1
BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-17
50 Havelock Terrace, London
Active Corporate (4 parents)
Equity (Company account)
9,978 GBP2022-07-31
Officer
2022-06-08 ~ now
IIF 32 - Director → ME
2
HENLEY HOMES BH LIMITED - 2021-09-03
50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,597,636 GBP2023-12-31
Officer
2014-08-12 ~ dissolved
IIF 56 - Director → ME
3
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
4
HENLEY HOMES (EAST) LLP - 2021-04-12
Pkf Gm, 15 Westferry Circus Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2021-10-14 ~ dissolved
IIF 74 - LLP Designated Member → ME
5
HENLEY HOMES CF LIMITED - 2023-08-24
50 Havelock Terrace, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
179,753 GBP2024-01-01 ~ 2024-12-31
Officer
2016-11-23 ~ now
IIF 41 - Director → ME
6
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
7
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-29 ~ dissolved
IIF 65 - Director → ME
8
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
In Administration Corporate (4 parents)
Equity (Company account)
-1,655,747 GBP2023-12-31
Officer
2016-11-02 ~ now
IIF 47 - Director → ME
9
SMART CITY APARTMENTS LIMITED - 2017-05-25
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
In Administration Corporate (2 parents)
Equity (Company account)
-2,612,704 GBP2023-12-31
Officer
2015-01-01 ~ now
IIF 16 - Director → ME
10
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-11-23 ~ dissolved
IIF 72 - Director → ME
11
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-22 ~ dissolved
IIF 66 - Director → ME
12
ESSENTIAL HOTEL MANAGEMENT LIMITED - 2025-03-25
50 Havelock Terrace, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
300 GBP2025-03-31
Officer
2020-05-07 ~ now
IIF 39 - Director → ME
13
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
14
50 Havelock Terrace, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-155,248 GBP2024-01-01 ~ 2024-12-31
Officer
2022-12-07 ~ now
IIF 43 - Director → ME
15
50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Officer
2010-07-09 ~ dissolved
IIF 59 - Director → ME
16
50 Havelock Terrace, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-21,202 GBP2023-10-01 ~ 2024-09-30
Officer
2022-09-23 ~ now
IIF 40 - Director → ME
17
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-03-08 ~ dissolved
IIF 68 - Director → ME
18
HENLEY HOMES FH LIMITED - 2021-03-30
BUILDSTAMP LIMITED - 2015-03-25
50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2004-04-28 ~ dissolved
IIF 52 - Director → ME
2004-04-28 ~ dissolved
IIF 80 - Secretary → ME
19
HENLEY HOMES BATTERSEA LIMITED - 2021-03-30
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-27 ~ dissolved
IIF 64 - Director → ME
20
HENLEY HOMES YR LIMITED - 2021-03-30
HENLEY HOMES GILMORE LIMITED - 2012-05-24
50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Equity (Company account)
-121,820 GBP2023-10-31
Officer
2011-10-18 ~ dissolved
IIF 57 - Director → ME
21
SMART CITY LIMITED - 2021-03-30
50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-02 ~ dissolved
IIF 53 - Director → ME
22
REIS CONSTRUCT LIMITED - 2017-07-04
C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
Liquidation Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
647,263 GBP2021-01-01 ~ 2021-12-31
Officer
2008-10-20 ~ now
IIF 19 - Director → ME
23
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ dissolved
IIF 73 - Director → ME
24
HENLEY HOMES SKT LIMITED - 2013-05-10
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ dissolved
IIF 78 - Director → ME
25
50 Havelock Terrace, London
Dissolved Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
10,804 GBP2019-01-01 ~ 2019-12-31
Officer
2007-01-15 ~ dissolved
IIF 51 - Director → ME
26
BARNES VILLAGE LIMITED - 2016-02-03
THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (13 parents)
Equity (Company account)
988,985 GBP2020-12-31
Officer
2014-08-18 ~ now
IIF 48 - Director → ME
27
50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-11-30
Officer
2011-11-24 ~ dissolved
IIF 75 - LLP Designated Member → ME
28
C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
Liquidation Corporate (3 parents, 20 offsprings)
Profit/Loss (Company account)
502,349 GBP2021-01-01 ~ 2021-12-31
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
29
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-45 GBP2023-12-31
Officer
2015-11-12 ~ dissolved
IIF 70 - Director → ME
30
50 Havelock Terrace, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-109,533 GBP2024-01-01 ~ 2024-12-31
Officer
2020-03-12 ~ now
IIF 35 - Director → ME
31
50 Havelock Terrace, London
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-920,808 GBP2024-01-01 ~ 2024-12-31
Officer
2013-10-10 ~ now
IIF 34 - Director → ME
32
SL WANDSWORTH LIMITED - 2012-04-10
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ dissolved
IIF 79 - Director → ME
33
50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Officer
2009-11-06 ~ dissolved
IIF 76 - LLP Designated Member → ME
34
CHARLIE CHAPATTI LIMITED - 2025-03-26
50 Havelock Terrace, London, England
Active Corporate (3 parents)
Equity (Company account)
-12,746 GBP2024-08-31
Officer
2014-02-03 ~ now
IIF 31 - Director → ME
35
RAPID MAINTENANCE & CLEANING LIMITED - 2025-03-26
TELIOS CLEANING & MAINTENANCE LTD - 2011-12-02
50 Havelock Terrace, London
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2021-07-23 ~ now
IIF 24 - Director → ME
36
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-09 ~ dissolved
IIF 67 - Director → ME
37
BPHT LIMITED - 2023-03-07
50 Havelock Terrace, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-472,973 GBP2024-12-31
Officer
2022-08-18 ~ now
IIF 36 - Director → ME
38
ICARUS LSF LIMITED - 2018-07-30
C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
Liquidation Corporate (2 parents)
Profit/Loss (Company account)
-750,177 GBP2019-01-01 ~ 2019-12-31
Officer
2018-12-21 ~ now
IIF 20 - Director → ME
39
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
40
REACH JOINERY LIMITED - 2023-04-06
HENLEY BESPOKE JOINERY LIMITED - 2021-08-25
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-36,121 GBP2023-12-31
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
41
50 Havelock Terrace, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-254,713 GBP2024-02-28
Officer
2023-02-14 ~ now
IIF 37 - Director → ME
42
INTELLIGENT STEEL LIMITED - 2023-03-07
MALIKUS LIMITED - 2023-02-03
50 Havelock Terrace, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-814,324 GBP2023-12-31
Officer
2018-12-21 ~ dissolved
IIF 55 - Director → ME
43
50 Havelock Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 28 - Director → ME
44
WOTHORPE PROPERTIES LIMITED - 2001-11-09
50 Havelock Terrace, London
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,703 GBP2024-01-01 ~ 2024-12-31
Officer
2001-09-05 ~ now
IIF 46 - Director → ME
45
PHLT LIMITED - 2025-10-01
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
46
HENLEY SCAFFOLDING LIMITED - 2021-01-29
14th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-196,472 GBP2024-12-31
Officer
2019-02-06 ~ now
IIF 21 - Director → ME
47
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
48
50 Havelock Terrace, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
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
49
50 Havelock Terrace, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
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
50
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
51
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-08 ~ dissolved
IIF 63 - Director → ME
52
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
53
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2017-03-08 ~ dissolved
IIF 61 - Director → ME
54
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
55
50 Havelock Terrace, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-35,233 GBP2024-01-01 ~ 2024-12-31
Officer
2013-11-26 ~ now
IIF 33 - Director → ME
56
HENLEY 128 LIMITED - 2024-06-16
HENLEY HOMES LW LIMITED - 2020-07-13
C/o Yla 29-30 Frith Street, Third Floor, London
Liquidation Corporate (3 parents)
Equity (Company account)
-2,183,805 GBP2023-12-31
Officer
2010-07-22 ~ now
IIF 45 - Director → ME
57
50 Havelock Terrace, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-178 GBP2024-06-30
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
58
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (3 parents)
Profit/Loss (Company account)
46,169 GBP2021-01-01 ~ 2021-12-31
Officer
2013-01-01 ~ now
IIF 49 - Director → ME
59
50 Havelock Terrace, London
Active Corporate (2 parents)
Equity (Company account)
-36,246 GBP2024-12-31
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