1
21-27 Lamb's Conduit Street, London
Active Corporate (12 parents)
Officer
1998-02-05 ~ 2002-01-29
IIF 22 - Secretary → ME
2
BOAT SHOWROOMS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-03
Dissolved on 2012-12-26
Elwell Watchorn & Saxton Llp, 109 Swan Street Sileby, Loughborough, Leicestershire
Dissolved Corporate (9 parents)
Officer
1998-02-05 ~ 2002-01-29
IIF 10 - Secretary → ME
3
41 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-27 ~ dissolved
IIF 13 - Secretary → ME
4
CAYMAN SYSTEMS LTD
- 2011-03-01
03159032DIGITAL TELECOM INTERNATIONAL LIMITED
- 2006-10-02
03159032EXECUTIVE OUTLOOK LIMITED - 2000-09-14
UPMARKET SYSTEMS LIMITED - 2000-04-06
DPD NETWORKS LIMITED - 1996-06-07
9 Wootton Road, Henley On Thames, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2006-08-16 ~ dissolved
IIF 18 - Secretary → ME
5
PLOYCELL LIMITED - 1980-10-08
21-27 Lamb's Conduit Street, London
Active Corporate (12 parents)
Officer
1998-01-12 ~ 2003-07-13
IIF 1 - Secretary → ME
6
Finance Office, Marina Building Harleyford Estate, Henley Road, Marlow, Buckinghamshire
Active Corporate (12 parents)
Officer
1998-02-05 ~ 2016-07-18
IIF 27 - Secretary → ME
7
FOLLEY PROPERTIES (INVESTMENTS) LIMITED
- now 01996576FOLLEY PROPERTIES LIMITED - 1987-10-20
CLEANDALE DEVELOPMENTS LIMITED - 1986-04-08
21-27 Lamb's Conduit Street, London
Active Corporate (13 parents)
Officer
1998-02-05 ~ 2002-01-29
IIF 6 - Secretary → ME
8
Vine Cottage, South Street, Avebury Trusloe, Wiltshire, England
Active Corporate (4 parents)
Officer
2005-10-13 ~ now
IIF 11 - Secretary → ME
9
9 Wootton Road, Henley On Thames, Oxon
Dissolved Corporate (4 parents)
Officer
2003-12-29 ~ dissolved
IIF 16 - Secretary → ME
10
Marina Building Harleyford Estate, Henley Road, Marlow, Buckinghamshire
Active Corporate (7 parents, 2 offsprings)
Officer
1998-02-05 ~ 2016-07-18
IIF 24 - Secretary → ME
11
Marina Building Harleyford Estate, Henley Road, Marlow, Buckinghamshire
Active Corporate (9 parents, 3 offsprings)
Officer
1998-02-05 ~ 2016-07-18
IIF 25 - Secretary → ME
12
HARLEYFORD GOLF CLUB LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-07-02
Administration ended on 2017-11-16
HARLEYFORD GOLF LIMITED - 2008-04-10
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (55 parents)
Officer
1995-04-20 ~ 1997-07-10
IIF 28 - Secretary → ME
1998-05-01 ~ 2001-08-22
IIF 26 - Secretary → ME
13
HARLEYFORD GOLF CLUB MARLOW LIMITED - now
21-27 Lamb's Conduit Street, London
Active Corporate (11 parents)
Officer
~ 2002-01-29
IIF 8 - Secretary → ME
14
21-27 Lamb's Conduit Street, London
Active Corporate (16 parents, 1 offspring)
Officer
1998-02-05 ~ 2002-01-29
IIF 5 - Secretary → ME
15
HARLEYFORD LEISURE ENTERPRISES LIMITED
- now 02514731 Harleyford Estate, Henley Road, Marlow, Bucks.
Active Corporate (6 parents)
Officer
~ 2016-07-18
IIF 17 - Secretary → ME
16
HARLEYFORD MARINE LIMITED - now
BOAT SHOWROOMS OF LONDON LIMITED(THE)
- 2004-07-14
01792819HONEYCRUISE LIMITED - 1984-07-30
21-27 Lamb's Conduit Street, London
Active Corporate (12 parents)
Officer
1998-02-05 ~ 2002-01-29
IIF 4 - Secretary → ME
17
HARLEYFORD MARINE SALES LIMITED
03275692 21-27 Lamb's Conduit Street, London
Active Corporate (12 parents)
Officer
1996-11-08 ~ 2002-01-29
IIF 7 - Secretary → ME
18
21-27 Lambs Conduit Street, London
Active Corporate (15 parents, 6 offsprings)
Officer
1997-03-10 ~ 2002-01-29
IIF 9 - Secretary → ME
19
9 Wootton Road, Henley On Thames, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2002-02-25 ~ dissolved
IIF 29 - Director → ME
2002-02-25 ~ dissolved
IIF 15 - Secretary → ME
20
MARLOW GOLF CLUB LIMITED - now
HARLEYFORD GOLF ACADEMY LIMITED
- 2010-03-30
03105930 Harleyford Golf Club, Henley Road, Marlow, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
1995-12-15 ~ 1997-07-10
IIF 20 - Secretary → ME
1998-05-01 ~ 2001-08-22
IIF 23 - Secretary → ME
21
19 Tanners Lane, Burford, Oxfordshire
Active Corporate (6 parents, 3 offsprings)
Officer
2003-08-11 ~ 2003-10-23
IIF 2 - Secretary → ME
22
Newnham & Co, 65 Morden Hill, London
Dissolved Corporate (5 parents)
Officer
(before 1991-11-30) ~ 2013-03-14
IIF 19 - Secretary → ME
23
Vine Cottage, South Street, Avebury Trusloe, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2005-10-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
24
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2004-09-03 ~ 2009-05-21
IIF 14 - Secretary → ME
25
21-27 Lamb's Conduit Street, London
Active Corporate (12 parents, 3 offsprings)
Officer
1998-02-05 ~ 2002-01-29
IIF 3 - Secretary → ME
26
THE HENLEY SUMMER FIREWORKS LTD
07429142 9 Wootton Rd, Henley On Thames Henley On Thames, Oxon, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-05 ~ dissolved
IIF 31 - Director → ME
27
41 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2002-08-06 ~ 2004-06-30
IIF 12 - Secretary → ME
28
YORK HOUSE TEXTILES LTD - now
SUPREME LTD - 2004-09-14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-07-06
YORK HOUSE TEXTILES LTD - 2000-05-25
Supreme House 12 Iron Bridge Close, Great Central Way, Neasden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1991-03-01 ~ 1994-06-29
IIF 21 - Secretary → ME