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Dossier

O&H Chelsea Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Officers
8
Beneficial owners
1
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2002-11-13
Legal form
ltd
Activity
41100
Registered office
2 Mill Street, London, W1S 2AT, United Kingdom

O&H Chelsea Limited is a ltd registered in GB, incorporated 2002-11-13 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
04589010
Status
dissolved
Type
ltd
Incorporated
2002-11-13
Registered office
2 Mill Street, London, W1S 2AT, United Kingdom
SIC
41100
Officers · 2 active
  • GABBAY, David Selim, Dr
    director · British · appt 2007-08-27
  • SHAHMOON, Eli Allen
    director · British · appt 2003-01-09
  • NICHOLSON, Paul William(resigned)
    secretary · British · appt 2003-01-09
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-11-13
  • DEE-SHAPLAND, Peter Simon(resigned)
    director · British · appt 2003-01-14
  • LAYTON, Matthew Robert(resigned)
    nominee director · British · appt 2002-11-13
  • NICHOLSON, Paul William(resigned)
    director · British · appt 2003-04-17
  • RICHARDS, Martin Edgar(resigned)
    nominee director · British · appt 2002-11-13
Beneficial owners · PSC · 1 current
  • O&H Limited
    corporate PSC · England & Wales · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

O&H Developments Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on O&H Chelsea Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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