1
2 Stone Buildings, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-02-14 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
2
93 Park Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
-938,064 GBP2022-03-31
Person with significant control
2023-09-27 ~ now
IIF 42 - Has significant influence or control → OE
3
FLATCLOCK LIMITED - 2005-05-10
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
4
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2022-11-15 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
5
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2022-11-15 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
6
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
7
2 Stone Buildings, London, England
Active Corporate (6 parents)
Equity (Company account)
-480,709 GBP2024-12-31
Officer
2023-01-23 ~ now
IIF 46 - Director → ME
8
Ketteringham Hall, Wymondham, Norfolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-06-07 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
9
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
Person with significant control
2022-11-15 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
10
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-11-17 ~ now
IIF 41 - Has significant influence or control over the trustees of a trust → OE
11
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 37 - Has significant influence or control over the trustees of a trust → OE
12
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
13
PEACHTREE (2010) LIMITED - 2015-02-04
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-11 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
14
2 Upper Tachbrook Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,196 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 29 - Has significant influence or control over the trustees of a trust → OE
15
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 34 - Has significant influence or control over the trustees of a trust → OE
16
PEARTREE (2010) LIMITED - 2013-10-10
2 Upper Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 33 - Has significant influence or control over the trustees of a trust → OE
17
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
Person with significant control
2022-11-15 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
18
INVERBROOM ESTATE (2010) LIMITED - 2013-10-03
2 Upper Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
19
ADVISER (137) LIMITED - 1994-03-09
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
-18 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
20
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
21
FLOATRIVER LIMITED - 2003-10-01
2 Upper Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
22
2 Upper Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
-55,088 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE
23
CENTREDREAM LIMITED - 2003-10-01
2 Upper Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 39 - Has significant influence or control over the trustees of a trust → OE
24
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
25
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
26
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 32 - Has significant influence or control over the trustees of a trust → OE
27
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
-122,255 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
28
OXFORD CAPITAL PARTNERS LIMITED - 2013-01-30
EMSA LIMITED - 2002-05-23
KIRKMORE LIMITED - 1999-02-03
46 Woodstock Road, Oxford, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
3,032,008 GBP2024-06-30
Person with significant control
2023-12-12 ~ now
IIF 43 - Has significant influence or control over the trustees of a trust → OE
29
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
Person with significant control
2022-11-15 ~ now
IIF 26 - Has significant influence or control over the trustees of a trust → OE
30
PLANEORDER LIMITED - 2006-03-29
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
31
2 Upper Tachbrook Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-829,609 GBP2024-03-31
Person with significant control
2023-04-01 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
32
ST JAMES PARADE (64) LIMITED - 2005-12-13
93 Park Lane, London, England
Active Corporate (9 parents, 55 offsprings)
Equity (Company account)
3,027,272 GBP2022-03-31
Person with significant control
2023-09-27 ~ now
IIF 3 - Has significant influence or control → OE
33
PARKCARD LIMITED - 2008-03-27
2 Upper Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 22 - Has significant influence or control over the trustees of a trust → OE
34
ROSEMEAD SERVICES LIMITED - 1997-03-07
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
35
MARN ADMINISTRATION (UK) LIMITED - 2014-12-06
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
36
FERRY (2010) LIMITED - 2015-02-17
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 36 - Has significant influence or control over the trustees of a trust → OE
37
2 Upper Tachbrook Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2022-11-15 ~ dissolved
IIF 17 - Has significant influence or control over the trustees of a trust → OE
38
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-12 ~ now
IIF 45 - Director → ME
39
TABLEBOOK LIMITED - 2005-05-10
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
40
ENGAGEFRAME LIMITED - 2020-03-26
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
41
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
Person with significant control
2022-11-15 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
42
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
Person with significant control
2022-11-15 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
43
2 Upper Tachbrook Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-27,130 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 35 - Has significant influence or control over the trustees of a trust → OE
44
2 Upper Tachbrook Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2022-11-15 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
45
25 Bedford Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-427,895 GBP2024-04-05
Officer
2023-12-18 ~ now
IIF 47 - Director → ME
46
2 Upper Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE