1
1 THEOBALD'S COURT PARTNERCO LIMITED
06927510 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
5,979 GBP2020-09-30
Officer
2023-11-16 ~ now
IIF 47 - Director → ME
2
120 KRC INVESTMENTS (NO. 2) LIMITED
- now 04414647O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2025-04-07 ~ now
IIF 3 - Director → ME
3
120 KRC INVESTMENTS NOMINEE LIMITED
- now 04414598O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2025-04-07 ~ now
IIF 5 - Director → ME
4
A.G. THAMES INVESTMENTS LIMITED
12136064 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
16,866,765 GBP2020-09-30
Officer
2025-12-17 ~ now
IIF 23 - Director → ME
5
AGHOCO 1572 LIMITED - 2017-09-07
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
7,882,218 GBP2020-12-31
Officer
2024-12-19 ~ now
IIF 41 - Director → ME
6
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-12-07 ~ 2024-01-10
IIF 56 - Director → ME
7
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2025-12-17 ~ now
IIF 22 - Director → ME
8
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,367,453 GBP2022-09-30
Officer
2025-12-17 ~ now
IIF 24 - Director → ME
9
Patman House 23-27 Electric Parade, George Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-13 ~ 2024-03-31
IIF 63 - Director → ME
10
CERF II OLDBURY-BARBERRY PROPCO LIMITED
14220556 4th Floor 140 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2023-12-07 ~ 2024-01-10
IIF 62 - Director → ME
11
4th Floor 140 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2023-12-07 ~ 2024-01-10
IIF 60 - Director → ME
12
4th Floor 140 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2023-12-07 ~ 2024-01-10
IIF 53 - Director → ME
13
4th Floor 140 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2023-12-07 ~ 2024-01-10
IIF 61 - Director → ME
14
4th Floor 140 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-12-07 ~ 2024-01-10
IIF 58 - Director → ME
15
4th Floor 140 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2023-12-07 ~ 2024-01-10
IIF 59 - Director → ME
16
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2023-11-07 ~ now
IIF 11 - Director → ME
17
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 9 - Director → ME
18
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2023-11-07 ~ now
IIF 18 - Director → ME
19
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (28 parents)
Officer
2023-11-07 ~ now
IIF 8 - Director → ME
20
CUTLERS GARDENS ESTATES LIMITED
SC076761 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (37 parents)
Officer
2023-11-07 ~ now
IIF 28 - Director → ME
21
4th Floor 140 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-21 ~ now
IIF 43 - Director → ME
22
JIGSAW PMG TOTTENHAM LIMITED
- 2024-07-22
12473673JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-07
4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents)
Equity (Company account)
-25,245 GBP2024-02-29
Officer
2024-07-17 ~ now
IIF 39 - Director → ME
23
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2023-10-24 ~ now
IIF 42 - Director → ME
24
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2023-10-24 ~ now
IIF 40 - Director → ME
25
EG BOURNEMOUTH 1 STUDENT LIMITED
11090672 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2023-10-24 ~ now
IIF 46 - Director → ME
26
EG CANTERBURY 1 STUDENT LIMITED
12038923 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2023-10-24 ~ now
IIF 44 - Director → ME
27
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2023-10-24 ~ now
IIF 38 - Director → ME
28
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2023-10-24 ~ now
IIF 45 - Director → ME
29
EG SHEFF 1 STUDENT LIMITED
- now 11094171AGHOCO 1618 LIMITED - 2018-01-25
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (15 parents)
Officer
2023-10-24 ~ now
IIF 34 - Director → ME
30
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-12-17 ~ now
IIF 21 - Director → ME
31
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-12-17 ~ now
IIF 26 - Director → ME
32
3rd Floor Mercury House, 117 Waterloo Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-22 ~ 2024-06-18
IIF 30 - Director → ME
33
GAHC3 U.K. SENIOR CARE HOLDING LTD
09752840 40 Queen Street 1st Floor, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2023-10-17 ~ 2024-06-12
IIF 55 - Director → ME
34
4th Floor 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2023-11-15 ~ now
IIF 33 - Director → ME
2023-11-14 ~ 2023-11-14
IIF 51 - Director → ME
35
4th Floor 140 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2023-11-14 ~ 2023-11-14
IIF 50 - Director → ME
2023-11-15 ~ now
IIF 35 - Director → ME
36
4th Floor 140 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-11-15 ~ now
IIF 32 - Director → ME
37
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents)
Officer
2023-10-17 ~ 2024-06-12
IIF 52 - Director → ME
38
IRAF TRICOLORE LIMITED - 2019-06-24
IRAF TRICALORE LIMITED - 2019-05-07
140 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-12-17 ~ now
IIF 25 - Director → ME
39
2 Dover Yard, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-453,947 GBP2023-12-31
Officer
2025-04-07 ~ now
IIF 17 - Director → ME
40
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2024-11-01 ~ now
IIF 10 - Director → ME
41
ONE BERKELEY HOTEL LIMITED - 2019-06-17
2 Dover Yard, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2025-04-07 ~ now
IIF 16 - Director → ME
42
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
63,508 GBP2023-12-31
Officer
2024-12-19 ~ now
IIF 6 - Director → ME
43
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (14 parents)
Equity (Company account)
-2,499 GBP2020-08-31
Officer
2023-10-17 ~ 2024-06-21
IIF 31 - Director → ME
44
PHS GROUP INVESTMENTS LIMITED
- now 09213233PACIFIC 1 LIMITED - 2014-10-30
6th Floor, 125 London Wall, London, England
Liquidation Corporate (22 parents, 1 offspring)
Officer
2023-11-14 ~ now
IIF 49 - Director → ME
45
PACIFIC 2 LIMITED - 2014-10-30
7th Floor 21 Lombard Street, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2023-11-14 ~ now
IIF 48 - Director → ME
46
3rd Floor Mercury House, 117 Waterloo Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-21 ~ 2024-06-18
IIF 29 - Director → ME
47
ENSCO 493 LIMITED - 2015-12-21
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
547,967 GBP2023-12-31
Officer
2024-12-19 ~ now
IIF 36 - Director → ME
48
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (18 parents)
Equity (Company account)
34,083,621 GBP2020-12-31
Officer
2023-10-17 ~ 2024-06-21
IIF 54 - Director → ME
49
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2024-11-01 ~ now
IIF 15 - Director → ME
50
TILSTONE CHESTERFIELD LIMITED
- now 08215014TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2025-12-17 ~ now
IIF 27 - Director → ME
51
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
8,165,098 GBP2020-12-31
Officer
2024-12-19 ~ now
IIF 7 - Director → ME
52
2 Dover Yard, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
4,389,137 GBP2019-12-18
Officer
2025-04-07 ~ now
IIF 13 - Director → ME
53
4th Floor 140 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-11-07 ~ 2025-10-08
IIF 4 - Director → ME
54
4th Floor 140 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-11-07 ~ 2025-10-08
IIF 20 - Director → ME
55
4th Floor 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2023-11-07 ~ 2025-10-08
IIF 12 - Director → ME
56
4th Floor 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2023-11-07 ~ 2025-10-08
IIF 14 - Director → ME
57
4th Floor 140 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2023-12-07 ~ 2024-01-10
IIF 57 - Director → ME
58
MAINE STREET THETFORD LIMITED - 2016-08-02
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
163,211 GBP2023-12-31
Officer
2024-12-19 ~ now
IIF 37 - Director → ME
59
140 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-16 ~ now
IIF 1 - Director → ME
60
140 Aldersgate Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-16 ~ now
IIF 2 - Director → ME
61
4th Floor 140 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-21 ~ now
IIF 19 - Director → ME