1
EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30
BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22
843 Finchley Road, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
2
CHELSEA ISLAND DEVELOPMENTS TWO LIMITED - 2015-08-06
CHELSEA ISLAND DEVELOPMENTS LIMITED - 2014-05-30
HADLEY RESIDENTIAL PROPERTY SIX LIMITED - 2014-02-28
C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
BELVOIR LAND LIMITED - 2015-07-29
HADLEY HEIGHTS ONE LTD - 2014-10-13
C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 10 - Right to appoint or remove directors as a member of a firm → OE
4
INCE PROPERTIES LIMITED - 2013-02-19
843 Finchley Road, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
5
SILVERTOWN PROPERTY DEVELOPMENTS LIMITED - 2015-05-16
HADLEY HEIGHTS THREE LTD - 2014-12-01
C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 9 - Right to appoint or remove directors as a member of a firm → OE
6
HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12
843 Finchley Road, LondonDissolved corporate (4 parents)
Equity (Company account)
-1,196,699 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
7
SALTHOUSE PROPERTIES LIMITED - 2012-06-01
843 Finchley Road, LondonDissolved corporate (2 parents)
Equity (Company account)
12,514 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
8
843 Finchley Road, LondonDissolved corporate (2 parents)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
9
SLINGSBY DEVELOPMENTS LIMITED - 2012-12-28
843 Finchley Road, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
10
RP RESOURCES LIMITED - 2015-01-30
C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 8 - Right to appoint or remove directors as a member of a firm → OE