OLD BURLINGTON STREET GENERAL PARTNER LIMITED
A dissolved GB company still carrying a resolved 12-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2009-09-29
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
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.
- OLD BURLINGTON STREET GENERAL PARTNER LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on OLD BURLINGTON STREET GENERAL PARTNER LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 07033975
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2009-09-29
- Registered office
- Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, PE1 1DA, England
- SIC
- 41100
- Accounts type
- full
- Last accounts
- 2023-02-28
- Accounts due
- 2025-02-28overdue
- Confirmation stmt due
- 2025-10-13overdue
- LOOSEKITE LIMITED
People & control
13 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HANOUKA, Caroline
- secretary · appointed 2024-03-01 · Companies House
- director · British · appointed 2019-11-27 · Companies House
- O&H (Obs 2) Limited
- corporate PSC · 75–100% shares · England · since 2018-03-19 · CH · PSC register
Also holds roles at 1 other company- O&H LONDON DEVELOPMENTS LIMITEDbeneficial owner
- SHAHMOON, Eli Allen
- director · British · appointed 2009-10-06 · Companies House
- DALAH, Annette Jill
- director · British · appointed 2021-05-25 · resigned · Companies House
- DEE-SHAPLAND, Peter Simon
- director · British · appointed 2009-10-06 · resigned · Companies House
- GABBAY, Alan
- director · British · appointed 2021-05-25 · resigned · Companies House
- GABBAY, David Selim, Dr
- director · British · appointed 2010-10-19 · resigned · Companies House
- LYONS, David Warren
- director · British · appointed 2016-01-18 · resigned · Companies House
- NICHOLSON, Paul William
- director · British · appointed 2009-10-06 · resigned · Companies House
- O&H Properties Limited
- corporate PSC · 75–100% shares · England & Wales · ceased 2018-03-19 · CH · PSC register
Also holds roles at 10 other companies- VALUE NATURE LIMITEDbeneficial owner
- CITY & ST JAMES PROPERTY HOLDINGS LIMITEDbeneficial owner
- O&H WALTON LIMITEDbeneficial owner
- SHAHMOON, Lauren Estee
- director · British · appointed 2021-05-07 · resigned · Companies House
- SHAHMOON, Ronnie Aaron
- director · British · appointed 2021-05-07 · resigned · Companies House
- TOWNSEND, Paul Michael
- director · British · appointed 2009-09-29 · resigned · Companies House
13 parties · 3 current. Ceased and resigned records are retained as history.