1
59 Meadow Road, Kingswood, Watford, Herts
Dissolved Corporate (6 parents)
Officer
2000-03-16 ~ dissolved
IIF 6 - Director → ME
2
271 Heath Road, Leighton Buzzard, Beds, England
Dissolved Corporate (5 parents)
Officer
1997-09-01 ~ dissolved
IIF 7 - Director → ME
3
HEATH CONSTRUCTION CONSULTANTS LIMITED - now
PONT STREET PM LIMITED
- 2010-08-10
07050334SHOO 486 LIMITED
- 2010-01-21
07050334 07033281, 06662017, 06901932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Simon Roberts, 7 Colson Green, Loughton, Essex, England
Dissolved Corporate (7 parents)
Officer
2009-12-03 ~ 2010-07-22
IIF 24 - Director → ME
4
5 Godalming Business Centre Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2025-12-10 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
5
SHOO 446 LIMITED
- 2009-04-20
06824708 06981412, 06787875, 06742025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-04-09 ~ 2012-02-09
IIF 22 - Director → ME
6
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 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
7
IVY GATE RESIDENTIAL LIMITED - 2013-09-12
30 Stamford Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-11-12 ~ dissolved
IIF 21 - Director → ME
8
SHOO 445 LIMITED
- 2009-04-20
06787902 06575812, 06824708, 06742025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-04-09 ~ 2012-02-09
IIF 23 - Director → ME
9
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 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-04
Dissolved on 2018-12-21
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 (14 parents, 3 offsprings)
Officer
2005-06-24 ~ 2012-02-09
IIF 14 - Director → ME
11
SHOO 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 16 - Director → ME
12
LEIGHTON & HENLEY VENTURES FIVE LIMITED
- now 06575839SHOO 407 LIMITED
- 2008-06-05
06575839 06662055, 06741935, 07136709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-06-03 ~ 2012-02-09
IIF 30 - Director → ME
13
LEIGHTON & HENLEY VENTURES FOUR LIMITED
- now 06575836SHOO 406 LIMITED
- 2008-06-04
06575836 06981412, 06575838, 06007521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Katie Liasis, 25 Moorgate, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-06-03 ~ 2012-02-09
IIF 12 - Director → ME
14
SHOO 338 LIMITED - 2007-07-18
Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-11-26 ~ 2012-02-09
IIF 18 - Director → ME
15
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 17 - Director → ME
16
LEIGHTON & HENLEY VENTURES SIX LIMITED
- now 06575838SHOO 408 LIMITED
- 2008-06-06
06575838 05270568, 06934284, 06559860Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2011-09-27 ~ 2012-02-09
IIF 15 - Director → ME
2008-06-03 ~ 2011-09-27
IIF 13 - Director → ME
17
SHOO 383 LIMITED - 2008-04-05
Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-04-16 ~ 2012-02-09
IIF 11 - Director → ME
18
SHOO 339 LIMITED - 2007-07-18
Chiltern House, 184 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-11-26 ~ 2012-02-09
IIF 19 - Director → ME
19
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 10 - Director → ME
20
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 9 - Director → ME
21
OLIVE (WH) LIMITED
- 2025-04-16
14296625 28 West Street, Dunstable, Bedfordshire, England
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 28 - Director → ME
22
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 29 - Director → ME
Person with significant control
2025-02-10 ~ 2025-03-07
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
Envision Accounting, 8a Highgate Road, London, England
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 40 - Has significant influence or control → OE
24
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 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
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 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
26
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 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
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
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
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 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
28
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 26 - Director → ME
29
1 Triptych Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE