MRS CAROLINE HANOUKA


GROUND FLOOR TRINITY COURT TRINITY STREET PETERBOROUGH PE11DA CAMBRIDGESHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1979
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ACAI (AVENUE ROAD) LIMITED 11208809 15/02/2018 One Red Flag
ACAI (BROMPTON ROAD) LIMITED 11209008 15/02/2018 Bronze
ACAI (BRUTON STREET) LTD 11208876 15/02/2018 One Red Flag
ACAI (CAVENDISH PLACE) LIMITED 11209010 15/02/2018 Bronze
ACAI (HARROW) LIMITED 11209012 15/02/2018 One Red Flag
ACAI (HIGH HOLBORN) LIMITED 11209016 15/02/2018 Bronze
ACAI (LOUGHBOROUGH) LIMITED 11209018 15/02/2018 One Red Flag
ACAI (OLD BURLINGTON STREET) LIMITED 11209019 15/02/2018 Bronze
ACAI (PEASCOD STREET) LIMITED 11209565 16/02/2018 Bronze
ACAI (PODIUM) LIMITED 11209014 15/02/2018 Dissolved
ACAI (SACKVILLE STREET) LIMITED 11209015 15/02/2018 Bronze
ACAI (TRURO) LIMITED 11209009 15/02/2018 One Red Flag
ACAI CAPITAL LIMITED 09581307 08/05/2015 Bronze
ACAI FINANCE LTD 14459453 02/11/2022 Silver
ACAI GROUP HOLDINGS LIMITED 12642298 03/06/2020 Silver
ACAI GROUP LIMITED 09581395 08/05/2015 Bronze
ACAI MANAGEMENT SERVICES LIMITED 10141811 22/04/2016 Not Trading
ACAI PROPERTIES LIMITED 09774770 14/09/2015 One Red Flag
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED 06046974 05/01/2024 Not Trading
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED 06046977 05/01/2024 Not Trading
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED 07034811 01/03/2024 Not Trading
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED 07034852 01/03/2024 Not Trading
O & H DEVELOPMENTS HOLDINGS LIMITED 12080884 02/07/2019 One Red Flag
O&H (7 GRAFTON STREET) LIMITED 11208851 15/02/2018 Bronze
O&H (ACACIA ROAD) LIMITED 11210285 16/02/2018 One Red Flag
O&H (CROWNDEAN 1) LIMITED 11208886 15/02/2018 Bronze
O&H (DRAPERY) LIMITED 11208872 15/02/2018 Silver
O&H (GRAFTON 1) LIMITED 11208771 15/02/2018 One Red Flag
O&H (GRAFTON 2) LIMITED 11208770 15/02/2018 Bronze
O&H (GRAFTON 4) LIMITED 11208869 15/02/2018 One Red Flag
O&H (HOLNE CHASE) LIMITED 11208820 15/02/2018 One Red Flag
O&H (LODGE) LIMITED 11208849 15/02/2018 One Red Flag
O&H (OBS 1) LIMITED 11208871 15/02/2018 Silver
O&H (OBS 2) LIMITED 11208863 15/02/2018 Silver
O&H (ROOKERY) LIMITED 14696252 02/03/2023 Bronze
O&H (ST JOHNS WOOD) LIMITED 11209017 15/02/2018 Bronze
O&H (STATION ROAD) LIMITED 11208806 15/02/2018 Bronze
O&H (SWALLOW 1) LIMITED 11208861 15/02/2018 Bronze
O&H (SWALLOW 2) LIMITED 11208811 15/02/2018 One Red Flag
O&H (WALTON 2) LIMITED 11210556 16/02/2018 One Red Flag
O&H (WALTON) HOLDINGS LIMITED 11208823 15/02/2018 Bronze
O&H COLCHESTER LTD 03251164 22/01/2019 Silver
O&H GRAFTON DEVELOPMENTS LIMITED 11207979 15/02/2018 One Red Flag
O&H LONDON DEVELOPMENTS LIMITED 11208002 15/02/2018 Bronze
O&H MAYFAIR DEVELOPMENTS LIMITED 11207961 15/02/2018 Bronze
PRINTPARK LIMITED 05321515 01/03/2024 Strike Off
SPIRITGROVE LIMITED 05321641 01/03/2024 Strike Off
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
FRANK (BRUTON ST) LIMITED 11208888 15/02/2018 26/07/2024 One Red Flag