Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 13
- Beneficial owners
- 4
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-04-23
- Legal form
- ltd
- Activity
- 82990
- Registered office
- The Granary, Harleyford Golf Club, Henley Road, Marlow, SL7 2SP, England
THE THAMES CLUB LIMITED is a ltd registered in GB, incorporated 2008-04-23 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE THAMES CLUB LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06574957
- Status
- active
- Type
- ltd
- Incorporated
- 2008-04-23
- Registered office
- The Granary, Harleyford Golf Club, Henley Road, Marlow, SL7 2SP, England
- SIC
- 82990
- CONNELL, Jonathan Edwarddirector · British · appt 2024-04-17
- ENGLISH, Nicholas Spencer Charlesdirector · British · appt 2024-04-17
- MARSH, Robert Charlesdirector · British · appt 2024-04-17
- WHITEHOUSE, Grant Leslie(resigned)secretary · British · appt 2008-07-10
- PRIMA SECRETARY LIMITED(resigned)corporate secretary · appt 2008-04-23
- BEAUMONT, Paul Joseph(resigned)director · British · appt 2008-07-10
- BURROWS, Nicholas Alan(resigned)director · British · appt 2012-11-26
- LEWIS, Stephen Clifton(resigned)director · British · appt 2008-07-11
- ROBERTSON, Martin Gordon(resigned)director · British · appt 2013-02-26
- TAPLIN, Nicholas James(resigned)director · British · appt 2008-07-10
- TAYLOR, David John(resigned)director · British · appt 2012-04-13
- WILLIAMS, Peter Mark(resigned)director · British · appt 2014-05-22
- ■Thames Club Holdings Limited75–100% sharescorporate PSC · England · since 2024-04-17 · trace owners →
- ■Downing One Vct Plc25–50% sharescorporate PSC · United Kingdom · ceased 2017-04-24 · trace owners →
- ■Downing Four Vct Plc25–50% sharescorporate PSC · United Kingdom · ceased 2017-04-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-19
- Outstanding charges
- 2
- CROSSCO (1104) LIMITED
Directorship network
51 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mrs Alexandra Savill Marshbeneficial owner
- Mr Nicholas Spencer Charles Englishbeneficial owner
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- VIRTUAL CLASS LTDbeneficial owner
- PEARCE & SAUNDERS LIMITEDbeneficial owner
- CHESTER (HH) COUNTRY CLUB LIMITEDbeneficial owner
- FRESH GREEN POWER LIMITEDbeneficial owner
- GREEN ENERGY PRODUCTION UK LIMITEDbeneficial owner
- CADBURY HOUSE HOLDINGS LIMITEDbeneficial owner
- MYSA CARE AND SUPPORT LIMITEDbeneficial owner
- PILGRIM TRADING LIMITEDbeneficial owner
- DONELOANS LIMITEDbeneficial owner
- CADBURY HOUSE ROOMS LIMITEDbeneficial owner
- PEARCE & SAUNDERS DEVCO LIMITEDbeneficial owner
- PEARCE & SAUNDERS LIMITEDbeneficial owner
- MYSA CARE AND SUPPORT LIMITEDbeneficial owner
- TRAMPS NIGHT CLUB LIMITEDbeneficial owner
- CHESTER (HH) COUNTRY CLUB LIMITEDbeneficial owner
- PILGRIM TRADING LIMITEDbeneficial owner
- FRESH GREEN POWER LIMITEDbeneficial owner
- DATA CENTRE RESPONSE LIMITEDbeneficial owner
- LEYTONSTONE PUB LIMITEDbeneficial owner
- DONELOANS LIMITEDbeneficial owner
- VIRTUAL CLASS LTDbeneficial owner
- Leytonstone Pub No 1 Limitedbeneficial owner
- CADBURY HOUSE HOLDINGS LIMITEDbeneficial owner
- KIMBOLTON LODGE LIMITEDbeneficial owner
- PEARCE & SAUNDERS DEVCO LIMITEDbeneficial owner
- GREEN ENERGY PRODUCTION UK LIMITEDbeneficial owner
- CADBURY HOUSE HOLDINGS LIMITEDbeneficial owner
- MOSAIC SPA AND HEALTH CLUB (HOLMER PARK) LIMITEDbeneficial owner
- MOSAIC SPA AND HEALTH CLUBS LIMITEDbeneficial owner
- CLEAN ELECTRICITY LIMITEDbeneficial owner
- MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITEDbeneficial owner
- MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITEDbeneficial owner
- 21ST CENTURY ENERGY LIMITEDbeneficial owner
- UK RENEWABLE POWER LIMITEDbeneficial owner
- MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITEDbeneficial owner
- 21ST CENTURY ENERGY LIMITEDbeneficial owner
- PROGRESSIVE POWER GENERATION LIMITEDbeneficial owner
- MOSAIC SPA AND HEALTH CLUB (HOLMER PARK) LIMITEDbeneficial owner
- MOSAIC SPA AND HEALTH CLUBS LIMITEDbeneficial owner
- CLEAN ELECTRICITY LIMITEDbeneficial owner
- UK RENEWABLE POWER LIMITEDbeneficial owner
- MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITEDbeneficial owner
- Westow House Pub No 2 Limitedbeneficial owner
- MOSAIC SPA AND HEALTH CLUB (SHREWSBURY) LIMITEDbeneficial owner
- MOSAIC SPA AND HEALTH CLUB (HOUGHTON HALL) LIMITEDbeneficial owner
- CADBURY HOUSE HOLDINGS LIMITEDbeneficial owner