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