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 1970Individual (60 offsprings)Officer
2015-12-04 ~ dissolvedOF - LLP Designated Member → CIF 0 - 2
22, Chancery Lane, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2015-12-04 ~ dissolvedOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Mcdaniel, James Andrew
Born in January 1979Individual (38 offsprings)Officer 2015-07-08 ~ 2015-12-04OF - LLP Designated Member → CIF 0 - 2
Mr Peter James Bennison
Born in January 1970Individual (60 offsprings)Person with significant control 2016-04-06 ~ 2020-12-15PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Yantz, Timothy Paul
Born in March 1979Individual (72 offsprings)Officer 2015-09-17 ~ 2015-12-04OF - LLP Designated Member → CIF 0 - 422, Chancery Lane, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2015-07-08 ~ 2015-09-17PE - LLP Designated Member → CIF 0
Company in focus
MEADOW RESIDENTIAL LLP
Related profiles found in government register
- Registered number OC400730
MEADOW RESIDENTIAL LLP
Info50 1st Floor, Great Marlborough Street, London W1F 7JSLIMITED 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
SRegistered number OC40073050, Great Marlborough Street, London, United Kingdom, United Kingdom, W1F 7JSLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALESCIF 1MEADOW RESIDENTIAL LLP
SRegistered number missing50, Great Marlborough Street, London, United Kingdom, W1F 7JSLimited Liability PartnershipCIF 2MEADOW RESIDENTIAL LLP
SRegistered number missing843, Finchley Road, London, United Kingdom, NW11 8NALimited Liability PartnershipCIF 3
Offspring entities and appointments
Active
2
- 150 Great Marlborough Street, London, United Kingdom, United KingdomActive Corporate (3 parents)Person with significant control 2019-10-15 ~ nowCIF 15 - Has significant influence or control → OE
- 250 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2019-10-30 ~ nowCIF 14 - Has significant influence or control → OE
Ceased
13
- 1HEALEY DEVELOPMENT SOLUTIONS (ONE) LIMITED - 2017-01-25843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,807 GBP2023-12-31Person with significant control 2016-04-06 ~ 2020-06-30CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 2HEALEY DEVELOPMENT SOLUTIONS (THREE) LIMITED - 2018-01-26843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,325 GBP2023-12-31Person with significant control 2016-12-07 ~ 2020-06-30CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 3843 Finchley Road, London, EnglandLiquidation Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-30CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 4843 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,651 GBP2023-12-31Person with significant control 2018-01-26 ~ 2020-06-30CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5843 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)26,286 GBP2023-12-31Person with significant control 2018-06-20 ~ 2020-06-30CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 6843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,687 GBP2023-12-30Person with significant control 2016-04-06 ~ 2020-06-30CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 7843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ 2020-06-30CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 8843 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-16,735 GBP2023-12-31Person with significant control 2018-01-26 ~ 2020-06-30CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 9HEALEY DEVELOPMENT SOLUTIONS (TWO) LIMITED - 2017-03-24843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,277 GBP2023-12-31Person with significant control 2016-04-06 ~ 2020-06-30CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 10843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,766 GBP2023-12-31Person with significant control 2016-04-06 ~ 2020-06-30CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 11843 Finchley Road, London, EnglandActive Corporate (2 parents)Person with significant control 2019-10-23 ~ 2019-11-18CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 1250 Great Marlborough Street, London, United Kingdom, United KingdomActive Corporate (3 parents)Officer 2019-10-15 ~ 2022-10-06CIF 1 - LLP Designated Member → ME
- 13
WOODFIELD ROAD LIMITED
- nowHEALEY DEVELOPMENT SOLUTIONS (WEST HAM) LIMITED - 2017-11-23843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-80,272 GBP2017-12-31Person with significant control 2016-04-06 ~ 2017-11-30CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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