1
1 Christchurch Way, Woking, SurreyDissolved Corporate (3 parents)
Equity (Company account)
-1,291 GBP2018-12-31
Officer
2009-12-10 ~ dissolvedIIF 52 - Director → ME
2
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (240 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-28 ~ nowIIF 39 - LLP Member → ME
3
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (106 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-28 ~ nowIIF 40 - LLP Member → ME
4
LS EASTERN QUARRY LIMITED - 2017-12-13
MERCHANT STREET (NO.1) LIMITED - 2004-10-15
SHELFCO (NO.2043) LIMITED - 2000-12-20
First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-03-29 ~ nowIIF 34 - Director → ME
5
LS EBBSFLEET LIMITED - 2008-03-06
SHELFCO (NO.3510) LIMITED - 2008-01-31
First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-03-29 ~ nowIIF 11 - Director → ME
6
SHELFCO (NO. 3550) LIMITED - 2008-05-22
First Floor 50 Grosvenor Hill, Mayfair, LondonActive Corporate (3 parents)
Equity (Company account)
-499 GBP2020-03-31
Officer
2018-03-29 ~ nowIIF 10 - Director → ME
7
50 Grosvenor Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-883 GBP2018-03-31
Officer
2017-06-08 ~ nowIIF 30 - Director → ME
8
50 Grosvenor Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-883 GBP2018-03-31
Officer
2017-06-08 ~ nowIIF 33 - Director → ME
9
50 Grosvenor Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-883 GBP2018-03-31
Officer
2017-06-09 ~ nowIIF 32 - Director → ME
10
50 Grosvenor Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-883 GBP2018-03-31
Officer
2017-06-09 ~ nowIIF 29 - Director → ME
11
First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2017-06-08 ~ nowIIF 6 - LLP Designated Member → ME
12
1 Christchurch Way, Woking, SurreyDissolved Corporate (3 parents)
Officer
2007-12-12 ~ dissolvedIIF 46 - Director → ME
13
50 Grosvenor Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2017-06-09 ~ nowIIF 31 - Director → ME
14
50 Grosvenor Hill, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-537 GBP2018-03-31
Officer
2017-06-09 ~ nowIIF 28 - Director → ME
15
50 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
188,322 GBP2018-12-31
Officer
2014-03-31 ~ dissolvedIIF 16 - Director → ME
16
50 Grosvenor Hill, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
107,988 GBP2018-03-31
Officer
2013-04-01 ~ dissolvedIIF 12 - Director → ME
17
First Floor, 50 Grosvenor Hill, London, Greater London, EnglandReceiver Action Corporate (4 parents)
Equity (Company account)
-1,699,016 GBP2020-09-30
Officer
2019-01-17 ~ nowIIF 24 - Director → ME
18
50 Grosvenor Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,399,829 GBP2020-09-30
Officer
2019-09-26 ~ nowIIF 25 - Director → ME
19
HENLEY SOCIAL INVESTMENTS LIMITED - 2022-11-16
50 Grosvenor Hill, First Floor, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2018-08-25 ~ nowIIF 17 - Director → ME
20
First Floor 50 Grosvenor Hill, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-11-26 ~ nowIIF 23 - Director → ME
21
50 Grosvenor Hill, London, United KingdomActive Corporate (6 parents)
Officer
2021-12-23 ~ nowIIF 22 - Director → ME
22
50 Grosvenor Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-06-02 ~ nowIIF 27 - Director → ME
23
50 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,030,077 GBP2018-12-31
Officer
2013-12-20 ~ dissolvedIIF 18 - Director → ME
24
HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
50 Grosvenor Hill, London, EnglandActive Corporate (4 parents, 15 offsprings)
Officer
2007-05-14 ~ nowIIF 21 - Director → ME
Person with significant control
2017-05-14 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
25
1 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)
Officer
2007-04-18 ~ dissolvedIIF 44 - Director → ME
26
1 Farnham Road, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolvedIIF 36 - LLP Designated Member → ME
27
HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP - 2018-11-01
50 Grosvenor Hill, First Floor, London, EnglandActive Corporate (10 parents, 5 offsprings)
Officer
2024-08-01 ~ nowIIF 3 - LLP Designated Member → ME
28
50 Grosvenor Hill, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2021-11-19 ~ nowIIF 13 - Director → ME
Person with significant control
2021-11-19 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
29
1 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)
Officer
2008-06-06 ~ dissolvedIIF 42 - Director → ME
30
50 Grosvenor Hill, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-19,814 GBP2020-12-31
Officer
2007-05-14 ~ dissolvedIIF 19 - Director → ME
31
HENLEY PROPERTY LIMITED - 2006-12-21
1 Christchurch Way, Woking, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2006-10-25 ~ dissolvedIIF 47 - Director → ME
32
1 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)
Officer
2006-11-24 ~ dissolvedIIF 49 - Director → ME
33
HENLEY RESIDENTIAL PROPERTY FINANCE LIMITED - 2014-05-15
50 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-23,594 GBP2019-06-30
Officer
2013-07-17 ~ dissolvedIIF 69 - Director → ME
34
1 Christchurch Way, WokingDissolved Corporate (3 parents)
Equity (Company account)
0.10 GBP2018-06-30
Officer
2014-04-28 ~ dissolvedIIF 70 - Director → ME
35
50 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2015-06-29 ~ dissolvedIIF 4 - LLP Designated Member → ME
36
1 Christchurch Way, Woking, SurreyDissolved Corporate (3 parents, 1 offspring)
Officer
2007-03-27 ~ dissolvedIIF 45 - Director → ME
37
50 Grosvenor Hill, London, EnglandActive Corporate (9 parents, 11 offsprings)
Officer
2008-11-28 ~ nowIIF 7 - LLP Designated Member → ME
Person with significant control
2016-11-28 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to surplus assets - 75% or more → OE
IIF 74 - Right to appoint or remove members → OE
38
HENLEY WW LLP - 2017-09-23
50 Grosvenor Hill, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,040 GBP2018-03-31
Officer
2017-04-01 ~ nowIIF 8 - LLP Designated Member → ME
39
1 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
129 GBP2018-11-30
Officer
2007-03-22 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2017-03-22 ~ dissolvedIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
40
HENLEY INVESTMENT HOLDINGS LIMITED - 2006-12-21
1 Christchurch Way, Woking, SurreyDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,003 GBP2018-12-31
Officer
2006-10-25 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
41
1 Farnham Road, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolvedIIF 35 - LLP Designated Member → ME
42
50 Grosvenor Hill, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-182 GBP2019-12-31
Officer
2014-03-21 ~ dissolvedIIF 20 - Director → ME
43
50 Grosvenor Hill, London, United KingdomActive Corporate (5 parents)
Officer
2023-07-20 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2023-07-20 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
44
HP12 LLP - 2015-11-19
50 Grosvenor Hill, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
446,715 GBP2018-03-31
Officer
2015-10-20 ~ nowIIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
45
50 Grosvenor Hill, First Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2018-10-02 ~ dissolvedIIF 26 - Director → ME
46
LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
Davidson House, Forbury Square, ReadingLiquidation Corporate (5 parents, 1 offspring)
Officer
2023-09-29 ~ nowIIF 14 - Director → ME
47
One, Christchurch Way, Woking, SurreyDissolved Corporate (2 parents)
Equity (Company account)
14,982 GBP2018-08-31
Officer
2010-04-30 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2017-04-30 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (196 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-03 ~ nowIIF 38 - LLP Member → ME