1
843 Finchley Road, LondonDissolved corporate (3 parents)
Equity (Company account)
-332,074 GBP2018-12-31
Officer
2019-11-13 ~ dissolvedIIF 26 - director → ME
2
Harben House Harben Parade, Finchley Road, London, United KingdomDissolved corporate (1 parent)
Officer
2020-02-26 ~ dissolvedIIF 50 - director → ME
Person with significant control
2020-02-26 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 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 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → 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 34 - 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 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
KRAFTWORK DEVELOPMENTS LIMITED - 2011-02-21
843 Finchley Road, LondonDissolved corporate (2 parents)
Officer
2012-04-14 ~ dissolvedIIF 52 - 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 36 - 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 38 - director → ME
9
843 Finchley Road, London, United KingdomDissolved corporate (1 parent)
Officer
2016-10-17 ~ dissolvedIIF 49 - director → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → 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 27 - director → ME
11
HEALEY DEVELOPMENT SOLUTIONS (THREE) LIMITED - 2018-01-26
843 Finchley Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-16,325 GBP2023-12-31
Officer
2024-09-22 ~ nowIIF 45 - director → ME
Person with significant control
2024-09-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
843 Finchley Road, London, EnglandCorporate (1 parent)
Officer
2022-01-01 ~ nowIIF 43 - director → ME
Person with significant control
2022-01-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
843 Finchley Road, LondonDissolved corporate (2 parents)
Equity (Company account)
-27,071 GBP2019-12-31
Officer
2019-06-12 ~ dissolvedIIF 42 - director → ME
Person with significant control
2019-06-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
HADLEY HR LTD. - 2010-07-29
HADLEY HOMES SOUTH LIMITED - 2009-04-14
INVESTBREEZE LIMITED - 2007-08-23
843 Finchley Road, LondonCorporate (3 parents)
Officer
2010-09-07 ~ nowIIF 30 - 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 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → 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 33 - director → ME
Person with significant control
2017-03-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
HADLEY HOMES MANAGEMENT LIMITED - 2011-05-13
843 Finchley Road, LondonDissolved corporate (2 parents)
Officer
2012-09-30 ~ dissolvedIIF 32 - 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 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-06-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
20
843 Finchley Road, LondonDissolved corporate (3 parents)
Equity (Company account)
-2,503,529 GBP2021-12-31
Officer
2016-01-01 ~ dissolvedIIF 35 - director → ME
21
843 Finchley Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-08-29 ~ dissolvedIIF 29 - director → ME
Person with significant control
2023-08-29 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
22
843 Finchley Road, LondonDissolved corporate (1 parent)
Officer
2015-04-10 ~ dissolvedIIF 40 - director → ME
23
Glaziers, 843 Finchley Road, LondonDissolved corporate (1 parent)
Officer
2017-01-16 ~ dissolvedIIF 39 - director → ME
24
843 Finchley Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-63,796 GBP2018-12-31
Officer
2025-02-01 ~ nowIIF 46 - director → ME
Person with significant control
2025-01-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
26
C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-06-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
27
C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-06-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
28
SLINGSBY DEVELOPMENTS LIMITED - 2012-12-28
843 Finchley Road, LondonDissolved corporate (2 parents)
Officer
2016-07-11 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
29
843 Finchley Road, LondonDissolved corporate (1 parent)
Officer
2016-06-02 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-06-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
30
843 Finchley Road, LondonDissolved corporate (2 parents)
Officer
2012-02-07 ~ dissolvedIIF 53 - director → ME
31
Glazers, 843 Finchley Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-77,681 GBP2016-12-31
Officer
2014-11-02 ~ dissolvedIIF 31 - director → ME
32
843 Finchley Road, LondonDissolved corporate (2 parents)
Officer
2012-11-01 ~ dissolvedIIF 24 - 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 28 - director → ME
34
843 Finchley Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-05-05 ~ dissolvedIIF 47 - director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
35
843 Finchley Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-04-11 ~ dissolvedIIF 48 - director → ME
Person with significant control
2017-04-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → 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 44 - director → ME
Person with significant control
2017-11-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
37
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (3 parents)
Officer
2010-06-01 ~ dissolvedIIF 23 - director → ME