1
HEATH CONSTRUCTION CONSULTANTS LIMITED - now
PONT STREET PM LIMITED
- 2010-08-10
07050334 Simon Roberts, 7 Colson Green, Loughton, Essex, England
Dissolved Corporate (7 parents)
Officer
2009-12-03 ~ 2010-07-22
IIF 22 - Director → ME
2
5 Godalming Business Centre Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2025-12-10 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-04-09 ~ 2012-02-09
IIF 20 - Director → ME
4
4385, 07885408 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2012-05-30 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
IVY GATE RESIDENTIAL LIMITED - 2013-09-12
30 Stamford Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-11-12 ~ dissolved
IIF 19 - Director → ME
6
Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-04-09 ~ 2012-02-09
IIF 21 - Director → ME
7
28 West Street, Dunstable, Bedfordshire
Active Corporate (6 parents)
Officer
2011-01-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
LEIGHTON AND HENLEY LIMITED
- 2007-01-10
04288964HENLEY LAND LIMITED - 2005-05-31
COGMARE LIMITED - 2002-04-18
James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2005-06-24 ~ 2012-02-09
IIF 12 - Director → ME
9
LEIGHTON & HENLEY VENTURES EIGHT LIMITED
- now 06632588SHOO 416 LIMITED - 2008-07-23
Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-10 ~ 2012-02-09
IIF 14 - Director → ME
10
LEIGHTON & HENLEY VENTURES FIVE LIMITED
- now 06575839 Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-06-03 ~ 2012-02-09
IIF 28 - Director → ME
11
LEIGHTON & HENLEY VENTURES FOUR LIMITED
- now 06575836 Katie Liasis, 25 Moorgate, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-06-03 ~ 2012-02-09
IIF 10 - Director → ME
12
LEIGHTON & HENLEY VENTURES ONE LIMITED
- now 06278434SHOO 338 LIMITED - 2007-07-18
Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-11-26 ~ 2012-02-09
IIF 16 - Director → ME
13
LEIGHTON & HENLEY VENTURES SEVEN LIMITED
- now 06471079SHOO 379 LIMITED - 2008-07-24
Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-10 ~ 2012-02-09
IIF 15 - Director → ME
14
LEIGHTON & HENLEY VENTURES SIX LIMITED
- now 06575838 Third Floor Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2011-09-27 ~ 2012-02-09
IIF 13 - Director → ME
2008-06-03 ~ 2011-09-27
IIF 11 - Director → ME
15
LEIGHTON & HENLEY VENTURES THREE LIMITED
- now 06532497LEIGHTON AND HENLEY VENTURES THREE LIMITED
- 2008-04-16
06532497SHOO 383 LIMITED - 2008-04-05
Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-04-16 ~ 2012-02-09
IIF 9 - Director → ME
16
LEIGHTON & HENLEY VENTURES TWO LIMITED
- now 06278437SHOO 339 LIMITED - 2007-07-18
Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-11-26 ~ 2012-02-09
IIF 17 - Director → ME
17
SALTERNS POINT (BLOCK C) MANAGEMENT COMPANY LIMITED
01483340 Rendall & Rittner Ltd., 13b St. George Wharf, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-09-08 ~ now
IIF 8 - Director → ME
18
SALTERNS POINT FREEHOLD (BLOCK C) LIMITED
07839500 Rendall & Rittner Ltd., 13b St. George Wharf, London, England
Active Corporate (8 parents)
Officer
2025-07-30 ~ now
IIF 7 - Director → ME
19
OLIVE (WH) LIMITED
- 2025-04-16
14296625 28 West Street, Dunstable, Bedfordshire, England
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 26 - Director → ME
20
SONS & CO ASSET MANAGEMENT LTD
- now 14289907OLIVE CAPITAL HOLDINGS LIMITED
- 2025-03-11
14289907OLIVE WHSH LIMITED - 2024-12-09
28 West Street, Dunstable, Bedfordshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2025-03-21 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-10 ~ 2025-03-07
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
Envision Accounting, 8a Highgate Road, London, England
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 38 - Has significant influence or control → OE
22
28 West Street, Dunstable, Bedfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
28 West Street, Dunstable, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-25 ~ 2020-04-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
24
SONS AND CO LONDON LIMITED
- now 09909208LONDON PROP CO LIMITED
- 2016-03-10
09909208 Northern Building, One Triptych Place, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-12-09 ~ 2020-03-09
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SONS AND COMPANY LONDON LIMITED
14700533 28 West Street, Dunstable, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
THORNE BARTON ESTATES LIMITED
- now 01787741MONADSEAL LIMITED - 1989-07-13
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
1995-03-01 ~ 1997-07-28
IIF 24 - Director → ME
27
1 Triptych Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE