1
21-27 Lamb's Conduit Street, London
Active Corporate (12 parents)
Officer
2011-05-14 ~ now
IIF 24 - Director → ME
2
Clockwise Bromley Old Town Hall, 30 Tweedy Road, Bromley
Liquidation Corporate (5 parents)
Officer
2024-04-11 ~ 2025-05-08
IIF 33 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
BOAT SHOWROOMS LONDON LIMITED
- 2013-05-30
08532865 21-27 Lamb's Conduit Street, London
Active Corporate (3 parents)
Officer
2013-05-17 ~ now
IIF 15 - Director → ME
4
PLOYCELL LIMITED - 1980-10-08
21-27 Lamb's Conduit Street, London
Active Corporate (12 parents)
Officer
2011-06-09 ~ now
IIF 20 - Director → ME
5
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
2011-05-14 ~ now
IIF 22 - Director → ME
6
HARLEYFORD GOLF CLUB MARLOW LIMITED
- now 01327228 21-27 Lamb's Conduit Street, London
Active Corporate (11 parents)
Officer
2011-05-14 ~ now
IIF 21 - Director → ME
7
HARLEYFORD HOLDINGS LIMITED
- now 03366036 11067686, 13157461, 11094240Warning 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)OVAL (1198) LIMITED - 1997-07-02
109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (12 parents)
Officer
2003-04-25 ~ dissolved
IIF 36 - Director → ME
8
HARLEYFORD HOLDINGS LIMITED
11067686 03366036, 13157461, 11094240Warning 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) 21-27 Lambs Conduit Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-16 ~ now
IIF 16 - Director → ME
9
21-27 Lamb's Conduit Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-10-14 ~ now
IIF 11 - Director → ME
10
21-27 Lamb's Conduit Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 40 - Director → ME
11
BOAT SHOWROOMS OF LONDON LIMITED(THE) - 2004-07-14
HONEYCRUISE LIMITED - 1984-07-30
21-27 Lamb's Conduit Street, London
Active Corporate (12 parents)
Officer
2011-05-14 ~ now
IIF 10 - Director → ME
12
HARLEYFORD MARINE SALES LIMITED
03275692 21-27 Lamb's Conduit Street, London
Active Corporate (12 parents)
Officer
2011-05-14 ~ now
IIF 23 - Director → ME
13
21-27 Lambs Conduit Street, London
Active Corporate (15 parents, 6 offsprings)
Officer
2003-11-14 ~ now
IIF 12 - Director → ME
14
CULHAM FARM LIMITED
- 2011-08-03
05962110CULHAM DEVELOPMENTS LIMITED
- 2006-11-22
05962110 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2006-10-10 ~ dissolved
IIF 30 - Director → ME
2006-10-10 ~ 2008-07-10
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HOME FARM ASSET MANAGEMENT LIMITED
11284763 Harleyford Golf Club Marlow Ltd, Henley Road, Marlow, England
Active Corporate (2 parents)
Officer
2018-03-29 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
Kintyre House, 70 High Street, Fareham, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2015-03-06 ~ 2020-02-10
IIF 29 - Director → ME
17
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (12 parents)
Officer
2005-05-24 ~ 2020-01-29
IIF 19 - Director → ME
18
21-27 Lambs Conduit Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-17 ~ now
IIF 9 - Director → ME
19
Harleyford Golf Club Marlow Ltd, Henley Road, Marlow, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2017-11-08 ~ now
IIF 38 - Director → ME
20
MARSH INVESTMENT CAPITAL LIMITED
13153780 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ dissolved
IIF 31 - Director → ME
21
OAKENGROVE MANAGEMENT COMPANY LIMITED
06645095 21-27 Lamb's Conduit Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
The Marlow Club, Fieldhouse Lane, Marlow, Bucks, England
Active Corporate (5 parents)
Officer
2021-12-13 ~ now
IIF 27 - Director → ME
23
SAVILL COURT MANAGEMENT LIMITED
10790910 Shepperton Marina, Felix Lane, Shepperton, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-26 ~ now
IIF 28 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 8 - Has significant influence or control → OE
24
21-27 Lamb's Conduit Street, London
Active Corporate (12 parents, 3 offsprings)
Officer
2004-11-30 ~ now
IIF 18 - Director → ME
25
STAINES TOWN FOOTBALL CLUB LIMITED
16855245 Harleyford Golf Club, Henley Road, Marlow, England
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
26
The Granary Harleyford Golf Club, Henley Road, Marlow, Buckinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-04 ~ now
IIF 25 - Director → ME
27
21-27 Lamb's Conduit Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-08-30 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
21-27 Lambs Conduit Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-04-01 ~ now
IIF 37 - Director → ME
29
21-27 Lambs Conduit Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-10 ~ now
IIF 13 - Director → ME
30
CROSSCO (1104) LIMITED - 2008-08-01
The Granary, Harleyford Golf Club, Henley Road, Marlow, England
Active Corporate (16 parents)
Officer
2024-04-17 ~ now
IIF 26 - Director → ME
31
WEST HERTS SECURITY TRUSTEE LIMITED
13797455 Magnolia House Spring Villa Park, 11 Spring Villa Road, Edgware, England
Active Corporate (2 parents)
Officer
2021-12-13 ~ 2022-01-24
IIF 34 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE