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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr. Ronnie Aaron Shahmoon
- British born in June 1970
Mr. Ronnie Aaron Shahmoon
Resident in England
Registered addresses and corresponding companies7, Pollen Street, London, W1S 1NJ, England
IIF 1
- British born in June 1970
Mr Ronnie Aaron Shahmoon
Resident in England
Registered addresses and corresponding companies2a Portman Mansions, Chiltern Street, London, W1U 6NR, England
IIF 27, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 3 IIF 4 IIF 5 (more)7, Pollen Street, London, W1S 1NJ, England
IIF 25 IIF 26 IIF 27Epsilon House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS, United Kingdom
IIF 28
- British born in June 1970
Ronnie Aaron Shahmoon
Resident in United Kingdom
Registered addresses and corresponding companies7, Pollen Street, London, W1S 1NJ, United Kingdom
IIF 29
- British born in June 1970
Shahmoon, Ronnie Aaron
Resident in England
Registered addresses and corresponding companies7, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 30 IIF 31 IIF 32 (more)7, Pollen Street, London, W1S 1NJ, England
IIF 53 IIF 54 IIF 558, Sackville Street, London, W1S 3DG, United Kingdom
IIF 56 IIF 57 IIF 58 (more)Epsilon House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS, United Kingdom
IIF 92
- British creative technologist born in June 1970
Shahmoon, Ronnie Aaron
Resident in England
Registered addresses and corresponding companies - British director born in June 1970
Shahmoon, Ronnie Aaron
Resident in England
Registered addresses and corresponding companies2a Portman Mansions, Chiltern Street, London, W1U 6NR, England
IIF 952a Portman Mansions, Chiltern Street, London, W1W 6NR, United Kingdom
IIF 9635 Winnington Road, Hampstead, London, N2 0TP, England
IIF 9735 Winnington Road, London, N2 0TR
IIF 98 IIF 99 IIF 100 (more)C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 109285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 110 IIF 111 IIF 112 (more)Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 118
- British property manager born in June 1970
Shahmoon, Ronnie Aaron
Resident in England
Registered addresses and corresponding companies2, Mill Street, London, W1S 2AT, United Kingdom
IIF 119
- British born in June 1970
Shahmoon, Ronnie Aaron, Mr.
Resident in England
Registered addresses and corresponding companies7, Pollen Street, London, W1S 1NJ, England
IIF 120
- British born in June 1970
Shahmoon, Ronnie Aaron
Resident in United Kingdom
Registered addresses and corresponding companies - British creative director born in June 1970
Shahmoon, Ronnie Aaron
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 148, 77, Beak Street, London, W1F 9DB, United Kingdom
IIF 126
- British creative producer born in June 1970
Shahmoon, Ronnie Aaron
Resident in United Kingdom
Registered addresses and corresponding companies35 Winnington Road, London, N2 0TR
IIF 127
- British property manager born in June 1970
Shahmoon, Ronnie Aaron
Resident in United Kingdom
Registered addresses and corresponding companies35 Winnington Road, London, N2 0TR
IIF 128
- British Registered addresses and corresponding companies
Shahmoon, Ronnie Aaron
8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 129
Related profiles found in government register
Offspring entities and appointments
Active
68
- 130 St. George Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-15 GBP2024-12-31Officer2024-05-02 ~ nowIIF 55 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 2
CHRONOTIS LIMITED
- nowAGHOCO 1548 LIMITED - 2017-07-113 Bassett Avenue, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-35,294 GBP2024-12-31Officer2023-10-16 ~ nowIIF 123 - Director → ME - 3HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer2020-12-16 ~ nowIIF 72 - Director → ME
- 43 Bassett Avenue, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,312 GBP2024-12-31Officer2023-10-16 ~ nowIIF 124 - Director → ME
- 53 Bassett Avenue, Southampton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-4,623,068 GBP2024-12-31Officer2023-10-16 ~ nowIIF 122 - Director → ME
- 630 St George Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)431,889 GBP2023-03-01 ~ 2024-02-29Officer2025-11-20 ~ nowIIF 48 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 730 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2,588,007 GBP2024-02-29Officer2025-11-20 ~ nowIIF 36 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 830 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,147,844 GBP2024-02-29Officer2025-11-20 ~ nowIIF 45 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 930 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)86,772 GBP2024-02-29Officer2025-11-20 ~ nowIIF 33 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 108 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)18,078 GBP2024-02-29Officer2020-12-16 ~ nowIIF 66 - Director → ME
- 1130 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer2022-11-17 ~ nowIIF 39 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1230 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-763,579 GBP2024-09-30Officer2022-11-15 ~ nowIIF 30 - Director → ME
- 133 Bassett Avenue, Southampton, Hampshire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,240,691 GBP2024-12-31Officer2018-07-06 ~ nowIIF 92 - Director → MEPerson with significant control2018-07-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 1430 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)127,671 GBP2024-02-29Officer2018-02-16 ~ nowIIF 31 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1530 St George Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)22,513,774 GBP2024-09-30Officer2022-09-27 ~ nowIIF 43 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1630 St George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)632,089 GBP2024-03-31Officer2017-11-03 ~ nowIIF 44 - Director → MEPerson with significant control2017-11-03 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1730 St. George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)145,409 GBP2024-03-31Officer2021-07-12 ~ nowIIF 51 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1830 St George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)10,950,568 GBP2024-02-29Officer2018-02-16 ~ nowIIF 47 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1930 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,588,007 GBP2024-02-29Officer2018-02-16 ~ nowIIF 49 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2030 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,144,653 GBP2024-02-29Officer2018-02-16 ~ nowIIF 38 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2130 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)86,772 GBP2024-02-29Officer2018-02-16 ~ nowIIF 41 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2230 St George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0.01 GBP2024-02-28Officer2018-02-16 ~ nowIIF 37 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 2330 St George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)476,046 GBP2024-02-29Officer2018-02-16 ~ nowIIF 42 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2430 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,160,325 GBP2024-02-29Person with significant control2024-11-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 2530 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)7,405 GBP2024-02-29Officer2018-02-16 ~ nowIIF 35 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 2630 St George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-284,201 GBP2024-02-29Officer2018-02-16 ~ nowIIF 52 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2730 St. George Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,193,150 GBP2024-07-31Officer2020-07-09 ~ nowIIF 53 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 2830 St. George Street, London, EnglandActive Corporate (1 parent)Equity (Company account)8,076 GBP2024-07-31Officer2020-06-24 ~ nowIIF 54 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 2930 St George Street, London, United KingdomActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 121 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 308 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)6,665 GBP2024-02-29Officer2021-05-07 ~ nowIIF 84 - Director → ME
- 318 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-6,119,601 GBP2024-02-29Officer2013-02-13 ~ nowIIF 76 - Director → ME
- 32BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)702 GBP2024-02-29Officer2020-12-16 ~ nowIIF 57 - Director → ME
- 3325-28 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer1999-04-17 ~ dissolvedIIF 128 - Director → ME
- 34
J F ASHTON LIMITED
- nowIMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11JOHN L.GREEN,LIMITED - 1981-12-318 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)11,726,775 GBP2024-02-29Officer2007-11-18 ~ nowIIF 82 - Director → ME - 3525-28 Old Burlington Street, LondonDissolved Corporate (1 parent)Officer2009-03-13 ~ dissolvedIIF 127 - Director → ME
- 368 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Equity (Company account)59,000 GBP2024-02-29Officer2019-07-02 ~ nowIIF 61 - Director → ME
- 378 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)7,693,327 GBP2024-02-29Officer2020-12-16 ~ nowIIF 68 - Director → ME
- 38O & H HOLDINGS LIMITED - 2006-02-24HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Fixed Assets (Company account)7,000 GBP2023-02-28Officer2020-12-16 ~ nowIIF 91 - Director → ME
- 398 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)7,138,669 GBP2024-02-29Officer2007-11-18 ~ nowIIF 67 - Director → ME
- 408 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)6,234,184 GBP2024-02-29Officer2018-02-15 ~ nowIIF 56 - Director → ME
- 41ELA (ACACIA ROAD) LIMITED - 2018-08-078 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,387,066 GBP2024-02-29Officer2021-05-07 ~ nowIIF 63 - Director → ME
- 428 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,022,111 GBP2024-02-29Officer2018-02-15 ~ nowIIF 65 - Director → ME
- 438 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)-35,691,032 GBP2024-02-29Officer2018-02-15 ~ nowIIF 73 - Director → ME
- 448 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-34,105,803 GBP2025-02-28Officer2018-02-15 ~ nowIIF 78 - Director → ME
- 458 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)2,282,871 GBP2024-02-29Officer2018-02-15 ~ nowIIF 81 - Director → ME
- 468 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-485,579 GBP2024-02-29Officer2018-02-15 ~ nowIIF 69 - Director → ME
- 478 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)148,202 GBP2024-02-29Officer2018-02-15 ~ nowIIF 60 - Director → ME
- 48ACAI (ST JOHNS WOOD) LIMITED - 2018-08-088 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,536,339 GBP2024-02-29Officer2018-08-08 ~ nowIIF 58 - Director → ME
- 498 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)218,465 GBP2024-02-29Officer2018-02-15 ~ nowIIF 71 - Director → ME
- 508 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)1,987,086 GBP2024-02-29Officer2018-02-15 ~ nowIIF 77 - Director → ME
- 518 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)1,987,089 GBP2024-02-29Officer2018-02-15 ~ nowIIF 59 - Director → ME
- 528 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-31,653,816 GBP2024-02-29Officer2018-02-16 ~ nowIIF 83 - Director → ME
- 538 Sackville Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)-144,023 GBP2024-02-29Officer2018-02-15 ~ nowIIF 85 - Director → ME
- 54
O&H COLCHESTER LTD
- nowREGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-048 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)785,586 GBP2024-02-29Officer1998-12-14 ~ nowIIF 90 - Director → ME - 558 Sackville Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)2,586,098 GBP2024-02-29Officer2018-02-15 ~ nowIIF 86 - Director → ME
- 56
O&H HAMPTON LIMITED
- nowHAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09HANSON LAND LIMITED - 1998-03-27PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19PADTHRIVE LIMITED - 1989-10-108 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)17,221 GBP2024-02-29Officer2007-11-18 ~ nowIIF 80 - Director → ME - 578 Sackville Street, London, United KingdomActive Corporate (9 parents, 10 offsprings)Equity (Company account)13,082,273 GBP2024-02-29Officer2018-02-15 ~ nowIIF 87 - Director → ME
- 588 Sackville Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)57,256,742 GBP2024-02-29Officer2018-02-15 ~ nowIIF 62 - Director → ME
- 59
O&H PROPERTIES LIMITED
- nowCITY & ST JAMES PROPERTY LIMITED - 2002-03-12LONDON BRICK PROPERTY LIMITED - 1998-03-208 Sackville Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)185,518,591 GBP2024-02-29Officer2007-11-18 ~ nowIIF 75 - Director → ME - 60
O&H Q6 LIMITED
- nowQUICKFIRE 6 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,602,001 GBP2024-02-29Officer2007-12-05 ~ nowIIF 74 - Director → ME - 61
O&H Q7 LIMITED
- nowQUICKFIRE 7 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)47,204,632 GBP2024-02-29Officer2007-12-05 ~ nowIIF 89 - Director → ME - 62HOLAW (422) LIMITED - 1998-06-038 Sackville Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Officer2020-12-16 ~ nowIIF 88 - Director → ME
- 63HPL DEVELOPMENTS LIMITED - 1998-03-27BEAZER DEVELOPMENTS LIMITED - 1994-08-23FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-318 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-100 GBP2024-02-29Officer2020-12-16 ~ nowIIF 70 - Director → ME
- 648 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-7,066,976 GBP2024-02-29Officer2000-02-04 ~ nowIIF 129 - Secretary → ME
- 65SAILPOND LIMITED - 2009-10-148 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)8,906 GBP2024-02-29Officer2021-05-07 ~ nowIIF 64 - Director → ME
- 668 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,024,122 GBP2024-02-29Officer2013-02-13 ~ nowIIF 79 - Director → ME
- 677 Pollen Street, London, EnglandActive Corporate (1 parent)Officer2025-10-10 ~ nowIIF 120 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 683 Bassett Avenue, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)2,113,960 GBP2024-12-31Officer2023-10-16 ~ nowIIF 125 - Director → ME
Ceased
32
- 1
161 NBS LIMITED
- nowO&H (NEW BOND STREET) LIMITED - 2022-05-09C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (2 parents)Equity (Company account)26,376,114 GBP2021-02-28Officer2018-02-15 ~ 2022-05-06IIF 109 - Director → ME - 2O&H (AVENUE ROAD) LIMITED - 2022-12-198 Sackville Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,322,144 GBP2022-02-28Officer2018-02-15 ~ 2022-12-14IIF 112 - Director → ME
- 3
ACAI (BRUTON STREET) LTD
- nowO&H (GRAFTON 3) LIMITED - 2024-07-308 Sackville Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,665,585 GBP2024-02-29Officer2018-02-15 ~ 2024-07-26IIF 118 - Director → ME - 4O&H (BRUTON) LIMITED - 2024-08-1230 St George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,490,323 GBP2024-02-29Officer2018-02-15 ~ 2025-11-20IIF 50 - Director → MEPerson with significant control2024-07-26 ~ 2025-11-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 530 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,350,210 GBP2024-02-29Officer2018-02-16 ~ 2025-11-20IIF 40 - Director → MEPerson with significant control2024-11-06 ~ 2025-11-22IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 630 St George Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,160,325 GBP2024-02-29Officer2018-02-16 ~ 2025-11-20IIF 34 - Director → ME
- 730 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,130,448 GBP2024-02-29Officer2018-02-19 ~ 2025-11-20IIF 46 - Director → MEPerson with significant control2024-11-06 ~ 2025-11-22IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 830 St George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,778,371 GBP2024-02-29Officer2018-02-16 ~ 2025-11-20IIF 32 - Director → MEPerson with significant control2024-11-06 ~ 2025-11-22IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 9Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)336,988 GBP2024-02-29Officer2021-05-07 ~ 2024-03-01IIF 116 - Director → ME
- 10349 Royal College Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-24Officer2025-03-28 ~ 2025-05-19IIF 94 - Director → ME2025-03-28 ~ 2025-09-18IIF 93 - Director → ME
- 11Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Equity (Company account)445 GBP2022-02-28Officer2021-05-07 ~ 2024-03-01IIF 113 - Director → ME
- 12Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)1,513,982 GBP2022-02-28Officer2021-05-07 ~ 2024-03-01IIF 110 - Director → ME
- 13C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)Equity (Company account)623,438 GBP2021-12-31Officer2015-06-15 ~ 2018-04-19IIF 96 - Director → ME
- 14C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United KingdomLiquidation Corporate (2 parents)Equity (Company account)-662,812 GBP2021-12-31Officer2016-04-22 ~ 2018-04-19IIF 95 - Director → ME
- 15
KOBOX LIMITED
- nowKOBOX LONDON LIMITED - 2016-02-27C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents, 5 offsprings)Equity (Company account)448,805 GBP2021-12-31Officer2015-06-04 ~ 2018-04-19IIF 97 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-17IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 162 Mill Street, London, United KingdomDissolved Corporate (3 parents, 6 offsprings)Officer2007-12-04 ~ 2019-06-26IIF 107 - Director → ME
- 172 Mill Street, London, United KingdomLiquidation Corporate (2 parents, 8 offsprings)Officer2006-02-24 ~ 2019-06-26IIF 119 - Director → ME
- 18O & H HOLDINGS LIMITED - 2006-02-24HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Fixed Assets (Company account)7,000 GBP2023-02-28Officer2007-12-05 ~ 2019-06-26IIF 98 - Director → ME
- 19Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)133,424 GBP2024-02-29Officer2018-02-15 ~ 2024-03-01IIF 114 - Director → ME
- 20Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents)Equity (Company account)11,192,670 GBP2023-02-28Officer2018-02-15 ~ 2024-03-01IIF 111 - Director → ME
- 21Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)11,190,224 GBP2023-02-28Officer2018-02-15 ~ 2024-03-01IIF 115 - Director → ME
- 22
O&H LIMITED
- nowO & H PROPERTIES LIMITED - 2002-03-122 Mill Street, London, United KingdomDissolved Corporate (3 parents, 27 offsprings)Officer2007-12-05 ~ 2019-06-26IIF 104 - Director → ME - 23
O&H Q1 LIMITED
- nowQUICKFIRE 1 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-12-05 ~ 2019-06-26IIF 100 - Director → ME - 24
O&H Q2 LIMITED
- nowQUICKFIRE 2 LIMITED - 2007-12-032 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-12-05 ~ 2019-06-26IIF 105 - Director → ME - 25
O&H Q3 LIMITED
- nowQUICKFIRE 3 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-12-05 ~ 2019-06-26IIF 99 - Director → ME - 26
O&H Q4 LIMITED
- nowQUICKFIRE 4 LIMITED - 2007-12-032 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-12-05 ~ 2019-06-26IIF 108 - Director → ME - 27
O&H Q5 LIMITED
- nowQUICKFIRE 5 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-12-05 ~ 2019-06-26IIF 101 - Director → ME - 28SHELFCO (NO. 3065) LIMITED - 2005-07-062 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-07-05 ~ 2019-06-26IIF 106 - Director → ME
- 29
O&H WALTON LIMITED
- nowCOILGROVE LIMITED - 2004-08-052 Mill Street, London, United KingdomLiquidation Corporate (4 parents)Officer2007-11-18 ~ 2019-06-26IIF 103 - Director → ME - 302 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-11-18 ~ 2019-06-26IIF 102 - Director → ME
- 31LOOSEKITE LIMITED - 2009-10-14Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)158,967 GBP2023-02-28Officer2021-05-07 ~ 2024-03-01IIF 117 - Director → ME
- 32Suite 148 77, Beak Street, London, EnglandDissolved Corporate (1 parent)Officer2010-11-11 ~ 2012-11-30IIF 126 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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