1
2 Stone Buildings, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2024-02-14 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
2
FLATCLOCK LIMITED - 2005-05-10
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OE
3
2 Upper Tachbrook Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2022-11-15 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE
4
2 Upper Tachbrook Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2022-11-15 ~ nowIIF 37 - Has significant influence or control over the trustees of a trust → OE
5
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE
6
2 Stone Buildings, London, EnglandCorporate (6 parents)
Equity (Company account)
-237,423 GBP2023-12-31
Officer
2023-01-23 ~ nowIIF 45 - director → ME
7
Ketteringham Hall, Wymondham, Norfolk, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2023-06-07 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
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
2022-11-15 ~ nowIIF 19 - Has significant influence or control over the trustees of a trust → OE
9
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 36 - Has significant influence or control over the trustees of a trust → OE
10
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE
11
PEACHTREE (2010) LIMITED - 2015-02-04
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-11 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE
12
2 Upper Tachbrook Street, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
-3,071 GBP2023-03-31
Person with significant control
2022-11-15 ~ nowIIF 28 - Has significant influence or control over the trustees of a trust → OE
13
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 33 - Has significant influence or control over the trustees of a trust → OE
14
PEARTREE (2010) LIMITED - 2013-10-10
2 Upper Tachbrook Street, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 32 - Has significant influence or control over the trustees of a trust → OE
15
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
2022-11-15 ~ nowIIF 23 - Has significant influence or control over the trustees of a trust → OE
16
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
2022-11-15 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
17
ADVISER (137) LIMITED - 1994-03-09
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
-18 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
18
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OE
19
FLOATRIVER LIMITED - 2003-10-01
2 Upper Tachbrook Street, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE
20
2 Upper Tachbrook Street, LondonCorporate (4 parents)
Equity (Company account)
-87,889 GBP2023-03-31
Person with significant control
2022-11-15 ~ nowIIF 30 - Has significant influence or control over the trustees of a trust → OE
21
CENTREDREAM LIMITED - 2003-10-01
2 Upper Tachbrook Street, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 38 - Has significant influence or control over the trustees of a trust → OE
22
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OE
23
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OE
24
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 31 - Has significant influence or control over the trustees of a trust → OE
25
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
-122,255 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE
26
OXFORD CAPITAL PARTNERS LIMITED - 2013-01-30
EMSA LIMITED - 2002-05-23
KIRKMORE LIMITED - 1999-02-03
46 Woodstock Road, Oxford, EnglandCorporate (6 parents, 5 offsprings)
Equity (Company account)
3,032,008 GBP2024-06-30
Person with significant control
2023-12-12 ~ nowIIF 40 - Has significant influence or control over the trustees of a trust → OE
27
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
2022-11-15 ~ nowIIF 25 - Has significant influence or control over the trustees of a trust → OE
28
PLANEORDER LIMITED - 2006-03-29
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OE
29
ST JAMES PARADE (64) LIMITED - 2005-12-13
93 Park Lane, London, EnglandCorporate (9 parents, 55 offsprings)
Equity (Company account)
3,027,272 GBP2022-03-31
Person with significant control
2023-09-27 ~ nowIIF 2 - Has significant influence or control → OE
30
PARKCARD LIMITED - 2008-03-27
2 Upper Tachbrook Street, LondonCorporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 21 - Has significant influence or control over the trustees of a trust → OE
31
ROSEMEAD SERVICES LIMITED - 1997-03-07
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 29 - Has significant influence or control over the trustees of a trust → OE
32
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
2022-11-15 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
33
FERRY (2010) LIMITED - 2015-02-17
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 35 - Has significant influence or control over the trustees of a trust → OE
34
2 Upper Tachbrook Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2022-11-15 ~ dissolvedIIF 16 - Has significant influence or control over the trustees of a trust → OE
35
Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomCorporate (2 parents)
Officer
2024-08-12 ~ nowIIF 44 - director → ME
36
TABLEBOOK LIMITED - 2005-05-10
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 24 - Has significant influence or control over the trustees of a trust → OE
37
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
2022-11-15 ~ nowIIF 17 - Has significant influence or control over the trustees of a trust → OE
38
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
2022-11-15 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE
39
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
2022-11-15 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE
40
2 Upper Tachbrook Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-26,364 GBP2023-03-31
Person with significant control
2022-11-15 ~ nowIIF 34 - Has significant influence or control over the trustees of a trust → OE
41
2 Upper Tachbrook Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2022-11-15 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
42
25 Bedford Square, London, EnglandCorporate (4 parents)
Equity (Company account)
-427,895 GBP2024-04-05
Officer
2023-12-18 ~ nowIIF 42 - director → ME
43
2 Upper Tachbrook Street, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 27 - Has significant influence or control over the trustees of a trust → OE