1
4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
5,979 GBP2020-09-30
Officer
2023-11-16 ~ nowIIF 25 - 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 KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2025-04-07 ~ nowIIF 38 - Director → ME
3
O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
2 Dover Yard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2025-04-07 ~ nowIIF 40 - Director → ME
4
AGHOCO 1572 LIMITED - 2017-09-07
42 Berners Street, 5th Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,882,218 GBP2020-12-31
Officer
2024-12-19 ~ nowIIF 19 - Director → ME
5
NOVELGOAL LIMITED - 2001-02-02
PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2023-11-07 ~ nowIIF 44 - Director → ME
6
PAINTFIRM LIMITED - 2001-02-02
PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2023-11-07 ~ nowIIF 42 - Director → ME
7
PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
OILMIGHT LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2023-11-07 ~ nowIIF 51 - Director → ME
8
PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
OILPAGE LIMITED - 2001-02-02
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2023-11-07 ~ nowIIF 41 - Director → ME
9
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Officer
2023-11-07 ~ nowIIF 54 - Director → ME
10
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-05-21 ~ nowIIF 21 - Director → ME
11
JIGSAW PMG TOTTENHAM LIMITED - 2024-07-22
JIGSAW ASSETS TOTTENHAM LIMITED - 2020-12-07
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-25,245 GBP2024-02-29
Officer
2024-07-17 ~ nowIIF 4 - Director → ME
12
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2023-10-24 ~ nowIIF 20 - Director → ME
13
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2023-10-24 ~ nowIIF 18 - Director → ME
14
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2023-10-24 ~ nowIIF 24 - Director → ME
15
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2023-10-24 ~ nowIIF 22 - Director → ME
16
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2023-10-24 ~ nowIIF 17 - Director → ME
17
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2023-10-24 ~ nowIIF 23 - Director → ME
18
AGHOCO 1618 LIMITED - 2018-01-25
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2023-10-24 ~ nowIIF 13 - Director → ME
19
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents)
Officer
2023-11-15 ~ nowIIF 2 - Director → ME
20
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents)
Officer
2023-11-15 ~ nowIIF 3 - Director → ME
21
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (7 parents)
Officer
2023-11-15 ~ nowIIF 11 - Director → ME
22
2 Dover Yard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-453,947 GBP2023-12-31
Officer
2025-04-07 ~ nowIIF 50 - Director → ME
23
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)
Officer
2024-11-01 ~ nowIIF 43 - Director → ME
24
ONE BERKELEY HOTEL LIMITED - 2019-06-17
2 Dover Yard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2025-04-07 ~ nowIIF 49 - Director → ME
25
42 Berners Street, 5th Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
63,508 GBP2023-12-31
Officer
2024-12-19 ~ nowIIF 12 - Director → ME
26
PACIFIC 1 LIMITED - 2014-10-30
6th Floor, 125 London Wall, London, EnglandLiquidation Corporate (3 parents, 1 offspring)
Officer
2023-11-14 ~ nowIIF 30 - Director → ME
27
PACIFIC 2 LIMITED - 2014-10-30
7th Floor 21 Lombard Street, LondonLiquidation Corporate (4 parents)
Officer
2023-11-14 ~ nowIIF 27 - Director → ME
28
ENSCO 493 LIMITED - 2015-12-21
42 Berners Street, 5th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
547,967 GBP2023-12-31
Officer
2024-12-19 ~ nowIIF 14 - Director → ME
29
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (6 parents)
Officer
2024-11-01 ~ nowIIF 48 - Director → ME
30
42 Berners Street, 5th Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,165,098 GBP2020-12-31
Officer
2024-12-19 ~ nowIIF 15 - Director → ME
31
2 Dover Yard, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,389,137 GBP2019-12-18
Officer
2025-04-07 ~ nowIIF 46 - Director → ME
32
MAINE STREET THETFORD LIMITED - 2016-08-02
42 Berners Street, 5th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
163,211 GBP2023-12-31
Officer
2024-12-19 ~ nowIIF 16 - Director → ME
33
WALTERS TIPPLE LIMITED - 2025-01-22
140 Aldersgate Street, London, EnglandActive Corporate (1 parent)
Officer
2023-11-16 ~ nowIIF 36 - Director → ME
34
OTRERA PROPCO LIMITED - 2025-01-22
140 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Officer
2023-11-16 ~ nowIIF 37 - Director → ME
35
4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-05-21 ~ nowIIF 52 - Director → ME