MR RONNIE AARON SHAHMOON


GROUND FLOOR TRINITY COURT TRINITY STREET PETERBOROUGH PE11DA CAMBRIDGESHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1970
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
CITY & ST JAMES PROPERTY HOLDINGS LIMITED 00216710 16/12/2020 Silver
FANFARE PROPERTIES LIMITED 00654722 16/12/2020 Silver
FCD (A) LTD 14490216 17/11/2022 Not Trading
FCD (ROTHBURY) LTD 14486332 15/11/2022 One Red Flag
FRANK (BHL) LIMITED 11210243 16/02/2018 Amber
FRANK (BRUTON ST) LIMITED 11208888 15/02/2018 One Red Flag
FRANK CAPITAL DEVELOPMENTS LTD 14381040 27/09/2022 Silver
FRANK CAPITAL LIMITED 11046750 03/11/2017 Bronze
FRANK CONSTRUCTION SERVICES LTD 13505603 12/07/2021 Bronze
FRS (1 CAVENDISH) LIMITED 11210028 16/02/2018 One Red Flag
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 One Red Flag
FRS (ACACIA ROAD) LIMITED 11210013 16/02/2018 Not Trading
FRS (BEAZER HOUSE) LIMITED 11210052 16/02/2018 One Red Flag
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 One Red Flag
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
FRS50 (US) LIMITED 12732727 09/07/2020 Bronze
GRAFTON ESTATE NO 3 GP LIMITED 08078765 07/05/2021 Silver
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED 08401606 13/02/2013 One Red Flag
HARLOW BUSINESS PARK MANAGEMENT LIMITED 02364463 16/12/2020 One Red Flag
J F ASHTON LIMITED 00114709 18/11/2007 Silver
O & H DEVELOPMENTS HOLDINGS LIMITED 12080884 02/07/2019 One Red Flag
O & H ESTATES LIMITED 03718329 16/12/2020 Silver
O & H HOLDINGS NO.2 LIMITED 01228446 16/12/2020 Silver
O & H WALTON (RESIDENTIAL) LIMITED 05383307 18/11/2007 One Red Flag
O&H (7 GRAFTON STREET) LIMITED 11208851 15/02/2018 Bronze
O&H (ACACIA ROAD) LIMITED 11210285 07/05/2021 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 08/08/2018 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 14/12/1998 Silver
O&H GRAFTON DEVELOPMENTS LIMITED 11207979 15/02/2018 One Red Flag
O&H HAMPTON LIMITED 02385983 18/11/2007 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 18/11/2007 Silver
O&H Q6 LIMITED 05277178 05/12/2007 Silver
O&H Q7 LIMITED 05277165 05/12/2007 Amber
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED 03460239 16/12/2020 Amber
ST JAMES PROPERTY DEVELOPMENT LIMITED 00694818 16/12/2020 One Red Flag
SWALLOW STREET GENERAL PARTNER LIMITED 07034003 07/05/2021 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
ACAI (BRUTON STREET) LTD 11208876 15/02/2018 26/07/2024 One Red Flag
GRAFTON ESTATE NO. 1 GP LIMITED 07033542 07/05/2021 01/03/2024 Silver
INVOKESTAR 2 LIMITED 10421729 07/05/2021 01/03/2024 Dissolved
INVOKESTAR LIMITED 03975968 07/05/2021 01/03/2024 Dissolved
O&H (DRAPERY) LIMITED 11208872 15/02/2018 01/03/2024 Silver
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
OLD BURLINGTON STREET GENERAL PARTNER LIMITED 07033975 07/05/2021 01/03/2024 Silver