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
Shahmoon, Eli Allen
- born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies1, Church Mount, London, N2 0RW
IIF 1
- British born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies105 Nightingale Lane, London, SW12 8NB
IIF 81, Church Mount, London, N2 0RW
IIF 9 IIF 10 IIF 11 (more)25, Winnington Road, London, N2 0TP
IIF 19 IIF 20 IIF 216th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 22Nightingale House, 105 Nightingale Lane, London, SW12 8NB, England
IIF 23Part Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 24 IIF 25Peter House, Oxford Street, Manchester, M1 5AN
IIF 26
- British director born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British investment professional born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British property co director born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies65, Winnington Road, London, N2 0TS, England
IIF 40
- British property manager born in December 1966
Shahmoon, Eli Allen
Resident in United Kingdom
Registered addresses and corresponding companies1, Church Mount, London, N2 0RW
IIF 41 IIF 42 IIF 43 (more)2, Mill Street, London, W1S 2AT, United Kingdom
IIF 48 IIF 4930, St George Street, London, W1S 2FH, United Kingdom
IIF 5065, Winnington Road, London, N2 0TS, England
IIF 5165, Winnington Road, London, N2 0TS, United Kingdom
IIF 529, Sherlock Mews, London, W1U 6DP, United Kingdom
IIF 53 IIF 54
- born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies30, St. George Street, London, W1S 2FH, England
IIF 55
- British born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 561, Church Mount, London, N2 0RW
IIF 577, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 58 IIF 59 IIF 60 (more)8, Sackville Street, London, W1S 3DG, United Kingdom
IIF 100 IIF 101 IIF 102 (more)IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146C/o Greenham Business Park, 2 Communications Road, Newbury, RG19 6AB, United Kingdom
IIF 147Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 148 IIF 149 IIF 150 (more)Unit 8, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 153
- British british born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies30, St George Street, London, W1S 2FH, England
IIF 154
- British company director born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies - British director born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies1, Church Mount, London, N2 0RW
IIF 171 IIF 172 IIF 173 (more)2, Mill Street, London, W1S 2AT, United Kingdom
IIF 179 IIF 18025-26, Old Burlington Street, London, W1S 3AN
IIF 18130, St George Street, London, W1S 2FH, England
IIF 182 IIF 183 IIF 184 (more)285, London Road, Peterborough, Cambridgeshire, PE7 0LD, England
IIF 187Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 188 IIF 189 IIF 190 (more)
- British property manager born in December 1966
Shahmoon, Eli Allen
Resident in England
Registered addresses and corresponding companies1, Church Mount, London, N2 0RW
IIF 194 IIF 195 IIF 196 (more)2, Mill Street, London, W1S 2AT, United Kingdom
IIF 20225-28, Old Burlington Street, London, Greater London, W1S 3AN, United Kingdom
IIF 20325-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 204 IIF 205 IIF 206Ground Floor, Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
IIF 207
- British Registered addresses and corresponding companies
Shahmoon, Eli Allen
- British company directorRegistered addresses and corresponding companies
Shahmoon, Eli Allen
Peter House, Oxford Street, Manchester, M1 5AN
IIF 213
- British directorRegistered addresses and corresponding companies
Shahmoon, Eli Allen
25, Winnington Road, London, N2 0TP
IIF 214
- British property managerRegistered addresses and corresponding companies
Shahmoon, Eli Allen
- British born in December 1966
Mr Eli Allen Shahmoon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966Registered addresses and corresponding companies
Eli Allen Shahmoon
44, Esplanade, St Helier, JE4 9WG, Jersey
IIF 223
- British born in December 1966
Mr Eli Allen Shahmoon
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
210
- 1120 KRC INVESTMENTS (NO. 2) LIMITED - now2 Dover Yard, London, United KingdomActive Corporate (21 parents)Officer2003-02-12 ~ 2019-12-18IIF 10 - Director → ME
- 2120 KRC INVESTMENTS NOMINEE LIMITED - now2 Dover Yard, London, United KingdomActive Corporate (21 parents)Officer2003-02-12 ~ 2019-12-19IIF 16 - Director → ME
- 3161 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 147 - Director → ME - 4ACAI (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 187 - Director → ME - 5ACAI (BRUTON STREET) LTD - now8 Sackville Street, London, EnglandActive Corporate (12 parents)Officer2018-02-15 ~ 2024-07-26IIF 192 - Director → ME
- 6
ALE (ST STEPHENS) LIMITED
- 2023-06-27 148065977 Pollen Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2023-04-17 ~ 2026-03-31IIF 79 - Director → ME - 7Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Due to be dissolved on 2022-01-13 during the appointment or period of controlABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-05ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (25 parents)Officer2008-11-28 ~ dissolvedIIF 50 - Director → ME - 89 Sherlock Mews, London, United KingdomDissolved Corporate (4 parents)Officer2008-11-18 ~ dissolvedIIF 52 - Director → ME
- 9
ES2 LIMITED
- 2008-02-07 06235595LYLEPOST LIMITED
- 2007-05-23 062355959 Sherlock Mews, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2007-05-15 ~ dissolvedIIF 51 - Director → ME - 10
BIXTABLE EFFICIENCY LIMITED
0781684015 Golden Square, London, United KingdomDissolved Corporate (5 parents)Officer2011-10-20 ~ 2013-12-18IIF 38 - Director → ME - 117 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2016-10-28 ~ 2026-03-31IIF 75 - Director → ME
- 1230 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-15 ~ dissolvedIIF 185 - Director → ME
- 1330 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-10-23 ~ dissolvedIIF 184 - Director → MEPerson with significant control2017-10-23 ~ 2017-11-01IIF 218 - Ownership of shares – More than 25% but not more than 50% → OEIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 147 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-10-23 ~ 2026-03-31IIF 58 - Director → ME
- 157 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2017-11-14 ~ 2020-04-08IIF 186 - Director → ME
- 167 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ 2020-04-08IIF 183 - Director → ME
- 177 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ 2026-03-31IIF 64 - Director → ME
- 187 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ 2026-03-31IIF 65 - Director → ME
- 1930 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-14 ~ dissolvedIIF 182 - Director → ME
- 207 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ 2020-04-08IIF 154 - Director → ME
- 21
BURLINGTON CAPITAL FINANCE LIMITED
123412267 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-11-29 ~ 2022-12-23IIF 170 - Director → ME - 22
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
123412337 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2019-11-29 ~ 2026-03-31IIF 87 - Director → ME - 23
BURLINGTON CAPITAL INVESTMENTS LIMITED
123412307 Pollen Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-11-29 ~ 2026-03-31IIF 69 - Director → MEPerson with significant control2019-11-29 ~ nowIIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 234 - Ownership of shares – More than 25% but not more than 50% → OE - 247 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2014-12-16 ~ 2022-12-23IIF 169 - Director → ME
- 259 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2008-09-29 ~ dissolvedIIF 54 - Director → ME
- 269 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2008-09-29 ~ dissolvedIIF 53 - Director → ME
- 27
BURLINGTON MS LLP
OC42819730 St. George Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-24 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control2019-07-24 ~ dissolvedIIF 219 - Right to surplus assets - More than 25% but not more than 50% → OE - 287 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-01-05 ~ 2026-03-31IIF 96 - Director → ME
- 297 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-01-05 ~ 2026-03-31IIF 88 - Director → ME
- 30CABOCHON PROPCO LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-02-15 ~ 2026-02-13IIF 120 - Director → ME
- 31
CAVENDISH PROPERTY ACQUISITIONS LIMITED
09362395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2014-12-19 ~ dissolvedIIF 203 - Director → ME - 32
CHALKFORD LIMITED
01001396105 Nightingale Lane, LondonActive Corporate (21 parents)Officer2016-04-18 ~ 2021-08-14IIF 8 - Director → ME - 33
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2005-03-01 ~ 2005-03-10IIF 32 - Director → ME - 34141 Englishcombe Lane, BathActive Corporate (10 parents)Officer2008-02-21 ~ 2008-05-21IIF 36 - Director → ME
- 35
WARRINGTON COMMERCIAL VEHICLES LIMITED
- 1999-10-18 003284102 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer1998-03-18 ~ dissolvedIIF 44 - Director → ME - 36
HANSON PROPERTIES LIMITED
- 1998-03-26 00216710SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (30 parents, 3 offsprings)Officer1998-03-18 ~ 2026-03-31IIF 119 - Director → ME - 37COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (15 parents)Officer2021-01-27 ~ 2026-03-31IIF 56 - Director → ME
- 38
DEXTER CLOSE MANAGEMENT COMPANY LIMITED
03450955Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (36 parents)Officer1997-10-16 ~ 1999-10-20IIF 212 - Secretary → ME - 391-3 Heathmans Road, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-02-06 ~ 2024-07-31IIF 6 - Director → ME2015-02-06 ~ 2020-06-09IIF 209 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 222 - Has significant influence or control → OE
- 40
ELA (1 CAVENDISH) LIMITED
112103027 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-23IIF 70 - Director → MEPerson with significant control2024-08-09 ~ 2025-11-27IIF 246 - Right to appoint or remove directors → OEIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Ownership of voting rights - 75% or more → OE - 417 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 59 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
- 427 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 83 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
- 437 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 84 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of voting rights - 75% or more → OEIIF 238 - Ownership of shares – 75% or more → OE
- 44
ELA (BEAZER HOUSE) LIMITED
112102947 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 80 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Ownership of voting rights - 75% or more → OE - 45
ELA (MARLBOROUGH) LIMITED
112103497 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 90 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Ownership of shares – 75% or more → OEIIF 226 - Right to appoint or remove directors → OE - 46
ELA (MILL STREET) LIMITED
112101897 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 95 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 231 - Ownership of shares – 75% or more → OEIIF 231 - Right to appoint or remove directors → OEIIF 231 - Ownership of voting rights - 75% or more → OE - 47
ELA (NORTH FINCHLEY) LIMITED
112103457 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 92 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 242 - Ownership of voting rights - 75% or more → OEIIF 242 - Ownership of shares – 75% or more → OEIIF 242 - Right to appoint or remove directors → OE - 48
ELA (QG) LIMITED
112121677 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-19 ~ 2026-03-31IIF 67 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of voting rights - 75% or more → OEIIF 245 - Ownership of shares – 75% or more → OE - 49
ELA (ST GEORGE STREET) LIMITED
112101377 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 61 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Right to appoint or remove directors → OE - 50
ELA (WORCESTER) LIMITED
112102047 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 77 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 244 - Ownership of voting rights - 75% or more → OEIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Right to appoint or remove directors → OE - 51
BURLINGTON CAPITAL HOLDINGS LIMITED
- 2023-08-18 105490157 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 11 offsprings)Officer2017-01-05 ~ 2026-03-31IIF 85 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 236 - Ownership of voting rights - 75% or more → OEIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Right to appoint or remove directors → OE - 52
ELA HOLDINGS LIMITED
OE03412844 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-03-16 ~ nowIIF 223 - Has significant influence or control → OEIIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of shares - More than 25% → OEIIF 223 - Ownership of voting rights - More than 25% → OEIIF 223 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE - 53
EPHEMERE HOLDINGS LIMITED
12441870Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28 during the appointment or period of control
Dissolved on 2021-07-22 during the appointment or period of control6th Floor 2 London Wall Place, LondonDissolved Corporate (5 parents, 11 offsprings)Officer2020-02-04 ~ dissolvedIIF 22 - Director → ME - 54
FANFARE PROPERTIES LIMITED
006547228 Sackville Street, London, United KingdomActive Corporate (16 parents)Officer2013-06-04 ~ 2026-03-31IIF 139 - Director → ME - 55
FCD (A) LTD
144902167 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2022-11-17 ~ 2026-03-31IIF 76 - Director → ME - 56
FCD (ROTHBURY) LTD
144863327 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2022-11-15 ~ 2026-03-31IIF 72 - Director → ME - 577 Pollen Street, London, EnglandActive Corporate (7 parents)Person with significant control2026-02-26 ~ nowIIF 248 - Ownership of shares – More than 25% but not more than 50% → OEIIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 587 Pollen Street, London, EnglandActive Corporate (7 parents)Person with significant control2026-02-26 ~ nowIIF 249 - Ownership of shares – More than 25% but not more than 50% → OEIIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59
FRANK (BHL) LIMITED
112102437 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-31IIF 93 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 239 - Ownership of shares – More than 25% but not more than 50% → OEIIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 239 - Right to appoint or remove directors → OE - 60
O&H (BRUTON) LIMITED
- 2024-08-12 112088887 Pollen Street, London, Greater London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-02-15 ~ 2026-03-31IIF 91 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of voting rights - 75% or more → OE - 61
FRANK CAPITAL DEVELOPMENTS LTD
143810407 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-09-27 ~ 2026-03-31IIF 86 - Director → ME - 62
FRANK CAPITAL LIMITED
110467507 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-03 ~ 2026-03-31IIF 99 - Director → MEPerson with significant control2017-11-03 ~ nowIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE - 63
FRANK CONSTRUCTION SERVICES LTD
135056037 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2021-07-12 ~ 2026-03-31IIF 78 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 237 - Right to appoint or remove directors → OEIIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 237 - Ownership of shares – More than 25% but not more than 50% → OE - 64
FRS (1 CAVENDISH) LIMITED
112100287 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-23IIF 62 - Director → ME - 657 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 89 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 228 - Ownership of shares – More than 25% but not more than 50% → OEIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 667 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 98 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
- 677 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-02-16 ~ 2026-03-31IIF 94 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
- 68
FRS (ACACIA ROAD) LIMITED
112100137 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-02-16 ~ 2026-03-23IIF 71 - Director → ME - 69
FRS (BEAZER HOUSE) LIMITED
112100527 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-16 ~ 2026-03-31IIF 81 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Right to appoint or remove directors → OEIIF 225 - Ownership of shares – 75% or more → OE - 70
FRS (BRENTWOOD) LIMITED
112100587 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-23IIF 82 - Director → ME - 71
FRS (MILL STREET) LIMITED
112102077 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-16 ~ 2026-03-31IIF 74 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Right to appoint or remove directors → OEIIF 229 - Ownership of voting rights - 75% or more → OE - 72
FRS (NORTH FINCHLEY) LIMITED
112100007 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-23IIF 66 - Director → ME - 73
FRS (QG) LIMITED
112121737 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-19 ~ 2026-03-31IIF 68 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 232 - Right to appoint or remove directors → OEIIF 232 - Ownership of voting rights - 75% or more → OEIIF 232 - Ownership of shares – 75% or more → OE - 74
FRS (ST GEORGE STREET) LIMITED
112099767 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-02-16 ~ 2026-03-31IIF 73 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 235 - Right to appoint or remove directors → OEIIF 235 - Ownership of shares – 75% or more → OEIIF 235 - Ownership of voting rights - 75% or more → OE - 75
FRS (STAMFORD) LIMITED
112102277 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-02-16 ~ 2026-03-23IIF 97 - Director → ME - 76Insolvency (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)Officer2009-09-29 ~ nowIIF 151 - Director → ME - 778 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2012-05-22 ~ 2026-03-31IIF 113 - Director → ME
- 78SHELFCO (NO. 3370) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-03-20 ~ dissolvedIIF 11 - Director → ME
- 79SHELFCO (NO. 3371) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-03-20 ~ dissolvedIIF 13 - Director → ME
- 80SHELFCO (NO. 3372) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2007-03-20 ~ 2026-03-31IIF 125 - Director → ME
- 81SHELFCO (NO. 3373) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2007-03-20 ~ 2026-03-31IIF 106 - Director → ME
- 82Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (8 parents)Officer2009-09-30 ~ dissolvedIIF 188 - Director → ME
- 83Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (8 parents)Officer2009-09-30 ~ dissolvedIIF 189 - Director → ME
- 84
GREAT HADDON MANAGEMENT COMPANY LIMITED
13682339Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)Officer2021-10-15 ~ 2026-03-17IIF 153 - Director → ME - 85
GUNRIDGE ESPANA LIMITED
09748247The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (10 parents)Officer2015-09-23 ~ 2026-03-31IIF 2 - Director → ME - 86
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
084016068 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2013-02-13 ~ 2026-03-31IIF 138 - Director → ME - 87BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2003-03-31 ~ 2026-03-31IIF 117 - Director → ME
- 88THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2003-03-14 ~ 2005-03-10IIF 21 - Director → ME
- 89Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2016-10-11 ~ dissolvedIIF 207 - Director → ME
- 90Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2003-03-31 ~ dissolvedIIF 191 - Director → ME
- 91IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11JOHN L.GREEN,LIMITED - 1981-12-318 Sackville Street, London, United KingdomActive Corporate (22 parents)Officer1998-03-18 ~ 2026-03-31IIF 109 - Director → ME
- 92
JEWISH CARE
02447900Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (99 parents, 5 offsprings)Officer2007-03-12 ~ 2013-03-11IIF 17 - Director → ME - 93
KNOTLY ENERGY LIMITED
0776497615 Golden Square, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-07 ~ 2013-12-18IIF 39 - Director → ME - 94
LYGON PLACE MANAGEMENT COMPANY LIMITED
068005551st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (4 parents)Officer2009-01-23 ~ 2026-03-13IIF 57 - Director → ME2009-01-23 ~ 2026-03-13IIF 210 - Secretary → ME - 95
SWALLOW STREET GP LIMITED
- 2010-03-04 0703680411-14 Grafton Street, LondonDissolved Corporate (3 parents)Officer2009-10-07 ~ dissolvedIIF 4 - Director → ME - 96MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (10 parents, 5 offsprings)Person with significant control2023-05-31 ~ nowIIF 224 - Has significant influence or control → OE
- 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (12 parents)Officer2005-07-06 ~ dissolvedIIF 157 - Director → ME - 9851 St. Marys Road, Tonbridge, EnglandDissolved Corporate (11 parents)Officer2005-07-06 ~ 2013-04-19IIF 9 - Director → ME
- 99
OLD BURLINGTON STREET GP LIMITED
- 2010-03-04 0703765211-14 Grafton Street, LondonDissolved Corporate (3 parents)Officer2009-10-11 ~ dissolvedIIF 5 - Director → ME - 100NEWBRASS LIMITED - 1998-03-271-3 Heathmans Road, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2005-02-16 ~ 2024-07-30IIF 7 - Director → ME2005-07-01 ~ 2020-06-09IIF 208 - Secretary → ME
- 101
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530105 Nightingale Lane, LondonActive Corporate (31 parents, 2 offsprings)Officer2015-01-28 ~ 2021-02-18IIF 23 - Director → ME - 102
NP TEACHING LIMITED
051673221 Fetter Lane, London, United KingdomDissolved Corporate (16 parents)Officer2005-07-01 ~ 2012-04-05IIF 26 - Director → ME2005-07-01 ~ 2012-04-05IIF 213 - Secretary → ME - 103
NPRPO LIMITED
075529591-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, EnglandActive Corporate (8 parents)Officer2020-04-01 ~ 2024-07-30IIF 25 - Director → ME - 104
NUMA CAPITAL HOLDINGS LIMITED
132051327 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-02-16 ~ 2026-03-31IIF 60 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Right to appoint or remove directors → OE - 105
NUMA CAPITAL LIMITED
132043257 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2021-02-16 ~ 2026-03-31IIF 63 - Director → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of controlO&H (SEVEN) LIMITED
- 2006-08-23 058890762 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-07-27 ~ dissolvedIIF 201 - Director → ME - 107
O & H CAPITAL LIMITED
03681156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2025-05-19 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (14 parents, 13 offsprings)Officer2006-08-24 ~ dissolvedIIF 172 - Director → ME - 108
O & H DEVELOPMENTS HOLDINGS LIMITED
120808848 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2019-07-02 ~ 2026-03-31IIF 133 - Director → ME - 109
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer1999-04-20 ~ 2026-03-31IIF 124 - Director → ME - 110Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-07 during the appointment or period of control
Commencement of winding up on 2021-01-07 during the appointment or period of control2 Mill Street, London, United KingdomLiquidation Corporate (12 parents, 10 offsprings)Officer2006-02-24 ~ nowIIF 202 - Director → ME - 111HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (15 parents, 7 offsprings)Officer1998-06-08 ~ 2026-03-31IIF 108 - Director → ME
- 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-01-14 during the appointment or period of controlO&H LYGON PLACE LIMITED
- 2010-03-05 05372379CLIPBROOK LIMITED
- 2005-04-14 05372379C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (15 parents)Officer2005-04-13 ~ 2010-04-07IIF 30 - Director → ME2020-01-02 ~ dissolvedIIF 180 - Director → ME - 113
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2005-03-04 ~ 2026-03-31IIF 111 - Director → ME - 1148 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ 2026-03-31IIF 105 - Director → ME
- 115
ELA (ACACIA ROAD) LIMITED
- 2018-08-07 112102858 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2018-02-16 ~ 2026-03-31IIF 141 - Director → ME - 116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-14 ~ dissolvedIIF 161 - Director → ME - 117
O&H (BARLOW PLACE) LIMITED
105372122 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-22 ~ dissolvedIIF 48 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-03-01 ~ dissolvedIIF 155 - Director → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2024-11-21 during the appointment or period of controlO & H (EIGHT) LIMITED
- 2012-05-15 06291120O&H WALTON (COMMERCIAL) LIMITED
- 2008-01-23 06291120TROYBRIGHT LIMITED
- 2007-08-02 062911202 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-08-02 ~ dissolvedIIF 164 - Director → ME - 120
O&H (CROWNDEAN 1) LIMITED
112088868 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ 2026-03-31IIF 112 - Director → ME - 121
O&H (CROWNDEAN HOUSE) LIMITED
105372102 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-22 ~ dissolvedIIF 49 - Director → ME - 122
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 150 - Director → ME - 123
O&H (FIVE) LIMITED
05715468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2024-11-21 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-02-20 ~ dissolvedIIF 168 - Director → ME - 124
O&H (FOUR) LIMITED
05715467Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-02-20 ~ dissolvedIIF 162 - Director → ME - 1258 Sackville Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-02-15 ~ 2026-03-31IIF 146 - Director → ME
- 1268 Sackville Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-02-15 ~ 2026-03-31IIF 101 - Director → ME
- 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-04-12 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2015-10-09 ~ dissolvedIIF 205 - Director → ME - 128
O&H (GREAT HADDON) LIMITED
160949478 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ 2026-03-31IIF 121 - Director → ME - 129
O&H (HOLNE CHASE) LIMITED
112088208 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ 2026-03-31IIF 137 - Director → ME - 130
O&H (LODGE LANE) LIMITED
10325469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2016-08-11 ~ dissolvedIIF 204 - Director → ME - 131
O&H (LODGE) LIMITED
112088498 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2018-02-15 ~ 2026-03-31IIF 144 - Director → ME - 132
O&H (MARSTON VALLEY) LIMITED
160949268 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ 2026-03-31IIF 135 - Director → ME - 133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2005-03-29 ~ dissolvedIIF 158 - Director → ME - 134
O&H (NORTH FINCHLEY) LIMITED
10325554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-04-12 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2016-08-11 ~ dissolvedIIF 206 - Director → ME - 135Insolvency (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 152 - Director → ME - 136Insolvency (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 148 - Director → ME - 137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-01-24 ~ dissolvedIIF 156 - Director → ME - 138
O&H (ONE) LIMITED
05715384Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-02-20 ~ dissolvedIIF 160 - Director → ME - 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of controlO&H (THREE) LIMITED
- 2007-12-14 057154652 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-02-20 ~ dissolvedIIF 167 - Director → ME - 140
O&H (ROOKERY) LIMITED
146962528 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-02 ~ 2026-03-31IIF 114 - Director → ME - 141
O&H (SIX) LIMITED
05715469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ dissolvedIIF 163 - Director → ME - 142
ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08 112090178 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-08-08 ~ 2026-03-31IIF 110 - Director → ME - 143
O&H (STANWAY) LIMITED
160949598 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ 2026-03-31IIF 123 - Director → ME - 144
O&H (STATION ROAD) LIMITED
112088068 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-02-15 ~ 2026-03-31IIF 142 - Director → ME - 1458 Sackville Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-02-15 ~ 2026-03-31IIF 134 - Director → ME
- 1468 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2018-02-15 ~ 2026-03-31IIF 118 - Director → ME
- 147
FASTREALM LIMITED
- 2002-05-28 044289682 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-05-08 ~ dissolvedIIF 28 - Director → ME2002-05-08 ~ 2002-07-12IIF 214 - Secretary → ME - 148
O&H (TWO) LIMITED
057155292 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-20 ~ dissolvedIIF 12 - Director → ME - 1498 Sackville Street, London, United KingdomActive Corporate (12 parents)Officer2018-02-16 ~ 2026-03-31IIF 127 - Director → ME
- 150
O&H (WALTON) HOLDINGS LIMITED
112088238 Sackville Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-02-15 ~ 2026-03-31IIF 126 - Director → ME - 151
O&H (WIXAM) LIMITED
160949258 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ 2026-03-31IIF 128 - Director → ME - 152
O&H (WOBURN) LIMITED
160950548 Sackville Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-22 ~ 2026-03-31IIF 145 - Director → ME - 153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of controlVIOLETHURST LIMITED
- 2003-01-09 045890102 Mill Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2003-01-09 ~ dissolvedIIF 159 - Director → ME - 154
REGENT NEW HOMES LIMITED
- 2012-02-13 03251164COLCHESTER HOMES LIMITED - 1997-07-048 Sackville Street, London, United KingdomActive Corporate (19 parents)Officer2012-03-12 ~ 2026-03-31IIF 131 - Director → ME2000-10-30 ~ 2026-03-31IIF 211 - Secretary → ME - 155
O&H NORTHAMPTON (NO. 2) LIMITED
- 2004-08-24 05046460RAZORBRIDGE LIMITED
- 2004-04-21 050464602 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-04-20 ~ dissolvedIIF 18 - Director → ME - 156
O&H GRAFTON DEVELOPMENTS LIMITED
112079798 Sackville Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2018-02-15 ~ 2026-03-31IIF 122 - Director → ME - 157
HAMPTON (PETERBOROUGH) LIMITED
- 2002-03-12 02385983HANSON LAND LIMITED
- 1998-03-27 02385983PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19PADTHRIVE LIMITED - 1989-10-108 Sackville Street, London, United KingdomActive Corporate (29 parents)Officer1998-03-18 ~ 2026-03-31IIF 143 - Director → ME - 158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-12-22 ~ dissolvedIIF 174 - Director → ME - 159
CAMPBAY LIMITED
- 2004-12-15 052765552 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-12-14 ~ dissolvedIIF 29 - Director → ME - 160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15 during the appointment or period of control
Dissolved on 2025-05-19 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (14 parents, 27 offsprings)Officer2001-01-23 ~ dissolvedIIF 171 - Director → ME - 161
O&H LONDON DEVELOPMENTS LIMITED
112080028 Sackville Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Officer2018-02-15 ~ 2026-03-31IIF 102 - Director → ME - 162
O&H MAYFAIR DEVELOPMENTS LIMITED
112079618 Sackville Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2018-02-15 ~ 2026-03-31IIF 130 - Director → ME - 163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of controlINKFLAME LIMITED
- 2004-10-25 052334052 Mill Street, London, United KingdomDissolved Corporate (12 parents, 5 offsprings)Officer2004-10-22 ~ dissolvedIIF 177 - Director → ME - 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of controlDUSTBRIDGE LIMITED
- 2006-09-15 058943382 Mill Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-09-14 ~ dissolvedIIF 198 - Director → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of controlCLEARGRANGE LIMITED
- 2005-04-14 053722022 Mill Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-04-13 ~ dissolvedIIF 175 - Director → ME - 166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of controlCLIPMARK LIMITED
- 2005-04-14 053723972 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-04-13 ~ dissolvedIIF 178 - Director → ME - 167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of controlFLAGHURST LIMITED
- 2004-10-25 052335682 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-10-22 ~ dissolvedIIF 176 - Director → ME - 168
FLAGVIEW LIMITED
- 2004-10-19 052163432 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-10-15 ~ dissolvedIIF 31 - Director → ME - 169
CITY & ST JAMES PROPERTY LIMITED
- 2002-03-12 01645445LONDON BRICK PROPERTY LIMITED
- 1998-03-20 016454458 Sackville Street, London, United KingdomActive Corporate (31 parents, 14 offsprings)Officer1998-03-18 ~ 2026-03-31IIF 129 - Director → ME - 170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-03 ~ dissolvedIIF 199 - Director → ME - 171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-03 ~ dissolvedIIF 195 - Director → ME - 172Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-11-03 ~ dissolvedIIF 196 - Director → ME - 173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (18 parents)Officer2004-11-03 ~ dissolvedIIF 200 - Director → ME - 174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (18 parents, 2 offsprings)Officer2004-11-03 ~ dissolvedIIF 194 - Director → ME - 1758 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2004-11-03 ~ 2026-03-31IIF 136 - Director → ME
- 1768 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2004-11-03 ~ 2026-03-31IIF 132 - Director → ME
- 177
ASHFORD LEISURE INVESTMENTS LIMITED
- 2003-02-17 03078044GLN (ASHFORD) LIMITED - 1996-07-082 Mill Street, London, United KingdomDissolved Corporate (19 parents)Officer2003-02-12 ~ dissolvedIIF 14 - Director → ME - 178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2023-04-04 during the appointment or period of controlFRAMEBAY LIMITED
- 2004-10-19 052165392 Mill Street, LondonDissolved Corporate (21 parents)Officer2020-01-02 ~ dissolvedIIF 179 - Director → ME2004-10-15 ~ 2006-05-16IIF 35 - Director → ME - 179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of controlJETBROOK LIMITED
- 2004-10-25 052333072 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-10-22 ~ dissolvedIIF 173 - Director → ME - 1802 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-07-05 ~ dissolvedIIF 27 - Director → ME
- 181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2021-08-24 during the appointment or period of controlSHELFCO (NO. 3065) LIMITED - 2005-07-062 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2010-02-25 ~ dissolvedIIF 181 - Director → ME - 182Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-07 during the appointment or period of control
Commencement of winding up on 2021-01-07 during the appointment or period of controlCOILGROVE LIMITED
- 2004-08-05 051762922 Mill Street, London, United KingdomLiquidation Corporate (17 parents)Officer2004-08-03 ~ nowIIF 165 - Director → ME - 183
O. & H. CONSTRUCTION LIMITED
01851382Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-04-12 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer2005-07-06 ~ dissolvedIIF 166 - Director → ME - 184Insolvency (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
- 2009-10-14 07033975Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (15 parents, 2 offsprings)Officer2009-10-06 ~ nowIIF 149 - Director → ME - 185
PACETREND
0589058825-28 Old Burlington Street, London, LondonDissolved Corporate (3 parents)Officer2006-07-28 ~ dissolvedIIF 41 - Director → ME - 186PALACE CAPITAL (NORTHAMPTON) LIMITED - now
O&H NORTHAMPTON LIMITED
- 2015-06-20 04982121HAMPERDEW LIMITED
- 2004-02-27 04982121201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (23 parents)Officer2004-02-27 ~ 2015-06-17IIF 3 - Director → ME - 187
PRINTPARK LIMITED
05321515Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ dissolvedIIF 193 - Director → ME - 188
SPIRITBAY LIMITED
053215138 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2005-02-09 ~ 2026-03-31IIF 100 - Director → ME - 189
SPIRITDRIVE LIMITED
053217208 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2005-02-16 ~ 2026-03-31IIF 116 - Director → ME - 190
SPIRITGROVE LIMITED
05321641Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ dissolvedIIF 190 - Director → ME - 191Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of control2 Mill Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer1998-03-17 ~ dissolvedIIF 197 - Director → ME1998-03-17 ~ 1998-08-17IIF 215 - Secretary → ME - 192York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2004-06-07 ~ 2005-03-10IIF 19 - Director → ME
- 1932 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer1998-03-17 ~ dissolvedIIF 45 - Director → ME1998-03-17 ~ 1998-08-17IIF 216 - Secretary → ME
- 1948 Sackville Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer1998-03-17 ~ 2026-03-31IIF 103 - Director → ME1998-03-17 ~ 1998-08-17IIF 217 - Secretary → ME
- 195
HPL DEVELOPMENTS LIMITED
- 1998-03-27 00694818BEAZER 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)Officer1998-03-18 ~ 2026-03-31IIF 107 - Director → ME - 196
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, LondonActive Corporate (82 parents)Officer2007-03-12 ~ 2013-03-11IIF 15 - Director → ME - 197
STONEMILE PROPERTIES LIMITED
042581572 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-12-05 ~ dissolvedIIF 42 - Director → ME - 198
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2002-08-20 ~ 2026-03-31IIF 115 - Director → ME - 199
SUNBAY LIMITED
0503527725-28 Old Burlington Street, London, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-02-06 ~ dissolvedIIF 46 - Director → ME - 200One, Great Cumberland Place, London, EnglandActive Corporate (19 parents, 9 offsprings)Officer2007-07-31 ~ nowIIF 1 - LLP Designated Member → ME
- 201
SAILPOND LIMITED
- 2009-10-14 070340038 Sackville Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2009-10-06 ~ 2026-03-31IIF 140 - Director → ME - 202GROSVENOR FORTY ONE LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2005-07-18 ~ 2007-07-13IIF 34 - Director → ME
- 203GROSVENOR FORTY TWO LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2005-07-18 ~ 2007-07-13IIF 33 - Director → ME
- 204SHELFCO (NO. 3215) LIMITED - 2006-03-22109 Baker Street, London, EnglandActive Corporate (23 parents)Officer2006-03-23 ~ 2013-09-16IIF 20 - Director → ME
- 205
TRYON STREET LIMITED
083949062 Dover Yard, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2013-03-05 ~ 2019-12-19IIF 37 - Director → ME - 206
VALUE NATURE LIMITED
084016218 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2013-02-13 ~ 2026-03-31IIF 104 - Director → ME - 207
WELLMILE ESTATES LIMITED
042581592 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-12-05 ~ dissolvedIIF 43 - Director → ME - 208
WINGPOST LIMITED
0500980925-28 Old Burlington Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-02-04 ~ dissolvedIIF 47 - Director → ME - 209
WINNINGTON RESIDENTS ASSOCIATION LIMITED
0520424519 Leyden Street, London, EnglandActive Corporate (14 parents)Officer2008-01-31 ~ 2016-08-04IIF 40 - Director → ME - 2101-3 Heathmans Road Heathmans Road, London, EnglandActive Corporate (8 parents)Officer2020-04-01 ~ 2024-07-30IIF 24 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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