1
BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-17
50 Havelock Terrace, LondonCorporate (5 parents)
Equity (Company account)
9,978 GBP2022-07-31
Officer
2022-06-08 ~ nowIIF 15 - director → ME
2
HENLEY HOMES BH LIMITED - 2021-09-03
50 Havelock Terrace, LondonCorporate (3 parents)
Equity (Company account)
1,597,636 GBP2023-12-31
Officer
2014-08-12 ~ nowIIF 11 - director → ME
3
HENLEY HOMES (EAST) LLP - 2021-04-12
Pkf Gm, 15 Westferry Circus Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2021-10-14 ~ dissolvedIIF 55 - llp-designated-member → ME
4
HENLEY HOMES CF LIMITED - 2023-08-24
50 Havelock Terrace, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,410,744 GBP2023-12-31
Officer
2016-11-23 ~ nowIIF 35 - director → ME
5
50 Havelock Terrace, London, EnglandCorporate (2 parents)
Officer
2025-04-02 ~ nowIIF 53 - director → ME
Person with significant control
2025-04-02 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
6
50 Havelock Terrace, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-29 ~ nowIIF 29 - director → ME
7
C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, ManchesterCorporate (4 parents)
Equity (Company account)
-1,655,747 GBP2023-12-31
Officer
2016-11-02 ~ nowIIF 46 - director → ME
8
SMART CITY APARTMENTS LIMITED - 2017-05-25
C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (2 parents)
Equity (Company account)
-2,612,704 GBP2023-12-31
Officer
2015-01-01 ~ nowIIF 45 - director → ME
9
50 Havelock Terrace, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-11-23 ~ nowIIF 41 - director → ME
10
50 Havelock Terrace, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-09-22 ~ nowIIF 31 - director → ME
11
ESSENTIAL HOTEL MANAGEMENT LIMITED - 2025-03-25
50 Havelock Terrace, London, United KingdomCorporate (4 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2020-05-07 ~ nowIIF 30 - director → ME
12
50 Havelock Terrace, London, EnglandCorporate (2 parents)
Officer
2025-04-01 ~ nowIIF 54 - director → ME
Person with significant control
2025-04-01 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
13
50 Havelock Terrace, London, United KingdomCorporate (3 parents)
Equity (Company account)
-28,959 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 38 - director → ME
14
50 Havelock Terrace, LondonDissolved corporate (3 parents)
Officer
2010-07-09 ~ dissolvedIIF 19 - director → ME
15
50 Havelock Terrace, London, United KingdomCorporate (3 parents)
Equity (Company account)
-88,547 GBP2023-09-30
Officer
2022-09-23 ~ nowIIF 32 - director → ME
16
50 Havelock Terrace, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-03-08 ~ nowIIF 34 - director → ME
17
HENLEY HOMES FH LIMITED - 2021-03-30
BUILDSTAMP LIMITED - 2015-03-25
50 Havelock Terrace, LondonCorporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2004-04-28 ~ nowIIF 6 - director → ME
2004-04-28 ~ nowIIF 61 - secretary → ME
18
HENLEY HOMES BATTERSEA LIMITED - 2021-03-30
50 Havelock Terrace, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-04-27 ~ nowIIF 28 - director → ME
19
HENLEY HOMES YR LIMITED - 2021-03-30
HENLEY HOMES GILMORE LIMITED - 2012-05-24
50 Havelock Terrace, LondonCorporate (3 parents)
Equity (Company account)
-121,820 GBP2023-10-31
Officer
2011-10-18 ~ nowIIF 13 - director → ME
20
SMART CITY LIMITED - 2021-03-30
50 Havelock Terrace, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-02 ~ nowIIF 7 - director → ME
21
REIS CONSTRUCT LIMITED - 2017-07-04
C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, KentCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
647,263 GBP2021-01-01 ~ 2021-12-31
Officer
2008-10-20 ~ nowIIF 1 - director → ME
22
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved corporate (3 parents)
Officer
2013-06-05 ~ dissolvedIIF 44 - director → ME
23
HENLEY HOMES SKT LIMITED - 2013-05-10
15 Westferry Circus, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2011-06-17 ~ dissolvedIIF 59 - director → ME
24
50 Havelock Terrace, LondonDissolved corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
10,804 GBP2019-01-01 ~ 2019-12-31
Officer
2007-01-15 ~ dissolvedIIF 4 - director → ME
25
BARNES VILLAGE LIMITED - 2016-02-03
THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (13 parents)
Equity (Company account)
988,985 GBP2020-12-31
Officer
2014-08-18 ~ nowIIF 47 - director → ME
26
50 Havelock Terrace, LondonCorporate (3 parents)
Equity (Company account)
3 GBP2021-11-30
Officer
2011-11-24 ~ nowIIF 56 - llp-designated-member → ME
27
C/o James Cowper Kreston The White Building 1-4, Cumberland Place, SouthamptonCorporate (3 parents, 20 offsprings)
Profit/Loss (Company account)
502,349 GBP2021-01-01 ~ 2021-12-31
Officer
1999-02-23 ~ nowIIF 49 - director → ME
Person with significant control
2022-03-01 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
28
50 Havelock Terrace, London, United KingdomCorporate (3 parents)
Equity (Company account)
-45 GBP2023-12-31
Officer
2015-11-12 ~ nowIIF 39 - director → ME
29
50 Havelock Terrace, London, United KingdomCorporate (3 parents)
Equity (Company account)
-655,486 GBP2023-12-31
Officer
2020-03-12 ~ nowIIF 21 - director → ME
30
50 Havelock Terrace, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-260,888 GBP2023-12-31
Officer
2013-10-10 ~ nowIIF 18 - director → ME
31
SL WANDSWORTH LIMITED - 2012-04-10
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved corporate (3 parents)
Officer
2010-08-27 ~ dissolvedIIF 60 - director → ME
32
50 Havelock Terrace, LondonDissolved corporate (3 parents)
Officer
2009-11-06 ~ dissolvedIIF 57 - llp-designated-member → ME
33
CHARLIE CHAPATTI LIMITED - 2025-03-26
50 Havelock Terrace, London, EnglandCorporate (3 parents)
Equity (Company account)
-12,746 GBP2023-08-31
Officer
2014-02-03 ~ nowIIF 14 - director → ME
34
RAPID MAINTENANCE & CLEANING LIMITED - 2025-03-26
TELIOS CLEANING & MAINTENANCE LTD - 2011-12-02
50 Havelock Terrace, LondonCorporate (3 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2021-07-23 ~ nowIIF 51 - director → ME
35
50 Havelock Terrace, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-09 ~ nowIIF 33 - director → ME
36
BPHT LIMITED - 2023-03-07
50 Havelock Terrace, London, United KingdomCorporate (4 parents)
Equity (Company account)
-450,941 GBP2023-12-31
Officer
2022-08-18 ~ nowIIF 24 - director → ME
37
ICARUS LSF LIMITED - 2018-07-30
C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, KentCorporate (2 parents)
Profit/Loss (Company account)
-750,177 GBP2019-01-01 ~ 2019-12-31
Officer
2018-12-21 ~ nowIIF 2 - director → ME
38
50 Havelock Terrace, London, EnglandCorporate (3 parents)
Officer
2024-01-22 ~ nowIIF 3 - director → ME
Person with significant control
2024-01-22 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
REACH JOINERY LIMITED - 2023-04-06
HENLEY BESPOKE JOINERY LIMITED - 2021-08-25
50 Havelock Terrace, London, United KingdomCorporate (3 parents)
Equity (Company account)
-36,121 GBP2023-12-31
Officer
2019-04-10 ~ nowIIF 37 - director → ME
40
50 Havelock Terrace, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-254,713 GBP2024-02-28
Officer
2023-02-14 ~ nowIIF 26 - director → ME
41
INTELLIGENT STEEL LIMITED - 2023-03-07
MALIKUS LIMITED - 2023-02-03
50 Havelock Terrace, London, EnglandCorporate (3 parents)
Equity (Company account)
-814,324 GBP2023-12-31
Officer
2018-12-21 ~ nowIIF 10 - director → ME
42
50 Havelock Terrace, London, United KingdomCorporate (2 parents)
Officer
2024-07-24 ~ nowIIF 12 - director → ME
43
WOTHORPE PROPERTIES LIMITED - 2001-11-09
50 Havelock Terrace, LondonCorporate (4 parents)
Equity (Company account)
1,009,503 GBP2023-12-31
Officer
2001-09-05 ~ nowIIF 5 - director → ME
44
50 Havelock Terrace, London, United KingdomCorporate (2 parents)
Officer
2024-05-14 ~ nowIIF 27 - director → ME
Person with significant control
2024-05-14 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
HENLEY SCAFFOLDING LIMITED - 2021-01-29
14th Floor 33 Cavendish Square, London, EnglandCorporate (3 parents)
Equity (Company account)
-175,461 GBP2023-12-31
Officer
2019-02-06 ~ nowIIF 50 - director → ME
46
50 Havelock Terrace, London, EnglandCorporate (2 parents)
Officer
2025-03-31 ~ nowIIF 52 - director → ME
Person with significant control
2025-03-31 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
47
50 Havelock Terrace, London, United KingdomCorporate (2 parents)
Officer
2023-12-01 ~ nowIIF 36 - director → ME
Person with significant control
2023-12-01 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
50 Havelock Terrace, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-04-06 ~ nowIIF 16 - director → ME
Person with significant control
2020-04-06 ~ nowIIF 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
49
50 Havelock Terrace, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-08 ~ nowIIF 25 - director → ME
50
50 Havelock Terrace, London, United KingdomCorporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2017-03-08 ~ nowIIF 22 - director → ME
51
50 Havelock Terrace, LondonCorporate (3 parents)
Equity (Company account)
-137,291 GBP2023-12-31
Officer
2013-11-26 ~ nowIIF 17 - director → ME
52
HENLEY 128 LIMITED - 2024-06-16
HENLEY HOMES LW LIMITED - 2020-07-13
C/o Yla 29-30 Frith Street, Third Floor, LondonCorporate (3 parents)
Equity (Company account)
-2,183,805 GBP2023-12-31
Officer
2010-07-22 ~ nowIIF 43 - director → ME
53
50 Havelock Terrace, London, United KingdomCorporate (2 parents)
Officer
2023-06-05 ~ nowIIF 42 - director → ME
Person with significant control
2023-11-15 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
46,169 GBP2021-01-01 ~ 2021-12-31
Officer
2013-01-01 ~ nowIIF 48 - director → ME
55
50 Havelock Terrace, LondonCorporate (2 parents)
Equity (Company account)
-35,501 GBP2023-12-31
Officer
2013-11-19 ~ nowIIF 9 - director → ME