1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2023-08-08 ~ nowIIF 51 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 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
2
Maths Partnership, 1 Brook Court, Blakeney Road, Beckenham, Kent, EnglandDissolved Corporate (2 parents)
Officer
2012-11-09 ~ dissolvedIIF 26 - Director → ME
3
Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (4 parents)
Officer
2015-04-07 ~ nowIIF 4 - 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 29 - Director → ME
2018-07-13 ~ dissolvedIIF 66 - Secretary → ME
Person with significant control
2018-07-13 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 31 - Director → ME
2014-05-01 ~ dissolvedIIF 64 - 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 3 - Director → ME
2019-07-01 ~ nowIIF 62 - Secretary → ME
Person with significant control
2016-06-29 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
2019-07-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - 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 27 - Director → ME
8
1 Vicarage Road, West Bromwich, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-03-21 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 13 - Director → ME
Person with significant control
2021-05-20 ~ nowIIF 49 - Right to appoint or remove directors → OE
10
1 Vicarage Road, West Bromwich, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-21 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-03-21 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - 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 11 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 7 - 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 14 - Director → ME
Person with significant control
2020-07-05 ~ nowIIF 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
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 6 - Director → ME
Person with significant control
2022-03-17 ~ dissolvedIIF 35 - 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 25 - 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 8 - 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 9 - Director → ME
Person with significant control
2025-03-24 ~ 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
18
1 Vicarage Road, West Bromwich, West Midlands, United KingdomDissolved Corporate (4 parents)
Officer
2021-05-12 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-05-12 ~ dissolvedIIF 48 - 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 15 - Director → ME
20
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (3 parents)
Officer
2023-05-15 ~ nowIIF 5 - Director → ME
Person with significant control
2023-05-15 ~ nowIIF 36 - 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 1 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - 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 50 - Director → ME
Person with significant control
2019-05-03 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
24
23 Totnes Close, Bedford, BedfordshireDissolved Corporate (4 parents)
Officer
2016-05-21 ~ dissolvedIIF 52 - 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 30 - Director → ME
Person with significant control
2018-01-19 ~ dissolvedIIF 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