1
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-01-04 ~ now
IIF 38 - Director → ME
2024-03-11 ~ now
IIF 93 - Secretary → ME
Person with significant control
2024-03-11 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
2
FLATCLOCK LIMITED - 2005-05-10
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-11-08 ~ now
IIF 5 - Director → ME
3
2 Upper Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
2,517,222 GBP2024-03-31
Officer
2007-03-20 ~ now
IIF 78 - Director → ME
4
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-10 ~ now
IIF 43 - Director → ME
5
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-08 ~ now
IIF 44 - Director → ME
6
2 Upper Tachbrook Street, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2018-02-09 ~ now
IIF 39 - Director → ME
7
2 Upper Tachbrook Street, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2018-02-09 ~ now
IIF 40 - Director → ME
8
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-11-08 ~ now
IIF 10 - Director → ME
9
2 Upper Tachbrook Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-15 ~ now
IIF 26 - Director → ME
10
DUNNET (NO1 NOMINEES) LIMITED - 2013-11-14
2 Upper Tachbrook Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-15 ~ now
IIF 28 - Director → ME
11
2 Upper Tachbrook Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-15 ~ now
IIF 22 - Director → ME
12
COMMERCIAL VEHICLES (1) PLC - 1990-11-21
BLENCROWN PUBLIC LIMITED COMPANY - 1990-02-08
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
-1,273 GBP2024-03-31
Officer
2011-09-28 ~ now
IIF 12 - Director → ME
13
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-02 ~ now
IIF 36 - Director → ME
14
ALISTAIR (UK) LIMITED - 2012-10-22
2 Upper Tachbrook Street, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-11-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-11-20 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
15
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-12-21 ~ now
IIF 14 - Director → ME
16
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-12-21 ~ now
IIF 11 - Director → ME
17
PEACHTREE (2010) LIMITED - 2015-02-04
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-11-20 ~ now
IIF 47 - Director → ME
18
HURN NOMINEES LIMITED - 2013-12-03
2 Upper Tachbrook Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-15 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 86 - Has significant influence or control as a member of a firm → OE
19
2 Upper Tachbrook Street, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-15 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 87 - Has significant influence or control as a member of a firm → OE
20
GOBIANS NO 1 LIMITED - 2015-06-10
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-05-18 ~ now
IIF 53 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
21
ALLNEAT TRADING LIMITED - 1995-04-06
2 Upper Tachbrook Street, London
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
79,790 GBP2024-03-31
Officer
2008-11-12 ~ now
IIF 74 - Director → ME
22
2 Upper Tachbrook Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,196 GBP2024-03-31
Officer
2011-11-08 ~ now
IIF 1 - Director → ME
23
2 Upper Tachbrook Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-15 ~ now
IIF 31 - Director → ME
24
2 Upper Tachbrook Street, London, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-09-15 ~ now
IIF 24 - Director → ME
25
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Active Corporate (2 parents)
Officer
2015-09-30 ~ now
IIF 79 - Director → ME
26
2 Upper Tachbrook Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,759 GBP2024-03-31
Officer
2001-03-29 ~ now
IIF 77 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
27
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-05-18 ~ now
IIF 46 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
28
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-04-14 ~ now
IIF 7 - Director → ME
29
PEARTREE (2010) LIMITED - 2013-10-10
2 Upper Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-11-20 ~ now
IIF 41 - Director → ME
30
HALCYON THAMES LTD - 2013-08-12
HALCYON NOMINEES LTD - 2012-07-19
2 Upper Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-10-26 ~ now
IIF 51 - Director → ME
31
INVERBROOM ESTATE (2010) LIMITED - 2013-10-03
2 Upper Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-11-20 ~ now
IIF 52 - Director → ME
32
ADVISER (137) LIMITED - 1994-03-09
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
-18 GBP2024-03-31
Officer
2010-01-06 ~ now
IIF 33 - Director → ME
33
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-10-12 ~ now
IIF 6 - Director → ME
34
2 Upper Tachbrook Street, London, England
Live but Receiver Manager on at least one charge Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-09-15 ~ now
IIF 23 - Director → ME
35
FLOATRIVER LIMITED - 2003-10-01
2 Upper Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-08-12 ~ now
IIF 2 - Director → ME
36
2 Upper Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
-55,088 GBP2024-03-31
Officer
2010-08-18 ~ now
IIF 16 - Director → ME
37
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-31 ~ now
IIF 55 - Director → ME
38
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,225,347 GBP2024-03-31
Officer
2018-12-20 ~ now
IIF 42 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
39
CENTREDREAM LIMITED - 2003-10-01
2 Upper Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-08-12 ~ now
IIF 9 - Director → ME
40
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-01-13 ~ now
IIF 20 - Director → ME
41
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-04-14 ~ now
IIF 15 - Director → ME
42
2 Upper Tachbrook Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-51,534 GBP2024-01-31
Officer
2017-03-23 ~ now
IIF 27 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
43
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-11-08 ~ now
IIF 8 - Director → ME
44
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
-122,255 GBP2024-03-31
Officer
2010-01-06 ~ now
IIF 32 - Director → ME
45
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-07 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2020-04-07 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove members → OE
46
Nest Farmhouse, Fakenham Road, Docking, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-07 ~ dissolved
IIF 72 - LLP Designated Member → ME
Person with significant control
2024-03-07 ~ dissolved
IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
47
AIM HIRE LIMITED - 2004-04-13
TRUCK TRUSTEE LIMITED - 1995-01-20
2 Upper Tachbrook Street, London
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
289,943 GBP2024-03-31
Officer
~ now
IIF 75 - Director → ME
48
PLANEORDER LIMITED - 2006-03-29
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-11-05 ~ now
IIF 73 - Director → ME
49
2 Upper Tachbrook Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-829,609 GBP2024-03-31
Officer
2000-12-21 ~ now
IIF 76 - Director → ME
50
PARKCARD LIMITED - 2008-03-27
2 Upper Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2008-02-19 ~ now
IIF 17 - Director → ME
51
ROSEMEAD SERVICES LIMITED - 1997-03-07
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-03-04 ~ now
IIF 29 - Director → ME
52
MARN ADMINISTRATION (UK) LIMITED - 2014-12-06
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-11-20 ~ now
IIF 48 - Director → ME
53
FERRY (2010) LIMITED - 2015-02-17
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-11-20 ~ now
IIF 45 - Director → ME
54
2 Upper Tachbrook Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-15 ~ now
IIF 30 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
55
2 Upper Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-02-08 ~ now
IIF 3 - Director → ME
56
2 Upper Tachbrook Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-06-30 ~ dissolved
IIF 58 - Director → ME
57
2 Upper Tachbrook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-07-01 ~ dissolved
IIF 59 - Director → ME
58
2 Upper Tachbrook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-07-01 ~ dissolved
IIF 57 - Director → ME
59
TABLEBOOK LIMITED - 2005-05-10
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-01-07 ~ now
IIF 4 - Director → ME
60
ENGAGEFRAME LIMITED - 2020-03-26
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-06-16 ~ now
IIF 37 - Director → ME
61
PEARTREE ADMINISTRATION LIMITED - 2020-03-26
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-06 ~ now
IIF 35 - Director → ME
62
VARA INVESTMENTS LIMITED - 2020-03-31
THETFORD INVESTMENTS (2010) LIMITED - 2014-10-15
2 Upper Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-11-20 ~ now
IIF 54 - Director → ME
63
PEARTREE NOMINEES NO 1 LIMITED - 2020-03-31
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-09 ~ now
IIF 50 - Director → ME
64
PEARTREE NOMINEES NO 2 LIMITED - 2020-03-31
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-09 ~ now
IIF 49 - Director → ME
65
2 Upper Tachbrook Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-27,130 GBP2024-03-31
Officer
2021-03-09 ~ now
IIF 18 - Director → ME
66
2 Upper Tachbrook Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-09 ~ now
IIF 19 - Director → ME
67
2 Upper Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-06-06 ~ now
IIF 13 - Director → ME