1
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Equity (Company account)
-128 GBP2022-03-31
Officer
2010-11-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
2
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
3
20-22, Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-22 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2019-08-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
5
BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED
00988047 128 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,543 GBP2024-03-31
Officer
2010-01-22 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more → OE
6
BOURNE HOUSE (MANAGEMENT & INVESTMENTS) LIMITED
10364048 The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-09-07 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
7
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 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
8
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-09-07 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
9
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 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
10
BOURNE HOUSE PROPERTY MANAGEMENT LIMITED
- now 05832170BROOKES VENTURES LIMITED
- 2016-12-12
05832170 The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
11
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)
Equity (Company account)
1 GBP2018-08-31
Officer
2015-08-27 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
12
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 46 - Director → ME
13
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
14
CARE & DOMESTIC SOLUTIONS LIMITED
- now 09716453HERSCHEL LEASING LIMITED
- 2020-01-27
09716453 The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2015-08-04 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
15
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Equity (Company account)
-780 GBP2019-12-31
Officer
2010-01-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
16
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
17
The Old Barrel Store, Draymans Lane, Marlow
Active Corporate (1 parent)
Equity (Company account)
-3,950 GBP2020-12-31
Officer
2013-12-02 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
18
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2011-05-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
19
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
20
Unit 8, The Gallery, 54 Marston Street, Oxford, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-01-31
Officer
2016-01-28 ~ dissolved
IIF 119 - Director → ME
21
Unit 8, The Gallery, 54 Marston Street, Oxford, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-01-31
Officer
2016-01-28 ~ dissolved
IIF 120 - Director → ME
22
483 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-22 ~ dissolved
IIF 34 - Director → ME
23
483 Green Lanes, London
Dissolved Corporate (1 parent)
Officer
2009-09-10 ~ dissolved
IIF 33 - Director → ME
24
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)
Equity (Company account)
2,611 GBP2023-12-31
Officer
2011-12-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
25
128 City Road, London, England
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
26
128 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-23
Officer
2023-06-01 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
27
HERSCHEL FINANCE & INVESTMENTS LIMITED
08240184 The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
28
The Old Barrel Store, Draymans Lane, Marlow, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
29
The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
30
128 City Road, London, England
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
31
The Old Barrel Store, Draymans Lane, Marlow, England
Active Corporate (1 parent)
Equity (Company account)
-2,499 GBP2021-03-31
Officer
2016-12-19 ~ now
IIF 103 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
32
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2020-09-30
Officer
2009-09-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
33
483 Green Lanes, London
Dissolved Corporate (1 parent)
Officer
2009-09-10 ~ dissolved
IIF 32 - Director → ME
34
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
35
The Old Barrel Store, Draymans Lane, Marlow, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
36
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Active Corporate (1 parent)
Equity (Company account)
-15,117 GBP2020-12-31
Officer
2010-12-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
37
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2018-04-30
Officer
2012-04-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
38
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
39
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2012-10-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
40
The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
41
HUNTER SERVICE SOLUTIONS LTD
- now 10893298OXFORD LEGACY LIMITED
- 2018-06-25
10893298 The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Equity (Company account)
-169 GBP2020-08-31
Officer
2017-08-01 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
42
The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
43
The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2021-03-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
44
JH ORGANISATION LIMITED
- 2023-06-15
14762423 128 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-09-23
Officer
2023-03-27 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
45
128 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
46
128 City Road, London, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 26 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
47
128 City Road, London, England
Active Corporate (3 parents)
Officer
2025-03-28 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
48
JH AFFILIATES LIMITED
- 2023-03-14
14337017 128 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
49
128 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2023-06-28 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
50
128 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-21 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
51
128 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
52
128 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
53
JH SYSTEM MANAGEMENT LIMITED
- now 09325093 128 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-14,918 GBP2024-11-30
Officer
2014-11-24 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
54
HERSCHEL TRAINING LIMITED
- 2019-06-11
08798196DAVID COOK LIMITED
- 2016-03-07
08798196 The Old Barrel Store, Draymans Lane, Marlow
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2013-12-02 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
55
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
56
NIBLET DOMESTIC SERVICES LIMITED
12197494 The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
57
17-19 Swanwick Lane, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2017-03-04 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
58
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
59
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
60
BROOKES CORPORATION LIMITED
- 2014-05-28
06898031 128 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-7,618 GBP2024-05-31
Officer
2010-01-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
61
THE FASD TRUST LIMITED
- 2016-09-17
06501335 The Old Barrel Store The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-27,713 GBP2018-07-31
Officer
2015-10-19 ~ dissolved
IIF 102 - Director → ME
62
The Old Barrel Store, Draymans Lane, Marlow, England
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
63
WALKER DOMESTIC SERVICES LIMITED
- now 08316349STOCKLEY INTERNET LIMITED
- 2018-02-05
08316349 The Old Barrel Store, Drayman's Lane, Marlow, Bucks
Dissolved Corporate (1 parent)
Equity (Company account)
-263 GBP2021-12-31
Officer
2012-12-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE