Who owns NOMINEE CO 1BH LIMITED?

In the current sources, NOMINEE CO 1BH LIMITED is connected to TABLETOP LONDON LIMITED, TABLETOP LONDON LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NOMINEE CO 1BH LIMITED's risk level?

WhiteIntel flags NOMINEE CO 1BH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NOMINEE CO 1BH LIMITED appear across sources?

NOMINEE CO 1BH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NOMINEE CO 1BH LIMITED

Name: NOMINEE CO 1BH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NOMINEE CO 1BH LIMITED, Company, GB

NOMINEE CO 1BH LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06646216). UBO chain traced 8 hops, 2 owners, 15 holdings, 7 officers. Cited to 2…

OO GB-COH-06646216Inc. 15 Jul 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-07-15
Legal form: ltd
Activity: 74990
Registered office: 31a Fairholt Road, London, N16 5EW, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NOMINEE CO 1BH LIMITED
- TABLETOP LONDON LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

NOMINEE CO 1BH LIMITED
- GREATERHAVEN LIMITED· beneficial owner100%· via OpenOwnership
- ELLISCROSS LIMITED· beneficial owner100%· via OpenOwnership
- AMAZON ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- CASTLEPRIDE MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- NEWINCCO 823 LIMITED· beneficial owner100%· via OpenOwnership
- MIKEMOLE LIMITED· beneficial owner87.5%· via CH PSC
- MAKEPEACE INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- B.G. CONSORT LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NOMINEE CO 1BH LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 06646216
Status: active
Type: ltd
Incorporated: 2008-07-15
Registered office: 31a Fairholt Road, London, N16 5EW, United Kingdom
SIC: 74990

/04

People & control

15 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BERGER, Berish
- director · British · appointed 2008-07-18 · Companies House
●
KLEIN, Abraham Y
- director · American · appointed 2008-07-18 · Companies House
●
KLEIN, Sarah Rachel
- secretary · British · appointed 2008-07-18 · Companies House
●
STERNLICHT, Joshua
- director · British · appointed 2008-07-18 · Companies House
■
Tabletop London Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 28 other companies
- GCO SUBSIDIARY LIMITEDbeneficial owner
- BCO SUBSIDIARY LIMITEDbeneficial owner
- STARTLINK PROPERTIES LIMITEDbeneficial owner
●
AMAZON ESTATES LIMITED
Also holds roles at 3 other companies
- TABLETOP LONDON LIMITEDbeneficial owner
- TRIPFORM LIMITEDbeneficial owner
- Tripform Limitedbeneficial owner
●
B.G. CONSORT LIMITED
Also holds roles at 1 other company
- TABLETOP LONDON LIMITEDbeneficial owner
●
CASTLEPRIDE MANAGEMENT LIMITED
Also holds roles at 1 other company
- TABLETOP LONDON LIMITEDbeneficial owner
●
ELLISCROSS LIMITED
Also holds roles at 3 other companies
- ANGLOSCENE LIMITEDbeneficial owner
- TABLETOP LONDON LIMITEDbeneficial owner
- JOYFUL INVESTMENTS LIMITEDbeneficial owner
●
GREATERHAVEN LIMITED
Also holds roles at 1 other company
- TABLETOP LONDON LIMITEDbeneficial owner
●
MAKEPEACE INVESTMENTS LIMITED
Also holds roles at 1 other company
- TABLETOP LONDON LIMITEDbeneficial owner
●
MIKEMOLE LIMITED
Also holds roles at 1 other company
- TABLETOP LONDON LIMITEDbeneficial owner
●
NEWINCCO 823 LIMITED
Also holds roles at 3 other companies
- LEXBILL LIMITEDbeneficial owner
- TABLETOP LONDON LIMITEDbeneficial owner
- NOMINEE CO 2LALB LIMITEDbeneficial owner
●
OLSWANG COSEC LIMITED
- corporate secretary · appointed 2008-07-15 · resigned · Companies House
●
OLSWANG DIRECTORS 1 LIMITED
- corporate director · appointed 2008-07-15 · resigned · Companies House
- corporate nominee director · appointed 2008-07-15 · resigned · Companies House

15 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NOMINEE CO 1BH LIMITED?: In the current sources, NOMINEE CO 1BH LIMITED is connected to TABLETOP LONDON LIMITED, TABLETOP LONDON LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NOMINEE CO 1BH LIMITED's risk level?: WhiteIntel flags NOMINEE CO 1BH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NOMINEE CO 1BH LIMITED appear across sources?: NOMINEE CO 1BH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NOMINEE CO 1BH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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