1
Maths Partnership, 1 Brook Court, Blakeney Road, Beckenham, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-11-09 ~ dissolved
IIF 24 - Director → ME
2
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-07 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
66-68 High Street, Markyate, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolved
IIF 26 - Director → ME
2018-07-13 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Unit 1 Blakeney Road, Brook Court, Beckenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 28 - Director → ME
2014-05-01 ~ dissolved
IIF 64 - Secretary → ME
5
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
Bridge House, 9-13 Holbrook Lane, Coventry, England
Active Corporate (4 parents)
Officer
2017-09-26 ~ now
IIF 23 - Director → ME
Person with significant control
2017-09-26 ~ 2021-05-20
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-26 ~ 2024-10-20
IIF 46 - Director → ME
2015-10-26 ~ 2024-10-20
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-20
IIF 12 - Right to appoint or remove directors → OE
8
1 Vicarage Road, West Bromwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-18 ~ now
IIF 43 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 22 - Right to appoint or remove directors → OE
10
1 Vicarage Road, West Bromwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-21 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
HENLEY RETAIL BS LIMITED
16313046 16496832, 16803565, 15878886Warning 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) Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-27 ~ now
IIF 38 - Director → ME
12
HENLEY RETAIL CT LIMITED
16477270 15049226, 15878886, 14978487Warning 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) Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 36 - Director → ME
13
HENLEY RETAIL DA LIMITED
16097968 16495286, 16499106, 15049226Warning 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) Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 42 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
HENLEY RETAIL DT LIMITED
- now 15049226 16097968, 16477270, 15878886Warning 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) Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-04 ~ 2025-08-01
IIF 48 - Director → ME
15
HENLEY RETAIL FH LIMITED
16477275 15878886, 16803565, 14978487Warning 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) Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 37 - Director → ME
16
1 Vicarage Road, West Bromwich, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-21 ~ 2020-07-24
IIF 52 - Director → ME
2020-07-21 ~ 2020-07-24
IIF 62 - Secretary → ME
Person with significant control
2020-07-21 ~ 2020-07-24
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-29 ~ now
IIF 30 - Director → ME
2022-03-04 ~ 2023-09-05
IIF 57 - Director → ME
Person with significant control
2022-03-04 ~ 2023-09-05
IIF 20 - Has significant influence or control → OE
18
HENLEY RETAIL GROUP LIMITED
- now 12719946HENLEY RETAIL LIMITED
- 2020-07-13
12719946 Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents, 29 offsprings)
Officer
2020-07-05 ~ now
IIF 44 - Director → ME
2020-07-05 ~ 2020-07-24
IIF 61 - Secretary → ME
Person with significant control
2025-09-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
2020-07-05 ~ 2025-09-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-30 ~ 2025-04-15
IIF 58 - Director → ME
20
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 7 - Has significant influence or control → OE
21
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-04 ~ now
IIF 45 - Director → ME
22
HENLEY RETAIL MB LIMITED
- now 15878886 16477281, 16336187, 15453656Warning 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 RETAIL BT LIMITED
- 2025-03-26
15878886 16496832, 15049226, 16313046Warning 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) Sterling Accounting Services Ltd, Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 40 - Director → ME
23
HENLEY RETAIL MG LIMITED
16477281 15878886, 15453656, 16477577Warning 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) Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 35 - Director → ME
24
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-20 ~ 2022-05-25
IIF 59 - Director → ME
25
HENLEY RETAIL PM LIMITED
16336187 16477577, 15453656, 16477281Warning 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) Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 41 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
HENLEY RETAIL PR LIMITED
16477577 16336187, 15453656, 16477281Warning 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) Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 34 - Director → ME
27
1 Vicarage Road, West Bromwich, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-12 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 21 - Has significant influence or control → OE
28
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-26 ~ 2023-11-27
IIF 50 - Director → ME
29
1 Vicarage Road, West Bromwich, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2020-06-20 ~ 2020-07-24
IIF 56 - Director → ME
Person with significant control
2020-06-20 ~ 2020-07-24
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
30
HENLEY RETAIL SB LIMITED
- now 16496832 15453656, 16803565, 14978487Warning 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 RETAIL LT LIMITED
- 2026-04-10
16496832 15453656, 16477281, 16477577Warning 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 RETAIL BB LIMITED - 2025-12-08
Bridge House, 9 -13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-09 ~ now
IIF 31 - Director → ME
31
HENLEY RETAIL SF LIMITED - now
HENLEY RETAIL PT LIMITED
- 2025-01-21
15453656 16336187, 16496832, 16477577Warning 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) Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-30 ~ 2024-04-23
IIF 49 - Director → ME
Person with significant control
2024-01-30 ~ 2024-02-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
1 Vicarage Road, West Bromwich, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-21 ~ 2020-07-21
IIF 55 - Director → ME
2020-07-21 ~ 2020-07-24
IIF 63 - Secretary → ME
Person with significant control
2020-07-21 ~ 2020-07-24
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-05 ~ dissolved
IIF 51 - Director → ME
34
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-15 ~ now
IIF 33 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 8 - Has significant influence or control → OE
35
POTAT-OH LIMITED - 2024-11-14
Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-15 ~ now
IIF 39 - Director → ME
36
Unit 1 Blakeney Road, Brook Court, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
37
1 Vicarage Road, West Bromwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE