1
161 NBS LIMITED - now
O&H (NEW BOND STREET) LIMITED
- 2022-05-09
11208874 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (11 parents)
Officer
2021-05-07 ~ 2022-05-06
IIF 3 - Director → ME
2
ACAI (AVENUE ROAD) LIMITED - now
O&H (AVENUE ROAD) LIMITED
- 2022-12-19
11208809 8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2021-05-07 ~ 2022-12-14
IIF 2 - Director → ME
3
ACAI (BRUTON STREET) LTD - now
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2021-05-07 ~ 2024-07-26
IIF 92 - Director → ME
4
ALE (ORNAN COURT) LIMITED
- now 14806597ALE (ST STEPHENS) LIMITED
- 2023-06-27
14806597 7 Pollen Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BURLINGTON CAPITAL 1 LIMITED
10450956 11025483, 11064204, 11062470Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2020-04-08 ~ now
IIF 9 - Director → ME
6
BURLINGTON CAPITAL INVESTMENTS LIMITED
12341230 7 Pollen Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-23 ~ now
IIF 25 - Director → ME
7
30 St. George Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-24 ~ dissolved
IIF 37 - LLP Member → ME
8
CABOCHON PROPCO LIMITED - now
27 Old Gloucester Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-05-28 ~ 2026-02-13
IIF 58 - Director → ME
9
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
- now 00216710HANSON PROPERTIES LIMITED - 1998-03-26
SWEARS & WELLS LIMITED - 1992-10-23
8 Sackville Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2020-06-26 ~ now
IIF 53 - Director → ME
10
COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2021-01-27 ~ now
IIF 1 - Director → ME
11
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ 2025-11-20
IIF 32 - Director → ME
12
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 11 - Director → ME
13
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 19 - Director → ME
14
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 29 - Director → ME
15
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 24 - Director → ME
16
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 31 - Director → ME
17
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 26 - Director → ME
18
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 4 - Director → ME
19
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-19 ~ now
IIF 6 - Director → ME
20
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 23 - Director → ME
21
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 27 - Director → ME
22
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-16 ~ now
IIF 69 - Director → ME
23
7 Pollen Street, London, England
Active Corporate (4 parents)
Officer
2026-02-26 ~ now
IIF 34 - Director → ME
24
7 Pollen Street, London, England
Active Corporate (4 parents)
Officer
2026-02-26 ~ now
IIF 33 - Director → ME
25
7 Pollen Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2018-08-06 ~ now
IIF 5 - Director → ME
26
FRANK (BRUTON ST) LIMITED
- now 11208888O&H (BRUTON) LIMITED
- 2024-08-12
11208888 7 Pollen Street, London, Greater London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 30 - Director → ME
27
7 Pollen Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ now
IIF 14 - Director → ME
28
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ 2025-11-20
IIF 10 - Director → ME
29
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 18 - Director → ME
30
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2019-03-15 ~ now
IIF 15 - Director → ME
2018-08-06 ~ 2019-03-15
IIF 93 - Director → ME
31
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 13 - Director → ME
32
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-08-06 ~ 2025-11-20
IIF 28 - Director → ME
33
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 20 - Director → ME
34
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ 2025-11-20
IIF 12 - Director → ME
35
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 22 - Director → ME
36
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 16 - Director → ME
37
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 21 - Director → ME
38
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ now
IIF 7 - Director → ME
39
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-08-06 ~ 2025-11-20
IIF 8 - Director → ME
40
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2021-05-07 ~ 2024-03-01
IIF 91 - Director → ME
41
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 38 - Director → ME
42
SHELFCO (NO. 3372) LIMITED - 2007-03-16
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-03-12 ~ now
IIF 42 - Director → ME
43
SHELFCO (NO. 3373) LIMITED - 2007-03-16
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2026-03-12 ~ now
IIF 67 - Director → ME
44
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
08401606 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-16 ~ now
IIF 48 - Director → ME
45
HARLOW BUSINESS PARK MANAGEMENT LIMITED
- now 02364463BODYCROFT INVESTMENTS LIMITED - 1989-07-12
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-12-16 ~ now
IIF 55 - Director → ME
46
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2021-05-07 ~ 2024-03-01
IIF 86 - Director → ME
47
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2021-05-07 ~ 2024-03-01
IIF 85 - Director → ME
48
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-06-26 ~ now
IIF 39 - Director → ME
49
LYGON PLACE MANAGEMENT COMPANY LIMITED
06800555 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-13 ~ now
IIF 35 - Director → ME
2026-03-13 ~ now
IIF 95 - Secretary → ME
50
O & H DEVELOPMENTS HOLDINGS LIMITED
12080884 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2019-07-02 ~ now
IIF 82 - Director → ME
51
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-06-26 ~ now
IIF 51 - Director → ME
52
O & H HOLDINGS NO.2 LIMITED
- now 01228446O & H HOLDINGS LIMITED - 2006-02-24
HODHOME LIMITED - 1988-06-09
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2020-03-12 ~ now
IIF 54 - Director → ME
53
O & H WALTON (RESIDENTIAL) LIMITED
05383307 8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-07 ~ now
IIF 59 - Director → ME
54
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-07 ~ now
IIF 40 - Director → ME
55
O&H (ACACIA ROAD) LIMITED
- now 11210285ELA (ACACIA ROAD) LIMITED
- 2018-08-07
11210285 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-16 ~ 2018-08-06
IIF 36 - Director → ME
2021-05-07 ~ now
IIF 44 - Director → ME
56
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-07 ~ now
IIF 60 - Director → ME
57
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (9 parents)
Officer
2021-05-07 ~ 2024-03-01
IIF 90 - Director → ME
58
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 77 - Director → ME
59
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 52 - Director → ME
60
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 80 - Director → ME
61
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-07 ~ now
IIF 71 - Director → ME
62
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-07 ~ now
IIF 65 - Director → ME
63
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 61 - Director → ME
64
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents)
Officer
2021-05-07 ~ 2024-03-01
IIF 88 - Director → ME
65
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2021-05-07 ~ 2024-03-01
IIF 87 - Director → ME
66
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-12 ~ now
IIF 66 - Director → ME
67
O&H (ST JOHNS WOOD) LIMITED
- now 11209017ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-07 ~ now
IIF 83 - Director → ME
68
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 78 - Director → ME
69
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-07 ~ now
IIF 57 - Director → ME
70
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 81 - Director → ME
71
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-07 ~ now
IIF 45 - Director → ME
72
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-07 ~ now
IIF 84 - Director → ME
73
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 70 - Director → ME
74
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 79 - Director → ME
75
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 41 - Director → ME
76
REGENT NEW HOMES LIMITED - 2012-02-13
COLCHESTER HOMES LIMITED - 1997-07-04
8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-06-26 ~ now
IIF 56 - Director → ME
77
O&H GRAFTON DEVELOPMENTS LIMITED
11207979 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-05-07 ~ now
IIF 75 - Director → ME
78
HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
HANSON LAND LIMITED - 1998-03-27
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
PADTHRIVE LIMITED - 1989-10-10
8 Sackville Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-03-12 ~ now
IIF 62 - Director → ME
79
O&H LONDON DEVELOPMENTS LIMITED
11208002 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2021-05-07 ~ now
IIF 63 - Director → ME
80
O&H MAYFAIR DEVELOPMENTS LIMITED
11207961 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2021-05-07 ~ now
IIF 76 - Director → ME
81
CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
LONDON BRICK PROPERTY LIMITED - 1998-03-20
8 Sackville Street, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
2020-03-12 ~ now
IIF 64 - Director → ME
82
O&H Q6 LIMITED
- now 05277178 05277137, 05277136, 05277151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 6 LIMITED - 2007-12-03
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-06-26 ~ now
IIF 73 - Director → ME
83
O&H Q7 LIMITED
- now 05277165 05277137, 05277136, 05277151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUICKFIRE 7 LIMITED - 2007-12-03
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-03-12 ~ now
IIF 46 - Director → ME
84
OLD BURLINGTON STREET GENERAL PARTNER LIMITED
- now 07033975LOOSEKITE LIMITED - 2009-10-14
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2021-05-07 ~ 2024-03-01
IIF 89 - Director → ME
85
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-03-13 ~ now
IIF 68 - Director → ME
86
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-03-13 ~ now
IIF 43 - Director → ME
87
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now 03460239HOLAW (422) LIMITED - 1998-06-03
8 Sackville Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2020-06-26 ~ now
IIF 74 - Director → ME
88
ST JAMES PROPERTY DEVELOPMENT LIMITED
- now 00694818HPL DEVELOPMENTS LIMITED - 1998-03-27
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
8 Sackville Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 49 - Director → ME
89
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-06-26 ~ now
IIF 47 - Director → ME
90
SWALLOW STREET GENERAL PARTNER LIMITED
- now 07034003SAILPOND LIMITED - 2009-10-14
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-05-07 ~ now
IIF 72 - Director → ME
91
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-12-16 ~ now
IIF 50 - Director → ME