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 James
Bennison, Peter James
British director born in January 1970Registered addresses and corresponding companies
IIF 1
Garden Flat, 41 Edbrook Road Maide Vale, London, W9
Bennison, Peter James
British Registered addresses and corresponding companies
IIF 2 12, Totteridge Village, London, N20 8JP, England
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 13 3 Priory Terrace, West Hampstead, London, NW6 4DG
Bennison, Peter James
born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 14 5, Ashley Close, London, NW4 1PH, United Kingdom
Bennison, Peter James
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 15 C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 16 12, Highlands, Gosfield, CO9 1PH, England
IIF 17 Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
IIF 18 5, Ashley Close, London, NW4 1PH, England
IIF 19 IIF 20 IIF 21 (more) 843, Finchley Road, London, NW11 8NA, England
IIF 34 IIF 35 843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 36 IIF 37 3, Mygrove Road, Rainham, RM13 9QR, England
Bennison, Peter James
British company director born in January 1970Resident in England
Registered addresses and corresponding companiesBennison, Peter James
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 40 1st Floor, Centre Heights, 137 Finchley Road, London, NW3 6JG, United Kingdom
IIF 41 IIF 42 IIF 43 (more) 5 Ashley Close, London, NW4 1PH
IIF 49 IIF 50 IIF 51 5, Ashley Close, London, NW4 1PH, United Kingdom
IIF 52 IIF 53 IIF 54 (more) 843, Finchley Road, London, NW11 8NA, England
IIF 58 IIF 59 843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 60 3, Mygrove Road, Rainham, RM13 9QR, England
Bennison, Peter James
British managing director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 61 843, Finchley Road, London, NW11 8NA, England
Bennison, 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 Registered addresses and corresponding companiesBennison, Peter
British directorRegistered addresses and corresponding companies
IIF 74 3 Priory Terrace, West Hampstead, London, NW6 4DG
Bennison, Peter James
born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 125, Kensington High Street, London, W8 5SF, United Kingdom
Bennison, Peter James
Registered addresses and corresponding companies
IIF 76 843, Finchley Road, London, NW11 8NA, England
Bennison, Peter
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 77 5, Ashley Close, London, NW4 1PH, England
Bennison, Peter James
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesBennison, Peter James
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 IIF 85 IIF 86 (more) 3rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom
IIF 101 843, Finchley Road, London, NW11 8NA, England
IIF 102 843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 103 IIF 104 IIF 105 (more) C/o Glazers Chartered Accountants, 843 Finchley Road, London, NW11 8NA, United Kingdom
IIF 111 IIF 112 IIF 113 (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 companiesMr Peter Bennison
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 144 5, Ashley Close, London, NW4 1PH, England
Mr Peter James Bennison
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 145 C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 146 47a, Prideaux Road, Eastbourne, BN21 2NB, England
IIF 147 12, Highlands, Gosfield, CO9 1PH, England
IIF 148 IIF 149 5, Ashley Close, London, NW4 1PH, England
IIF 150 50, 1st Floor, Great Marlborough Street, London, W1F 7JS
IIF 151 50, Great Marlborough Street, 1st Floor, London, W1F 7JS, England
IIF 152 IIF 153 IIF 154 (more) 843, Finchley Road, London, NW11 8NA, England
IIF 177 IIF 178 IIF 179 (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 186 843, Finchley Road, London, NW11 8NA, England
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 128 - Director → ME - 2HADLEY HOMES (WESTERN SUPERMARE) LIMITED - 2005-08-02HADLEY HOMES (CROYDON) LIMITED - 2005-11-21 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2005-07-04 ~ dissolvedIIF 86 - 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 139 - 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 114 - Director → ME
- 5 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2012-07-11 ~ dissolvedIIF 140 - Director → ME 2006-02-10 ~ dissolvedIIF 2 - Secretary → ME
- 6 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 110 - Director → ME
- 7 843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-01 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2017-12-01 ~ dissolvedIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of shares – 75% or more as a member of a firm → OEIIF 183 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8CHILLWORTH HOLDINGS LIMITED - 2020-02-19CHILLWORTH FINANCE LIMITED - 2021-03-08 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-01-28 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2020-01-28 ~ dissolvedIIF 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
- 9 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 109 - Director → ME
- 10 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2009-02-03 ~ dissolvedIIF 118 - Director → ME
- 11 Office 326 239 Kensington High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 70 - Director → ME
- 12 843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-11-24 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2017-11-24 ~ dissolvedIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 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 83 - 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 141 - Director → ME
- 15 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 34 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OE
- 16 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-24 ~ nowIIF 28 - Director → MEPerson with significant control 2025-03-24 ~ nowIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Right to appoint or remove directors → 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 22 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 18 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-07 ~ nowIIF 32 - Director → MEPerson with significant control 2025-04-07 ~ 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
- 19 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,651 GBP2023-12-31Officer 2018-01-26 ~ nowIIF 79 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Right to appoint or remove directors → OE
- 20 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)26,286 GBP2023-12-31Officer 2018-06-20 ~ nowIIF 80 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - 75% or more → OE
- 21 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-23 ~ nowIIF 21 - Director → MEPerson with significant control 2025-09-23 ~ 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
- 22 843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,687 GBP2023-12-30Officer 2016-01-07 ~ nowIIF 31 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more → OE
- 23 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-12-18 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - 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 81 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 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 27 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - 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 82 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Right to appoint or remove directors → OE
- 27 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 19 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OE
- 28 12 Highlands, Gosfield, EnglandActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 16 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 29 843 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2019-10-23 ~ nowIIF 36 - Director → MEPerson with significant control 2019-10-23 ~ nowIIF 151 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - 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 33 - Director → ME
- 31 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 107 - Director → ME
- 32 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 106 - Director → ME
- 33 50 1st Floor, Great Marlborough Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2015-12-04 ~ dissolvedIIF 75 - 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 58 - Director → MEPerson with significant control 2018-08-21 ~ dissolvedIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - 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 103 - 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 18 - Director → MEPerson with significant control 2023-01-09 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OE
- 37 843 Finchley Road, London, EnglandActive Corporate (3 parents)Officer 2021-02-18 ~ nowIIF 26 - Director → ME
- 38 843 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,807 GBP2024-04-29Officer 2021-04-19 ~ nowIIF 29 - Director → MEPerson with significant control 2021-04-19 ~ nowIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Right to appoint or remove directors → OE
- 39 843 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-05 ~ dissolvedIIF 53 - Director → ME 2022-05-05 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control 2022-05-05 ~ dissolvedIIF 186 - Ownership of shares – More than 25% but not more than 50% → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - 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 78 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 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
- 41 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2024-04-30Officer 2022-04-18 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2022-04-18 ~ dissolvedIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE
- 42 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-24 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2021-05-24 ~ dissolvedIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OE
- 43 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2022-10-03 ~ nowIIF 25 - Director → MEPerson with significant control 2022-10-03 ~ nowIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 44 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-04 ~ nowIIF 35 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OE
- 45 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 105 - Director → ME
- 46 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 104 - Director → ME
- 47 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 108 - Director → ME
- 48 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2008-09-30 ~ dissolvedIIF 97 - Director → ME
- 49 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-07 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2022-03-07 ~ dissolvedIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - 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 15 - Director → MEPerson with significant control 2020-05-15 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 51 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-05 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2021-12-05 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 52 843 Finchley Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2021-09-06 ~ nowIIF 30 - Director → MEPerson with significant control 2021-09-06 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OE
- 53 843 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2021-09-21 ~ nowIIF 37 - Director → ME
- 54 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2011-02-28 ~ dissolvedIIF 136 - Director → ME
- 55 Glazers, 843 Finchley Road, LondonDissolved Corporate (4 parents)Officer 2011-02-28 ~ dissolvedIIF 143 - Director → ME
- 56 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2021-07-01 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 57LONGFIELD DEVELOPMENTS LIMITED - 2011-01-14 46 Vivian Avenue, LondonDissolved Corporate (7 parents)Officer 2010-12-15 ~ dissolvedIIF 120 - Director → ME
- 58SKINNERS FARMHOUSE LIMITED - 2022-04-27 843 Finchley Road, London, EnglandActive Corporate (7 parents)Officer 2021-07-27 ~ nowIIF 24 - Director → ME
- 59 843 Finchley Road, London, EnglandActive Corporate (3 parents)Officer 2022-06-24 ~ nowIIF 20 - Director → MEPerson with significant control 2022-06-24 ~ nowIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - 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 23 - Director → MEPerson with significant control 2019-09-13 ~ nowIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 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 10 - Director → ME 2004-10-01 ~ 2004-11-12IIF 74 - 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 9 - 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 11 - 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 13 - Director → ME 2004-12-14 ~ 2006-02-10IIF 71 - Secretary → ME
- 5 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2012-07-10 ~ 2015-09-21IIF 87 - 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 40 - Director → ME
- 7DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28CHAMPION HILL DEVELOPMENTS LIMITED - 2017-11-30KEYSTONE DEVELOPMENT FINANCE LIMITED - 2014-01-10 843 Finchley Road, LondonDissolved Corporate (1 parent)Profit/Loss (Company account)-226 GBP2018-01-01 ~ 2018-12-31Officer 2012-07-10 ~ 2013-07-11IIF 50 - Director → ME
- 8 Glazers, 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2015-09-18IIF 134 - Director → ME
- 9 843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)-332,074 GBP2018-12-31Officer 2008-09-30 ~ 2012-08-08IIF 43 - Director → ME 2014-04-28 ~ 2014-09-30IIF 117 - Director → ME 2003-04-14 ~ 2005-11-21IIF 4 - Director → ME
- 10 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2009-03-16IIF 47 - Director → ME 2003-03-24 ~ 2005-11-15IIF 5 - Director → ME 2003-01-24 ~ 2003-03-27IIF 73 - Secretary → ME
- 11BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2011-02-28 ~ 2013-09-05IIF 142 - Director → ME
- 12 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2011-10-18IIF 64 - Director → ME
- 13HADLEY HOMES HOLDINGS LIMITED - 2011-02-25 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2005-10-14 ~ 2005-11-24IIF 8 - Director → ME 2008-09-30 ~ 2015-09-18IIF 84 - Director → ME
- 1421, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16HADLEY MAJOR PROJECTS LIMITED - 2014-05-30LUMB DEVELOPMENTS LIMITED - 2013-01-25 843 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)-19,192 GBP2023-12-31Officer 2011-02-28 ~ 2014-05-01IIF 119 - 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 67 - 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 137 - Director → ME 2015-09-21 ~ 2015-12-03IIF 116 - Director → ME 2008-11-19 ~ 2010-11-12IIF 44 - Director → ME
- 17 843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-05-31Officer 2014-05-14 ~ 2015-09-21IIF 92 - Director → ME
- 18INCE PROPERTIES LIMITED - 2013-02-19 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2012-07-10 ~ 2015-09-21IIF 90 - Director → ME
- 19 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-01-23 ~ 2008-06-16IIF 46 - 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 2014-02-28 ~ 2014-04-07IIF 113 - Director → ME 2015-04-02 ~ 2015-04-09IIF 115 - Director → ME
- 21 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2003-07-04 ~ 2004-11-28IIF 12 - 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 100 - Director → ME
- 23HADLEY PROPERTY GROUP LIMITED - 2011-03-21CARLTON CONSOLIDATED LIMITED - 2011-10-05 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 131 - 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 122 - 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 126 - 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 129 - Director → ME
- 27HADLEY CONSOLIDATED LIMITED - 2011-03-31MARQUEE DEVELOPMENTS LIMITED - 2011-01-24 Glazers, 843 Finchley Road, LondonDissolved Corporate (5 parents, 10 offsprings)Equity (Company account)-20,279 GBP2022-12-31Officer 2009-02-02 ~ 2015-09-18IIF 85 - 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 112 - 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 101 - Director → MEPerson with significant control 2020-06-30 ~ 2024-09-22IIF 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
- 30 843 Finchley Road, London, EnglandLiquidation Corporate (1 parent)Officer 2016-01-07 ~ 2022-01-01IIF 61 - Director → MEPerson with significant control 2020-06-30 ~ 2022-01-01IIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 31 843 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control 2025-04-11 ~ 2025-09-18IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OE
- 32 843 Finchley Road, LondonDissolved Corporate (2 parents, 4 offsprings)Officer 2007-02-05 ~ 2008-02-14IIF 41 - Director → ME
- 33 843 Finchley Road, LondonActive Corporate (4 parents)Equity (Company account)-128,299 GBP2023-12-30Officer 2015-03-30 ~ 2015-09-21IIF 95 - Director → ME 2011-02-28 ~ 2012-10-01IIF 62 - Director → ME
- 34 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2015-09-18IIF 127 - Director → ME
- 35 843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)-27,071 GBP2019-12-31Officer 2015-09-29 ~ 2019-06-12IIF 111 - Director → ME 2008-09-30 ~ 2015-09-18IIF 91 - Director → ME
- 36 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2015-09-21IIF 121 - 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 132 - 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 49 - Director → ME
- 39
LAVA CAPITAL UK LIMITED
- nowSCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10SHELLEY OAK LIMITED - 2009-05-05QUINCUNX PLC - 2006-03-20SR RESTAURANT PLC - 1995-01-11SHELLEY OAK PLC - 2008-12-15 Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (4 parents)Officer 2006-10-27 ~ 2007-02-06IIF 45 - 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 133 - Director → ME
- 41 843 Finchley Road, LondonActive Corporate (4 parents)Equity (Company account)-17,901 GBP2024-12-28Officer 2011-02-28 ~ 2013-03-13IIF 63 - 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 130 - 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 48 - 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 150 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 150 - 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 99 - Director → ME
- 46 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-08 ~ 2023-08-29IIF 38 - Director → ME 2023-09-08 ~ 2023-09-25IIF 77 - Director → MEPerson with significant control 2021-03-08 ~ 2023-08-29IIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE 2023-09-08 ~ 2023-09-25IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
- 47 843 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control 2021-02-18 ~ 2021-04-02IIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - 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 6 - Director → ME 2003-03-17 ~ 2003-03-24IIF 72 - 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 17 - Director → ME
- 50 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2015-09-21IIF 94 - Director → ME
- 51 Glaziers, 843 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2015-09-21IIF 125 - 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 60 - Director → ME
- 53 843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)-139,002 GBP2018-12-31Officer 2008-09-30 ~ 2015-09-21IIF 98 - Director → ME
- 54 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2003-03-24 ~ 2005-11-14IIF 3 - Director → ME
- 55 843 Finchley Road, London, EnglandActive Corporate (2 parents)Person with significant control 2021-09-21 ~ 2025-02-11IIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 56 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2005-08-12 ~ 2005-11-21IIF 7 - Director → ME
- 57
RIVER ORCHARD LLP
- nowHADLEY CONSLIDATED LLP - 2011-12-01HADLEY PARTNERSHIP LLP - 2013-10-17 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-10-12 ~ 2013-09-25IIF 14 - 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 51 - Director → ME - 59 Glazers, 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2015-09-21IIF 138 - 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 88 - Director → ME
- 61 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2015-09-21IIF 124 - Director → ME 2008-09-30 ~ 2009-06-03IIF 42 - Director → ME
- 62 843 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2015-09-21IIF 123 - 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 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - 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 96 - Director → ME
- 65 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2012-10-01IIF 65 - 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 1 - 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 135 - 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 89 - Director → ME
- 69 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2012-11-01IIF 66 - Director → ME
- 70 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2015-09-21IIF 93 - 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 69 - Director → ME
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