1
The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)
Equity (Company account)
-128 GBP2022-03-31
Officer
2010-11-02 ~ dissolvedIIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
2
The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-08-01 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
3
20-22, Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-09-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Officer
2019-08-02 ~ dissolvedIIF 118 - Director → ME
Person with significant control
2019-08-02 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
5
The Old Barrel Srore Draymans Lane, Brewery Courtyard, Marlow, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,543 GBP2024-03-31
Officer
2010-01-22 ~ nowIIF 102 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
6
The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-09-07 ~ dissolvedIIF 125 - Director → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
7
BROOKES PROPERTY CAPITAL 2016 LIMITED - 2016-12-12
The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
8
The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-09-07 ~ dissolvedIIF 126 - Director → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
9
BROOKES PROPERTY DEVELOPMENTS LIMITED - 2016-12-12
The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolvedIIF 120 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
10
BROOKES VENTURES LIMITED - 2016-12-12
The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Has significant influence or control → OE
11
BROOKES PROPERTY SOLUTIONS LIMITED - 2016-12-12
The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2015-08-27 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
12
BERKELEY HEYWOOD LIMITED - 2013-04-22
The Old Barrel Store, Drayman's Lane, Marlow, Bucks, EnglandDissolved Corporate (1 parent)
Officer
2010-02-01 ~ dissolvedIIF 113 - Director → ME
13
The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
14
HERSCHEL LEASING LIMITED - 2020-01-27
The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2015-08-04 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
15
The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)
Equity (Company account)
-780 GBP2019-12-31
Officer
2010-01-25 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
16
The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
17
The Old Barrel Store, Draymans Lane, MarlowActive Corporate (1 parent)
Equity (Company account)
-3,950 GBP2020-12-31
Officer
2013-12-02 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
18
The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2011-05-04 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
19
The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
20
Unit 8, The Gallery, 54 Marston Street, Oxford, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-01-31
Officer
2016-01-28 ~ dissolvedIIF 21 - Director → ME
21
Unit 8, The Gallery, 54 Marston Street, Oxford, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-01-31
Officer
2016-01-28 ~ dissolvedIIF 22 - Director → ME
22
483 Green Lanes, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-01-22 ~ dissolvedIIF 99 - Director → ME
23
483 Green Lanes, LondonDissolved Corporate (1 parent)
Officer
2009-09-10 ~ dissolvedIIF 98 - Director → ME
24
HERSCHEL MANAGEMENT EUROPE LIMITED - 2015-08-03
GETONBOARD LIMITED - 2013-05-21
The Old Barrel Store, Drayman's Lane, Marlow, BucksActive Corporate (1 parent)
Equity (Company account)
2,611 GBP2023-12-31
Officer
2011-12-20 ~ nowIIF 115 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
25
The Old Barrel Store, Brewery Courtyard, Draymans Lane, Marlow, EnglandActive Corporate (1 parent)
Officer
2025-01-09 ~ nowIIF 121 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
26
The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-23
Officer
2023-06-01 ~ nowIIF 91 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
27
The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
28
The Old Barrel Store, Draymans Lane, Marlow, Bucks, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-01-19 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
29
The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2022-09-05 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
30
The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, EnglandActive Corporate (1 parent)
Officer
2024-12-16 ~ nowIIF 92 - Director → ME
Person with significant control
2024-12-16 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
31
The Old Barrel Store, Draymans Lane, Marlow, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,499 GBP2021-03-31
Officer
2016-12-19 ~ nowIIF 4 - Director → ME
Person with significant control
2016-12-19 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
32
The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2020-09-30
Officer
2009-09-17 ~ dissolvedIIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control → OE
33
483 Green Lanes, LondonDissolved Corporate (1 parent)
Officer
2009-09-10 ~ dissolvedIIF 97 - Director → ME
34
The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
35
The Old Barrel Store, Draymans Lane, Marlow, Bucks, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolvedIIF 108 - Director → ME
Person with significant control
2021-01-19 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
36
The Old Barrel Store, Drayman's Lane, Marlow, BucksActive Corporate (1 parent)
Equity (Company account)
-15,117 GBP2020-12-31
Officer
2010-12-01 ~ nowIIF 117 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
37
The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2018-04-30
Officer
2012-04-30 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
38
The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolvedIIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
39
The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2012-10-05 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
40
The Old Barrel Store, Draymans Lane, Marlow, Bucks, EnglandDissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2019-08-12 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
41
OXFORD LEGACY LIMITED - 2018-06-25
The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-169 GBP2020-08-31
Officer
2017-08-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-08-01 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
42
The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
43
The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Officer
2021-03-30 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2021-03-30 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
44
JH ORGANISATION LIMITED - 2023-06-15
The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 89 - Director → ME
Person with significant control
2023-03-27 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
45
The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-05 ~ nowIIF 96 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
46
The Old Barrel Store, Draymans Lane, Marlow, EnglandActive Corporate (1 parent)
Officer
2025-04-01 ~ nowIIF 123 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
47
The Old Barrel Store, Draymans Lane, Marlow, EnglandActive Corporate (1 parent)
Officer
2025-03-28 ~ nowIIF 122 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
48
JH AFFILIATES LIMITED - 2023-03-14
The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-05 ~ nowIIF 88 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
49
The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, EnglandActive Corporate (3 parents)
Officer
2023-06-28 ~ nowIIF 95 - Director → ME
Person with significant control
2023-06-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
50
The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-21 ~ nowIIF 86 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
51
The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-05 ~ nowIIF 87 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
52
JH PAYE LIMITED - 2023-03-14
The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-05 ~ nowIIF 93 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
53
ELLIOTS PROPERTY SERVICES LTD - 2023-03-16
The Old Barrel Store Draymans Lane, Brewery Courtyard, Marlow, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,212 GBP2023-11-30
Officer
2014-11-24 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
54
HERSCHEL TRAINING LIMITED - 2019-06-11
DAVID COOK LIMITED - 2016-03-07
The Old Barrel Store, Draymans Lane, MarlowDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2013-12-02 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
55
The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
56
The Old Barrel Store, Draymans Lane, Marlow, Bucks, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-09 ~ dissolvedIIF 106 - Director → ME
Person with significant control
2019-09-09 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
57
17-19 Swanwick Lane, Milton Keynes, EnglandDissolved Corporate (3 parents)
Officer
2017-03-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-03-04 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
58
The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
59
The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
60
BROOKES CORPORATION LIMITED - 2014-05-28
STOCKLEY VENTURES LIMITED - 2012-12-03
The Old Barrel Store, Draymans Lane, Marlow, BucksActive Corporate (1 parent)
Equity (Company account)
-6,137 GBP2023-05-31
Officer
2010-01-22 ~ nowIIF 100 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
61
THE FASD TRUST LIMITED - 2016-09-17
The Old Barrel Store The Old Barrel Store, Draymans Lane, Marlow, Bucks, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-27,713 GBP2018-07-31
Officer
2015-10-19 ~ dissolvedIIF 3 - Director → ME
62
The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
63
STOCKLEY INTERNET LIMITED - 2018-02-05
STOCKLEY VENTURES LIMITED - 2014-05-27
The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)
Equity (Company account)
-263 GBP2021-12-31
Officer
2012-12-03 ~ dissolvedIIF 119 - Director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE