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
Mr Peter James Bennison
- British born in January 1970
Mr Peter James Bennison
Resident in England
Registered addresses and corresponding companiesC/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 147a, Prideaux Road, Eastbourne, BN21 2NB, England
IIF 212, Highlands, Gosfield, CO9 1PH, England
IIF 35, Ashley Close, London, NW4 1PH, England
IIF 4 IIF 550, 1st Floor, Great Marlborough Street, London, W1F 7JS
IIF 650, Great Marlborough Street, 1st Floor, London, W1F 7JS, England
IIF 7843, Finchley Road, London, NW11 8NA, England
IIF 8 IIF 9 IIF 10 (more)843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 33 IIF 34 IIF 35 (more)
- British born in January 1970
Peter James Bennison
Resident in England
Registered addresses and corresponding companies843, Finchley Road, London, NW11 8NA, England
IIF 42
- British born in January 1970
Mr Peter Bennison
Resident in England
Registered addresses and corresponding companies5, Ashley Close, London, NW4 1PH, England
IIF 43
- British born in January 1970
Mr Peter James Bennison
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard House, 12, Totteridge Village, Totteridge, London, N20 8JP, United Kingdom
IIF 44
- British born in January 1970
Bennison, Peter James
Resident in England
Registered addresses and corresponding companiesC/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 4512, Highlands, Gosfield, CO9 1PH, England
IIF 46Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
IIF 475, Ashley Close, London, NW4 1PH, England
IIF 48843, Finchley Road, London, NW11 8NA, England
IIF 49 IIF 50 IIF 51 (more)843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 64 IIF 653, Mygrove Road, Rainham, RM13 9QR, England
IIF 66 IIF 67
- British company director born in January 1970
Bennison, Peter James
Resident in England
Registered addresses and corresponding companies - British director born in January 1970
Bennison, Peter James
Resident in England
Registered addresses and corresponding companies1st Floor, Centre Heights, 137 Finchley Road, London, NW3 6JG, United Kingdom
IIF 705 Ashley Close, London, NW4 1PH
IIF 71 IIF 72 IIF 73 (more)5, Ashley Close, London, NW4 1PH, United Kingdom
IIF 79 IIF 80 IIF 81843, Finchley Road, London, NW11 8NA, England
IIF 82 IIF 83 IIF 84 (more)843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 88 IIF 893, Mygrove Road, Rainham, RM13 9QR, England
IIF 90
- British managing director born in January 1970
Bennison, Peter James
Resident in England
Registered addresses and corresponding companies843, Finchley Road, London, NW11 8NA, England
IIF 91
- British none born in January 1970
Bennison, Peter James
Resident in England
Registered addresses and corresponding companies - British real estate professional born in January 1970
Bennison, Peter James
Resident in England
Registered addresses and corresponding companies - British director born in January 1970
Bennison, Peter
Resident in England
Registered addresses and corresponding companies5, Ashley Close, London, NW4 1PH, England
IIF 101
- born in January 1970
Bennison, Peter James
Resident in England
Registered addresses and corresponding companies5, Ashley Close, London, NW4 1PH, United Kingdom
IIF 102
- British director born in January 1970Registered addresses and corresponding companies
Bennison, Peter James
Garden Flat, 41 Edbrook Road Maide Vale, London, W9
IIF 103
- British company director born in January 1970Registered addresses and corresponding companies
Bennison, Peter
- British director born in January 1970Registered addresses and corresponding companies
Bennison, Peter
- British property developer born in January 1970Registered addresses and corresponding companies
Bennison, Peter
3 Priory Terrace, West Hampstead, London, NW6 4DG
IIF 114
- born in January 1970
Bennison, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies125, Kensington High Street, London, W8 5SF, United Kingdom
IIF 115
- British born in January 1970
Bennison, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1970
Bennison, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom
IIF 122 IIF 123 IIF 124 (more)843, Finchley Road, London, NW11 8NA, England
IIF 139843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 140C/o Glazers Chartered Accountants, 843 Finchley Road, London, NW11 8NA, United Kingdom
IIF 141 IIF 142 IIF 143 (more)Orchard House, 12 Totteridge Village, Totteridge, London, N20 8JP, United Kingdom
IIF 149 IIF 150 IIF 151 (more)
- British none born in January 1970
Bennison, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bennison, Peter James
12, Totteridge Village, London, N20 8JP, England
IIF 182
- British Registered addresses and corresponding companies
Bennison, Peter
- British directorRegistered addresses and corresponding companies
Bennison, Peter
3 Priory Terrace, West Hampstead, London, NW6 4DG
IIF 186
- Registered addresses and corresponding companies
Bennison, Peter James
843, Finchley Road, London, NW11 8NA, England
IIF 187
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1HADLEY HOMES (SUTHERLAND ROAD) LIMITED - 2005-10-27843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2011-02-28 ~ dissolvedIIF 166 - Director → ME
- 2HADLEY HOMES (CROYDON) LIMITED - 2005-11-21HADLEY HOMES (WESTERN SUPERMARE) LIMITED - 2005-08-02843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2005-07-04 ~ dissolvedIIF 124 - Director → ME
- 3
6 BATH STREET LIMITED
- nowHADLEY HOMES LIMITED - 2011-02-09843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2012-07-11 ~ dissolvedIIF 177 - Director → ME - 4HADLEY RESIDENTIAL PROPERTY THREE LIMITED - 2013-12-06C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)-101,744 GBP2017-12-31Officer2015-07-01 ~ dissolvedIIF 152 - Director → ME
- 5843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2012-07-11 ~ dissolvedIIF 178 - Director → ME2006-02-10 ~ dissolvedIIF 182 - Secretary → ME
- 6C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-15 ~ dissolvedIIF 148 - Director → ME
- 7843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-01 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8CHILLWORTH FINANCE LIMITED - 2021-03-08CHILLWORTH HOLDINGS LIMITED - 2020-02-19843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2020-01-28 ~ dissolvedIIF 84 - Director → MEPerson with significant control2020-01-28 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-15 ~ dissolvedIIF 147 - Director → ME
- 10843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-02-03 ~ dissolvedIIF 156 - Director → ME
- 11Office 326 239 Kensington High Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-08 ~ dissolvedIIF 100 - Director → ME
- 12843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-24 ~ dissolvedIIF 140 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 13HADLEY RESIDENTIAL PROPERTY EIGHT LIMITED - 2013-06-01C/o Glazers Chartered Accountants, 843 Finchley Road, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2015-09-07 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 14843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2011-02-28 ~ dissolvedIIF 179 - Director → ME
- 15843 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-10 ~ nowIIF 64 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 16843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 58 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 17HEALEY DEVELOPMENT SOLUTIONS (ONE) LIMITED - 2017-01-25843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,807 GBP2023-12-31Officer2016-01-07 ~ nowIIF 52 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 18843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 62 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 19843 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,651 GBP2023-12-31Officer2018-01-26 ~ nowIIF 117 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 20843 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)26,286 GBP2023-12-31Officer2018-06-20 ~ nowIIF 118 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 21843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2025-09-23 ~ nowIIF 51 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 22843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,687 GBP2023-12-30Officer2016-01-07 ~ nowIIF 61 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 23843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2015-12-18 ~ dissolvedIIF 98 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 24843 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-16,735 GBP2023-12-31Officer2018-01-26 ~ nowIIF 119 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 25HEALEY DEVELOPMENT SOLUTIONS (TWO) LIMITED - 2017-03-24843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,277 GBP2023-12-31Officer2016-01-07 ~ nowIIF 57 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 26843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,766 GBP2023-12-31Officer2015-10-13 ~ nowIIF 120 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 27843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2025-01-10 ~ nowIIF 49 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 2812 Highlands, Gosfield, EnglandActive Corporate (1 parent)Officer2025-01-10 ~ nowIIF 46 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 29843 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2019-10-23 ~ nowIIF 66 - Director → MEPerson with significant control2019-10-23 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 30843 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 63 - Director → ME
- 31C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-15 ~ dissolvedIIF 145 - Director → ME
- 32C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-15 ~ dissolvedIIF 144 - Director → ME
- 3350 1st Floor, Great Marlborough Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2015-12-04 ~ dissolvedIIF 115 - LLP Designated Member → ME
- 34843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer2018-08-21 ~ dissolvedIIF 88 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 35C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-15 ~ dissolvedIIF 141 - Director → ME
- 36CHARING HEATH DEVELOPMENTS LIMITED - 2024-12-05843 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-01-31Officer2023-01-09 ~ nowIIF 48 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 37843 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2021-02-18 ~ nowIIF 56 - Director → ME
- 38843 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,807 GBP2024-04-29Officer2021-04-19 ~ nowIIF 59 - Director → MEPerson with significant control2021-04-19 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 39843 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2022-05-05 ~ dissolvedIIF 83 - Director → ME2022-05-05 ~ dissolvedIIF 187 - Secretary → MEPerson with significant control2022-05-05 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40843 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2018-01-26 ~ nowIIF 116 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 41843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2024-04-30Officer2022-04-18 ~ dissolvedIIF 87 - Director → MEPerson with significant control2022-04-18 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 42843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2021-05-24 ~ dissolvedIIF 82 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 43843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2022-10-03 ~ nowIIF 55 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 44843 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 65 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 45C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-15 ~ dissolvedIIF 143 - Director → ME
- 46C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-15 ~ dissolvedIIF 142 - Director → ME
- 47C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-15 ~ dissolvedIIF 146 - Director → ME
- 48843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2008-09-30 ~ dissolvedIIF 135 - Director → ME
- 49843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2022-03-07 ~ dissolvedIIF 86 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 50C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)Officer2020-05-15 ~ nowIIF 45 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 51843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2021-12-05 ~ dissolvedIIF 85 - Director → MEPerson with significant control2021-12-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 52843 Finchley Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-09-06 ~ nowIIF 60 - Director → MEPerson with significant control2021-09-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 53843 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2021-09-21 ~ nowIIF 67 - Director → ME
- 54843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2011-02-28 ~ dissolvedIIF 174 - Director → ME
- 55Glazers, 843 Finchley Road, LondonDissolved Corporate (4 parents)Officer2011-02-28 ~ dissolvedIIF 181 - Director → ME
- 56843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2021-07-01 ~ dissolvedIIF 69 - Director → MEPerson with significant control2021-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 57LONGFIELD DEVELOPMENTS LIMITED - 2011-01-1446 Vivian Avenue, LondonDissolved Corporate (7 parents)Officer2010-12-15 ~ dissolvedIIF 158 - Director → ME
- 58SKINNERS FARMHOUSE LIMITED - 2022-04-27843 Finchley Road, London, EnglandActive Corporate (7 parents)Officer2021-07-27 ~ nowIIF 54 - Director → ME
- 59843 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2022-06-24 ~ nowIIF 50 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 60
YOUR ASCENT LIMITED
- nowBEADMAN CONSULTANTS LIMITED - 2022-12-08843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-270 GBP2020-09-30Officer2019-09-13 ~ nowIIF 53 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
Ceased
71
- 1HADLEY HOMES (SUTHERLAND ROAD) LIMITED - 2005-10-27843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2004-10-01 ~ 2005-11-17IIF 111 - Director → ME2004-10-01 ~ 2004-11-12IIF 186 - Secretary → ME
- 2C/o Dexters Block Management 124 High Street, Hampton Hill, Hampton, EnglandActive Corporate (1 parent)Equity (Company account)5 GBP2024-10-31Officer2005-11-23 ~ 2006-09-08IIF 110 - Director → ME
- 3
6 BATH STREET LIMITED
- nowHADLEY HOMES LIMITED - 2011-02-09843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2004-01-12 ~ 2005-11-17IIF 112 - Director → ME - 4Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)391,110 GBP2024-12-31Officer2006-02-10 ~ 2007-11-01IIF 114 - Director → ME2004-12-14 ~ 2006-02-10IIF 183 - Secretary → ME
- 5843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2012-07-10 ~ 2015-09-21IIF 125 - Director → ME
- 6Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (5 parents)Equity (Company account)91 GBP2024-10-31Officer2010-10-18 ~ 2012-11-19IIF 70 - Director → ME
- 7CHAMPION HILL DEVELOPMENTS LIMITED - 2017-11-30KEYSTONE DEVELOPMENT FINANCE LIMITED - 2014-01-10DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28843 Finchley Road, LondonDissolved Corporate (1 parent)Profit/Loss (Company account)-226 GBP2018-01-01 ~ 2018-12-31Officer2012-07-10 ~ 2013-07-11IIF 80 - Director → ME
- 8Glazers, 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2011-02-28 ~ 2015-09-18IIF 172 - Director → ME
- 9843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)-332,074 GBP2018-12-31Officer2008-09-30 ~ 2012-08-08IIF 73 - Director → ME2014-04-28 ~ 2014-09-30IIF 155 - Director → ME2003-04-14 ~ 2005-11-21IIF 105 - Director → ME
- 10843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2008-09-30 ~ 2009-03-16IIF 77 - Director → ME2003-03-24 ~ 2005-11-15IIF 106 - Director → ME2003-01-24 ~ 2003-03-27IIF 185 - Secretary → ME
- 11EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2011-02-28 ~ 2013-09-05IIF 180 - Director → ME
- 12843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2011-02-28 ~ 2011-10-18IIF 94 - Director → ME
- 13HADLEY HOMES HOLDINGS LIMITED - 2011-02-25843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2005-10-14 ~ 2005-11-24IIF 109 - Director → ME2008-09-30 ~ 2015-09-18IIF 122 - Director → ME
- 14HADLEY MAJOR PROJECTS LIMITED - 2014-05-30LUMB DEVELOPMENTS LIMITED - 2013-01-2521, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16843 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)-19,192 GBP2023-12-31Officer2011-02-28 ~ 2014-05-01IIF 157 - Director → ME
- 15
CONSOLIDATED HR LIMITED
- nowKRAFTWORK DEVELOPMENTS LIMITED - 2011-02-21843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2011-02-28 ~ 2012-10-01IIF 97 - Director → ME - 16STARDUST DEVELOPMENTS LIMITED - 2012-06-22843 Finchley Road, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-433 GBP2018-12-31Officer2011-11-18 ~ 2015-09-18IIF 175 - Director → ME2015-09-21 ~ 2015-12-03IIF 154 - Director → ME2008-11-19 ~ 2010-11-12IIF 74 - Director → ME
- 17843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-05-31Officer2014-05-14 ~ 2015-09-21IIF 130 - Director → ME
- 18INCE PROPERTIES LIMITED - 2013-02-19843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2012-07-10 ~ 2015-09-21IIF 128 - Director → ME
- 19843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2008-01-23 ~ 2008-06-16IIF 76 - Director → ME
- 20HADLEY RESIDENTIAL PROPERTY FIVE LIMITED - 2014-02-28C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)-38,711 GBP2016-11-30Officer2014-02-28 ~ 2014-04-07IIF 151 - Director → ME2015-04-02 ~ 2015-04-09IIF 153 - Director → ME
- 21843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2003-07-04 ~ 2004-11-28IIF 113 - Director → ME
- 22PANTON DEVELOPMENTS LIMITED - 2013-03-07155 Moorgate, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,495 GBP2023-12-31Officer2012-07-10 ~ 2015-09-18IIF 138 - Director → ME
- 23CARLTON CONSOLIDATED LIMITED - 2011-10-05HADLEY PROPERTY GROUP LIMITED - 2011-03-211st Floor 137 Finchley Road, London, England & Wales, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-1,273,300 GBP2017-12-31Officer2011-02-02 ~ 2015-09-18IIF 169 - Director → ME
- 24HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12843 Finchley Road, LondonDissolved Corporate (4 parents)Equity (Company account)-1,196,699 GBP2022-12-31Officer2011-02-28 ~ 2015-09-18IIF 160 - Director → ME
- 25SALTHOUSE PROPERTIES LIMITED - 2012-06-01843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)12,514 GBP2019-12-31Officer2011-02-28 ~ 2015-09-18IIF 164 - Director → ME
- 26TRITAN DEVELOPMENTS LIMITED - 2012-05-04843 Finchley Road, LondonDissolved Corporate (8 parents)Equity (Company account)2 GBP2016-12-31Officer2011-02-28 ~ 2015-09-18IIF 167 - Director → ME
- 27HADLEY CONSOLIDATED LIMITED - 2011-03-31MARQUEE DEVELOPMENTS LIMITED - 2011-01-24Glazers, 843 Finchley Road, LondonDissolved Corporate (5 parents, 10 offsprings)Equity (Company account)-20,279 GBP2022-12-31Officer2009-02-02 ~ 2015-09-18IIF 123 - Director → ME
- 28SIMPKIN PROPERTIES LIMITED - 2015-01-13HADLEY HEIGHTS TWO LTD - 2014-11-07C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2014-12-31Officer2015-04-02 ~ 2015-04-09IIF 150 - Director → ME
- 29HEALEY DEVELOPMENT SOLUTIONS (THREE) LIMITED - 2018-01-26843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,325 GBP2023-12-31Officer2016-12-07 ~ 2024-09-22IIF 139 - Director → MEPerson with significant control2020-06-30 ~ 2024-09-22IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 30843 Finchley Road, London, EnglandLiquidation Corporate (1 parent)Officer2016-01-07 ~ 2022-01-01IIF 91 - Director → MEPerson with significant control2020-06-30 ~ 2022-01-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 31843 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control2025-04-11 ~ 2025-09-18IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 32843 Finchley Road, LondonDissolved Corporate (2 parents, 4 offsprings)Officer2007-02-05 ~ 2008-02-14IIF 71 - Director → ME
- 33843 Finchley Road, LondonActive Corporate (4 parents)Equity (Company account)-128,299 GBP2023-12-30Officer2015-03-30 ~ 2015-09-21IIF 133 - Director → ME2011-02-28 ~ 2012-10-01IIF 92 - Director → ME
- 34843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2011-02-28 ~ 2015-09-18IIF 165 - Director → ME
- 35843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)-27,071 GBP2019-12-31Officer2015-09-29 ~ 2019-06-12IIF 149 - Director → ME2008-09-30 ~ 2015-09-18IIF 129 - Director → ME
- 36843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2011-02-28 ~ 2015-09-21IIF 159 - Director → ME
- 37843 Finchley Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)16,861 GBP2015-12-31Officer2011-02-28 ~ 2015-09-16IIF 170 - Director → ME
- 38BERISFORD DEVELOPMENTS LIMITED - 2012-11-08Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, DevonDissolved Corporate (6 parents)Officer2012-07-10 ~ 2012-11-08IIF 79 - Director → ME
- 39
LAVA CAPITAL UK LIMITED
- nowSHELLEY OAK LIMITED - 2009-05-05SHELLEY OAK PLC - 2008-12-15QUINCUNX PLC - 2006-03-20SR RESTAURANT PLC - 1995-01-11SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (4 parents)Officer2006-10-27 ~ 2007-02-06IIF 75 - Director → ME - 40843 Finchley Road, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Officer2011-02-28 ~ 2015-09-21IIF 171 - Director → ME
- 41843 Finchley Road, LondonActive Corporate (4 parents)Equity (Company account)-17,901 GBP2024-12-28Officer2011-02-28 ~ 2013-03-13IIF 93 - Director → ME
- 42HADLEY MACE LIMITED - 2017-02-03155 Moorgate, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,176,238 GBP2023-12-31Officer2011-08-15 ~ 2015-09-18IIF 168 - Director → ME
- 43
MANAGEMENT HR LIMITED
- nowHADLEY HOMES MANAGEMENT LIMITED - 2011-05-13843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2008-09-30 ~ 2013-08-31IIF 78 - Director → ME - 4450 1st Floor, Great Marlborough Street, LondonDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-12-15IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)-2,503,529 GBP2021-12-31Officer2008-09-30 ~ 2015-09-21IIF 137 - Director → ME
- 46843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ 2023-08-29IIF 68 - Director → ME2023-09-08 ~ 2023-09-25IIF 101 - Director → MEPerson with significant control2021-03-08 ~ 2023-08-29IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-09-08 ~ 2023-09-25IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
- 47843 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control2021-02-18 ~ 2021-04-02IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)Officer2003-03-24 ~ 2005-11-15IIF 107 - Director → ME2003-03-17 ~ 2003-03-24IIF 184 - Secretary → ME
- 49The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West SussexActive Corporate (3 parents, 71 offsprings)Equity (Company account)2 GBP2023-12-31Officer2011-02-22 ~ 2015-11-30IIF 47 - Director → ME
- 50843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2008-09-30 ~ 2015-09-21IIF 132 - Director → ME
- 51Glaziers, 843 Finchley Road, LondonDissolved Corporate (1 parent)Officer2011-02-28 ~ 2015-09-21IIF 163 - Director → ME
- 52843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-63,796 GBP2018-12-31Officer2013-01-28 ~ 2025-02-01IIF 90 - Director → ME
- 53843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)-139,002 GBP2018-12-31Officer2008-09-30 ~ 2015-09-21IIF 136 - Director → ME
- 54843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2003-03-24 ~ 2005-11-14IIF 104 - Director → ME
- 55843 Finchley Road, London, EnglandActive Corporate (2 parents)Person with significant control2021-09-21 ~ 2025-02-11IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 56843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2005-08-12 ~ 2005-11-21IIF 108 - Director → ME
- 57
RIVER ORCHARD LLP
- nowHADLEY PARTNERSHIP LLP - 2013-10-17HADLEY CONSLIDATED LLP - 2011-12-01843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2011-10-12 ~ 2013-09-25IIF 102 - LLP Designated Member → ME - 58
RP HR LIMITED
- nowSLINGSBY DEVELOPMENTS LIMITED - 2012-12-28843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2012-07-10 ~ 2012-12-01IIF 81 - Director → ME - 59Glazers, 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2011-02-28 ~ 2015-09-21IIF 176 - Director → ME
- 60Old Deer Park, 187 Kew Road, Richmond, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2012-04-24 ~ 2015-09-21IIF 126 - Director → ME
- 61843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2011-02-28 ~ 2015-09-21IIF 162 - Director → ME2008-09-30 ~ 2009-06-03IIF 72 - Director → ME
- 62843 Finchley Road, LondonDissolved Corporate (1 parent)Officer2011-02-28 ~ 2015-09-21IIF 161 - Director → ME
- 63SKINNERS FARMHOUSE LIMITED - 2022-04-27843 Finchley Road, London, EnglandActive Corporate (7 parents)Person with significant control2021-07-27 ~ 2022-07-21IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 64843 Finchley Road, LondonDissolved Corporate (4 parents)Equity (Company account)27,491 GBP2017-12-31Officer2008-09-30 ~ 2015-09-21IIF 134 - Director → ME
- 65843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2011-02-28 ~ 2012-10-01IIF 95 - Director → ME
- 66HEREFORDS LIMITED - 2022-05-06843 Finchley Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)28,133 GBP2024-02-28Officer1997-02-12 ~ 1997-06-18IIF 103 - Director → ME
- 67Glazers, 843 Finchley Road, LondonDissolved Corporate (1 parent)Equity (Company account)-77,681 GBP2016-12-31Officer2011-02-28 ~ 2014-11-02IIF 173 - Director → ME
- 68RP RESOURCES LIMITED - 2015-01-30C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2012-11-08 ~ 2015-09-21IIF 127 - Director → ME
- 69843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2011-02-28 ~ 2012-11-01IIF 96 - Director → ME
- 70843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2008-09-30 ~ 2015-09-21IIF 131 - Director → ME
- 71
WOODFIELD ROAD LIMITED
- nowHEALEY DEVELOPMENT SOLUTIONS (WEST HAM) LIMITED - 2017-11-23843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-80,272 GBP2017-12-31Officer2015-12-18 ~ 2017-11-30IIF 99 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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