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)
Equity (Company account)
7 GBP2025-03-31
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)
Equity (Company account)
9,978 GBP2022-07-31
Officer
2022-06-08 ~ now
IIF 17 - Director → ME
2019-07-02 ~ 2022-06-08
IIF 39 - Director → ME
3
50 Havelock Terrace, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,597,636 GBP2023-12-31
Officer
2014-08-12 ~ dissolved
IIF 41 - Director → ME
4
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 15 - 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)
Equity (Company account)
1,016,190 GBP2024-04-30
Officer
2014-03-06 ~ 2020-11-27
IIF 45 - 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 59 - LLP Designated Member → ME
7
50 Havelock Terrace, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
179,753 GBP2024-01-01 ~ 2024-12-31
Officer
2016-11-23 ~ now
IIF 26 - Director → ME
8
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 12 - 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)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-29 ~ dissolved
IIF 50 - 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)
Equity (Company account)
-1,655,747 GBP2023-12-31
Officer
2016-11-02 ~ now
IIF 32 - 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)
Equity (Company account)
-2,612,704 GBP2023-12-31
Officer
2015-01-01 ~ now
IIF 1 - Director → ME
12
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-11-23 ~ dissolved
IIF 57 - Director → ME
13
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-22 ~ dissolved
IIF 51 - Director → ME
14
50 Havelock Terrace, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
300 GBP2025-03-31
Officer
2020-05-07 ~ now
IIF 24 - Director → ME
15
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 14 - 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)
Profit/Loss (Company account)
-155,248 GBP2024-01-01 ~ 2024-12-31
Officer
2022-12-07 ~ now
IIF 28 - Director → ME
17
50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Officer
2010-07-09 ~ dissolved
IIF 44 - Director → ME
18
50 Havelock Terrace, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-21,202 GBP2023-10-01 ~ 2024-09-30
Officer
2022-09-23 ~ now
IIF 25 - 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)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-03-08 ~ dissolved
IIF 53 - Director → ME
20
HENLEY 129 LIMITED
- now 05093037 11870224, 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)BUILDSTAMP LIMITED
- 2015-03-25
05093037 50 Havelock Terrace, London
Dissolved Corporate (5 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2004-04-28 ~ dissolved
IIF 37 - Director → ME
2004-04-28 ~ dissolved
IIF 65 - Secretary → ME
21
HENLEY 130 LIMITED
- now 10151769 08696368, 08671602, 08671673Warning 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)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-27 ~ dissolved
IIF 49 - Director → ME
22
HENLEY 131 LIMITED
- now 07813552 10151769, 08671602, 08671673Warning 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)
Equity (Company account)
-121,820 GBP2023-10-31
Officer
2011-10-18 ~ dissolved
IIF 42 - Director → ME
23
HENLEY 132 LIMITED
- now 08671602 08696368, 10151769, 08671673Warning 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)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-02 ~ dissolved
IIF 38 - 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)
Profit/Loss (Company account)
647,263 GBP2021-01-01 ~ 2021-12-31
Officer
2008-10-20 ~ now
IIF 4 - Director → ME
25
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ dissolved
IIF 58 - 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 63 - Director → ME
27
HENLEY HOMES (SOUTHERN) LIMITED
05764628 50 Havelock Terrace, London
Dissolved Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
10,804 GBP2019-01-01 ~ 2019-12-31
Officer
2007-01-15 ~ dissolved
IIF 36 - 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)
Equity (Company account)
988,985 GBP2020-12-31
Officer
2014-08-18 ~ now
IIF 33 - Director → ME
29
50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-11-30
Officer
2011-11-24 ~ dissolved
IIF 60 - 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)
Profit/Loss (Company account)
502,349 GBP2021-01-01 ~ 2021-12-31
Officer
1999-02-23 ~ now
IIF 35 - 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)
Equity (Company account)
-45 GBP2023-12-31
Officer
2015-11-12 ~ dissolved
IIF 55 - Director → ME
32
50 Havelock Terrace, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-109,533 GBP2024-01-01 ~ 2024-12-31
Officer
2020-03-12 ~ now
IIF 20 - Director → ME
33
50 Havelock Terrace, London
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-920,808 GBP2024-01-01 ~ 2024-12-31
Officer
2013-10-10 ~ now
IIF 19 - 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 64 - Director → ME
35
50 Havelock Terrace, London
Dissolved Corporate (7 parents)
Officer
2009-11-06 ~ dissolved
IIF 61 - LLP Designated Member → ME
36
50 Havelock Terrace, London, England
Active Corporate (3 parents)
Equity (Company account)
-12,746 GBP2024-08-31
Officer
2014-02-03 ~ now
IIF 16 - Director → ME
37
TELIOS CLEANING & MAINTENANCE LTD - 2011-12-02
50 Havelock Terrace, London
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2021-07-23 ~ now
IIF 9 - 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)
Equity (Company account)
-212,448 GBP2023-12-31
Officer
2017-03-08 ~ 2025-02-07
IIF 56 - Director → ME
39
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-09 ~ dissolved
IIF 52 - Director → ME
40
50 Havelock Terrace, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-472,973 GBP2024-12-31
Officer
2022-08-18 ~ now
IIF 21 - 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)
Profit/Loss (Company account)
-750,177 GBP2019-01-01 ~ 2019-12-31
Officer
2018-12-21 ~ now
IIF 5 - Director → ME
42
50 Havelock Terrace, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 7 - 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)
Equity (Company account)
-36,121 GBP2023-12-31
Officer
2019-04-10 ~ dissolved
IIF 54 - 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)
Equity (Company account)
-254,713 GBP2024-02-28
Officer
2023-02-14 ~ now
IIF 22 - Director → ME
45
50 Havelock Terrace, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-814,324 GBP2023-12-31
Officer
2018-12-21 ~ dissolved
IIF 40 - Director → ME
46
50 Havelock Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 13 - Director → ME
47
WOTHORPE PROPERTIES LIMITED
- 2001-11-09
04234861 50 Havelock Terrace, London
Active Corporate (7 parents)
Profit/Loss (Company account)
-1,703 GBP2024-01-01 ~ 2024-12-31
Officer
2001-09-05 ~ now
IIF 31 - Director → ME
48
50 Havelock Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 23 - 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)
Equity (Company account)
-196,472 GBP2024-12-31
Officer
2019-02-06 ~ now
IIF 6 - Director → ME
50
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 11 - 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)
Equity (Company account)
-365,300 GBP2023-12-31
Officer
2019-07-24 ~ 2025-02-07
IIF 47 - Director → ME
52
50 Havelock Terrace, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 27 - 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)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-04-06 ~ dissolved
IIF 43 - 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 10 - 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)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-08 ~ dissolved
IIF 48 - Director → ME
56
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 2 - 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)
Equity (Company account)
3 GBP2025-03-31
Officer
2017-03-08 ~ dissolved
IIF 46 - Director → ME
58
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 3 - 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)
Profit/Loss (Company account)
-35,233 GBP2024-01-01 ~ 2024-12-31
Officer
2013-11-26 ~ now
IIF 18 - Director → ME
60
HENLEY 128 LIMITED
- 2024-06-16
07322160 11870224, 05093037, 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) C/o Yla 29-30 Frith Street, Third Floor, London
Liquidation Corporate (4 parents)
Equity (Company account)
-2,183,805 GBP2023-12-31
Officer
2010-07-22 ~ now
IIF 30 - Director → ME
61
50 Havelock Terrace, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-178 GBP2024-06-30
Officer
2023-06-05 ~ now
IIF 29 - 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)
Profit/Loss (Company account)
46,169 GBP2021-01-01 ~ 2021-12-31
Officer
2013-01-01 ~ now
IIF 34 - Director → ME
63
WESTGATE PHARMACEUTICALS LIMITED
08781779 50 Havelock Terrace, London
Active Corporate (4 parents)
Equity (Company account)
-36,246 GBP2024-12-31
Officer
2013-11-19 ~ now
IIF 8 - 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