1
FLATCLOCK LIMITED - 2005-05-10
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 17 - Has significant influence or 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
2022-11-15 ~ nowIIF 21 - Has significant influence or control over the trustees of a trust → OE
3
2 Upper Tachbrook Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2022-11-15 ~ nowIIF 36 - Has significant influence or 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
2022-11-15 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE
5
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 7 - Has significant influence or control over the trustees of a trust → OE
6
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 34 - Has significant influence or control over the trustees of a trust → OE
7
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
8
PEACHTREE (2010) LIMITED - 2015-02-04
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 28 - Has significant influence or control over the trustees of a trust → OE
9
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 23 - Has significant influence or control over the trustees of a trust → OE
10
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
11
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 1 - Has significant influence or control over the trustees of a trust → OE
12
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 27 - Has significant influence or control over the trustees of a trust → OE
13
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 35 - Has significant influence or control over the trustees of a trust → OE
14
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 31 - Has significant influence or control over the trustees of a trust → OE
15
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
16
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 18 - Has significant influence or control over the trustees of a trust → OE
17
2 Upper Tachbrook Street, LondonCorporate (4 parents)
Equity (Company account)
-87,889 GBP2023-03-31
Person with significant control
2022-11-15 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE
18
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 25 - Has significant influence or control over the trustees of a trust → OE
19
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE
20
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 29 - Has significant influence or control over the trustees of a trust → OE
21
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
22
2 Upper Tachbrook Street, LondonCorporate (5 parents)
Equity (Company account)
-122,255 GBP2024-03-31
Person with significant control
2022-11-15 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OE
23
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 19 - Has significant influence or control over the trustees of a trust → OE
24
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 20 - Has significant influence or control over the trustees of a trust → OE
25
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 22 - Has significant influence or control over the trustees of a trust → OE
26
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 33 - Has significant influence or control over the trustees of a trust → OE
27
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 12 - Has significant influence or control over the trustees of a trust → OE
28
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 30 - Has significant influence or control over the trustees of a trust → OE
29
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 9 - Has significant influence or control over the trustees of a trust → OE
30
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 4 - Has significant influence or control over the trustees of a trust → OE
31
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 14 - Has significant influence or control over the trustees of a trust → OE
32
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 13 - Has significant influence or control over the trustees of a trust → OE
33
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 26 - Has significant influence or control over the trustees of a trust → OE
34
2 Upper Tachbrook Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-26,364 GBP2023-03-31
Person with significant control
2022-11-15 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
35
2 Upper Tachbrook Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2022-11-15 ~ nowIIF 24 - Has significant influence or control over the trustees of a trust → OE
36
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