1
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
2
483 Green Lanes, London
Dissolved Corporate (6 parents)
Officer
2005-10-18 ~ 2008-09-03
IIF 30 - Director → ME
3
ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED
01053973 Beechey House, 87 Church Street, Crowthorne, Berks, England
Active Corporate (26 parents)
Officer
2003-04-14 ~ 2007-05-14
IIF 31 - Director → ME
4
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
5
20-22, Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2019-08-02 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
7
BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED
00988047 128 City Road, London, England
Active Corporate (8 parents)
Officer
2010-01-22 ~ now
IIF 90 - Director → ME
~ 2008-09-03
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
BOURNE HOUSE (MANAGEMENT & INVESTMENTS) LIMITED
10364048 The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
9
BOURNE HOUSE CAPITAL LIMITED
- now 10103752BROOKES PROPERTY CAPITAL 2016 LIMITED
- 2016-12-12
10103752 The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
10
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
11
BOURNE HOUSE PROPERTY DEVELOPMENT LIMITED
- now 08306617BROOKES PROPERTY DEVELOPMENTS LIMITED
- 2016-12-12
08306617 The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
12
BOURNE HOUSE PROPERTY MANAGEMENT LIMITED
- now 05832170BROOKES VENTURES LIMITED
- 2016-12-12
05832170 The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (3 parents)
Officer
2014-11-28 ~ dissolved
IIF 3 - Director → ME
2006-05-30 ~ 2008-02-15
IIF 115 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
13
BOURNE HOUSE PROPERTY SOLUTIONS LIMITED
- now 09751270BROOKES PROPERTY SOLUTIONS LIMITED
- 2016-12-12
09751270 The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2015-08-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
14
BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED
01093591 Swan House, Savill Way, Marlow, Buckinghamshire, England
Active Corporate (34 parents)
Officer
2003-03-20 ~ 2006-04-10
IIF 27 - Director → ME
15
BERKELEY HEYWOOD LIMITED
- 2013-04-22
07141486 The Old Barrel Store, Drayman's Lane, Marlow, Bucks, England
Dissolved Corporate (1 parent)
Officer
2010-02-01 ~ dissolved
IIF 108 - Director → ME
16
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
17
CARE & DOMESTIC SOLUTIONS LIMITED
- now 09716453HERSCHEL LEASING LIMITED
- 2020-01-27
09716453 The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2015-08-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
18
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2010-01-25 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
19
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
20
The Old Barrel Store, Draymans Lane, Marlow
Active Corporate (1 parent)
Officer
2013-12-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
21
CRAUFURD COURT RESIDENTS' ASSOCIATION LIMITED
01379918 Swan House, Savill Way, Marlow, England
Active Corporate (20 parents)
Officer
2004-09-09 ~ 2007-04-02
IIF 32 - Director → ME
22
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2011-05-04 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
23
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
24
DUNWOOD COURT MANAGEMENT LIMITED
01574776 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (21 parents)
Officer
2002-06-19 ~ 2004-05-14
IIF 33 - Director → ME
25
Unit 8, The Gallery, 54 Marston Street, Oxford, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 22 - Director → ME
26
Unit 8, The Gallery, 54 Marston Street, Oxford, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 23 - Director → ME
27
GO ONE AIRWAYS LTD - now
DIRECTAIR COURIERS LIMITED
- 1994-11-02
02749561 3 Algarve Road, London
Dissolved Corporate (8 parents)
Officer
1992-09-22 ~ 1994-09-20
IIF 25 - Director → ME
28
483 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-22 ~ dissolved
IIF 96 - Director → ME
29
483 Green Lanes, London
Dissolved Corporate (4 parents)
Officer
2007-06-04 ~ 2008-02-15
IIF 26 - Director → ME
2009-09-10 ~ dissolved
IIF 95 - Director → ME
30
HERSCHEL MANAGEMENT EUROPE LIMITED
- 2015-08-03
07888353GETONBOARD LIMITED
- 2013-05-21
07888353 The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
31
128 City Road, London, England
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 84 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
32
128 City Road, London, England
Active Corporate (1 parent)
Officer
2023-06-01 ~ now
IIF 81 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
33
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
34
The Old Barrel Store, Draymans Lane, Marlow, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
35
The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
36
128 City Road, London, England
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 82 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
37
The Old Barrel Store, Draymans Lane, Marlow, England
Active Corporate (1 parent)
Officer
2016-12-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
38
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2009-09-17 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
39
483 Green Lanes, London
Dissolved Corporate (4 parents)
Officer
2007-06-04 ~ 2008-02-15
IIF 28 - Director → ME
2009-09-10 ~ dissolved
IIF 94 - Director → ME
40
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
41
The Old Barrel Store, Draymans Lane, Marlow, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
42
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Active Corporate (1 parent)
Officer
2010-12-01 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
43
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
44
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
45
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
46
The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
47
HUNTER SERVICE SOLUTIONS LTD
- now 10893298OXFORD LEGACY LIMITED
- 2018-06-25
10893298 The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
48
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
49
The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2021-03-30 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
50
JH ORGANISATION LIMITED
- 2023-06-15
14762423 128 City Road, London, England
Active Corporate (3 parents)
Officer
2023-03-27 ~ now
IIF 80 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
51
128 City Road, London, England
Active Corporate (3 parents)
Officer
2022-09-05 ~ now
IIF 87 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
52
128 City Road, London, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 88 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
53
128 City Road, London, England
Active Corporate (3 parents)
Officer
2025-03-28 ~ now
IIF 85 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
54
JH AFFILIATES LIMITED
- 2023-03-14
14337017 128 City Road, London, England
Active Corporate (3 parents)
Officer
2022-09-05 ~ now
IIF 79 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
55
128 City Road, London, England
Active Corporate (3 parents)
Officer
2023-06-28 ~ now
IIF 86 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
56
128 City Road, London, England
Active Corporate (3 parents)
Officer
2023-02-21 ~ now
IIF 77 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
57
128 City Road, London, England
Active Corporate (3 parents)
Officer
2022-09-05 ~ now
IIF 78 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
58
128 City Road, London, England
Active Corporate (1 parent)
Officer
2022-09-05 ~ now
IIF 83 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
59
JH SYSTEM MANAGEMENT LIMITED
- now 09325093 128 City Road, London, England
Active Corporate (1 parent)
Officer
2014-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
60
HERSCHEL TRAINING LIMITED
- 2019-06-11
08798196DAVID COOK LIMITED
- 2016-03-07
08798196 The Old Barrel Store, Draymans Lane, Marlow
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
61
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
62
NIBLET DOMESTIC SERVICES LIMITED
12197494 The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
Dissolved Corporate (1 parent)
Officer
2019-09-09 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
63
17-19 Swanwick Lane, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2017-03-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
64
OPCO 2017 LIMITED
10781137 10781033, 13119034, 15718725Warning 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) The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
65
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
66
St Helen's House, King Street, Derby
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ 2018-06-01
IIF 4 - Director → ME
67
RISELEY ROAD FLATS RTE COMPANY LIMITED
04558819 Beechey House, 87 Church Street, Crowthorne, Berks, England
Active Corporate (16 parents)
Officer
2003-04-14 ~ 2007-05-14
IIF 29 - Director → ME
68
BROOKES CORPORATION LIMITED
- 2014-05-28
06898031 128 City Road, London, England
Active Corporate (2 parents)
Officer
2010-01-22 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
69
THE FASD TRUST LIMITED
- 2016-09-17
06501335 The Old Barrel Store The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-10-19 ~ dissolved
IIF 5 - Director → ME
70
TOPCO 2017 LIMITED
10781033 10781137, 15718725, 13119034Warning 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) The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
71
WALKER DOMESTIC SERVICES LIMITED
- now 08316349STOCKLEY INTERNET LIMITED
- 2018-02-05
08316349 The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-08-01
IIF 47 - Ownership of shares – 75% or more → OE