The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bennison, Peter James
    Born in January 1970
    Individual (59 offsprings)
    Officer
    2015-12-04 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    MEADOW RESIDENTIAL LLP
    22, Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2015-12-04 ~ dissolved
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 4
  • 1
    Mr Peter James Bennison
    Born in January 1970
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    Mcdaniel, James Andrew
    Born in January 1979
    Individual (39 offsprings)
    Officer
    2015-07-08 ~ 2015-12-04
    OF - LLP Designated Member → CIF 0
  • 3
    Yantz, Timothy Paul
    Born in February 1979
    Individual (66 offsprings)
    Officer
    2015-09-17 ~ 2015-12-04
    OF - LLP Designated Member → CIF 0
  • 4
    MEADOW RESIDENTIAL LLP
    22, Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2015-07-08 ~ 2015-09-17
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

MEADOW RESIDENTIAL LLP

Related profiles found in government register
  • MEADOW RESIDENTIAL LLP
    Info
    Registered number OC400730
    50 1st Floor, Great Marlborough Street, London W1F 7JS
    Limited Liability Partnership incorporated on 2015-07-08 and dissolved on 2024-06-18 (8 years 11 months). The company status is Dissolved.
    CIF 0
  • MEADOW RESIDENTIAL LLP
    S
    Registered number OC400730
    50, Great Marlborough Street, London, United Kingdom, United Kingdom, W1F 7JS
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1
  • MEADOW PARTNERS LLP
    S
    Registered number OC345550
    22, Chancery Lane, London, United Kingdom, WC2A 1LS
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    50 1st Floor, Great Marlborough Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove members → OE
    Officer
    2015-12-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    50 Great Marlborough Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-10-15 ~ now
    CIF 20 - Has significant influence or control → OE
    Officer
    2022-10-06 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-10-30 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-10-30 ~ now
    CIF 15 - Has significant influence or control → OE
Ceased 14
  • 1
    HEALEY DEVELOPMENT SOLUTIONS (ONE) LIMITED - 2017-01-25
    843 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,807 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    HEALEY DEVELOPMENT SOLUTIONS (THREE) LIMITED - 2018-01-26
    843 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,325 GBP2023-12-31
    Person with significant control
    2016-12-07 ~ 2020-06-30
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    843 Finchley Road, London, England
    Liquidation Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    843 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,286 GBP2023-12-31
    Person with significant control
    2018-06-20 ~ 2020-06-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    843 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,687 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    843 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    HEALEY DEVELOPMENT SOLUTIONS (TWO) LIMITED - 2017-03-24
    843 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,277 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    843 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,766 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    843 Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-10-23 ~ 2019-11-18
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    50 Great Marlborough Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-08-13 ~ 2021-09-28
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 11
    50 1st Floor, Great Marlborough Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2015-07-08 ~ 2015-09-17
    CIF 3 - LLP Designated Member → ME
  • 12
    First Floor, 50 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Person with significant control
    2017-10-18 ~ 2022-09-15
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    50 Great Marlborough Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-15 ~ 2022-10-06
    CIF 1 - LLP Designated Member → ME
  • 14
    HEALEY DEVELOPMENT SOLUTIONS (WEST HAM) LIMITED - 2017-11-23
    843 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -80,272 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.