MR ALAN GABBAY


GROUND FLOOR TRINITY COURT TRINITY STREET PETERBOROUGH PE11DA CAMBRIDGESHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1983
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
CITY & ST JAMES PROPERTY HOLDINGS LIMITED 00216710 10/12/2018 Silver
FANFARE PROPERTIES LIMITED 00654722 04/06/2013 Silver
GRAFTON ESTATE NO 3 GP LIMITED 08078765 28/05/2012 Silver
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED 06046974 30/05/2012 Not Trading
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED 06046977 30/05/2012 Not Trading
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED 08401606 13/02/2013 One Red Flag
HARLOW BUSINESS PARK MANAGEMENT LIMITED 02364463 10/12/2018 One Red Flag
J F ASHTON LIMITED 00114709 15/02/2016 Silver
O & H DEVELOPMENTS HOLDINGS LIMITED 12080884 02/07/2019 One Red Flag
O & H ESTATES LIMITED 03718329 10/12/2018 Silver
O & H HOLDINGS NO.2 LIMITED 01228446 25/05/2021 Silver
O & H WALTON (RESIDENTIAL) LIMITED 05383307 25/05/2021 One Red Flag
O THREE PROPERTIES LTD 05795331 23/05/2007 Dissolved
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 (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 (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 12/02/2016 Silver
O&H GRAFTON DEVELOPMENTS LIMITED 11207979 15/02/2018 One Red Flag
O&H HAMPTON LIMITED 02385983 15/02/2016 Bronze
O&H LONDON DEVELOPMENTS LIMITED 11208002 15/02/2018 Bronze
O&H MAYFAIR DEVELOPMENTS LIMITED 11207961 15/02/2018 Bronze
O&H PROPERTIES LIMITED 01645445 30/05/2012 Silver
O&H Q6 LIMITED 05277178 10/12/2018 Silver
O&H Q7 LIMITED 05277165 30/07/2015 Amber
Pamalan Uk Ltd 05678460 17/01/2006 Dissolved
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED 03460239 24/02/2016 Amber
ST JAMES PROPERTY DEVELOPMENT LIMITED 00694818 10/12/2018 One Red Flag
STRAWBOAT LIMITED 03045955 15/02/2016 One Red Flag
SWALLOW STREET GENERAL PARTNER LIMITED 07034003 25/05/2021 Silver
VALUE NATURE LIMITED 08401621 13/02/2013 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
120 KRC INVESTMENTS (NO. 2) LIMITED 04414647 16/11/2012 19/12/2019 Not Trading
120 KRC INVESTMENTS NOMINEE LIMITED 04414598 16/11/2012 19/12/2019 Not Trading
161 NBS LIMITED 11208874 15/02/2018 06/05/2022 Insolvent
CAVENDISH PROPERTY ACQUISITIONS LIMITED 09362395 19/12/2014 26/06/2019 Dissolved
DORSET MEWS RESIDENTS MANAGEMENT COMPANY LIMITED 04073873 01/09/2015 20/01/2022 Bronze
FRANK (BRUTON ST) LIMITED 11208888 15/02/2018 26/07/2024 One Red Flag
GRAFTON ESTATE NO. 1 GP LIMITED 07033542 25/05/2021 01/03/2024 Silver
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED 07034811 06/12/2016 01/03/2024 Not Trading
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED 07034852 06/12/2016 01/03/2024 Not Trading
INVOKESTAR 2 LIMITED 10421729 11/10/2016 01/03/2024 Dissolved
INVOKESTAR LIMITED 03975968 30/05/2012 01/03/2024 Dissolved
O & H CAPITAL LIMITED 03681156 21/05/2012 26/06/2019 Insolvent
O & H HOLDINGS LIMITED 05720959 21/05/2012 26/06/2019 Insolvent
O & H HOLDINGS NO.2 LIMITED 01228446 21/05/2012 26/06/2019 Silver
O&H (BARLOW PLACE) LIMITED 10537212 22/12/2016 26/06/2019 Dissolved
O&H (CAVENDISH PLACE) LIMITED 06291120 28/05/2012 26/06/2019 Insolvent
O&H (CROWNDEAN HOUSE) LIMITED 10537210 22/12/2016 26/06/2019 Dissolved
O&H (DRAPERY) LIMITED 11208872 15/02/2018 01/03/2024 Silver
O&H (FIVE) LIMITED 05715468 28/05/2012 26/06/2019 Insolvent
O&H (GRAFTON STREET) LIMITED 09817537 09/10/2015 26/06/2019 Dissolved
O&H (LODGE LANE) LIMITED 10325469 11/08/2016 26/06/2019 Dissolved
O&H (NBS) LIMITED 05385018 16/11/2012 26/06/2019 Dissolved
O&H (NORTH FINCHLEY) LIMITED 10325554 11/08/2016 26/06/2019 Dissolved
O&H (OBS 1) LIMITED 11208871 15/02/2018 01/03/2024 Silver
O&H (OBS 2) LIMITED 11208863 15/02/2018 01/03/2024 Silver
O&H (OBS) LIMITED 05665525 20/10/2015 26/06/2019 Dissolved
O&H LIMITED 03766536 21/05/2012 26/06/2019 Insolvent
O&H MAYFAIR LIMITED 05233405 30/05/2012 26/06/2019 Dissolved
O&H Q4 LIMITED 05277150 28/05/2012 26/06/2019 Dissolved
O&H Q5 LIMITED 05277151 16/11/2012 26/06/2019 Dissolved
O&H RANELAGH HOUSE LIMITED 03078044 16/11/2012 26/06/2019 Dissolved
OLD BURLINGTON STREET GENERAL PARTNER LIMITED 07033975 25/05/2021 01/03/2024 Silver
ST JAMES HOUSING LIMITED 03509017 28/05/2012 26/06/2019 Dissolved
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED 05702201 23/03/2006 16/09/2013 Bronze
WINSOR ROAD (HAMPTON) MANAGEMENT COMPANY LTD 07084840 19/10/2015 04/01/2017 Amber