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 62 - 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 17 - Director → ME
2019-07-02 ~ 2022-06-08
IIF 39 - Director → ME
3
HENLEY HOMES BH LIMITED
- 2021-09-03
09172070 50 Havelock Terrace, London
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ dissolved
IIF 41 - Director → ME
4
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CARLTON GATE LIMITED - now
HENLEY HOMES CG LIMITED
- 2020-12-06
08926976 Douglas House, Green Street, Wigan, England
Active Corporate (10 parents)
Officer
2014-03-06 ~ 2020-11-27
IIF 45 - 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 59 - LLP Designated Member → ME
7
HENLEY HOMES CF LIMITED
- 2023-08-24
10493307 50 Havelock Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-23 ~ now
IIF 26 - Director → ME
8
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - 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 50 - 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 32 - 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 1 - Director → ME
12
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-23 ~ dissolved
IIF 57 - Director → ME
13
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-09-22 ~ dissolved
IIF 51 - Director → ME
14
ESSENTIAL HOTEL MANAGEMENT LIMITED
- 2025-03-25
11902195 50 Havelock Terrace, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-07 ~ now
IIF 24 - Director → ME
15
ESSENTIAL HOTEL MANAGEMENT LIMITED
16356394 50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
16
50 Havelock Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 28 - Director → ME
17
50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Officer
2010-07-09 ~ dissolved
IIF 44 - Director → ME
18
50 Havelock Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-23 ~ now
IIF 25 - Director → ME
19
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-08 ~ dissolved
IIF 53 - Director → ME
20
HENLEY HOMES FH LIMITED
- 2021-03-30
05093037BUILDSTAMP LIMITED
- 2015-03-25
05093037 50 Havelock Terrace, London
Dissolved Corporate (5 parents)
Officer
2004-04-28 ~ dissolved
IIF 37 - Director → ME
2004-04-28 ~ dissolved
IIF 65 - Secretary → ME
21
HENLEY HOMES BATTERSEA LIMITED
- 2021-03-30
10151769 50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ dissolved
IIF 49 - Director → ME
22
HENLEY HOMES YR LIMITED
- 2021-03-30
07813552HENLEY HOMES GILMORE LIMITED
- 2012-05-24
07813552 50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ dissolved
IIF 42 - Director → ME
23
SMART CITY LIMITED - 2021-03-30
50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Officer
2021-09-02 ~ dissolved
IIF 38 - 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 4 - Director → ME
25
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ dissolved
IIF 58 - Director → ME
26
HENLEY HOMES (LB) LIMITED
- now 07673660HENLEY HOMES SKT LIMITED
- 2013-05-10
07673660 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ dissolved
IIF 63 - Director → ME
27
HENLEY HOMES (SOUTHERN) LIMITED
05764628 50 Havelock Terrace, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-01-15 ~ dissolved
IIF 36 - 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 33 - Director → ME
29
50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Officer
2011-11-24 ~ dissolved
IIF 60 - 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 35 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 79 - 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 55 - Director → ME
32
50 Havelock Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-12 ~ now
IIF 20 - Director → ME
33
50 Havelock Terrace, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-10 ~ now
IIF 19 - 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 64 - Director → ME
35
50 Havelock Terrace, London
Dissolved Corporate (7 parents)
Officer
2009-11-06 ~ dissolved
IIF 61 - LLP Designated Member → ME
36
CHARLIE CHAPATTI LIMITED
- 2025-03-26
08873945 50 Havelock Terrace, London, England
Active Corporate (3 parents)
Officer
2014-02-03 ~ now
IIF 16 - Director → ME
37
RAPID MAINTENANCE & CLEANING LIMITED
- 2025-03-26
07282469TELIOS CLEANING & MAINTENANCE LTD - 2011-12-02
50 Havelock Terrace, London
Active Corporate (5 parents)
Officer
2021-07-23 ~ now
IIF 9 - 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 56 - Director → ME
39
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-09 ~ dissolved
IIF 52 - Director → ME
40
INTELLIGENT STEEL LIMITED
- now 14305272 50 Havelock Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-18 ~ now
IIF 21 - 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 5 - Director → ME
42
50 Havelock Terrace, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - 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 54 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 78 - 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 22 - Director → ME
45
INTELLIGENT STEEL LIMITED
- 2023-03-07
08962037 50 Havelock Terrace, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-21 ~ dissolved
IIF 40 - Director → ME
46
50 Havelock Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 13 - Director → ME
47
WOTHORPE PROPERTIES LIMITED
- 2001-11-09
04234861 50 Havelock Terrace, London
Active Corporate (7 parents)
Officer
2001-09-05 ~ now
IIF 31 - Director → ME
48
50 Havelock Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - 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 6 - Director → ME
50
RAPID MAINTENANCE & CLEANING LTD
16355161 50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - 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 47 - Director → ME
52
50 Havelock Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - 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 43 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - 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 10 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
55
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-08 ~ dissolved
IIF 48 - Director → ME
56
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - 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 46 - Director → ME
58
50 Havelock Terrace, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - 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 18 - Director → ME
60
HENLEY 128 LIMITED
- 2024-06-16
07322160HENLEY HOMES LW LIMITED
- 2020-07-13
07322160 C/o Yla 29-30 Frith Street, Third Floor, London
Liquidation Corporate (4 parents)
Officer
2010-07-22 ~ now
IIF 30 - Director → ME
61
50 Havelock Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 29 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - 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 34 - Director → ME
63
WESTGATE PHARMACEUTICALS LIMITED
08781779 50 Havelock Terrace, London
Active Corporate (4 parents)
Officer
2013-11-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE