1
BEECH HILL COURT MANAGEMENT LIMITED
01594141 2-6 Sedlescombe Road North, St. Leonards-on-sea, England
Active Corporate (69 parents)
Officer
1999-04-24 ~ 2004-07-02
IIF 45 - Director → ME
2
28 West Street, Dunstable, Bedfordshire, England
Active Corporate (5 parents)
Officer
2026-01-26 ~ now
IIF 13 - Director → ME
3
28 West Street, Dunstable, Bedfordshire, England
Active Corporate (4 parents)
Officer
2025-11-25 ~ now
IIF 12 - Director → ME
4
HEATH CONSTRUCTION CONSULTANTS LIMITED - now
PONT STREET PM LIMITED
- 2010-08-10
07050334SHOO 486 LIMITED
- 2010-01-21
07050334 06981412, 07033335, 06901932Warning 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) Simon Roberts, 7 Colson Green, Loughton, Essex, England
Dissolved Corporate (7 parents)
Officer
2009-12-03 ~ 2010-07-22
IIF 36 - Director → ME
5
28 West Street, Dunstable, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-30 ~ now
IIF 19 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
6
SHOO 446 LIMITED
- 2009-04-20
06824708 03974892, 07753128, 06901932Warning 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) Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-04-09 ~ 2011-12-17
IIF 33 - Director → ME
7
4385, 07885408 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2012-01-19 ~ now
IIF 41 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
IVY GATE RESIDENTIAL LIMITED - 2013-09-12
30 Stamford Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-11-12 ~ dissolved
IIF 44 - Director → ME
9
SHOO 445 LIMITED
- 2009-04-20
06787902 07109066, 06787889, 06967319Warning 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) Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-04-09 ~ 2011-12-17
IIF 35 - Director → ME
10
LEIGHTON AND HENLEY LIMITED
- 2007-01-10
04288964HENLEY LAND LIMITED - 2005-05-31
COGMARE LIMITED - 2002-04-18
James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2005-06-24 ~ 2011-12-15
IIF 26 - Director → ME
11
SHOO 416 LIMITED - 2008-07-23
Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-11 ~ 2011-12-17
IIF 25 - Director → ME
12
LEIGHTON & HENLEY VENTURES FIVE LIMITED
- now 06575839SHOO 407 LIMITED - 2008-06-05
Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-12-15 ~ 2011-12-17
IIF 29 - Director → ME
13
LEIGHTON & HENLEY VENTURES FOUR LIMITED
- now 06575836SHOO 406 LIMITED - 2008-06-04
Katie Liasis, 25 Moorgate, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-12-15 ~ 2011-12-17
IIF 31 - Director → ME
14
SHOO 338 LIMITED - 2007-07-18
Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-12-15 ~ 2011-12-17
IIF 27 - Director → ME
15
LEIGHTON & HENLEY VENTURES SEVEN LIMITED
- now 06471079SHOO 379 LIMITED - 2008-07-24
Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-11 ~ 2011-12-17
IIF 24 - Director → ME
16
LEIGHTON & HENLEY VENTURES SIX LIMITED
- now 06575838SHOO 408 LIMITED - 2008-06-06
Third Floor Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2011-09-27 ~ 2011-12-17
IIF 23 - Director → ME
2008-12-15 ~ 2011-09-27
IIF 28 - Director → ME
17
LEIGHTON AND HENLEY VENTURES THREE LIMITED - 2008-04-16
SHOO 383 LIMITED - 2008-04-05
Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-12-15 ~ 2011-12-17
IIF 30 - Director → ME
18
SHOO 339 LIMITED - 2007-07-18
Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-12-15 ~ 2011-12-17
IIF 32 - Director → ME
19
28 West Street, Dunstable, Bedfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-25 ~ now
IIF 14 - Director → ME
20
MILL PARK TRADING COMPANY LIMITED
14986986 28 West Street, Dunstable, Bedfordshire, England
Active Corporate (4 parents)
Officer
2025-11-25 ~ now
IIF 15 - Director → ME
21
102 Fulham Palace Road, London, England
Active Corporate (2 parents)
Officer
2020-05-20 ~ now
IIF 22 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
102 Fulham Palace Road, London, England
Active Corporate (2 parents)
Officer
2020-05-20 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
102 Fulham Palace Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
OLIVE (WH) LIMITED
- 2025-04-16
14296625 28 West Street, Dunstable, Bedfordshire, England
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 39 - Director → ME
25
SONS & CO ASSET MANAGEMENT LTD
- now 14289907OLIVE CAPITAL HOLDINGS LIMITED
- 2025-03-11
14289907OLIVE WHSH LIMITED - 2024-12-09
28 West Street, Dunstable, Bedfordshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2025-03-21 ~ now
IIF 40 - Director → ME
Person with significant control
2025-02-10 ~ 2025-03-07
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
26
Envision Accounting, 8a Highgate Road, London, England
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 9 - Has significant influence or control → OE
27
28 West Street, Dunstable, Bedfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-07 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-07 ~ now
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
28
SONS AND CO LONDON LIMITED
- now 09909208LONDON PROP CO LIMITED
- 2016-03-10
09909208 Northern Building, One Triptych Place, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-03-01 ~ 2020-03-09
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
SONS AND COMPANY LONDON LIMITED
14700533 28 West Street, Dunstable, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-02 ~ 2026-03-03
IIF 17 - Director → ME
2026-03-04 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-02 ~ 2026-02-03
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
30
1 Triptych Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE