1
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 ~ 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 (4 parents)
Equity (Company account)
1 GBP2024-05-31
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
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 ~ 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 (4 parents)
Equity (Company account)
1 GBP2024-03-31
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
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 ~ 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 (4 parents)
Equity (Company account)
2 GBP2024-03-31
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 (4 parents)
Equity (Company account)
2 GBP2024-03-31
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
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
2022-11-15 ~ 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 (4 parents, 1 offspring)
Equity (Company account)
-4,196 GBP2024-03-31
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 (4 parents)
Equity (Company account)
1 GBP2024-03-31
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
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 ~ 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 (3 parents)
Equity (Company account)
1 GBP2024-03-31
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
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 ~ 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 (4 parents)
Equity (Company account)
-18 GBP2024-03-31
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 (4 parents)
Equity (Company account)
2 GBP2024-03-31
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
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
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 (3 parents)
Equity (Company account)
1 GBP2024-03-31
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 (3 parents)
Equity (Company account)
-55,088 GBP2024-03-31
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 (3 parents)
Equity (Company account)
1 GBP2024-03-31
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 (4 parents)
Equity (Company account)
2 GBP2024-03-31
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 (4 parents)
Equity (Company account)
1 GBP2024-03-31
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 (4 parents)
Equity (Company account)
2 GBP2024-03-31
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 (4 parents)
Equity (Company account)
-122,255 GBP2024-03-31
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
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 ~ 2025-11-17
IIF 20 - Has significant influence or control over the trustees of a trust → OE
25
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 ~ 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 (3 parents, 1 offspring)
Equity (Company account)
-829,609 GBP2024-03-31
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 (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
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 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 ~ 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 (4 parents)
Equity (Company account)
1 GBP2024-03-31
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 (4 parents)
Equity (Company account)
1 GBP2024-03-31
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
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 ~ 2025-11-17
IIF 5 - Has significant influence or control over the trustees of a trust → OE
32
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 ~ 2025-11-17
IIF 15 - Has significant influence or control over the trustees of a trust → OE
33
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 ~ 2025-11-17
IIF 14 - Has significant influence or control over the trustees of a trust → OE
34
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 ~ 2025-11-17
IIF 27 - Has significant influence or control over the trustees of a trust → OE
35
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 ~ 2025-11-17
IIF 6 - Has significant influence or control over the trustees of a trust → OE
36
2 Upper Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-11-15 ~ 2025-11-17
IIF 33 - Has significant influence or control over the trustees of a trust → OE