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 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
2
The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2017-08-01 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
3
20-22, Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-09-22 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 116 - 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 36 - Director → ME
Person with significant control
2019-08-02 ~ dissolvedIIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
5
128 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,543 GBP2024-03-31
Officer
2010-01-22 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Right to appoint or remove directors as a member of a firm → OE
IIF 90 - Ownership of shares – 75% or more → 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 39 - Director → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 53 - 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 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 125 - 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 40 - Director → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 54 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 109 - 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 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 105 - 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 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 117 - 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 32 - Director → ME
13
The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 126 - 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 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 118 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
16
The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 120 - 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 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 115 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
19
The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 123 - 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 77 - 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 78 - Director → ME
22
483 Green Lanes, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-01-22 ~ dissolvedIIF 20 - Director → ME
23
483 Green Lanes, LondonDissolved Corporate (1 parent)
Officer
2009-09-10 ~ dissolvedIIF 19 - Director → ME
24
GETONBOARD LIMITED - 2013-05-21
HERSCHEL MANAGEMENT EUROPE LIMITED - 2015-08-03
The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)
Equity (Company account)
2,611 GBP2023-12-31
Officer
2011-12-20 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
25
128 City Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-09 ~ nowIIF 8 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
26
128 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-23
Officer
2023-06-01 ~ nowIIF 5 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
27
The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 95 - 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 79 - Director → ME
Person with significant control
2021-01-19 ~ dissolvedIIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
29
The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-09-05 ~ dissolvedIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
30
HERSCHEL GROUP MANAGEMENT SERVICES LIMITED - 2025-11-06
128 City Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-16 ~ nowIIF 6 - Director → ME
Person with significant control
2024-12-16 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → 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 61 - Director → ME
Person with significant control
2016-12-19 ~ nowIIF 119 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control → OE
33
483 Green Lanes, LondonDissolved Corporate (1 parent)
Officer
2009-09-10 ~ dissolvedIIF 18 - Director → ME
34
The Old Barrel Store, Drayman's Lane, Marlow, BucksDissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 104 - 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 27 - Director → ME
Person with significant control
2021-01-19 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 107 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 100 - 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 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 101 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 103 - 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 24 - Director → ME
Person with significant control
2019-08-12 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - 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 69 - Director → ME
Person with significant control
2017-08-01 ~ dissolvedIIF 124 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 110 - 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 17 - Director → ME
Person with significant control
2021-03-30 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
44
JH ORGANISATION LIMITED - 2023-06-15
128 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-09-23
Officer
2023-03-27 ~ nowIIF 4 - Director → ME
Person with significant control
2023-03-27 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
45
128 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ nowIIF 11 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 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
46
128 City Road, London, EnglandActive Corporate (3 parents)
Officer
2025-04-01 ~ nowIIF 12 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
47
128 City Road, London, EnglandActive Corporate (3 parents)
Officer
2025-03-28 ~ nowIIF 9 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
48
JH AFFILIATES LIMITED - 2023-03-14
128 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ nowIIF 3 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
49
128 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2023-06-28 ~ nowIIF 10 - Director → ME
Person with significant control
2023-06-28 ~ 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
50
128 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-21 ~ nowIIF 1 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
51
128 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ nowIIF 2 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
52
JH PAYE LIMITED - 2023-03-14
128 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ nowIIF 7 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
53
ELLIOTS PROPERTY SERVICES LTD - 2023-03-16
128 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,918 GBP2024-11-30
Officer
2014-11-24 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
54
DAVID COOK LIMITED - 2016-03-07
HERSCHEL TRAINING LIMITED - 2019-06-11
The Old Barrel Store, Draymans Lane, MarlowDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2013-12-02 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
55
The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 129 - 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 25 - Director → ME
Person with significant control
2019-09-09 ~ dissolvedIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
57
17-19 Swanwick Lane, Milton Keynes, EnglandDissolved Corporate (3 parents)
Officer
2017-03-04 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2017-03-04 ~ dissolvedIIF 127 - 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 71 - Director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
59
The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
60
BROOKES CORPORATION LIMITED - 2014-05-28
STOCKLEY VENTURES LIMITED - 2012-12-03
128 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,618 GBP2024-05-31
Officer
2010-01-22 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - 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 60 - Director → ME
62
The Old Barrel Store, Draymans Lane, Marlow, EnglandDissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 121 - 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 37 - Director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE