LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 2-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 11
- Officers
- 13
- Beneficial owners
- 1
- Sources
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 1998-12-09
- Legal form
- ltd
- Activity
- 41100, 41201, 68100
- Registered office
- 2 Mill Street, London, W1S 2AT, United Kingdom
Low
Risk
O & H CAPITAL LIMITED is a ltd registered in GB, incorporated 1998-12-09 (dissolved).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- O & H CAPITAL LIMITED
Holdings / subsidiaries
- O & H CAPITAL LIMITED
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 03681156
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1998-12-09
- Registered office
- 2 Mill Street, London, W1S 2AT, United Kingdom
- SIC
- 41100, 41201, 68100
Officers · 2 active
- GABBAY, David Selim, Drdirector · British · appt 1998-12-09
- SHAHMOON, Eli Allendirector · British · appt 2006-08-24
- HANOUKA, Caroline(resigned)secretary · appt 2010-05-26
- NICHOLSON, Paul William(resigned)secretary · British · appt 1999-04-20
- SHAHMOON, Ephraim(resigned)secretary · British · appt 1998-12-09
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1998-12-09
- GABBAY, Alan(resigned)director · British · appt 2012-05-21
- GABBAY, Joyce(resigned)director · British · appt 1998-12-24
- NICHOLSON, Paul William(resigned)director · British · appt 2008-06-16
- SHAHMOON, Ephraim(resigned)director · British · appt 1998-12-24
- SHAHMOON, Lily(resigned)director · British · appt 1998-12-24
- SHAHMOON, Ronnie Aaron(resigned)director · British · appt 2007-12-04
Beneficial owners · PSC · 1 current
- ■O&H Holdings Limited75–100% sharescorporate PSC · England & Wales · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
31 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.
O&H Developments Limited
- O&H Developments Limitedbeneficial owner
- O&H Mooring A Limitedbeneficial owner
- O&H Developments Limitedbeneficial owner
- O&H Chelsea Limitedbeneficial owner
- O&H Developments Limitedbeneficial owner
O&H Developments Limited
- O&H Developments Limitedbeneficial owner
O&H Developments Limited
- 120 KRC INVESTMENTS NOMINEE LIMITEDbeneficial owner
- 120 KRC INVESTMENTS (NO. 2) LIMITEDbeneficial owner
- 120 KRC INVESTMENTS (NO. 2) LIMITEDbeneficial owner
- O&H Developments Limitedbeneficial owner
- 120 KRC INVESTMENTS NOMINEE LIMITEDbeneficial owner
O & H HOLDINGS LIMITED
- O&H WALTON LIMITEDbeneficial owner
- STRAWBOAT LIMITEDbeneficial owner
- O&H Mayfair Limitedbeneficial owner
- ST JAMES PROPERTY (GROSVENOR PLACE) LIMITEDbeneficial owner
- O&H WALTON LIMITEDbeneficial owner
- STRAWBOAT LIMITEDbeneficial owner
O&H Q7 LIMITED
- O&H Strategic Land Limitedbeneficial owner
O & H HOLDINGS NO.2 LIMITED
- STRAWBOAT LIMITEDbeneficial owner
- ST JAMES PROPERTY (GROSVENOR PLACE) LIMITEDbeneficial owner
- O&H PROPERTIES LIMITEDbeneficial owner
- O&H Strategic Land Limitedbeneficial owner
- O&H COLCHESTER LTDbeneficial owner
O&H Q6 LIMITED
- O&H Strategic Land Limitedbeneficial owner
O & H ESTATES LIMITED
- O&H Strategic Land Limitedbeneficial owner
TRYON STREET LIMITED
- 120 KRC INVESTMENTS NOMINEE LIMITEDbeneficial owner
- 120 KRC INVESTMENTS NOMINEE LIMITEDbeneficial owner
- O&H Mayfair Limitedbeneficial owner
- O&H MAYFAIR DEVELOPMENTS LIMITEDbeneficial owner
- 120 KRC INVESTMENTS (NO. 2) LIMITEDbeneficial owner
- Crosstree Real Estate Special Situations Fund Ii Lpbeneficial owner