1
ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED
04050532 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (23 parents)
Officer
2000-08-10 ~ 2001-08-14
IIF 77 - Director → ME
2
BETTER COMMUNITY BUSINESS NETWORK LIMITED
- now 08142721BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-17
50 Havelock Terrace, London
Active Corporate (10 parents)
Officer
2022-06-08 ~ now
IIF 32 - Director → ME
2019-07-02 ~ 2022-06-08
IIF 54 - Director → ME
3
50 Havelock Terrace, London
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ dissolved
IIF 56 - Director → ME
4
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
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
5
CARLTON GATE LIMITED - now
Douglas House, Green Street, Wigan, England
Active Corporate (10 parents)
Officer
2014-03-06 ~ 2020-11-27
IIF 60 - Director → ME
6
HENLEY HOMES (EAST) LLP - 2021-04-12
Pkf Gm, 15 Westferry Circus Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2021-10-14 ~ dissolved
IIF 74 - LLP Designated Member → ME
7
50 Havelock Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-23 ~ now
IIF 41 - Director → ME
8
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 27 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-29 ~ dissolved
IIF 65 - Director → ME
10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
In Administration Corporate (5 parents)
Officer
2016-11-02 ~ now
IIF 47 - Director → ME
11
DUNALASTAIR HOTEL SUITES LIMITED
- now 08670756SMART CITY APARTMENTS LIMITED
- 2017-05-25
08670756 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
In Administration Corporate (4 parents)
Officer
2015-01-01 ~ now
IIF 16 - Director → ME
12
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-23 ~ dissolved
IIF 72 - Director → ME
13
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-09-22 ~ dissolved
IIF 66 - Director → ME
14
50 Havelock Terrace, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-07 ~ now
IIF 39 - Director → ME
15
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 29 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
16
50 Havelock Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 43 - Director → ME
17
50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Officer
2010-07-09 ~ dissolved
IIF 59 - Director → ME
18
50 Havelock Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-23 ~ now
IIF 40 - Director → ME
19
HENLEY 127 LIMITED
11870224 05093037, 07322160, 08671602Warning 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) 50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-08 ~ dissolved
IIF 68 - Director → ME
20
HENLEY 129 LIMITED
- now 05093037 07322160, 11870224, 08696368Warning 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)BUILDSTAMP LIMITED
- 2015-03-25
05093037 50 Havelock Terrace, London
Dissolved Corporate (5 parents)
Officer
2004-04-28 ~ dissolved
IIF 52 - Director → ME
2004-04-28 ~ dissolved
IIF 80 - Secretary → ME
21
HENLEY 130 LIMITED
- now 10151769 07813552, 08696368, 08671602Warning 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 HOMES BATTERSEA LIMITED
- 2021-03-30
10151769 50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ dissolved
IIF 64 - Director → ME
22
HENLEY 131 LIMITED
- now 07813552 10151769, 08696368, 08671602Warning 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 HOMES GILMORE LIMITED
- 2012-05-24
07813552 50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ dissolved
IIF 57 - Director → ME
23
HENLEY 132 LIMITED
- now 08671602 07813552, 10151769, 08696368Warning 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)SMART CITY LIMITED - 2021-03-30
50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Officer
2021-09-02 ~ dissolved
IIF 53 - Director → ME
24
REIS CONSTRUCT LIMITED
- 2017-07-04
06727567 C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2008-10-20 ~ now
IIF 19 - Director → ME
25
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ dissolved
IIF 73 - Director → ME
26
HENLEY HOMES SKT LIMITED
- 2013-05-10
07673660 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ dissolved
IIF 78 - Director → ME
27
HENLEY HOMES (SOUTHERN) LIMITED
05764628 50 Havelock Terrace, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-01-15 ~ dissolved
IIF 51 - Director → ME
28
HENLEY HOMES BARNES VILLAGE LIMITED
- now 07887051BARNES VILLAGE LIMITED
- 2016-02-03
07887051THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (14 parents)
Officer
2014-08-18 ~ now
IIF 48 - Director → ME
29
50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Officer
2011-11-24 ~ dissolved
IIF 75 - LLP Designated Member → ME
30
HENLEY HOMES PUBLIC LIMITED COMPANY
03718331 C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
Liquidation Corporate (7 parents, 20 offsprings)
Officer
1999-02-23 ~ now
IIF 50 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
31
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-12 ~ dissolved
IIF 70 - Director → ME
32
50 Havelock Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-12 ~ now
IIF 35 - Director → ME
33
50 Havelock Terrace, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-10 ~ now
IIF 34 - Director → ME
34
SL WANDSWORTH LIMITED
- 2012-04-10
07358994 Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ dissolved
IIF 79 - Director → ME
35
50 Havelock Terrace, London
Dissolved Corporate (7 parents)
Officer
2009-11-06 ~ dissolved
IIF 76 - LLP Designated Member → ME
36
50 Havelock Terrace, London, England
Active Corporate (3 parents)
Officer
2014-02-03 ~ now
IIF 31 - Director → ME
37
TELIOS CLEANING & MAINTENANCE LTD - 2011-12-02
50 Havelock Terrace, London
Active Corporate (5 parents)
Officer
2021-07-23 ~ now
IIF 24 - Director → ME
38
HENLEY HOMES CAMBRIDGE LIMITED
- 2024-04-03
10659559 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-08 ~ 2025-02-07
IIF 71 - Director → ME
39
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-09 ~ dissolved
IIF 67 - Director → ME
40
50 Havelock Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-18 ~ now
IIF 36 - Director → ME
41
INTELLIGENT STEEL SOLUTIONS LIMITED
- now 08963278ICARUS LSF LIMITED - 2018-07-30
C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
Liquidation Corporate (6 parents)
Officer
2018-12-21 ~ now
IIF 20 - Director → ME
42
50 Havelock Terrace, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
43
REACH JOINERY LIMITED
- 2023-04-06
11938699HENLEY BESPOKE JOINERY LIMITED
- 2021-08-25
11938699 50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-10 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 13 - Has significant influence or control → OE
44
50 Havelock Terrace, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 37 - Director → ME
45
50 Havelock Terrace, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-21 ~ dissolved
IIF 55 - Director → ME
46
50 Havelock Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 28 - Director → ME
47
WOTHORPE PROPERTIES LIMITED
- 2001-11-09
04234861 50 Havelock Terrace, London
Active Corporate (7 parents)
Officer
2001-09-05 ~ now
IIF 46 - Director → ME
48
50 Havelock Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 38 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
HENLEY SCAFFOLDING LIMITED
- 2021-01-29
11809625 14th Floor 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2019-02-06 ~ now
IIF 21 - Director → ME
50
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 7 - Right to appoint or remove directors → OE
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
51
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-24 ~ 2025-02-07
IIF 62 - Director → ME
52
50 Havelock Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 42 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
53
50 Havelock Terrace, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-04-06 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
54
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
55
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-08 ~ dissolved
IIF 63 - Director → ME
56
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
57
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-08 ~ dissolved
IIF 61 - Director → ME
58
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
59
50 Havelock Terrace, London
Active Corporate (4 parents)
Officer
2013-11-26 ~ now
IIF 33 - Director → ME
60
HENLEY 128 LIMITED
- 2024-06-16
07322160 05093037, 11870224, 08696368Warning 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) C/o Yla 29-30 Frith Street, Third Floor, London
Liquidation Corporate (4 parents)
Officer
2010-07-22 ~ now
IIF 45 - Director → ME
61
50 Havelock Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 44 - Director → ME
Person with significant control
2023-11-15 ~ 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
62
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ now
IIF 49 - Director → ME
63
WESTGATE PHARMACEUTICALS LIMITED
08781779 50 Havelock Terrace, London
Active Corporate (4 parents)
Officer
2013-11-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE