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
Bennison, Peter
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 11
3 Priory Terrace, West Hampstead, London, NW6 4DG
Bennison, Peter
British Registered addresses and corresponding companiesBennison, Peter
British directorRegistered addresses and corresponding companies
IIF 15 3 Priory Terrace, West Hampstead, London, NW6 4DG
Bennison, Peter James
British Registered addresses and corresponding companies
IIF 16 12, Totteridge Village, London, N20 8JP, England
Bennison, Peter James
British director born in January 1970Registered addresses and corresponding companies
IIF 17 Garden Flat, 41 Edbrook Road Maide Vale, London, W9
Bennison, Peter
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 18 5, Ashley Close, London, NW4 1PH, England
Bennison, Peter James
Registered addresses and corresponding companies
IIF 19 843, Finchley Road, London, NW11 8NA, England
Bennison, Peter James
born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 20 5, Ashley Close, London, NW4 1PH, United Kingdom
Bennison, Peter James
British company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 21 Boston House, Moira House School, 42-44 Carlisle Road, Eastbourne, BN20 7TD, England
IIF 22 Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
IIF 23 5, Ashley Close, London, NW4 1PH
IIF 24 IIF 25 IIF 26 843, Finchley Road, London, NW11 8NA, England
IIF 27 3, Mygrove Road, Rainham, RM13 9QR, England
Bennison, Peter James
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 28 C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 29 12, Highlands, Gosfield, CO9 1PH, England
IIF 30 1st Floor, Centre Heights, 137 Finchley Road, London, NW3 6JG, United Kingdom
IIF 31 IIF 32 IIF 33 (more) 5 Ashley Close, London, NW4 1PH
IIF 39 5, Ashley Close, London, NW4 1PH, England
IIF 40 IIF 41 IIF 42 5, Ashley Close, London, NW4 1PH, United Kingdom
IIF 43 IIF 44 IIF 45 (more) 843, Finchley Road, London, NW11 8NA, England
IIF 58 IIF 59 IIF 60 (more) 843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 62 IIF 63 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 James
born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 125, 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 78 IIF 79 IIF 80 (more) 3rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom
IIF 95 843, Finchley Road, London, NW11 8NA, England
IIF 96 IIF 97 IIF 98 (more) 843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 101 IIF 102 IIF 103 (more) C/o Glazers Chartered Accountants, 843 Finchley Road, London, NW11 8NA, United Kingdom
IIF 109 IIF 110 IIF 111 (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 143 C/o Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS, United Kingdom
Mr Peter Bennison
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 144 5, Ashley Close, London, NW4 1PH, England
Peter James Bennison
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 145 843, Finchley Road, London, NW11 8NA, England
Mr Peter James Bennison
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 146 C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 147 47a, Prideaux Road, Eastbourne, BN21 2NB, England
IIF 148 12, Highlands, Gosfield, CO9 1PH, England
IIF 149 IIF 150 5, Ashley Close, London, NW4 1PH, England
IIF 151 50, 1st Floor, Great Marlborough Street, London, W1F 7JS
IIF 152 50, Great Marlborough Street, 1st Floor, London, W1F 7JS, England
IIF 153 IIF 154 IIF 155 (more) 843, Finchley Road, London, NW11 8NA, England
IIF 178 IIF 179 IIF 180 (more) 843, Finchley Road, London, NW11 8NA, United Kingdom
Mr Peter James Bennison
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 187 Orchard House, 12, Totteridge Village, Totteridge, London, N20 8JP, United Kingdom
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 127 - 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 80 - 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 138 - 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 112 - Director → ME
- 5 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2012-07-11 ~ dissolvedIIF 139 - Director → ME 2006-02-10 ~ dissolvedIIF 16 - Secretary → ME
- 6 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 108 - Director → ME
- 7 843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-01 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2017-12-01 ~ dissolvedIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more as a member of a firm → OEIIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 184 - 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 52 - Director → MEPerson with significant control 2020-01-28 ~ dissolvedIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - 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 107 - Director → ME
- 10 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2009-02-03 ~ dissolvedIIF 116 - Director → ME
- 11 Office 326 239 Kensington High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 76 - Director → ME
- 12 843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-11-24 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2017-11-24 ~ dissolvedIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - 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 117 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OE
- 14 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2011-02-28 ~ dissolvedIIF 140 - Director → ME
- 15 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 58 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of shares – 75% or more → OE
- 16 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-24 ~ nowIIF 49 - Director → MEPerson with significant control 2025-03-24 ~ nowIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - 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 64 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 18 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-07 ~ nowIIF 56 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - 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 98 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - 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 99 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OE
- 21 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-23 ~ nowIIF 45 - Director → MEPerson with significant control 2025-09-23 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - 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 67 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE
- 23 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-12-18 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - 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 100 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - 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 65 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - 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 143 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OE
- 27 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 43 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OE
- 28 12 Highlands, Gosfield, EnglandActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 29 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 29 843 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2019-10-23 ~ nowIIF 27 - Director → MEPerson with significant control 2019-10-23 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 152 - 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 57 - Director → ME
- 31 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 105 - Director → ME
- 32 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 104 - Director → ME
- 33 50 1st Floor, Great Marlborough Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2015-12-04 ~ dissolvedIIF 77 - 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 60 - Director → MEPerson with significant control 2018-08-21 ~ dissolvedIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - 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 101 - 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 39 - Director → MEPerson with significant control 2023-01-09 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 37 843 Finchley Road, London, EnglandActive Corporate (3 parents)Officer 2021-02-18 ~ nowIIF 25 - Director → ME
- 38 843 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,807 GBP2024-04-29Officer 2021-04-19 ~ nowIIF 26 - Director → MEPerson with significant control 2021-04-19 ~ nowIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - 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 50 - Director → ME 2022-05-05 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2022-05-05 ~ dissolvedIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - 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 97 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - 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 55 - Director → MEPerson with significant control 2022-04-18 ~ dissolvedIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE
- 42 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-24 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2021-05-24 ~ dissolvedIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
- 43 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2022-10-03 ~ nowIIF 24 - Director → MEPerson with significant control 2022-10-03 ~ nowIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OE
- 44 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-04 ~ nowIIF 59 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - 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 103 - Director → ME
- 46 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 102 - Director → ME
- 47 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 106 - Director → ME
- 48 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2008-09-30 ~ dissolvedIIF 91 - Director → ME
- 49 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-07 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2022-03-07 ~ dissolvedIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - 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 28 - Director → MEPerson with significant control 2020-05-15 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE
- 51 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-05 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2021-12-05 ~ dissolvedIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 52 843 Finchley Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2021-09-06 ~ nowIIF 51 - Director → MEPerson with significant control 2021-09-06 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OE
- 53 843 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2021-09-21 ~ nowIIF 63 - Director → ME
- 54 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2011-02-28 ~ dissolvedIIF 135 - Director → ME
- 55 Glazers, 843 Finchley Road, LondonDissolved Corporate (4 parents)Officer 2011-02-28 ~ dissolvedIIF 142 - Director → ME
- 56 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-07-01 ~ dissolvedIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - 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 119 - Director → ME
- 58SKINNERS FARMHOUSE LIMITED - 2022-04-27 843 Finchley Road, London, EnglandActive Corporate (7 parents)Officer 2021-07-27 ~ nowIIF 47 - Director → ME
- 59 843 Finchley Road, London, EnglandActive Corporate (3 parents)Officer 2022-06-24 ~ nowIIF 44 - Director → MEPerson with significant control 2022-06-24 ~ nowIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - 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 46 - Director → MEPerson with significant control 2019-09-13 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - 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 8 - Director → ME 2004-10-01 ~ 2004-11-12IIF 15 - 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 7 - 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 9 - 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 11 - Director → ME 2004-12-14 ~ 2006-02-10IIF 12 - Secretary → ME
- 5 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2012-07-10 ~ 2015-09-21IIF 81 - 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 30 - 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 41 - Director → ME
- 8 Glazers, 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2015-09-18IIF 133 - Director → ME
- 9 843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)-332,074 GBP2018-12-31Officer 2003-04-14 ~ 2005-11-21IIF 2 - Director → ME 2008-09-30 ~ 2012-08-08IIF 33 - Director → ME 2014-04-28 ~ 2014-09-30IIF 115 - Director → ME
- 10 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2009-03-16IIF 37 - Director → ME 2003-03-24 ~ 2005-11-15IIF 3 - Director → ME 2003-01-24 ~ 2003-03-27IIF 14 - 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 141 - Director → ME
- 12 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2011-10-18IIF 70 - Director → ME
- 13HADLEY HOMES HOLDINGS LIMITED - 2011-02-25 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2015-09-18IIF 78 - Director → ME 2005-10-14 ~ 2005-11-24IIF 6 - 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 118 - 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 73 - 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 136 - Director → ME 2015-09-21 ~ 2015-12-03IIF 114 - Director → ME 2008-11-19 ~ 2010-11-12IIF 34 - Director → ME
- 17 843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-05-31Officer 2014-05-14 ~ 2015-09-21IIF 86 - Director → ME
- 18INCE PROPERTIES LIMITED - 2013-02-19 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2012-07-10 ~ 2015-09-21IIF 84 - Director → ME
- 19 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-01-23 ~ 2008-06-16IIF 36 - 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 113 - Director → ME 2014-02-28 ~ 2014-04-07IIF 111 - Director → ME
- 21 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2003-07-04 ~ 2004-11-28IIF 10 - 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 94 - 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)Equity (Company account)-1,273,300 GBP2017-12-31Officer 2011-02-02 ~ 2015-09-18IIF 130 - 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 121 - 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 125 - 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 128 - 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 79 - 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 110 - 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 95 - Director → MEPerson with significant control 2020-06-30 ~ 2024-09-22IIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OE
- 30 843 Finchley Road, London, EnglandLiquidation Corporate (1 parent)Officer 2016-01-07 ~ 2022-01-01IIF 66 - Director → MEPerson with significant control 2020-06-30 ~ 2022-01-01IIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - 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 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - 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 31 - Director → ME
- 33 843 Finchley Road, LondonActive Corporate (4 parents)Equity (Company account)-128,299 GBP2023-12-30Officer 2011-02-28 ~ 2012-10-01IIF 68 - Director → ME 2015-03-30 ~ 2015-09-21IIF 89 - Director → ME
- 34 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2015-09-18IIF 126 - Director → ME
- 35 843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)-27,071 GBP2019-12-31Officer 2008-09-30 ~ 2015-09-18IIF 85 - Director → ME 2015-09-29 ~ 2019-06-12IIF 109 - Director → ME
- 36 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2015-09-21IIF 120 - 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 131 - 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 40 - 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 35 - 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 132 - Director → ME
- 41 843 Finchley Road, LondonActive Corporate (4 parents)Equity (Company account)-17,901 GBP2024-12-28Officer 2011-02-28 ~ 2013-03-13IIF 69 - 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 129 - 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 38 - Director → ME - 44 50 1st Floor, Great Marlborough Street, LondonDissolved Corporate (2 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2020-12-15IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 151 - 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 93 - Director → ME
- 46 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-08 ~ 2023-08-29IIF 21 - Director → ME 2023-09-08 ~ 2023-09-25IIF 18 - Director → MEPerson with significant control 2023-09-08 ~ 2023-09-25IIF 144 - Ownership of shares – More than 50% but less than 75% → OE 2021-03-08 ~ 2023-08-29IIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 175 - 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 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - 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 4 - Director → ME 2003-03-17 ~ 2003-03-24IIF 13 - 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 22 - Director → ME
- 50 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2015-09-21IIF 88 - Director → ME
- 51 Glaziers, 843 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2015-09-21IIF 124 - 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 62 - Director → ME
- 53 843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)-139,002 GBP2018-12-31Officer 2008-09-30 ~ 2015-09-21IIF 92 - Director → ME
- 54 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2003-03-24 ~ 2005-11-14IIF 1 - Director → ME
- 55 843 Finchley Road, London, EnglandActive Corporate (2 parents)Person with significant control 2021-09-21 ~ 2025-02-11IIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE
- 56 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2005-08-12 ~ 2005-11-21IIF 5 - 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 20 - 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 42 - Director → ME - 59 Glazers, 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2015-09-21IIF 137 - 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 82 - Director → ME
- 61 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2009-06-03IIF 32 - Director → ME 2011-02-28 ~ 2015-09-21IIF 123 - Director → ME
- 62 843 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2015-09-21IIF 122 - 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 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - 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 90 - Director → ME
- 65 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2012-10-01IIF 71 - 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 17 - 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 134 - 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 83 - Director → ME
- 69 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2012-11-01IIF 72 - Director → ME
- 70 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2015-09-21IIF 87 - 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 75 - Director → ME
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