The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David John See
- British born in April 1955
Mr David John See
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in April 1955
Mr David See
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
See, David John
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 15 IIF 16 IIF 17 (more)(less)The Old Barrel Store, Draymans Lane, Lane End, Marlow, Buckinghamshire, SL7 2FF, United Kingdom
IIF 27The Old Barrel Store, Draymans Lane, Marlow, Buckinghamshire, SL7 2FF, England
IIF 28The Old Barrel Store, Draymans Lane, Marlow, Buckinghamshire, SL7 2FF, United Kingdom
IIF 29The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England
IIF 30
- British company director born in April 1955
See, David John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, SL7 2FF, England
IIF 31 IIF 32The Old Barrel Store, Draymans Lane, Lane End, Marlow, Buckinghamshire, SL7 2FF, United Kingdom
IIF 33 IIF 34The Old Barrel Store, Draymans Lane, Marlow, Buckinghamshire, SL7 2FF, England
IIF 35The Old Barrel Store, Draymans Lane, Marlow, Buckinghamshire, SL7 2FF, United Kingdom
IIF 36 IIF 37 IIF 38The Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, England
IIF 39 IIF 40The Old Barrel Store, Drayman's Lane, Marlow, Bucks, SL7 2FF, United Kingdom
IIF 41 IIF 42The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in December 1955
David See
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England
IIF 54
- British born in April 1955
Mr David John See
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 55 IIF 56 IIF 57The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, SL7 2FF, England
IIF 58 IIF 59The Old Barrel Store, Drayman's Lane, Marlow, Bucks, SL7 2FF
IIF 60 IIF 61 IIF 62 (more)(less)The Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, England
IIF 76 IIF 77The Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, United Kingdom
IIF 78The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF
IIF 79 IIF 80The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England
IIF 81 IIF 82 IIF 83 (more)(less)
- British born in May 1955
Mr David John See
Resident in England
Registered addresses and corresponding companiesThe Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, United Kingdom
IIF 96
- British company director born in April 1955
See, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
See, David John
Resident in England
Registered addresses and corresponding companies - British company director born in April 1955
See, David John
Resident in England
Registered addresses and corresponding companiesThe Old Barrel Store, Drayman's Lane, Marlow, Bucks, SL7 2FF
IIF 101The Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, England
IIF 102The Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, United Kingdom
IIF 103The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England
IIF 104 IIF 105 IIF 106 (more)(less)
- British director born in April 1955
See, David John
Resident in England
Registered addresses and corresponding companies - British company director born in May 1955
See, David John
Resident in England
Registered addresses and corresponding companiesThe Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, United Kingdom
IIF 122
- British born in April 1955Registered addresses and corresponding companies
See, David John
- British company director born in April 1955Registered addresses and corresponding companies
See, David John
- British managing director born in April 1955Registered addresses and corresponding companies
See, David John
30 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU
IIF 134
- British Registered addresses and corresponding companies
See, David John
30 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU
IIF 135
Related profiles found in government register
Offspring entities and appointments
73
- 1
ACE LIFE LIMITED
07426487The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)Officer2010-11-02 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 2
AECISS LIMITED
05595820483 Green Lanes, LondonDissolved Corporate (6 parents)Officer2005-10-18 ~ 2008-09-03IIF 130 - Director → ME - 3
ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED
01053973Beechey House, 87 Church Street, Crowthorne, Berks, EnglandActive Corporate (26 parents)Officer2003-04-14 ~ 2007-05-14IIF 131 - Director → ME - 4
AUGUST HOLDINGS LIMITED
10892915The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 115 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 5
BELFRY HOUSE LIMITED
1038961220-22, Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-09-22 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BERKELEY BROADWAY LIMITED
12137113The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)Officer2019-08-02 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-08-02 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 7
BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED
00988047128 City Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer(before 1991-11-14) ~ 2008-09-03IIF 134 - Director → ME2010-01-22 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Right to appoint or remove directors as a member of a firm → OE - 8
BOURNE HOUSE (MANAGEMENT & INVESTMENTS) LIMITED
10364048The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 9
BROOKES PROPERTY CAPITAL 2016 LIMITED
- 2016-12-12 10103752The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)Officer2016-04-05 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 10
BOURNE HOUSE LIMITED
10364518The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 11
BROOKES PROPERTY DEVELOPMENTS LIMITED
- 2016-12-12 08306617The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)Officer2012-11-26 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 12
BROOKES VENTURES LIMITED
- 2016-12-12 05832170The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (3 parents)Officer2014-11-28 ~ dissolvedIIF 101 - Director → ME2006-05-30 ~ 2008-02-15IIF 135 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control → OE - 13
BROOKES PROPERTY SOLUTIONS LIMITED
- 2016-12-12 09751270The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)Officer2015-08-27 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 14
BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED
01093591Swan House, Savill Way, Marlow, Buckinghamshire, EnglandActive Corporate (34 parents)Officer2003-03-20 ~ 2006-04-10IIF 127 - Director → ME - 15
- 16
- 17
CAM OPERATIONS LIMITED
10721622The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)Officer2017-04-12 ~ dissolvedIIF 107 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 18
HERSCHEL LEASING LIMITED
- 2020-01-27 09716453The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)Officer2015-08-04 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 19
CLASSIC RACING LIMITED
07134996The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)Officer2010-01-25 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 20
CLEANING AND MORE LIMITED
10721892The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)Officer2017-04-12 ~ dissolvedIIF 108 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 21
CLIFTON HEYWOOD LIMITED
08798116The Old Barrel Store, Draymans Lane, MarlowActive Corporate (1 parent)Officer2013-12-02 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 22
CRAUFURD COURT RESIDENTS' ASSOCIATION LIMITED
01379918Swan House, Savill Way, Marlow, EnglandActive Corporate (20 parents)Officer2004-09-09 ~ 2007-04-02IIF 132 - Director → ME - 23
DAVID SEE LIMITED
07621527The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)Officer2011-05-04 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 24
DEVCO 2017 LIMITED
10781042The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)Officer2017-05-20 ~ dissolvedIIF 110 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE - 25
DUNWOOD COURT MANAGEMENT LIMITED
015747762 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (21 parents)Officer2002-06-19 ~ 2004-05-14IIF 133 - Director → ME - 26
FASD EVENTS LIMITED
09974307Unit 8, The Gallery, 54 Marston Street, Oxford, EnglandDissolved Corporate (3 parents)Officer2016-01-28 ~ dissolvedIIF 120 - Director → ME - 27
FASD RESEARCH LIMITED
09974422Unit 8, The Gallery, 54 Marston Street, Oxford, EnglandDissolved Corporate (3 parents)Officer2016-01-28 ~ dissolvedIIF 121 - Director → ME - 28GO ONE AIRWAYS LTD - now
DIRECTAIR COURIERS LIMITED
- 1994-11-02 027495613 Algarve Road, LondonDissolved Corporate (8 parents)Officer1992-09-22 ~ 1994-09-20IIF 125 - Director → ME - 29
HERSCHEL ASSOCIATES LIMITED
07008682483 Green Lanes, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-22 ~ dissolvedIIF 35 - Director → ME - 30
- 31
HERSCHEL MANAGEMENT EUROPE LIMITED
- 2015-08-03 07888353GETONBOARD LIMITED
- 2013-05-21 07888353The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)Officer2011-12-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 32
HERSCHEL ENTERPRISES LIMITED
16172575128 City Road, London, EnglandActive Corporate (1 parent)Officer2025-01-09 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 33
HERSCHEL EUROPE LIMITED
14909331128 City Road, London, EnglandActive Corporate (1 parent)Officer2023-06-01 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 34
- 35The Old Barrel Store, Draymans Lane, Marlow, Bucks, United KingdomDissolved Corporate (1 parent)Officer2021-01-19 ~ dissolvedIIF 122 - Director → MEPerson with significant control2021-01-19 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 36The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)Officer2022-09-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-09-05 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 37The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)Officer2016-12-19 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 38128 City Road, London, EnglandActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 39
- 40483 Green Lanes, LondonDissolved Corporate (4 parents)Officer2009-09-10 ~ dissolvedIIF 33 - Director → ME2007-06-04 ~ 2008-02-15IIF 128 - Director → ME
- 41The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)Officer2012-10-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 42The Old Barrel Store, Draymans Lane, Marlow, Bucks, United KingdomDissolved Corporate (1 parent)Officer2021-01-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-01-19 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 43The Old Barrel Store, Drayman's Lane, Marlow, BucksActive Corporate (1 parent)Officer2010-12-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 44
HERSCHEL PARTNERS LIMITED
08050762The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)Officer2012-04-30 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 45
HERSCHEL SECURITIES LIMITED
08051308The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)Officer2012-04-30 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 46
HERSCHEL VENTURES LIMITED
08241177The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)Officer2012-10-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 47
HOWARD PHILLIPS LIMITED
12152085The Old Barrel Store, Draymans Lane, Marlow, Bucks, EnglandDissolved Corporate (1 parent)Officer2019-08-12 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-08-12 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 48
OXFORD LEGACY LIMITED
- 2018-06-25 10893298The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 112 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 49
- 50The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)Officer2021-03-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-03-30 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 51
JH ORGANISATION LIMITED
- 2023-06-15 14762423128 City Road, London, EnglandActive Corporate (3 parents)Officer2023-03-27 ~ nowIIF 18 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 52128 City Road, London, EnglandActive Corporate (3 parents)Officer2022-09-05 ~ nowIIF 25 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 53
JANA HELPS MANAGEMENT LIMITED
16356437128 City Road, London, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ nowIIF 26 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 54
JANA HELPS PROPRIETARY LIMITED
16350291128 City Road, London, EnglandActive Corporate (3 parents)Officer2025-03-28 ~ nowIIF 23 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 55
JH AFFILIATES LIMITED
- 2023-03-14 14337017128 City Road, London, EnglandActive Corporate (3 parents)Officer2022-09-05 ~ nowIIF 17 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 56
JH BUREAU LIMITED
14967509128 City Road, London, EnglandActive Corporate (3 parents)Officer2023-06-28 ~ nowIIF 24 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 57
JH CORPORATION LIMITED
14680182128 City Road, London, EnglandActive Corporate (3 parents)Officer2023-02-21 ~ nowIIF 15 - Director → MEPerson with significant control2023-02-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 58
JH OPERATIONS LIMITED
14337121128 City Road, London, EnglandActive Corporate (3 parents)Officer2022-09-05 ~ nowIIF 16 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 59
JH PAYE LIMITED
- 2023-03-14 14336703128 City Road, London, EnglandActive Corporate (1 parent)Officer2022-09-05 ~ nowIIF 21 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 60128 City Road, London, EnglandActive Corporate (1 parent)Officer2014-11-24 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 61
HERSCHEL TRAINING LIMITED
- 2019-06-11 08798196DAVID COOK LIMITED
- 2016-03-07 08798196The Old Barrel Store, Draymans Lane, MarlowDissolved Corporate (1 parent)Officer2013-12-02 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 62
LAND MARSHALL LIMITED
10722361The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)Officer2017-04-12 ~ dissolvedIIF 106 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 63
NIBLET DOMESTIC SERVICES LIMITED
12197494The Old Barrel Store, Draymans Lane, Marlow, Bucks, EnglandDissolved Corporate (1 parent)Officer2019-09-09 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-09-09 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 64
NOKE INVESTMENTS LIMITED
1065192617-19 Swanwick Lane, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2017-03-04 ~ dissolvedIIF 117 - Director → MEPerson with significant control2017-03-04 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 65The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)Officer2017-05-20 ~ dissolvedIIF 114 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
- 66
OPCO 2017 NO 2 LIMITED
10850059The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)Officer2017-07-04 ~ dissolvedIIF 111 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 67
PERCAM ENGINEERING LIMITED
08746238St Helen's House, King Street, DerbyDissolved Corporate (3 parents)Officer2018-03-28 ~ 2018-06-01IIF 102 - Director → ME - 68
- 69
RISELEY ROAD FLATS RTE COMPANY LIMITED
04558819Beechey House, 87 Church Street, Crowthorne, Berks, EnglandActive Corporate (16 parents)Officer2003-04-14 ~ 2007-05-14IIF 129 - Director → ME - 70
BROOKES CORPORATION LIMITED
- 2014-05-28 06898031128 City Road, London, EnglandActive Corporate (2 parents)Officer2010-01-22 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 71
- 72The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)Officer2017-05-20 ~ dissolvedIIF 116 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 73
STOCKLEY INTERNET LIMITED
- 2018-02-05 08316349The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (2 parents)Officer2012-12-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-08-01IIF 67 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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