1
HEATH CONSTRUCTION CONSULTANTS LIMITED - now
PONT STREET PM LIMITED
- 2010-08-10
07050334SHOO 486 LIMITED
- 2010-01-21
07050334 07033335, 07050717, 07049496Warning 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 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
SHOO 446 LIMITED
- 2009-04-20
06824708 06787902, 06787889, 05403910Warning 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 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 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
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
SHOO 445 LIMITED
- 2009-04-20
06787902 06967319, 06932060, 06883871Warning 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 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
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 14 - Director → ME
10
LEIGHTON & HENLEY VENTURES FIVE LIMITED
- now 06575839SHOO 407 LIMITED
- 2008-06-05
06575839 06575852, 06113526, 06575812Warning 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 28 - Director → ME
11
LEIGHTON & HENLEY VENTURES FOUR LIMITED
- now 06575836SHOO 406 LIMITED
- 2008-06-04
06575836 07050334, 06824708, 07299090Warning 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 10 - Director → ME
12
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 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 06575838SHOO 408 LIMITED
- 2008-06-06
06575838 06575852, 06662037, 07049496Warning 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 13 - Director → ME
2008-06-03 ~ 2011-09-27
IIF 11 - Director → ME
15
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 9 - Director → ME
16
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 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 shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - 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 shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - 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