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 18 - Director → ME
2
28 West Street, Dunstable, Bedfordshire, England
Active Corporate (5 parents)
Officer
2026-01-26 ~ now
IIF 20 - Director → ME
3
59 Meadow Road, Kingswood, Watford, Herts
Dissolved Corporate (6 parents)
Officer
2000-03-16 ~ dissolved
IIF 28 - Director → ME
4
271 Heath Road, Leighton Buzzard, Beds, England
Dissolved Corporate (5 parents)
Officer
1997-09-01 ~ dissolved
IIF 27 - Director → ME
5
28 West Street, Dunstable, Bedfordshire, England
Active Corporate (4 parents)
Officer
2025-11-25 ~ now
IIF 19 - Director → ME
6
HEATH CONSTRUCTION CONSULTANTS LIMITED - now
PONT STREET PM LIMITED
- 2010-08-10
07050334SHOO 486 LIMITED
- 2010-01-21
07050334 07033281, 06662017, 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 45 - Director → ME
7
28 West Street, Dunstable, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-30 ~ now
IIF 26 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
8
SHOO 446 LIMITED
- 2009-04-20
06824708 06981412, 06787875, 06742025Warning 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 42 - Director → ME
9
4385, 07885408 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2012-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
IVY GATE RESIDENTIAL LIMITED - 2013-09-12
30 Stamford Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-11-12 ~ dissolved
IIF 8 - Director → ME
11
SHOO 445 LIMITED
- 2009-04-20
06787902 06575812, 06824708, 06742025Warning 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 44 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-04
Dissolved on 2018-12-21
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 (14 parents, 3 offsprings)
Officer
2005-06-24 ~ 2011-12-15
IIF 35 - Director → ME
13
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 34 - Director → ME
14
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 38 - Director → ME
15
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 40 - Director → ME
16
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 36 - Director → ME
17
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 33 - Director → ME
18
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 32 - Director → ME
2008-12-15 ~ 2011-09-27
IIF 37 - Director → ME
19
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 39 - Director → ME
20
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 41 - Director → ME
21
28 West Street, Dunstable, Bedfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-25 ~ now
IIF 21 - Director → ME
22
MILL PARK TRADING COMPANY LIMITED
14986986 28 West Street, Dunstable, Bedfordshire, England
Active Corporate (4 parents)
Officer
2025-11-25 ~ now
IIF 22 - Director → ME
23
102 Fulham Palace Road, London, England
Active Corporate (2 parents)
Officer
2020-05-20 ~ now
IIF 31 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
102 Fulham Palace Road, London, England
Active Corporate (2 parents)
Officer
2020-05-20 ~ now
IIF 30 - Director → ME
Person with significant control
2020-05-20 ~ 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
25
102 Fulham Palace Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
26
OLIVE (WH) LIMITED
- 2025-04-16
14296625 28 West Street, Dunstable, Bedfordshire, England
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 46 - Director → ME
27
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 47 - Director → ME
Person with significant control
2025-02-10 ~ 2025-03-07
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
28
Envision Accounting, 8a Highgate Road, London, England
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 29 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 17 - Has significant influence or control → OE
29
28 West Street, Dunstable, Bedfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-07 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
30
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 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SONS AND COMPANY LONDON LIMITED
14700533 28 West Street, Dunstable, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 25 - Director → ME
2023-03-02 ~ 2026-03-03
IIF 24 - Director → ME
Person with significant control
2023-03-02 ~ 2026-02-03
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-03-04 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
32
1 Triptych Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE