1
 843 Finchley Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
-332,074 GBP2018-12-31
Officer
 2019-11-13 ~ dissolvedIIF 3 - Director → ME
2
 Harben House Harben Parade, Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2020-02-26 ~ dissolvedIIF 27 - Director → ME
Person with significant control
 2020-02-26 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
3
 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2017-06-15 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
HADLEY RESIDENTIAL PROPERTY FOUR LIMITED - 2014-02-21
 C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
-161,822 GBP2016-11-30
Officer
 2015-11-09 ~ dissolvedIIF 11 - Director → ME
5
 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2017-06-15 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
KRAFTWORK DEVELOPMENTS LIMITED - 2011-02-21
 843 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
 2012-04-14 ~ dissolvedIIF 29 - Director → ME
7
HADLEY RESIDENTIAL PROPERTY FIVE LIMITED - 2014-02-28
 C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-38,711 GBP2016-11-30
Officer
 2016-11-10 ~ dissolvedIIF 13 - Director → ME
8
CARLTON CONSOLIDATED LIMITED - 2011-10-05
HADLEY 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 GBP2017-12-31
Officer
 2017-03-27 ~ dissolvedIIF 15 - Director → ME
9
 843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-10-17 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2016-10-17 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
10
LITTLE HAMLETS SOFT PLAY LIMITED - 2016-03-09
HADLEY RESIDENTIAL PROPERTY SEVEN LIMITED - 2014-05-28
 C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (1 parent)
Officer
 2016-03-08 ~ dissolvedIIF 4 - Director → ME
11
HEALEY DEVELOPMENT SOLUTIONS (THREE) LIMITED - 2018-01-26
 843 Finchley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,325 GBP2023-12-31
Officer
 2024-09-22 ~ nowIIF 22 - Director → ME
Person with significant control
 2024-09-22 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
12
 843 Finchley Road, London, EnglandLiquidation Corporate (1 parent)
Officer
 2022-01-01 ~ nowIIF 20 - Director → ME
Person with significant control
 2022-01-01 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
13
 843 Finchley Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-27,071 GBP2019-12-31
Officer
 2019-06-12 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2019-06-12 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
HADLEY HR LTD. - 2010-07-29
HADLEY HOMES SOUTH LIMITED - 2009-04-14
INVESTBREEZE LIMITED - 2007-08-23
 843 Finchley Road, LondonLiquidation Corporate (3 parents)
Officer
 2010-09-07 ~ nowIIF 7 - Director → ME
15
 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2017-06-15 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
 843 Finchley Road, LondonDissolved Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
 2017-03-23 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2017-03-22 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
17
HADLEY HOMES MANAGEMENT LIMITED - 2011-05-13
 843 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
 2012-09-30 ~ dissolvedIIF 9 - Director → ME
18
 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2017-06-15 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
19
 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2017-06-15 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
 843 Finchley Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
-2,503,529 GBP2021-12-31
Officer
 2016-01-01 ~ dissolvedIIF 12 - Director → ME
21
 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2023-08-29 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2023-08-29 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
22
 843 Finchley Road, LondonDissolved Corporate (1 parent)
Officer
 2015-04-10 ~ dissolvedIIF 17 - Director → ME
23
 Glaziers, 843 Finchley Road, LondonDissolved Corporate (1 parent)
Officer
 2017-01-16 ~ dissolvedIIF 16 - Director → ME
24
 843 Finchley Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-63,796 GBP2018-12-31
Officer
 2025-02-01 ~ nowIIF 23 - Director → ME
Person with significant control
 2025-01-28 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
25
 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2017-06-15 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
26
 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2017-06-15 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
27
 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2017-06-15 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
28
SLINGSBY DEVELOPMENTS LIMITED - 2012-12-28
 843 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
 2016-07-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2016-07-11 ~ dissolvedIIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
29
 843 Finchley Road, LondonDissolved Corporate (1 parent)
Officer
 2016-06-02 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2016-06-02 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
30
 843 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
 2012-02-07 ~ dissolvedIIF 30 - Director → ME
31
 Glazers, 843 Finchley Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
-77,681 GBP2016-12-31
Officer
 2014-11-02 ~ dissolvedIIF 8 - Director → ME
32
 843 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
 2012-11-01 ~ dissolvedIIF 1 - Director → ME
33
WESTLAND (WHL) LIMITED - 2000-12-06
 The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,858,292 GBP2016-05-31
Officer
 2016-01-01 ~ dissolvedIIF 5 - Director → ME
34
 843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2017-05-05 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2017-05-05 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
35
 843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2017-04-11 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2017-04-11 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
36
HEALEY DEVELOPMENT SOLUTIONS (WEST HAM) LIMITED - 2017-11-23
 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-80,272 GBP2017-12-31
Officer
 2017-11-30 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2017-11-30 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
37
 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
 2010-06-01 ~ dissolvedIIF 32 - Director → ME