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.
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Parent entities and officers
Inapplicable
Individuals in focus
Higgins, Brian
- Registered addresses and corresponding companies
Higgins, Brian
3rd Floor, 16 Garrick Street, Garrick Street, London, WC2E 9BA, United Kingdom
IIF 13rd Floor, 16 Garrick Street, London, WC2E 9BA, England
IIF 23rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom
IIF 3Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 4 IIF 5
- Registered addresses and corresponding companies
Higgins, Brian Daniel
16, Garrick Street, London, WC2E 9BA, United Kingdom
IIF 63rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom
IIF 7Fourth Flloor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 8Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 9Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Hadley Property Group, 3rd Floor, 16 Garrick St, London, WC2E 9BA, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- 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 51
- 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 52843 Finchley Road, Finchley Road, London, Greater London, NW11 8NA, England
IIF 53Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 54 IIF 55Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)Hadley Property Group, Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 75 IIF 76 IIF 77 (more)(less)Shand House, 4th Floor, Shand Street, London, London, SE1 2ES, United Kingdom
IIF 80 IIF 81
- 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 82 IIF 83 IIF 84 (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 88Newhaven, Gordon Road, Horndon On The Hill, Essex, SS17 8NN, United Kingdom
IIF 89Newhaven, Gordon Road, Horndon On The Hill, SS17 8NN, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)Collegiate Legal Ltd, Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3PB, England
IIF 951st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG, United Kingdom
IIF 963rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)C/o Glazers Chartered Accountants, 843 Finchley Road, London, NW11 8NA
IIF 101Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)Fourth Floor Shand House, 14-20 Shand Street, Ss17 8nn, London, SE1 2ES, United Kingdom
IIF 112Hadley Property Group, 3rd Floor, 16 Garrick St, London, WC2E 9BA, United Kingdom
IIF 113 IIF 114 IIF 115 (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 Daniel Higgins
Resident in England
Registered addresses and corresponding companies - 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 135 IIF 136 IIF 137 (more)(less)16, 3rd Floor, 16 Garrick Street, London, London, WC2E 9BA, England
IIF 15416, Garrick Street, London, WC2E 9BA, England
IIF 155 IIF 1563rd Floor, 16 Garrick Street, London, WC2E 9BA, England
IIF 1573rd Floor, Third Floor, 16 Garrick Street, London, WC2E 9BA, England
IIF 158843 Finchley Road, Finchley Road, London, Greater London, NW11 8NA, England
IIF 159Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 160 IIF 161Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 162 IIF 163 IIF 164 (more)(less)Fourth Floor Shand House, 14-20 Shand Street, Ss17 8nn, London, SE1 2ES, United Kingdom
IIF 166Glazers, 843, Finchley Road, London, NW11 8NA, England
IIF 167 IIF 168Hadley Property Group, 3rd Floor, 16 Garrick Street, London, London, WC2E 9BA, England
IIF 169 IIF 170Hadley Property Group, 3rd Floor, 16 Garrick Street, London, WC2E 9BA, England
IIF 171Hadley Property Group, Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 172 IIF 173Shand House, 4th Floor, 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 123 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE - 2
BARKER PROPERTIES LIMITED
08136134843 Finchley Road, LondonDissolved Corporate (6 parents)Officer2013-10-18 ~ dissolvedIIF 118 - Director → ME2016-11-02 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - 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 4 - 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 122 - Director → ME2021-05-21 ~ dissolvedIIF 101 - Director → ME2015-06-04 ~ dissolvedIIF 17 - Secretary → ME - 5
BATH ROAD PROPERTY DEVELOPMENTS LIMITED
10666510843 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2017-03-13 ~ dissolvedIIF 85 - Director → MEPerson with significant control2017-03-13 ~ 2017-07-28IIF 156 - Ownership of shares – 75% or more → OE2017-08-05 ~ 2017-11-21IIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - 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 111 - Director → ME2016-11-02 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2017-11-01 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - 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 78 - Director → MEPerson with significant control2023-01-13 ~ 2023-01-14IIF 173 - 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 83 - Director → ME2019-11-15 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2019-11-15 ~ dissolvedIIF 169 - 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 74 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-01IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE2018-12-03 ~ nowIIF 132 - 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 116 - Director → ME2016-11-02 ~ dissolvedIIF 45 - Secretary → ME - 12
CASTOR DEVELOPMENTS LIMITED
07218976843 Finchley Road, LondonDissolved Corporate (7 parents)Officer2013-12-12 ~ dissolvedIIF 89 - 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 110 - Director → ME2015-06-04 ~ 2021-06-04IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - 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 66 - Director → ME2016-11-02 ~ nowIIF 23 - 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 107 - Director → ME2016-11-02 ~ dissolvedIIF 15 - 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 87 - Director → ME2019-11-15 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2019-11-15 ~ 2019-12-19IIF 170 - 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 112 - Director → MEPerson with significant control2025-05-06 ~ 2025-05-07IIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - 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 80 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - 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 102 - Director → ME2016-11-02 ~ 2020-11-07IIF 20 - Secretary → ME
- 22
COVENT GARDEN EXCHANGE NOMINEES LIMITED
09039292843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2016-01-01 ~ dissolvedIIF 117 - Director → ME2016-11-02 ~ dissolvedIIF 49 - Secretary → ME - 23INCE PROPERTIES LIMITED - 2013-02-19843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2016-11-02 ~ dissolvedIIF 31 - 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 95 - 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 115 - Director → ME2018-02-07 ~ nowIIF 70 - Director → ME2016-11-02 ~ 2017-11-20IIF 34 - Secretary → MEPerson with significant control2018-02-07 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - 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 128 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 160 - 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 62 - Director → ME2015-04-20 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-04-19IIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - 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 53 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - 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 57 - Director → ME2019-11-18 ~ nowIIF 18 - Secretary → MEPerson with significant control2019-11-18 ~ 2020-06-01IIF 154 - 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 56 - Director → ME2016-09-12 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-09-12 ~ 2022-03-03IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - 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 58 - Director → ME2019-12-06 ~ nowIIF 26 - Secretary → MEPerson with significant control2019-12-06 ~ 2020-06-01IIF 171 - Ownership of shares – 75% or more → OE - 35
GLENCREST CONSULTING LIMITED
13242615Glazers 843, Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-03 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-03-03 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE - 36
- 37PANTON DEVELOPMENTS LIMITED - 2013-03-07155 Moorgate, London, EnglandActive Corporate (15 parents)Officer2016-11-02 ~ 2017-02-03IIF 43 - 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 75 - Director → MEPerson with significant control2023-01-27 ~ 2024-08-12IIF 172 - Right to appoint or remove directors → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - 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 125 - Director → ME2018-06-28 ~ 2018-07-20IIF 1 - Secretary → ME - 42C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (4 parents)Officer2012-11-08 ~ dissolvedIIF 114 - Director → ME2016-11-02 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2017-12-31 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - 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 106 - Director → ME2016-11-02 ~ dissolvedIIF 10 - Secretary → ME
- 44
- 45SALTHOUSE PROPERTIES LIMITED - 2012-06-01843 Finchley Road, LondonDissolved Corporate (10 parents)Officer2020-08-01 ~ dissolvedIIF 88 - Director → ME2016-11-02 ~ dissolvedIIF 41 - Secretary → ME
- 46
HADLEY HEIGHTS FIFTEEN LIMITED
10251588843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-25 ~ dissolvedIIF 131 - Director → ME2016-06-25 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-06-25 ~ dissolvedIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - 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 130 - Director → ME2016-06-24 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-06-24 ~ dissolvedIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - 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 129 - Director → ME2016-06-24 ~ 2021-06-25IIF 25 - Secretary → MEPerson with significant control2016-06-24 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - 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 127 - Director → ME2016-06-25 ~ 2021-06-26IIF 22 - Secretary → MEPerson with significant control2016-06-25 ~ dissolvedIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - 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 105 - Director → ME2018-10-09 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2019-10-09 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE2018-10-09 ~ 2018-10-09IIF 157 - 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 72 - Director → ME2018-11-14 ~ nowIIF 9 - Secretary → MEPerson with significant control2018-11-14 ~ 2024-03-23IIF 134 - Ownership of shares – 75% or more → OE - 52Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (6 parents)Officer2021-04-08 ~ nowIIF 55 - Director → ME2021-04-08 ~ nowIIF 8 - Secretary → MEPerson with significant control2021-04-08 ~ 2021-04-08IIF 51 - Ownership of shares – 75% or more → OE
- 53TRITAN DEVELOPMENTS LIMITED - 2012-05-04843 Finchley Road, LondonDissolved Corporate (15 parents)Officer2016-11-02 ~ dissolvedIIF 35 - 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 126 - 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 59 - Director → ME2016-12-22 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-12-22 ~ 2017-05-22IIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 155 - 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 109 - Director → ME2016-11-02 ~ dissolvedIIF 28 - Secretary → ME
- 57
- 58
HADLEY STRATFORD LIMITED
1368738366 Moyser Road Moyser Road, London, EnglandActive Corporate (13 parents)Officer2021-10-19 ~ 2021-12-21IIF 54 - Director → ME - 59MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22843 Finchley Road, LondonActive Corporate (14 parents)Officer2013-08-30 ~ nowIIF 64 - Director → ME2016-11-02 ~ nowIIF 12 - 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 94 - Director → ME2014-05-29 ~ 2016-03-08IIF 7 - 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 113 - Director → ME2016-11-02 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2017-12-31 ~ dissolvedIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - 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 65 - Director → ME - 63
HILLNET PROPERTIES LIMITED
06274673843 Finchley Road, LondonDissolved Corporate (13 parents)Officer2016-06-12 ~ 2017-10-17IIF 33 - Secretary → ME - 64
HOLLYSFIELD DEVELOPMENTS LIMITED
06870858843 Finchley Road, LondonDissolved Corporate (10 parents)Officer2016-11-02 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2017-12-31 ~ dissolvedIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - 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 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - 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 61 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - 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 86 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - 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 121 - Director → ME2016-11-02 ~ 2017-03-22IIF 39 - Secretary → ME - 69
- 70
- 71
MISTWELL PROPERTIES LIMITED
05700232843 Finchley Road, LondonDissolved Corporate (10 parents)Officer2017-12-01 ~ dissolvedIIF 103 - Director → ME - 72
NEW BUILD RESIDENTIAL MANAGEMENT LIMITED
- 2017-04-20 10094472843 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2016-03-31 ~ nowIIF 69 - Director → ME2016-03-31 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - 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 52 - Director → ME2016-12-27 ~ dissolvedIIF 6 - Secretary → ME - 74
ORCHARD HEIGHTS DEVELOPMENTS LTD
08377298843 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2013-01-28 ~ 2015-07-01IIF 3 - Secretary → ME - 75
PENNYHILL CAPITAL LIMITED
15908436Fourth Floor Shand House, 14-20 Shand Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 73 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - 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 82 - Director → MEPerson with significant control2021-03-04 ~ dissolvedIIF 168 - 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 84 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 161 - 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 99 - Director → ME - 80
RIVERVIEW PROPERTY SERVICES LIMITED
16546855Shand House, 4th Floor, Shand Street, London, London, United KingdomActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 81 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - 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 124 - Director → ME2016-11-02 ~ 2016-11-03IIF 36 - 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 92 - Director → ME - 83
HADLEY RP LIMITED
- 2022-02-09 13262949Glazers 843, Finchley Road, London, EnglandActive Corporate (7 parents)Officer2021-03-12 ~ nowIIF 63 - Director → MEPerson with significant control2021-03-12 ~ 2021-03-13IIF 158 - 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 76 - Director → ME - 85
VANBURGH HOMES LIMITED
17259665Fourth Floor Shand House, 14-20 Shand Street, London, United KingdomActive Corporate (1 parent)Officer2026-06-03 ~ nowIIF 60 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OE - 86
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