1
843 Finchley Road, Golders Green, London
Dissolved Corporate (9 parents)
Officer
2009-08-20 ~ dissolved
IIF 59 - Director → ME
2
843 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
2019-11-13 ~ dissolved
IIF 32 - Director → ME
2013-08-15 ~ 2019-10-24
IIF 31 - Director → ME
3
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-15 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
CLASSIC FAIRS LIMITED
- 2009-09-13
06690553CLASSIC MARKETS LIMITED - 2008-12-23
The Old Apple Store Byfleets Lane, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (9 parents)
Officer
2009-08-20 ~ dissolved
IIF 61 - Director → ME
6
CHAMPION HILL INVESTMENTS LTD
- now 08286607HADLEY RESIDENTIAL PROPERTY FOUR LIMITED - 2014-02-21
C/o Glazers Chartered Accountants, 843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2015-11-09 ~ dissolved
IIF 40 - Director → ME
7
C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-15 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
CLASSIC HISTORIC RACING LIMITED
06987500 The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
Active Corporate (10 parents)
Officer
2010-03-01 ~ 2010-09-23
IIF 56 - Director → ME
9
KRAFTWORK DEVELOPMENTS LIMITED - 2011-02-21
843 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2012-04-14 ~ dissolved
IIF 54 - Director → ME
10
Glazers, 843 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-02-02 ~ dissolved
IIF 24 - Director → ME
11
CLASSIC SHOWS LIMITED
- 2009-09-13
06690518 The Old Apple Store Byfleets Lane, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (9 parents)
Officer
2009-08-20 ~ dissolved
IIF 58 - Director → ME
12
DULWICH HAMLET LEISURE LIMITED
- now 08286618HADLEY RESIDENTIAL PROPERTY FIVE LIMITED - 2014-02-28
C/o Glazers Chartered Accountants, 843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2016-11-10 ~ dissolved
IIF 42 - Director → ME
13
CARLTON CONSOLIDATED LIMITED - 2011-10-05
HADLEY PROPERTY GROUP LIMITED - 2011-03-21
1st Floor 137 Finchley Road, London, England & Wales, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2017-03-27 ~ dissolved
IIF 44 - Director → ME
14
843 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
LITTLE HAMLETS SOFT PLAY LIMITED
- 2016-03-09
08286488HADLEY RESIDENTIAL PROPERTY SEVEN LIMITED - 2014-05-28
C/o Glazers Chartered Accountants, 843 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2016-03-08 ~ dissolved
IIF 33 - Director → ME
16
HEALEY DEVELOPMENT SOLUTIONS (BROADWAY) LIMITED
- now 10513919Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-02 during the appointment or period of control
Commencement of winding up on 2026-02-25 during the appointment or period of control
HEALEY DEVELOPMENT SOLUTIONS (THREE) LIMITED - 2018-01-26
843 Finchley Road, London, England
Liquidation Corporate (4 parents)
Officer
2024-09-22 ~ now
IIF 28 - Director → ME
Person with significant control
2024-09-22 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
HEALEY DEVELOPMENT SOLUTIONS (DULWICH) LIMITED
09939526Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-16 during the appointment or period of control
Commencement of winding up on 2024-05-28 during the appointment or period of control
843 Finchley Road, London, England
Liquidation Corporate (4 parents)
Officer
2022-01-01 ~ now
IIF 27 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
843 Finchley Road, London
Active Corporate (13 parents)
Officer
2012-02-15 ~ 2014-12-01
IIF 25 - Director → ME
19
843 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
2019-06-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
20
HADLEY HR LTD. - 2010-07-29
HADLEY HOMES SOUTH LIMITED - 2009-04-14
INVESTBREEZE LIMITED - 2007-08-23
843 Finchley Road, London
Liquidation Corporate (7 parents)
Officer
2010-09-07 ~ now
IIF 36 - Director → ME
21
C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
843 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
2017-03-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
23
HADLEY HOMES MANAGEMENT LIMITED - 2011-05-13
843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2012-09-30 ~ dissolved
IIF 38 - Director → ME
24
C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-15 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
25
C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-15 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
26
843 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2016-01-01 ~ dissolved
IIF 41 - Director → ME
27
843 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-08-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-08-29 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
28
C/o Network Legal Serv Ltd Field Place, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2009-08-11 ~ dissolved
IIF 26 - Director → ME
29
NORTHBROOK DEVELOPMENTS LIMITED
07218971 843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2015-04-10 ~ dissolved
IIF 46 - Director → ME
30
Glaziers, 843 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2017-01-16 ~ dissolved
IIF 45 - Director → ME
31
ORCHARD HEIGHTS DEVELOPMENTS LTD
08377298 843 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2025-02-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2025-01-28 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
32
C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-15 ~ dissolved
IIF 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
33
C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-15 ~ dissolved
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
34
C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-15 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
35
RACING AT SILVERSTONE LIMITED
- 2009-09-10
06701995 The Old Apple Store, Byfleets Lane, Broadbridge Heath, West Sussex
Dissolved Corporate (8 parents)
Officer
2009-08-20 ~ 2010-09-27
IIF 60 - Director → ME
36
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-03 during the appointment or period of control
Commencement of winding up on 2017-06-26 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of control
Dissolved on 2020-10-30 during the appointment or period of control
SLINGSBY DEVELOPMENTS LIMITED - 2012-12-28
843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2016-07-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
37
843 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2016-06-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
38
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-11 during the appointment or period of control
Commencement of winding up on 2015-05-11 during the appointment or period of control
Conclusion of winding up on 2016-08-04 during the appointment or period of control
Dissolved on 2016-11-12 during the appointment or period of control
843 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2012-02-07 ~ dissolved
IIF 55 - Director → ME
39
The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
2013-02-01 ~ 2019-12-23
IIF 57 - Director → ME
40
Glazers, 843 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2014-11-02 ~ dissolved
IIF 37 - Director → ME
41
843 Finchley Road, London
Dissolved Corporate (11 parents)
Officer
2012-11-01 ~ dissolved
IIF 30 - Director → ME
42
WESTLAND (WHL) LIMITED - 2000-12-06
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
Dissolved Corporate (8 parents)
Officer
2016-01-01 ~ dissolved
IIF 34 - Director → ME
43
843 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
44
843 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
45
HEALEY DEVELOPMENT SOLUTIONS (WEST HAM) LIMITED - 2017-11-23
843 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-30 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-01 during the appointment or period of control
Dissolved on 2013-01-01 during the appointment or period of control
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2010-06-01 ~ dissolved
IIF 23 - Director → ME