1
Maths Partnership, 1 Brook Court, Blakeney Road, Beckenham, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-11-09 ~ dissolved
IIF 56 - Director → ME
2
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-02
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
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 58 - Director → ME
2018-07-13 ~ dissolved
IIF 66 - 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 60 - Director → ME
2014-05-01 ~ dissolved
IIF 64 - 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 voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → 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 55 - Director → ME
Person with significant control
2017-09-26 ~ 2021-05-20
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-26 ~ 2024-10-20
IIF 40 - Director → ME
2015-10-26 ~ 2024-10-20
IIF 65 - 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 47 - 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 37 - 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 48 - 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 16496832, 16803565, 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 (4 parents)
Officer
2025-11-27 ~ now
IIF 32 - Director → ME
12
HENLEY RETAIL CT LIMITED
16477270 15049226, 15878886, 14978487Warning 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
13
HENLEY RETAIL DA LIMITED
16097968 16495286, 16499106, 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 (1 parent)
Officer
2024-11-25 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
HENLEY RETAIL DT LIMITED
- now 15049226 16097968, 16477270, 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 (4 parents)
Officer
2023-08-04 ~ 2025-08-01
IIF 42 - Director → ME
15
HENLEY RETAIL FH LIMITED
16477275 15878886, 16803565, 14978487Warning 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 31 - Director → ME
16
1 Vicarage Road, West Bromwich, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-21 ~ 2020-07-24
IIF 46 - Director → ME
2020-07-21 ~ 2020-07-24
IIF 62 - 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 51 - 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 38 - Director → ME
2020-07-05 ~ 2020-07-24
IIF 61 - 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 shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 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 52 - Director → ME
20
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-17 ~ dissolved
IIF 41 - 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 39 - Director → ME
22
HENLEY RETAIL MB LIMITED
- now 15878886 16477281, 16336187, 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, 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, Holbrook Lane, Bridge House 9-13, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 34 - Director → ME
23
HENLEY RETAIL MG LIMITED
16477281 15878886, 15453656, 16477577Warning 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
24
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-20 ~ 2022-05-25
IIF 53 - Director → ME
25
HENLEY RETAIL PM LIMITED
16336187 16477577, 15453656, 16477281Warning 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 35 - 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, 16477281Warning 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
27
1 Vicarage Road, West Bromwich, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-12 ~ dissolved
IIF 54 - 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 44 - Director → ME
29
1 Vicarage Road, West Bromwich, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2020-06-20 ~ 2020-07-24
IIF 50 - 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 SB LIMITED
- now 16496832 15453656, 16803565, 14978487Warning 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 LT LIMITED
- 2026-04-10
16496832 15453656, 16477281, 16477577Warning 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 BB LIMITED - 2025-12-08
Bridge House, 9 -13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-09 ~ now
IIF 25 - Director → ME
31
HENLEY RETAIL SF LIMITED - now
HENLEY RETAIL PT LIMITED
- 2025-01-21
15453656 16336187, 16496832, 16477577Warning 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 43 - 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
32
1 Vicarage Road, West Bromwich, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-21 ~ 2020-07-21
IIF 49 - Director → ME
2020-07-21 ~ 2020-07-24
IIF 63 - 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
33
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-05 ~ dissolved
IIF 45 - Director → ME
34
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-15 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 5 - Has significant influence or control → OE
35
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 33 - Director → ME
36
Unit 1 Blakeney Road, Brook Court, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
37
1 Vicarage Road, West Bromwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE