1
FLATCLOCK LIMITED - 2005-05-10
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-04-30 ~ 2022-11-15IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
2 Upper Tachbrook Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2017-05-09 ~ 2022-11-15IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Upper Tachbrook Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2018-02-08 ~ 2022-11-15IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-10-05 ~ 2022-11-15IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 St. Andrew Street, LondonDissolved corporate (4 parents)
Officer
2002-07-29 ~ 2007-11-02IIF 61 - director → ME
6
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved corporate (5 parents, 1 offspring)
Officer
2019-10-01 ~ 2021-04-28IIF 44 - director → ME
7
COMMERCIAL VEHICLES (1) PLC - 1990-11-21
BLENCROWN PUBLIC LIMITED COMPANY - 1990-02-08
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
-1,273 GBP2024-03-31
Person with significant control
2017-01-31 ~ 2022-11-15IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2017-02-26 ~ 2022-11-15IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2017-03-07 ~ 2022-11-15IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
PEACHTREE (2010) LIMITED - 2015-02-04
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-11-20 ~ 2022-11-15IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Upper Tachbrook Street, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
-3,071 GBP2023-03-31
Person with significant control
2016-11-27 ~ 2022-11-15IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-10-05 ~ 2022-11-15IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
PEARTREE (2010) LIMITED - 2013-10-10
2 Upper Tachbrook Street, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-11-20 ~ 2022-11-15IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
HALCYON THAMES LTD - 2013-08-12
HALCYON NOMINEES LTD - 2012-07-19
2 Upper Tachbrook Street, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-16 ~ 2022-11-15IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
INVERBROOM ESTATE (2010) LIMITED - 2013-10-03
2 Upper Tachbrook Street, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-11-20 ~ 2022-11-15IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
ADVISER (137) LIMITED - 1994-03-09
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
-18 GBP2024-03-31
Person with significant control
2017-01-29 ~ 2022-11-15IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-11-15IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
FLOATRIVER LIMITED - 2003-10-01
2 Upper Tachbrook Street, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-05-12 ~ 2022-11-15IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 Upper Tachbrook Street, LondonCorporate (4 parents)
Equity (Company account)
-87,889 GBP2023-03-31
Person with significant control
2017-02-13 ~ 2022-11-15IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
20
CENTREDREAM LIMITED - 2003-10-01
2 Upper Tachbrook Street, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-04-28 ~ 2022-11-15IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-10-05 ~ 2022-11-15IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved corporate (4 parents)
Officer
2019-10-01 ~ 2021-04-28IIF 60 - director → ME
23
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-10-06 ~ 2022-11-15IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
9 Mansfield Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-2,502 EUR2020-06-30
Officer
2017-01-25 ~ 2017-01-25IIF 49 - director → ME
IIF 55 - director → ME
25
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2017-06-02 ~ 2022-11-15IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
26
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)
Officer
1999-10-20 ~ 1999-11-08IIF 62 - director → ME
27
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)
Officer
1999-10-20 ~ 1999-11-08IIF 64 - director → ME
28
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved corporate (3 parents)
Officer
1999-10-20 ~ 1999-11-08IIF 63 - director → ME
29
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
-122,255 GBP2024-03-31
Person with significant control
2016-12-31 ~ 2022-11-15IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
30
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved corporate (5 parents)
Officer
2019-10-01 ~ 2021-04-28IIF 45 - director → ME
31
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved corporate (2 parents)
Officer
2010-09-29 ~ 2017-12-12IIF 54 - director → ME
32
7 Bell Yard, Holborn, London, EnglandCorporate (3 parents)
Equity (Company account)
275,411 GBP2022-12-31
Officer
2012-03-12 ~ 2021-04-15IIF 46 - director → ME
33
AIM HIRE LIMITED - 2004-04-13
TRUCK TRUSTEE LIMITED - 1995-01-20
2 Upper Tachbrook Street, LondonCorporate (4 parents, 7 offsprings)
Equity (Company account)
289,943 GBP2024-03-31
Person with significant control
2017-02-27 ~ 2022-11-15IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
34
PLANEORDER LIMITED - 2006-03-29
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-04-28 ~ 2022-11-15IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
35
PARKCARD LIMITED - 2008-03-27
2 Upper Tachbrook Street, LondonCorporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2017-01-29 ~ 2022-11-15IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
36
ROSEMEAD SERVICES LIMITED - 1997-03-07
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2017-02-17 ~ 2022-11-15IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
37
MARN ADMINISTRATION (UK) LIMITED - 2014-12-06
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-11-20 ~ 2022-11-15IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
38
FERRY (2010) LIMITED - 2015-02-17
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-11-20 ~ 2022-11-15IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
39
2 Upper Tachbrook Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-10-05 ~ 2022-11-15IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
40
TABLEBOOK LIMITED - 2005-05-10
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-01-06 ~ 2022-11-15IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
41
ENGAGEFRAME LIMITED - 2020-03-26
2 Upper Tachbrook Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-06-16 ~ 2022-11-15IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
42
PEARTREE ADMINISTRATION LIMITED - 2020-03-26
2 Upper Tachbrook Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-03-06 ~ 2022-11-15IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
43
VARA INVESTMENTS LIMITED - 2020-03-31
THETFORD INVESTMENTS (2010) LIMITED - 2014-10-15
2 Upper Tachbrook Street, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-11-20 ~ 2022-11-15IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
44
2 Upper Tachbrook Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-26,364 GBP2023-03-31
Person with significant control
2021-03-09 ~ 2022-11-15IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
2 Upper Tachbrook Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2022-06-09 ~ 2022-11-15IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
2 Upper Tachbrook Street, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-10-05 ~ 2022-11-15IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE