1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2023-08-08 ~ nowIIF 8 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 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
2
Maths Partnership, 1 Brook Court, Blakeney Road, Beckenham, Kent, EnglandDissolved Corporate (2 parents)
Officer
2012-11-09 ~ dissolvedIIF 1 - Director → ME
3
Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (4 parents)
Officer
2015-04-07 ~ nowIIF 13 - Director → ME
4
66-68 High Street, Markyate, St. Albans, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
-764 GBP2019-07-31
Officer
2018-07-13 ~ dissolvedIIF 4 - Director → ME
2018-07-13 ~ dissolvedIIF 65 - Secretary → ME
Person with significant control
2018-07-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
Unit 1 Blakeney Road, Brook Court, Beckenham, United KingdomDissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolvedIIF 6 - Director → ME
2014-05-01 ~ dissolvedIIF 63 - Secretary → ME
6
Maths Partnership, 1 Brook Court, Blakeney Road, Beckenham, KentActive Corporate (1 parent)
Equity (Company account)
524,204 GBP2024-07-31
Officer
2015-04-07 ~ nowIIF 12 - Director → ME
2019-07-01 ~ nowIIF 61 - Secretary → ME
Person with significant control
2016-06-29 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
2019-07-01 ~ 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
7
1 Brook Court, Blakeney Road, Beckenham, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
166,080 GBP2024-07-31
Officer
2017-09-26 ~ nowIIF 2 - Director → ME
8
1 Vicarage Road, West Bromwich, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-21 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-03-21 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Vicarage Road, West Bromwich, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,244 GBP2023-07-31
Officer
2021-01-18 ~ nowIIF 22 - Director → ME
Person with significant control
2021-05-20 ~ nowIIF 60 - Right to appoint or remove directors → OE
10
1 Vicarage Road, West Bromwich, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-21 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-03-21 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 20 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
HENLEY RETAIL KW LIMITED - 2024-02-10
Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2023-08-04 ~ nowIIF 16 - Director → ME
13
HENLEY RETAIL LIMITED - 2020-07-13
1 Vicarage Road, West Bromwich, United KingdomActive Corporate (4 parents, 17 offsprings)
Equity (Company account)
-29,943 GBP2023-07-31
Officer
2020-07-05 ~ nowIIF 23 - Director → ME
Person with significant control
2020-07-05 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2022-03-17 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-03-17 ~ dissolvedIIF 46 - Has significant influence or control → OE
15
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-04 ~ nowIIF 34 - Director → ME
16
HENLEY RETAIL BT LIMITED - 2025-03-26
Sterling Accounting Services Ltd, Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2024-08-05 ~ nowIIF 17 - Director → ME
17
Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 18 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Vicarage Road, West Bromwich, West Midlands, United KingdomDissolved Corporate (4 parents)
Officer
2021-05-12 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2021-05-12 ~ dissolvedIIF 59 - Has significant influence or control → OE
19
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-05 ~ dissolvedIIF 24 - Director → ME
20
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (3 parents)
Officer
2023-05-15 ~ nowIIF 14 - Director → ME
Person with significant control
2023-05-15 ~ nowIIF 47 - Has significant influence or control → OE
21
POTAT-OH LIMITED - 2024-11-14
Sterling Accounting Services Ltd Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2024-11-15 ~ nowIIF 10 - Director → ME
22
Unit 1 Blakeney Road, Brook Court, Beckenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,575 GBP2017-05-31
Officer
2015-02-02 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
23
12 Cuckoo Hill Rise, Hanslope, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2019-05-03 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-05-03 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
24
23 Totnes Close, Bedford, BedfordshireDissolved Corporate (4 parents)
Officer
2016-05-21 ~ dissolvedIIF 9 - Director → ME
25
1 Vicarage Road, West Bromwich, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-3,529 GBP2019-04-30
Officer
2018-01-19 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-01-19 ~ dissolvedIIF 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