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 54Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)Hadley Property Group, Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 73 IIF 74 IIF 75 (more)(less)Shand House, 4th Floor, Shand Street, London, London, SE1 2ES, United Kingdom
IIF 78 IIF 79
- 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, England
IIF 80Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 81 IIF 82 IIF 83 (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 87Newhaven, Gordon Road, Horndon On The Hill, Essex, SS17 8NN, United Kingdom
IIF 88Newhaven, Gordon Road, Horndon On The Hill, SS17 8NN, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)Collegiate Legal Ltd, Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3PB, England
IIF 941st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG, United Kingdom
IIF 953rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)C/o Glazers Chartered Accountants, 843 Finchley Road, London, NW11 8NA
IIF 100Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 101 IIF 102 IIF 103 (more)(less)Fourth Floor Shand House, 14-20 Shand Street, Ss17 8nn, London, SE1 2ES, United Kingdom
IIF 111Hadley Property Group, 3rd Floor, 16 Garrick St, London, WC2E 9BA, United Kingdom
IIF 112 IIF 113 IIF 114 (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 134 IIF 135 IIF 136 (more)(less)16, 3rd Floor, 16 Garrick Street, London, London, WC2E 9BA, England
IIF 15316, Garrick Street, London, WC2E 9BA, England
IIF 154 IIF 1553rd Floor, 16 Garrick Street, London, WC2E 9BA, England
IIF 1563rd Floor, Third Floor, 16 Garrick Street, London, WC2E 9BA, England
IIF 157843 Finchley Road, Finchley Road, London, Greater London, NW11 8NA, England
IIF 158Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 159 IIF 160Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 161 IIF 162 IIF 163Fourth Floor Shand House, 14-20 Shand Street, Ss17 8nn, London, SE1 2ES, United Kingdom
IIF 164Glazers, 843, Finchley Road, London, NW11 8NA, England
IIF 165 IIF 166Hadley Property Group, 3rd Floor, 16 Garrick Street, London, London, WC2E 9BA, England
IIF 167 IIF 168Hadley Property Group, 3rd Floor, 16 Garrick Street, London, WC2E 9BA, England
IIF 169Hadley Property Group, Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 170 IIF 171Shand House, 4th Floor, 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)Officer2012-11-08 ~ dissolvedIIF 122 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 2
BARKER PROPERTIES LIMITED
08136134843 Finchley Road, LondonDissolved Corporate (6 parents)Officer2013-10-18 ~ dissolvedIIF 117 - Director → ME2016-11-02 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → 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)Officer2021-05-21 ~ dissolvedIIF 100 - Director → ME2014-06-03 ~ 2017-12-12IIF 121 - 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 84 - Director → MEPerson with significant control2017-03-13 ~ 2017-07-28IIF 155 - Ownership of shares – 75% or more → OE2017-08-05 ~ 2017-11-21IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → 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 110 - Director → ME2016-11-02 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2017-11-01 ~ dissolvedIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - 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 76 - Director → MEPerson with significant control2023-01-13 ~ 2023-01-14IIF 171 - 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 82 - Director → ME2019-11-15 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2019-11-15 ~ dissolvedIIF 167 - 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 72 - Director → MEPerson with significant control2018-12-03 ~ nowIIF 131 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-07-01IIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - 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 115 - Director → ME2016-11-02 ~ dissolvedIIF 45 - Secretary → ME - 12
CASTOR DEVELOPMENTS LIMITED
07218976843 Finchley Road, LondonDissolved Corporate (7 parents)Officer2013-12-12 ~ dissolvedIIF 88 - 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 109 - Director → ME2015-06-04 ~ 2021-06-04IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - 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 64 - 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 106 - 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 86 - Director → ME2019-11-15 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2019-11-15 ~ 2019-12-19IIF 168 - 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 111 - Director → MEPerson with significant control2025-05-06 ~ 2025-05-07IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - 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 78 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE - 21STARDUST DEVELOPMENTS LIMITED - 2012-06-22843 Finchley Road, LondonDissolved Corporate (12 parents, 1 offspring)Officer2016-01-01 ~ dissolvedIIF 101 - 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 116 - 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 94 - 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 114 - Director → ME2018-02-07 ~ nowIIF 68 - Director → ME2016-11-02 ~ 2017-11-20IIF 34 - Secretary → MEPerson with significant control2018-02-07 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - 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 127 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 159 - 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 60 - Director → ME2015-04-20 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-04-19IIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - 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 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE - 30
- 31
GARRICK STREET PROPERTIES LIMITED
10371196843 Finchley Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2016-09-12 ~ nowIIF 55 - Director → ME2016-09-12 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-09-12 ~ 2022-03-03IIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - 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)Officer2021-03-03 ~ nowIIF 66 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 165 - Ownership of shares – 75% or more → OE - 33
- 34PANTON DEVELOPMENTS LIMITED - 2013-03-07155 Moorgate, London, EnglandActive Corporate (15 parents)Officer2016-11-02 ~ 2017-02-03IIF 43 - Secretary → ME
- 35
- 36
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 73 - Director → MEPerson with significant control2023-01-27 ~ 2024-08-12IIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OE - 37
- 38
HADLEY BLACKWALL YARD PROPERTY LIMITED
11438961Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandActive Corporate (10 parents)Officer2018-06-28 ~ 2018-07-20IIF 124 - Director → ME2018-06-28 ~ 2018-07-20IIF 1 - Secretary → ME - 39C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (4 parents)Officer2012-11-08 ~ dissolvedIIF 113 - Director → ME2016-11-02 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2017-12-31 ~ dissolvedIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE
- 40HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12843 Finchley Road, LondonDissolved Corporate (11 parents, 1 offspring)Officer2015-09-10 ~ dissolvedIIF 105 - Director → ME2016-11-02 ~ dissolvedIIF 10 - Secretary → ME
- 41
- 42SALTHOUSE PROPERTIES LIMITED - 2012-06-01843 Finchley Road, LondonDissolved Corporate (10 parents)Officer2020-08-01 ~ dissolvedIIF 87 - Director → ME2016-11-02 ~ dissolvedIIF 41 - Secretary → ME
- 43
HADLEY GARRICK ONE LTD
12320682Glazers, 843 Finchley Road, London, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2019-11-18 ~ nowIIF 56 - Director → ME2019-11-18 ~ nowIIF 18 - Secretary → MEPerson with significant control2019-11-18 ~ 2020-06-01IIF 153 - Ownership of shares – 75% or more → OE - 44
HADLEY GARRICK TWO LTD
12352971Glazers 843, Finchley Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2019-12-06 ~ nowIIF 57 - Director → ME2019-12-06 ~ nowIIF 26 - Secretary → MEPerson with significant control2019-12-06 ~ 2020-06-01IIF 169 - Ownership of shares – 75% or more → OE - 45
HADLEY HEIGHTS FIFTEEN LIMITED
10251588843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-25 ~ dissolvedIIF 130 - Director → ME2016-06-25 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-06-25 ~ dissolvedIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - 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)Officer2016-06-24 ~ dissolvedIIF 129 - Director → ME2016-06-24 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-06-24 ~ dissolvedIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - 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)Officer2016-06-24 ~ dissolvedIIF 128 - Director → ME2016-06-24 ~ 2021-06-25IIF 25 - Secretary → MEPerson with significant control2016-06-24 ~ dissolvedIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 48
HADLEY HEIGHTS TWELVE LIMITED
10251585843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-25 ~ dissolvedIIF 126 - Director → ME2016-06-25 ~ 2021-06-26IIF 22 - Secretary → MEPerson with significant control2016-06-25 ~ dissolvedIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 49
HADLEY LDP DELIVERY LTD
11613126Glazers, 843 Finchley Road, London, England, EnglandDissolved Corporate (4 parents)Officer2018-10-09 ~ dissolvedIIF 104 - Director → ME2018-10-09 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2019-10-09 ~ dissolvedIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE2018-10-09 ~ 2018-10-09IIF 156 - Ownership of shares – 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)Officer2018-11-14 ~ nowIIF 70 - Director → ME2018-11-14 ~ nowIIF 9 - Secretary → MEPerson with significant control2018-11-14 ~ 2024-03-23IIF 133 - Ownership of shares – 75% or more → OE - 51Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (6 parents)Officer2021-04-08 ~ nowIIF 54 - Director → ME2021-04-08 ~ nowIIF 8 - Secretary → MEPerson with significant control2021-04-08 ~ 2021-04-08IIF 51 - Ownership of shares – 75% or more → OE
- 52TRITAN DEVELOPMENTS LIMITED - 2012-05-04843 Finchley Road, LondonDissolved Corporate (15 parents)Officer2016-11-02 ~ dissolvedIIF 35 - 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 125 - 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)Officer2016-12-22 ~ nowIIF 58 - Director → ME2016-12-22 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-12-22 ~ 2017-05-22IIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 55HADLEY CONSOLIDATED LIMITED - 2011-03-31MARQUEE DEVELOPMENTS LIMITED - 2011-01-24Glazers, 843 Finchley Road, LondonDissolved Corporate (18 parents, 15 offsprings)Officer2016-10-26 ~ dissolvedIIF 108 - Director → ME2016-11-02 ~ dissolvedIIF 28 - Secretary → ME
- 56
HADLEY RRW LTD
14604596Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (4 parents)Officer2023-01-19 ~ nowIIF 77 - Director → ME - 57
- 58
HADLEY STRATFORD LIMITED
1368738366 Moyser Road Moyser Road, London, EnglandActive Corporate (13 parents)Officer2021-10-19 ~ 2021-12-21IIF 80 - Director → ME - 59MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22843 Finchley Road, LondonActive Corporate (14 parents)Officer2013-08-30 ~ nowIIF 62 - 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 93 - 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 112 - Director → ME2016-11-02 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2017-12-31 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 62
HIGHBOND PROPERTIES LIMITED
05705130843 Finchley Road, LondonActive Corporate (13 parents)Officer2014-12-01 ~ nowIIF 63 - 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 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - 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)Officer2013-01-28 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - 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 59 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - 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 85 - Director → MEPerson with significant control2017-05-25 ~ 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 - 68
LIGHTNING DEVELOPMENTS LIMITED
06870071843 Finchley Road, LondonDissolved Corporate (13 parents)Officer2015-12-01 ~ 2017-03-22IIF 120 - 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 102 - Director → ME - 72
NEW BUILD RESIDENTIAL MANAGEMENT LIMITED
- 2017-04-20 10094472843 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2016-03-31 ~ nowIIF 67 - Director → ME2016-03-31 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – 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, 166 offsprings)Officer2014-12-03 ~ 2016-04-29IIF 52 - Director → ME2016-12-27 ~ nowIIF 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 71 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE - 76
- 77
REGEN CUISINE LIMITED
13245529Glazers 843, Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-04 ~ dissolvedIIF 81 - Director → MEPerson with significant control2021-03-04 ~ dissolvedIIF 166 - 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 83 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 160 - 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 98 - Director → ME - 80
RIVERVIEW PROPERTY SERVICES LIMITED
16546855Shand House, 4th Floor, Shand Street, London, London, United KingdomActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 79 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - 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 123 - 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 91 - Director → ME - 83
HADLEY RP LIMITED
- 2022-02-09 13262949Glazers 843, Finchley Road, London, EnglandActive Corporate (7 parents)Officer2021-03-12 ~ nowIIF 61 - Director → MEPerson with significant control2021-03-12 ~ 2021-03-13IIF 157 - 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 74 - Director → ME - 85
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