1
Finance Office, Marina Building Harleyford Estate, Henley Road, Marlow, BuckinghamshireActive Corporate (2 parents)
Officer
1998-02-05 ~ nowIIF 20 - Director → ME
Person with significant control
2017-03-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
Marina Building Harleyford Estate, Henley Road, Marlow, BuckinghamshireActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-632,293 GBP2023-03-30 ~ 2024-03-29
Officer
1998-02-05 ~ nowIIF 21 - Director → ME
Person with significant control
2017-02-13 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
Herleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, BuckinghamshireDissolved Corporate (1 parent)
Officer
2010-09-02 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
4
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, BuckinghamshireActive Corporate (1 parent)
Officer
2010-09-02 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
5
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, BuckinghamshireActive Corporate (1 parent)
Officer
2010-09-02 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
6
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, BuckinghamshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-09-02 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
7
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, BuckinghamshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-09-02 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
8
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, BuckinghamshireActive Corporate (1 parent)
Officer
2010-09-02 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
9
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, BuckinghamshireActive Corporate (1 parent)
Officer
2010-09-02 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
10
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, BuckinghamshireActive Corporate (1 parent)
Officer
2010-07-27 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-27 ~ nowIIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
Marina Building Harleyford Estate, Henley Road, Marlow, BuckinghamshireActive Corporate (2 parents)
Profit/Loss (Company account)
-481,608 GBP2023-03-30 ~ 2024-03-29
Officer
1998-02-05 ~ nowIIF 19 - Director → ME
Person with significant control
2017-02-13 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, BuckinghamshireActive Corporate (1 parent)
Officer
2010-09-02 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
13
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, BuckinghamshireActive Corporate (1 parent)
Officer
2010-09-02 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
14
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, BuckinghamshireActive Corporate (1 parent)
Officer
2010-09-02 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
15
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, BuckinghamshireActive Corporate (1 parent)
Officer
2010-09-02 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
16
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, BuckinghamshireActive Corporate (1 parent)
Officer
2010-09-02 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
17
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, BuckinghamshireActive Corporate (1 parent)
Officer
2010-09-02 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
18
OVAL (1198) LIMITED - 1997-07-02
109 Swan Street, Sileby, Loughborough, LeicestershireDissolved Corporate (7 parents)
Officer
2003-04-25 ~ dissolvedIIF 22 - 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 ~ nowIIF 1 - Director → ME
Person with significant control
2017-06-22 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
Cecil House, Foster Street, HarlowActive Corporate (6 parents)
Equity (Company account)
6,369,310 GBP2024-06-30
Officer
2013-01-07 ~ nowIIF 2 - Director → ME
21
Newnham & Co, 65 Morden Hill, LondonDissolved Corporate (2 parents)
Officer
2000-05-16 ~ dissolvedIIF 4 - Director → ME
22
Cecil House Foster Street, Harlow Common, HarlowActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2013-01-07 ~ nowIIF 3 - Director → ME
23
Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
412,028 GBP2024-03-29
Officer
2010-07-29 ~ nowIIF 23 - Director → ME
2010-07-29 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-07-29 ~ nowIIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE