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
Mr Peter James Bennison
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 2 47a, Prideaux Road, Eastbourne, BN21 2NB, England
IIF 3 12, Highlands, Gosfield, CO9 1PH, England
IIF 4 IIF 5 5, Ashley Close, London, NW4 1PH, England
IIF 6 50, 1st Floor, Great Marlborough Street, London, W1F 7JS
IIF 7 50, Great Marlborough Street, 1st Floor, London, W1F 7JS, England
IIF 8 IIF 9 IIF 10 (more) 843, Finchley Road, London, NW11 8NA, England
IIF 33 IIF 34 IIF 35 (more) 843, Finchley Road, London, NW11 8NA, United Kingdom
Peter James Bennison
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 42 843, Finchley Road, London, NW11 8NA, England
Mr Peter Bennison
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 43 5, Ashley Close, London, NW4 1PH, England
Mr Peter James Bennison
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Orchard House, 12, Totteridge Village, Totteridge, London, N20 8JP, United Kingdom
Bennison, Peter James
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 45 C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 46 12, Highlands, Gosfield, CO9 1PH, England
IIF 47 Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
IIF 48 5, Ashley Close, London, NW4 1PH, England
IIF 49 IIF 50 IIF 51 (more) 843, Finchley Road, London, NW11 8NA, England
IIF 64 IIF 65 843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 66 IIF 67 3, Mygrove Road, Rainham, RM13 9QR, England
Bennison, Peter James
British company director born in January 1970Resident in England
Registered addresses and corresponding companiesBennison, Peter James
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 70 1st Floor, Centre Heights, 137 Finchley Road, London, NW3 6JG, United Kingdom
IIF 71 IIF 72 IIF 73 (more) 5 Ashley Close, London, NW4 1PH
IIF 79 IIF 80 IIF 81 5, Ashley Close, London, NW4 1PH, United Kingdom
IIF 82 IIF 83 IIF 84 (more) 843, Finchley Road, London, NW11 8NA, England
IIF 88 IIF 89 843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 90 3, Mygrove Road, Rainham, RM13 9QR, England
Bennison, Peter James
British managing director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 91 843, Finchley Road, London, NW11 8NA, England
Bennison, Peter James
British none born in January 1970Resident in England
Registered addresses and corresponding companiesBennison, Peter James
British real estate professional born in January 1970Resident in England
Registered addresses and corresponding companiesBennison, Peter
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 101 5, Ashley Close, London, NW4 1PH, England
Bennison, Peter James
born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 102 5, Ashley Close, London, NW4 1PH, United Kingdom
Bennison, Peter James
British director born in January 1970Registered addresses and corresponding companies
IIF 103 Garden Flat, 41 Edbrook Road Maide Vale, London, W9
Bennison, Peter
British company director born in January 1970Registered addresses and corresponding companiesBennison, Peter
British director born in January 1970Registered addresses and corresponding companiesBennison, Peter
British property developer born in January 1970Registered addresses and corresponding companies
IIF 114 3 Priory Terrace, West Hampstead, London, NW6 4DG
Bennison, Peter James
born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 125, Kensington High Street, London, W8 5SF, United Kingdom
Bennison, Peter James
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesBennison, Peter James
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 IIF 123 IIF 124 (more) 3rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom
IIF 139 843, Finchley Road, London, NW11 8NA, England
IIF 140 843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 141 IIF 142 IIF 143 (more) C/o Glazers Chartered Accountants, 843 Finchley Road, London, NW11 8NA, United Kingdom
IIF 149 IIF 150 IIF 151 (more) Orchard House, 12 Totteridge Village, Totteridge, London, N20 8JP, United Kingdom
Bennison, Peter James
British none born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesBennison, Peter James
British Registered addresses and corresponding companies
IIF 182 12, Totteridge Village, London, N20 8JP, England
Bennison, Peter
British Registered addresses and corresponding companiesBennison, Peter
British directorRegistered addresses and corresponding companies
IIF 186 3 Priory Terrace, West Hampstead, London, NW6 4DG
Bennison, Peter James
Registered addresses and corresponding companies
IIF 187 843, Finchley Road, London, NW11 8NA, England
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1HADLEY HOMES (SUTHERLAND ROAD) LIMITED - 2005-10-27 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer
2011-02-28 ~ dissolvedIIF 166 - Director → ME - 2HADLEY HOMES (WESTERN SUPERMARE) LIMITED - 2005-08-02HADLEY HOMES (CROYDON) LIMITED - 2005-11-21 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2005-07-04 ~ dissolvedIIF 124 - Director → ME
- 3
6 BATH STREET LIMITED
- nowHADLEY HOMES LIMITED - 2011-02-09 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2012-07-11 ~ dissolvedIIF 177 - Director → ME - 4HADLEY RESIDENTIAL PROPERTY THREE LIMITED - 2013-12-06 C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)-101,744 GBP2017-12-31Officer 2015-07-01 ~ dissolvedIIF 152 - Director → ME
- 5 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2012-07-11 ~ dissolvedIIF 178 - Director → ME 2006-02-10 ~ dissolvedIIF 182 - Secretary → ME
- 6 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 148 - Director → ME
- 7 843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-01 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2017-12-01 ~ 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 HOLDINGS LIMITED - 2020-02-19CHILLWORTH FINANCE LIMITED - 2021-03-08 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-01-28 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2020-01-28 ~ 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
- 9 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 147 - Director → ME
- 10 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2009-02-03 ~ dissolvedIIF 156 - Director → ME
- 11 Office 326 239 Kensington High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 100 - Director → ME
- 12 843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-11-24 ~ dissolvedIIF 140 - Director → MEPerson with significant control 2017-11-24 ~ 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 - 2013-06-01 C/o Glazers Chartered Accountants, 843 Finchley Road, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2015-09-07 ~ nowIIF 121 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 14 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2011-02-28 ~ dissolvedIIF 179 - Director → ME
- 15 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 64 - Director → MEPerson with significant control 2025-01-10 ~ 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
- 16 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-24 ~ nowIIF 58 - Director → MEPerson with significant control 2025-03-24 ~ 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 - 2017-01-25 843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,807 GBP2023-12-31Officer 2016-01-07 ~ nowIIF 52 - Director → MEPerson with significant control 2020-06-30 ~ 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
- 18 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-07 ~ nowIIF 62 - Director → MEPerson with significant control 2025-04-07 ~ 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
- 19 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,651 GBP2023-12-31Officer 2018-01-26 ~ nowIIF 117 - Director → MEPerson with significant control 2020-06-30 ~ 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
- 20 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)26,286 GBP2023-12-31Officer 2018-06-20 ~ nowIIF 118 - Director → MEPerson with significant control 2020-06-30 ~ 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
- 21 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-23 ~ nowIIF 51 - Director → MEPerson with significant control 2025-09-23 ~ 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
- 22 843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,687 GBP2023-12-30Officer 2016-01-07 ~ nowIIF 61 - Director → MEPerson with significant control 2020-06-30 ~ 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
- 23 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-12-18 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2020-06-30 ~ 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
- 24 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-16,735 GBP2023-12-31Officer 2018-01-26 ~ nowIIF 119 - Director → MEPerson with significant control 2020-06-30 ~ 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 - 2017-03-24 843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,277 GBP2023-12-31Officer 2016-01-07 ~ nowIIF 57 - Director → MEPerson with significant control 2020-06-30 ~ 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
- 26 843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,766 GBP2023-12-31Officer 2015-10-13 ~ nowIIF 120 - Director → MEPerson with significant control 2020-06-30 ~ 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
- 27 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 49 - Director → MEPerson with significant control 2025-01-10 ~ 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
- 28 12 Highlands, Gosfield, EnglandActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 46 - Director → MEPerson with significant control 2025-01-10 ~ 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
- 29 843 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2019-10-23 ~ nowIIF 66 - Director → MEPerson with significant control 2019-10-23 ~ 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
- 30 843 Finchley Road, London, EnglandActive Corporate (3 parents)Officer 2025-04-11 ~ nowIIF 63 - Director → ME
- 31 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 145 - Director → ME
- 32 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 144 - Director → ME
- 33 50 1st Floor, Great Marlborough Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2015-12-04 ~ dissolvedIIF 115 - LLP Designated Member → ME
- 34 843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2018-08-21 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2018-08-21 ~ 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
- 35 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 141 - Director → ME
- 36CHARING HEATH DEVELOPMENTS LIMITED - 2024-12-05 843 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-01-31Officer 2023-01-09 ~ nowIIF 48 - Director → MEPerson with significant control 2023-01-09 ~ 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
- 37 843 Finchley Road, London, EnglandActive Corporate (3 parents)Officer 2021-02-18 ~ nowIIF 56 - Director → ME
- 38 843 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,807 GBP2024-04-29Officer 2021-04-19 ~ nowIIF 59 - Director → MEPerson with significant control 2021-04-19 ~ 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
- 39 843 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-05 ~ dissolvedIIF 83 - Director → ME 2022-05-05 ~ dissolvedIIF 187 - Secretary → MEPerson with significant control 2022-05-05 ~ 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
- 40 843 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2018-01-26 ~ nowIIF 116 - Director → MEPerson with significant control 2018-01-26 ~ 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
- 41 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2024-04-30Officer 2022-04-18 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2022-04-18 ~ 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
- 42 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-24 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2021-05-24 ~ 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
- 43 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2022-10-03 ~ nowIIF 55 - Director → MEPerson with significant control 2022-10-03 ~ 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
- 44 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-04 ~ nowIIF 65 - Director → MEPerson with significant control 2025-02-04 ~ 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
- 45 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 143 - Director → ME
- 46 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 142 - Director → ME
- 47 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 146 - Director → ME
- 48 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2008-09-30 ~ dissolvedIIF 135 - Director → ME
- 49 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-07 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2022-03-07 ~ 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
- 50 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)Officer 2020-05-15 ~ nowIIF 45 - Director → MEPerson with significant control 2020-05-15 ~ 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
- 51 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-05 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2021-12-05 ~ 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
- 52 843 Finchley Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2021-09-06 ~ nowIIF 60 - Director → MEPerson with significant control 2021-09-06 ~ 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
- 53 843 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2021-09-21 ~ nowIIF 67 - Director → ME
- 54 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2011-02-28 ~ dissolvedIIF 174 - Director → ME
- 55 Glazers, 843 Finchley Road, LondonDissolved Corporate (4 parents)Officer 2011-02-28 ~ dissolvedIIF 181 - Director → ME
- 56 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-01 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2021-07-01 ~ 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 - 2011-01-14 46 Vivian Avenue, LondonDissolved Corporate (7 parents)Officer 2010-12-15 ~ dissolvedIIF 158 - Director → ME
- 58SKINNERS FARMHOUSE LIMITED - 2022-04-27 843 Finchley Road, London, EnglandActive Corporate (7 parents)Officer 2021-07-27 ~ nowIIF 54 - Director → ME
- 59 843 Finchley Road, London, EnglandActive Corporate (3 parents)Officer 2022-06-24 ~ nowIIF 50 - Director → MEPerson with significant control 2022-06-24 ~ 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 - 2022-12-08 843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-270 GBP2020-09-30Officer 2019-09-13 ~ nowIIF 53 - Director → MEPerson with significant control 2019-09-13 ~ 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 - 2005-10-27 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2004-10-01 ~ 2005-11-17IIF 111 - Director → ME 2004-10-01 ~ 2004-11-12IIF 186 - Secretary → ME
- 2 C/o Dexters Block Management 124 High Street, Hampton Hill, Hampton, EnglandActive Corporate (1 parent)Equity (Company account)5 GBP2024-10-31Officer 2005-11-23 ~ 2006-09-08IIF 110 - Director → ME
- 3
6 BATH STREET LIMITED
- nowHADLEY HOMES LIMITED - 2011-02-09 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2004-01-12 ~ 2005-11-17IIF 112 - Director → ME - 4 Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)391,110 GBP2024-12-31Officer 2006-02-10 ~ 2007-11-01IIF 114 - Director → ME 2004-12-14 ~ 2006-02-10IIF 183 - Secretary → ME
- 5 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2012-07-10 ~ 2015-09-21IIF 125 - Director → ME
- 6 Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (5 parents)Equity (Company account)91 GBP2024-10-31Officer 2010-10-18 ~ 2012-11-19IIF 70 - Director → ME
- 7DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28CHAMPION HILL DEVELOPMENTS LIMITED - 2017-11-30KEYSTONE DEVELOPMENT FINANCE LIMITED - 2014-01-10 843 Finchley Road, LondonDissolved Corporate (1 parent)Profit/Loss (Company account)-226 GBP2018-01-01 ~ 2018-12-31Officer 2012-07-10 ~ 2013-07-11IIF 80 - Director → ME
- 8 Glazers, 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2015-09-18IIF 172 - Director → ME
- 9 843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)-332,074 GBP2018-12-31Officer 2008-09-30 ~ 2012-08-08IIF 73 - Director → ME 2014-04-28 ~ 2014-09-30IIF 155 - Director → ME 2003-04-14 ~ 2005-11-21IIF 105 - Director → ME
- 10 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2009-03-16IIF 77 - Director → ME 2003-03-24 ~ 2005-11-15IIF 106 - Director → ME 2003-01-24 ~ 2003-03-27IIF 185 - Secretary → ME
- 11BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2011-02-28 ~ 2013-09-05IIF 180 - Director → ME
- 12 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2011-10-18IIF 94 - Director → ME
- 13HADLEY HOMES HOLDINGS LIMITED - 2011-02-25 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2005-10-14 ~ 2005-11-24IIF 109 - Director → ME 2008-09-30 ~ 2015-09-18IIF 122 - Director → ME
- 1421, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16HADLEY MAJOR PROJECTS LIMITED - 2014-05-30LUMB DEVELOPMENTS LIMITED - 2013-01-25 843 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)-19,192 GBP2023-12-31Officer 2011-02-28 ~ 2014-05-01IIF 157 - Director → ME
- 15
CONSOLIDATED HR LIMITED
- nowKRAFTWORK DEVELOPMENTS LIMITED - 2011-02-21 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2012-10-01IIF 97 - Director → ME - 16STARDUST DEVELOPMENTS LIMITED - 2012-06-22 843 Finchley Road, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-433 GBP2018-12-31Officer 2011-11-18 ~ 2015-09-18IIF 175 - Director → ME 2015-09-21 ~ 2015-12-03IIF 154 - Director → ME 2008-11-19 ~ 2010-11-12IIF 74 - Director → ME
- 17 843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-05-31Officer 2014-05-14 ~ 2015-09-21IIF 130 - Director → ME
- 18INCE PROPERTIES LIMITED - 2013-02-19 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2012-07-10 ~ 2015-09-21IIF 128 - Director → ME
- 19 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-01-23 ~ 2008-06-16IIF 76 - Director → ME
- 20HADLEY RESIDENTIAL PROPERTY FIVE LIMITED - 2014-02-28 C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)-38,711 GBP2016-11-30Officer 2014-02-28 ~ 2014-04-07IIF 151 - Director → ME 2015-04-02 ~ 2015-04-09IIF 153 - Director → ME
- 21 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2003-07-04 ~ 2004-11-28IIF 113 - Director → ME
- 22PANTON DEVELOPMENTS LIMITED - 2013-03-07 155 Moorgate, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,495 GBP2023-12-31Officer 2012-07-10 ~ 2015-09-18IIF 138 - Director → ME
- 23HADLEY PROPERTY GROUP LIMITED - 2011-03-21CARLTON CONSOLIDATED LIMITED - 2011-10-05 1st Floor 137 Finchley Road, London, England & Wales, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,273,300 GBP2017-12-31Officer 2011-02-02 ~ 2015-09-18IIF 169 - Director → ME
- 24HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12 843 Finchley Road, LondonDissolved Corporate (4 parents)Equity (Company account)-1,196,699 GBP2022-12-31Officer 2011-02-28 ~ 2015-09-18IIF 160 - Director → ME
- 25SALTHOUSE PROPERTIES LIMITED - 2012-06-01 843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)12,514 GBP2019-12-31Officer 2011-02-28 ~ 2015-09-18IIF 164 - Director → ME
- 26TRITAN DEVELOPMENTS LIMITED - 2012-05-04 843 Finchley Road, LondonDissolved Corporate (8 parents)Equity (Company account)2 GBP2016-12-31Officer 2011-02-28 ~ 2015-09-18IIF 167 - Director → ME
- 27HADLEY CONSOLIDATED LIMITED - 2011-03-31MARQUEE DEVELOPMENTS LIMITED - 2011-01-24 Glazers, 843 Finchley Road, LondonDissolved Corporate (5 parents, 10 offsprings)Equity (Company account)-20,279 GBP2022-12-31Officer 2009-02-02 ~ 2015-09-18IIF 123 - Director → ME
- 28SIMPKIN PROPERTIES LIMITED - 2015-01-13HADLEY HEIGHTS TWO LTD - 2014-11-07 C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2014-12-31Officer 2015-04-02 ~ 2015-04-09IIF 150 - Director → ME
- 29HEALEY DEVELOPMENT SOLUTIONS (THREE) LIMITED - 2018-01-26 843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,325 GBP2023-12-31Officer 2016-12-07 ~ 2024-09-22IIF 139 - Director → MEPerson with significant control 2020-06-30 ~ 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
- 30 843 Finchley Road, London, EnglandLiquidation Corporate (1 parent)Officer 2016-01-07 ~ 2022-01-01IIF 91 - Director → MEPerson with significant control 2020-06-30 ~ 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
- 31 843 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control 2025-04-11 ~ 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
- 32 843 Finchley Road, LondonDissolved Corporate (2 parents, 4 offsprings)Officer 2007-02-05 ~ 2008-02-14IIF 71 - Director → ME
- 33 843 Finchley Road, LondonActive Corporate (4 parents)Equity (Company account)-128,299 GBP2023-12-30Officer 2015-03-30 ~ 2015-09-21IIF 133 - Director → ME 2011-02-28 ~ 2012-10-01IIF 92 - Director → ME
- 34 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2015-09-18IIF 165 - Director → ME
- 35 843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)-27,071 GBP2019-12-31Officer 2015-09-29 ~ 2019-06-12IIF 149 - Director → ME 2008-09-30 ~ 2015-09-18IIF 129 - Director → ME
- 36 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2015-09-21IIF 159 - Director → ME
- 37 843 Finchley Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)16,861 GBP2015-12-31Officer 2011-02-28 ~ 2015-09-16IIF 170 - Director → ME
- 38BERISFORD DEVELOPMENTS LIMITED - 2012-11-08 Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, DevonDissolved Corporate (6 parents)Officer 2012-07-10 ~ 2012-11-08IIF 79 - Director → ME
- 39
LAVA CAPITAL UK LIMITED
- nowSCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10SHELLEY OAK LIMITED - 2009-05-05QUINCUNX PLC - 2006-03-20SR RESTAURANT PLC - 1995-01-11SHELLEY OAK PLC - 2008-12-15 Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (4 parents)Officer 2006-10-27 ~ 2007-02-06IIF 75 - Director → ME - 40 843 Finchley Road, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Officer 2011-02-28 ~ 2015-09-21IIF 171 - Director → ME
- 41 843 Finchley Road, LondonActive Corporate (4 parents)Equity (Company account)-17,901 GBP2024-12-28Officer 2011-02-28 ~ 2013-03-13IIF 93 - Director → ME
- 42HADLEY MACE LIMITED - 2017-02-03 155 Moorgate, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,176,238 GBP2023-12-31Officer 2011-08-15 ~ 2015-09-18IIF 168 - Director → ME
- 43
MANAGEMENT HR LIMITED
- nowHADLEY HOMES MANAGEMENT LIMITED - 2011-05-13 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2013-08-31IIF 78 - Director → ME - 44 50 1st Floor, Great Marlborough Street, LondonDissolved Corporate (2 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 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
- 45 843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)-2,503,529 GBP2021-12-31Officer 2008-09-30 ~ 2015-09-21IIF 137 - Director → ME
- 46 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-08 ~ 2023-08-29IIF 68 - Director → ME 2023-09-08 ~ 2023-09-25IIF 101 - Director → MEPerson with significant control 2021-03-08 ~ 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% → OE 2023-09-08 ~ 2023-09-25IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
- 47 843 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control 2021-02-18 ~ 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
- 48 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)Officer 2003-03-24 ~ 2005-11-15IIF 107 - Director → ME 2003-03-17 ~ 2003-03-24IIF 184 - Secretary → ME
- 49 The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West SussexActive Corporate (3 parents, 71 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2011-02-22 ~ 2015-11-30IIF 47 - Director → ME
- 50 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2015-09-21IIF 132 - Director → ME
- 51 Glaziers, 843 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2015-09-21IIF 163 - Director → ME
- 52 843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-63,796 GBP2018-12-31Officer 2013-01-28 ~ 2025-02-01IIF 90 - Director → ME
- 53 843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)-139,002 GBP2018-12-31Officer 2008-09-30 ~ 2015-09-21IIF 136 - Director → ME
- 54 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2003-03-24 ~ 2005-11-14IIF 104 - Director → ME
- 55 843 Finchley Road, London, EnglandActive Corporate (2 parents)Person with significant control 2021-09-21 ~ 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
- 56 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2005-08-12 ~ 2005-11-21IIF 108 - Director → ME
- 57
RIVER ORCHARD LLP
- nowHADLEY CONSLIDATED LLP - 2011-12-01HADLEY PARTNERSHIP LLP - 2013-10-17 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-10-12 ~ 2013-09-25IIF 102 - LLP Designated Member → ME - 58
RP HR LIMITED
- nowSLINGSBY DEVELOPMENTS LIMITED - 2012-12-28 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2012-07-10 ~ 2012-12-01IIF 81 - Director → ME - 59 Glazers, 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2015-09-21IIF 176 - Director → ME
- 60 Old Deer Park, 187 Kew Road, Richmond, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2012-04-24 ~ 2015-09-21IIF 126 - Director → ME
- 61 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2015-09-21IIF 162 - Director → ME 2008-09-30 ~ 2009-06-03IIF 72 - Director → ME
- 62 843 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2015-09-21IIF 161 - Director → ME
- 63SKINNERS FARMHOUSE LIMITED - 2022-04-27 843 Finchley Road, London, EnglandActive Corporate (7 parents)Person with significant control 2021-07-27 ~ 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
- 64 843 Finchley Road, LondonDissolved Corporate (4 parents)Equity (Company account)27,491 GBP2017-12-31Officer 2008-09-30 ~ 2015-09-21IIF 134 - Director → ME
- 65 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2012-10-01IIF 95 - Director → ME
- 66HEREFORDS LIMITED - 2022-05-06 843 Finchley Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)28,133 GBP2024-02-28Officer 1997-02-12 ~ 1997-06-18IIF 103 - Director → ME
- 67 Glazers, 843 Finchley Road, LondonDissolved Corporate (1 parent)Equity (Company account)-77,681 GBP2016-12-31Officer 2011-02-28 ~ 2014-11-02IIF 173 - Director → ME
- 68RP RESOURCES LIMITED - 2015-01-30 C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2012-11-08 ~ 2015-09-21IIF 127 - Director → ME
- 69 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2012-11-01IIF 96 - Director → ME
- 70 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2015-09-21IIF 131 - Director → ME
- 71
WOODFIELD ROAD LIMITED
- nowHEALEY DEVELOPMENT SOLUTIONS (WEST HAM) LIMITED - 2017-11-23 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-80,272 GBP2017-12-31Officer 2015-12-18 ~ 2017-11-30IIF 99 - Director → ME
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