MR ELI ALLEN SHAHMOON


1 CHURCH MOUNT LONDON N20RW

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1966
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BURLINGTON CAPITAL 1 LIMITED 10450956 28/10/2016 One Red Flag
BURLINGTON CAPITAL 10 LIMITED 11064204 15/11/2017 Amber
BURLINGTON CAPITAL 2 LIMITED 11025197 23/10/2017 Silver
BURLINGTON CAPITAL 6 LIMITED 11063368 14/11/2017 Bronze
BURLINGTON CAPITAL 7 LIMITED 11062822 14/11/2017 Silver
BURLINGTON CAPITAL 8 LIMITED 11062459 14/11/2017 Bronze
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED 12341233 29/11/2019 Silver
BURLINGTON CAPITAL INVESTMENTS LIMITED 12341230 29/11/2019 One Red Flag
BURLINGTON MS LLP OC428197 24/07/2019 Dissolved
BURLINGTON VENTURES 1 LIMITED 10549174 05/01/2017 Amber
BURLINGTON VENTURES LIMITED 10548959 05/01/2017 Bronze
CAVENDISH PROPERTY ACQUISITIONS LIMITED 09362395 19/12/2014 Dissolved
CITY & ST JAMES PROPERTY HOLDINGS LIMITED 00216710 18/03/1998 Gold
CITYGROVE LUBECK DEVELOPMENTS LIMITED 09798107 27/01/2021 One Red Flag
ELA (1 CAVENDISH) LIMITED 11210302 16/02/2018 Bronze
ELA (289 HIGH HOLBORN) LIMITED 11210218 16/02/2018 One Red Flag
ELA (75 HIGH HOLBORN) LIMITED 11210176 16/02/2018 One Red Flag
ELA (80 HIGH HOLBORN) LIMITED 11210332 16/02/2018 Bronze
ELA (BEAZER HOUSE) LIMITED 11210294 16/02/2018 Bronze
ELA (MARLBOROUGH) LIMITED 11210349 16/02/2018 One Red Flag
ELA (MILL STREET) LIMITED 11210189 16/02/2018 One Red Flag
ELA (NORTH FINCHLEY) LIMITED 11210345 16/02/2018 Amber
ELA (QG) LIMITED 11212167 19/02/2018 One Red Flag
ELA (ST GEORGE STREET) LIMITED 11210137 16/02/2018 One Red Flag
ELA (WORCESTER) LIMITED 11210204 16/02/2018 Amber
ELA CAPITAL UK LTD 10549015 05/01/2017 Gold
FANFARE PROPERTIES LIMITED 00654722 04/06/2013 Gold
FRANK (BHL) LIMITED 11210243 16/02/2018 Amber
FRANK CAPITAL LIMITED 11046750 03/11/2017 Bronze
FRS (1 CAVENDISH) LIMITED 11210028 16/02/2018 Bronze
FRS (289 HIGH HOLBORN) LIMITED 11209997 16/02/2018 One Red Flag
FRS (75 HIGH HOLBORN) LIMITED 11210035 16/02/2018 One Red Flag
FRS (80 HIGH HOLBORN) LIMITED 11210275 16/02/2018 Bronze
FRS (ACACIA ROAD) LIMITED 11210013 16/02/2018 Not Trading
FRS (BEAZER HOUSE) LIMITED 11210052 16/02/2018 Bronze
FRS (BRENTWOOD) LIMITED 11210058 16/02/2018 Bronze
FRS (MILL STREET) LIMITED 11210207 16/02/2018 One Red Flag
FRS (NORTH FINCHLEY) LIMITED 11210000 16/02/2018 Amber
FRS (QG) LIMITED 11212173 19/02/2018 One Red Flag
FRS (ST GEORGE STREET) LIMITED 11209976 16/02/2018 One Red Flag
FRS (STAMFORD) LIMITED 11210227 16/02/2018 One Red Flag
GRAFTON ESTATE NO 3 GP LIMITED 08078765 22/05/2012 Gold
GRAFTON ESTATE NO. 1 GP LIMITED 07033542 29/09/2009 Gold
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED 06046974 20/03/2007 Not Trading
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED 06046977 20/03/2007 Not Trading
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED 07034811 30/09/2009 Not Trading
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED 07034852 30/09/2009 Not Trading
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED 08401606 13/02/2013 Amber
HARLOW BUSINESS PARK MANAGEMENT LIMITED 02364463 31/03/2003 Bronze
INVOKESTAR 2 LIMITED 10421729 11/10/2016 Dissolved
INVOKESTAR LIMITED 03975968 31/03/2003 Dissolved
J F ASHTON LIMITED 00114709 18/03/1998 Amber
LYGON PLACE MANAGEMENT COMPANY LIMITED 06800555 23/01/2009 One Red Flag
MOORINGS NO.2 LIMITED 04099117 06/07/2005 Dissolved
NUMA CAPITAL HOLDINGS LIMITED 13205132 16/02/2021 One Red Flag
NUMA CAPITAL LIMITED 13204325 16/02/2021 Bronze
O & H (BRUTON STREET) LIMITED 05889076 27/07/2006 Dissolved
O & H CAPITAL LIMITED 03681156 24/08/2006 Insolvent
O & H ESTATES LIMITED 03718329 20/04/1999 Gold
O & H HOLDINGS LIMITED 05720959 24/02/2006 Insolvent
O & H PROPERTY DEVELOPMENTS LIMITED 05372379 02/01/2020 Dissolved
O & H WALTON (RESIDENTIAL) LIMITED 05383307 04/03/2005 Bronze
O&H (7 GRAFTON STREET) LIMITED 11208851 15/02/2018 Bronze
O&H (ALBEMARLE STREET) LIMITED 05665565 14/02/2006 Dissolved
O&H (BASINGSTOKE) LIMITED 05665516 01/03/2006 Dissolved
O&H (CAVENDISH PLACE) LIMITED 06291120 02/08/2007 Dissolved
O&H (CROWNDEAN 1) LIMITED 11208886 15/02/2018 Bronze
O&H (DRAPERY) LIMITED 11208872 15/02/2018 Gold
O&H (FIVE) LIMITED 05715468 20/02/2006 Dissolved
O&H (FOUR) LIMITED 05715467 20/02/2006 Dissolved
O&H (GRAFTON 1) LIMITED 11208771 15/02/2018 Amber
O&H (GRAFTON 2) LIMITED 11208770 15/02/2018 Bronze
O&H (GRAFTON 4) LIMITED 11208869 15/02/2018 Bronze
O&H (GRAFTON STREET) LIMITED 09817537 09/10/2015 Dissolved
O&H (HOLNE CHASE) LIMITED 11208820 15/02/2018 One Red Flag
O&H (LODGE LANE) LIMITED 10325469 11/08/2016 Dissolved
O&H (NBS) LIMITED 05385018 29/03/2005 Dissolved
O&H (NORTH FINCHLEY) LIMITED 10325554 11/08/2016 Dissolved
O&H (OBS 1) LIMITED 11208871 15/02/2018 Silver
O&H (OBS 2) LIMITED 11208863 15/02/2018 Silver
O&H (OBS) LIMITED 05665525 24/01/2006 Dissolved
O&H (ONE) LIMITED 05715384 20/02/2006 Dissolved
O&H (QUEEN'S GATE) LIMITED 05715465 20/02/2006 Dissolved
O&H (SIX) LIMITED 05715469 20/02/2006 Dissolved
O&H (STATION ROAD) LIMITED 11208806 15/02/2018 Gold
O&H (SWALLOW 2) LIMITED 11208811 15/02/2018 Bronze
O&H CHELSEA LIMITED 04589010 09/01/2003 Dissolved
O&H HAMPTON LIMITED 02385983 18/03/1998 Amber
O&H HOLBORN (NO.2) LIMITED 05247035 22/12/2004 Dissolved
O&H LIMITED 03766536 23/01/2001 Insolvent
O&H MAYFAIR LIMITED 05233405 22/10/2004 Dissolved
O&H MAYFAIR NO.2 LIMITED 05894338 14/09/2006 Dissolved
O&H MOORING A LIMITED 05372202 13/04/2005 Dissolved
O&H MOORING B LIMITED 05372397 13/04/2005 Dissolved
O&H OLD BURLINGTON LIMITED 05233568 22/10/2004 Dissolved
O&H PROPERTIES LIMITED 01645445 18/03/1998 Gold
O&H Q2 LIMITED 05277136 03/11/2004 Dissolved
O&H Q3 LIMITED 05277137 03/11/2004 Dissolved
O&H Q4 LIMITED 05277150 03/11/2004 Dissolved
O&H Q5 LIMITED 05277151 03/11/2004 Dissolved
O&H Q6 LIMITED 05277178 03/11/2004 Gold
O&H Q7 LIMITED 05277165 03/11/2004 Amber
O&H ST GEORGES LIMITED 05216539 02/01/2020 Dissolved
O&H SWALLOW STREET LIMITED 05233307 22/10/2004 Dissolved
O&H TALBOT (NO. 2) LIMITED 05406958 25/02/2010 Dissolved
O&H WALTON LIMITED 05176292 03/08/2004 Insolvent
O. & H. CONSTRUCTION LIMITED 01851382 06/07/2005 Dissolved
OLD BURLINGTON STREET GENERAL PARTNER LIMITED 07033975 06/10/2009 Silver
PRINTPARK LIMITED 05321515 09/02/2005 Strike Off
SPIRITBAY LIMITED 05321513 09/02/2005 Not Trading
SPIRITDRIVE LIMITED 05321720 16/02/2005 Not Trading
SPIRITGROVE LIMITED 05321641 09/02/2005 Strike Off
ST JAMES HOUSING LIMITED 03509017 17/03/1998 Dissolved
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED 03460239 17/03/1998 Gold
ST JAMES PROPERTY DEVELOPMENT LIMITED 00694818 18/03/1998 Bronze
STRAWBOAT LIMITED 03045955 20/08/2002 Bronze
SWALLOW STREET GENERAL PARTNER LIMITED 07034003 06/10/2009 Gold
VALUE NATURE LIMITED 08401621 13/02/2013 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
161 NBS LIMITED 11208874 15/02/2018 06/05/2022 Insolvent
ACAI (AVENUE ROAD) LIMITED 11208809 15/02/2018 14/12/2022 Bronze
ACAI (BRUTON STREET) LTD 11208876 15/02/2018 26/07/2024 Bronze
BURLINGTON CAPITAL 4 LIMITED 11063869 14/11/2017 08/04/2020 One Red Flag
BURLINGTON CAPITAL 5 LIMITED 11062852 14/11/2017 08/04/2020 One Red Flag
BURLINGTON CAPITAL 9 LIMITED 11062470 14/11/2017 08/04/2020 One Red Flag
BURLINGTON CAPITAL FINANCE LIMITED 12341226 29/11/2019 23/12/2022 Bronze
BURLINGTON CAPITAL LIMITED 09356570 16/12/2014 23/12/2022 Gold