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
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 27 (more)Epsilon House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS, United Kingdom
IIF 29
- British born in June 1970
Ronnie Aaron Shahmoon
Resident in England
Registered addresses and corresponding companies7, Pollen Street, London, W1S 1NJ, England
IIF 30
- 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 31
- British born in June 1970
Shahmoon, Ronnie Aaron
Resident in England
Registered addresses and corresponding companies2a Portman Mansions, Chiltern Street, London, W1U 6NR, England
IIF 327, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 33 IIF 34 IIF 35 (more)7, Pollen Street, London, W1S 1NJ, England
IIF 56 IIF 57 IIF 58 (more)8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 61 IIF 62 IIF 63 (more)C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 97Epsilon House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS, United Kingdom
IIF 98
- 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, W1W 6NR, United Kingdom
IIF 10135 Winnington Road, Hampstead, London, N2 0TP, England
IIF 10235 Winnington Road, London, N2 0TR
IIF 103 IIF 104 IIF 105 (more)285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 114 IIF 115 IIF 116 (more)Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 122
- 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 123
- British born in June 1970
Shahmoon, Ronnie Aaron, Mr.
Resident in England
Registered addresses and corresponding companies7, Pollen Street, London, W1S 1NJ, England
IIF 124
- 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 130
- 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 131
- 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 132
- British Registered addresses and corresponding companies
Shahmoon, Ronnie Aaron
8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 133
Related profiles found in government register
Offspring entities and appointments
100
- 1161 NBS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-22O&H (NEW BOND STREET) LIMITED
- 2022-05-09 11208874C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (13 parents)Officer2018-02-15 ~ 2022-05-06IIF 97 - Director → ME - 2
1DP INVESTMENT MANAGEMENT LTD
157007757 Pollen Street, London, EnglandActive Corporate (4 parents)Officer2024-05-02 ~ nowIIF 60 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 3ACAI (AVENUE ROAD) LIMITED - now
O&H (AVENUE ROAD) LIMITED
- 2022-12-19 112088098 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2018-02-15 ~ 2022-12-14IIF 116 - Director → ME - 4ACAI (BRUTON STREET) LTD - now8 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2018-02-15 ~ 2024-07-26IIF 122 - Director → ME
- 5CABOCHON PROPCO LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-02-15 ~ 2026-02-13IIF 83 - Director → ME
- 6AGHOCO 1548 LIMITED - 2017-07-11Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-10-16 ~ nowIIF 127 - Director → ME
- 7HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (30 parents, 3 offsprings)Officer2020-12-16 ~ nowIIF 77 - Director → ME
- 8
DRAGONFLY FX LTD
13516024Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Officer2023-10-16 ~ nowIIF 128 - Director → ME - 9
DRAGONFLY LABS LIMITED
13454072Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Officer2023-10-16 ~ nowIIF 126 - Director → ME - 10
ELA (1 CAVENDISH) LIMITED
112103027 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2025-11-20 ~ nowIIF 51 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 117 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2025-11-20 ~ nowIIF 39 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 127 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2025-11-20 ~ nowIIF 48 - 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
- 137 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2025-11-20 ~ nowIIF 36 - 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
- 14
FANFARE PROPERTIES LIMITED
006547228 Sackville Street, London, United KingdomActive Corporate (16 parents)Officer2020-12-16 ~ nowIIF 71 - Director → ME - 15
FCD (A) LTD
144902167 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2022-11-17 ~ nowIIF 42 - 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 - 16
FCD (ROTHBURY) LTD
144863327 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2022-11-15 ~ 2026-03-31IIF 33 - Director → ME - 17
FMCH LTD
11349160Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2018-07-06 ~ nowIIF 98 - Director → MEPerson with significant control2018-07-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 187 Pollen Street, London, EnglandActive Corporate (7 parents)Officer2026-02-26 ~ nowIIF 57 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 197 Pollen Street, London, EnglandActive Corporate (7 parents)Officer2026-02-26 ~ nowIIF 58 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
FRANK (BHL) LIMITED
112102437 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ nowIIF 34 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
O&H (BRUTON) LIMITED
- 2024-08-12 112088887 Pollen Street, London, Greater London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-02-15 ~ 2025-11-20IIF 53 - Director → MEPerson with significant control2024-07-26 ~ 2025-11-22IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 22
FRANK CAPITAL DEVELOPMENTS LTD
143810407 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-09-27 ~ nowIIF 46 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
FRANK CAPITAL LIMITED
110467507 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-03 ~ nowIIF 47 - Director → MEPerson with significant control2017-11-03 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
FRANK CONSTRUCTION SERVICES LTD
135056037 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2021-07-12 ~ nowIIF 54 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
FRS (1 CAVENDISH) LIMITED
112100287 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ nowIIF 50 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 267 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ nowIIF 52 - 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
- 277 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ nowIIF 41 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 287 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ nowIIF 44 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
FRS (ACACIA ROAD) LIMITED
112100137 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-02-16 ~ nowIIF 40 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 30
FRS (BEAZER HOUSE) LIMITED
112100527 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-16 ~ 2025-11-20IIF 43 - Director → MEPerson with significant control2024-11-06 ~ 2025-11-22IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 31
FRS (BRENTWOOD) LIMITED
112100587 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ nowIIF 45 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 32
FRS (MILL STREET) LIMITED
112102077 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-16 ~ 2025-11-20IIF 37 - Director → MEPerson with significant control2024-11-06 ~ 2026-03-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 33
FRS (NORTH FINCHLEY) LIMITED
112100007 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ nowIIF 38 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 34
FRS (QG) LIMITED
112121737 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-19 ~ 2025-11-20IIF 49 - Director → MEPerson with significant control2024-11-06 ~ 2025-11-22IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 35
FRS (ST GEORGE STREET) LIMITED
112099767 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-16 ~ 2025-11-20IIF 35 - 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 - 36
FRS (STAMFORD) LIMITED
112102277 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ nowIIF 55 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 37
FRS50 (US) LIMITED
127327277 Pollen Street, London, EnglandActive Corporate (2 parents)Officer2020-07-09 ~ nowIIF 56 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 387 Pollen Street, London, EnglandActive Corporate (2 parents)Officer2020-06-24 ~ nowIIF 59 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 397 Pollen Street, London, United KingdomActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 125 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 40Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25
Commencement of winding up on 2025-02-25Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (14 parents, 2 offsprings)Officer2021-05-07 ~ 2024-03-01IIF 120 - Director → ME - 418 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2021-05-07 ~ nowIIF 89 - Director → ME
- 42
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
084016068 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2013-02-13 ~ nowIIF 81 - Director → ME - 43BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2020-12-16 ~ nowIIF 62 - Director → ME
- 4425-28 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer1999-04-17 ~ dissolvedIIF 132 - Director → ME
- 45
INVERFORTH HOUSE MANAGEMENT COMPANY LIMITED
03586503349 Royal College Street, London, EnglandActive Corporate (19 parents)Officer2025-03-28 ~ 2025-05-19IIF 100 - Director → ME2025-03-28 ~ 2025-09-18IIF 99 - Director → ME - 46Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2021-05-07 ~ 2024-03-01IIF 117 - Director → ME
- 47Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2021-05-07 ~ 2024-03-01IIF 114 - Director → ME
- 48IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11JOHN L.GREEN,LIMITED - 1981-12-318 Sackville Street, London, United KingdomActive Corporate (22 parents)Officer2007-11-18 ~ nowIIF 87 - Director → ME
- 49
KOBOX CHELSEA LIMITED
09637731Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-11C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (12 parents)Officer2015-06-15 ~ 2018-04-19IIF 101 - Director → ME - 50
KOBOX CITY LIMITED
10142610Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-25C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United KingdomLiquidation Corporate (12 parents)Officer2016-04-22 ~ 2018-04-19IIF 32 - Director → ME - 51Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-11KOBOX LONDON LIMITED
- 2016-02-27 09623350C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (13 parents, 5 offsprings)Officer2015-06-04 ~ 2018-04-19IIF 102 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-17IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
MARS ONE LIMITED
0684655925-28 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2009-03-13 ~ dissolvedIIF 131 - Director → ME - 53
O & H CAPITAL LIMITED
03681156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2025-05-192 Mill Street, London, United KingdomDissolved Corporate (14 parents, 13 offsprings)Officer2007-12-04 ~ 2019-06-26IIF 112 - Director → ME - 54
O & H DEVELOPMENTS HOLDINGS LIMITED
120808848 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2019-07-02 ~ nowIIF 66 - Director → ME - 55
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2020-12-16 ~ nowIIF 73 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-07
Commencement of winding up on 2021-01-072 Mill Street, London, United KingdomLiquidation Corporate (12 parents, 10 offsprings)Officer2006-02-24 ~ 2019-06-26IIF 123 - Director → ME - 57O & H HOLDINGS LIMITED - 2006-02-24HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (15 parents, 7 offsprings)Officer2007-12-05 ~ 2019-06-26IIF 103 - Director → ME2020-12-16 ~ nowIIF 96 - Director → ME
- 58
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2007-11-18 ~ nowIIF 72 - Director → ME - 598 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 61 - Director → ME
- 60ELA (ACACIA ROAD) LIMITED - 2018-08-078 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2021-05-07 ~ nowIIF 68 - Director → ME
- 61
O&H (CROWNDEAN 1) LIMITED
112088868 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 70 - Director → ME - 62
O&H (DRAPERY) LIMITED
11208872Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25
Declaration of solvency sworn on 2025-02-25Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (11 parents)Officer2018-02-15 ~ 2024-03-01IIF 118 - Director → ME - 638 Sackville Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 78 - Director → ME
- 648 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 86 - Director → ME
- 65
O&H (HOLNE CHASE) LIMITED
112088208 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 74 - Director → ME - 66
O&H (LODGE) LIMITED
112088498 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 65 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25
Declaration of solvency sworn on 2025-02-25Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents)Officer2018-02-15 ~ 2024-03-01IIF 115 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25
Declaration of solvency sworn on 2025-02-25Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents, 1 offspring)Officer2018-02-15 ~ 2024-03-01IIF 119 - Director → ME - 69
ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08 112090178 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-08-08 ~ nowIIF 63 - Director → ME - 70
O&H (STATION ROAD) LIMITED
112088068 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-02-15 ~ nowIIF 76 - Director → ME - 718 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 82 - Director → ME
- 728 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2018-02-15 ~ nowIIF 64 - Director → ME
- 738 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-02-16 ~ nowIIF 88 - Director → ME
- 74
O&H (WALTON) HOLDINGS LIMITED
112088238 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-02-15 ~ nowIIF 90 - Director → ME - 75
REGENT NEW HOMES LIMITED
- 2012-02-13 03251164COLCHESTER HOMES LIMITED - 1997-07-048 Sackville Street, London, United KingdomActive Corporate (19 parents)Officer1998-12-14 ~ nowIIF 95 - Director → ME - 76
O&H GRAFTON DEVELOPMENTS LIMITED
112079798 Sackville Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2018-02-15 ~ nowIIF 91 - Director → ME - 77HAMPTON (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 (29 parents)Officer2007-11-18 ~ nowIIF 85 - Director → ME
- 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15
Dissolved on 2025-05-19O & H PROPERTIES LIMITED - 2002-03-122 Mill Street, London, United KingdomDissolved Corporate (14 parents, 27 offsprings)Officer2007-12-05 ~ 2019-06-26IIF 109 - Director → ME - 79
O&H LONDON DEVELOPMENTS LIMITED
112080028 Sackville Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Officer2018-02-15 ~ nowIIF 92 - Director → ME - 80
O&H MAYFAIR DEVELOPMENTS LIMITED
112079618 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2018-02-15 ~ nowIIF 67 - Director → ME - 81CITY & ST JAMES PROPERTY LIMITED - 2002-03-12LONDON BRICK PROPERTY LIMITED - 1998-03-208 Sackville Street, London, United KingdomActive Corporate (31 parents, 14 offsprings)Officer2007-11-18 ~ nowIIF 80 - Director → ME
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2024-09-062 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-12-05 ~ 2019-06-26IIF 105 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-24QUICKFIRE 2 LIMITED - 2007-12-032 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-12-05 ~ 2019-06-26IIF 110 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2024-09-062 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-12-05 ~ 2019-06-26IIF 104 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2024-09-06QUICKFIRE 4 LIMITED - 2007-12-032 Mill Street, London, United KingdomDissolved Corporate (18 parents)Officer2007-12-05 ~ 2019-06-26IIF 113 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2024-09-06QUICKFIRE 5 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (18 parents, 2 offsprings)Officer2007-12-05 ~ 2019-06-26IIF 106 - Director → ME - 87QUICKFIRE 6 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2007-12-05 ~ nowIIF 79 - Director → ME
- 88QUICKFIRE 7 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2007-12-05 ~ nowIIF 94 - Director → ME
- 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-242 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2005-07-05 ~ 2019-06-26IIF 111 - Director → ME - 90Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-07
Commencement of winding up on 2021-01-07COILGROVE LIMITED - 2004-08-052 Mill Street, London, United KingdomLiquidation Corporate (17 parents)Officer2007-11-18 ~ 2019-06-26IIF 108 - Director → ME - 91
O. & H. CONSTRUCTION LIMITED
01851382Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2023-04-122 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer2007-11-18 ~ 2019-06-26IIF 107 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25
Commencement of winding up on 2025-02-25LOOSEKITE LIMITED - 2009-10-14Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (15 parents, 2 offsprings)Officer2021-05-07 ~ 2024-03-01IIF 121 - Director → ME - 93
SHAHMOON LTD
07437186Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-09
Commencement of winding up on 2013-06-17
Conclusion of winding up on 2015-06-30
Dissolved on 2015-10-09Suite 148 77, Beak Street, London, EnglandDissolved Corporate (4 parents)Officer2010-11-11 ~ 2012-11-30IIF 130 - Director → ME - 94HOLAW (422) LIMITED - 1998-06-038 Sackville Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2020-12-16 ~ nowIIF 93 - Director → ME
- 95HPL 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 (18 parents, 1 offspring)Officer2020-12-16 ~ nowIIF 75 - Director → ME
- 96
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2000-02-04 ~ nowIIF 133 - Secretary → ME - 97SAILPOND LIMITED - 2009-10-148 Sackville Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2021-05-07 ~ nowIIF 69 - Director → ME
- 98
VALUE NATURE LIMITED
084016218 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2013-02-13 ~ nowIIF 84 - Director → ME - 99
VOLT8 LTD
167785117 Pollen Street, London, EnglandActive Corporate (1 parent)Officer2025-10-10 ~ nowIIF 124 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 100
WHEAL FAWLEY LTD
11156971Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United KingdomActive Corporate (5 parents)Officer2023-10-16 ~ nowIIF 129 - Director → ME
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