1
Finance Office, Marina Building Harleyford Estate, Henley Road, Marlow, Buckinghamshire
Active Corporate (2 parents)
Officer
1998-02-05 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
Marina Building Harleyford Estate, Henley Road, Marlow, Buckinghamshire
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-632,293 GBP2023-03-30 ~ 2024-03-29
Officer
1998-02-05 ~ now
IIF 3 - Director → ME
3
Herleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2010-09-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
4
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, Buckinghamshire
Active Corporate (1 parent)
Officer
2010-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
5
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, Buckinghamshire
Active Corporate (1 parent)
Officer
2010-09-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
6
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-09-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
7
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-09-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
8
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, Buckinghamshire
Active Corporate (1 parent)
Officer
2010-09-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
9
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, Buckinghamshire
Active Corporate (1 parent)
Officer
2010-09-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
10
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, Buckinghamshire
Active Corporate (1 parent)
Officer
2010-07-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Has significant influence or control → OE
11
Marina Building Harleyford Estate, Henley Road, Marlow, Buckinghamshire
Active Corporate (2 parents)
Profit/Loss (Company account)
-481,608 GBP2023-03-30 ~ 2024-03-29
Officer
1998-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, Buckinghamshire
Active Corporate (1 parent)
Officer
2010-09-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
13
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, Buckinghamshire
Active Corporate (1 parent)
Officer
2010-09-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
14
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, Buckinghamshire
Active Corporate (1 parent)
Officer
2010-09-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
15
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, Buckinghamshire
Active Corporate (1 parent)
Officer
2010-09-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
16
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, Buckinghamshire
Active Corporate (1 parent)
Officer
2010-09-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
17
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, Buckinghamshire
Active Corporate (1 parent)
Officer
2010-09-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
18
OVAL (1198) LIMITED - 1997-07-02
109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2003-04-25 ~ dissolved
IIF 19 - Director → ME
19
SEALSCENE LIMITED - 1990-11-09
Harleyford Estate, Henley Road, Marlow, Bucks.
Active Corporate (3 parents)
Equity (Company account)
952,971 GBP2024-03-29
Officer
1991-01-18 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
Cecil House, Foster Street, Harlow
Active Corporate (6 parents)
Equity (Company account)
6,369,310 GBP2024-06-30
Officer
2013-01-07 ~ now
IIF 20 - Director → ME
21
Newnham & Co, 65 Morden Hill, London
Dissolved Corporate (2 parents)
Officer
2000-05-16 ~ dissolved
IIF 23 - Director → ME
22
Cecil House Foster Street, Harlow Common, Harlow
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-01-07 ~ now
IIF 22 - Director → ME
23
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
412,028 GBP2024-03-29
Officer
2010-07-29 ~ now
IIF 4 - Director → ME
2010-07-29 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-07-29 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control → OE