1
BLARNEY STONE NOMINEES LIMITED
- now 05417934FLATCLOCK LIMITED - 2005-05-10
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 18 - Has significant influence or control over the trustees of a trust → OE
2
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 22 - Has significant influence or control over the trustees of a trust → OE
3
BURGESS PARK ADMINISTRATION LIMITED
11195803 2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 37 - Has significant influence or control over the trustees of a trust → OE
4
2 Upper Tachbrook Street, London
Active Corporate (11 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 12 - Has significant influence or control over the trustees of a trust → OE
5
CITY SHIP MANAGEMENT LIMITED
- now 02466150COMMERCIAL VEHICLES (1) PLC - 1990-11-21
BLENCROWN PUBLIC LIMITED COMPANY - 1990-02-08
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 8 - Has significant influence or control over the trustees of a trust → OE
6
2 Upper Tachbrook Street, London
Active Corporate (12 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 35 - Has significant influence or control over the trustees of a trust → OE
7
2 Upper Tachbrook Street, London
Active Corporate (12 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 3 - Has significant influence or control over the trustees of a trust → OE
8
DUELROSE ADMINISTRATION LTD
- now 07082374PEACHTREE (2010) LIMITED - 2015-02-04
2 Upper Tachbrook Street, London
Active Corporate (7 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 29 - Has significant influence or control over the trustees of a trust → OE
9
2 Upper Tachbrook Street, London
Active Corporate (11 parents, 1 offspring)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 24 - Has significant influence or control over the trustees of a trust → OE
10
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 11 - Has significant influence or control over the trustees of a trust → OE
11
HALCYON ADMINISTRATION LTD
- now 07082417PEARTREE (2010) LIMITED - 2013-10-10
2 Upper Tachbrook Street, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 2 - 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, London
Active Corporate (8 parents)
Person with significant control
2022-11-15 ~ 2025-12-03
IIF 28 - Has significant influence or control over the trustees of a trust → OE
13
HALCYON NOMINEES NO 2 LTD
- now 07082431INVERBROOM ESTATE (2010) LIMITED - 2013-10-03
2 Upper Tachbrook Street, London
Active Corporate (6 parents)
Person with significant control
2022-11-15 ~ 2025-12-03
IIF 36 - Has significant influence or control over the trustees of a trust → OE
14
ADVISER (137) LIMITED - 1994-03-09
2 Upper Tachbrook Street, London
Active Corporate (11 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 32 - Has significant influence or control over the trustees of a trust → OE
15
2 Upper Tachbrook Street, London
Active Corporate (11 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 9 - Has significant influence or control over the trustees of a trust → OE
16
HVC (CI) LTD
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (10 parents)
Person with significant control
2020-10-01 ~ 2020-04-01
IIF 38 - Has significant influence or control → OE
17
FLOATRIVER LIMITED - 2003-10-01
2 Upper Tachbrook Street, London
Active Corporate (14 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 19 - Has significant influence or control over the trustees of a trust → OE
18
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 7 - Has significant influence or control over the trustees of a trust → OE
19
CENTREDREAM LIMITED - 2003-10-01
2 Upper Tachbrook Street, London
Active Corporate (14 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 26 - Has significant influence or control over the trustees of a trust → OE
20
2 Upper Tachbrook Street, London
Active Corporate (11 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 16 - Has significant influence or control over the trustees of a trust → OE
21
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 30 - Has significant influence or control over the trustees of a trust → OE
22
2 Upper Tachbrook Street, London
Active Corporate (13 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 4 - Has significant influence or control over the trustees of a trust → OE
23
2 Upper Tachbrook Street, London
Active Corporate (9 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 17 - Has significant influence or control over the trustees of a trust → OE
24
PEACHTREE VEHICLE SERVICES LIMITED
- now 02352946AIM HIRE LIMITED - 2004-04-13
TRUCK TRUSTEE LIMITED - 1995-01-20
2 Upper Tachbrook Street, London
Active Corporate (15 parents, 7 offsprings)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 20 - Has significant influence or control over the trustees of a trust → OE
25
PLANETREE NOMINEES LIMITED
- now 05438945PLANEORDER LIMITED - 2006-03-29
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 21 - Has significant influence or control over the trustees of a trust → OE
26
2 Upper Tachbrook Street, London
Active Corporate (8 parents, 1 offspring)
Person with significant control
2023-04-01 ~ 2026-01-01
IIF 1 - Has significant influence or control over the trustees of a trust → OE
27
PARKCARD LIMITED - 2008-03-27
2 Upper Tachbrook Street, London
Active Corporate (8 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 23 - Has significant influence or control over the trustees of a trust → OE
28
ROSEMEAD NOMINEES LIMITED
- now 03319579ROSEMEAD SERVICES LIMITED - 1997-03-07
2 Upper Tachbrook Street, London
Active Corporate (14 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 34 - Has significant influence or control over the trustees of a trust → OE
29
MARN ADMINISTRATION (UK) LIMITED - 2014-12-06
2 Upper Tachbrook Street, London
Active Corporate (7 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 13 - Has significant influence or control over the trustees of a trust → OE
30
FERRY (2010) LIMITED - 2015-02-17
2 Upper Tachbrook Street, London
Active Corporate (7 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 31 - Has significant influence or control over the trustees of a trust → OE
31
2 Upper Tachbrook Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Person with significant control
2022-11-15 ~ dissolved
IIF 10 - Has significant influence or control over the trustees of a trust → OE
32
TABLEBOOK NOMINEES LIMITED
- now 05325387TABLEBOOK LIMITED - 2005-05-10
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 5 - Has significant influence or control over the trustees of a trust → OE
33
THETFORD INVESTMENTS (NO.1) LTD
- now 09641544 11245614, 11236967, 07082491Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENGAGEFRAME LIMITED - 2020-03-26
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 15 - Has significant influence or control over the trustees of a trust → OE
34
THETFORD INVESTMENTS (NO.2) LTD
- now 11236967 11245614, 07082491, 09641544Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PEARTREE ADMINISTRATION LIMITED - 2020-03-26
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 14 - Has significant influence or control over the trustees of a trust → OE
35
THETFORD INVESTMENTS (NO.3) LTD
- now 07082491 11245614, 11236967, 09641544Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VARA INVESTMENTS LIMITED - 2020-03-31
THETFORD INVESTMENTS (2010) LIMITED - 2014-10-15
2 Upper Tachbrook Street, London
Active Corporate (6 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 27 - Has significant influence or control over the trustees of a trust → OE
36
2 Upper Tachbrook Street, London, England
Active Corporate (6 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 6 - Has significant influence or control over the trustees of a trust → OE
37
2 Upper Tachbrook Street, London, England
Active Corporate (5 parents)
Person with significant control
2022-11-15 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
38
2 Upper Tachbrook Street, London
Active Corporate (12 parents)
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 33 - Has significant influence or control over the trustees of a trust → OE