1
ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED
04050532 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (23 parents)
Officer
2000-08-10 ~ 2001-08-14
IIF 62 - Director → ME
2
BETTER COMMUNITY BUSINESS NETWORK LIMITED
- now 08142721BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-17
50 Havelock Terrace, London
Active Corporate (10 parents)
Officer
2022-06-08 ~ now
IIF 20 - Director → ME
2019-07-02 ~ 2022-06-08
IIF 42 - Director → ME
3
50 Havelock Terrace, London
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ dissolved
IIF 44 - Director → ME
4
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CARLTON GATE LIMITED - now
Douglas House, Green Street, Wigan, England
Active Corporate (10 parents)
Officer
2014-03-06 ~ 2020-11-27
IIF 48 - Director → ME
6
HENLEY HOMES (EAST) LLP - 2021-04-12
Pkf Gm, 15 Westferry Circus Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2021-10-14 ~ dissolved
IIF 1 - LLP Designated Member → ME
7
50 Havelock Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-23 ~ now
IIF 29 - Director → ME
8
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
9
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-29 ~ dissolved
IIF 53 - Director → ME
10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
In Administration Corporate (5 parents)
Officer
2016-11-02 ~ now
IIF 35 - Director → ME
11
DUNALASTAIR HOTEL SUITES LIMITED
- now 08670756SMART CITY APARTMENTS LIMITED
- 2017-05-25
08670756 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
In Administration Corporate (4 parents)
Officer
2015-01-01 ~ now
IIF 4 - Director → ME
12
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-23 ~ dissolved
IIF 60 - Director → ME
13
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-09-22 ~ dissolved
IIF 54 - Director → ME
14
50 Havelock Terrace, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-07 ~ now
IIF 27 - Director → ME
15
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
16
50 Havelock Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 31 - Director → ME
17
50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Officer
2010-07-09 ~ dissolved
IIF 47 - Director → ME
18
50 Havelock Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-23 ~ now
IIF 28 - Director → ME
19
HENLEY 127 LIMITED
11870224 05093037, 07322160, 08671602Warning 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) 50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-08 ~ dissolved
IIF 56 - Director → ME
20
HENLEY 129 LIMITED
- now 05093037 07322160, 11870224, 08696368Warning 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)BUILDSTAMP LIMITED
- 2015-03-25
05093037 50 Havelock Terrace, London
Dissolved Corporate (5 parents)
Officer
2004-04-28 ~ dissolved
IIF 40 - Director → ME
2004-04-28 ~ dissolved
IIF 63 - Secretary → ME
21
HENLEY 130 LIMITED
- now 10151769 07813552, 08696368, 08671602Warning 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)HENLEY HOMES BATTERSEA LIMITED
- 2021-03-30
10151769 50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ dissolved
IIF 52 - Director → ME
22
HENLEY 131 LIMITED
- now 07813552 10151769, 08696368, 08671602Warning 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)HENLEY HOMES GILMORE LIMITED
- 2012-05-24
07813552 50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ dissolved
IIF 45 - Director → ME
23
HENLEY 132 LIMITED
- now 08671602 07813552, 10151769, 08696368Warning 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)SMART CITY LIMITED - 2021-03-30
50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Officer
2021-09-02 ~ dissolved
IIF 41 - Director → ME
24
REIS CONSTRUCT LIMITED
- 2017-07-04
06727567 C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2008-10-20 ~ now
IIF 7 - Director → ME
25
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ dissolved
IIF 61 - Director → ME
26
HENLEY HOMES SKT LIMITED
- 2013-05-10
07673660 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ dissolved
IIF 64 - Director → ME
27
HENLEY HOMES (SOUTHERN) LIMITED
05764628 50 Havelock Terrace, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-01-15 ~ dissolved
IIF 39 - Director → ME
28
HENLEY HOMES BARNES VILLAGE LIMITED
- now 07887051BARNES VILLAGE LIMITED
- 2016-02-03
07887051THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (14 parents)
Officer
2014-08-18 ~ now
IIF 36 - Director → ME
29
50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Officer
2011-11-24 ~ dissolved
IIF 2 - LLP Designated Member → ME
30
HENLEY HOMES PUBLIC LIMITED COMPANY
03718331 C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
Liquidation Corporate (7 parents, 20 offsprings)
Officer
1999-02-23 ~ now
IIF 38 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
31
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-12 ~ dissolved
IIF 58 - Director → ME
32
50 Havelock Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-12 ~ now
IIF 23 - Director → ME
33
50 Havelock Terrace, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-10 ~ now
IIF 22 - Director → ME
34
SL WANDSWORTH LIMITED
- 2012-04-10
07358994 Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ dissolved
IIF 65 - Director → ME
35
50 Havelock Terrace, London
Dissolved Corporate (7 parents)
Officer
2009-11-06 ~ dissolved
IIF 3 - LLP Designated Member → ME
36
50 Havelock Terrace, London, England
Active Corporate (3 parents)
Officer
2014-02-03 ~ now
IIF 19 - Director → ME
37
TELIOS CLEANING & MAINTENANCE LTD - 2011-12-02
50 Havelock Terrace, London
Active Corporate (5 parents)
Officer
2021-07-23 ~ now
IIF 12 - Director → ME
38
HENLEY HOMES CAMBRIDGE LIMITED
- 2024-04-03
10659559 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-08 ~ 2025-02-07
IIF 59 - Director → ME
39
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-09 ~ dissolved
IIF 55 - Director → ME
40
50 Havelock Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-18 ~ now
IIF 24 - Director → ME
41
INTELLIGENT STEEL SOLUTIONS LIMITED
- now 08963278ICARUS LSF LIMITED - 2018-07-30
C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
Liquidation Corporate (6 parents)
Officer
2018-12-21 ~ now
IIF 8 - Director → ME
42
50 Havelock Terrace, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
43
REACH JOINERY LIMITED
- 2023-04-06
11938699HENLEY BESPOKE JOINERY LIMITED
- 2021-08-25
11938699 50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 78 - Has significant influence or control → OE
44
50 Havelock Terrace, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 25 - Director → ME
45
50 Havelock Terrace, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-21 ~ dissolved
IIF 43 - Director → ME
46
50 Havelock Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 16 - Director → ME
47
WOTHORPE PROPERTIES LIMITED
- 2001-11-09
04234861 50 Havelock Terrace, London
Active Corporate (7 parents)
Officer
2001-09-05 ~ now
IIF 34 - Director → ME
48
50 Havelock Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
HENLEY SCAFFOLDING LIMITED
- 2021-01-29
11809625 14th Floor 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2019-02-06 ~ now
IIF 9 - Director → ME
50
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-24 ~ 2025-02-07
IIF 50 - Director → ME
52
50 Havelock Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 30 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
53
50 Havelock Terrace, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-04-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
54
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
55
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-08 ~ dissolved
IIF 51 - Director → ME
56
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
57
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-08 ~ dissolved
IIF 49 - Director → ME
58
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
50 Havelock Terrace, London
Active Corporate (4 parents)
Officer
2013-11-26 ~ now
IIF 21 - Director → ME
60
HENLEY 128 LIMITED
- 2024-06-16
07322160 05093037, 11870224, 08696368Warning 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) C/o Yla 29-30 Frith Street, Third Floor, London
Liquidation Corporate (4 parents)
Officer
2010-07-22 ~ now
IIF 33 - Director → ME
61
50 Havelock Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 32 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
62
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ now
IIF 37 - Director → ME
63
WESTGATE PHARMACEUTICALS LIMITED
08781779 50 Havelock Terrace, London
Active Corporate (4 parents)
Officer
2013-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE