1
ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED
04050532 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (23 parents)
Officer
2000-08-10 ~ 2001-08-14
IIF 60 - Secretary → ME
2
BETTER COMMUNITY BUSINESS NETWORK LIMITED
- now 08142721BETTER COMMUNITY BETTER NETWORK LIMITED
- 2012-07-17
08142721 50 Havelock Terrace, London
Active Corporate (10 parents)
Officer
2022-06-08 ~ 2023-01-25
IIF 42 - Director → ME
2012-07-13 ~ 2022-06-08
IIF 38 - Director → ME
3
50 Havelock Terrace, London
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ 2021-11-08
IIF 28 - Director → ME
4
CARLTON GATE LIMITED - now
Douglas House, Green Street, Wigan, England
Active Corporate (10 parents)
Officer
2014-03-06 ~ 2020-11-27
IIF 40 - Director → ME
5
HENLEY HOMES (EAST) LLP
- 2021-04-12
OC320469 Pkf Gm, 15 Westferry Circus Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2018-09-28 ~ dissolved
IIF 49 - LLP Designated Member → ME
6
CF 103 LIMITED - now
50 Havelock Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-23 ~ 2021-11-08
IIF 33 - Director → ME
7
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
In Administration Corporate (5 parents)
Officer
2016-11-02 ~ 2021-11-08
IIF 32 - Director → ME
8
DUNALASTAIR HOTEL SUITES LIMITED
- now 08670756SMART CITY APARTMENTS LIMITED
- 2017-05-25
08670756 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
In Administration Corporate (4 parents)
Officer
2015-01-01 ~ 2021-10-28
IIF 25 - Director → ME
9
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-23 ~ dissolved
IIF 29 - Director → ME
10
56 Havelock Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-22 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
11
EMS101 LTD - now
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-05-07 ~ 2021-10-28
IIF 9 - Director → ME
12
1 Greenacre 1 Drews Park, Beaconsfield, England
Active Corporate (1 parent)
Officer
2020-08-28 ~ now
IIF 52 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
FSM MANAGEMENT SERVICES LIMITED LIMITED
11660591 1 Greenacre 1 Drews Park, Beaconsfield, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-05 ~ now
IIF 61 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
14
GLOBAL SERVICE & MANAGEMENT LIMITED
14517530 32 Woodstock Grove, London, England
Active Corporate (2 parents)
Officer
2022-12-13 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
15
50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Officer
2010-07-09 ~ dissolved
IIF 41 - Director → ME
2010-07-09 ~ dissolved
IIF 65 - Secretary → ME
16
HENLEY 127 LIMITED
11870224 07322160, 05093037, 10151769Warning 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) 50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-08 ~ 2021-11-08
IIF 27 - Director → ME
17
HENLEY 129 LIMITED
- now 05093037 11870224, 07322160, 10151769Warning 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)BUILDSTAMP LIMITED
- 2015-03-25
05093037 50 Havelock Terrace, London
Dissolved Corporate (5 parents)
Officer
2004-04-28 ~ dissolved
IIF 30 - Director → ME
18
HENLEY 130 LIMITED
- now 10151769 08696368, 07813552, 08671673Warning 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)HENLEY HOMES BATTERSEA LIMITED
- 2021-03-30
10151769 50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ dissolved
IIF 26 - Director → ME
19
HENLEY 131 LIMITED
- now 07813552 08696368, 10151769, 08671673Warning 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)HENLEY HOMES GILMORE LIMITED
- 2012-05-24
07813552 50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ dissolved
IIF 37 - Director → ME
20
REIS CONSTRUCT LIMITED
- 2017-07-04
06727567 C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2008-10-20 ~ 2021-10-28
IIF 35 - Director → ME
21
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ dissolved
IIF 43 - Director → ME
22
HENLEY HOMES SKT LIMITED
- 2013-05-10
07673660 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ dissolved
IIF 56 - Director → ME
2011-06-17 ~ dissolved
IIF 63 - Secretary → ME
23
50 Havelock Terrace, London
Dissolved Corporate (8 parents)
Officer
2002-09-06 ~ dissolved
IIF 39 - Director → ME
24
HENLEY HOMES BARNES VILLAGE LIMITED
- now 07887051BARNES VILLAGE LIMITED
- 2016-02-03
07887051THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (14 parents)
Officer
2014-08-18 ~ now
IIF 11 - Director → ME
25
50 Havelock Terrace, London
Dissolved Corporate (3 parents)
Officer
2011-11-24 ~ dissolved
IIF 50 - LLP Designated Member → ME
26
HENLEY HOMES PUBLIC LIMITED COMPANY
03718331 C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
Liquidation Corporate (7 parents, 20 offsprings)
Officer
2001-07-26 ~ 2021-10-28
IIF 16 - Director → ME
1999-02-23 ~ 2001-07-26
IIF 67 - Secretary → ME
Person with significant control
2022-03-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-12 ~ 2021-11-08
IIF 22 - Director → ME
28
50 Havelock Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-12 ~ 2021-11-15
IIF 14 - Director → ME
29
50 Havelock Terrace, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-10 ~ 2021-11-05
IIF 17 - Director → ME
30
SL WANDSWORTH LIMITED
- 2012-04-10
07358994 Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ dissolved
IIF 57 - Director → ME
2010-08-27 ~ dissolved
IIF 66 - Secretary → ME
31
50 Havelock Terrace, London
Dissolved Corporate (7 parents)
Officer
2009-11-06 ~ dissolved
IIF 51 - LLP Designated Member → ME
32
50 Havelock Terrace, London, England
Active Corporate (3 parents)
Officer
2014-02-03 ~ now
IIF 10 - Director → ME
33
TELIOS CLEANING & MAINTENANCE LTD
- 2011-12-02
07282469 50 Havelock Terrace, London
Active Corporate (5 parents)
Officer
2011-10-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
34
HOBSON CAMBRIDGE LIMITED - now
HENLEY HOMES CAMBRIDGE LIMITED
- 2024-04-03
10659559 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-03-08 ~ 2021-11-08
IIF 31 - Director → ME
35
INTELLIGENT STEEL SOLUTIONS LIMITED
- now 08963278ICARUS LSF LIMITED - 2018-07-30
C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
Liquidation Corporate (6 parents)
Officer
2018-12-21 ~ 2021-11-08
IIF 15 - Director → ME
36
KUSL LIMITED - now
REACH JOINERY LIMITED
- 2023-04-06
11938699HENLEY BESPOKE JOINERY LIMITED
- 2021-08-25
11938699 50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-10 ~ 2021-11-08
IIF 36 - Director → ME
37
LUM APARTMENTS LLP - now
Pkf Gm, 15 Westferry Circus Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2013-01-30 ~ 2013-10-31
IIF 47 - LLP Designated Member → ME
38
MALIKUS LIMITED - now
INTELLIGENT STEEL LIMITED - 2023-03-07
50 Havelock Terrace, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-21 ~ 2021-10-28
IIF 21 - Director → ME
39
WOTHORPE PROPERTIES LIMITED
- 2001-11-09
04234861 Suite 1, First Floor, Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (7 parents)
Officer
2001-09-05 ~ 2021-11-08
IIF 59 - Secretary → ME
40
PEPLER MEWS RESIDENTS ASSOCIATION LIMITED
03894100 5 Pepler Mews, London, England
Active Corporate (16 parents)
Officer
1999-12-14 ~ 2002-01-01
IIF 68 - Secretary → ME
41
HENLEY SCAFFOLDING LIMITED
- 2021-01-29
11809625 10 Downs Avenue, Whitstable, England
Active Corporate (5 parents)
Officer
2019-02-06 ~ 2021-11-08
IIF 44 - Director → ME
42
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-24 ~ 2021-11-08
IIF 23 - Director → ME
43
50 Havelock Terrace, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-04-06 ~ 2021-10-28
IIF 24 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
44
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-08 ~ 2021-10-28
IIF 18 - Director → ME
45
50 Havelock Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-08 ~ 2021-10-28
IIF 20 - Director → ME
46
50 Havelock Terrace, London
Active Corporate (4 parents)
Officer
2013-11-26 ~ 2021-10-28
IIF 8 - Director → ME
47
Turnpike House, 1208/1210 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ 2007-08-22
IIF 13 - Director → ME
2006-11-28 ~ 2007-08-22
IIF 58 - Secretary → ME
48
SP 128 LIMITED - now
HENLEY 128 LIMITED
- 2024-06-16
07322160 11870224, 05093037, 10151769Warning 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) C/o Yla 29-30 Frith Street, Third Floor, London
Liquidation Corporate (4 parents)
Officer
2010-07-22 ~ 2021-11-08
IIF 34 - Director → ME
2010-07-22 ~ 2021-11-08
IIF 64 - Secretary → ME
49
50 Havelock Terrace, London
Active Corporate (4 parents)
Officer
2018-09-28 ~ now
IIF 48 - LLP Designated Member → ME
50
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (5 parents, 1 offspring)
Officer
2013-01-01 ~ 2021-11-08
IIF 19 - Director → ME
51
WESTGATE PHARMACEUTICALS LIMITED
08781779 50 Havelock Terrace, London
Active Corporate (4 parents)
Officer
2013-11-19 ~ 2021-10-28
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-28
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
52
11-12 Old Bond Street, London, England
Active Corporate (1 parent)
Officer
2022-03-05 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE