1
2 Upper Tachbrook Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-01-04 ~ nowIIF 46 - Director → ME
2024-03-11 ~ nowIIF 97 - Secretary → ME
Person with significant control
2024-03-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
2
FLATCLOCK LIMITED - 2005-05-10
2 Upper Tachbrook Street, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-11-08 ~ nowIIF 30 - Director → ME
3
2 Upper Tachbrook Street, LondonActive Corporate (3 parents)
Equity (Company account)
2,517,222 GBP2024-03-31
Officer
2007-03-20 ~ nowIIF 23 - Director → ME
4
2 Upper Tachbrook Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-10 ~ nowIIF 52 - Director → ME
5
2 Upper Tachbrook Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-08 ~ nowIIF 53 - Director → ME
6
2 Upper Tachbrook Street, London, United KingdomLive but Receiver Manager on at least one charge Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2018-02-09 ~ nowIIF 47 - Director → ME
7
2 Upper Tachbrook Street, London, United KingdomLive but Receiver Manager on at least one charge Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2018-02-09 ~ nowIIF 48 - Director → ME
8
2 Upper Tachbrook Street, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-11-08 ~ nowIIF 34 - Director → ME
9
2 Upper Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-15 ~ nowIIF 77 - Director → ME
10
DUNNET (NO1 NOMINEES) LIMITED - 2013-11-14
2 Upper Tachbrook Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-15 ~ nowIIF 79 - Director → ME
11
2 Upper Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-15 ~ nowIIF 73 - Director → ME
12
COMMERCIAL VEHICLES (1) PLC - 1990-11-21
BLENCROWN PUBLIC LIMITED COMPANY - 1990-02-08
2 Upper Tachbrook Street, LondonActive Corporate (5 parents)
Equity (Company account)
-1,273 GBP2024-03-31
Officer
2011-09-28 ~ nowIIF 36 - Director → ME
13
2 Upper Tachbrook Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-02 ~ nowIIF 26 - Director → ME
14
ALISTAIR (UK) LIMITED - 2012-10-22
2 Upper Tachbrook Street, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-11-20 ~ nowIIF 42 - Director → ME
Person with significant control
2016-11-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
15
2 Upper Tachbrook Street, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-12-21 ~ nowIIF 70 - Director → ME
16
2 Upper Tachbrook Street, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-12-21 ~ nowIIF 35 - Director → ME
17
PEACHTREE (2010) LIMITED - 2015-02-04
2 Upper Tachbrook Street, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-11-20 ~ nowIIF 57 - Director → ME
18
HURN NOMINEES LIMITED - 2013-12-03
2 Upper Tachbrook Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-15 ~ nowIIF 76 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OE
19
2 Upper Tachbrook Street, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-15 ~ nowIIF 72 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 8 - 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 KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-05-18 ~ nowIIF 63 - Director → ME
Person with significant control
2017-05-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
21
ALLNEAT TRADING LIMITED - 1995-04-06
2 Upper Tachbrook Street, LondonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
79,790 GBP2024-03-31
Officer
2008-11-12 ~ nowIIF 19 - Director → ME
22
2 Upper Tachbrook Street, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,196 GBP2024-03-31
Officer
2011-11-08 ~ nowIIF 28 - Director → ME
23
2 Upper Tachbrook Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-15 ~ nowIIF 81 - Director → ME
24
2 Upper Tachbrook Street, London, EnglandLive but Receiver Manager on at least one charge Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-09-15 ~ nowIIF 75 - Director → ME
25
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyActive Corporate (2 parents)
Officer
2015-09-30 ~ nowIIF 17 - Director → ME
26
2 Upper Tachbrook Street, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,759 GBP2024-03-31
Officer
2001-03-29 ~ nowIIF 22 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
27
2 Upper Tachbrook Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-05-18 ~ nowIIF 55 - Director → ME
Person with significant control
2017-05-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
28
2 Upper Tachbrook Street, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-04-14 ~ nowIIF 32 - Director → ME
29
PEARTREE (2010) LIMITED - 2013-10-10
2 Upper Tachbrook Street, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-11-20 ~ nowIIF 49 - Director → ME
30
HALCYON THAMES LTD - 2013-08-12
HALCYON NOMINEES LTD - 2012-07-19
2 Upper Tachbrook Street, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-10-26 ~ nowIIF 61 - Director → ME
31
INVERBROOM ESTATE (2010) LIMITED - 2013-10-03
2 Upper Tachbrook Street, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-11-20 ~ nowIIF 62 - Director → ME
32
ADVISER (137) LIMITED - 1994-03-09
2 Upper Tachbrook Street, LondonActive Corporate (5 parents)
Equity (Company account)
-18 GBP2024-03-31
Officer
2010-01-06 ~ nowIIF 82 - Director → ME
33
2 Upper Tachbrook Street, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-10-12 ~ nowIIF 31 - Director → ME
34
2 Upper Tachbrook Street, London, EnglandLive but Receiver Manager on at least one charge Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-09-15 ~ nowIIF 74 - Director → ME
35
FLOATRIVER LIMITED - 2003-10-01
2 Upper Tachbrook Street, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-08-12 ~ nowIIF 67 - Director → ME
36
2 Upper Tachbrook Street, LondonActive Corporate (4 parents)
Equity (Company account)
-55,088 GBP2024-03-31
Officer
2010-08-18 ~ nowIIF 66 - Director → ME
37
2 Upper Tachbrook Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-07-31 ~ nowIIF 27 - Director → ME
38
2 Upper Tachbrook Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,225,347 GBP2024-03-31
Officer
2018-12-20 ~ nowIIF 51 - Director → ME
Person with significant control
2019-08-27 ~ nowIIF 10 - Has significant influence or control → OE
39
CENTREDREAM LIMITED - 2003-10-01
2 Upper Tachbrook Street, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-08-12 ~ nowIIF 69 - Director → ME
40
2 Upper Tachbrook Street, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-01-13 ~ nowIIF 39 - Director → ME
41
2 Upper Tachbrook Street, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-04-14 ~ nowIIF 38 - Director → ME
42
2 Upper Tachbrook Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-51,534 GBP2024-01-31
Officer
2017-03-23 ~ nowIIF 78 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
43
2 Upper Tachbrook Street, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-11-08 ~ nowIIF 33 - Director → ME
44
2 Upper Tachbrook Street, LondonActive Corporate (5 parents)
Equity (Company account)
-122,255 GBP2024-03-31
Officer
2010-01-06 ~ nowIIF 41 - Director → ME
45
2 Upper Tachbrook Street, London, United KingdomActive Corporate (2 parents)
Officer
2020-04-07 ~ nowIIF 94 - LLP Designated Member → ME
Person with significant control
2020-04-07 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove members → OE
46
Nest Farmhouse, Fakenham Road, Docking, Norfolk, United KingdomActive Corporate (2 parents)
Person with significant control
2024-03-07 ~ nowIIF 1 - 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, LondonActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
289,943 GBP2024-03-31
Officer
~ nowIIF 21 - Director → ME
48
PLANEORDER LIMITED - 2006-03-29
2 Upper Tachbrook Street, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-11-05 ~ nowIIF 18 - Director → ME
49
2 Upper Tachbrook Street, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-829,609 GBP2024-03-31
Officer
2000-12-21 ~ nowIIF 15 - Director → ME
50
PARKCARD LIMITED - 2008-03-27
2 Upper Tachbrook Street, LondonActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2008-02-19 ~ nowIIF 71 - Director → ME
51
ROSEMEAD SERVICES LIMITED - 1997-03-07
2 Upper Tachbrook Street, LondonActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-03-04 ~ nowIIF 40 - Director → ME
52
MARN ADMINISTRATION (UK) LIMITED - 2014-12-06
2 Upper Tachbrook Street, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-11-20 ~ nowIIF 58 - Director → ME
53
FERRY (2010) LIMITED - 2015-02-17
2 Upper Tachbrook Street, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-11-20 ~ nowIIF 54 - Director → ME
54
2 Upper Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-09-15 ~ nowIIF 80 - Director → ME
Person with significant control
2024-06-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
55
2 Upper Tachbrook Street, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-02-08 ~ nowIIF 68 - Director → ME
56
2 Upper Tachbrook Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-06-30 ~ dissolvedIIF 50 - Director → ME
57
2 Upper Tachbrook Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-07-01 ~ dissolvedIIF 56 - Director → ME
58
2 Upper Tachbrook Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-07-01 ~ dissolvedIIF 43 - Director → ME
59
TABLEBOOK LIMITED - 2005-05-10
2 Upper Tachbrook Street, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-01-07 ~ nowIIF 29 - Director → ME
60
ENGAGEFRAME LIMITED - 2020-03-26
2 Upper Tachbrook Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-06-16 ~ nowIIF 45 - Director → ME
61
PEARTREE ADMINISTRATION LIMITED - 2020-03-26
2 Upper Tachbrook Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-06 ~ nowIIF 44 - Director → ME
62
VARA INVESTMENTS LIMITED - 2020-03-31
THETFORD INVESTMENTS (2010) LIMITED - 2014-10-15
2 Upper Tachbrook Street, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-11-20 ~ nowIIF 64 - Director → ME
63
PEARTREE NOMINEES NO 1 LIMITED - 2020-03-31
2 Upper Tachbrook Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 60 - Director → ME
64
PEARTREE NOMINEES NO 2 LIMITED - 2020-03-31
2 Upper Tachbrook Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 59 - Director → ME
65
2 Upper Tachbrook Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-27,130 GBP2024-03-31
Officer
2021-03-09 ~ nowIIF 24 - Director → ME
66
2 Upper Tachbrook Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-09 ~ nowIIF 25 - Director → ME
67
2 Upper Tachbrook Street, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-06-06 ~ nowIIF 37 - Director → ME