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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Brian Daniel Higgins
- Irish born in January 1973
Mr Brian Daniel Higgins
Resident in England
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 4
- Irish born in January 1973
Mr Brian Daniel Higgins
Resident in United Kingdom
Registered addresses and corresponding companies16623302 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5Newhaven, Gordon Road, Horndon On The Hill, Essex, SS17 8NN, United Kingdom
IIF 6 IIF 7 IIF 8 (more)16, 3rd Floor, 16 Garrick Street, London, London, WC2E 9BA, England
IIF 2516, Garrick Street, London, WC2E 9BA, England
IIF 26 IIF 273rd Floor, 16 Garrick Street, London, WC2E 9BA, England
IIF 283rd Floor, Third Floor, 16 Garrick Street, London, WC2E 9BA, England
IIF 29Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 30 IIF 31Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 32 IIF 33 IIF 34Fourth Floor Shand House, 14-20 Shand Street, Ss17 8nn, London, SE1 2ES, United Kingdom
IIF 35Glazers, 843, Finchley Road, London, NW11 8NA, England
IIF 36 IIF 37Hadley Property Group, 3rd Floor, 16 Garrick Street, London, London, WC2E 9BA, England
IIF 38 IIF 39Hadley Property Group, 3rd Floor, 16 Garrick Street, London, WC2E 9BA, England
IIF 40Hadley Property Group, Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 41 IIF 42Shand House, 4th Floor, Shand Street, London, SE1 2ES, United Kingdom
IIF 43 IIF 44
- Irish born in January 1973
Higgins, Brian Daniel
Resident in United Kingdom
Registered addresses and corresponding companies16623302 - Companies House Default Address, Cardiff, CF14 8LH
IIF 451st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG, England
IIF 46Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 47Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 48 IIF 49 IIF 50 (more)Hadley Property Group, Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 66 IIF 67 IIF 68 (more)Shand House, 4th Floor, Shand Street, London, London, SE1 2ES, United Kingdom
IIF 71 IIF 72
- Irish company director born in January 1973
Higgins, Brian Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in January 1973
Higgins, Brian Daniel
Resident in United Kingdom
Registered addresses and corresponding companies843 Finchley Road, London, NW11 8NA
IIF 80Newhaven, Gordon Road, Horndon On The Hill, Essex, SS17 8NN, United Kingdom
IIF 81Newhaven, Gordon Road, Horndon On The Hill, SS17 8NN, United Kingdom
IIF 82 IIF 83 IIF 84 (more)Collegiate Legal Ltd, Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3PB, England
IIF 871st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG, United Kingdom
IIF 883rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom
IIF 89 IIF 90 IIF 91 (more)C/o Glazers Chartered Accountants, 843 Finchley Road, London, NW11 8NA
IIF 93Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 94 IIF 95 IIF 96 (more)Fourth Floor Shand House, 14-20 Shand Street, Ss17 8nn, London, SE1 2ES, United Kingdom
IIF 104Hadley Property Group, 3rd Floor, 16 Garrick St, London, WC2E 9BA, United Kingdom
IIF 105 IIF 106 IIF 107 (more)
- Irish finance director born in January 1973
Higgins, Brian Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Higgins, Brian Daniel
16, Garrick Street, London, WC2E 9BA, United Kingdom
IIF 1243rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom
IIF 125Fourth Flloor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 126Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 127Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 128 IIF 129 IIF 130 (more)Hadley Property Group, 3rd Floor, 16 Garrick St, London, WC2E 9BA, United Kingdom
IIF 149 IIF 150 IIF 151 (more)
- Registered addresses and corresponding companies
Higgins, Brian
3rd Floor, 16 Garrick Street, Garrick Street, London, WC2E 9BA, United Kingdom
IIF 1693rd Floor, 16 Garrick Street, London, WC2E 9BA, England
IIF 1703rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom
IIF 171Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 172 IIF 173
Related profiles found in government register
Offspring entities and appointments
85
- 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)Equity (Company account)1 GBP2018-11-30Officer2012-11-08 ~ dissolvedIIF 115 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
BARKER PROPERTIES LIMITED
08136134843 Finchley Road, LondonDissolved Corporate (6 parents)Officer2013-10-18 ~ dissolvedIIF 110 - Director → ME2016-11-02 ~ dissolvedIIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED
10658996Allan House, 10 John Princes Street, LondonDissolved Corporate (10 parents, 1 offspring)Equity (Company account)498,219 GBP2020-12-31Officer2017-03-08 ~ dissolvedIIF 172 - Secretary → ME - 4
HADLEY HEIGHTS NINE LTD
- 2016-09-01 09067551C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (6 parents)Equity (Company account)-1,686 GBP2018-12-31Officer2021-05-21 ~ dissolvedIIF 93 - Director → ME2014-06-03 ~ 2017-12-12IIF 114 - Director → ME2015-06-04 ~ dissolvedIIF 135 - Secretary → ME - 5
BATH ROAD PROPERTY DEVELOPMENTS LIMITED
10666510843 Finchley Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-3,009 GBP2019-12-31Officer2017-03-13 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-03-13 ~ 2017-07-28IIF 27 - Ownership of shares – 75% or more → OE2017-08-05 ~ 2017-11-21IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 6
HADLEY RESIDENTIAL PROPERTY THREE LIMITED
- 2013-12-06 08286604C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (6 parents)Equity (Company account)-101,744 GBP2017-12-31Officer2012-11-08 ~ 2015-07-01IIF 90 - Director → ME - 7
KEYSTONE DEVELOPMENT FINANCE LIMITED
- 2014-01-10 08136107DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28843 Finchley Road, LondonDissolved Corporate (7 parents)Profit/Loss (Company account)-226 GBP2018-01-01 ~ 2018-12-31Officer2013-07-11 ~ dissolvedIIF 103 - Director → ME2016-11-02 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2017-11-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
BRENTSIDE DEVELOPMENTS LTD
14591584Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3 GBP2023-12-31Officer2023-01-13 ~ nowIIF 69 - Director → MEPerson with significant control2023-01-13 ~ 2023-01-14IIF 42 - 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 75 - Director → ME2019-11-15 ~ dissolvedIIF 173 - Secretary → MEPerson with significant control2019-11-15 ~ dissolvedIIF 38 - 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)Equity (Company account)-2,431 GBP2023-12-31Officer2012-11-08 ~ nowIIF 65 - Director → MEPerson with significant control2018-12-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-07-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 108 - Director → ME2016-11-02 ~ dissolvedIIF 163 - Secretary → ME - 12
CASTOR DEVELOPMENTS LIMITED
07218976843 Finchley Road, LondonDissolved Corporate (7 parents)Officer2013-12-12 ~ dissolvedIIF 81 - 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)Equity (Company account)3 GBP2019-12-31Officer2014-06-03 ~ dissolvedIIF 102 - Director → ME2015-06-04 ~ 2021-06-04IIF 142 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HADLEY RESIDENTIAL PROPERTY FOUR LIMITED
- 2014-02-21 08286607C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (7 parents)Equity (Company account)-161,822 GBP2016-11-30Officer2012-11-08 ~ 2014-02-21IIF 85 - Director → ME2014-02-28 ~ 2015-11-09IIF 89 - Director → ME - 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)Equity (Company account)-19,192 GBP2023-12-31Officer2014-05-01 ~ nowIIF 57 - Director → ME2016-11-02 ~ nowIIF 141 - 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)Equity (Company account)1 GBP2022-12-31Officer2012-11-08 ~ dissolvedIIF 99 - Director → ME2016-11-02 ~ dissolvedIIF 133 - Secretary → ME - 17
BELVOIR LAND LIMITED
- 2015-07-29 09067567HADLEY HEIGHTS ONE LTD
- 2014-10-13 09067567C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Officer2014-06-03 ~ dissolvedIIF 96 - Director → ME2016-11-02 ~ dissolvedIIF 129 - Secretary → ME - 18
2. COLLIERS WOOD DEVELOPMENTS LIMITED
- 2019-11-20 12317480Fourth Floor Shand House, 14-20 Shand Street, London, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-3,004 GBP2020-12-31Officer2019-11-15 ~ dissolvedIIF 79 - Director → ME2019-11-15 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2019-11-15 ~ 2019-12-19IIF 39 - 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 104 - Director → MEPerson with significant control2025-05-06 ~ 2025-05-07IIF 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 - 20
CORKVIEW MANAGEMENT LIMITED
16546856Shand House, 4th Floor, Shand Street, London, London, United KingdomActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 71 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 21STARDUST DEVELOPMENTS LIMITED - 2012-06-22843 Finchley Road, LondonDissolved Corporate (12 parents, 1 offspring)Equity (Company account)-433 GBP2018-12-31Officer2016-01-01 ~ dissolvedIIF 94 - Director → ME2016-11-02 ~ 2020-11-07IIF 138 - Secretary → ME
- 22
COVENT GARDEN EXCHANGE NOMINEES LIMITED
09039292843 Finchley Road, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-05-31Officer2016-01-01 ~ dissolvedIIF 109 - Director → ME2016-11-02 ~ dissolvedIIF 167 - Secretary → ME - 23INCE PROPERTIES LIMITED - 2013-02-19843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2016-11-02 ~ dissolvedIIF 149 - 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 87 - 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)Equity (Company account)-545 GBP2023-12-31Officer2018-02-07 ~ nowIIF 61 - Director → ME2014-06-03 ~ 2017-11-20IIF 107 - Director → ME2016-11-02 ~ 2017-11-20IIF 152 - Secretary → MEPerson with significant control2018-02-07 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 26DULWICH HAMLET LEISURE LIMITED - now
HADLEY RESIDENTIAL PROPERTY FIVE LIMITED
- 2014-02-28 08286618C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (7 parents)Equity (Company account)-38,711 GBP2016-11-30Officer2012-11-08 ~ 2014-02-28IIF 82 - Director → ME - 27
HADLEY INVESTMENTS LIMITED
- 2024-04-08 10846258Fourth Floor Shand House, 14-20 Shand Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer2017-07-03 ~ dissolvedIIF 120 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 30 - 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)Equity (Company account)57,527 GBP2023-12-29Officer2014-08-18 ~ nowIIF 53 - Director → ME2015-04-20 ~ nowIIF 131 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-04-19IIF 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 - 29
EVOLVE CHARGING LIMITED
16623302843 Finchley Road Finchley Road, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-08-01 ~ nowIIF 45 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 30
HADLEY RESIDENTIAL PROPERTY EIGHT LIMITED
- 2013-06-01 08286474C/o Glazers Chartered Accountants, 843 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2012-11-08 ~ 2015-09-07IIF 92 - Director → ME - 31
GARRICK STREET PROPERTIES LIMITED
10371196843 Finchley Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)184,353 GBP2023-12-31Officer2016-09-12 ~ nowIIF 48 - Director → ME2016-09-12 ~ nowIIF 145 - Secretary → MEPerson with significant control2016-09-12 ~ 2022-03-03IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
GLENCREST CONSULTING LIMITED
13242615Glazers 843, Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-58,252 GBP2023-03-31Officer2021-03-03 ~ nowIIF 59 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 33
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)Total Assets Less Current Liabilities (Company account)1 GBP2014-12-31Officer2014-06-03 ~ dissolvedIIF 111 - Director → ME2016-11-02 ~ dissolvedIIF 160 - Secretary → ME - 34PANTON DEVELOPMENTS LIMITED - 2013-03-07155 Moorgate, London, EnglandActive Corporate (15 parents)Equity (Company account)-1,495 GBP2023-12-31Officer2016-11-02 ~ 2017-02-03IIF 161 - Secretary → ME
- 35GREENWICH SQUARE MANAGEMENT LIMITED - 2012-09-21155 Moorgate, London, EnglandActive Corporate (15 parents)Officer2016-11-02 ~ 2017-02-03IIF 162 - Secretary → ME
- 36
KENNINGTON LANE DEVELOPMENTS LTD
- 2024-08-14 14612250Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (5 parents)Equity (Company account)3 GBP2024-01-31Officer2023-01-23 ~ nowIIF 66 - Director → MEPerson with significant control2023-01-27 ~ 2024-08-12IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 37
PLAISTOW NEW PROPERTIES LIMITED
- 2018-06-20 10251477HADLEY HEIGHTS ELEVEN LIMITED
- 2017-04-26 10251477843 Finchley Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-9,826 GBP2023-12-31Officer2016-06-25 ~ nowIIF 58 - Director → ME2016-06-25 ~ nowIIF 147 - Secretary → ME - 38
HADLEY BLACKWALL YARD PROPERTY LIMITED
11438961Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandActive Corporate (10 parents)Equity (Company account)-15,090,484 GBP2024-12-31Officer2018-06-28 ~ 2018-07-20IIF 117 - Director → ME2018-06-28 ~ 2018-07-20IIF 169 - Secretary → ME - 39C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (4 parents)Officer2012-11-08 ~ dissolvedIIF 106 - Director → ME2016-11-02 ~ dissolvedIIF 168 - Secretary → MEPerson with significant control2017-12-31 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 40HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12843 Finchley Road, LondonDissolved Corporate (11 parents, 1 offspring)Equity (Company account)-1,196,699 GBP2022-12-31Officer2015-09-10 ~ dissolvedIIF 98 - Director → ME2016-11-02 ~ dissolvedIIF 128 - Secretary → ME
- 41
HADLEY HEIGHTS TEN LTD
- 2017-02-08 09067599C/o Glazers Chartered Accountants, 843 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)Cash at bank and in hand (Company account)173,780 GBP2023-12-31Officer2014-06-03 ~ nowIIF 62 - Director → ME2015-06-04 ~ nowIIF 134 - Secretary → ME - 42SALTHOUSE PROPERTIES LIMITED - 2012-06-01843 Finchley Road, LondonDissolved Corporate (10 parents)Equity (Company account)12,514 GBP2019-12-31Officer2020-08-01 ~ dissolvedIIF 80 - Director → ME2016-11-02 ~ dissolvedIIF 159 - Secretary → ME
- 43
HADLEY GARRICK ONE LTD
12320682Glazers, 843 Finchley Road, London, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)100 GBP2024-11-30Officer2019-11-18 ~ nowIIF 49 - Director → ME2019-11-18 ~ nowIIF 136 - Secretary → MEPerson with significant control2019-11-18 ~ 2020-06-01IIF 25 - Ownership of shares – 75% or more → OE - 44
HADLEY GARRICK TWO LTD
12352971Glazers 843, Finchley Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)100 GBP2024-12-28Officer2019-12-06 ~ nowIIF 50 - Director → ME2019-12-06 ~ nowIIF 144 - Secretary → MEPerson with significant control2019-12-06 ~ 2020-06-01IIF 40 - Ownership of shares – 75% or more → OE - 45
HADLEY HEIGHTS FIFTEEN LIMITED
10251588843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-06-30Officer2016-06-25 ~ dissolvedIIF 123 - Director → ME2016-06-25 ~ dissolvedIIF 164 - Secretary → MEPerson with significant control2016-06-25 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 46
HADLEY HEIGHTS FOURTEEN LIMITED
10250959843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-06-30Officer2016-06-24 ~ dissolvedIIF 122 - Director → ME2016-06-24 ~ dissolvedIIF 155 - Secretary → MEPerson with significant control2016-06-24 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 47
HADLEY HEIGHTS THIRTEEN LIMITED
10250956843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2020-06-30Officer2016-06-24 ~ dissolvedIIF 121 - Director → ME2016-06-24 ~ 2021-06-25IIF 143 - Secretary → MEPerson with significant control2016-06-24 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
HADLEY HEIGHTS TWELVE LIMITED
10251585843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2020-06-30Officer2016-06-25 ~ dissolvedIIF 119 - Director → ME2016-06-25 ~ 2021-06-26IIF 140 - Secretary → MEPerson with significant control2016-06-25 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
HADLEY LDP DELIVERY LTD
11613126Glazers, 843 Finchley Road, London, England, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer2018-10-09 ~ dissolvedIIF 97 - Director → ME2018-10-09 ~ dissolvedIIF 170 - Secretary → MEPerson with significant control2018-10-09 ~ 2018-10-09IIF 28 - Ownership of shares – 75% or more → OE2019-10-09 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 50
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 (3 parents)Equity (Company account)1 GBP2024-11-30Officer2018-11-14 ~ nowIIF 63 - Director → ME2018-11-14 ~ nowIIF 127 - Secretary → MEPerson with significant control2018-11-14 ~ 2024-03-23IIF 3 - Ownership of shares – 75% or more → OE - 51
HADLEY SUTTON DEVELOPMENTS LIMITED
- 2021-09-28 13321831Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (6 parents)Equity (Company account)91 GBP2024-04-30Officer2021-04-08 ~ nowIIF 47 - Director → ME2021-04-08 ~ nowIIF 126 - Secretary → MEPerson with significant control2021-04-08 ~ 2021-04-08IIF 4 - Ownership of shares – 75% or more → OE - 52TRITAN DEVELOPMENTS LIMITED - 2012-05-04843 Finchley Road, LondonDissolved Corporate (15 parents)Equity (Company account)2 GBP2016-12-31Officer2016-11-02 ~ dissolvedIIF 153 - Secretary → ME
- 53
HADLEY MEMBERS LIMITED
112343243rd Floor, 16 Garrick Street Garrick Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-03-05 ~ dissolvedIIF 118 - Director → ME - 54
HADLEY PROPERTY GROUP 2017 LIMITED
- 2017-05-08 10537368Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (14 parents, 24 offsprings)Equity (Company account)393,346 GBP2023-12-31Officer2016-12-22 ~ nowIIF 51 - Director → ME2016-12-22 ~ nowIIF 139 - Secretary → MEPerson with significant control2016-12-22 ~ 2017-05-22IIF 26 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 55HADLEY CONSOLIDATED LIMITED - 2011-03-31MARQUEE DEVELOPMENTS LIMITED - 2011-01-24Glazers, 843 Finchley Road, LondonDissolved Corporate (18 parents, 15 offsprings)Equity (Company account)-20,279 GBP2022-12-31Officer2016-10-26 ~ dissolvedIIF 101 - Director → ME2016-11-02 ~ dissolvedIIF 146 - Secretary → ME
- 56
HADLEY RRW LTD
14604596Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-01-31Officer2023-01-19 ~ nowIIF 70 - Director → ME - 57
HADLEY STRATFORD DEVELOPMENTS LIMITED
13792332Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-397 GBP2023-12-31Officer2021-12-09 ~ nowIIF 68 - Director → ME - 58
HADLEY STRATFORD LIMITED
1368738366 Moyser Road Moyser Road, London, EnglandActive Corporate (13 parents)Equity (Company account)16,192,626 GBP2024-12-31Officer2021-10-19 ~ 2021-12-21IIF 73 - Director → ME - 59MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22843 Finchley Road, LondonActive Corporate (14 parents)Officer2013-08-30 ~ nowIIF 55 - Director → ME2016-11-02 ~ nowIIF 130 - 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 86 - Director → ME2014-05-29 ~ 2016-03-08IIF 125 - 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)Total Assets Less Current Liabilities (Company account)1 GBP2014-12-31Officer2014-06-03 ~ dissolvedIIF 105 - Director → ME2016-11-02 ~ dissolvedIIF 156 - Secretary → MEPerson with significant control2017-12-31 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 62
HIGHBOND PROPERTIES LIMITED
05705130843 Finchley Road, LondonActive Corporate (13 parents)Equity (Company account)-128,299 GBP2023-12-30Officer2014-12-01 ~ nowIIF 56 - Director → ME - 63
HILLNET PROPERTIES LIMITED
06274673843 Finchley Road, LondonDissolved Corporate (13 parents)Equity (Company account)-27,071 GBP2019-12-31Officer2016-06-12 ~ 2017-10-17IIF 151 - Secretary → ME - 64
HOLLYSFIELD DEVELOPMENTS LIMITED
06870858843 Finchley Road, LondonDissolved Corporate (10 parents)Officer2016-11-02 ~ dissolvedIIF 166 - Secretary → MEPerson with significant control2017-12-31 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 65
HORNDON SOLUTIONS LIMITED
08377336Fourth Floor Shand House, 14-20 Shand Street, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer2013-01-28 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 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 52 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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)Equity (Company account)2 GBP2019-05-31Officer2017-05-23 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 68
LIGHTNING DEVELOPMENTS LIMITED
06870071843 Finchley Road, LondonDissolved Corporate (13 parents)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Officer2015-12-01 ~ 2017-03-22IIF 113 - Director → ME2016-11-02 ~ 2017-03-22IIF 157 - Secretary → ME - 69LONDON RESIDENCE LIMITED - now
HADLEY HEIGHTS SIX LTD
- 2015-02-04 0906758160 Alington Grove, Wallington, EnglandDissolved Corporate (6 parents)Equity (Company account)1,799 GBP2020-11-30Officer2014-06-03 ~ 2015-02-04IIF 83 - Director → ME - 70MACE DEVELOPMENTS (GREENWICH) LIMITED - now
HADLEY MACE LIMITED
- 2017-02-03 06987720155 Moorgate, London, EnglandActive Corporate (25 parents, 2 offsprings)Equity (Company account)-3,176,238 GBP2023-12-31Officer2016-11-02 ~ 2017-02-03IIF 165 - Secretary → ME - 71
MISTWELL PROPERTIES LIMITED
05700232843 Finchley Road, LondonDissolved Corporate (10 parents)Equity (Company account)-2,503,529 GBP2021-12-31Officer2017-12-01 ~ dissolvedIIF 95 - Director → ME - 72
NEW BUILD RESIDENTIAL MANAGEMENT LIMITED
- 2017-04-20 10094472843 Finchley Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-40,895 GBP2023-12-31Officer2016-03-31 ~ nowIIF 60 - Director → ME2016-03-31 ~ nowIIF 148 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 SussexActive Corporate (10 parents, 135 offsprings)Equity (Company account)2 GBP2023-12-31Officer2014-12-03 ~ 2016-04-29IIF 46 - Director → ME2016-12-27 ~ nowIIF 124 - Secretary → ME - 74
ORCHARD HEIGHTS DEVELOPMENTS LTD
08377298843 Finchley Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-63,796 GBP2018-12-31Officer2013-01-28 ~ 2015-07-01IIF 171 - Secretary → ME - 75
PENNYHILL CAPITAL LIMITED
15908436Fourth Floor Shand House, 14-20 Shand Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 64 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 76PROSPER SQUARED (INVESTMENTS) LTD - nowBEAR'S SKI LODGES LTD - 2018-10-10
HADLEY HEIGHTS FIVE LTD
- 2015-03-31 09067570843 Finchley Road, London, EnglandActive Corporate (7 parents)Equity (Company account)-7,147 GBP2024-09-30Officer2014-06-03 ~ 2015-03-31IIF 88 - Director → ME - 77
REGEN CUISINE LIMITED
13245529Glazers 843, Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer2021-03-04 ~ dissolvedIIF 74 - Director → MEPerson with significant control2021-03-04 ~ dissolvedIIF 37 - 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)Equity (Company account)100 GBP2023-03-31Officer2021-03-09 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 31 - 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 91 - Director → ME - 80
RIVERVIEW PROPERTY SERVICES LIMITED
16546855Shand House, 4th Floor, Shand Street, London, London, United KingdomActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 72 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 81
SLINGSBY DEVELOPMENTS LIMITED
- 2012-12-28 08136201843 Finchley Road, LondonDissolved Corporate (6 parents)Officer2012-12-01 ~ 2016-07-11IIF 116 - Director → ME2016-11-02 ~ 2016-11-03IIF 154 - 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)Equity (Company account)-61,192 GBP2024-06-30Officer2014-06-03 ~ 2015-01-01IIF 84 - Director → ME - 83
HADLEY RP LIMITED
- 2022-02-09 13262949Glazers 843, Finchley Road, London, EnglandActive Corporate (7 parents)Equity (Company account)100 GBP2024-03-30Officer2021-03-12 ~ nowIIF 54 - Director → MEPerson with significant control2021-03-12 ~ 2021-03-13IIF 29 - 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)Equity (Company account)100 GBP2024-09-30Officer2022-09-20 ~ nowIIF 67 - Director → ME - 85
RP RESOURCES LIMITED
- 2015-01-30 08286493C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2012-11-08 ~ dissolvedIIF 112 - Director → ME2016-11-02 ~ dissolvedIIF 150 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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