1
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
5,979 GBP2020-09-30
Officer
2023-11-16 ~ now
IIF 17 - Director → ME
2
O&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 (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2025-04-07 ~ now
IIF 38 - Director → ME
3
O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2025-04-07 ~ now
IIF 40 - Director → ME
4
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
16,866,765 GBP2020-09-30
Officer
2025-12-17 ~ now
IIF 58 - Director → ME
5
AGHOCO 1572 LIMITED - 2017-09-07
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,882,218 GBP2020-12-31
Officer
2024-12-19 ~ now
IIF 11 - Director → ME
6
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 57 - Director → ME
7
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,367,453 GBP2022-09-30
Officer
2025-12-17 ~ now
IIF 59 - Director → ME
8
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
NOVELGOAL LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2023-11-07 ~ now
IIF 46 - Director → ME
9
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
PAINTFIRM LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2023-11-07 ~ now
IIF 44 - Director → ME
10
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2023-11-07 ~ now
IIF 53 - Director → ME
11
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2023-11-07 ~ now
IIF 43 - Director → ME
12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2023-11-07 ~ now
IIF 63 - Director → ME
13
4th Floor 140 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-21 ~ now
IIF 13 - Director → ME
14
JIGSAW PMG TOTTENHAM LIMITED - 2024-07-22
JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-07
4th Floor 140 Aldersgate Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-25,245 GBP2024-02-29
Officer
2024-07-17 ~ now
IIF 9 - Director → ME
15
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2023-10-24 ~ now
IIF 12 - Director → ME
16
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2023-10-24 ~ now
IIF 10 - Director → ME
17
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2023-10-24 ~ now
IIF 16 - Director → ME
18
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2023-10-24 ~ now
IIF 14 - Director → ME
19
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2023-10-24 ~ now
IIF 8 - Director → ME
20
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2023-10-24 ~ now
IIF 15 - Director → ME
21
AGHOCO 1618 LIMITED - 2018-01-25
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2023-10-24 ~ now
IIF 4 - Director → ME
22
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-17 ~ now
IIF 56 - Director → ME
23
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-17 ~ now
IIF 61 - Director → ME
24
4th Floor 140 Aldersgate Street, London, England
Active Corporate (7 parents)
Officer
2023-11-15 ~ now
IIF 3 - Director → ME
25
4th Floor 140 Aldersgate Street, London, England
Active Corporate (7 parents)
Officer
2023-11-15 ~ now
IIF 5 - Director → ME
26
4th Floor 140 Aldersgate Street, London, England
Active Corporate (7 parents)
Officer
2023-11-15 ~ now
IIF 2 - Director → ME
27
IRAF TRICOLORE LIMITED - 2019-06-24
IRAF TRICALORE LIMITED - 2019-05-07
140 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-17 ~ now
IIF 60 - Director → ME
28
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-453,947 GBP2023-12-31
Officer
2025-04-07 ~ now
IIF 52 - Director → ME
29
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (6 parents)
Officer
2024-11-01 ~ now
IIF 45 - Director → ME
30
ONE BERKELEY HOTEL LIMITED - 2019-06-17
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2025-04-07 ~ now
IIF 51 - Director → ME
31
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
63,508 GBP2023-12-31
Officer
2024-12-19 ~ now
IIF 41 - Director → ME
32
PACIFIC 1 LIMITED - 2014-10-30
6th Floor, 125 London Wall, London, England
Liquidation Corporate (3 parents, 1 offspring)
Officer
2023-11-14 ~ now
IIF 19 - Director → ME
33
PACIFIC 2 LIMITED - 2014-10-30
7th Floor 21 Lombard Street, London
Liquidation Corporate (4 parents)
Officer
2023-11-14 ~ now
IIF 18 - Director → ME
34
ENSCO 493 LIMITED - 2015-12-21
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
547,967 GBP2023-12-31
Officer
2024-12-19 ~ now
IIF 6 - Director → ME
35
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (6 parents)
Officer
2024-11-01 ~ now
IIF 50 - Director → ME
36
TRITAX 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 (5 parents)
Officer
2025-12-17 ~ now
IIF 62 - Director → ME
37
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
8,165,098 GBP2020-12-31
Officer
2024-12-19 ~ now
IIF 42 - Director → ME
38
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,389,137 GBP2019-12-18
Officer
2025-04-07 ~ now
IIF 48 - Director → ME
39
MAINE STREET THETFORD LIMITED - 2016-08-02
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
163,211 GBP2023-12-31
Officer
2024-12-19 ~ now
IIF 7 - Director → ME
40
WALTERS TIPPLE LIMITED - 2025-01-22
140 Aldersgate Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-16 ~ now
IIF 36 - Director → ME
41
OTRERA PROPCO LIMITED - 2025-01-22
140 Aldersgate Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-11-16 ~ now
IIF 37 - Director → ME
42
4th Floor 140 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-21 ~ now
IIF 54 - Director → ME