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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Eli Allen Shahmoon

child relation
Offspring entities and appointments 211
  • 1
    120 KRC INVESTMENTS (NO. 2) LIMITED - now
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED
    - 2019-12-31 04414647 04414598
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
    - 2003-02-17 04414647 04414598
    Active Corporate (21 parents)
    Officer
    2003-02-12 ~ 2019-12-18
    IIF 192 - Director → ME
  • 2
    120 KRC INVESTMENTS NOMINEE LIMITED - now
    O&H (CHELSEA) NOMINEE LIMITED
    - 2019-12-31 04414598 04414647
    G.P.E. (CHELSEA) NOMINEE LIMITED
    - 2003-02-17 04414598 04414647
    Active Corporate (21 parents)
    Officer
    2003-02-12 ~ 2019-12-19
    IIF 203 - Director → ME
  • 3
    161 NBS LIMITED - now
    O&H (NEW BOND STREET) LIMITED
    - 2022-05-09 11208874
    Dissolved Corporate (13 parents)
    Officer
    2018-02-15 ~ 2022-05-06
    IIF 124 - Director → ME
  • 4
    ACAI (AVENUE ROAD) LIMITED - now
    O&H (AVENUE ROAD) LIMITED
    - 2022-12-19 11208809
    Active Corporate (10 parents)
    Officer
    2018-02-15 ~ 2022-12-14
    IIF 164 - Director → ME
  • 5
    ACAI (BRUTON STREET) LTD - now
    O&H (GRAFTON 3) LIMITED
    - 2024-07-30 11208876 11208770... (more)
    Active Corporate (12 parents)
    Officer
    2018-02-15 ~ 2024-07-26
    IIF 169 - Director → ME
  • 6
    ALE (ORNAN COURT) LIMITED
    - now 14806597
    ALE (ST STEPHENS) LIMITED
    - 2023-06-27 14806597
    Active Corporate (6 parents)
    Officer
    2023-04-17 ~ 2026-03-31
    IIF 56 - Director → ME
  • 7
    ANO (NO.1) LIMITED
    - now 03263071
    ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
    Dissolved Corporate (25 parents)
    Officer
    2008-11-28 ~ dissolved
    IIF 224 - Director → ME
  • 8
    BEDROCK CAPITAL II LIMITED
    06752159 06235595
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 227 - Director → ME
  • 9
    BEDROCK CAPITAL LIMITED
    - now 06235595 06752159
    ES2 LIMITED
    - 2008-02-07 06235595
    LYLEPOST LIMITED
    - 2007-05-23 06235595
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-05-15 ~ dissolved
    IIF 226 - Director → ME
  • 10
    BIXTABLE EFFICIENCY LIMITED
    07816840
    Dissolved Corporate (5 parents)
    Officer
    2011-10-20 ~ 2013-12-18
    IIF 212 - Director → ME
  • 11
    BURLINGTON CAPITAL 1 LIMITED
    10450956 11062470... (more)
    Active Corporate (11 parents)
    Officer
    2016-10-28 ~ 2026-03-31
    IIF 52 - Director → ME
  • 12
    BURLINGTON CAPITAL 10 LIMITED
    11064204 10450956... (more)
    Dissolved Corporate (7 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 162 - Director → ME
  • 13
    BURLINGTON CAPITAL 2 LIMITED
    11025197 11063869... (more)
    Dissolved Corporate (7 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2017-10-23 ~ 2017-11-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BURLINGTON CAPITAL 3 LIMITED
    11025483 11063869... (more)
    Active Corporate (8 parents)
    Officer
    2017-10-23 ~ 2026-03-31
    IIF 35 - Director → ME
  • 15
    BURLINGTON CAPITAL 4 LIMITED
    11063869 10450956... (more)
    Active Corporate (9 parents)
    Officer
    2017-11-14 ~ 2020-04-08
    IIF 163 - Director → ME
  • 16
    BURLINGTON CAPITAL 5 LIMITED
    11062852 11063869... (more)
    Active Corporate (7 parents)
    Officer
    2017-11-14 ~ 2020-04-08
    IIF 160 - Director → ME
  • 17
    BURLINGTON CAPITAL 6 LIMITED
    11063368 11063869... (more)
    Active Corporate (8 parents)
    Officer
    2017-11-14 ~ 2026-03-31
    IIF 41 - Director → ME
  • 18
    BURLINGTON CAPITAL 7 LIMITED
    11062822 11062470... (more)
    Active Corporate (8 parents)
    Officer
    2017-11-14 ~ 2026-03-31
    IIF 42 - Director → ME
  • 19
    BURLINGTON CAPITAL 8 LIMITED
    11062459 11063869... (more)
    Dissolved Corporate (7 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 159 - Director → ME
  • 20
    BURLINGTON CAPITAL 9 LIMITED
    11062470 11062822... (more)
    Active Corporate (7 parents)
    Officer
    2017-11-14 ~ 2020-04-08
    IIF 131 - Director → ME
  • 21
    BURLINGTON CAPITAL FINANCE LIMITED
    12341226
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-29 ~ 2022-12-23
    IIF 147 - Director → ME
  • 22
    BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
    12341233
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-11-29 ~ 2026-03-31
    IIF 64 - Director → ME
  • 23
    BURLINGTON CAPITAL INVESTMENTS LIMITED
    12341230
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2026-03-31
    IIF 46 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    BURLINGTON CAPITAL LIMITED
    09356570 11062822... (more)
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2014-12-16 ~ 2022-12-23
    IIF 146 - Director → ME
  • 25
    BURLINGTON CAPITAL PROPERTIES III LIMITED
    06710249 06456323... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 232 - Director → ME
  • 26
    BURLINGTON CAPITAL PROPERTIES IV LIMITED
    06710239 06456324... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 231 - Director → ME
  • 27
    BURLINGTON MS LLP
    OC428197
    Dissolved Corporate (6 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 185 - LLP Designated Member → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    BURLINGTON VENTURES 1 LIMITED
    10549174 10548959
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-05 ~ 2026-03-31
    IIF 73 - Director → ME
  • 29
    BURLINGTON VENTURES LIMITED
    10548959 10549174
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-05 ~ 2026-03-31
    IIF 65 - Director → ME
  • 30
    CABOCHON PROPCO LIMITED - now
    O&H (GRAFTON 2) LIMITED
    - 2026-02-18 11208770 11208876... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2026-02-13
    IIF 97 - Director → ME
  • 31
    CAVENDISH PROPERTY ACQUISITIONS LIMITED
    09362395
    Dissolved Corporate (8 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 180 - Director → ME
  • 32
    CHALKFORD LIMITED
    01001396
    Active Corporate (21 parents)
    Officer
    2016-04-18 ~ 2021-08-14
    IIF 187 - Director → ME
  • 33
    CHANTWAY LIMITED
    05347445
    Dissolved Corporate (24 parents)
    Officer
    2005-03-01 ~ 2005-03-10
    IIF 215 - Director → ME
  • 34
    CIRCUS MEWS INVESTMENT LIMITED
    - now 06419960
    MISLEX (554) LIMITED
    - 2008-03-06 06419960 06419959... (more)
    Active Corporate (10 parents)
    Officer
    2008-02-21 ~ 2008-05-21
    IIF 222 - Director → ME
  • 35
    CITY & ST JAMES ESTATES LIMITED
    - now 00328410
    WARRINGTON COMMERCIAL VEHICLES LIMITED
    - 1999-10-18 00328410
    Dissolved Corporate (10 parents)
    Officer
    1998-03-18 ~ dissolved
    IIF 202 - Director → ME
  • 36
    CITY & ST JAMES PROPERTY HOLDINGS LIMITED
    - now 00216710
    HANSON PROPERTIES LIMITED
    - 1998-03-26 00216710
    SWEARS & WELLS LIMITED - 1992-10-23
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1998-03-18 ~ 2026-03-31
    IIF 96 - Director → ME
  • 37
    CITYGROVE LUBECK DEVELOPMENTS LIMITED
    - now 09798107 01955590... (more)
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    Active Corporate (15 parents)
    Officer
    2021-01-27 ~ 2026-03-31
    IIF 33 - Director → ME
  • 38
    DEXTER CLOSE MANAGEMENT COMPANY LIMITED
    03450955
    Active Corporate (37 parents)
    Officer
    1997-10-16 ~ 1999-10-20
    IIF 248 - Secretary → ME
  • 39
    DMWSL 785 LIMITED
    09337626 05575225... (more)
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-02-06 ~ 2024-07-31
    IIF 235 - Director → ME
    2015-02-06 ~ 2020-06-09
    IIF 243 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 32 - Has significant influence or control → OE
  • 40
    ELA (1 CAVENDISH) LIMITED
    11210302
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-23
    IIF 47 - Director → ME
    Person with significant control
    2024-08-09 ~ 2025-11-27
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 41
    ELA (289 HIGH HOLBORN) LIMITED
    11210218 11210332... (more)
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 36 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    ELA (75 HIGH HOLBORN) LIMITED
    11210176 11210332... (more)
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 60 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ELA (80 HIGH HOLBORN) LIMITED
    11210332 11210176... (more)
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 61 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 44
    ELA (BEAZER HOUSE) LIMITED
    11210294
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 57 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 45
    ELA (MARLBOROUGH) LIMITED
    11210349
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 67 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 46
    ELA (MILL STREET) LIMITED
    11210189
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 72 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 47
    ELA (NORTH FINCHLEY) LIMITED
    11210345
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 69 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 48
    ELA (QG) LIMITED
    11212167
    Active Corporate (9 parents)
    Officer
    2018-02-19 ~ 2026-03-31
    IIF 44 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 49
    ELA (ST GEORGE STREET) LIMITED
    11210137
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 38 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 50
    ELA (WORCESTER) LIMITED
    11210204
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 54 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 51
    ELA CAPITAL UK LTD
    - now 10549015
    BURLINGTON CAPITAL HOLDINGS LIMITED
    - 2023-08-18 10549015
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2017-01-05 ~ 2026-03-31
    IIF 62 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 52
    ELA HOLDINGS LIMITED
    OE034128
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-16 ~ now
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of voting rights - More than 25% → OE
    IIF 27 - Ownership of shares - More than 25% → OE
    IIF 27 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 53
    EPHEMERE HOLDINGS LIMITED
    12441870
    Dissolved Corporate (5 parents, 11 offsprings)
    Officer
    2020-02-04 ~ dissolved
    IIF 228 - Director → ME
  • 54
    FANFARE PROPERTIES LIMITED
    00654722
    Active Corporate (16 parents)
    Officer
    2013-06-04 ~ 2026-03-31
    IIF 116 - Director → ME
  • 55
    FCD (A) LTD
    14490216
    Active Corporate (5 parents)
    Officer
    2022-11-17 ~ 2026-03-31
    IIF 53 - Director → ME
  • 56
    FCD (ROTHBURY) LTD
    14486332
    Active Corporate (9 parents)
    Officer
    2022-11-15 ~ 2026-03-31
    IIF 49 - Director → ME
  • 57
    FRANK (75HH) LIMITED
    17058388 17058407
    Active Corporate (7 parents)
    Person with significant control
    2026-02-26 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    FRANK (80HH) LIMITED
    17058407 17058388
    Active Corporate (7 parents)
    Person with significant control
    2026-02-26 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    FRANK (BHL) LIMITED
    11210243
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 70 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    FRANK (BRUTON ST) LIMITED
    - now 11208888
    O&H (BRUTON) LIMITED
    - 2024-08-12 11208888
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 68 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 61
    FRANK CAPITAL DEVELOPMENTS LTD
    14381040
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-27 ~ 2026-03-31
    IIF 63 - Director → ME
  • 62
    FRANK CAPITAL LIMITED
    11046750
    Active Corporate (8 parents)
    Officer
    2017-11-03 ~ 2026-03-31
    IIF 76 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    FRANK CONSTRUCTION SERVICES LTD
    13505603
    Active Corporate (8 parents)
    Officer
    2021-07-12 ~ 2026-03-31
    IIF 55 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 64
    FRS (1 CAVENDISH) LIMITED
    11210028
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-23
    IIF 39 - Director → ME
  • 65
    FRS (289 HIGH HOLBORN) LIMITED
    11209997 11210275... (more)
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 66 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    FRS (75 HIGH HOLBORN) LIMITED
    11210035 11210275... (more)
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 75 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    FRS (80 HIGH HOLBORN) LIMITED
    11210275 11209997... (more)
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 71 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    FRS (ACACIA ROAD) LIMITED
    11210013
    Active Corporate (8 parents)
    Officer
    2018-02-16 ~ 2026-03-23
    IIF 48 - Director → ME
  • 69
    FRS (BEAZER HOUSE) LIMITED
    11210052
    Active Corporate (10 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 58 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 70
    FRS (BRENTWOOD) LIMITED
    11210058
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-23
    IIF 59 - Director → ME
  • 71
    FRS (MILL STREET) LIMITED
    11210207
    Active Corporate (10 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 51 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 72
    FRS (NORTH FINCHLEY) LIMITED
    11210000
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-23
    IIF 43 - Director → ME
  • 73
    FRS (QG) LIMITED
    11212173
    Active Corporate (10 parents)
    Officer
    2018-02-19 ~ 2026-03-31
    IIF 45 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 74
    FRS (ST GEORGE STREET) LIMITED
    11209976
    Active Corporate (10 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 50 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 75
    FRS (STAMFORD) LIMITED
    11210227
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2026-03-23
    IIF 74 - Director → ME
  • 76
    GRAFTON ESTATE NO. 1 GP LIMITED
    07033542 08078765
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2009-09-29 ~ now
    IIF 128 - Director → ME
  • 77
    GRAFTON ESTATE NO 3 GP LIMITED
    08078765 07033542
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-05-22 ~ 2026-03-31
    IIF 90 - Director → ME
  • 78
    GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED
    - now 06046260 06046974... (more)
    SHELFCO (NO. 3370) LIMITED - 2007-03-16
    Dissolved Corporate (11 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 194 - Director → ME
  • 79
    GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED
    - now 06046968 06046977... (more)
    SHELFCO (NO. 3371) LIMITED - 2007-03-16
    Dissolved Corporate (11 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 197 - Director → ME
  • 80
    GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED
    - now 06046974 06046260... (more)
    SHELFCO (NO. 3372) LIMITED - 2007-03-16
    Active Corporate (15 parents)
    Officer
    2007-03-20 ~ 2026-03-31
    IIF 102 - Director → ME
  • 81
    GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED
    - now 06046977 06046968... (more)
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    Active Corporate (15 parents)
    Officer
    2007-03-20 ~ 2026-03-31
    IIF 83 - Director → ME
  • 82
    GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED
    07034811 07034852
    Dissolved Corporate (8 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 165 - Director → ME
  • 83
    GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED
    07034852 07034811
    Dissolved Corporate (8 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 166 - Director → ME
  • 84
    GREAT HADDON MANAGEMENT COMPANY LIMITED
    13682339
    Active Corporate (4 parents)
    Officer
    2021-10-15 ~ 2026-03-17
    IIF 130 - Director → ME
  • 85
    GUNRIDGE ESPANA LIMITED
    09748247
    Active Corporate (10 parents)
    Officer
    2015-09-23 ~ 2026-03-31
    IIF 188 - Director → ME
  • 86
    HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
    08401606
    Active Corporate (15 parents)
    Officer
    2013-02-13 ~ 2026-03-31
    IIF 115 - Director → ME
  • 87
    HARLOW BUSINESS PARK MANAGEMENT LIMITED
    - now 02364463
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    Active Corporate (17 parents)
    Officer
    2003-03-31 ~ 2026-03-31
    IIF 94 - Director → ME
  • 88
    HEMPEL HOTELS LIMITED
    - now 02728455
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    Active Corporate (32 parents)
    Officer
    2003-03-14 ~ 2005-03-10
    IIF 220 - Director → ME
  • 89
    INVOKESTAR 2 LIMITED
    10421729 03975968
    Dissolved Corporate (10 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 184 - Director → ME
  • 90
    INVOKESTAR LIMITED
    03975968 10421729
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2003-03-31 ~ dissolved
    IIF 168 - Director → ME
  • 91
    J F ASHTON LIMITED
    - now 00114709 00078026
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    Active Corporate (22 parents)
    Officer
    1998-03-18 ~ 2026-03-31
    IIF 86 - Director → ME
  • 92
    JEWISH CARE
    02447900
    Active Corporate (100 parents, 5 offsprings)
    Officer
    2007-03-12 ~ 2013-03-11
    IIF 204 - Director → ME
  • 93
    KNOTLY ENERGY LIMITED
    07764976
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ 2013-12-18
    IIF 233 - Director → ME
  • 94
    LYGON PLACE MANAGEMENT COMPANY LIMITED
    06800555
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ 2026-03-13
    IIF 34 - Director → ME
    2009-01-23 ~ 2026-03-13
    IIF 244 - Secretary → ME
  • 95
    LYJO LIMITED
    - now 07036804
    SWALLOW STREET GP LIMITED
    - 2010-03-04 07036804
    Dissolved Corporate (3 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 229 - Director → ME
  • 96
    MASON & FIFTH HOLDINGS LIMITED
    - now 11333283
    MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2023-05-31 ~ now
    IIF 1 - Has significant influence or control → OE
  • 97
    MOORINGS NO.2 LIMITED
    04099117 04095875... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 134 - Director → ME
  • 98
    MOORINGS NO.3 LIMITED
    04099142 04099117... (more)
    Dissolved Corporate (11 parents)
    Officer
    2005-07-06 ~ 2013-04-19
    IIF 190 - Director → ME
  • 99
    MYJO LIMITED
    - now 07037652
    OLD BURLINGTON STREET GP LIMITED
    - 2010-03-04 07037652
    Dissolved Corporate (3 parents)
    Officer
    2009-10-11 ~ dissolved
    IIF 230 - Director → ME
  • 100
    NETWORKING PEOPLE (UK) LIMITED
    - now 03535327 07209597
    NEWBRASS LIMITED - 1998-03-27
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-02-16 ~ 2024-07-30
    IIF 236 - Director → ME
    2005-07-01 ~ 2020-06-09
    IIF 240 - Secretary → ME
  • 101
    NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
    07990530
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2015-01-28 ~ 2021-02-18
    IIF 234 - Director → ME
  • 102
    NP TEACHING LIMITED
    05167322
    Dissolved Corporate (16 parents)
    Officer
    2005-07-01 ~ 2012-04-05
    IIF 238 - Director → ME
    2005-07-01 ~ 2012-04-05
    IIF 250 - Secretary → ME
  • 103
    NPRPO LIMITED
    07552959
    Active Corporate (8 parents)
    Officer
    2020-04-01 ~ 2024-07-30
    IIF 237 - Director → ME
  • 104
    NUMA CAPITAL HOLDINGS LIMITED
    13205132
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2026-03-31
    IIF 37 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 105
    NUMA CAPITAL LIMITED
    13204325
    Active Corporate (8 parents)
    Officer
    2021-02-16 ~ 2026-03-31
    IIF 40 - Director → ME
  • 106
    O & H (BRUTON STREET) LIMITED
    - now 05889076
    O&H (SEVEN) LIMITED
    - 2006-08-23 05889076
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 178 - Director → ME
  • 107
    O & H CAPITAL LIMITED
    03681156
    Dissolved Corporate (14 parents, 13 offsprings)
    Officer
    2006-08-24 ~ dissolved
    IIF 149 - Director → ME
  • 108
    O & H DEVELOPMENTS HOLDINGS LIMITED
    12080884
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2019-07-02 ~ 2026-03-31
    IIF 110 - Director → ME
  • 109
    O & H ESTATES LIMITED
    03718329
    Active Corporate (15 parents)
    Officer
    1999-04-20 ~ 2026-03-31
    IIF 101 - Director → ME
  • 110
    O & H HOLDINGS LIMITED
    05720959 01228446... (more)
    Liquidation Corporate (12 parents, 10 offsprings)
    Officer
    2006-02-24 ~ now
    IIF 179 - Director → ME
  • 111
    O & H HOLDINGS NO.2 LIMITED
    - now 01228446
    O & H HOLDINGS LIMITED
    - 2006-02-24 01228446 05720959... (more)
    HODHOME LIMITED - 1988-06-09
    Active Corporate (15 parents, 7 offsprings)
    Officer
    1998-06-08 ~ 2026-03-31
    IIF 85 - Director → ME
  • 112
    O & H PROPERTY DEVELOPMENTS LIMITED
    - now 05372379 09293278
    O&H LYGON PLACE LIMITED
    - 2010-03-05 05372379
    CLIPBROOK LIMITED
    - 2005-04-14 05372379
    Dissolved Corporate (15 parents)
    Officer
    2005-04-13 ~ 2010-04-07
    IIF 206 - Director → ME
    2020-01-02 ~ dissolved
    IIF 157 - Director → ME
  • 113
    O & H WALTON (RESIDENTIAL) LIMITED
    05383307
    Active Corporate (17 parents)
    Officer
    2005-03-04 ~ 2026-03-31
    IIF 88 - Director → ME
  • 114
    O&H (7 GRAFTON STREET) LIMITED
    11208851 09817537
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 82 - Director → ME
  • 115
    O&H (ACACIA ROAD) LIMITED
    - now 11210285
    ELA (ACACIA ROAD) LIMITED
    - 2018-08-07 11210285
    Active Corporate (15 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 118 - Director → ME
  • 116
    O&H (ALBEMARLE STREET) LIMITED
    - now 05665565
    MISLEX (477) LIMITED
    - 2006-02-14 05665565 03967680... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 138 - Director → ME
  • 117
    O&H (BARLOW PLACE) LIMITED
    10537212
    Dissolved Corporate (5 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 213 - Director → ME
  • 118
    O&H (BASINGSTOKE) LIMITED
    - now 05665516
    MISLEX (473) LIMITED
    - 2006-03-01 05665516 05665525... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 132 - Director → ME
  • 119
    O&H (CAVENDISH PLACE) LIMITED
    - now 06291120
    O & H (EIGHT) LIMITED
    - 2012-05-15 06291120
    O&H WALTON (COMMERCIAL) LIMITED
    - 2008-01-23 06291120
    TROYBRIGHT LIMITED
    - 2007-08-02 06291120
    Dissolved Corporate (14 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 141 - Director → ME
  • 120
    O&H (CROWNDEAN 1) LIMITED
    11208886
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 89 - Director → ME
  • 121
    O&H (CROWNDEAN HOUSE) LIMITED
    10537210
    Dissolved Corporate (5 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 214 - Director → ME
  • 122
    O&H (DRAPERY) LIMITED
    11208872
    Liquidation Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 127 - Director → ME
  • 123
    O&H (FIVE) LIMITED
    05715468
    Dissolved Corporate (11 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 145 - Director → ME
  • 124
    O&H (FOUR) LIMITED
    05715467
    Dissolved Corporate (11 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 139 - Director → ME
  • 125
    O&H (GRAFTON 1) LIMITED
    11208771 11208770... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 123 - Director → ME
  • 126
    O&H (GRAFTON 4) LIMITED
    11208869 11208876... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 78 - Director → ME
  • 127
    O&H (GRAFTON STREET) LIMITED
    09817537 11208851
    Dissolved Corporate (7 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 182 - Director → ME
  • 128
    O&H (GREAT HADDON) LIMITED
    16094947
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ 2026-03-31
    IIF 98 - Director → ME
  • 129
    O&H (HOLNE CHASE) LIMITED
    11208820
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 114 - Director → ME
  • 130
    O&H (LODGE LANE) LIMITED
    10325469
    Dissolved Corporate (7 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 181 - Director → ME
  • 131
    O&H (LODGE) LIMITED
    11208849
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 121 - Director → ME
  • 132
    O&H (MARSTON VALLEY) LIMITED
    16094926
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ 2026-03-31
    IIF 112 - Director → ME
  • 133
    O&H (NBS) LIMITED
    - now 05385018
    MISLEX (442) LIMITED
    - 2005-04-14 05385018 05725935... (more)
    Dissolved Corporate (11 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 135 - Director → ME
  • 134
    O&H (NORTH FINCHLEY) LIMITED
    10325554
    Dissolved Corporate (9 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 183 - Director → ME
  • 135
    O&H (OBS 1) LIMITED
    11208871 11208863... (more)
    Liquidation Corporate (12 parents)
    Officer
    2018-02-15 ~ now
    IIF 129 - Director → ME
  • 136
    O&H (OBS 2) LIMITED
    11208863 11208871... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 125 - Director → ME
  • 137
    O&H (OBS) LIMITED
    - now 05665525 11208863... (more)
    MISLEX (474) LIMITED
    - 2006-02-03 05665525 05665556... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 133 - Director → ME
  • 138
    O&H (ONE) LIMITED
    05715384
    Dissolved Corporate (10 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 137 - Director → ME
  • 139
    O&H (QUEEN'S GATE) LIMITED
    - now 05715465
    O&H (THREE) LIMITED
    - 2007-12-14 05715465
    Dissolved Corporate (11 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 144 - Director → ME
  • 140
    O&H (ROOKERY) LIMITED
    14696252
    Active Corporate (5 parents)
    Officer
    2023-03-02 ~ 2026-03-31
    IIF 91 - Director → ME
  • 141
    O&H (SIX) LIMITED
    05715469
    Dissolved Corporate (9 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 140 - Director → ME
  • 142
    O&H (ST JOHNS WOOD) LIMITED
    - now 11209017
    ACAI (ST JOHNS WOOD) LIMITED
    - 2018-08-08 11209017
    Active Corporate (12 parents)
    Officer
    2018-08-08 ~ 2026-03-31
    IIF 87 - Director → ME
  • 143
    O&H (STANWAY) LIMITED
    16094959
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ 2026-03-31
    IIF 100 - Director → ME
  • 144
    O&H (STATION ROAD) LIMITED
    11208806
    Active Corporate (12 parents)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 119 - Director → ME
  • 145
    O&H (SWALLOW 1) LIMITED
    11208861 11208811
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 111 - Director → ME
  • 146
    O&H (SWALLOW 2) LIMITED
    11208811 11208861
    Active Corporate (10 parents)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 95 - Director → ME
  • 147
    O&H (SWAN HOUSE) LIMITED
    - now 04428968
    FASTREALM LIMITED
    - 2002-05-28 04428968
    Dissolved Corporate (7 parents)
    Officer
    2002-05-08 ~ dissolved
    IIF 196 - Director → ME
    2002-05-08 ~ 2002-07-12
    IIF 242 - Secretary → ME
  • 148
    O&H (TWO) LIMITED
    05715529
    Dissolved Corporate (7 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 195 - Director → ME
  • 149
    O&H (WALTON 2) LIMITED
    11210556 05176292
    Active Corporate (12 parents)
    Officer
    2018-02-16 ~ 2026-03-31
    IIF 104 - Director → ME
  • 150
    O&H (WALTON) HOLDINGS LIMITED
    11208823
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 103 - Director → ME
  • 151
    O&H (WIXAM) LIMITED
    16094925
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ 2026-03-31
    IIF 105 - Director → ME
  • 152
    O&H (WOBURN) LIMITED
    16095054
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ 2026-03-31
    IIF 122 - Director → ME
  • 153
    O&H CHELSEA LIMITED
    - now 04589010
    VIOLETHURST LIMITED
    - 2003-01-09 04589010
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-01-09 ~ dissolved
    IIF 136 - Director → ME
  • 154
    O&H COLCHESTER LTD
    - now 03251164
    REGENT NEW HOMES LIMITED
    - 2012-02-13 03251164
    COLCHESTER HOMES LIMITED - 1997-07-04
    Active Corporate (19 parents)
    Officer
    2012-03-12 ~ 2026-03-31
    IIF 108 - Director → ME
    2000-10-30 ~ 2026-03-31
    IIF 245 - Secretary → ME
  • 155
    O&H FINANCE LIMITED
    - now 05046460
    O&H NORTHAMPTON (NO. 2) LIMITED
    - 2004-08-24 05046460
    RAZORBRIDGE LIMITED
    - 2004-04-21 05046460
    Dissolved Corporate (7 parents)
    Officer
    2004-04-20 ~ dissolved
    IIF 205 - Director → ME
  • 156
    O&H GRAFTON DEVELOPMENTS LIMITED
    11207979
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 99 - Director → ME
  • 157
    O&H HAMPTON LIMITED
    - now 02385983
    HAMPTON (PETERBOROUGH) LIMITED
    - 2002-03-12 02385983
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED
    - 2000-06-09 02385983 00746571
    HANSON LAND LIMITED
    - 1998-03-27 02385983
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
    PADTHRIVE LIMITED - 1989-10-10
    Active Corporate (29 parents)
    Officer
    1998-03-18 ~ 2026-03-31
    IIF 120 - Director → ME
  • 158
    O&H HOLBORN (NO.2) LIMITED
    - now 05247035
    QUAYSHELFCO 1116 LIMITED
    - 2005-01-14 05247035 05450443... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-12-22 ~ dissolved
    IIF 151 - Director → ME
  • 159
    O&H INVESTMENTS LIMITED
    - now 05276555
    CAMPBAY LIMITED
    - 2004-12-15 05276555
    Dissolved Corporate (7 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 199 - Director → ME
  • 160
    O&H LIMITED
    - now 03766536
    O & H PROPERTIES LIMITED
    - 2002-03-12 03766536 01645445
    Dissolved Corporate (14 parents, 27 offsprings)
    Officer
    2001-01-23 ~ dissolved
    IIF 148 - Director → ME
  • 161
    O&H LONDON DEVELOPMENTS LIMITED
    11208002
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 79 - Director → ME
  • 162
    O&H MAYFAIR DEVELOPMENTS LIMITED
    11207961
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2018-02-15 ~ 2026-03-31
    IIF 107 - Director → ME
  • 163
    O&H MAYFAIR LIMITED
    - now 05233405
    INKFLAME LIMITED
    - 2004-10-25 05233405
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2004-10-22 ~ dissolved
    IIF 154 - Director → ME
  • 164
    O&H MAYFAIR NO.2 LIMITED
    - now 05894338
    DUSTBRIDGE LIMITED
    - 2006-09-15 05894338
    Dissolved Corporate (12 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 175 - Director → ME
  • 165
    O&H MOORING A LIMITED
    - now 05372202 05372397
    CLEARGRANGE LIMITED
    - 2005-04-14 05372202
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-04-13 ~ dissolved
    IIF 152 - Director → ME
  • 166
    O&H MOORING B LIMITED
    - now 05372397 05372202
    CLIPMARK LIMITED
    - 2005-04-14 05372397
    Dissolved Corporate (9 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 155 - Director → ME
  • 167
    O&H OLD BURLINGTON LIMITED
    - now 05233568
    FLAGHURST LIMITED
    - 2004-10-25 05233568
    Dissolved Corporate (11 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 153 - Director → ME
  • 168
    O&H PODIUM LIMITED
    - now 05216343
    FLAGVIEW LIMITED
    - 2004-10-19 05216343
    Dissolved Corporate (7 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 208 - Director → ME
  • 169
    O&H PROPERTIES LIMITED
    - now 01645445 03766536
    CITY & ST JAMES PROPERTY LIMITED
    - 2002-03-12 01645445
    LONDON BRICK PROPERTY LIMITED
    - 1998-03-20 01645445
    Active Corporate (31 parents, 14 offsprings)
    Officer
    1998-03-18 ~ 2026-03-31
    IIF 106 - Director → ME
  • 170
    O&H Q1 LIMITED
    05277211 05277150... (more)
    Dissolved Corporate (16 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 176 - Director → ME
  • 171
    O&H Q2 LIMITED
    - now 05277136 05277150... (more)
    QUICKFIRE 2 LIMITED
    - 2007-12-03 05277136 05277178... (more)
    Dissolved Corporate (16 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 172 - Director → ME
  • 172
    O&H Q3 LIMITED
    05277137 05277150... (more)
    Dissolved Corporate (16 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 173 - Director → ME
  • 173
    O&H Q4 LIMITED
    - now 05277150 05277137... (more)
    QUICKFIRE 4 LIMITED
    - 2007-12-03 05277150 05277178... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 177 - Director → ME
  • 174
    O&H Q5 LIMITED
    - now 05277151 05277150... (more)
    QUICKFIRE 5 LIMITED
    - 2007-09-21 05277151 05277136... (more)
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2004-11-03 ~ dissolved
    IIF 171 - Director → ME
  • 175
    O&H Q6 LIMITED
    - now 05277178 05277150... (more)
    QUICKFIRE 6 LIMITED
    - 2007-12-03 05277178 05277136... (more)
    Active Corporate (20 parents)
    Officer
    2004-11-03 ~ 2026-03-31
    IIF 113 - Director → ME
  • 176
    O&H Q7 LIMITED
    - now 05277165 05277137... (more)
    QUICKFIRE 7 LIMITED
    - 2007-12-03 05277165 05277178... (more)
    Active Corporate (20 parents)
    Officer
    2004-11-03 ~ 2026-03-31
    IIF 109 - Director → ME
  • 177
    O&H RANELAGH HOUSE LIMITED
    - now 03078044
    ASHFORD LEISURE INVESTMENTS LIMITED
    - 2003-02-17 03078044
    GLN (ASHFORD) LIMITED - 1996-07-08
    Dissolved Corporate (19 parents)
    Officer
    2003-02-12 ~ dissolved
    IIF 200 - Director → ME
  • 178
    O&H ST GEORGES LIMITED
    - now 05216539
    FRAMEBAY LIMITED
    - 2004-10-19 05216539
    Dissolved Corporate (21 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 156 - Director → ME
    2004-10-15 ~ 2006-05-16
    IIF 221 - Director → ME
  • 179
    O&H SWALLOW STREET LIMITED
    - now 05233307
    JETBROOK LIMITED
    - 2004-10-25 05233307
    Dissolved Corporate (11 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 150 - Director → ME
  • 180
    O&H TALBOT (NO. 1) LIMITED
    - now 05407974 05406958
    SHELFCO (NO. 3063) LIMITED
    - 2005-07-06 05407974 05406958... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 191 - Director → ME
  • 181
    O&H TALBOT (NO. 2) LIMITED
    - now 05406958 05407974
    SHELFCO (NO. 3065) LIMITED - 2005-07-06
    Dissolved Corporate (10 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 158 - Director → ME
  • 182
    O&H WALTON LIMITED
    - now 05176292 11210556
    COILGROVE LIMITED
    - 2004-08-05 05176292
    Liquidation Corporate (17 parents)
    Officer
    2004-08-03 ~ now
    IIF 142 - Director → ME
  • 183
    O. & H. CONSTRUCTION LIMITED
    01851382
    Dissolved Corporate (13 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 143 - Director → ME
  • 184
    OLD BURLINGTON STREET GENERAL PARTNER LIMITED
    - now 07033975
    LOOSEKITE LIMITED
    - 2009-10-14 07033975
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2009-10-06 ~ now
    IIF 126 - Director → ME
  • 185
    PACETREND
    05890588
    Dissolved Corporate (3 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 189 - Director → ME
  • 186
    PALACE CAPITAL (NORTHAMPTON) LIMITED - now
    O&H NORTHAMPTON LIMITED
    - 2015-06-20 04982121
    HAMPERDEW LIMITED
    - 2004-02-27 04982121
    Active Corporate (23 parents)
    Officer
    2004-02-27 ~ 2015-06-17
    IIF 210 - Director → ME
  • 187
    PARKVIEW CLOSE MANAGEMENT COMPANY LIMITED
    02817185
    Active Corporate (37 parents)
    Officer
    1993-05-12 ~ 1997-05-19
    IIF 241 - Secretary → ME
  • 188
    PRINTPARK LIMITED
    05321515
    Dissolved Corporate (10 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 170 - Director → ME
  • 189
    SPIRITBAY LIMITED
    05321513
    Active Corporate (11 parents)
    Officer
    2005-02-09 ~ 2026-03-31
    IIF 77 - Director → ME
  • 190
    SPIRITDRIVE LIMITED
    05321720
    Active Corporate (11 parents)
    Officer
    2005-02-16 ~ 2026-03-31
    IIF 93 - Director → ME
  • 191
    SPIRITGROVE LIMITED
    05321641
    Dissolved Corporate (10 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 167 - Director → ME
  • 192
    ST JAMES HOUSING LIMITED
    - now 03509017
    HOLAW (432) LIMITED
    - 1998-07-13 03509017 03668675... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1998-03-17 ~ dissolved
    IIF 174 - Director → ME
    1998-03-17 ~ 1998-08-17
    IIF 246 - Secretary → ME
  • 193
    ST JAMES PARADE (43) LIMITED
    05078335 04625035... (more)
    Dissolved Corporate (21 parents)
    Officer
    2004-06-07 ~ 2005-03-10
    IIF 218 - Director → ME
  • 194
    ST JAMES PROPERTY (CURZON STREET) LIMITED
    - now 03460237
    HOLAW (423) LIMITED
    - 1998-06-03 03460237 03509011... (more)
    Dissolved Corporate (13 parents)
    Officer
    1998-03-17 ~ dissolved
    IIF 207 - Director → ME
    1998-03-17 ~ 1998-08-17
    IIF 247 - Secretary → ME
  • 195
    ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
    - now 03460239
    HOLAW (422) LIMITED
    - 1998-06-03 03460239 03668675... (more)
    Active Corporate (23 parents, 1 offspring)
    Officer
    1998-03-17 ~ 2026-03-31
    IIF 80 - Director → ME
    1998-03-17 ~ 1998-08-17
    IIF 249 - Secretary → ME
  • 196
    ST JAMES PROPERTY DEVELOPMENT LIMITED
    - now 00694818
    HPL DEVELOPMENTS LIMITED
    - 1998-03-27 00694818
    BEAZER DEVELOPMENTS LIMITED - 1994-08-23
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
    FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
    D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2026-03-31
    IIF 84 - Director → ME
  • 197
    STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
    00329785
    Active Corporate (83 parents)
    Officer
    2007-03-12 ~ 2013-03-11
    IIF 201 - Director → ME
  • 198
    STONEMILE PROPERTIES LIMITED
    04258157
    Dissolved Corporate (8 parents)
    Officer
    2001-12-05 ~ dissolved
    IIF 193 - Director → ME
  • 199
    STRAWBOAT LIMITED
    03045955
    Active Corporate (20 parents)
    Officer
    2002-08-20 ~ 2026-03-31
    IIF 92 - Director → ME
  • 200
    SUNBAY LIMITED
    05035277
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-06 ~ dissolved
    IIF 209 - Director → ME
  • 201
    SUSTAINABLE DEVELOPMENT CAPITAL LLP
    OC330266 07412172
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2007-07-31 ~ now
    IIF 186 - LLP Designated Member → ME
  • 202
    SWALLOW STREET GENERAL PARTNER LIMITED
    - now 07034003
    SAILPOND LIMITED
    - 2009-10-14 07034003
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-10-06 ~ 2026-03-31
    IIF 117 - Director → ME
  • 203
    TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED
    - now 05306587 05306592
    GROSVENOR FORTY ONE LIMITED - 2005-07-14
    Dissolved Corporate (23 parents)
    Officer
    2005-07-18 ~ 2007-07-13
    IIF 217 - Director → ME
  • 204
    TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED
    - now 05306592 05306587
    GROSVENOR FORTY TWO LIMITED - 2005-07-14
    Dissolved Corporate (23 parents)
    Officer
    2005-07-18 ~ 2007-07-13
    IIF 216 - Director → ME
  • 205
    THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
    - now 05702201
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    Active Corporate (23 parents)
    Officer
    2006-03-23 ~ 2013-09-16
    IIF 219 - Director → ME
  • 206
    TRYON STREET LIMITED
    08394906
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-03-05 ~ 2019-12-19
    IIF 223 - Director → ME
  • 207
    VALUE NATURE LIMITED
    08401621
    Active Corporate (14 parents)
    Officer
    2013-02-13 ~ 2026-03-31
    IIF 81 - Director → ME
  • 208
    WELLMILE ESTATES LIMITED
    04258159
    Dissolved Corporate (8 parents)
    Officer
    2001-12-05 ~ dissolved
    IIF 198 - Director → ME
  • 209
    WINGPOST LIMITED
    05009809
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-04 ~ dissolved
    IIF 211 - Director → ME
  • 210
    WINNINGTON RESIDENTS ASSOCIATION LIMITED
    05204245
    Active Corporate (14 parents)
    Officer
    2008-01-31 ~ 2016-08-04
    IIF 225 - Director → ME
  • 211
    ZEFA PEOPLE LIMITED
    - now 07209597
    NETWORKING PEOPLE LIMITED
    - 2022-04-27 07209597 03535327
    Active Corporate (8 parents)
    Officer
    2020-04-01 ~ 2024-07-30
    IIF 239 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.