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
Hanouka, Caroline
- British born in September 1979
Hanouka, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, England
IIF 1 IIF 2 IIF 3 (more)8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 5 IIF 6 IIF 7 (more)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 70Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 71 IIF 72 IIF 73 (more)Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 76
- British co director born in September 1979
Hanouka, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies79, Winnington Road, London, N2 0TT, England
IIF 77
- British director born in September 1979
Hanouka, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in September 1979
Hanouka, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1979
Hanouka, Caroline
Resident in England
Registered addresses and corresponding companies - British solicitor born in September 1979
Hanouka, Caroline
Resident in England
Registered addresses and corresponding companies72, Kingsley Way, London, London, N2 0EN, United Kingdom
IIF 91
- British born in September 1979
Mrs Caroline Hanouka
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1979
Ms Caroline Hanouka
Resident in United Kingdom
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 101
- British Registered addresses and corresponding companies
Hanouka, Caroline
72, Kingsley Way, London, N2 0EN
IIF 102
- British co directorRegistered addresses and corresponding companies
Hanouka, Caroline
Flat 29 London House, 7-9 Avenue Road, St Johns Wood, NW8 7PX
IIF 103
- British born in September 1979
Caroline Hanouka
Resident in England
Registered addresses and corresponding companies79 Winnington Road, London, N2 0TT, England
IIF 104
- Registered addresses and corresponding companies
Hanouka, Caroline
2, Mill Street, London, W1S 2AT, United Kingdom
IIF 10572, Kingsley Way, London, London, N2 0EN, United Kingdom
IIF 106 IIF 107 IIF 108 (more)8, Sackville Street, London, W1S 3DG, England
IIF 115 IIF 1168, Sackville Street, London, W1S 3DG, United Kingdom
IIF 117 IIF 118 IIF 119 (more)C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 151Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 152 IIF 153 IIF 154 (more)
Related profiles found in government register
Offspring entities and appointments
99
- 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 70 - Director → ME2018-02-15 ~ 2022-05-06IIF 151 - Secretary → ME - 28 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2025-11-05 ~ nowIIF 52 - Director → ME
- 3
ACAI (ARGYLL STREET) LTD
122113978 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2019-09-17 ~ nowIIF 26 - Director → MEPerson with significant control2019-09-17 ~ 2020-07-01IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE2019-09-17 ~ 2019-09-17IIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
O&H (AVENUE ROAD) LIMITED
- 2022-12-19 112088098 Sackville Street, London, EnglandActive Corporate (10 parents)Officer2018-02-15 ~ nowIIF 4 - Director → ME2018-02-15 ~ nowIIF 116 - Secretary → ME - 5
ACAI (BROMPTON ROAD) LIMITED
112090088 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 63 - Director → ME2018-02-15 ~ nowIIF 128 - Secretary → ME - 68 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2018-02-15 ~ nowIIF 3 - Director → ME2018-02-15 ~ nowIIF 115 - Secretary → ME
- 7
ACAI (7-11 CAVENDISH) LIMITED
- 2022-09-29 112090108 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 67 - Director → ME2018-02-15 ~ nowIIF 133 - Secretary → ME - 8
ACAI (COACH & HORSES) LIMITED
159810118 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 54 - Director → ME2024-09-26 ~ nowIIF 147 - Secretary → ME - 9
ACAI (DEAN STREET) LTD
129916068 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2020-11-02 ~ nowIIF 58 - Director → MEPerson with significant control2020-11-02 ~ 2020-11-02IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ACAI (SHAFTESBURY AVENUE) LTD
- 2021-03-26 128110988 Sackville Street, London, EnglandActive Corporate (7 parents)Officer2020-08-13 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-13 ~ 2020-08-13IIF 93 - Has significant influence or control → OE - 11
ACAI (SOHO) LIMITED
- 2024-08-29 152174788 Sackville Street, London, United KingdomActive Corporate (9 parents)Officer2023-11-03 ~ nowIIF 24 - Director → ME - 12
ACAI (HARROW) LIMITED
112090128 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 6 - Director → ME2018-02-15 ~ nowIIF 134 - Secretary → ME - 13
ACAI (SWAN HOUSE) LIMITED
- 2022-09-29 112090168 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 17 - Director → ME2018-02-15 ~ nowIIF 124 - Secretary → ME - 14
ACAI (POLAND STREET) LIMITED
- 2022-07-13 136199038 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2021-09-14 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-14 ~ 2021-09-14IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ACAI (LOUGHBOROUGH) LIMITED
112090188 Sackville Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-15 ~ dissolvedIIF 78 - Director → ME2018-02-15 ~ dissolvedIIF 138 - Secretary → ME - 16
ACAI (OLD BURLINGTON STREET) LIMITED
112090198 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 46 - Director → ME2018-02-15 ~ nowIIF 123 - Secretary → ME - 17
ACAI (PEASCOD STREET) LIMITED
112095658 Sackville Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-02-16 ~ dissolvedIIF 79 - Director → ME2018-02-16 ~ dissolvedIIF 140 - Secretary → ME - 18
ACAI (PODIUM) LIMITED
112090148 Sackville Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-15 ~ dissolvedIIF 80 - Director → ME2018-02-15 ~ dissolvedIIF 127 - Secretary → ME - 19
ACAI (SACKVILLE) LIMITED
- 2022-09-29 112090158 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 30 - Director → ME2018-02-15 ~ nowIIF 144 - Secretary → ME - 20
ACAI (TRURO) LIMITED
112090098 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2018-02-15 ~ nowIIF 34 - Director → ME2018-02-15 ~ nowIIF 129 - Secretary → ME - 21
ACAI CAPITAL LIMITED
095813078 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-08 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-30IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
ACAI FINANCE LTD
144594538 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2022-11-02 ~ nowIIF 28 - Director → ME - 23
ACAI GROUP HOLDINGS LIMITED
126422988 Sackville Street, London, United KingdomActive Corporate (4 parents, 22 offsprings)Officer2020-06-03 ~ nowIIF 44 - Director → ME - 24
ACAI HOLDINGS LIMITED
- 2018-05-04 095813958 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2015-05-08 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 25
ACAI MANAGEMENT SERVICES LIMITED
101418118 Sackville Street, London, United KingdomActive Corporate (4 parents)Officer2016-04-22 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-22 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 26
ACAI PROPERTIES LIMITED
097747708 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2015-09-14 ~ nowIIF 55 - Director → MEPerson with significant control2020-09-14 ~ 2020-11-18IIF 95 - Has significant influence or control → OE2016-04-06 ~ 2020-09-14IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OE - 27CABOCHON PROPCO LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-02-15 ~ 2026-02-13IIF 33 - Director → ME2018-02-15 ~ 2026-02-13IIF 136 - Secretary → ME
- 28HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (30 parents, 3 offsprings)Officer2019-02-04 ~ nowIIF 62 - Director → ME
- 29
FANFARE PROPERTIES LIMITED
006547228 Sackville Street, London, United KingdomActive Corporate (16 parents)Officer2019-02-04 ~ nowIIF 69 - Director → ME - 30FRANK (BRUTON ST) LIMITED - now
O&H (BRUTON) LIMITED
- 2024-08-12 112088887 Pollen Street, London, Greater London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-02-15 ~ 2024-07-26IIF 81 - Director → ME2018-02-15 ~ 2024-07-26IIF 163 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25 during the appointment or period of control
Commencement of winding up on 2025-02-25 during the appointment or period of controlGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (14 parents, 2 offsprings)Officer2019-11-27 ~ nowIIF 74 - Director → ME2024-03-01 ~ nowIIF 161 - Secretary → ME - 328 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2019-11-27 ~ nowIIF 45 - Director → ME2012-05-22 ~ nowIIF 131 - Secretary → ME
- 33SHELFCO (NO. 3372) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2024-01-05 ~ nowIIF 38 - Director → ME
- 34SHELFCO (NO. 3373) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2024-01-05 ~ nowIIF 7 - Director → ME
- 35Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (8 parents)Officer2024-03-01 ~ dissolvedIIF 88 - Director → ME2024-03-01 ~ dissolvedIIF 153 - Secretary → ME
- 36Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (8 parents)Officer2024-03-01 ~ dissolvedIIF 83 - Director → ME2024-03-01 ~ dissolvedIIF 159 - Secretary → ME
- 37
GREAT HADDON MANAGEMENT COMPANY LIMITED
13682339Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)Officer2021-10-15 ~ nowIIF 76 - Director → ME - 38
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
084016068 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2019-02-04 ~ nowIIF 40 - Director → ME2013-02-13 ~ nowIIF 145 - Secretary → ME - 39BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2019-02-04 ~ nowIIF 25 - Director → ME
- 40Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2019-11-27 ~ dissolvedIIF 84 - Director → ME2024-03-01 ~ dissolvedIIF 152 - Secretary → ME
- 41Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2019-11-27 ~ dissolvedIIF 85 - Director → ME2024-03-01 ~ dissolvedIIF 158 - Secretary → ME
- 42IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11JOHN L.GREEN,LIMITED - 1981-12-318 Sackville Street, London, United KingdomActive Corporate (22 parents)Officer2019-02-04 ~ nowIIF 53 - Director → ME
- 43
NOVACHASE LIMITED
0494065711-14 Grafton Street, LondonDissolved Corporate (4 parents)Officer2003-12-12 ~ dissolvedIIF 90 - Director → ME2003-12-12 ~ dissolvedIIF 102 - Secretary → ME - 44
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)Officer2010-05-26 ~ 2019-06-26IIF 112 - Secretary → ME - 45
O & H DEVELOPMENTS HOLDINGS LIMITED
120808848 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2019-07-02 ~ nowIIF 23 - Director → ME - 46
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2019-02-04 ~ nowIIF 32 - Director → ME - 47Insolvency (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)Officer2010-05-26 ~ 2019-06-26IIF 105 - Secretary → ME - 48O & H HOLDINGS LIMITED - 2006-02-24HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (15 parents, 7 offsprings)Officer2019-02-04 ~ 2019-06-26IIF 82 - Director → ME2021-05-25 ~ nowIIF 9 - Director → ME2010-05-26 ~ 2019-06-26IIF 107 - Secretary → ME
- 49
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2021-05-25 ~ nowIIF 50 - Director → ME - 50O3 PROPERTIES LIMITED - 2007-04-04MISLEX (500) LIMITED - 2006-09-0757 Winnington Road, LondonDissolved Corporate (5 parents)Officer2007-05-23 ~ dissolvedIIF 89 - Director → ME
- 518 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 64 - Director → ME2018-02-15 ~ nowIIF 119 - Secretary → ME
- 52
ELA (ACACIA ROAD) LIMITED
- 2018-08-07 112102858 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2018-02-16 ~ nowIIF 21 - Director → ME2018-02-16 ~ nowIIF 117 - Secretary → ME - 53
O&H (CROWNDEAN 1) LIMITED
112088868 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 11 - Director → ME2018-02-15 ~ nowIIF 150 - Secretary → ME - 54
O&H (DRAPERY) LIMITED
11208872Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of control
Declaration of solvency sworn on 2025-02-25 during the appointment or period of controlGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (11 parents)Officer2018-02-15 ~ nowIIF 71 - Director → ME2018-02-15 ~ nowIIF 155 - Secretary → ME - 558 Sackville Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 60 - Director → ME2018-02-15 ~ nowIIF 126 - Secretary → ME
- 568 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 66 - Director → ME2018-02-15 ~ nowIIF 141 - Secretary → ME
- 57
O&H (GREAT HADDON) LIMITED
160949478 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 41 - Director → ME - 58
O&H (HOLNE CHASE) LIMITED
112088208 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 29 - Director → ME2018-02-15 ~ nowIIF 149 - Secretary → ME - 59
O&H (LODGE) LIMITED
112088498 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ nowIIF 39 - Director → ME2018-02-15 ~ nowIIF 122 - Secretary → ME - 60
O&H (MARSTON VALLEY) LIMITED
160949268 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 37 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of control
Declaration of solvency sworn on 2025-02-25 during the appointment or period of controlGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents)Officer2018-02-15 ~ nowIIF 75 - Director → ME2018-02-15 ~ nowIIF 154 - Secretary → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of control
Declaration of solvency sworn on 2025-02-25 during the appointment or period of controlGround Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 72 - Director → ME2018-02-15 ~ nowIIF 157 - Secretary → ME - 63
O&H (ROOKERY) LIMITED
146962528 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-02 ~ nowIIF 20 - Director → ME - 64
ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08 112090178 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-02-15 ~ nowIIF 65 - Director → ME2018-02-15 ~ nowIIF 139 - Secretary → ME - 65
O&H (STANWAY) LIMITED
160949598 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 15 - Director → ME - 66
O&H (STATION ROAD) LIMITED
112088068 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-02-15 ~ nowIIF 16 - Director → ME2018-02-15 ~ nowIIF 146 - Secretary → ME - 678 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-02-15 ~ nowIIF 22 - Director → ME2018-02-15 ~ nowIIF 125 - Secretary → ME
- 688 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2018-02-15 ~ nowIIF 43 - Director → ME2018-02-15 ~ nowIIF 148 - Secretary → ME
- 698 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-02-16 ~ nowIIF 31 - Director → ME2018-02-16 ~ nowIIF 121 - Secretary → ME
- 70
O&H (WALTON) HOLDINGS LIMITED
112088238 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-02-15 ~ nowIIF 42 - Director → ME2018-02-15 ~ nowIIF 143 - Secretary → ME - 71
O&H (WIXAM) LIMITED
160949258 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 57 - Director → ME - 72
O&H (WOBURN) LIMITED
160950548 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ nowIIF 14 - Director → ME - 73REGENT NEW HOMES LIMITED - 2012-02-13COLCHESTER HOMES LIMITED - 1997-07-048 Sackville Street, London, United KingdomActive Corporate (19 parents)Officer2019-01-22 ~ nowIIF 56 - Director → ME
- 74
O&H GRAFTON DEVELOPMENTS LIMITED
112079798 Sackville Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2018-02-15 ~ nowIIF 13 - Director → ME2018-02-15 ~ nowIIF 120 - Secretary → ME - 75HAMPTON (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)Officer2018-10-16 ~ nowIIF 35 - Director → ME
- 76Insolvency (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)Officer2010-05-26 ~ 2019-06-26IIF 111 - Secretary → ME - 77
O&H LONDON DEVELOPMENTS LIMITED
112080028 Sackville Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Officer2018-02-15 ~ nowIIF 36 - Director → ME2018-02-15 ~ nowIIF 142 - Secretary → ME - 78
O&H MAYFAIR DEVELOPMENTS LIMITED
112079618 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2018-02-15 ~ nowIIF 18 - Director → ME2018-02-15 ~ nowIIF 132 - Secretary → ME - 79CITY & ST JAMES PROPERTY LIMITED - 2002-03-12LONDON BRICK PROPERTY LIMITED - 1998-03-208 Sackville Street, London, United KingdomActive Corporate (31 parents, 14 offsprings)Officer2018-10-16 ~ nowIIF 27 - Director → ME2010-05-26 ~ nowIIF 118 - Secretary → ME
- 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2024-09-06QUICKFIRE 1 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2010-05-26 ~ 2019-06-26IIF 114 - Secretary → ME - 81Insolvency (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)Officer2010-05-26 ~ 2019-06-26IIF 110 - Secretary → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2024-09-06QUICKFIRE 3 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2010-05-26 ~ 2019-06-26IIF 106 - Secretary → ME - 83Insolvency (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)Officer2010-05-26 ~ 2019-06-26IIF 108 - Secretary → ME - 84Insolvency (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)Officer2010-05-26 ~ 2019-06-26IIF 109 - Secretary → ME - 85QUICKFIRE 6 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2019-02-04 ~ nowIIF 47 - Director → ME2010-05-26 ~ nowIIF 135 - Secretary → ME
- 86QUICKFIRE 7 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2019-02-04 ~ nowIIF 8 - Director → ME2010-05-26 ~ nowIIF 137 - Secretary → ME
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2023-04-04FRAMEBAY LIMITED - 2004-10-192 Mill Street, LondonDissolved Corporate (21 parents)Officer2010-03-26 ~ 2010-10-29IIF 91 - Director → ME - 88
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)Officer2010-12-09 ~ 2019-06-26IIF 113 - Secretary → ME - 89Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25 during the appointment or period of control
Commencement of winding up on 2025-02-25 during the appointment or period of controlLOOSEKITE LIMITED - 2009-10-14Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (15 parents, 2 offsprings)Officer2019-11-27 ~ nowIIF 73 - Director → ME2024-03-01 ~ nowIIF 160 - Secretary → ME - 90
PRINTPARK LIMITED
05321515Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2024-03-01 ~ dissolvedIIF 86 - Director → ME2024-03-01 ~ dissolvedIIF 162 - Secretary → ME - 91
SPIRITBAY LIMITED
053215138 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2025-03-07 ~ nowIIF 12 - Director → ME - 92
SPIRITDRIVE LIMITED
053217208 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2025-03-07 ~ nowIIF 19 - Director → ME - 93
SPIRITGROVE LIMITED
05321641Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2024-03-01 ~ dissolvedIIF 87 - Director → ME2024-03-01 ~ dissolvedIIF 156 - Secretary → ME - 94HOLAW (422) LIMITED - 1998-06-038 Sackville Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2019-02-04 ~ nowIIF 10 - 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)Officer2019-02-04 ~ nowIIF 68 - Director → ME
- 96
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2019-02-04 ~ nowIIF 5 - Director → ME - 97SAILPOND LIMITED - 2009-10-148 Sackville Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2019-11-27 ~ nowIIF 49 - Director → ME
- 98
VALUE NATURE LIMITED
084016218 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2019-02-04 ~ nowIIF 51 - Director → ME2013-02-13 ~ nowIIF 130 - Secretary → ME - 99
WINNINGTON RESIDENTS ASSOCIATION LIMITED
0520424519 Leyden Street, London, EnglandActive Corporate (14 parents)Officer2008-01-31 ~ 2019-11-25IIF 77 - Director → ME2008-01-31 ~ 2019-11-25IIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-25IIF 104 - Has significant influence or control → OEIIF 104 - Right to appoint or remove directors → OE
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