- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
PARK STREET (AGG3) LTD
PARK STREET (AGG3) LTD — active UK company, incorporated 2013 (oo:GB-COH-08631701). UBO chain traced 3 hops, 3 owners, 1 officer. Cited to 2 registries.
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-07-31
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Somerford House, Somerford Place, Willenhall, West Midlands, WV13 3DT
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.
- PARK STREET (AGG3) LTD
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 PARK STREET (AGG3) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08631701
- Status
- active
- Type
- ltd
- Incorporated
- 2013-07-31
- Registered office
- Somerford House, Somerford Place, Willenhall, West Midlands, WV13 3DT
- SIC
- 68209
People & control
3 parties · 1 currentEvery 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.
- AGGARWAL, Mukesh
- director · British · appointed 2013-07-31 · Companies House
- individual PSC · significant influence or control · since 2023-02-01 · CH · PSC register
- Accumulator Holdings Limited
- corporate PSC · 50–75% shares · Isle Of Man · ceased 2018-02-28 · CH · PSC register
- Accumulator Holdings LtdAlso holds roles at 18 other companies
- ENFIELD HIGH STREET (AGG12) LIMITEDbeneficial owner
- ENFIELD HIGH STREET (AGG11) LIMITEDbeneficial owner
- ENFIELD HIGH STREET (AGG21) LIMITEDbeneficial owner
3 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PARK STREET (AGG3) LTD?
- What is PARK STREET (AGG3) LTD's risk level?
- Where does PARK STREET (AGG3) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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