1
APPLE INTEGRATED CONSTRUCTION LTD
- now 08286597FLEWIN DEVELOPMENTS LIMITED
- 2014-08-19
08286597HADLEY RESIDENTIAL PROPERTY TWO LIMITED
- 2013-12-05
08286597 C/o Glazers Chartered Accountants, 843 Finchley Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2013-10-18 ~ 2014-10-09
IIF 11 - Director → ME
2
AWHL1 LIMITED - now
A. WITHEY (HOLDINGS) LIMITED
- 2009-03-26
01465927 Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (15 parents)
Officer
1996-01-01 ~ 1997-03-25
IIF 27 - Director → ME
3
843 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2013-10-18 ~ 2014-10-09
IIF 13 - Director → ME
4
BIG BIRD DEVELOPMENTS LIMITED - now
HADLEY RESIDENTIAL PROPERTY THREE LIMITED
- 2013-12-06
08286604 C/o Glazers Chartered Accountants, 843 Finchley Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
-101,744 GBP2017-12-31
Officer
2013-10-18 ~ 2013-11-10
IIF 7 - Director → ME
5
BISHOPSTOWN PROPERTY LIMITED - now
KEYSTONE DEVELOPMENT FINANCE LIMITED
- 2014-01-10
08136107DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28
843 Finchley Road, London
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-226 GBP2018-01-01 ~ 2018-12-31
Officer
2013-07-11 ~ 2014-10-09
IIF 14 - Director → ME
6
BOOKER MANAGEMENT SERVICES LIMITED
- now 03983423BOOKER MONTAGUE LEASING LIMITED - 2003-06-11
BRUMHILL COMPANY LIMITED - 2001-09-20
C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent, England
Dissolved Corporate (16 parents)
Officer
2005-09-29 ~ 2007-12-21
IIF 32 - Director → ME
7
BOWMER & KIRKLAND (LONDON) LIMITED
- now 02301691ASSETHURRY LIMITED - 1988-11-30
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (14 parents)
Officer
1998-04-01 ~ 1999-12-16
IIF 33 - Director → ME
8
BRUNLEA DEVELOPMENTS LIMITED - now
BLACKWALL YARD DEVELOPMENTS LIMITED - 2018-12-03
PRL PLAISTOW DEVELOPMENTS LIMITED - 2017-10-11
HORNDON PROPERTY DEVELOPMENTS LIMITED
- 2017-05-09
08286589 C/o Glazers Chartered Accountants, 843 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
-2,431 GBP2023-12-31
Officer
2013-10-18 ~ 2014-10-09
IIF 9 - Director → ME
9
EXCHANGE COURT DEVELOPMENTS LIMITED
- 2014-01-30
06689812BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22
843 Finchley Road, London
Dissolved Corporate (14 parents)
Officer
2013-09-05 ~ 2014-10-09
IIF 8 - Director → ME
10
CHAMPION HILL INVESTMENTS LTD
- now 08286607HADLEY RESIDENTIAL PROPERTY FOUR LIMITED
- 2014-02-21
08286607 C/o Glazers Chartered Accountants, 843 Finchley Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
-161,822 GBP2016-11-30
Officer
2013-10-18 ~ 2014-10-09
IIF 12 - Director → ME
11
HADLEY MAJOR PROJECTS LIMITED
- 2014-05-30
07461997LUMB DEVELOPMENTS LIMITED - 2013-01-25
21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16
843 Finchley Road, London
Active Corporate (12 parents)
Equity (Company account)
-19,192 GBP2023-12-31
Officer
2014-05-01 ~ 2014-10-09
IIF 16 - Director → ME
12
CHELSEA ISLAND HOLDINGS LTD - now
HADLEY RESIDENTIAL PROPERTY SIX LIMITED
- 2014-02-28
08286489 C/o Glazers Chartered Accountants, 843 Finchley Road, London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-10-18 ~ 2014-10-09
IIF 18 - Director → ME
13
CHORUS GROUP LIMITED - now
WITHEY CONSTRUCTION LIMITED
- 2001-01-02
03164346 53 Great Suffolk Street, London, England
Active Corporate (23 parents)
Officer
1996-02-26 ~ 1997-03-25
IIF 26 - Director → ME
14
C12 Marquis Court Marquisway, Team Valley, Gateshead
Dissolved Corporate (6 parents)
Equity (Company account)
172,989 GBP2020-03-31
Officer
2003-04-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o, The Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, London
Dissolved Corporate (8 parents)
Officer
2001-08-29 ~ 2006-06-13
IIF 28 - Director → ME
16
CONSTRUCTIVE ENERGY SOLUTIONS LIMITED
08174572 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
-11,080 GBP2020-08-31
Officer
2012-08-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
17
CONSTRUCTIVE INTERIORS (UK) LIMITED
- now 05285002CONSTRUCTIVE JOINERY LIMITED
- 2004-12-10
05285002 187a Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-11-12 ~ dissolved
IIF 20 - Director → ME
18
DULWICH HAMLET LEISURE LIMITED - now
HADLEY RESIDENTIAL PROPERTY FIVE LIMITED
- 2014-02-28
08286618 C/o Glazers Chartered Accountants, 843 Finchley Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
-38,711 GBP2016-11-30
Officer
2013-10-18 ~ 2014-02-28
IIF 15 - Director → ME
19
Unit 201 Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
535 GBP2023-03-31
Officer
2005-03-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
20
MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19
HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22
843 Finchley Road, London
Active Corporate (14 parents)
Officer
2013-08-30 ~ 2014-10-09
IIF 17 - Director → ME
21
HATHAWAY CAR WASH LTD - now
LITTLE HAMLETS SOFT PLAY LIMITED - 2016-03-09
HADLEY RESIDENTIAL PROPERTY SEVEN LIMITED
- 2014-05-28
08286488 C/o Glazers Chartered Accountants, 843 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2013-10-18 ~ 2014-05-28
IIF 10 - Director → ME
22
INITIATE CONSULTING LIMITED
- now 03539767LML LIMITED - 2000-11-27
RATIONAL CONSULTANCY LIMITED - 1998-06-17
Archer House Britland Estate, Northbourne Road, Eastbourne, England
Active Corporate (22 parents)
Equity (Company account)
345,679 GBP2024-07-31
Officer
2020-02-17 ~ 2023-07-19
IIF 19 - Director → ME
23
C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-12-14 ~ 2009-07-28
IIF 29 - Director → ME
24
CLOVEHURST LIMITED - 2002-10-29
Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
Active Corporate (11 parents)
Equity (Company account)
929 GBP2024-07-31
Officer
2006-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Has significant influence or control → OE
25
Paviors House Charterhouse, Charterhouse Square, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2009-11-02 ~ now
IIF 25 - Director → ME
26
Suite 4b, Columbia, Station Road, Bracknell, England
Active Corporate (24 parents)
Officer
2011-01-31 ~ 2012-02-22
IIF 2 - Director → ME
27
ROYAL ARTHUR PARK LIMITED
- now 04815157ROYAL ARTHUR PARK PLC - 2004-07-23
ROYAL ARTHUR PARK RETIREMENT PLC - 2004-05-24
133 Station Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-103,000 GBP2015-12-29
Officer
2004-08-27 ~ 2014-08-18
IIF 4 - Director → ME
28
187a Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-09-29 ~ dissolved
IIF 5 - Director → ME
29
133 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-01-21 ~ 2001-04-12
IIF 30 - Director → ME