1
2 DEANFIELD AVENUE FREEHOLD LIMITED
14020146 Mulberry Cottage, Binfield Heath, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 5 - Director → ME
2
Bournes Farmhouse, Binfield Heath, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2021-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
MARLOW SA PROPERTY 2021 4 LTD
13603310 14772196, 16299619, 14772196Warning 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) Mulberry Cottage, Binfield Heath, Henley-on-thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-07 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
MARLOW SA PROPERTY 2022 1 LTD
13603374 13603422, 16299619, 14772196Warning 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) Mulberry Cottage, Binfield Heath, Henley-on-thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-06 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
MARLOW SA PROPERTY 2022 2 LTD
13603422 13603374, 14772196, 16299619Warning 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) Mulberry Cottage, Binfield Heath, Henley-on-thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-06 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
MARLOW SA PROPERTY 2023 1 LTD
- now 14772196 16299619, 13603374, 13603310Warning 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)MARLOW SA PROPERTY 2023 2 LTD
- 2023-04-28
14772196 13603422, 13603374, 13603310Warning 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) Bournes Farmhouse, Binfield Heath, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2023-04-24 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-31 ~ now
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
7
MARLOW SA PROPERTY 2025 1 LTD
16299619 14772196, 13603374, 14772196Warning 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) 32 Pyrmont Road, London, England
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MARLOW SA PROPERTY FREEHOLDS 2021 LTD
13806745 Mulberry Cottage, Binfield Heath, Henley-on-thames, England
Active Corporate (5 parents)
Officer
2021-12-17 ~ now
IIF 9 - Director → ME
9
SOUTH OXON SERVICED ACCOMMODATION LTD
11397579 Mulberry Cottage, Harpsden Road, Binfield Heath, Oxon
Active Corporate (1 parent)
Officer
2018-06-05 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
10
32 Pyrmont Road, London, England
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
TFS RETREATS AGENCY SERVICES LTD
13468278 Mulberry Cottage, Binfield Heath, Henley-on-thames, England
Active Corporate (1 parent)
Officer
2021-06-21 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
Mulberry Cottage, Binfield Heath, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2018-02-19 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2018-02-19 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE