1
BLARNEY STONE NOMINEES LIMITED
- now 05417934FLATCLOCK LIMITED - 2005-05-10
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-04-30 ~ 2022-11-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% with 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
2017-05-09 ~ 2022-11-15
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
BURGESS PARK ADMINISTRATION LIMITED
11195803 2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2018-02-08 ~ 2022-11-15
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with 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
2016-10-05 ~ 2022-11-15
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 St. Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2002-07-29 ~ 2007-11-02
IIF 61 - Director → ME
6
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-10-01 ~ 2021-04-28
IIF 44 - Director → ME
7
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 (4 parents)
Equity (Company account)
-1,273 GBP2024-03-31
Person with significant control
2017-01-31 ~ 2022-11-15
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2017-02-26 ~ 2022-11-15
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2017-03-07 ~ 2022-11-15
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
DUELROSE ADMINISTRATION LTD
- now 07082374PEACHTREE (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
2016-11-20 ~ 2022-11-15
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Upper Tachbrook Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,196 GBP2024-03-31
Person with significant control
2016-11-27 ~ 2022-11-15
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-10-05 ~ 2022-11-15
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
HALCYON ADMINISTRATION LTD
- now 07082417PEARTREE (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
2016-11-20 ~ 2022-11-15
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
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
2016-04-16 ~ 2022-11-15
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
HALCYON NOMINEES NO 2 LTD
- now 07082431INVERBROOM 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
2016-11-20 ~ 2022-11-15
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
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
2017-01-29 ~ 2022-11-15
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-11-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
INVERBROOM ESTATE NOMINEES LIMITED
- now 04761065FLOATRIVER LIMITED - 2003-10-01
2 Upper Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-05-12 ~ 2022-11-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 Upper Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
-55,088 GBP2024-03-31
Person with significant control
2017-02-13 ~ 2022-11-15
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
20
INVERBROOM RESIDENTIAL NOMINEES LIMITED
- now 04746939CENTREDREAM LIMITED - 2003-10-01
2 Upper Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-04-28 ~ 2022-11-15
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-10-05 ~ 2022-11-15
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ 2021-04-28
IIF 60 - Director → ME
23
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-10-06 ~ 2022-11-15
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
9 Mansfield Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-2,502 EUR2020-06-30
Officer
2017-01-25 ~ 2017-01-25
IIF 55 - Director → ME
IIF 49 - Director → ME
25
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2017-06-02 ~ 2022-11-15
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
26
LOTHIAN FIFTY (620) LIMITED
SC200236 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1999-10-20 ~ 1999-11-08
IIF 62 - Director → ME
27
LOTHIAN FIFTY (621) LIMITED
SC200237 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1999-10-20 ~ 1999-11-08
IIF 64 - Director → ME
28
LOTHIAN FIFTY (622) LIMITED
SC200238 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1999-10-20 ~ 1999-11-08
IIF 63 - Director → ME
29
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
-122,255 GBP2024-03-31
Person with significant control
2016-12-31 ~ 2022-11-15
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
30
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2019-10-01 ~ 2021-04-28
IIF 45 - Director → ME
31
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-09-29 ~ 2017-12-12
IIF 54 - Director → ME
32
ORGANO GOLD HOLDINGS EUROPE LIMITED
07985168 7 Bell Yard, Holborn, London, England
Active Corporate (3 parents)
Equity (Company account)
309,837 GBP2023-12-31
Officer
2012-03-12 ~ 2021-04-15
IIF 46 - Director → ME
33
PEACHTREE VEHICLE SERVICES LIMITED
- now 02352946AIM 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
2017-02-27 ~ 2022-11-15
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
34
PLANETREE NOMINEES LIMITED
- now 05438945PLANEORDER LIMITED - 2006-03-29
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-04-28 ~ 2022-11-15
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
35
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
2017-01-29 ~ 2022-11-15
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
36
ROSEMEAD NOMINEES LIMITED
- now 03319579ROSEMEAD 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
2017-02-17 ~ 2022-11-15
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
37
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
2016-11-20 ~ 2022-11-15
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
38
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
2016-11-20 ~ 2022-11-15
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
39
2 Upper Tachbrook Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-10-05 ~ 2022-11-15
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
40
TABLEBOOK NOMINEES LIMITED
- now 05325387TABLEBOOK LIMITED - 2005-05-10
2 Upper Tachbrook Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-01-06 ~ 2022-11-15
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
41
ENGAGEFRAME LIMITED
- 2020-03-26
09641544 2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-06-16 ~ 2022-11-15
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
42
PEARTREE ADMINISTRATION LIMITED
- 2020-03-26
11236967 2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-03-06 ~ 2022-11-15
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
43
VARA INVESTMENTS LIMITED
- 2020-03-31
07082491THETFORD 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
2016-11-20 ~ 2022-11-15
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
44
2 Upper Tachbrook Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-27,130 GBP2024-03-31
Person with significant control
2021-03-09 ~ 2022-11-15
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
2 Upper Tachbrook Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2022-06-09 ~ 2022-11-15
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
46
2 Upper Tachbrook Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-10-05 ~ 2022-11-15
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE