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 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-02
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 4 - Director → ME
2018-07-13 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 6 - 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 7 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - 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 1 - Director → ME
Person with significant control
2017-09-26 ~ 2021-05-20
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 24 - Director → ME
2015-10-26 ~ 2024-10-20
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-20
IIF 53 - 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 31 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - 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 21 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 63 - 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 32 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - 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 16 - 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 14 - 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 20 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - 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 26 - 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 15 - Director → ME
16
1 Vicarage Road, West Bromwich, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-21 ~ 2020-07-24
IIF 30 - 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 shares – More than 25% but not more than 50% → OE
IIF 59 - 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 35 - Director → ME
Person with significant control
2022-03-04 ~ 2023-09-05
IIF 61 - 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 22 - Director → ME
2020-07-05 ~ 2020-07-24
IIF 42 - Secretary → ME
Person with significant control
2025-09-01 ~ now
IIF 56 - Right to appoint or remove directors → OE
2020-07-05 ~ 2025-09-01
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
19
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-30 ~ 2025-04-15
IIF 36 - Director → ME
20
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 48 - 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 23 - 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 18 - 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 13 - Director → ME
24
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-20 ~ 2022-05-25
IIF 37 - 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 19 - Director → ME
Person with significant control
2025-03-24 ~ now
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
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 12 - Director → ME
27
1 Vicarage Road, West Bromwich, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 62 - 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 28 - Director → ME
29
1 Vicarage Road, West Bromwich, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2020-06-20 ~ 2020-07-24
IIF 34 - Director → ME
Person with significant control
2020-06-20 ~ 2020-07-24
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - 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 9 - 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 27 - Director → ME
Person with significant control
2024-01-30 ~ 2024-02-01
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - 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 33 - Director → ME
2020-07-21 ~ 2020-07-24
IIF 44 - Secretary → ME
Person with significant control
2020-07-21 ~ 2020-07-24
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - 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 29 - Director → ME
34
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-15 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 49 - 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 17 - Director → ME
36
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 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - 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 5 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE