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 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 1
- British born in April 1955
Mr David John See
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 2 IIF 3 IIF 4The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, SL7 2FF, England
IIF 5 IIF 6The Old Barrel Store, Drayman's Lane, Marlow, Bucks, SL7 2FF
IIF 7 IIF 8 IIF 9 (more)(less)The Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, England
IIF 23 IIF 24The Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, United Kingdom
IIF 25The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF
IIF 26 IIF 27The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England
IIF 28 IIF 29 IIF 30 (more)(less)
- 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 43
- 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 46The Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, England
IIF 47The Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, United Kingdom
IIF 48The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England
IIF 49 IIF 50 IIF 51 (more)(less)
- British director born in April 1955
See, David John
Resident in England
Registered addresses and corresponding companies - 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 67 IIF 68 IIF 69 (more)(less)
- 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 90
- British born in April 1955
Mr David See
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
See, David John
30 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU
IIF 93
- British born in April 1955
See, David John
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 94 IIF 95 IIF 96 (more)(less)The Old Barrel Store, Draymans Lane, Lane End, Marlow, Buckinghamshire, SL7 2FF, United Kingdom
IIF 106The Old Barrel Store, Draymans Lane, Marlow, Buckinghamshire, SL7 2FF, England
IIF 107The Old Barrel Store, Draymans Lane, Marlow, Buckinghamshire, SL7 2FF, United Kingdom
IIF 108The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England
IIF 109
- 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 110 IIF 111The Old Barrel Store, Draymans Lane, Lane End, Marlow, Buckinghamshire, SL7 2FF, United Kingdom
IIF 112 IIF 113The Old Barrel Store, Draymans Lane, Marlow, Buckinghamshire, SL7 2FF, England
IIF 114The Old Barrel Store, Draymans Lane, Marlow, Buckinghamshire, SL7 2FF, United Kingdom
IIF 115 IIF 116 IIF 117The Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, England
IIF 118 IIF 119The Old Barrel Store, Drayman's Lane, Marlow, Bucks, SL7 2FF, United Kingdom
IIF 120 IIF 121The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England
IIF 122 IIF 123 IIF 124 (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 133
- British company director born in April 1955
See, David
Resident in United Kingdom
Registered addresses and corresponding companies
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 127 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2
AECISS LIMITED
05595820483 Green Lanes, LondonDissolved Corporate (6 parents)Officer2005-10-18 ~ 2008-09-03IIF 86 - 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 87 - Director → ME - 4
AUGUST HOLDINGS LIMITED
10892915The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 5
BELFRY HOUSE LIMITED
1038961220-22, Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-09-22 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 28 - 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 130 - Director → MEPerson with significant control2019-08-02 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 90 - Director → ME2010-01-22 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 134 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 91 - 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 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - 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 135 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 92 - 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 132 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - 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 46 - Director → ME2006-05-30 ~ 2008-02-15IIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - 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 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - 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 83 - Director → ME - 15
- 16
- 17
CAM OPERATIONS LIMITED
10721622The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)Officer2017-04-12 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 38 - 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 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - 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 122 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - 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 53 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 32 - 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 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - 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 88 - Director → ME - 23
DAVID SEE LIMITED
07621527The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)Officer2011-05-04 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - 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 55 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 35 - 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 89 - Director → ME - 26
FASD EVENTS LIMITED
09974307Unit 8, The Gallery, 54 Marston Street, Oxford, EnglandDissolved Corporate (3 parents)Officer2016-01-28 ~ dissolvedIIF 65 - Director → ME - 27
FASD RESEARCH LIMITED
09974422Unit 8, The Gallery, 54 Marston Street, Oxford, EnglandDissolved Corporate (3 parents)Officer2016-01-28 ~ dissolvedIIF 66 - 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 81 - Director → ME - 29
HERSCHEL ASSOCIATES LIMITED
07008682483 Green Lanes, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-22 ~ dissolvedIIF 114 - 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 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 32
HERSCHEL ENTERPRISES LIMITED
16172575128 City Road, London, EnglandActive Corporate (1 parent)Officer2025-01-09 ~ nowIIF 101 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 33
HERSCHEL EUROPE LIMITED
14909331128 City Road, London, EnglandActive Corporate (1 parent)Officer2023-06-01 ~ nowIIF 98 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - 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 43 - Director → MEPerson with significant control2021-01-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 36The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)Officer2022-09-05 ~ dissolvedIIF 110 - Director → MEPerson with significant control2022-09-05 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 37The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)Officer2016-12-19 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 38128 City Road, London, EnglandActive Corporate (1 parent)Officer2024-12-16 ~ nowIIF 99 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 39
- 40483 Green Lanes, LondonDissolved Corporate (4 parents)Officer2009-09-10 ~ dissolvedIIF 112 - Director → ME2007-06-04 ~ 2008-02-15IIF 84 - Director → ME
- 41The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)Officer2012-10-04 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 42The Old Barrel Store, Draymans Lane, Marlow, Bucks, United KingdomDissolved Corporate (1 parent)Officer2021-01-19 ~ dissolvedIIF 121 - Director → MEPerson with significant control2021-01-19 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 43The Old Barrel Store, Drayman's Lane, Marlow, BucksActive Corporate (1 parent)Officer2010-12-01 ~ nowIIF 109 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - 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 125 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - 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 129 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - 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 116 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - 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 118 - Director → MEPerson with significant control2019-08-12 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 57 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 36 - 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 111 - Director → MEPerson with significant control2021-03-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 97 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 52128 City Road, London, EnglandActive Corporate (3 parents)Officer2022-09-05 ~ nowIIF 104 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - 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 105 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 54
JANA HELPS PROPRIETARY LIMITED
16350291128 City Road, London, EnglandActive Corporate (3 parents)Officer2025-03-28 ~ nowIIF 102 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 78 - 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 96 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 56
JH BUREAU LIMITED
14967509128 City Road, London, EnglandActive Corporate (3 parents)Officer2023-06-28 ~ nowIIF 103 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 57
JH CORPORATION LIMITED
14680182128 City Road, London, EnglandActive Corporate (3 parents)Officer2023-02-21 ~ nowIIF 94 - Director → MEPerson with significant control2023-02-21 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 58
JH OPERATIONS LIMITED
14337121128 City Road, London, EnglandActive Corporate (3 parents)Officer2022-09-05 ~ nowIIF 95 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 100 - Director → MEPerson with significant control2022-09-05 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 60128 City Road, London, EnglandActive Corporate (1 parent)Officer2014-11-24 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - 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 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - 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 51 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 41 - 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 119 - Director → MEPerson with significant control2019-09-09 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 62 - Director → MEPerson with significant control2017-03-04 ~ dissolvedIIF 39 - 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 59 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 40 - 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 56 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 133 - 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 47 - 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 85 - Director → ME - 70
BROOKES CORPORATION LIMITED
- 2014-05-28 06898031128 City Road, London, EnglandActive Corporate (2 parents)Officer2010-01-22 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 71
- 72The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)Officer2017-05-20 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 33 - 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 131 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-08-01IIF 14 - 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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