1
8 Sackville Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
2,449,344 GBP2022-02-28
Officer
2019-09-17 ~ nowIIF 18 - director → ME
2
O&H (AVENUE ROAD) LIMITED - 2022-12-19
8 Sackville Street, London, EnglandCorporate (4 parents)
Equity (Company account)
4,322,144 GBP2022-02-28
Officer
2018-02-15 ~ nowIIF 2 - director → ME
3
8 Sackville Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
7,081,136 GBP2022-02-28
Officer
2018-02-15 ~ nowIIF 16 - director → ME
4
O&H (GRAFTON 3) LIMITED - 2024-07-30
8 Sackville Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-2,665,585 GBP2024-02-29
Officer
2018-02-15 ~ nowIIF 1 - director → ME
5
ACAI (7-11 CAVENDISH) LIMITED - 2022-09-29
8 Sackville Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
6,215,872 GBP2022-02-28
Officer
2018-02-15 ~ nowIIF 13 - director → ME
6
8 Sackville Street, London, United KingdomCorporate (6 parents)
Officer
2024-09-26 ~ nowIIF 70 - director → ME
7
8 Sackville Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
1,497,498 GBP2022-02-28
Officer
2020-11-02 ~ nowIIF 15 - director → ME
8
ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-26
8 Sackville Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-263,360 GBP2022-02-28
Officer
2020-08-13 ~ nowIIF 3 - director → ME
9
ACAI (SOHO) LIMITED - 2024-08-29
GOLDANNE 10 LIMITED - 2023-11-03
8 Sackville Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2023-11-03
Officer
2023-11-03 ~ nowIIF 71 - director → ME
10
8 Sackville Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
14,088 GBP2022-02-28
Officer
2018-02-15 ~ nowIIF 12 - director → ME
11
ACAI (SWAN HOUSE) LIMITED - 2022-09-29
8 Sackville Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
8,635,847 GBP2022-02-28
Officer
2018-02-15 ~ nowIIF 10 - director → ME
12
ACAI (POLAND STREET) LIMITED - 2022-07-13
8 Sackville Street, London, EnglandCorporate (6 parents)
Officer
2021-09-14 ~ nowIIF 4 - director → ME
13
8 Sackville Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
11,207 GBP2022-02-28
Officer
2018-02-15 ~ dissolvedIIF 17 - director → ME
14
8 Sackville Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
3,604,166 GBP2022-02-28
Officer
2018-02-15 ~ nowIIF 7 - director → ME
15
8 Sackville Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
50,585 GBP2022-02-28
Officer
2018-02-16 ~ dissolvedIIF 14 - director → ME
16
8 Sackville Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
33,734,468 GBP2021-02-28
Officer
2018-02-15 ~ dissolvedIIF 6 - director → ME
17
ACAI (SACKVILLE) LIMITED - 2022-09-29
8 Sackville Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
15,356,116 GBP2022-02-28
Officer
2018-02-15 ~ nowIIF 9 - director → ME
18
8 Sackville Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
293,515 GBP2022-02-28
Officer
2018-02-15 ~ nowIIF 11 - director → ME
19
8 Sackville Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
419,115 GBP2022-02-28
Officer
2015-05-08 ~ nowIIF 66 - director → ME
20
8 Sackville Street, London, United KingdomCorporate (5 parents)
Officer
2022-11-02 ~ nowIIF 5 - director → ME
21
8 Sackville Street, London, United KingdomCorporate (4 parents, 20 offsprings)
Officer
2020-06-03 ~ nowIIF 8 - director → ME
22
ACAI HOLDINGS LIMITED - 2018-05-04
8 Sackville Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
305,250 GBP2022-02-28
Officer
2015-05-08 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
8 Sackville Street, London, United KingdomCorporate (4 parents)
Cash at bank and in hand (Company account)
3 GBP2024-02-28
Officer
2016-04-22 ~ nowIIF 69 - director → ME
Person with significant control
2016-04-22 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
8 Sackville Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
2,090,089 GBP2022-02-28
Officer
2015-09-14 ~ nowIIF 68 - director → ME
25
HANSON PROPERTIES LIMITED - 1998-03-26
SWEARS & WELLS LIMITED - 1992-10-23
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents, 3 offsprings)
Equity (Company account)
55,240,883 GBP2024-02-29
Officer
2020-09-21 ~ nowIIF 46 - director → ME
26
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents)
Equity (Company account)
18,078 GBP2024-02-29
Officer
2021-05-25 ~ nowIIF 58 - director → ME
27
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents, 2 offsprings)
Equity (Company account)
6,665 GBP2024-02-29
Officer
2021-05-25 ~ nowIIF 36 - director → ME
28
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)
Equity (Company account)
-6,119,601 GBP2024-02-29
Officer
2020-09-21 ~ nowIIF 60 - director → ME
29
BODYCROFT INVESTMENTS LIMITED - 1989-07-12
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents)
Equity (Company account)
702 GBP2024-02-29
Officer
2021-05-25 ~ nowIIF 56 - director → ME
30
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents)
Equity (Company account)
11,726,775 GBP2024-02-29
Officer
2020-09-21 ~ nowIIF 61 - director → ME
31
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents, 5 offsprings)
Equity (Company account)
58,631,000 GBP2024-02-29
Officer
2019-07-02 ~ nowIIF 51 - director → ME
32
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents)
Equity (Company account)
7,693,327 GBP2024-02-29
Officer
2020-09-21 ~ nowIIF 41 - director → ME
33
O & H HOLDINGS LIMITED - 2006-02-24
HODHOME LIMITED - 1988-06-09
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents, 5 offsprings)
Fixed Assets (Company account)
6,845,000 GBP2023-02-28
Officer
2021-05-25 ~ nowIIF 44 - director → ME
34
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)
Equity (Company account)
7,138,669 GBP2024-02-29
Officer
2021-05-25 ~ nowIIF 53 - director → ME
35
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents)
Equity (Company account)
6,234,184 GBP2024-02-29
Officer
2018-02-15 ~ nowIIF 50 - director → ME
36
ELA (ACACIA ROAD) LIMITED - 2018-08-07
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)
Equity (Company account)
2,387,066 GBP2024-02-29
Officer
2018-02-16 ~ nowIIF 45 - director → ME
37
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents)
Equity (Company account)
1,022,111 GBP2024-02-29
Officer
2018-02-15 ~ nowIIF 63 - director → ME
38
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents, 1 offspring)
Equity (Company account)
-35,691,032 GBP2024-02-29
Officer
2018-02-15 ~ nowIIF 38 - director → ME
39
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents)
Equity (Company account)
-35,395,828 GBP2023-02-28
Officer
2018-02-15 ~ nowIIF 34 - director → ME
40
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents, 1 offspring)
Equity (Company account)
2,282,871 GBP2024-02-29
Officer
2018-02-15 ~ nowIIF 54 - director → ME
41
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents)
Equity (Company account)
-485,579 GBP2024-02-29
Officer
2018-02-15 ~ nowIIF 47 - director → ME
42
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents)
Equity (Company account)
148,202 GBP2024-02-29
Officer
2018-02-15 ~ nowIIF 43 - director → ME
43
ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents)
Equity (Company account)
1,536,339 GBP2024-02-29
Officer
2018-02-15 ~ nowIIF 39 - director → ME
44
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents)
Equity (Company account)
218,465 GBP2024-02-29
Officer
2018-02-15 ~ nowIIF 35 - director → ME
45
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents, 1 offspring)
Equity (Company account)
1,987,086 GBP2024-02-29
Officer
2018-02-15 ~ nowIIF 55 - director → ME
46
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents)
Equity (Company account)
1,987,089 GBP2024-02-29
Officer
2018-02-15 ~ nowIIF 28 - director → ME
47
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents)
Equity (Company account)
-31,653,816 GBP2024-02-29
Officer
2018-02-16 ~ nowIIF 37 - director → ME
48
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents, 2 offsprings)
Equity (Company account)
-144,023 GBP2024-02-29
Officer
2018-02-15 ~ nowIIF 59 - director → ME
49
REGENT NEW HOMES LIMITED - 2012-02-13
COLCHESTER HOMES LIMITED - 1997-07-04
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)
Equity (Company account)
785,586 GBP2024-02-29
Officer
2020-09-21 ~ nowIIF 64 - director → ME
50
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents, 3 offsprings)
Equity (Company account)
2,586,098 GBP2024-02-29
Officer
2018-02-15 ~ nowIIF 31 - director → ME
51
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
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)
Equity (Company account)
17,221 GBP2024-02-29
Officer
2020-09-21 ~ nowIIF 57 - director → ME
52
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents, 10 offsprings)
Equity (Company account)
13,082,273 GBP2024-02-29
Officer
2018-02-15 ~ nowIIF 49 - director → ME
53
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents, 3 offsprings)
Equity (Company account)
57,256,742 GBP2024-02-29
Officer
2018-02-15 ~ nowIIF 62 - director → ME
54
CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
LONDON BRICK PROPERTY LIMITED - 1998-03-20
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents, 4 offsprings)
Equity (Company account)
185,518,591 GBP2024-02-29
Officer
2020-09-21 ~ nowIIF 30 - director → ME
55
QUICKFIRE 6 LIMITED - 2007-12-03
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents)
Equity (Company account)
2,602,001 GBP2024-02-29
Officer
2020-09-21 ~ nowIIF 42 - director → ME
56
QUICKFIRE 7 LIMITED - 2007-12-03
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents)
Equity (Company account)
47,204,632 GBP2024-02-29
Officer
2020-09-21 ~ nowIIF 48 - director → ME
57
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2002-06-24 ~ dissolvedIIF 65 - director → ME
2002-06-24 ~ dissolvedIIF 81 - secretary → ME
58
HOLAW (422) LIMITED - 1998-06-03
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
469,332 GBP2024-02-29
Officer
2020-09-21 ~ nowIIF 33 - director → ME
59
HPL 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
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (7 parents)
Equity (Company account)
-100 GBP2024-02-29
Officer
2021-05-25 ~ nowIIF 32 - director → ME
60
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)
Equity (Company account)
-7,066,976 GBP2024-02-29
Officer
2020-09-21 ~ nowIIF 29 - director → ME
61
SAILPOND LIMITED - 2009-10-14
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (9 parents, 2 offsprings)
Equity (Company account)
8,906 GBP2024-02-29
Officer
2021-05-25 ~ nowIIF 40 - director → ME
62
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)
Equity (Company account)
-3,024,122 GBP2024-02-29
Officer
2021-05-25 ~ nowIIF 52 - director → ME