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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tariq Usmani

    Related profiles found in government register
  • Tariq Usmani
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tariq Usmani
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tariq Zamir Usmani
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Havelock Terrace, London, SW8 4AL, England

      IIF 14

    • icon of address 50 Havelock Terrace, London, SW8 4AL, United Kingdom

      IIF 15 IIF 16
  • Usmani, Tariq Zamir
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 103, Union Street, London, SE1 0LA, United Kingdom

      IIF 17

    • icon of address 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 18

    • icon of address Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 19
  • Mr Tariq Usmani
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Havelock Terrace, London, SW8 4AL

      IIF 20 IIF 21 IIF 22

    • icon of address 50, Havelock Terrace, London, SW8 4AL, England

      IIF 23 IIF 24 IIF 25

    • icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 26

    • icon of address C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP

      IIF 27
  • Mr Tariq Zamir Usmani
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Usmani, Tariq Zamir
    British ceo born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Black Prince Trust, 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, SE11 6AA

      IIF 45

    • icon of address Northpoint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 46
  • Usmani, Tariq Zamir
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Usmani, Tariq Zamir
    British construction born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address H M Young Offenders Institution, Bedfont Road, Feltham, Middlesex, TW13 4ND

      IIF 101
  • Usmani, Tariq Zamir
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 102

    • icon of address 50, Havelock Terrace, London, SW8 4AL

      IIF 103

    • icon of address 50, Havelock Terrace, London, SW8 4AL, England

      IIF 104 IIF 105 IIF 106

    • icon of address 727 Salisbury House, Finsbury Circus, London, EC2M 5SQ, England

      IIF 107 IIF 108

    • icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 109
  • Usmani, Tariq
    British company director born in December 1964

    Registered addresses and corresponding companies

    • icon of address 60 Middle Road, Denham, South Buckinghamshire, UB9 5EQ

      IIF 110
  • Usmani, Tariq
    British director born in December 1964

    Registered addresses and corresponding companies

    • icon of address 60 Middle Road, Denham, South Buckinghamshire, UB9 5EQ

      IIF 111
  • Usmani, Tariq Zamir
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Havelock Terrace, London, SW8 4AL

      IIF 112

    • icon of address 50, Havelock Terrace, London, SW8 4AL, England

      IIF 113
child relation
Offspring entities and appointments
Active 61
  • 1
    BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-17
    icon of address 50 Havelock Terrace, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,978 GBP2022-07-31
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 2
    HENLEY HOMES BH LIMITED - 2021-09-03
    icon of address 50 Havelock Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,597,636 GBP2023-12-31
    Officer
    icon of calendar 2014-08-12 ~ now
    IIF 53 - Director → ME
  • 3
    HENLEY HOMES CF LIMITED - 2023-08-24
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,410,744 GBP2023-12-31
    Officer
    icon of calendar 2016-11-23 ~ now
    IIF 85 - Director → ME
  • 4
    icon of address 50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 89 - Director → ME
  • 6
    icon of address C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    -1,655,747 GBP2023-12-31
    Officer
    icon of calendar 2016-11-02 ~ now
    IIF 97 - Director → ME
  • 7
    SMART CITY APARTMENTS LIMITED - 2017-05-25
    icon of address C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (2 parents)
    Equity (Company account)
    -2,612,704 GBP2023-12-31
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 8
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-11-23 ~ now
    IIF 80 - Director → ME
  • 9
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2023-09-22 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    ESSENTIAL HOTEL MANAGEMENT LIMITED - 2025-03-25
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    icon of calendar 2019-03-23 ~ now
    IIF 81 - Director → ME
  • 11
    icon of address 50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    BUDGET BASE HOTELS LIMITED - 2022-07-28
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -734,530 GBP2023-12-31
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    icon of address H M Young Offenders Institution, Bedfont Road, Feltham, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    96,467 GBP2018-04-05
    Officer
    icon of calendar 2018-10-23 ~ now
    IIF 101 - Director → ME
  • 14
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,959 GBP2023-12-31
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 73 - Director → ME
  • 15
    icon of address 50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-09 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -21,202 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 77 - Director → ME
  • 17
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 86 - Director → ME
  • 18
    HENLEY HOMES FH LIMITED - 2021-03-30
    BUILDSTAMP LIMITED - 2015-03-25
    icon of address 50 Havelock Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2004-04-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 19
    HENLEY HOMES BATTERSEA LIMITED - 2021-03-30
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-04-27 ~ now
    IIF 78 - Director → ME
  • 20
    HENLEY HOMES YR LIMITED - 2021-03-30
    HENLEY HOMES GILMORE LIMITED - 2012-05-24
    icon of address 50 Havelock Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    -121,820 GBP2023-10-31
    Officer
    icon of calendar 2011-10-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 21
    SMART CITY LIMITED - 2021-03-30
    icon of address 50 Havelock Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 64 - Director → ME
  • 22
    SMART CITY OFFICES LIMITED - 2021-03-30
    icon of address 50 Havelock Terrace, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2013-09-18 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 23
    SMART CITY STAYS LIMITED - 2021-03-30
    icon of address 50 Havelock Terrace, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 24
    REIS CONSTRUCT LIMITED - 2017-07-04
    icon of address 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
    icon of calendar 2008-10-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 25
    icon of address 50 Havelock Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    IIF 17 - Director → ME
  • 26
    icon of address Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 50 - Director → ME
  • 27
    HENLEY HOMES SKT LIMITED - 2013-05-10
    icon of address 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-17 ~ dissolved
    IIF 18 - Director → ME
  • 28
    icon of address 50 Havelock Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-06 ~ dissolved
    IIF 52 - Director → ME
  • 29
    icon of address 50 Havelock Terrace, London
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    10,804 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 30
    BARNES VILLAGE LIMITED - 2016-02-03
    THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (13 parents)
    Equity (Company account)
    988,985 GBP2020-12-31
    Officer
    icon of calendar 2014-08-18 ~ now
    IIF 47 - Director → ME
  • 31
    icon of address 50 Havelock Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-11-30
    Officer
    icon of calendar 2011-11-24 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 32
    icon of address 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
    icon of calendar 1999-02-23 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -45 GBP2023-12-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 87 - Director → ME
  • 34
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -655,486 GBP2023-12-31
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 90 - Director → ME
  • 35
    icon of address 50 Havelock Terrace, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -260,888 GBP2023-12-31
    Officer
    icon of calendar 2013-10-10 ~ now
    IIF 63 - Director → ME
  • 36
    SL WANDSWORTH LIMITED - 2012-04-10
    icon of address Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-27 ~ dissolved
    IIF 19 - Director → ME
  • 37
    icon of address 50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-06 ~ dissolved
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 38
    HH135 LTD
    - now
    CHARLIE CHAPATTI LIMITED - 2025-03-26
    icon of address 50 Havelock Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,746 GBP2024-08-31
    Officer
    icon of calendar 2014-02-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 39
    HH136 LTD
    - now
    RAPID MAINTENANCE & CLEANING LIMITED - 2025-03-26
    TELIOS CLEANING & MAINTENANCE LTD - 2011-12-02
    icon of address 50 Havelock Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2021-07-23 ~ now
    IIF 103 - Director → ME
  • 40
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 84 - Director → ME
  • 41
    BPHT LIMITED - 2023-03-07
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -450,941 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-18 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 42
    ICARUS LSF LIMITED - 2018-07-30
    icon of address 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
    icon of calendar 2018-12-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    IIF 29 - Has significant influence or control → OE
  • 43
    icon of address 50 Havelock Terrace, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    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
  • 44
    REACH JOINERY LIMITED - 2023-04-06
    HENLEY BESPOKE JOINERY LIMITED - 2021-08-25
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,121 GBP2023-12-31
    Officer
    icon of calendar 2019-04-10 ~ now
    IIF 91 - Director → ME
  • 45
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -254,713 GBP2024-02-28
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 46
    INTELLIGENT STEEL LIMITED - 2023-03-07
    MALIKUS LIMITED - 2023-02-03
    icon of address 50 Havelock Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -814,324 GBP2023-12-31
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    IIF 43 - Has significant influence or control → OE
  • 47
    icon of address Regency Court, 62 - 66 Deansgate, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 48
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 49
    WOTHORPE PROPERTIES LIMITED - 2001-11-09
    icon of address 50 Havelock Terrace, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,009,503 GBP2023-12-31
    Officer
    icon of calendar 2001-09-05 ~ now
    IIF 57 - Director → ME
  • 50
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    HENLEY SCAFFOLDING LIMITED - 2021-01-29
    icon of address 14th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -175,461 GBP2023-12-31
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 102 - Director → ME
  • 52
    icon of address 50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 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
    IIF 42 - Right to appoint or remove directors → OE
  • 53
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    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
  • 54
    icon of address 50 Havelock Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-04-06 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-04-06 ~ now
    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
  • 55
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 93 - Director → ME
  • 56
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    IIF 13 - Has significant influence or control → OE
  • 57
    icon of address 50 Havelock Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    -137,291 GBP2023-12-31
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 58
    HENLEY 128 LIMITED - 2024-06-16
    HENLEY HOMES LW LIMITED - 2020-07-13
    icon of address C/o Yla 29-30 Frith Street, Third Floor, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,183,805 GBP2023-12-31
    Officer
    icon of calendar 2010-07-22 ~ now
    IIF 95 - Director → ME
  • 59
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -178 GBP2024-06-30
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 60
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    46,169 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2007-04-27 ~ now
    IIF 99 - Director → ME
  • 61
    icon of address 50 Havelock Terrace, London
    Active Corporate (2 parents)
    Equity (Company account)
    -35,501 GBP2023-12-31
    Officer
    icon of calendar 2013-11-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
Ceased 18
  • 1
    icon of address C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    icon of calendar 2000-08-10 ~ 2001-08-14
    IIF 111 - Director → ME
  • 2
    icon of address North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2024-07-03
    IIF 46 - Director → ME
  • 3
    BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-17
    icon of address 50 Havelock Terrace, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,978 GBP2022-07-31
    Officer
    icon of calendar 2019-07-02 ~ 2022-06-08
    IIF 58 - Director → ME
  • 4
    HENLEY HOMES CG LIMITED - 2020-12-06
    icon of address Douglas House, Green Street, Wigan, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,016,190 GBP2024-04-30
    Officer
    icon of calendar 2014-03-06 ~ 2020-11-27
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-27
    IIF 23 - Has significant influence or control → OE
  • 5
    ESSENTIAL HOTEL MANAGEMENT LIMITED - 2025-03-25
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    300 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-03-23 ~ 2020-05-07
    IIF 15 - Has significant influence or control → OE
  • 6
    SMART CITY LIMITED - 2021-03-30
    icon of address 50 Havelock Terrace, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-02
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    HENLEY HOMES CAMBRIDGE LIMITED - 2024-04-03
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -212,448 GBP2023-12-31
    Officer
    icon of calendar 2017-03-08 ~ 2025-02-07
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-03-08 ~ 2020-04-30
    IIF 10 - Has significant influence or control → OE
  • 8
    BPHT LIMITED - 2023-03-07
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -450,941 GBP2023-12-31
    Officer
    icon of calendar 2022-08-18 ~ 2024-02-29
    IIF 79 - Director → ME
  • 9
    REACH JOINERY LIMITED - 2023-04-06
    HENLEY BESPOKE JOINERY LIMITED - 2021-08-25
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,121 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-10 ~ 2019-04-10
    IIF 16 - Has significant influence or control → OE
  • 10
    PROJECT EMPOWER LTD - 2019-07-10
    icon of address 727 Salisbury House Finsbury Circus, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-09 ~ 2023-12-12
    IIF 107 - Director → ME
  • 11
    icon of address 727 Salisbury House Finsbury Circus, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-10-09 ~ 2023-12-12
    IIF 108 - Director → ME
  • 12
    icon of address North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-25 ~ 2025-03-11
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2024-05-25 ~ 2025-03-11
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    icon of address 5 Pepler Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,795 GBP2023-12-31
    Officer
    icon of calendar 1999-12-14 ~ 2002-01-01
    IIF 110 - Director → ME
  • 14
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -365,300 GBP2023-12-31
    Officer
    icon of calendar 2019-07-24 ~ 2025-02-07
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ 2020-04-30
    IIF 12 - Has significant influence or control → OE
  • 15
    icon of address 50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2020-05-07
    IIF 11 - Has significant influence or control → OE
  • 16
    HENLEY 128 LIMITED - 2024-06-16
    HENLEY HOMES LW LIMITED - 2020-07-13
    icon of address C/o Yla 29-30 Frith Street, Third Floor, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,183,805 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-15
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Simplex House, Freshwater Road, Dagenham, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,030 GBP2024-05-31
    Officer
    icon of calendar 2017-05-11 ~ 2017-05-11
    IIF 88 - Director → ME
  • 18
    icon of address The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2016-06-15
    IIF 45 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.