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Individuals in focus
Mr Brian Daniel Higgins
- Irish born in January 1973
Mr Brian Daniel Higgins
Resident in United Kingdom
Registered addresses and corresponding companiesNewhaven, Gordon Road, Horndon On The Hill, Essex, SS17 8NN, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)16, 3rd Floor, 16 Garrick Street, London, London, WC2E 9BA, England
IIF 2016, Garrick Street, London, WC2E 9BA, England
IIF 21 IIF 223rd Floor, 16 Garrick Street, London, WC2E 9BA, England
IIF 233rd Floor, Third Floor, 16 Garrick Street, London, WC2E 9BA, England
IIF 24843 Finchley Road, Finchley Road, London, Greater London, NW11 8NA, England
IIF 25Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 26 IIF 27Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Fourth Floor Shand House, 14-20 Shand Street, Ss17 8nn, London, SE1 2ES, United Kingdom
IIF 32Glazers, 843, Finchley Road, London, NW11 8NA, England
IIF 33 IIF 34Hadley Property Group, 3rd Floor, 16 Garrick Street, London, London, WC2E 9BA, England
IIF 35 IIF 36Hadley Property Group, 3rd Floor, 16 Garrick Street, London, WC2E 9BA, England
IIF 37Hadley Property Group, Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 38 IIF 39Shand House, 4th Floor, Shand Street, London, SE1 2ES, United Kingdom
IIF 40 IIF 41
- Irish born in January 1973
Mr Brian Daniel Higgins
Resident in England
Registered addresses and corresponding companies - Irish born in January 1973
Higgins, Brian Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG, England
IIF 45843 Finchley Road, Finchley Road, London, Greater London, NW11 8NA, England
IIF 46Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 47 IIF 48Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)Hadley Property Group, Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 68 IIF 69 IIF 70 (more)(less)Shand House, 4th Floor, Shand Street, London, London, SE1 2ES, United Kingdom
IIF 73 IIF 74
- Irish company director born in January 1973
Higgins, Brian Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesFourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)
- Irish director born in January 1973
Higgins, Brian Daniel
Resident in United Kingdom
Registered addresses and corresponding companies843 Finchley Road, London, NW11 8NA
IIF 81Newhaven, Gordon Road, Horndon On The Hill, Essex, SS17 8NN, United Kingdom
IIF 82Newhaven, Gordon Road, Horndon On The Hill, SS17 8NN, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)Collegiate Legal Ltd, Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3PB, England
IIF 881st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG, United Kingdom
IIF 893rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)C/o Glazers Chartered Accountants, 843 Finchley Road, London, NW11 8NA
IIF 94Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)Fourth Floor Shand House, 14-20 Shand Street, Ss17 8nn, London, SE1 2ES, United Kingdom
IIF 105Hadley Property Group, 3rd Floor, 16 Garrick St, London, WC2E 9BA, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)
- Irish finance director born in January 1973
Higgins, Brian Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in January 1973
Mr Brian Higgins
Resident in England
Registered addresses and corresponding companiesHadley Property Group, 3rd Floor, 16 Garrick Street, London, WC2E 9BA, England
IIF 125
- Registered addresses and corresponding companies
Higgins, Brian Daniel
16, Garrick Street, London, WC2E 9BA, United Kingdom
IIF 1263rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom
IIF 127Fourth Flloor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 128Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 129Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 130 IIF 131 IIF 132 (more)(less)Hadley Property Group, 3rd Floor, 16 Garrick St, London, WC2E 9BA, United Kingdom
IIF 151 IIF 152 IIF 153 (more)(less)
- Registered addresses and corresponding companies
Higgins, Brian
3rd Floor, 16 Garrick Street, Garrick Street, London, WC2E 9BA, United Kingdom
IIF 1713rd Floor, 16 Garrick Street, London, WC2E 9BA, England
IIF 1723rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom
IIF 173Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 174 IIF 175
Related profiles found in government register
Offspring entities and appointments
86
- 1
FLEWIN DEVELOPMENTS LIMITED
- 2014-08-19 08286597HADLEY RESIDENTIAL PROPERTY TWO LIMITED
- 2013-12-05 08286597C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2012-11-08 ~ dissolvedIIF 116 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
BARKER PROPERTIES LIMITED
08136134843 Finchley Road, LondonDissolved Corporate (6 parents)Officer2013-10-18 ~ dissolvedIIF 111 - Director → ME2016-11-02 ~ dissolvedIIF 160 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED
10658996Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-12 during the appointment or period of control
Dissolved on 2023-03-22 during the appointment or period of controlAllan House, 10 John Princes Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2017-03-08 ~ dissolvedIIF 174 - Secretary → ME - 4
HADLEY HEIGHTS NINE LTD
- 2016-09-01 09067551C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (6 parents)Officer2014-06-03 ~ 2017-12-12IIF 115 - Director → ME2021-05-21 ~ dissolvedIIF 94 - Director → ME2015-06-04 ~ dissolvedIIF 137 - Secretary → ME - 5
BATH ROAD PROPERTY DEVELOPMENTS LIMITED
10666510843 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2017-03-13 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-03-13 ~ 2017-07-28IIF 22 - Ownership of shares – 75% or more → OE2017-08-05 ~ 2017-11-21IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
- 7
KEYSTONE DEVELOPMENT FINANCE LIMITED
- 2014-01-10 08136107DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28843 Finchley Road, LondonDissolved Corporate (7 parents)Officer2013-07-11 ~ dissolvedIIF 104 - Director → ME2016-11-02 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control2017-11-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
BRENTSIDE DEVELOPMENTS LTD
14591584Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-01-13 ~ nowIIF 71 - Director → MEPerson with significant control2023-01-13 ~ 2023-01-14IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 9
COLLIERS WOOD PROPERTIES LIMITED
- 2020-06-12 123175041. COLLIERS WOOD PROPERTIES LIMITED
- 2019-11-20 12317504Glazers 843, Finchley Road, London, London, EnglandDissolved Corporate (1 parent)Officer2019-11-15 ~ dissolvedIIF 76 - Director → ME2019-11-15 ~ dissolvedIIF 175 - Secretary → MEPerson with significant control2019-11-15 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 10
BLACKWALL YARD DEVELOPMENTS LIMITED
- 2018-12-03 08286589PRL PLAISTOW DEVELOPMENTS LIMITED
- 2017-10-11 08286589HORNDON PROPERTY DEVELOPMENTS LIMITED
- 2017-05-09 08286589C/o Glazers Chartered Accountants, 843 Finchley Road, LondonActive Corporate (7 parents)Officer2012-11-08 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE2018-12-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 11
EXCHANGE COURT DEVELOPMENTS LIMITED
- 2014-01-30 06689812BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22843 Finchley Road, LondonDissolved Corporate (14 parents)Officer2013-09-05 ~ dissolvedIIF 109 - Director → ME2016-11-02 ~ dissolvedIIF 165 - Secretary → ME - 12
CASTOR DEVELOPMENTS LIMITED
07218976843 Finchley Road, LondonDissolved Corporate (7 parents)Officer2013-12-12 ~ dissolvedIIF 82 - Director → ME - 13
PLAISTOW PROPERTY HOLDINGS LTD
- 2018-11-16 09067645HADLEY HEIGHTS EIGHT LTD
- 2017-04-26 09067645C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-06-03 ~ dissolvedIIF 103 - Director → ME2015-06-04 ~ 2021-06-04IIF 144 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
HADLEY MAJOR PROJECTS LIMITED
- 2014-05-30 07461997LUMB DEVELOPMENTS LIMITED - 2013-01-2521, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16843 Finchley Road, LondonActive Corporate (12 parents)Officer2014-05-01 ~ nowIIF 59 - Director → ME2016-11-02 ~ nowIIF 143 - Secretary → ME - 16
HADLEY RESIDENTIAL PROPERTY SIX LIMITED
- 2014-02-28 08286489C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer2012-11-08 ~ dissolvedIIF 100 - Director → ME2016-11-02 ~ dissolvedIIF 135 - Secretary → ME - 17
- 18
2. COLLIERS WOOD DEVELOPMENTS LIMITED
- 2019-11-20 12317480Fourth Floor Shand House, 14-20 Shand Street, London, London, EnglandDissolved Corporate (4 parents)Officer2019-11-15 ~ dissolvedIIF 80 - Director → ME2019-11-15 ~ dissolvedIIF 134 - Secretary → MEPerson with significant control2019-11-15 ~ 2019-12-19IIF 36 - Ownership of shares – 75% or more → OE - 19
COMMON GROUND MANAGEMENT LIMITED
16429437Fourth Floor Shand House, 14-20 Shand Street, London, United KingdomActive Corporate (3 parents)Officer2025-05-06 ~ 2025-05-07IIF 105 - Director → MEPerson with significant control2025-05-06 ~ 2025-05-07IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 20
CORKVIEW MANAGEMENT LIMITED
16546856Shand House, 4th Floor, Shand Street, London, London, United KingdomActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 73 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 21STARDUST DEVELOPMENTS LIMITED - 2012-06-22843 Finchley Road, LondonDissolved Corporate (12 parents, 1 offspring)Officer2016-01-01 ~ dissolvedIIF 95 - Director → ME2016-11-02 ~ 2020-11-07IIF 140 - Secretary → ME
- 22
COVENT GARDEN EXCHANGE NOMINEES LIMITED
09039292843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2016-01-01 ~ dissolvedIIF 110 - Director → ME2016-11-02 ~ dissolvedIIF 169 - Secretary → ME - 23INCE PROPERTIES LIMITED - 2013-02-19843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2016-11-02 ~ dissolvedIIF 151 - Secretary → ME
- 24
CRYSTAL PALACE PROPERTY INVESTMENTS LTD
13496540Collegiate Legal Ltd Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, EnglandDissolved Corporate (3 parents)Officer2021-11-01 ~ dissolvedIIF 88 - Director → ME - 25
BESPOKE TOY BOXES LTD
- 2018-03-13 09067538HADLEY RESOURCES LTD
- 2017-10-23 09067538HADLEY HEIGHTS SEVEN LTD
- 2015-05-07 09067538C/o Glazers Chartered Accountants, 843 Finchley Road, LondonActive Corporate (4 parents)Officer2014-06-03 ~ 2017-11-20IIF 108 - Director → ME2018-02-07 ~ nowIIF 63 - Director → ME2016-11-02 ~ 2017-11-20IIF 154 - Secretary → MEPerson with significant control2018-02-07 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 26
- 27
HADLEY INVESTMENTS LIMITED
- 2024-04-08 10846258Fourth Floor Shand House, 14-20 Shand Street, London, EnglandDissolved Corporate (1 parent)Officer2017-07-03 ~ dissolvedIIF 121 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 26 - Has significant influence or control → OE - 28
EVERTON DEVELOPMENTS LIMITED
- 2014-10-16 08036590GREENWICH SQUARE LIMITED - 2012-09-17VANBRUGH SQUARE LIMITED - 2012-05-18843 Finchley Road, LondonActive Corporate (5 parents)Officer2014-08-18 ~ nowIIF 55 - Director → ME2015-04-20 ~ nowIIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-04-19IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 29
EVOLVE CHARGING LIMITED
16623302843 Finchley Road Finchley Road, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-08-01 ~ nowIIF 46 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 30
- 31
HADLEY GARRICK ONE LTD
- 2026-07-06 12320682Glazers, 843 Finchley Road, London, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2019-11-18 ~ nowIIF 50 - Director → ME2019-11-18 ~ nowIIF 138 - Secretary → MEPerson with significant control2019-11-18 ~ 2020-06-01IIF 20 - Ownership of shares – 75% or more → OE - 32
GARRICK STREET PROPERTIES LIMITED
10371196843 Finchley Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2016-09-12 ~ nowIIF 49 - Director → ME2016-09-12 ~ nowIIF 147 - Secretary → MEPerson with significant control2016-09-12 ~ 2022-03-03IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 33
- 34
HADLEY GARRICK TWO LTD
- 2026-07-08 12352971Glazers 843, Finchley Road, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2019-12-06 ~ nowIIF 51 - Director → ME2019-12-06 ~ nowIIF 146 - Secretary → MEPerson with significant control2019-12-06 ~ 2020-06-01IIF 37 - Ownership of shares – 75% or more → OE - 35
GLENCREST CONSULTING LIMITED
13242615Glazers 843, Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-03 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-03-03 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 36
SILVERTOWN PROPERTY DEVELOPMENTS LIMITED
- 2015-05-16 09067549HADLEY HEIGHTS THREE LTD
- 2014-12-01 09067549C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (4 parents)Officer2014-06-03 ~ dissolvedIIF 112 - Director → ME2016-11-02 ~ dissolvedIIF 162 - Secretary → ME - 37PANTON DEVELOPMENTS LIMITED - 2013-03-07155 Moorgate, London, EnglandActive Corporate (15 parents)Officer2016-11-02 ~ 2017-02-03IIF 163 - Secretary → ME
- 38
- 39
KENNINGTON LANE DEVELOPMENTS LTD
- 2024-08-14 14612250Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (5 parents)Officer2023-01-23 ~ nowIIF 68 - Director → MEPerson with significant control2023-01-27 ~ 2024-08-12IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 40
- 41
HADLEY BLACKWALL YARD PROPERTY LIMITED
11438961Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandActive Corporate (10 parents)Officer2018-06-28 ~ 2018-07-20IIF 118 - Director → ME2018-06-28 ~ 2018-07-20IIF 171 - Secretary → ME - 42C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (4 parents)Officer2012-11-08 ~ dissolvedIIF 107 - Director → ME2016-11-02 ~ dissolvedIIF 170 - Secretary → MEPerson with significant control2017-12-31 ~ dissolvedIIF 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
- 43HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12843 Finchley Road, LondonDissolved Corporate (11 parents, 1 offspring)Officer2015-09-10 ~ dissolvedIIF 99 - Director → ME2016-11-02 ~ dissolvedIIF 130 - Secretary → ME
- 44
- 45SALTHOUSE PROPERTIES LIMITED - 2012-06-01843 Finchley Road, LondonDissolved Corporate (10 parents)Officer2020-08-01 ~ dissolvedIIF 81 - Director → ME2016-11-02 ~ dissolvedIIF 161 - Secretary → ME
- 46
HADLEY HEIGHTS FIFTEEN LIMITED
10251588843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-25 ~ dissolvedIIF 124 - Director → ME2016-06-25 ~ dissolvedIIF 166 - Secretary → MEPerson with significant control2016-06-25 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
HADLEY HEIGHTS FOURTEEN LIMITED
10250959843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-24 ~ dissolvedIIF 123 - Director → ME2016-06-24 ~ dissolvedIIF 157 - Secretary → MEPerson with significant control2016-06-24 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
HADLEY HEIGHTS THIRTEEN LIMITED
10250956843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-24 ~ dissolvedIIF 122 - Director → ME2016-06-24 ~ 2021-06-25IIF 145 - Secretary → MEPerson with significant control2016-06-24 ~ dissolvedIIF 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 - 49
HADLEY HEIGHTS TWELVE LIMITED
10251585843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-25 ~ dissolvedIIF 120 - Director → ME2016-06-25 ~ 2021-06-26IIF 142 - Secretary → MEPerson with significant control2016-06-25 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 50
HADLEY LDP DELIVERY LTD
11613126Glazers, 843 Finchley Road, London, England, EnglandDissolved Corporate (4 parents)Officer2018-10-09 ~ dissolvedIIF 98 - Director → ME2018-10-09 ~ dissolvedIIF 172 - Secretary → MEPerson with significant control2019-10-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE2018-10-09 ~ 2018-10-09IIF 23 - Ownership of shares – 75% or more → OE - 51
STATION ROAD PD LIMITED
- 2024-03-23 11678222HADMER PROPERTY LIMITED
- 2021-10-29 11678222CATLIN STREET DEVELOPMENTS LIMITED
- 2019-11-19 11678222Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (4 parents)Officer2018-11-14 ~ nowIIF 65 - Director → ME2018-11-14 ~ nowIIF 129 - Secretary → MEPerson with significant control2018-11-14 ~ 2024-03-23IIF 44 - Ownership of shares – 75% or more → OE - 52Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (6 parents)Officer2021-04-08 ~ nowIIF 48 - Director → ME2021-04-08 ~ nowIIF 128 - Secretary → MEPerson with significant control2021-04-08 ~ 2021-04-08IIF 125 - Ownership of shares – 75% or more → OE
- 53TRITAN DEVELOPMENTS LIMITED - 2012-05-04843 Finchley Road, LondonDissolved Corporate (15 parents)Officer2016-11-02 ~ dissolvedIIF 155 - Secretary → ME
- 54
HADLEY MEMBERS LIMITED
112343243rd Floor, 16 Garrick Street Garrick Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-03-05 ~ dissolvedIIF 119 - Director → ME - 55
HADLEY PROPERTY GROUP 2017 LIMITED
- 2017-05-08 10537368Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (14 parents, 24 offsprings)Officer2016-12-22 ~ nowIIF 52 - Director → ME2016-12-22 ~ nowIIF 141 - Secretary → MEPerson with significant control2016-12-22 ~ 2017-05-22IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 56HADLEY CONSOLIDATED LIMITED - 2011-03-31MARQUEE DEVELOPMENTS LIMITED - 2011-01-24Glazers, 843 Finchley Road, LondonDissolved Corporate (18 parents, 15 offsprings)Officer2016-10-26 ~ dissolvedIIF 102 - Director → ME2016-11-02 ~ dissolvedIIF 148 - Secretary → ME
- 57
- 58
HADLEY STRATFORD LIMITED
1368738366 Moyser Road Moyser Road, London, EnglandActive Corporate (13 parents)Officer2021-10-19 ~ 2021-12-21IIF 47 - Director → ME - 59MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22843 Finchley Road, LondonActive Corporate (14 parents)Officer2013-08-30 ~ nowIIF 57 - Director → ME2016-11-02 ~ nowIIF 132 - Secretary → ME
- 60HATHAWAY CAR WASH LTD - now
LITTLE HAMLETS SOFT PLAY LIMITED
- 2016-03-09 08286488HADLEY RESIDENTIAL PROPERTY SEVEN LIMITED
- 2014-05-28 08286488C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (6 parents)Officer2012-11-08 ~ 2014-05-28IIF 87 - Director → ME2014-05-29 ~ 2016-03-08IIF 127 - Secretary → ME - 61
SIMPKIN PROPERTIES LIMITED
- 2015-01-13 09067491HADLEY HEIGHTS TWO LTD
- 2014-11-07 09067491C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-06-03 ~ dissolvedIIF 106 - Director → ME2016-11-02 ~ dissolvedIIF 158 - Secretary → MEPerson with significant control2017-12-31 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 62
HIGHBOND PROPERTIES LIMITED
05705130843 Finchley Road, LondonActive Corporate (13 parents, 2 offsprings)Officer2014-12-01 ~ nowIIF 58 - Director → ME - 63
HILLNET PROPERTIES LIMITED
06274673843 Finchley Road, LondonDissolved Corporate (13 parents)Officer2016-06-12 ~ 2017-10-17IIF 153 - Secretary → ME - 64
HOLLYSFIELD DEVELOPMENTS LIMITED
06870858843 Finchley Road, LondonDissolved Corporate (10 parents)Officer2016-11-02 ~ dissolvedIIF 168 - Secretary → MEPerson with significant control2017-12-31 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 65
HORNDON SOLUTIONS LIMITED
08377336Fourth Floor Shand House, 14-20 Shand Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 66
KENLEY CONSULTING LIMITED
15719097Fourth Floor Shand House, 14-20 Shand Street, London, United KingdomActive Corporate (1 parent)Officer2024-05-14 ~ nowIIF 54 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 67
LATENT DEFECTS REPAIR LIMITED
10784788Fourth Floor Shand House, 14-20 Shand Street, London, EnglandDissolved Corporate (2 parents)Officer2017-05-23 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 68
LIGHTNING DEVELOPMENTS LIMITED
06870071843 Finchley Road, LondonDissolved Corporate (13 parents)Officer2015-12-01 ~ 2017-03-22IIF 114 - Director → ME2016-11-02 ~ 2017-03-22IIF 159 - Secretary → ME - 69
- 70
- 71
MISTWELL PROPERTIES LIMITED
05700232843 Finchley Road, LondonDissolved Corporate (10 parents)Officer2017-12-01 ~ dissolvedIIF 96 - Director → ME - 72
NEW BUILD RESIDENTIAL MANAGEMENT LIMITED
- 2017-04-20 10094472843 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2016-03-31 ~ nowIIF 62 - Director → ME2016-03-31 ~ nowIIF 150 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
NETWORK SECRETARIAL SERVICES LIMITED
03277809The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West SussexDissolved Corporate (10 parents, 178 offsprings)Officer2014-12-03 ~ 2016-04-29IIF 45 - Director → ME2016-12-27 ~ dissolvedIIF 126 - Secretary → ME - 74
ORCHARD HEIGHTS DEVELOPMENTS LTD
08377298843 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2013-01-28 ~ 2015-07-01IIF 173 - Secretary → ME - 75
PENNYHILL CAPITAL LIMITED
15908436Fourth Floor Shand House, 14-20 Shand Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 66 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 76
- 77
REGEN CUISINE LIMITED
13245529Glazers 843, Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-04 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-03-04 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 78
REGEN RETAIL PROPERTY LIMITED
13254739Fourth Floor Shand House, 14-20 Shand Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 77 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 79RIVERBANK RESIDENTIAL LIMITED - now
HADLEY RIVERBANK LIMITED
- 2017-01-19 08286500The Old Apple Store, Field Place Estate Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, EnglandDissolved Corporate (3 parents)Officer2012-11-08 ~ 2016-11-01IIF 92 - Director → ME - 80
RIVERVIEW PROPERTY SERVICES LIMITED
16546855Shand House, 4th Floor, Shand Street, London, London, United KingdomActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 74 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 81Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-03
Commencement of winding up on 2017-06-26
Conclusion of winding up on 2018-12-07
Dissolved on 2020-10-30SLINGSBY DEVELOPMENTS LIMITED
- 2012-12-28 08136201843 Finchley Road, LondonDissolved Corporate (7 parents)Officer2012-12-01 ~ 2016-07-11IIF 117 - Director → ME2016-11-02 ~ 2016-11-03IIF 156 - Secretary → ME - 82RPM CONNECTIONS LTD - now
HADLEY HEIGHTS FOUR LTD
- 2015-01-06 09067562Ty Canol Maendy, Vale Of Glamorgan, Cowbridge, South Glamorgan, WalesActive Corporate (3 parents)Officer2014-06-03 ~ 2015-01-01IIF 85 - Director → ME - 83
HADLEY RP LIMITED
- 2022-02-09 13262949Glazers 843, Finchley Road, London, EnglandActive Corporate (7 parents)Officer2021-03-12 ~ nowIIF 56 - Director → MEPerson with significant control2021-03-12 ~ 2021-03-13IIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 84
STRATFORD TWO LTD
14364668Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (4 parents)Officer2022-09-20 ~ nowIIF 69 - Director → ME - 85
VANBURGH HOMES LIMITED
17259665Fourth Floor Shand House, 14-20 Shand Street, London, United KingdomActive Corporate (1 parent)Officer2026-06-03 ~ nowIIF 53 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 86
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