# PIA Mayfair Properties 1 Limited

## Details

- **Company number:** [16692077](https://find-and-update.company-information.service.gov.uk/company/16692077)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2025
- **Registered office:** 9 VERMONT PLACE, MILTON KEYNES, MK15 8JA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [K. Marsh Mbe Consultancy Ltd](/group/70618) (17 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPEARING, Christopher Roger | director | 3 Sep 2025 |  |
| OATS, Michael Joseph | director | 3 Sep 2025 |  |
| SPANO, Vincenzo Salvatore Antonio | director | 3 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Modolo Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Sep 2025 |  |
| Pia Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Sep 2025 |  |
| Aloha Capital Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Sep 2025 |  |




## Owned by

PIA Mayfair Properties 1 Limited → [Aloha Capital Holdings Limited](/company/15825438)




## Directors' other companies

- [OATS, Michael Joseph](/person/5611454) - director at [Modolo Limited](/company/15827001)
- [OATS, Michael Joseph](/person/5611454) - director at [PIA Financial Group (Mayfair) Limited](/company/12268845)
- [SPEARING, Christopher Roger](/person/5611355) - director at [Aloha Capital Holdings Limited](/company/15825438)
- [SPEARING, Christopher Roger](/person/5611355) - director at [PIA Financial Group (Mayfair) Limited](/company/12268845)



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- [Debt Recoveries Limited](/company/09336536) (09336536)
- [Diamond Trim Limited](/company/17439827) (17439827)