1
10 Osiers Road, London, Greater London, England
Active Corporate (8 parents)
Equity (Company account)
49,930 GBP2024-12-31
Officer
2025-09-01 ~ now
IIF 2 - Director → ME
2
Unit 705 The Chandlery 50 Westminster Bridge Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-21 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
3
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
279,966 GBP2024-12-31
Officer
2015-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-08 ~ 2025-08-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
CALLAN METHOD INTERNATIONAL LIMITED
07886684 Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-04-08 ~ now
IIF 4 - Director → ME
5
CALLAN PUBLISHING LIMITED - 2012-10-04
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (11 parents)
Equity (Company account)
176,339 GBP2024-12-31
Officer
2016-04-08 ~ now
IIF 6 - Director → ME
6
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (10 parents)
Equity (Company account)
112,597 GBP2024-12-31
Officer
2016-04-08 ~ now
IIF 3 - Director → ME
7
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-04-08 ~ now
IIF 5 - Director → ME
8
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2000-02-23
IIF 11 - Director → ME
9
VARITY ESTATES LIMITED - 1994-06-08
MASSEY-FERGUSON TRACTORS LIMITED - 1989-12-11
PERKINS (PETERBOROUGH) LIMITED - 1983-10-03
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (38 parents)
Officer
2001-03-14 ~ 2004-07-30
IIF 16 - Director → ME
10
FG WILSON (ENGINEERING) LIMITED - now
UK HOSE ASSEMBLY LIMITED - 2019-02-20
PERKINS ENGINES LEASING LIMITED
- 2007-06-15
02388858PERKINS ENGINES LIMITED - 1998-02-12
ALNERY NO. 909 LIMITED - 1990-02-01
Legal Services Frank Perkins Way, Eastfield, Peterborough
Active Corporate (25 parents)
Officer
2001-03-14 ~ 2002-12-19
IIF 12 - Director → ME
11
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
204,094 GBP2024-09-30
Officer
1991-12-18 ~ 1993-11-29
IIF 20 - Secretary → ME
12
OCM WEALTH MANAGEMENT HOLDING COMPANY LIMITED
12618491 St Clair House, Old Bedford Road, Northampton, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,278,600 GBP2024-04-30
Officer
2020-05-22 ~ now
IIF 10 - Director → ME
13
St Clair House, Old Bedford Road, Northampton, England
Active Corporate (9 parents, 4 offsprings)
Profit/Loss (Company account)
321,735 GBP2024-05-01 ~ 2025-04-30
Officer
2013-01-29 ~ now
IIF 9 - Director → ME
14
ALL WHEEL DRIVE (SALES) LIMITED - 1998-02-12
ALL WHEEL DRIVE LIMITED - 1987-11-11
ARROWCITY LIMITED - 1987-07-28
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (42 parents, 1 offspring)
Officer
2001-03-14 ~ 2004-07-30
IIF 14 - Director → ME
15
PERKINS GROUP HOLDINGS LIMITED - 1990-02-01
ALNERY NO. 897 LIMITED - 1989-12-11
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (32 parents, 4 offsprings)
Officer
2001-03-14 ~ 2004-07-30
IIF 17 - Director → ME
16
VARITY EUROPE LIMITED - 1998-07-17
VARITY HOLDINGS LIMITED - 1994-11-07
MASSEY-FERGUSON HOLDINGS LIMITED - 1986-06-27
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (35 parents, 2 offsprings)
Officer
2001-03-14 ~ 2004-07-30
IIF 13 - Director → ME
17
PERKINS SMALL ENGINES LIMITED - now
PERKINS SHIBAURA ENGINES LIMITED
- 2018-10-02
02978384INGLEBY (765) LIMITED - 1995-04-10
Eastfield, Frank Perkins Way, Peterborough
Active Corporate (40 parents)
Officer
2002-02-01 ~ 2004-08-12
IIF 15 - Director → ME
18
PHILIP TYRER GROUP LIMITED - 1995-07-11
BESELCOPSE LIMITED - 1990-09-05
23 Dolphin Road, Shoreham-by-sea, England
Active Corporate (25 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-08-31 ~ 2012-05-31
IIF 1 - Director → ME