1
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
2
483 Green Lanes, London
Dissolved Corporate (6 parents)
Officer
2005-10-18 ~ 2008-09-03
IIF 85 - Director → ME
3
ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED
01053973 Beechey House, 87 Church Street, Crowthorne, Berks, England
Active Corporate (26 parents)
Officer
2003-04-14 ~ 2007-05-14
IIF 86 - Director → ME
4
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
5
20-22, Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-22 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2019-08-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
7
BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED
00988047 128 City Road, London, England
Active Corporate (8 parents)
Officer
2010-01-22 ~ now
IIF 14 - Director → ME
~ 2008-09-03
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
8
BOURNE HOUSE (MANAGEMENT & INVESTMENTS) LIMITED
10364048 The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
9
BOURNE HOUSE CAPITAL LIMITED
- now 10103752BROOKES PROPERTY CAPITAL 2016 LIMITED
- 2016-12-12
10103752 The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
10
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
11
BOURNE HOUSE PROPERTY DEVELOPMENT LIMITED
- now 08306617BROOKES PROPERTY DEVELOPMENTS LIMITED
- 2016-12-12
08306617 The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
12
BOURNE HOUSE PROPERTY MANAGEMENT LIMITED
- now 05832170BROOKES VENTURES LIMITED
- 2016-12-12
05832170 The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (3 parents)
Officer
2014-11-28 ~ dissolved
IIF 58 - Director → ME
2006-05-30 ~ 2008-02-15
IIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Has significant influence or control → OE
13
BOURNE HOUSE PROPERTY SOLUTIONS LIMITED
- now 09751270BROOKES PROPERTY SOLUTIONS LIMITED
- 2016-12-12
09751270 The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2015-08-27 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
14
BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED
01093591 Swan House, Savill Way, Marlow, Buckinghamshire, England
Active Corporate (34 parents)
Officer
2003-03-20 ~ 2006-04-10
IIF 82 - Director → ME
15
BERKELEY HEYWOOD LIMITED
- 2013-04-22
07141486 The Old Barrel Store, Drayman's Lane, Marlow, Bucks, England
Dissolved Corporate (1 parent)
Officer
2010-02-01 ~ dissolved
IIF 32 - Director → ME
16
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
17
CARE & DOMESTIC SOLUTIONS LIMITED
- now 09716453HERSCHEL LEASING LIMITED
- 2020-01-27
09716453 The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2015-08-04 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
18
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2010-01-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
19
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
20
The Old Barrel Store, Draymans Lane, Marlow
Active Corporate (1 parent)
Officer
2013-12-02 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
21
CRAUFURD COURT RESIDENTS' ASSOCIATION LIMITED
01379918 Swan House, Savill Way, Marlow, England
Active Corporate (20 parents)
Officer
2004-09-09 ~ 2007-04-02
IIF 87 - Director → ME
22
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2011-05-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
23
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
24
DUNWOOD COURT MANAGEMENT LIMITED
01574776 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (21 parents)
Officer
2002-06-19 ~ 2004-05-14
IIF 88 - Director → ME
25
Unit 8, The Gallery, 54 Marston Street, Oxford, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 77 - Director → ME
26
Unit 8, The Gallery, 54 Marston Street, Oxford, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 78 - Director → ME
27
GO ONE AIRWAYS LTD - now
DIRECTAIR COURIERS LIMITED
- 1994-11-02
02749561 3 Algarve Road, London
Dissolved Corporate (8 parents)
Officer
1992-09-22 ~ 1994-09-20
IIF 80 - Director → ME
28
483 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-22 ~ dissolved
IIF 20 - Director → ME
29
483 Green Lanes, London
Dissolved Corporate (4 parents)
Officer
2007-06-04 ~ 2008-02-15
IIF 81 - Director → ME
2009-09-10 ~ dissolved
IIF 19 - Director → ME
30
HERSCHEL MANAGEMENT EUROPE LIMITED
- 2015-08-03
07888353GETONBOARD LIMITED
- 2013-05-21
07888353 The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
31
128 City Road, London, England
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
32
128 City Road, London, England
Active Corporate (1 parent)
Officer
2023-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
33
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
34
The Old Barrel Store, Draymans Lane, Marlow, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
35
The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
36
128 City Road, London, England
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 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
37
The Old Barrel Store, Draymans Lane, Marlow, England
Active Corporate (1 parent)
Officer
2016-12-19 ~ now
IIF 61 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
38
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2009-09-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Has significant influence or control → OE
39
483 Green Lanes, London
Dissolved Corporate (4 parents)
Officer
2007-06-04 ~ 2008-02-15
IIF 83 - Director → ME
2009-09-10 ~ dissolved
IIF 18 - Director → ME
40
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
41
The Old Barrel Store, Draymans Lane, Marlow, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
42
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Active Corporate (1 parent)
Officer
2010-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
43
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
44
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
45
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
46
The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
47
HUNTER SERVICE SOLUTIONS LTD
- now 10893298OXFORD LEGACY LIMITED
- 2018-06-25
10893298 The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
48
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
49
The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2021-03-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 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
50
JH ORGANISATION LIMITED
- 2023-06-15
14762423 128 City Road, London, England
Active Corporate (3 parents)
Officer
2023-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
51
128 City Road, London, England
Active Corporate (3 parents)
Officer
2022-09-05 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 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
52
128 City Road, London, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
53
128 City Road, London, England
Active Corporate (3 parents)
Officer
2025-03-28 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
54
JH AFFILIATES LIMITED
- 2023-03-14
14337017 128 City Road, London, England
Active Corporate (3 parents)
Officer
2022-09-05 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
55
128 City Road, London, England
Active Corporate (3 parents)
Officer
2023-06-28 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
56
128 City Road, London, England
Active Corporate (3 parents)
Officer
2023-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
57
128 City Road, London, England
Active Corporate (3 parents)
Officer
2022-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 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
58
128 City Road, London, England
Active Corporate (1 parent)
Officer
2022-09-05 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
59
JH SYSTEM MANAGEMENT LIMITED
- now 09325093 128 City Road, London, England
Active Corporate (1 parent)
Officer
2014-11-24 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
60
HERSCHEL TRAINING LIMITED
- 2019-06-11
08798196DAVID COOK LIMITED
- 2016-03-07
08798196 The Old Barrel Store, Draymans Lane, Marlow
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
61
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
62
NIBLET DOMESTIC SERVICES LIMITED
12197494 The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
Dissolved Corporate (1 parent)
Officer
2019-09-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
63
17-19 Swanwick Lane, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2017-03-04 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
64
OPCO 2017 LIMITED
10781137 10781033, 13119034, 15718725Warning 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) The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
65
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
66
St Helen's House, King Street, Derby
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ 2018-06-01
IIF 59 - Director → ME
67
RISELEY ROAD FLATS RTE COMPANY LIMITED
04558819 Beechey House, 87 Church Street, Crowthorne, Berks, England
Active Corporate (16 parents)
Officer
2003-04-14 ~ 2007-05-14
IIF 84 - Director → ME
68
BROOKES CORPORATION LIMITED
- 2014-05-28
06898031 128 City Road, London, England
Active Corporate (2 parents)
Officer
2010-01-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
69
THE FASD TRUST LIMITED
- 2016-09-17
06501335 The Old Barrel Store The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-10-19 ~ dissolved
IIF 60 - Director → ME
70
TOPCO 2017 LIMITED
10781033 10781137, 15718725, 13119034Warning 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) The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
71
WALKER DOMESTIC SERVICES LIMITED
- now 08316349STOCKLEY INTERNET LIMITED
- 2018-02-05
08316349 The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-08-01
IIF 102 - Ownership of shares – 75% or more → OE