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
- British born in January 1970
Bennison, Peter James
Resident in England
Registered addresses and corresponding companiesC/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 112, Highlands, Gosfield, CO9 1PH, England
IIF 2Field Place, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
IIF 35, Ashley Close, London, NW4 1PH, England
IIF 4843, Finchley Road, London, NW11 8NA, England
IIF 5 IIF 6 IIF 7 (more)843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 20 IIF 213, Mygrove Road, Rainham, RM13 9QR, England
IIF 22 IIF 23
- British company director born in January 1970
Bennison, Peter James
Resident in England
Registered addresses and corresponding companies - British director born in January 1970
Bennison, Peter James
Resident in England
Registered addresses and corresponding companies1st Floor, Centre Heights, 137 Finchley Road, London, NW3 6JG, United Kingdom
IIF 265 Ashley Close, London, NW4 1PH
IIF 27 IIF 28 IIF 29 (more)5, Ashley Close, London, NW4 1PH, United Kingdom
IIF 35 IIF 36 IIF 37843, Finchley Road, London, NW11 8NA, England
IIF 38 IIF 39 IIF 40 (more)843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 44 IIF 453, Mygrove Road, Rainham, RM13 9QR, England
IIF 46
- British managing director born in January 1970
Bennison, Peter James
Resident in England
Registered addresses and corresponding companies843, Finchley Road, London, NW11 8NA, England
IIF 47
- British none born in January 1970
Bennison, Peter James
Resident in England
Registered addresses and corresponding companies - British real estate professional born in January 1970
Bennison, Peter James
Resident in England
Registered addresses and corresponding companies - British director born in January 1970
Bennison, Peter
Resident in England
Registered addresses and corresponding companies5, Ashley Close, London, NW4 1PH, England
IIF 57
- born in January 1970
Bennison, Peter James
Resident in England
Registered addresses and corresponding companies5, Ashley Close, London, NW4 1PH, United Kingdom
IIF 58
- British director born in January 1970Registered addresses and corresponding companies
Bennison, Peter James
Garden Flat, 41 Edbrook Road Maide Vale, London, W9
IIF 59
- born in January 1970
Bennison, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies125, Kensington High Street, London, W8 5SF, United Kingdom
IIF 60
- British born in January 1970
Bennison, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1970
Bennison, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom
IIF 67 IIF 68 IIF 69 (more)843, Finchley Road, London, NW11 8NA, England
IIF 84843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 85C/o Glazers Chartered Accountants, 843 Finchley Road, London, NW11 8NA, United Kingdom
IIF 86 IIF 87 IIF 88 (more)Orchard House, 12 Totteridge Village, Totteridge, London, N20 8JP, United Kingdom
IIF 94 IIF 95 IIF 96 (more)
- British none born in January 1970
Bennison, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bennison, Peter James
12, Totteridge Village, London, N20 8JP, England
IIF 127
- British company director born in January 1970Registered addresses and corresponding companies
Bennison, Peter
- British director born in January 1970Registered addresses and corresponding companies
Bennison, Peter
- British property developer born in January 1970Registered addresses and corresponding companies
Bennison, Peter
3 Priory Terrace, West Hampstead, London, NW6 4DG
IIF 138
- British born in January 1970
Mr Peter Bennison
Resident in England
Registered addresses and corresponding companies5, Ashley Close, London, NW4 1PH, England
IIF 139
- British Registered addresses and corresponding companies
Bennison, Peter
- British directorRegistered addresses and corresponding companies
Bennison, Peter
3 Priory Terrace, West Hampstead, London, NW6 4DG
IIF 143
- British born in January 1970
Mr Peter James Bennison
Resident in England
Registered addresses and corresponding companiesC/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 14447a, Prideaux Road, Eastbourne, BN21 2NB, England
IIF 14512, Highlands, Gosfield, CO9 1PH, England
IIF 1465, Ashley Close, London, NW4 1PH, England
IIF 147 IIF 14850, 1st Floor, Great Marlborough Street, London, W1F 7JS
IIF 14950, Great Marlborough Street, 1st Floor, London, W1F 7JS, England
IIF 150843, Finchley Road, London, NW11 8NA, England
IIF 151 IIF 152 IIF 153 (more)843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 176 IIF 177 IIF 178 (more)
- Registered addresses and corresponding companies
Bennison, Peter James
843, Finchley Road, London, NW11 8NA, England
IIF 185
- British born in January 1970
Peter James Bennison
Resident in England
Registered addresses and corresponding companies843, Finchley Road, London, NW11 8NA, England
IIF 186
- British born in January 1970
Mr Peter James Bennison
Resident in United Kingdom
Registered addresses and corresponding companiesOrchard House, 12, Totteridge Village, Totteridge, London, N20 8JP, United Kingdom
IIF 187
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1HADLEY HOMES (SUTHERLAND ROAD) LIMITED - 2005-10-27843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2011-02-28 ~ dissolvedIIF 111 - Director → ME
- 2HADLEY HOMES (CROYDON) LIMITED - 2005-11-21HADLEY HOMES (WESTERN SUPERMARE) LIMITED - 2005-08-02843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2005-07-04 ~ dissolvedIIF 69 - Director → ME
- 3
6 BATH STREET LIMITED
- nowHADLEY HOMES LIMITED - 2011-02-09843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2012-07-11 ~ dissolvedIIF 122 - Director → ME - 4HADLEY RESIDENTIAL PROPERTY THREE LIMITED - 2013-12-06C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)-101,744 GBP2017-12-31Officer2015-07-01 ~ dissolvedIIF 97 - Director → ME
- 5843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2012-07-11 ~ dissolvedIIF 123 - Director → ME2006-02-10 ~ dissolvedIIF 127 - Secretary → ME
- 6C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-15 ~ dissolvedIIF 93 - Director → ME
- 7843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 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 → OE
- 8CHILLWORTH FINANCE LIMITED - 2021-03-08CHILLWORTH HOLDINGS LIMITED - 2020-02-19843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2020-01-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-01-28 ~ 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
- 9C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-15 ~ dissolvedIIF 92 - Director → ME
- 10843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-02-03 ~ dissolvedIIF 101 - Director → ME
- 11Office 326 239 Kensington High Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-08 ~ dissolvedIIF 56 - Director → ME
- 12843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-24 ~ dissolvedIIF 85 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OE
- 13HADLEY RESIDENTIAL PROPERTY EIGHT LIMITED - 2013-06-01C/o Glazers Chartered Accountants, 843 Finchley Road, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2015-09-07 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OE
- 14843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2011-02-28 ~ dissolvedIIF 124 - Director → ME
- 15843 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-10 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OE
- 16843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Right to appoint or remove directors → OE
- 17HEALEY DEVELOPMENT SOLUTIONS (ONE) LIMITED - 2017-01-25843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,807 GBP2023-12-31Officer2016-01-07 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 18843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 19843 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,651 GBP2023-12-31Officer2018-01-26 ~ nowIIF 62 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Right to appoint or remove directors → OE
- 20843 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)26,286 GBP2023-12-31Officer2018-06-20 ~ nowIIF 63 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OE
- 21843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2025-09-23 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OE
- 22843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,687 GBP2023-12-30Officer2016-01-07 ~ nowIIF 17 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – 75% or more → OE
- 23843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2015-12-18 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OE
- 24843 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-16,735 GBP2023-12-31Officer2018-01-26 ~ nowIIF 64 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OE
- 25HEALEY DEVELOPMENT SOLUTIONS (TWO) LIMITED - 2017-03-24843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,277 GBP2023-12-31Officer2016-01-07 ~ nowIIF 13 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OE
- 26843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,766 GBP2023-12-31Officer2015-10-13 ~ nowIIF 65 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Right to appoint or remove directors → OE
- 27843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2025-01-10 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE
- 2812 Highlands, Gosfield, EnglandActive Corporate (1 parent)Officer2025-01-10 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE
- 29843 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2019-10-23 ~ nowIIF 22 - Director → MEPerson with significant control2019-10-23 ~ nowIIF 150 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – More than 50% but less than 75% → OE
- 30843 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 19 - Director → ME
- 31C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-15 ~ dissolvedIIF 90 - Director → ME
- 32C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-15 ~ dissolvedIIF 89 - Director → ME
- 3350 1st Floor, Great Marlborough Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2015-12-04 ~ dissolvedIIF 60 - LLP Designated Member → ME
- 34843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer2018-08-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of shares – 75% or more → OE
- 35C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-15 ~ dissolvedIIF 86 - Director → ME
- 36CHARING HEATH DEVELOPMENTS LIMITED - 2024-12-05843 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-01-31Officer2023-01-09 ~ nowIIF 4 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 37843 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2021-02-18 ~ nowIIF 12 - Director → ME
- 38843 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-4,807 GBP2024-04-29Officer2021-04-19 ~ nowIIF 15 - Director → MEPerson with significant control2021-04-19 ~ nowIIF 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% → OEIIF 164 - Right to appoint or remove directors → OE
- 39843 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2022-05-05 ~ dissolvedIIF 39 - Director → ME2022-05-05 ~ dissolvedIIF 185 - Secretary → MEPerson with significant control2022-05-05 ~ dissolvedIIF 186 - Ownership of shares – More than 25% but not more than 50% → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40843 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2018-01-26 ~ nowIIF 61 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Ownership of shares – 75% or more → OE
- 41843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2024-04-30Officer2022-04-18 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-04-18 ~ 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
- 42843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2021-05-24 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OE
- 43843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer2022-10-03 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Right to appoint or remove directors → OE
- 44843 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 21 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of shares – 75% or more → OE
- 45C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-15 ~ dissolvedIIF 88 - Director → ME
- 46C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-15 ~ dissolvedIIF 87 - Director → ME
- 47C/o Glazers Chartered Accountants, 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-15 ~ dissolvedIIF 91 - Director → ME
- 48843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2008-09-30 ~ dissolvedIIF 80 - Director → ME
- 49843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2022-03-07 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OE
- 50C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)Officer2020-05-15 ~ nowIIF 1 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 51843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2021-12-05 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-12-05 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 52843 Finchley Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-09-06 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-06 ~ nowIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 53843 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2021-09-21 ~ nowIIF 23 - Director → ME
- 54843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2011-02-28 ~ dissolvedIIF 119 - Director → ME
- 55Glazers, 843 Finchley Road, LondonDissolved Corporate (4 parents)Officer2011-02-28 ~ dissolvedIIF 126 - Director → ME
- 56843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2021-07-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-07-01 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OE
- 57LONGFIELD DEVELOPMENTS LIMITED - 2011-01-1446 Vivian Avenue, LondonDissolved Corporate (7 parents)Officer2010-12-15 ~ dissolvedIIF 103 - Director → ME
- 58SKINNERS FARMHOUSE LIMITED - 2022-04-27843 Finchley Road, London, EnglandActive Corporate (7 parents)Officer2021-07-27 ~ nowIIF 10 - Director → ME
- 59843 Finchley Road, London, EnglandActive Corporate (3 parents)Officer2022-06-24 ~ nowIIF 6 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
- 60
YOUR ASCENT LIMITED
- nowBEADMAN CONSULTANTS LIMITED - 2022-12-08843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-270 GBP2020-09-30Officer2019-09-13 ~ nowIIF 9 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OE
Ceased
71
- 1HADLEY HOMES (SUTHERLAND ROAD) LIMITED - 2005-10-27843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2004-10-01 ~ 2005-11-17IIF 135 - Director → ME2004-10-01 ~ 2004-11-12IIF 143 - Secretary → ME
- 2C/o Dexters Block Management 124 High Street, Hampton Hill, Hampton, EnglandActive Corporate (1 parent)Equity (Company account)5 GBP2024-10-31Officer2005-11-23 ~ 2006-09-08IIF 134 - Director → ME
- 3
6 BATH STREET LIMITED
- nowHADLEY HOMES LIMITED - 2011-02-09843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2004-01-12 ~ 2005-11-17IIF 136 - Director → ME - 4Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)391,110 GBP2024-12-31Officer2006-02-10 ~ 2007-11-01IIF 138 - Director → ME2004-12-14 ~ 2006-02-10IIF 140 - Secretary → ME
- 5843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2012-07-10 ~ 2015-09-21IIF 70 - Director → ME
- 6Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (5 parents)Equity (Company account)91 GBP2024-10-31Officer2010-10-18 ~ 2012-11-19IIF 26 - Director → ME
- 7CHAMPION HILL DEVELOPMENTS LIMITED - 2017-11-30KEYSTONE DEVELOPMENT FINANCE LIMITED - 2014-01-10DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28843 Finchley Road, LondonDissolved Corporate (1 parent)Profit/Loss (Company account)-226 GBP2018-01-01 ~ 2018-12-31Officer2012-07-10 ~ 2013-07-11IIF 36 - Director → ME
- 8Glazers, 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2011-02-28 ~ 2015-09-18IIF 117 - Director → ME
- 9843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)-332,074 GBP2018-12-31Officer2008-09-30 ~ 2012-08-08IIF 29 - Director → ME2014-04-28 ~ 2014-09-30IIF 100 - Director → ME2003-04-14 ~ 2005-11-21IIF 129 - Director → ME
- 10843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2008-09-30 ~ 2009-03-16IIF 33 - Director → ME2003-03-24 ~ 2005-11-15IIF 130 - Director → ME2003-01-24 ~ 2003-03-27IIF 142 - Secretary → ME
- 11EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2011-02-28 ~ 2013-09-05IIF 125 - Director → ME
- 12843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2011-02-28 ~ 2011-10-18IIF 50 - Director → ME
- 13HADLEY HOMES HOLDINGS LIMITED - 2011-02-25843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2005-10-14 ~ 2005-11-24IIF 133 - Director → ME2008-09-30 ~ 2015-09-18IIF 67 - Director → ME
- 14HADLEY MAJOR PROJECTS LIMITED - 2014-05-30LUMB DEVELOPMENTS LIMITED - 2013-01-2521, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16843 Finchley Road, LondonActive Corporate (3 parents)Equity (Company account)-19,192 GBP2023-12-31Officer2011-02-28 ~ 2014-05-01IIF 102 - Director → ME
- 15
CONSOLIDATED HR LIMITED
- nowKRAFTWORK DEVELOPMENTS LIMITED - 2011-02-21843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2011-02-28 ~ 2012-10-01IIF 53 - Director → ME - 16STARDUST DEVELOPMENTS LIMITED - 2012-06-22843 Finchley Road, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-433 GBP2018-12-31Officer2011-11-18 ~ 2015-09-18IIF 120 - Director → ME2015-09-21 ~ 2015-12-03IIF 99 - Director → ME2008-11-19 ~ 2010-11-12IIF 30 - Director → ME
- 17843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-05-31Officer2014-05-14 ~ 2015-09-21IIF 75 - Director → ME
- 18INCE PROPERTIES LIMITED - 2013-02-19843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2012-07-10 ~ 2015-09-21IIF 73 - Director → ME
- 19843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2008-01-23 ~ 2008-06-16IIF 32 - Director → ME
- 20HADLEY RESIDENTIAL PROPERTY FIVE LIMITED - 2014-02-28C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)-38,711 GBP2016-11-30Officer2014-02-28 ~ 2014-04-07IIF 96 - Director → ME2015-04-02 ~ 2015-04-09IIF 98 - Director → ME
- 21843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2003-07-04 ~ 2004-11-28IIF 137 - Director → ME
- 22PANTON DEVELOPMENTS LIMITED - 2013-03-07155 Moorgate, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,495 GBP2023-12-31Officer2012-07-10 ~ 2015-09-18IIF 83 - Director → ME
- 23CARLTON CONSOLIDATED LIMITED - 2011-10-05HADLEY PROPERTY GROUP LIMITED - 2011-03-211st Floor 137 Finchley Road, London, England & Wales, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-1,273,300 GBP2017-12-31Officer2011-02-02 ~ 2015-09-18IIF 114 - Director → ME
- 24HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12843 Finchley Road, LondonDissolved Corporate (4 parents)Equity (Company account)-1,196,699 GBP2022-12-31Officer2011-02-28 ~ 2015-09-18IIF 105 - Director → ME
- 25SALTHOUSE PROPERTIES LIMITED - 2012-06-01843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)12,514 GBP2019-12-31Officer2011-02-28 ~ 2015-09-18IIF 109 - Director → ME
- 26TRITAN DEVELOPMENTS LIMITED - 2012-05-04843 Finchley Road, LondonDissolved Corporate (8 parents)Equity (Company account)2 GBP2016-12-31Officer2011-02-28 ~ 2015-09-18IIF 112 - Director → ME
- 27HADLEY CONSOLIDATED LIMITED - 2011-03-31MARQUEE DEVELOPMENTS LIMITED - 2011-01-24Glazers, 843 Finchley Road, LondonDissolved Corporate (5 parents, 10 offsprings)Equity (Company account)-20,279 GBP2022-12-31Officer2009-02-02 ~ 2015-09-18IIF 68 - Director → ME
- 28SIMPKIN PROPERTIES LIMITED - 2015-01-13HADLEY HEIGHTS TWO LTD - 2014-11-07C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2014-12-31Officer2015-04-02 ~ 2015-04-09IIF 95 - Director → ME
- 29HEALEY DEVELOPMENT SOLUTIONS (THREE) LIMITED - 2018-01-26843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,325 GBP2023-12-31Officer2016-12-07 ~ 2024-09-22IIF 84 - Director → MEPerson with significant control2020-06-30 ~ 2024-09-22IIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OE
- 30843 Finchley Road, London, EnglandLiquidation Corporate (1 parent)Officer2016-01-07 ~ 2022-01-01IIF 47 - Director → MEPerson with significant control2020-06-30 ~ 2022-01-01IIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OE
- 31843 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control2025-04-11 ~ 2025-09-18IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Right to appoint or remove directors → OE
- 32843 Finchley Road, LondonDissolved Corporate (2 parents, 4 offsprings)Officer2007-02-05 ~ 2008-02-14IIF 27 - Director → ME
- 33843 Finchley Road, LondonActive Corporate (4 parents)Equity (Company account)-128,299 GBP2023-12-30Officer2015-03-30 ~ 2015-09-21IIF 78 - Director → ME2011-02-28 ~ 2012-10-01IIF 48 - Director → ME
- 34843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2011-02-28 ~ 2015-09-18IIF 110 - Director → ME
- 35843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)-27,071 GBP2019-12-31Officer2015-09-29 ~ 2019-06-12IIF 94 - Director → ME2008-09-30 ~ 2015-09-18IIF 74 - Director → ME
- 36843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2011-02-28 ~ 2015-09-21IIF 104 - Director → ME
- 37843 Finchley Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)16,861 GBP2015-12-31Officer2011-02-28 ~ 2015-09-16IIF 115 - Director → ME
- 38BERISFORD DEVELOPMENTS LIMITED - 2012-11-08Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, DevonDissolved Corporate (6 parents)Officer2012-07-10 ~ 2012-11-08IIF 35 - 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 - 1994-08-10Chancery House, 30 St Johns Road, Woking, SurreyDissolved Corporate (4 parents)Officer2006-10-27 ~ 2007-02-06IIF 31 - Director → ME - 40843 Finchley Road, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2021-01-01 ~ 2021-12-31Officer2011-02-28 ~ 2015-09-21IIF 116 - Director → ME
- 41843 Finchley Road, LondonActive Corporate (4 parents)Equity (Company account)-17,901 GBP2024-12-28Officer2011-02-28 ~ 2013-03-13IIF 49 - Director → ME
- 42HADLEY MACE LIMITED - 2017-02-03155 Moorgate, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,176,238 GBP2023-12-31Officer2011-08-15 ~ 2015-09-18IIF 113 - Director → ME
- 43
MANAGEMENT HR LIMITED
- nowHADLEY HOMES MANAGEMENT LIMITED - 2011-05-13843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2008-09-30 ~ 2013-08-31IIF 34 - Director → ME - 4450 1st Floor, Great Marlborough Street, LondonDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 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
- 45843 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)-2,503,529 GBP2021-12-31Officer2008-09-30 ~ 2015-09-21IIF 82 - Director → ME
- 46843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-08 ~ 2023-08-29IIF 24 - Director → ME2023-09-08 ~ 2023-09-25IIF 57 - Director → MEPerson with significant control2021-03-08 ~ 2023-08-29IIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-09-08 ~ 2023-09-25IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
- 47843 Finchley Road, London, EnglandActive Corporate (3 parents)Person with significant control2021-02-18 ~ 2021-04-02IIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)Officer2003-03-24 ~ 2005-11-15IIF 131 - Director → ME2003-03-17 ~ 2003-03-24IIF 141 - Secretary → ME
- 49The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West SussexActive Corporate (3 parents, 71 offsprings)Equity (Company account)2 GBP2023-12-31Officer2011-02-22 ~ 2015-11-30IIF 3 - Director → ME
- 50843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2008-09-30 ~ 2015-09-21IIF 77 - Director → ME
- 51Glaziers, 843 Finchley Road, LondonDissolved Corporate (1 parent)Officer2011-02-28 ~ 2015-09-21IIF 108 - Director → ME
- 52843 Finchley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-63,796 GBP2018-12-31Officer2013-01-28 ~ 2025-02-01IIF 46 - Director → ME
- 53843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)-139,002 GBP2018-12-31Officer2008-09-30 ~ 2015-09-21IIF 81 - Director → ME
- 54843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2003-03-24 ~ 2005-11-14IIF 128 - Director → ME
- 55843 Finchley Road, London, EnglandActive Corporate (2 parents)Person with significant control2021-09-21 ~ 2025-02-11IIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE
- 56843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2005-08-12 ~ 2005-11-21IIF 132 - Director → ME
- 57
RIVER ORCHARD LLP
- nowHADLEY PARTNERSHIP LLP - 2013-10-17HADLEY CONSLIDATED LLP - 2011-12-01843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2011-10-12 ~ 2013-09-25IIF 58 - LLP Designated Member → ME - 58
RP HR LIMITED
- nowSLINGSBY DEVELOPMENTS LIMITED - 2012-12-28843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2012-07-10 ~ 2012-12-01IIF 37 - Director → ME - 59Glazers, 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2011-02-28 ~ 2015-09-21IIF 121 - Director → ME
- 60Old Deer Park, 187 Kew Road, Richmond, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2012-04-24 ~ 2015-09-21IIF 71 - Director → ME
- 61843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2011-02-28 ~ 2015-09-21IIF 107 - Director → ME2008-09-30 ~ 2009-06-03IIF 28 - Director → ME
- 62843 Finchley Road, LondonDissolved Corporate (1 parent)Officer2011-02-28 ~ 2015-09-21IIF 106 - Director → ME
- 63SKINNERS FARMHOUSE LIMITED - 2022-04-27843 Finchley Road, London, EnglandActive Corporate (7 parents)Person with significant control2021-07-27 ~ 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
- 64843 Finchley Road, LondonDissolved Corporate (4 parents)Equity (Company account)27,491 GBP2017-12-31Officer2008-09-30 ~ 2015-09-21IIF 79 - Director → ME
- 65843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2011-02-28 ~ 2012-10-01IIF 51 - Director → ME
- 66HEREFORDS LIMITED - 2022-05-06843 Finchley Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)28,133 GBP2024-02-28Officer1997-02-12 ~ 1997-06-18IIF 59 - Director → ME
- 67Glazers, 843 Finchley Road, LondonDissolved Corporate (1 parent)Equity (Company account)-77,681 GBP2016-12-31Officer2011-02-28 ~ 2014-11-02IIF 118 - Director → ME
- 68RP RESOURCES LIMITED - 2015-01-30C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer2012-11-08 ~ 2015-09-21IIF 72 - Director → ME
- 69843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2011-02-28 ~ 2012-11-01IIF 52 - Director → ME
- 70843 Finchley Road, LondonDissolved Corporate (2 parents)Officer2008-09-30 ~ 2015-09-21IIF 76 - Director → ME
- 71
WOODFIELD ROAD LIMITED
- nowHEALEY DEVELOPMENT SOLUTIONS (WEST HAM) LIMITED - 2017-11-23843 Finchley Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-80,272 GBP2017-12-31Officer2015-12-18 ~ 2017-11-30IIF 55 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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