O&H Walton Limited
Company 05176292 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Gabbay, David Selim, Dr Director · appointed 2006
Directors past 6 years
- Gabbay, David Selim, Dr Director · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- City & ST James Property Holdings Limited 1 shared director
- Fanfare Properties Limited 1 shared director
- O & H Holdings NO.2 Limited 1 shared director
- O&H Properties Limited 1 shared director
- Harlow Business Park Management Limited 1 shared director
- O&H Hampton Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05176292 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/07/2004 |
| Address | 2 MILL STREET, LONDON, W1S 2AT |
| Accounts next due | 31/08/2020 |
| Accounts last made up | 28/02/2018 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- O & H Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 - O&H Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-25 - O&H Properties Limited ceased 2018-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Gabbay, David Selim, Dr Director · appointed 2006
Show 8 former officers
- David Warren Lyons Director · appointed 2016 · resigned 2019
- Ronnie Aaron Shahmoon Director · appointed 2007 · resigned 2019
- Alison Virginia Allen Director · appointed 2007 · resigned 2019
- Peter Dee-Shapland Director · appointed 2007 · resigned 2019
- David William Reavell Director · appointed 2007 · resigned 2015
- Sam Samra Director · appointed 2007 · resigned 2010
- Paul William Nicholson Secretary · appointed 2004 · resigned 2010
- Matthew Robert Layton Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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