1
Maths Partnership, 1 Brook Court, Blakeney Road, Beckenham, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-11-09 ~ dissolved
IIF 55 - Director → ME
2
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 57 - Director → ME
2018-07-13 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 59 - Director → ME
2014-05-01 ~ dissolved
IIF 63 - Secretary → ME
5
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - 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 54 - Director → ME
Person with significant control
2017-09-26 ~ 2021-05-20
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 39 - Director → ME
2015-10-26 ~ 2024-10-20
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-20
IIF 9 - 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 46 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
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
9
Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-18 ~ now
IIF 36 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 19 - 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 47 - Director → ME
Person with significant control
2021-03-21 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
HENLEY RETAIL BS LIMITED
16313046 15878886, 16803565, 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 31 - Director → ME
12
HENLEY RETAIL CT LIMITED
16477270 15878886, 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 Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 29 - Director → ME
13
HENLEY RETAIL DA LIMITED
16097968 15049226, 16499106, 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 35 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
HENLEY RETAIL DT LIMITED
- now 15049226 15878886, 16477270, 16097968Warning 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 41 - Director → ME
15
HENLEY RETAIL FH LIMITED
16477275 16313046, 16495286, 16097968Warning 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 30 - Director → ME
16
1 Vicarage Road, West Bromwich, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-21 ~ 2020-07-24
IIF 45 - Director → ME
2020-07-21 ~ 2020-07-24
IIF 61 - Secretary → ME
Person with significant control
2020-07-21 ~ 2020-07-24
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
17
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-29 ~ now
IIF 24 - Director → ME
2022-03-04 ~ 2023-09-05
IIF 50 - Director → ME
Person with significant control
2022-03-04 ~ 2023-09-05
IIF 17 - 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 37 - Director → ME
2020-07-05 ~ 2020-07-24
IIF 60 - Secretary → ME
Person with significant control
2025-09-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
2020-07-05 ~ 2025-09-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – 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 51 - Director → ME
20
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 4 - 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 38 - Director → ME
22
HENLEY RETAIL MB LIMITED
- now 15878886 16477281, 16496832, 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, 16313046, 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 (3 parents)
Officer
2024-08-05 ~ now
IIF 33 - Director → ME
23
HENLEY RETAIL MG LIMITED
16477281 15878886, 16496832, 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 28 - Director → ME
24
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-20 ~ 2022-05-25
IIF 52 - Director → ME
25
HENLEY RETAIL PM LIMITED
16336187 16477577, 15453656, 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 (2 parents)
Officer
2025-03-24 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
HENLEY RETAIL PR LIMITED
16477577 16336187, 15453656, 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 (3 parents)
Officer
2025-05-27 ~ now
IIF 27 - Director → ME
27
1 Vicarage Road, West Bromwich, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 18 - 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 43 - Director → ME
29
1 Vicarage Road, West Bromwich, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2020-06-20 ~ 2020-07-24
IIF 49 - Director → ME
Person with significant control
2020-06-20 ~ 2020-07-24
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
30
HENLEY RETAIL SF LIMITED - now
HENLEY RETAIL PT LIMITED
- 2025-01-21
15453656 16477577, 16496832, 16336187Warning 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 42 - Director → ME
Person with significant control
2024-01-30 ~ 2024-02-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 48 - Director → ME
2020-07-21 ~ 2020-07-24
IIF 62 - Secretary → ME
Person with significant control
2020-07-21 ~ 2020-07-24
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
32
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-05 ~ dissolved
IIF 44 - Director → ME
33
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-15 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 5 - 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 32 - Director → ME
35
Unit 1 Blakeney Road, Brook Court, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - 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 58 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE