The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Bennison, Peter James
Bennison, Peter James
British company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Boston House, Moira House School, 42-44 Carlisle Road, Eastbourne, BN20 7TD, England
IIF 2 Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
IIF 3 5, Ashley Close, London, NW4 1PH
IIF 4 IIF 5 IIF 6 843, Finchley Road, London, NW11 8NA, England
IIF 7 3, Mygrove Road, Rainham, RM13 9QR, England
Bennison, Peter James
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 8 C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 9 12, Highlands, Gosfield, CO9 1PH, England
IIF 10 1st Floor, Centre Heights, 137 Finchley Road, London, NW3 6JG, United Kingdom
IIF 11 IIF 12 IIF 13 (more) 5 Ashley Close, London, NW4 1PH
IIF 19 5, Ashley Close, London, NW4 1PH, England
IIF 20 IIF 21 IIF 22 5, Ashley Close, London, NW4 1PH, United Kingdom
IIF 23 IIF 24 IIF 25 (more) 843, Finchley Road, London, NW11 8NA, England
IIF 38 IIF 39 IIF 40 (more) 843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 42 IIF 43 3, Mygrove Road, Rainham, RM13 9QR, England
Bennison, Peter James
British managing director born in January 1970Resident in England
Registered addresses and corresponding companiesBennison, Peter James
British none born in January 1970Resident in England
Registered addresses and corresponding companiesBennison, Peter James
British real estate professional born in January 1970Resident in England
Registered addresses and corresponding companiesBennison, Peter
British director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 57 5, Ashley Close, London, NW4 1PH, England
Bennison, Peter James
born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 58 5, Ashley Close, London, NW4 1PH, United Kingdom
Bennison, Peter James
British director born in January 1970Registered addresses and corresponding companies
IIF 59 Garden Flat, 41 Edbrook Road Maide Vale, London, W9
Bennison, Peter James
born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 125, Kensington High Street, London, W8 5SF, United Kingdom
Bennison, Peter James
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 IIF 62 IIF 63 (more) 3rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom
IIF 78 843, Finchley Road, London, NW11 8NA, England
IIF 79 IIF 80 IIF 81 (more) 843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 84 IIF 85 IIF 86 (more) C/o Glazers Chartered Accountants, 843 Finchley Road, London, NW11 8NA, United Kingdom
IIF 92 IIF 93 IIF 94 (more) Orchard House, 12 Totteridge Village, Totteridge, London, N20 8JP, United Kingdom
Bennison, Peter James
British none born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesBennison, Peter James
British real estate professional born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 C/o Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS, United Kingdom
Bennison, Peter James
British Registered addresses and corresponding companies
IIF 127 12, Totteridge Village, London, N20 8JP, England
Bennison, Peter
British company director born in January 1970Registered addresses and corresponding companiesBennison, Peter
British director born in January 1970Registered addresses and corresponding companiesBennison, Peter
British property developer born in January 1970Registered addresses and corresponding companies
IIF 138 3 Priory Terrace, West Hampstead, London, NW6 4DG
Mr Peter Bennison
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 139 5, Ashley Close, London, NW4 1PH, England
Bennison, Peter
British Registered addresses and corresponding companiesBennison, Peter
British directorRegistered addresses and corresponding companies
IIF 143 3 Priory Terrace, West Hampstead, London, NW6 4DG
Mr Peter James Bennison
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 144 C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 145 47a, Prideaux Road, Eastbourne, BN21 2NB, England
IIF 146 12, Highlands, Gosfield, CO9 1PH, England
IIF 147 IIF 148 5, Ashley Close, London, NW4 1PH, England
IIF 149 50, 1st Floor, Great Marlborough Street, London, W1F 7JS
IIF 150 50, Great Marlborough Street, 1st Floor, London, W1F 7JS, England
IIF 151 IIF 152 IIF 153 (more) 843, Finchley Road, London, NW11 8NA, England
IIF 176 IIF 177 IIF 178 (more) 843, Finchley Road, London, NW11 8NA, United Kingdom
Bennison, Peter James
Registered addresses and corresponding companies
IIF 185 843, Finchley Road, London, NW11 8NA, England
Peter James Bennison
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 186 843, Finchley Road, London, NW11 8NA, England
Mr Peter James Bennison
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 187 Orchard House, 12, Totteridge Village, Totteridge, London, N20 8JP, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1HADLEY HOMES (SUTHERLAND ROAD) LIMITED - 2005-10-27 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer
2011-02-28 ~ dissolvedIIF 110 - Director → ME - 2HADLEY HOMES (CROYDON) LIMITED - 2005-11-21HADLEY HOMES (WESTERN SUPERMARE) LIMITED - 2005-08-02 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2005-07-04 ~ dissolvedIIF 63 - Director → ME
- 3
6 BATH STREET LIMITED
- nowHADLEY HOMES LIMITED - 2011-02-09 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2012-07-11 ~ dissolvedIIF 121 - Director → ME - 4HADLEY RESIDENTIAL PROPERTY THREE LIMITED - 2013-12-06 C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)-101,744 GBP2017-12-31Officer 2015-07-01 ~ dissolvedIIF 95 - Director → ME
- 5 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2012-07-11 ~ dissolvedIIF 122 - Director → ME 2006-02-10 ~ dissolvedIIF 127 - Secretary → ME
- 6 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 91 - Director → ME
- 7 843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-12-01 ~ dissolvedIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more as a member of a firm → OEIIF 182 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 182 - Ownership of shares – 75% or more → OE
- 8CHILLWORTH FINANCE LIMITED - 2021-03-08CHILLWORTH HOLDINGS LIMITED - 2020-02-19 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-01-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-01-28 ~ dissolvedIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE
- 9 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 90 - Director → ME
- 10 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2009-02-03 ~ dissolvedIIF 99 - Director → ME
- 11 Office 326 239 Kensington High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-03-08 ~ dissolvedIIF 56 - Director → ME
- 12 843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-11-24 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2017-11-24 ~ dissolvedIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OE
- 13HADLEY RESIDENTIAL PROPERTY EIGHT LIMITED - 2013-06-01 C/o Glazers Chartered Accountants, 843 Finchley Road, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2015-09-07 ~ nowIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OE
- 14 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2011-02-28 ~ dissolvedIIF 123 - Director → ME
- 15 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 38 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of shares – 75% or more → OE
- 16 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-24 ~ nowIIF 29 - Director → MEPerson with significant control 2025-03-24 ~ nowIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OE
- 17HEALEY DEVELOPMENT SOLUTIONS (ONE) LIMITED - 2017-01-25 843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,807 GBP2023-12-31Officer 2016-01-07 ~ nowIIF 44 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE
- 18 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-07 ~ nowIIF 36 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE
- 19 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,651 GBP2023-12-31Officer 2018-01-26 ~ nowIIF 81 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OE
- 20 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)26,286 GBP2023-12-31Officer 2018-06-20 ~ nowIIF 82 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OE
- 21 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-23 ~ nowIIF 25 - Director → MEPerson with significant control 2025-09-23 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 22 843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,687 GBP2023-12-30Officer 2016-01-07 ~ nowIIF 47 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
- 23 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-12-18 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 24 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-16,735 GBP2023-12-31Officer 2018-01-26 ~ nowIIF 83 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OE
- 25HEALEY DEVELOPMENT SOLUTIONS (TWO) LIMITED - 2017-03-24 843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,277 GBP2023-12-31Officer 2016-01-07 ~ nowIIF 45 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OE
- 26 843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,766 GBP2023-12-31Officer 2015-10-13 ~ nowIIF 126 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE
- 27 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 23 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more → OE
- 28 12 Highlands, Gosfield, EnglandActive Corporate (1 parent)Officer 2025-01-10 ~ nowIIF 9 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 29 843 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2019-10-23 ~ nowIIF 7 - Director → MEPerson with significant control 2019-10-23 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 150 - Ownership of shares – More than 50% but less than 75% → OE
- 30 843 Finchley Road, London, EnglandActive Corporate (3 parents)Officer 2025-04-11 ~ nowIIF 37 - Director → ME
- 31 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 88 - Director → ME
- 32 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 87 - Director → ME
- 33 50 1st Floor, Great Marlborough Street, LondonDissolved Corporate (2 parents, 5 offsprings)Officer 2015-12-04 ~ dissolvedIIF 60 - LLP Designated Member → ME
- 34 843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2018-08-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2018-08-21 ~ dissolvedIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Ownership of shares – 75% or more → OE
- 35 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 84 - Director → ME
- 36CHARING HEATH DEVELOPMENTS LIMITED - 2024-12-05 843 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-01-31Officer 2023-01-09 ~ nowIIF 19 - Director → MEPerson with significant control 2023-01-09 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 37 843 Finchley Road, London, EnglandActive Corporate (3 parents)Officer 2021-02-18 ~ nowIIF 5 - Director → ME
- 38 843 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,807 GBP2024-04-29Officer 2021-04-19 ~ nowIIF 6 - Director → MEPerson with significant control 2021-04-19 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 843 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-05 ~ dissolvedIIF 30 - Director → ME 2022-05-05 ~ dissolvedIIF 185 - Secretary → MEPerson with significant control 2022-05-05 ~ dissolvedIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 843 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2018-01-26 ~ nowIIF 80 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE
- 41 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2024-04-30Officer 2022-04-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2022-04-18 ~ dissolvedIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 42 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-05-24 ~ dissolvedIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE
- 43 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2022-10-03 ~ nowIIF 4 - Director → MEPerson with significant control 2022-10-03 ~ nowIIF 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
- 44 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-04 ~ nowIIF 39 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Right to appoint or remove directors → OE
- 45 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 86 - Director → ME
- 46 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 85 - Director → ME
- 47 C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-15 ~ dissolvedIIF 89 - Director → ME
- 48 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2008-09-30 ~ dissolvedIIF 74 - Director → ME
- 49 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2022-03-07 ~ dissolvedIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OE
- 50 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)Officer 2020-05-15 ~ nowIIF 8 - Director → MEPerson with significant control 2020-05-15 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE
- 51 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2021-12-05 ~ dissolvedIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 52 843 Finchley Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2021-09-06 ~ nowIIF 31 - Director → MEPerson with significant control 2021-09-06 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE
- 53 843 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2021-09-21 ~ nowIIF 43 - Director → ME
- 54 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2011-02-28 ~ dissolvedIIF 118 - Director → ME
- 55 Glazers, 843 Finchley Road, LondonDissolved Corporate (4 parents)Officer 2011-02-28 ~ dissolvedIIF 125 - Director → ME
- 56 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-07-01 ~ dissolvedIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 57LONGFIELD DEVELOPMENTS LIMITED - 2011-01-14 46 Vivian Avenue, LondonDissolved Corporate (7 parents)Officer 2010-12-15 ~ dissolvedIIF 102 - Director → ME
- 58SKINNERS FARMHOUSE LIMITED - 2022-04-27 843 Finchley Road, London, EnglandActive Corporate (7 parents)Officer 2021-07-27 ~ nowIIF 27 - Director → ME
- 59 843 Finchley Road, London, EnglandActive Corporate (3 parents)Officer 2022-06-24 ~ nowIIF 24 - Director → MEPerson with significant control 2022-06-24 ~ nowIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
- 60
YOUR ASCENT LIMITED
- nowBEADMAN CONSULTANTS LIMITED - 2022-12-08 843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-270 GBP2020-09-30Officer 2019-09-13 ~ nowIIF 26 - Director → MEPerson with significant control 2019-09-13 ~ 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
Ceased
71
- 1HADLEY HOMES (SUTHERLAND ROAD) LIMITED - 2005-10-27 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2004-10-01 ~ 2005-11-17IIF 135 - Director → ME 2004-10-01 ~ 2004-11-12IIF 143 - Secretary → ME
- 2 C/o Dexters Block Management 124 High Street, Hampton Hill, Hampton, EnglandActive Corporate (1 parent)Equity (Company account)5 GBP2024-10-31Officer 2005-11-23 ~ 2006-09-08IIF 134 - Director → ME
- 3
6 BATH STREET LIMITED
- nowHADLEY HOMES LIMITED - 2011-02-09 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2004-01-12 ~ 2005-11-17IIF 136 - Director → ME - 4 Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)391,110 GBP2024-12-31Officer 2006-02-10 ~ 2007-11-01IIF 138 - Director → ME 2004-12-14 ~ 2006-02-10IIF 140 - Secretary → ME
- 5 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2012-07-10 ~ 2015-09-21IIF 64 - Director → ME
- 6 Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (5 parents)Equity (Company account)91 GBP2024-10-31Officer 2010-10-18 ~ 2012-11-19IIF 10 - Director → ME
- 7KEYSTONE DEVELOPMENT FINANCE LIMITED - 2014-01-10DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28CHAMPION HILL DEVELOPMENTS LIMITED - 2017-11-30 843 Finchley Road, LondonDissolved Corporate (1 parent)Profit/Loss (Company account)-226 GBP2018-01-01 ~ 2018-12-31Officer 2012-07-10 ~ 2013-07-11IIF 21 - Director → ME
- 8 Glazers, 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2015-09-18IIF 116 - Director → ME
- 9 843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)-332,074 GBP2018-12-31Officer 2003-04-14 ~ 2005-11-21IIF 129 - Director → ME 2008-09-30 ~ 2012-08-08IIF 13 - Director → ME 2014-04-28 ~ 2014-09-30IIF 98 - Director → ME
- 10 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2009-03-16IIF 17 - Director → ME 2003-03-24 ~ 2005-11-15IIF 130 - Director → ME 2003-01-24 ~ 2003-03-27IIF 142 - Secretary → ME
- 11EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2011-02-28 ~ 2013-09-05IIF 124 - Director → ME
- 12 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2011-10-18IIF 50 - Director → ME
- 13HADLEY HOMES HOLDINGS LIMITED - 2011-02-25 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2015-09-18IIF 61 - Director → ME 2005-10-14 ~ 2005-11-24IIF 133 - Director → ME
- 14LUMB DEVELOPMENTS LIMITED - 2013-01-25HADLEY MAJOR PROJECTS LIMITED - 2014-05-3021, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16 843 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)-19,192 GBP2023-12-31Officer 2011-02-28 ~ 2014-05-01IIF 101 - Director → ME
- 15
CONSOLIDATED HR LIMITED
- nowKRAFTWORK DEVELOPMENTS LIMITED - 2011-02-21 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2012-10-01IIF 53 - Director → ME - 16STARDUST DEVELOPMENTS LIMITED - 2012-06-22 843 Finchley Road, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-433 GBP2018-12-31Officer 2011-11-18 ~ 2015-09-18IIF 119 - Director → ME 2015-09-21 ~ 2015-12-03IIF 97 - Director → ME 2008-11-19 ~ 2010-11-12IIF 14 - Director → ME
- 17 843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-05-31Officer 2014-05-14 ~ 2015-09-21IIF 69 - Director → ME
- 18INCE PROPERTIES LIMITED - 2013-02-19 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2012-07-10 ~ 2015-09-21IIF 67 - Director → ME
- 19 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-01-23 ~ 2008-06-16IIF 16 - Director → ME
- 20HADLEY RESIDENTIAL PROPERTY FIVE LIMITED - 2014-02-28 C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)-38,711 GBP2016-11-30Officer 2015-04-02 ~ 2015-04-09IIF 96 - Director → ME 2014-02-28 ~ 2014-04-07IIF 94 - Director → ME
- 21 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2003-07-04 ~ 2004-11-28IIF 137 - Director → ME
- 22PANTON DEVELOPMENTS LIMITED - 2013-03-07 155 Moorgate, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,495 GBP2023-12-31Officer 2012-07-10 ~ 2015-09-18IIF 77 - Director → ME
- 23CARLTON CONSOLIDATED LIMITED - 2011-10-05HADLEY PROPERTY GROUP LIMITED - 2011-03-21 1st Floor 137 Finchley Road, London, England & Wales, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-1,273,300 GBP2017-12-31Officer 2011-02-02 ~ 2015-09-18IIF 113 - Director → ME
- 24HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12 843 Finchley Road, LondonDissolved Corporate (4 parents)Equity (Company account)-1,196,699 GBP2022-12-31Officer 2011-02-28 ~ 2015-09-18IIF 104 - Director → ME
- 25SALTHOUSE PROPERTIES LIMITED - 2012-06-01 843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)12,514 GBP2019-12-31Officer 2011-02-28 ~ 2015-09-18IIF 108 - Director → ME
- 26TRITAN DEVELOPMENTS LIMITED - 2012-05-04 843 Finchley Road, LondonDissolved Corporate (8 parents)Equity (Company account)2 GBP2016-12-31Officer 2011-02-28 ~ 2015-09-18IIF 111 - Director → ME
- 27MARQUEE DEVELOPMENTS LIMITED - 2011-01-24HADLEY CONSOLIDATED LIMITED - 2011-03-31 Glazers, 843 Finchley Road, LondonDissolved Corporate (5 parents, 10 offsprings)Equity (Company account)-20,279 GBP2022-12-31Officer 2009-02-02 ~ 2015-09-18IIF 62 - Director → ME
- 28SIMPKIN PROPERTIES LIMITED - 2015-01-13HADLEY HEIGHTS TWO LTD - 2014-11-07 C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2014-12-31Officer 2015-04-02 ~ 2015-04-09IIF 93 - Director → ME
- 29HEALEY DEVELOPMENT SOLUTIONS (THREE) LIMITED - 2018-01-26 843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,325 GBP2023-12-31Officer 2016-12-07 ~ 2024-09-22IIF 78 - Director → MEPerson with significant control 2020-06-30 ~ 2024-09-22IIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OE
- 30 843 Finchley Road, London, EnglandLiquidation Corporate (1 parent)Officer 2016-01-07 ~ 2022-01-01IIF 46 - Director → MEPerson with significant control 2020-06-30 ~ 2022-01-01IIF 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
- 31 843 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control 2025-04-11 ~ 2025-09-18IIF 153 - Right to appoint or remove directors → OEIIF 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
- 32 843 Finchley Road, LondonDissolved Corporate (2 parents, 4 offsprings)Officer 2007-02-05 ~ 2008-02-14IIF 11 - Director → ME
- 33 843 Finchley Road, LondonActive Corporate (4 parents)Equity (Company account)-128,299 GBP2023-12-30Officer 2011-02-28 ~ 2012-10-01IIF 48 - Director → ME 2015-03-30 ~ 2015-09-21IIF 72 - Director → ME
- 34 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2015-09-18IIF 109 - Director → ME
- 35 843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)-27,071 GBP2019-12-31Officer 2008-09-30 ~ 2015-09-18IIF 68 - Director → ME 2015-09-29 ~ 2019-06-12IIF 92 - Director → ME
- 36 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2015-09-21IIF 103 - Director → ME
- 37 843 Finchley Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)16,861 GBP2015-12-31Officer 2011-02-28 ~ 2015-09-16IIF 114 - Director → ME
- 38BERISFORD DEVELOPMENTS LIMITED - 2012-11-08 Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, DevonDissolved Corporate (6 parents)Officer 2012-07-10 ~ 2012-11-08IIF 20 - Director → ME
- 39
LAVA CAPITAL UK LIMITED
- nowSHELLEY OAK LIMITED - 2009-05-05SHELLEY OAK PLC - 2008-12-15QUINCUNX PLC - 2006-03-20SR RESTAURANT PLC - 1995-01-11SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10 Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (4 parents)Officer 2006-10-27 ~ 2007-02-06IIF 15 - Director → ME - 40 843 Finchley Road, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Officer 2011-02-28 ~ 2015-09-21IIF 115 - Director → ME
- 41 843 Finchley Road, LondonActive Corporate (4 parents)Equity (Company account)-17,901 GBP2024-12-28Officer 2011-02-28 ~ 2013-03-13IIF 49 - Director → ME
- 42HADLEY MACE LIMITED - 2017-02-03 155 Moorgate, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,176,238 GBP2023-12-31Officer 2011-08-15 ~ 2015-09-18IIF 112 - Director → ME
- 43
MANAGEMENT HR LIMITED
- nowHADLEY HOMES MANAGEMENT LIMITED - 2011-05-13 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2013-08-31IIF 18 - Director → ME - 44 50 1st Floor, Great Marlborough Street, LondonDissolved Corporate (2 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2020-12-15IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)-2,503,529 GBP2021-12-31Officer 2008-09-30 ~ 2015-09-21IIF 76 - Director → ME
- 46 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-08 ~ 2023-08-29IIF 1 - Director → ME 2023-09-08 ~ 2023-09-25IIF 57 - Director → MEPerson with significant control 2023-09-08 ~ 2023-09-25IIF 139 - Ownership of shares – More than 50% but less than 75% → OE 2021-03-08 ~ 2023-08-29IIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 843 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control 2021-02-18 ~ 2021-04-02IIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)Officer 2003-03-24 ~ 2005-11-15IIF 131 - Director → ME 2003-03-17 ~ 2003-03-24IIF 141 - Secretary → ME
- 49 The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West SussexActive Corporate (3 parents, 71 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2011-02-22 ~ 2015-11-30IIF 2 - Director → ME
- 50 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2015-09-21IIF 71 - Director → ME
- 51 Glaziers, 843 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2015-09-21IIF 107 - Director → ME
- 52 843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-63,796 GBP2018-12-31Officer 2013-01-28 ~ 2025-02-01IIF 42 - Director → ME
- 53 843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)-139,002 GBP2018-12-31Officer 2008-09-30 ~ 2015-09-21IIF 75 - Director → ME
- 54 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2003-03-24 ~ 2005-11-14IIF 128 - Director → ME
- 55 843 Finchley Road, London, EnglandActive Corporate (2 parents)Person with significant control 2021-09-21 ~ 2025-02-11IIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE
- 56 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2005-08-12 ~ 2005-11-21IIF 132 - Director → ME
- 57
RIVER ORCHARD LLP
- nowHADLEY PARTNERSHIP LLP - 2013-10-17HADLEY CONSLIDATED LLP - 2011-12-01 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-10-12 ~ 2013-09-25IIF 58 - LLP Designated Member → ME - 58
RP HR LIMITED
- nowSLINGSBY DEVELOPMENTS LIMITED - 2012-12-28 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2012-07-10 ~ 2012-12-01IIF 22 - Director → ME - 59 Glazers, 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2015-09-21IIF 120 - Director → ME
- 60 Old Deer Park, 187 Kew Road, Richmond, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2012-04-24 ~ 2015-09-21IIF 65 - Director → ME
- 61 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2009-06-03IIF 12 - Director → ME 2011-02-28 ~ 2015-09-21IIF 106 - Director → ME
- 62 843 Finchley Road, LondonDissolved Corporate (1 parent)Officer 2011-02-28 ~ 2015-09-21IIF 105 - Director → ME
- 63SKINNERS FARMHOUSE LIMITED - 2022-04-27 843 Finchley Road, London, EnglandActive Corporate (7 parents)Person with significant control 2021-07-27 ~ 2022-07-21IIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 843 Finchley Road, LondonDissolved Corporate (4 parents)Equity (Company account)27,491 GBP2017-12-31Officer 2008-09-30 ~ 2015-09-21IIF 73 - Director → ME
- 65 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2012-10-01IIF 51 - Director → ME
- 66HEREFORDS LIMITED - 2022-05-06 843 Finchley Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)28,133 GBP2024-02-28Officer 1997-02-12 ~ 1997-06-18IIF 59 - Director → ME
- 67 Glazers, 843 Finchley Road, LondonDissolved Corporate (1 parent)Equity (Company account)-77,681 GBP2016-12-31Officer 2011-02-28 ~ 2014-11-02IIF 117 - Director → ME
- 68RP RESOURCES LIMITED - 2015-01-30 C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2012-11-08 ~ 2015-09-21IIF 66 - Director → ME
- 69 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-02-28 ~ 2012-11-01IIF 52 - Director → ME
- 70 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-09-30 ~ 2015-09-21IIF 70 - Director → ME
- 71
WOODFIELD ROAD LIMITED
- nowHEALEY DEVELOPMENT SOLUTIONS (WEST HAM) LIMITED - 2017-11-23 843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-80,272 GBP2017-12-31Officer 2015-12-18 ~ 2017-11-30IIF 55 - Director → ME
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