Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-02-15
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 8 Sackville Street, London, W1S 3DG, United Kingdom
O&H (GRAFTON 4) LIMITED is a ltd registered in GB, incorporated 2018-02-15 (active).
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.
- O&H (GRAFTON 4) LIMITED
- O&H (GRAFTON 4) LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11208869
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-15
- Registered office
- 8 Sackville Street, London, W1S 3DG, United Kingdom
- SIC
- 68100, 68209
- HANOUKA, Carolinesecretary · appt 2018-02-15
- ALLEN, Alison Virginiadirector · British · appt 2018-02-15
- DALAH, Annette Jilldirector · British · appt 2018-02-15
- DEE-SHAPLAND, Peter Simondirector · British · appt 2018-02-15
- GABBAY, Alandirector · British · appt 2018-02-15
- HANOUKA, Carolinedirector · British · appt 2018-02-15
- SHAHMOON, Lauren Esteedirector · British · appt 2021-05-07
- SHAHMOON, Ronnie Aarondirector · British · appt 2018-02-15
- SHAHMOON, Eli Allen(resigned)director · British · appt 2018-02-15
- ■O&H Mayfair Developments Limited75–100% sharescorporate PSC · United Kingdom · since 2018-02-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2027-02-28
- Outstanding charges
- 2
Directorship network
12 other rolesWhere 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.
- GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITEDbeneficial owner
- GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITEDbeneficial owner
- GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITEDbeneficial owner
- FRANK (BRUTON ST) LIMITEDbeneficial owner
- ACAI (BRUTON STREET) LTDbeneficial owner
- 161 NBS LIMITEDbeneficial owner
- 161 NBS LIMITEDbeneficial owner
- FRANK (BRUTON ST) LIMITEDbeneficial owner
- TRYON STREET LIMITEDbeneficial owner
- O&H (CROWNDEAN 1) LIMITEDbeneficial owner
- ACAI (BRUTON STREET) LTDbeneficial owner
- O & H DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner