The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Mr Peter James Bennison
Mr Peter James Bennison
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 2 47a, Prideaux Road, Eastbourne, BN21 2NB, England
IIF 3 12, Highlands, Gosfield, CO9 1PH, England
IIF 4 IIF 5 5, Ashley Close, London, NW4 1PH, England
IIF 6 50, 1st Floor, Great Marlborough Street, London, W1F 7JS
IIF 7 50, Great Marlborough Street, 1st Floor, London, W1F 7JS, England
IIF 8 IIF 9 IIF 10 (more) 843, Finchley Road, London, NW11 8NA, England
IIF 33 IIF 34 IIF 35 (more) 843, Finchley Road, London, NW11 8NA, United Kingdom
Peter James Bennison
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 42 843, Finchley Road, London, NW11 8NA, England
Mr Peter Bennison
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 43 5, Ashley Close, London, NW4 1PH, England
Mr Peter James Bennison
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Orchard House, 12, Totteridge Village, Totteridge, London, N20 8JP, United Kingdom
Bennison, Peter James
British company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 45 Boston House, Moira House School, 42-44 Carlisle Road, Eastbourne, BN20 7TD, England
IIF 46 Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
IIF 47 5, Ashley Close, London, NW4 1PH
IIF 48 IIF 49 IIF 50 843, Finchley Road, London, NW11 8NA, England
IIF 51 3, Mygrove Road, Rainham, RM13 9QR, England
Bennison, Peter James
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 52 C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 53 12, Highlands, Gosfield, CO9 1PH, England
IIF 54 1st Floor, Centre Heights, 137 Finchley Road, London, NW3 6JG, United Kingdom
IIF 55 IIF 56 IIF 57 (more) 5 Ashley Close, London, NW4 1PH
IIF 63 5, Ashley Close, London, NW4 1PH, England
IIF 64 IIF 65 IIF 66 5, Ashley Close, London, NW4 1PH, United Kingdom
IIF 67 IIF 68 IIF 69 (more) 843, Finchley Road, London, NW11 8NA, England
IIF 82 IIF 83 IIF 84 (more) 843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 86 IIF 87 3, Mygrove Road, Rainham, RM13 9QR, England
Bennison, Peter James
British managing director born in January 1970Resident in England
Registered addresses and corresponding companiesBennison, Peter James
British none born in January 1970Resident in England
Registered addresses and corresponding companiesBennison, Peter James
British real estate professional born in January 1970Resident in England
Registered addresses and corresponding companiesBennison, Peter
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 101 5, Ashley Close, London, NW4 1PH, England
Bennison, Peter James
born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 102 5, Ashley Close, London, NW4 1PH, United Kingdom
Bennison, Peter James
British director born in January 1970Registered addresses and corresponding companies
IIF 103 Garden Flat, 41 Edbrook Road Maide Vale, London, W9
Bennison, Peter
British company director born in January 1970Registered addresses and corresponding companiesBennison, Peter
British director born in January 1970Registered addresses and corresponding companiesBennison, Peter
British property developer born in January 1970Registered addresses and corresponding companies
IIF 114 3 Priory Terrace, West Hampstead, London, NW6 4DG
Bennison, Peter James
born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 125, Kensington High Street, London, W8 5SF, United Kingdom
Bennison, Peter James
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 IIF 117 IIF 118 (more) 3rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom
IIF 133 843, Finchley Road, London, NW11 8NA, England
IIF 134 IIF 135 IIF 136 (more) 843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 139 IIF 140 IIF 141 (more) C/o Glazers Chartered Accountants, 843 Finchley Road, London, NW11 8NA, United Kingdom
IIF 147 IIF 148 IIF 149 (more) Orchard House, 12 Totteridge Village, Totteridge, London, N20 8JP, United Kingdom
Bennison, Peter James
British none born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesBennison, Peter James
British real estate professional born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 181 C/o Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS, United Kingdom
Bennison, Peter James
British Registered addresses and corresponding companies
IIF 182 12, Totteridge Village, London, N20 8JP, England
Bennison, Peter
British Registered addresses and corresponding companiesBennison, Peter
British directorRegistered addresses and corresponding companies
IIF 186 3 Priory Terrace, West Hampstead, London, NW6 4DG
Bennison, Peter James
Registered addresses and corresponding companies
IIF 187 843, Finchley Road, London, NW11 8NA, England
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1HADLEY HOMES (SUTHERLAND ROAD) LIMITED - 2005-10-27 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer
2011-02-28 ~ dissolvedIIF 165 - Director → ME - 2HADLEY HOMES (CROYDON) LIMITED - 2005-11-21HADLEY HOMES (WESTERN SUPERMARE) LIMITED - 2005-08-02 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2005-07-04 ~ dissolvedIIF 118 - Director → ME
- 3
6 BATH STREET LIMITED
- nowHADLEY HOMES LIMITED - 2011-02-09 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2012-07-11 ~ dissolvedIIF 176 - Director → ME - 4HADLEY RESIDENTIAL PROPERTY THREE LIMITED - 2013-12-06 C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)-101,744 GBP2017-12-31Officer 2015-07-01 ~ dissolvedIIF 150 - Director → ME
- 5 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2012-07-11 ~ dissolvedIIF 177 - Director → ME 2006-02-10 ~ dissolvedIIF 182 - Secretary → ME
- 6 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 146 - Director → ME
- 7 843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-01 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2017-12-01 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more → OE
- 8CHILLWORTH FINANCE LIMITED - 2021-03-08CHILLWORTH HOLDINGS LIMITED - 2020-02-19 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-01-28 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2020-01-28 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 145 - Director → ME
- 10 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2009-02-03 ~ dissolvedIIF 154 - Director → ME
- 11 Office 326 239 Kensington High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 100 - Director → ME
- 12 843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-11-24 ~ dissolvedIIF 134 - Director → MEPerson with significant control 2017-11-24 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 13HADLEY RESIDENTIAL PROPERTY EIGHT LIMITED - 2013-06-01 C/o Glazers Chartered Accountants, 843 Finchley Road, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2015-09-07 ~ nowIIF 155 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 14 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2011-02-28 ~ dissolvedIIF 178 - Director → ME
- 15 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 82 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 16 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-24 ~ nowIIF 73 - Director → MEPerson with significant control 2025-03-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 17HEALEY DEVELOPMENT SOLUTIONS (ONE) LIMITED - 2017-01-25 843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,807 GBP2023-12-31Officer 2016-01-07 ~ nowIIF 88 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 18 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-07 ~ nowIIF 80 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 19 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,651 GBP2023-12-31Officer 2018-01-26 ~ nowIIF 136 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 20 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)26,286 GBP2023-12-31Officer 2018-06-20 ~ nowIIF 137 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 21 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-23 ~ nowIIF 69 - Director → MEPerson with significant control 2025-09-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 22 843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,687 GBP2023-12-30Officer 2016-01-07 ~ nowIIF 91 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 23 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-12-18 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 24 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-16,735 GBP2023-12-31Officer 2018-01-26 ~ nowIIF 138 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 25HEALEY DEVELOPMENT SOLUTIONS (TWO) LIMITED - 2017-03-24 843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,277 GBP2023-12-31Officer 2016-01-07 ~ nowIIF 89 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 26 843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,766 GBP2023-12-31Officer 2015-10-13 ~ nowIIF 181 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 27 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 67 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 28 12 Highlands, Gosfield, EnglandActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 53 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 29 843 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2019-10-23 ~ nowIIF 51 - Director → MEPerson with significant control 2019-10-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 30 843 Finchley Road, London, EnglandActive Corporate (3 parents)Officer 2025-04-11 ~ nowIIF 81 - Director → ME
- 31 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 143 - Director → ME
- 32 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 142 - Director → ME
- 33 50 1st Floor, Great Marlborough Street, LondonDissolved Corporate (2 parents, 5 offsprings)Officer 2015-12-04 ~ dissolvedIIF 115 - LLP Designated Member → ME
- 34 843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2018-08-21 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2018-08-21 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 35 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 139 - Director → ME
- 36CHARING HEATH DEVELOPMENTS LIMITED - 2024-12-05 843 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-01-31Officer 2023-01-09 ~ nowIIF 63 - Director → MEPerson with significant control 2023-01-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 37 843 Finchley Road, London, EnglandActive Corporate (3 parents)Officer 2021-02-18 ~ nowIIF 49 - Director → ME
- 38 843 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,807 GBP2024-04-29Officer 2021-04-19 ~ nowIIF 50 - Director → MEPerson with significant control 2021-04-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 843 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-05 ~ dissolvedIIF 74 - Director → ME 2022-05-05 ~ dissolvedIIF 187 - Secretary → MEPerson with significant control 2022-05-05 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 843 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2018-01-26 ~ nowIIF 135 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 41 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2024-04-30Officer 2022-04-18 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2022-04-18 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 42 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-24 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2021-05-24 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 43 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2022-10-03 ~ nowIIF 48 - Director → MEPerson with significant control 2022-10-03 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 44 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-04 ~ nowIIF 83 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 45 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 141 - Director → ME
- 46 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 140 - Director → ME
- 47 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 144 - Director → ME
- 48 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2008-09-30 ~ dissolvedIIF 129 - Director → ME
- 49 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-07 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2022-03-07 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 50 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)Officer 2020-05-15 ~ nowIIF 52 - Director → MEPerson with significant control 2020-05-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 51 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-05 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2021-12-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 52 843 Finchley Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2021-09-06 ~ nowIIF 75 - Director → MEPerson with significant control 2021-09-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 53 843 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2021-09-21 ~ nowIIF 87 - Director → ME
- 54 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2011-02-28 ~ dissolvedIIF 173 - Director → ME
- 55 Glazers, 843 Finchley Road, LondonDissolved Corporate (4 parents)Officer 2011-02-28 ~ dissolvedIIF 180 - Director → ME
- 56 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2021-07-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 57LONGFIELD DEVELOPMENTS LIMITED - 2011-01-14 46 Vivian Avenue, LondonDissolved Corporate (7 parents)Officer 2010-12-15 ~ dissolvedIIF 157 - Director → ME
- 58SKINNERS FARMHOUSE LIMITED - 2022-04-27 843 Finchley Road, London, EnglandActive Corporate (7 parents)Officer 2021-07-27 ~ nowIIF 71 - Director → ME
- 59 843 Finchley Road, London, EnglandActive Corporate (3 parents)Officer 2022-06-24 ~ nowIIF 68 - Director → MEPerson with significant control 2022-06-24 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 60
YOUR ASCENT LIMITED
- nowBEADMAN CONSULTANTS LIMITED - 2022-12-08 843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-270 GBP2020-09-30Officer 2019-09-13 ~ nowIIF 70 - Director → MEPerson with significant control 2019-09-13 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
Ceased
71
- 1HADLEY HOMES (SUTHERLAND ROAD) LIMITED - 2005-10-27 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2004-10-01 ~ 2005-11-17IIF 111 - Director → ME 2004-10-01 ~ 2004-11-12IIF 186 - Secretary → ME
- 2 C/o Dexters Block Management 124 High Street, Hampton Hill, Hampton, EnglandActive Corporate (1 parent)Equity (Company account)5 GBP2024-10-31Officer 2005-11-23 ~ 2006-09-08IIF 110 - Director → ME
- 3
6 BATH STREET LIMITED
- nowHADLEY HOMES LIMITED - 2011-02-09 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2004-01-12 ~ 2005-11-17IIF 112 - Director → ME - 4 Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)391,110 GBP2024-12-31Officer 2006-02-10 ~ 2007-11-01IIF 114 - Director → ME 2004-12-14 ~ 2006-02-10IIF 183 - Secretary → ME
- 5 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2012-07-10 ~ 2015-09-21IIF 119 - Director → ME
- 6 Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (5 parents)Equity (Company account)91 GBP2024-10-31Officer 2010-10-18 ~ 2012-11-19IIF 54 - Director → ME
- 7KEYSTONE DEVELOPMENT FINANCE LIMITED - 2014-01-10DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28CHAMPION HILL DEVELOPMENTS LIMITED - 2017-11-30 843 Finchley Road, LondonDissolved Corporate (1 parent)Profit/Loss (Company account)-226 GBP2018-01-01 ~ 2018-12-31Officer 2012-07-10 ~ 2013-07-11IIF 65 - Director → ME
- 8 Glazers, 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2015-09-18IIF 171 - Director → ME
- 9 843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)-332,074 GBP2018-12-31Officer 2003-04-14 ~ 2005-11-21IIF 105 - Director → ME 2008-09-30 ~ 2012-08-08IIF 57 - Director → ME 2014-04-28 ~ 2014-09-30IIF 153 - Director → ME
- 10 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2009-03-16IIF 61 - Director → ME 2003-03-24 ~ 2005-11-15IIF 106 - Director → ME 2003-01-24 ~ 2003-03-27IIF 185 - Secretary → ME
- 11EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2011-02-28 ~ 2013-09-05IIF 179 - Director → ME
- 12 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2011-10-18IIF 94 - Director → ME
- 13HADLEY HOMES HOLDINGS LIMITED - 2011-02-25 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2015-09-18IIF 116 - Director → ME 2005-10-14 ~ 2005-11-24IIF 109 - Director → ME
- 14LUMB DEVELOPMENTS LIMITED - 2013-01-25HADLEY MAJOR PROJECTS LIMITED - 2014-05-3021, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16 843 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)-19,192 GBP2023-12-31Officer 2011-02-28 ~ 2014-05-01IIF 156 - Director → ME
- 15
CONSOLIDATED HR LIMITED
- nowKRAFTWORK DEVELOPMENTS LIMITED - 2011-02-21 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2012-10-01IIF 97 - Director → ME - 16STARDUST DEVELOPMENTS LIMITED - 2012-06-22 843 Finchley Road, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-433 GBP2018-12-31Officer 2011-11-18 ~ 2015-09-18IIF 174 - Director → ME 2015-09-21 ~ 2015-12-03IIF 152 - Director → ME 2008-11-19 ~ 2010-11-12IIF 58 - Director → ME
- 17 843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-05-31Officer 2014-05-14 ~ 2015-09-21IIF 124 - Director → ME
- 18INCE PROPERTIES LIMITED - 2013-02-19 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2012-07-10 ~ 2015-09-21IIF 122 - Director → ME
- 19 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-01-23 ~ 2008-06-16IIF 60 - Director → ME
- 20HADLEY RESIDENTIAL PROPERTY FIVE LIMITED - 2014-02-28 C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)-38,711 GBP2016-11-30Officer 2015-04-02 ~ 2015-04-09IIF 151 - Director → ME 2014-02-28 ~ 2014-04-07IIF 149 - Director → ME
- 21 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2003-07-04 ~ 2004-11-28IIF 113 - Director → ME
- 22PANTON DEVELOPMENTS LIMITED - 2013-03-07 155 Moorgate, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,495 GBP2023-12-31Officer 2012-07-10 ~ 2015-09-18IIF 132 - Director → ME
- 23CARLTON CONSOLIDATED LIMITED - 2011-10-05HADLEY PROPERTY GROUP LIMITED - 2011-03-21 1st Floor 137 Finchley Road, London, England & Wales, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-1,273,300 GBP2017-12-31Officer 2011-02-02 ~ 2015-09-18IIF 168 - Director → ME
- 24HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12 843 Finchley Road, LondonDissolved Corporate (4 parents)Equity (Company account)-1,196,699 GBP2022-12-31Officer 2011-02-28 ~ 2015-09-18IIF 159 - Director → ME
- 25SALTHOUSE PROPERTIES LIMITED - 2012-06-01 843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)12,514 GBP2019-12-31Officer 2011-02-28 ~ 2015-09-18IIF 163 - Director → ME
- 26TRITAN DEVELOPMENTS LIMITED - 2012-05-04 843 Finchley Road, LondonDissolved Corporate (8 parents)Equity (Company account)2 GBP2016-12-31Officer 2011-02-28 ~ 2015-09-18IIF 166 - Director → ME
- 27MARQUEE DEVELOPMENTS LIMITED - 2011-01-24HADLEY CONSOLIDATED LIMITED - 2011-03-31 Glazers, 843 Finchley Road, LondonDissolved Corporate (5 parents, 10 offsprings)Equity (Company account)-20,279 GBP2022-12-31Officer 2009-02-02 ~ 2015-09-18IIF 117 - Director → ME
- 28SIMPKIN PROPERTIES LIMITED - 2015-01-13HADLEY HEIGHTS TWO LTD - 2014-11-07 C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2014-12-31Officer 2015-04-02 ~ 2015-04-09IIF 148 - Director → ME
- 29HEALEY DEVELOPMENT SOLUTIONS (THREE) LIMITED - 2018-01-26 843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,325 GBP2023-12-31Officer 2016-12-07 ~ 2024-09-22IIF 133 - Director → MEPerson with significant control 2020-06-30 ~ 2024-09-22IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 30 843 Finchley Road, London, EnglandLiquidation Corporate (1 parent)Officer 2016-01-07 ~ 2022-01-01IIF 90 - Director → MEPerson with significant control 2020-06-30 ~ 2022-01-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 31 843 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control 2025-04-11 ~ 2025-09-18IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 843 Finchley Road, LondonDissolved Corporate (2 parents, 4 offsprings)Officer 2007-02-05 ~ 2008-02-14IIF 55 - Director → ME
- 33 843 Finchley Road, LondonActive Corporate (4 parents)Equity (Company account)-128,299 GBP2023-12-30Officer 2011-02-28 ~ 2012-10-01IIF 92 - Director → ME 2015-03-30 ~ 2015-09-21IIF 127 - Director → ME
- 34 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2015-09-18IIF 164 - Director → ME
- 35 843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)-27,071 GBP2019-12-31Officer 2008-09-30 ~ 2015-09-18IIF 123 - Director → ME 2015-09-29 ~ 2019-06-12IIF 147 - Director → ME
- 36 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2015-09-21IIF 158 - Director → ME
- 37 843 Finchley Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)16,861 GBP2015-12-31Officer 2011-02-28 ~ 2015-09-16IIF 169 - Director → ME
- 38BERISFORD DEVELOPMENTS LIMITED - 2012-11-08 Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, DevonDissolved Corporate (6 parents)Officer 2012-07-10 ~ 2012-11-08IIF 64 - Director → ME
- 39
LAVA CAPITAL UK LIMITED
- nowSHELLEY OAK LIMITED - 2009-05-05SHELLEY OAK PLC - 2008-12-15QUINCUNX PLC - 2006-03-20SR RESTAURANT PLC - 1995-01-11SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10 Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (4 parents)Officer 2006-10-27 ~ 2007-02-06IIF 59 - Director → ME - 40 843 Finchley Road, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Officer 2011-02-28 ~ 2015-09-21IIF 170 - Director → ME
- 41 843 Finchley Road, LondonActive Corporate (4 parents)Equity (Company account)-17,901 GBP2024-12-28Officer 2011-02-28 ~ 2013-03-13IIF 93 - Director → ME
- 42HADLEY MACE LIMITED - 2017-02-03 155 Moorgate, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,176,238 GBP2023-12-31Officer 2011-08-15 ~ 2015-09-18IIF 167 - Director → ME
- 43
MANAGEMENT HR LIMITED
- nowHADLEY HOMES MANAGEMENT LIMITED - 2011-05-13 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2013-08-31IIF 62 - Director → ME - 44 50 1st Floor, Great Marlborough Street, LondonDissolved Corporate (2 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2020-12-15IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)-2,503,529 GBP2021-12-31Officer 2008-09-30 ~ 2015-09-21IIF 131 - Director → ME
- 46 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-08 ~ 2023-08-29IIF 45 - Director → ME 2023-09-08 ~ 2023-09-25IIF 101 - Director → MEPerson with significant control 2023-09-08 ~ 2023-09-25IIF 43 - Ownership of shares – More than 50% but less than 75% → OE 2021-03-08 ~ 2023-08-29IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 843 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control 2021-02-18 ~ 2021-04-02IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)Officer 2003-03-24 ~ 2005-11-15IIF 107 - Director → ME 2003-03-17 ~ 2003-03-24IIF 184 - Secretary → ME
- 49 The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West SussexActive Corporate (3 parents, 71 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2011-02-22 ~ 2015-11-30IIF 46 - Director → ME
- 50 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2015-09-21IIF 126 - Director → ME
- 51 Glaziers, 843 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2015-09-21IIF 162 - Director → ME
- 52 843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-63,796 GBP2018-12-31Officer 2013-01-28 ~ 2025-02-01IIF 86 - Director → ME
- 53 843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)-139,002 GBP2018-12-31Officer 2008-09-30 ~ 2015-09-21IIF 130 - Director → ME
- 54 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2003-03-24 ~ 2005-11-14IIF 104 - Director → ME
- 55 843 Finchley Road, London, EnglandActive Corporate (2 parents)Person with significant control 2021-09-21 ~ 2025-02-11IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 56 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2005-08-12 ~ 2005-11-21IIF 108 - Director → ME
- 57
RIVER ORCHARD LLP
- nowHADLEY PARTNERSHIP LLP - 2013-10-17HADLEY CONSLIDATED LLP - 2011-12-01 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-10-12 ~ 2013-09-25IIF 102 - LLP Designated Member → ME - 58
RP HR LIMITED
- nowSLINGSBY DEVELOPMENTS LIMITED - 2012-12-28 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2012-07-10 ~ 2012-12-01IIF 66 - Director → ME - 59 Glazers, 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2015-09-21IIF 175 - Director → ME
- 60 Old Deer Park, 187 Kew Road, Richmond, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2012-04-24 ~ 2015-09-21IIF 120 - Director → ME
- 61 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2009-06-03IIF 56 - Director → ME 2011-02-28 ~ 2015-09-21IIF 161 - Director → ME
- 62 843 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2015-09-21IIF 160 - Director → ME
- 63SKINNERS FARMHOUSE LIMITED - 2022-04-27 843 Finchley Road, London, EnglandActive Corporate (7 parents)Person with significant control 2021-07-27 ~ 2022-07-21IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 843 Finchley Road, LondonDissolved Corporate (4 parents)Equity (Company account)27,491 GBP2017-12-31Officer 2008-09-30 ~ 2015-09-21IIF 128 - Director → ME
- 65 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2012-10-01IIF 95 - Director → ME
- 66HEREFORDS LIMITED - 2022-05-06 843 Finchley Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)28,133 GBP2024-02-28Officer 1997-02-12 ~ 1997-06-18IIF 103 - Director → ME
- 67 Glazers, 843 Finchley Road, LondonDissolved Corporate (1 parent)Equity (Company account)-77,681 GBP2016-12-31Officer 2011-02-28 ~ 2014-11-02IIF 172 - Director → ME
- 68RP RESOURCES LIMITED - 2015-01-30 C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2012-11-08 ~ 2015-09-21IIF 121 - Director → ME
- 69 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2012-11-01IIF 96 - Director → ME
- 70 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2015-09-21IIF 125 - Director → ME
- 71
WOODFIELD ROAD LIMITED
- nowHEALEY DEVELOPMENT SOLUTIONS (WEST HAM) LIMITED - 2017-11-23 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-80,272 GBP2017-12-31Officer 2015-12-18 ~ 2017-11-30IIF 99 - Director → ME
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