1
843 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
2013-08-15 ~ 2019-10-24
IIF 5 - Director → ME
2019-11-13 ~ dissolved
IIF 6 - Director → ME
2
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
3
C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-15 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
CHAMPION HILL INVESTMENTS LTD
- now 08286607HADLEY RESIDENTIAL PROPERTY FOUR LIMITED - 2014-02-21
C/o Glazers Chartered Accountants, 843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2015-11-09 ~ dissolved
IIF 14 - Director → ME
5
C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-15 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
CLASSIC HISTORIC RACING LIMITED
06987500 The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
Active Corporate (10 parents)
Officer
2010-03-01 ~ 2010-09-23
IIF 31 - Director → ME
7
KRAFTWORK DEVELOPMENTS LIMITED - 2011-02-21
843 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2012-04-14 ~ dissolved
IIF 29 - Director → ME
8
DULWICH HAMLET LEISURE LIMITED
- now 08286618HADLEY RESIDENTIAL PROPERTY FIVE LIMITED - 2014-02-28
C/o Glazers Chartered Accountants, 843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2016-11-10 ~ dissolved
IIF 16 - Director → ME
9
CARLTON CONSOLIDATED LIMITED - 2011-10-05
HADLEY PROPERTY GROUP LIMITED - 2011-03-21
1st Floor 137 Finchley Road, London, England & Wales, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2017-03-27 ~ dissolved
IIF 18 - Director → ME
10
843 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
11
LITTLE HAMLETS SOFT PLAY LIMITED
- 2016-03-09
08286488HADLEY RESIDENTIAL PROPERTY SEVEN LIMITED - 2014-05-28
C/o Glazers Chartered Accountants, 843 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2016-03-08 ~ dissolved
IIF 7 - Director → ME
12
HEALEY DEVELOPMENT SOLUTIONS (BROADWAY) LIMITED
- now 10513919HEALEY DEVELOPMENT SOLUTIONS (THREE) LIMITED - 2018-01-26
843 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-22 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
13
HEALEY DEVELOPMENT SOLUTIONS (DULWICH) LIMITED
09939526 843 Finchley Road, London, England
Liquidation Corporate (3 parents)
Officer
2022-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
14
843 Finchley Road, London
Active Corporate (13 parents)
Officer
2012-02-15 ~ 2014-12-01
IIF 28 - Director → ME
15
843 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
2019-06-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
HADLEY HR LTD. - 2010-07-29
HADLEY HOMES SOUTH LIMITED - 2009-04-14
INVESTBREEZE LIMITED - 2007-08-23
843 Finchley Road, London
Liquidation Corporate (7 parents)
Officer
2010-09-07 ~ now
IIF 10 - Director → ME
17
C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-15 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
843 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
2017-03-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
19
HADLEY HOMES MANAGEMENT LIMITED - 2011-05-13
843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2012-09-30 ~ dissolved
IIF 12 - Director → ME
20
C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-15 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-15 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
22
843 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2016-01-01 ~ dissolved
IIF 15 - Director → ME
23
843 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-08-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-08-29 ~ dissolved
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
24
NORTHBROOK DEVELOPMENTS LIMITED
07218971 843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2015-04-10 ~ dissolved
IIF 20 - Director → ME
25
Glaziers, 843 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2017-01-16 ~ dissolved
IIF 19 - Director → ME
26
ORCHARD HEIGHTS DEVELOPMENTS LTD
08377298 843 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2025-02-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
27
C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-15 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
28
C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-15 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
29
C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-15 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
30
SLINGSBY DEVELOPMENTS LIMITED - 2012-12-28
843 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2016-07-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
31
843 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2016-06-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
32
843 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2012-02-07 ~ dissolved
IIF 30 - Director → ME
33
The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
2013-02-01 ~ 2019-12-23
IIF 33 - Director → ME
34
Glazers, 843 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2014-11-02 ~ dissolved
IIF 11 - Director → ME
35
843 Finchley Road, London
Dissolved Corporate (11 parents)
Officer
2012-11-01 ~ dissolved
IIF 4 - Director → ME
36
WESTLAND (WHL) LIMITED - 2000-12-06
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex, England
Dissolved Corporate (8 parents)
Officer
2016-01-01 ~ dissolved
IIF 8 - Director → ME
37
843 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
38
843 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
39
HEALEY DEVELOPMENT SOLUTIONS (WEST HAM) LIMITED - 2017-11-23
843 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
40
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ dissolved
IIF 32 - Director → ME