1
2 Stone Buildings, London, England
Active Corporate (5 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
BELGROVE HOUSE PROPERTIES LIMITED
13704005 93 Park Lane, London, England
Active Corporate (15 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
BLARNEY STONE NOMINEES LIMITED
- now 05417934FLATCLOCK LIMITED - 2005-05-10
2 Upper Tachbrook Street, London
Active Corporate (10 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 (7 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
BURGESS PARK ADMINISTRATION LIMITED
11195803 2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (6 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 (11 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 (6 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
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)
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 (5 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 (12 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 (12 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
DUELROSE ADMINISTRATION LTD
- now 07082374PEACHTREE (2010) LIMITED - 2015-02-04
2 Upper Tachbrook Street, London
Active Corporate (7 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 (11 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 (10 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
HALCYON ADMINISTRATION LTD
- now 07082417PEARTREE (2010) LIMITED - 2013-10-10
2 Upper Tachbrook Street, London
Active Corporate (6 parents, 1 offspring)
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 (8 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
HALCYON NOMINEES NO 2 LTD
- now 07082431INVERBROOM ESTATE (2010) LIMITED - 2013-10-03
2 Upper Tachbrook Street, London
Active Corporate (6 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 (11 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 (11 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
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2020-04-01 ~ 2020-04-01
IIF 44 - Has significant influence or control → OE
22
INVERBROOM ESTATE NOMINEES LIMITED
- now 04761065FLOATRIVER LIMITED - 2003-10-01
2 Upper Tachbrook Street, London
Active Corporate (14 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
23
2 Upper Tachbrook Street, London
Active Corporate (10 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
24
INVERBROOM RESIDENTIAL NOMINEES LIMITED
- now 04746939CENTREDREAM LIMITED - 2003-10-01
2 Upper Tachbrook Street, London
Active Corporate (14 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
25
2 Upper Tachbrook Street, London
Active Corporate (11 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
26
2 Upper Tachbrook Street, London
Active Corporate (10 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
27
Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
-140 GBP2024-02-28
Officer
2021-10-27 ~ 2025-03-07
IIF 48 - Director → ME
28
2 Upper Tachbrook Street, London
Active Corporate (13 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
29
2 Upper Tachbrook Street, London
Active Corporate (9 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
30
OXFORD CAPITAL PARTNERS HOLDINGS LIMITED
- now 03696339OXFORD CAPITAL PARTNERS LIMITED - 2013-01-30
EMSA LIMITED - 2002-05-23
KIRKMORE LIMITED - 1999-02-03
46 Woodstock Road, Oxford, England
Active Corporate (24 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
31
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)
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
32
PLANETREE NOMINEES LIMITED
- now 05438945PLANEORDER LIMITED - 2006-03-29
2 Upper Tachbrook Street, London
Active Corporate (10 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
33
2 Upper Tachbrook Street, London
Active Corporate (8 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
34
PRECIS INVESTMENTS LIMITED
- now 05648665ST JAMES PARADE (64) LIMITED - 2005-12-13
93 Park Lane, London, England
Active Corporate (21 parents, 58 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
35
PARKCARD LIMITED - 2008-03-27
2 Upper Tachbrook Street, London
Active Corporate (8 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
36
ROSEMEAD NOMINEES LIMITED
- now 03319579ROSEMEAD SERVICES LIMITED - 1997-03-07
2 Upper Tachbrook Street, London
Active Corporate (14 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
37
MARN ADMINISTRATION (UK) LIMITED - 2014-12-06
2 Upper Tachbrook Street, London
Active Corporate (7 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
38
FERRY (2010) LIMITED - 2015-02-17
2 Upper Tachbrook Street, London
Active Corporate (7 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
39
2 Upper Tachbrook Street, London, United Kingdom
Dissolved Corporate (6 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
40
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-12 ~ now
IIF 45 - Director → ME
41
TABLEBOOK NOMINEES LIMITED
- now 05325387TABLEBOOK LIMITED - 2005-05-10
2 Upper Tachbrook Street, London
Active Corporate (10 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
42
THETFORD INVESTMENTS (NO.1) LTD
- now 09641544 11245502, 07082491, 11236967Warning 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)
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
43
THETFORD INVESTMENTS (NO.2) LTD
- now 11236967 11245502, 09641544, 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)PEARTREE ADMINISTRATION LIMITED - 2020-03-26
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (7 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
44
THETFORD INVESTMENTS (NO.3) LTD
- now 07082491 11245502, 09641544, 11236967Warning 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)
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
45
2 Upper Tachbrook Street, London, England
Active Corporate (6 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
46
2 Upper Tachbrook Street, London, England
Active Corporate (5 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
47
25 Bedford Square, London, England
Active Corporate (9 parents)
Equity (Company account)
-427,895 GBP2024-04-05
Officer
2023-12-18 ~ now
IIF 47 - Director → ME
48
2 Upper Tachbrook Street, London
Active Corporate (12 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