1
1 Christchurch Way, Woking, SurreyDissolved corporate (3 parents)
Equity (Company account)
-1,291 GBP2018-12-31
Officer
2009-12-10 ~ dissolvedIIF 11 - director → ME
2
Parcels Building, 14 Bird Street, London, United KingdomCorporate (240 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-28 ~ nowIIF 34 - llp-member → ME
3
Parcels Building, 14 Bird Street, London, United KingdomCorporate (106 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-28 ~ nowIIF 35 - 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 KingdomCorporate (3 parents, 1 offspring)
Officer
2018-03-29 ~ nowIIF 63 - 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 KingdomCorporate (3 parents, 1 offspring)
Officer
2018-03-29 ~ nowIIF 37 - director → ME
6
SHELFCO (NO. 3550) LIMITED - 2008-05-22
First Floor 50 Grosvenor Hill, Mayfair, LondonCorporate (3 parents)
Equity (Company account)
-499 GBP2020-03-31
Officer
2018-03-29 ~ nowIIF 55 - director → ME
7
50 Grosvenor Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
-883 GBP2018-03-31
Officer
2017-06-08 ~ nowIIF 51 - director → ME
8
50 Grosvenor Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
-883 GBP2018-03-31
Officer
2017-06-08 ~ nowIIF 54 - director → ME
9
50 Grosvenor Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
-883 GBP2018-03-31
Officer
2017-06-09 ~ nowIIF 53 - director → ME
10
50 Grosvenor Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
-883 GBP2018-03-31
Officer
2017-06-09 ~ nowIIF 50 - director → ME
11
First Floor, 50 Grosvenor Hill, London, Greater London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2017-06-08 ~ nowIIF 70 - llp-designated-member → ME
12
1 Christchurch Way, Woking, SurreyDissolved corporate (3 parents)
Officer
2007-12-12 ~ dissolvedIIF 5 - director → ME
13
50 Grosvenor Hill, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-06-09 ~ nowIIF 52 - director → ME
14
50 Grosvenor Hill, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-537 GBP2018-03-31
Officer
2017-06-09 ~ nowIIF 49 - 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 40 - director → ME
16
50 Grosvenor Hill, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
107,988 GBP2018-03-31
Officer
2013-04-01 ~ dissolvedIIF 38 - director → ME
17
First Floor, 50 Grosvenor Hill, London, Greater London, EnglandCorporate (4 parents)
Equity (Company account)
-1,699,016 GBP2020-09-30
Officer
2019-01-17 ~ nowIIF 60 - director → ME
18
50 Grosvenor Hill, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,399,829 GBP2020-09-30
Officer
2019-09-26 ~ nowIIF 61 - director → ME
19
HENLEY SOCIAL INVESTMENTS LIMITED - 2022-11-16
50 Grosvenor Hill, First Floor, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2018-08-25 ~ nowIIF 41 - director → ME
20
First Floor 50 Grosvenor Hill, Mayfair, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-11-26 ~ nowIIF 59 - director → ME
21
50 Grosvenor Hill, London, United KingdomCorporate (6 parents)
Officer
2021-12-23 ~ nowIIF 46 - director → ME
22
50 Grosvenor Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-06-02 ~ nowIIF 48 - 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 42 - director → ME
24
HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
50 Grosvenor Hill, London, EnglandCorporate (4 parents, 15 offsprings)
Officer
2007-05-14 ~ nowIIF 45 - director → ME
Person with significant control
2017-05-14 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
25
1 Christchurch Way, Woking, SurreyDissolved corporate (2 parents)
Officer
2007-04-18 ~ dissolvedIIF 3 - director → ME
26
1 Farnham Road, Guildford, SurreyDissolved corporate (2 parents)
Officer
2009-06-29 ~ dissolvedIIF 31 - llp-designated-member → ME
27
HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP - 2018-11-01
50 Grosvenor Hill, First Floor, London, EnglandCorporate (10 parents, 5 offsprings)
Officer
2024-08-01 ~ nowIIF 67 - llp-designated-member → ME
28
50 Grosvenor Hill, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2021-11-19 ~ nowIIF 39 - director → ME
Person with significant control
2021-11-19 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
29
1 Christchurch Way, Woking, SurreyDissolved corporate (2 parents)
Officer
2008-06-06 ~ dissolvedIIF 1 - 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 43 - director → ME
31
HENLEY PROPERTY LIMITED - 2006-12-21
1 Christchurch Way, Woking, Surrey, EnglandDissolved corporate (2 parents)
Officer
2006-10-25 ~ dissolvedIIF 6 - director → ME
32
1 Christchurch Way, Woking, SurreyDissolved corporate (2 parents)
Officer
2006-11-24 ~ dissolvedIIF 8 - 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 28 - director → ME
34
1 Christchurch Way, WokingDissolved corporate (3 parents)
Equity (Company account)
0.10 GBP2018-06-30
Officer
2014-04-28 ~ dissolvedIIF 29 - director → ME
35
50 Grosvenor Hill, First Floor, London, EnglandDissolved corporate (2 parents)
Officer
2015-06-29 ~ dissolvedIIF 68 - llp-designated-member → ME
36
1 Christchurch Way, Woking, SurreyDissolved corporate (3 parents, 1 offspring)
Officer
2007-03-27 ~ dissolvedIIF 4 - director → ME
37
50 Grosvenor Hill, London, EnglandCorporate (9 parents, 11 offsprings)
Officer
2008-11-28 ~ nowIIF 64 - llp-designated-member → ME
Person with significant control
2016-11-28 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to surplus assets - 75% or more → OE
IIF 84 - Right to appoint or remove members → OE
38
HENLEY WW LLP - 2017-09-23
50 Grosvenor Hill, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-2,040 GBP2018-03-31
Officer
2017-04-01 ~ nowIIF 65 - 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 7 - director → ME
Person with significant control
2017-03-22 ~ dissolvedIIF 72 - 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 2 - director → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 71 - 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 30 - 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 44 - director → ME
43
50 Grosvenor Hill, London, United KingdomCorporate (5 parents)
Officer
2023-07-20 ~ nowIIF 69 - llp-designated-member → ME
Person with significant control
2023-07-20 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
44
HP12 LLP - 2015-11-19
50 Grosvenor Hill, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
446,715 GBP2018-03-31
Officer
2015-10-20 ~ nowIIF 66 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - 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 47 - director → ME
46
LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
Davidson House, Forbury Square, ReadingCorporate (5 parents, 1 offspring)
Officer
2023-09-29 ~ nowIIF 56 - director → ME
47
One, Christchurch Way, Woking, SurreyDissolved corporate (2 parents)
Equity (Company account)
14,982 GBP2018-08-31
Officer
2010-04-30 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-04-30 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Parcels Building, 14 Bird Street, London, United KingdomCorporate (196 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-03 ~ nowIIF 33 - llp-member → ME