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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
parent relation
Individuals in focus

Mr Brian Higgins

    Related profiles found in government register
  • Mr Brian Higgins
    Irish born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hadley Property Group, 3rd Floor, 16 Garrick Street, London, WC2E 9BA, England

      IIF 1
  • Mr Brian Daniel Higgins
    Irish born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London, NW11 8NA, United Kingdom

      IIF 2 IIF 3

    • icon of address Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England

      IIF 4
  • Mr Brian Daniel Higgins
    Irish born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newhaven, Gordon Road, Horndon On The Hill, Essex, SS17 8NN, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address 16, 3rd Floor, 16 Garrick Street, London, London, WC2E 9BA, England

      IIF 24

    • icon of address 16, Garrick Street, London, WC2E 9BA, England

      IIF 25 IIF 26

    • icon of address 3rd Floor, 16 Garrick Street, London, WC2E 9BA, England

      IIF 27

    • icon of address 3rd Floor, Third Floor, 16 Garrick Street, London, WC2E 9BA, England

      IIF 28

    • icon of address 843 Finchley Road, Finchley Road, London, Greater London, NW11 8NA, England

      IIF 29

    • icon of address Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England

      IIF 30 IIF 31

    • icon of address Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address Fourth Floor Shand House, 14-20 Shand Street, Ss17 8nn, London, SE1 2ES, United Kingdom

      IIF 35

    • icon of address Glazers, 843, Finchley Road, London, NW11 8NA, England

      IIF 36 IIF 37

    • icon of address Hadley Property Group, 3rd Floor, 16 Garrick Street, London, London, WC2E 9BA, England

      IIF 38 IIF 39

    • icon of address Hadley Property Group, 3rd Floor, 16 Garrick Street, London, WC2E 9BA, England

      IIF 40

    • icon of address Hadley Property Group, Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England

      IIF 41 IIF 42

    • icon of address Shand House, 4th Floor, Shand Street, London, SE1 2ES, United Kingdom

      IIF 43 IIF 44
  • Higgins, Brian Daniel
    Irish born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higgins, Brian Daniel
    Irish company director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higgins, Brian Daniel
    Irish director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higgins, Brian Daniel
    Irish finance director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 16 Garrick Street, Garrick Street, London, WC2E 9BA, United Kingdom

      IIF 117 IIF 118

    • icon of address Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom

      IIF 119 IIF 120 IIF 121

    • icon of address Hadley Property Group, 3rd Floor, 16 Garrick St, London, WC2E 9BA, United Kingdom

      IIF 122 IIF 123
  • Higgins, Brian

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 16 Garrick Street, Garrick Street, London, WC2E 9BA, United Kingdom

      IIF 124

    • icon of address 3rd Floor, 16 Garrick Street, London, WC2E 9BA, England

      IIF 125

    • icon of address 3rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom

      IIF 126

    • icon of address Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom

      IIF 127 IIF 128
  • Higgins, Brian Daniel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 66
  • 1
    CHAMPION HILL DEVELOPMENTS LIMITED - 2014-01-10
    FLEWIN DEVELOPMENTS LIMITED - 2014-08-19
    HADLEY RESIDENTIAL PROPERTY TWO LIMITED - 2013-12-05
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2017-10-26 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    IIF 110 - Director → ME
    icon of calendar 2016-11-02 ~ dissolved
    IIF 163 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Allan House, 10 John Princes Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    498,219 GBP2020-12-31
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    IIF 127 - Secretary → ME
  • 4
    HADLEY HEIGHTS NINE LTD - 2016-09-01
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,686 GBP2018-12-31
    Officer
    icon of calendar 2021-05-21 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 2015-06-04 ~ dissolved
    IIF 140 - Secretary → ME
  • 5
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,009 GBP2019-12-31
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    IIF 77 - Director → ME
  • 6
    DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28
    CHAMPION HILL DEVELOPMENTS LIMITED - 2017-11-30
    KEYSTONE DEVELOPMENT FINANCE LIMITED - 2014-01-10
    icon of address 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -226 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2013-07-11 ~ dissolved
    IIF 103 - Director → ME
    icon of calendar 2016-11-02 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    icon of address Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2023-01-13 ~ now
    IIF 69 - Director → ME
  • 8
    1. COLLIERS WOOD PROPERTIES LIMITED - 2019-11-20
    COLLIERS WOOD PROPERTIES LIMITED - 2020-06-12
    icon of address Glazers 843, Finchley Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-15 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2019-11-15 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 9
    PRL PLAISTOW DEVELOPMENTS LIMITED - 2017-10-11
    HADLEY RESIDENTIAL PROPERTY ONE LIMITED - 2013-11-28
    HORNDON PROPERTY DEVELOPMENTS LIMITED - 2017-05-09
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2018-12-03
    CAMBERWELL DEVELOPMENTS LIMITED - 2014-01-30
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,431 GBP2023-12-31
    Officer
    icon of calendar 2012-11-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
    EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30
    HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22
    icon of address 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-05 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 2016-11-02 ~ dissolved
    IIF 168 - Secretary → ME
  • 11
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    IIF 81 - Director → ME
  • 12
    PLAISTOW PROPERTY HOLDINGS LTD - 2018-11-16
    HADLEY HEIGHTS EIGHT LTD - 2017-04-26
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16
    HADLEY MAJOR PROJECTS LIMITED - 2014-05-30
    LUMB DEVELOPMENTS LIMITED - 2013-01-25
    icon of address 843 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -19,192 GBP2023-12-31
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 57 - Director → ME
    icon of calendar 2016-11-02 ~ now
    IIF 146 - Secretary → ME
  • 14
    HADLEY RESIDENTIAL PROPERTY SIX LIMITED - 2014-02-28
    CHELSEA ISLAND DEVELOPMENTS TWO LIMITED - 2015-08-06
    CHELSEA ISLAND DEVELOPMENTS LIMITED - 2014-05-30
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2016-11-02 ~ dissolved
    IIF 138 - Secretary → ME
  • 15
    HADLEY HEIGHTS ONE LTD - 2014-10-13
    BELVOIR LAND LIMITED - 2015-07-29
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2016-11-02 ~ dissolved
    IIF 134 - Secretary → ME
  • 16
    2. COLLIERS WOOD DEVELOPMENTS LIMITED - 2019-11-20
    icon of address Fourth Floor Shand House, 14-20 Shand Street, London, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,004 GBP2020-12-31
    Officer
    icon of calendar 2019-11-15 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2019-11-15 ~ dissolved
    IIF 137 - Secretary → ME
  • 17
    icon of address Shand House, 4th Floor, Shand Street, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 18
    STARDUST DEVELOPMENTS LIMITED - 2012-06-22
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -433 GBP2018-12-31
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 94 - Director → ME
  • 19
    icon of address 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2016-11-02 ~ dissolved
    IIF 172 - Secretary → ME
  • 20
    INCE PROPERTIES LIMITED - 2013-02-19
    icon of address 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 154 - Secretary → ME
  • 21
    icon of address Collegiate Legal Ltd Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 87 - Director → ME
  • 22
    BESPOKE TOY BOXES LTD - 2018-03-13
    HADLEY RESOURCES LTD - 2017-10-23
    HADLEY HEIGHTS SEVEN LTD - 2015-05-07
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -545 GBP2023-12-31
    Officer
    icon of calendar 2018-02-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 23
    HADLEY INVESTMENTS LIMITED - 2024-04-08
    icon of address Fourth Floor Shand House, 14-20 Shand Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2017-07-03 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 24
    VANBRUGH SQUARE LIMITED - 2012-05-18
    EVERTON DEVELOPMENTS LIMITED - 2014-10-16
    GREENWICH SQUARE LIMITED - 2012-09-17
    icon of address 843 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    57,527 GBP2023-12-29
    Officer
    icon of calendar 2014-08-18 ~ now
    IIF 53 - Director → ME
    icon of calendar 2015-04-20 ~ now
    IIF 136 - Secretary → ME
  • 25
    icon of address 843 Finchley Road Finchley Road, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    184,353 GBP2023-12-31
    Officer
    icon of calendar 2016-09-12 ~ now
    IIF 48 - Director → ME
    icon of calendar 2016-09-12 ~ now
    IIF 150 - Secretary → ME
  • 27
    icon of address Glazers 843, Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58,252 GBP2023-03-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 28
    SILVERTOWN PROPERTY DEVELOPMENTS LIMITED - 2015-05-16
    HADLEY HEIGHTS THREE LTD - 2014-12-01
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2014-12-31
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    IIF 111 - Director → ME
    icon of calendar 2016-11-02 ~ dissolved
    IIF 165 - Secretary → ME
  • 29
    KENNINGTON LANE DEVELOPMENTS LTD - 2024-08-14
    icon of address Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    icon of calendar 2023-01-23 ~ now
    IIF 66 - Director → ME
  • 30
    HADLEY HEIGHTS ELEVEN LIMITED - 2017-04-26
    PLAISTOW NEW PROPERTIES LIMITED - 2018-06-20
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,826 GBP2023-12-31
    Officer
    icon of calendar 2016-06-25 ~ now
    IIF 58 - Director → ME
    icon of calendar 2016-06-25 ~ now
    IIF 152 - Secretary → ME
  • 31
    HADLEY RESIDENTIAL PROPERTY TEN LIMITED - 2013-05-24
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2016-11-02 ~ dissolved
    IIF 173 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-31 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 32
    HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12
    icon of address 843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,196,699 GBP2022-12-31
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 2016-11-02 ~ dissolved
    IIF 133 - Secretary → ME
  • 33
    HADLEY HEIGHTS TEN LTD - 2017-02-08
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    173,780 GBP2023-12-31
    Officer
    icon of calendar 2014-06-03 ~ now
    IIF 62 - Director → ME
    icon of calendar 2015-06-04 ~ now
    IIF 139 - Secretary → ME
  • 34
    SALTHOUSE PROPERTIES LIMITED - 2012-06-01
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,514 GBP2019-12-31
    Officer
    icon of calendar 2020-08-01 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2016-11-02 ~ dissolved
    IIF 164 - Secretary → ME
  • 35
    icon of address Glazers, 843 Finchley Road, London, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 49 - Director → ME
    icon of calendar 2019-11-18 ~ now
    IIF 141 - Secretary → ME
  • 36
    icon of address Glazers 843, Finchley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-28
    Officer
    icon of calendar 2019-12-06 ~ now
    IIF 50 - Director → ME
    icon of calendar 2019-12-06 ~ now
    IIF 149 - Secretary → ME
  • 37
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    icon of calendar 2016-06-25 ~ dissolved
    IIF 123 - Director → ME
    icon of calendar 2016-06-25 ~ dissolved
    IIF 169 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-25 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    IIF 122 - Director → ME
    icon of calendar 2016-06-24 ~ dissolved
    IIF 160 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    icon of calendar 2016-06-25 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-06-25 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address Glazers, 843 Finchley Road, London, England, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-10-09 ~ dissolved
    IIF 97 - Director → ME
    icon of calendar 2018-10-09 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-09 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 42
    CATLIN STREET DEVELOPMENTS LIMITED - 2019-11-19
    STATION ROAD PD LIMITED - 2024-03-23
    HADMER PROPERTY LIMITED - 2021-10-29
    icon of address Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 63 - Director → ME
    icon of calendar 2018-11-14 ~ now
    IIF 132 - Secretary → ME
  • 43
    HADLEY SUTTON DEVELOPMENTS LIMITED - 2021-09-28
    icon of address Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-04-30
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 47 - Director → ME
    icon of calendar 2021-04-08 ~ now
    IIF 131 - Secretary → ME
  • 44
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    icon of address 843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 158 - Secretary → ME
  • 45
    icon of address 3rd Floor, 16 Garrick Street Garrick Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    IIF 118 - Director → ME
  • 46
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    icon of address Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Officer
    icon of calendar 2016-12-22 ~ now
    IIF 51 - Director → ME
    icon of calendar 2016-12-22 ~ now
    IIF 144 - Secretary → ME
  • 47
    HADLEY CONSOLIDATED LIMITED - 2011-03-31
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    icon of address Glazers, 843 Finchley Road, London
    Dissolved Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -20,279 GBP2022-12-31
    Officer
    icon of calendar 2016-10-26 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2016-11-02 ~ dissolved
    IIF 151 - Secretary → ME
  • 48
    icon of address Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 70 - Director → ME
  • 49
    icon of address Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -397 GBP2023-12-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 68 - Director → ME
  • 50
    MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19
    HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22
    icon of address 843 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-30 ~ now
    IIF 55 - Director → ME
    icon of calendar 2016-11-02 ~ now
    IIF 135 - Secretary → ME
  • 51
    SIMPKIN PROPERTIES LIMITED - 2015-01-13
    HADLEY HEIGHTS TWO LTD - 2014-11-07
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2014-12-31
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2016-11-02 ~ dissolved
    IIF 161 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-31 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 52
    icon of address 843 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -128,299 GBP2023-12-30
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 56 - Director → ME
  • 53
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 171 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-31 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 54
    icon of address Fourth Floor Shand House, 14-20 Shand Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of address Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 56
    icon of address Fourth Floor Shand House, 14-20 Shand Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    icon of calendar 2017-05-23 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,503,529 GBP2021-12-31
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 95 - Director → ME
  • 58
    NEW BUILD RESIDENTIAL MANAGEMENT LIMITED - 2017-04-20
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -40,895 GBP2023-12-31
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 60 - Director → ME
    icon of calendar 2016-03-31 ~ now
    IIF 153 - Secretary → ME
  • 59
    icon of address The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2016-12-27 ~ now
    IIF 129 - Secretary → ME
  • 60
    icon of address Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 61
    icon of address Glazers 843, Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2021-03-04 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 62
    icon of address Fourth Floor Shand House, 14-20 Shand Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2021-03-09 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 63
    icon of address Shand House, 4th Floor, Shand Street, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 64
    HADLEY RP LIMITED - 2022-02-09
    icon of address Glazers 843, Finchley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 54 - Director → ME
  • 65
    icon of address Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 67 - Director → ME
  • 66
    RP RESOURCES LIMITED - 2015-01-30
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 112 - Director → ME
    icon of calendar 2016-11-02 ~ dissolved
    IIF 155 - Secretary → ME
Ceased 41
  • 1
    HADLEY HEIGHTS NINE LTD - 2016-09-01
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,686 GBP2018-12-31
    Officer
    icon of calendar 2014-06-03 ~ 2017-12-12
    IIF 114 - Director → ME
  • 2
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,009 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-08-05 ~ 2017-11-21
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-03-13 ~ 2017-07-28
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    HADLEY RESIDENTIAL PROPERTY THREE LIMITED - 2013-12-06
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -101,744 GBP2017-12-31
    Officer
    icon of calendar 2012-11-08 ~ 2015-07-01
    IIF 90 - Director → ME
  • 4
    icon of address Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-13 ~ 2023-01-14
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PRL PLAISTOW DEVELOPMENTS LIMITED - 2017-10-11
    HADLEY RESIDENTIAL PROPERTY ONE LIMITED - 2013-11-28
    HORNDON PROPERTY DEVELOPMENTS LIMITED - 2017-05-09
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2018-12-03
    CAMBERWELL DEVELOPMENTS LIMITED - 2014-01-30
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,431 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    PLAISTOW PROPERTY HOLDINGS LTD - 2018-11-16
    HADLEY HEIGHTS EIGHT LTD - 2017-04-26
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    icon of calendar 2015-06-04 ~ 2021-06-04
    IIF 147 - Secretary → ME
  • 7
    HADLEY RESIDENTIAL PROPERTY FOUR LIMITED - 2014-02-21
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -161,822 GBP2016-11-30
    Officer
    icon of calendar 2012-11-08 ~ 2014-02-21
    IIF 85 - Director → ME
    icon of calendar 2014-02-28 ~ 2015-11-09
    IIF 89 - Director → ME
  • 8
    2. COLLIERS WOOD DEVELOPMENTS LIMITED - 2019-11-20
    icon of address Fourth Floor Shand House, 14-20 Shand Street, London, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,004 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-11-15 ~ 2019-12-19
    IIF 39 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-06 ~ 2025-05-07
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2025-05-06 ~ 2025-05-07
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    STARDUST DEVELOPMENTS LIMITED - 2012-06-22
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -433 GBP2018-12-31
    Officer
    icon of calendar 2016-11-02 ~ 2020-11-07
    IIF 143 - Secretary → ME
  • 11
    BESPOKE TOY BOXES LTD - 2018-03-13
    HADLEY RESOURCES LTD - 2017-10-23
    HADLEY HEIGHTS SEVEN LTD - 2015-05-07
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -545 GBP2023-12-31
    Officer
    icon of calendar 2014-06-03 ~ 2017-11-20
    IIF 107 - Director → ME
    icon of calendar 2016-11-02 ~ 2017-11-20
    IIF 157 - Secretary → ME
  • 12
    HADLEY RESIDENTIAL PROPERTY FIVE LIMITED - 2014-02-28
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,711 GBP2016-11-30
    Officer
    icon of calendar 2012-11-08 ~ 2014-02-28
    IIF 82 - Director → ME
  • 13
    VANBRUGH SQUARE LIMITED - 2012-05-18
    EVERTON DEVELOPMENTS LIMITED - 2014-10-16
    GREENWICH SQUARE LIMITED - 2012-09-17
    icon of address 843 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    57,527 GBP2023-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-19
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    HADLEY RESIDENTIAL PROPERTY EIGHT LIMITED - 2013-06-01
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2012-11-08 ~ 2015-09-07
    IIF 92 - Director → ME
  • 15
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    184,353 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-12 ~ 2022-03-03
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PANTON DEVELOPMENTS LIMITED - 2013-03-07
    icon of address 155 Moorgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,495 GBP2023-12-31
    Officer
    icon of calendar 2016-11-02 ~ 2017-02-03
    IIF 166 - Secretary → ME
  • 17
    GREENWICH SQUARE MANAGEMENT LIMITED - 2012-09-21
    icon of address 155 Moorgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-02 ~ 2017-02-03
    IIF 167 - Secretary → ME
  • 18
    KENNINGTON LANE DEVELOPMENTS LTD - 2024-08-14
    icon of address Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-27 ~ 2024-08-12
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,090,484 GBP2024-12-31
    Officer
    icon of calendar 2018-06-28 ~ 2018-07-20
    IIF 117 - Director → ME
    icon of calendar 2018-06-28 ~ 2018-07-20
    IIF 124 - Secretary → ME
  • 20
    icon of address Glazers, 843 Finchley Road, London, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-18 ~ 2020-06-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Glazers 843, Finchley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-28
    Person with significant control
    icon of calendar 2019-12-06 ~ 2020-06-01
    IIF 40 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    icon of calendar 2016-06-24 ~ 2021-06-25
    IIF 148 - Secretary → ME
  • 23
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-06-30
    Officer
    icon of calendar 2016-06-25 ~ 2021-06-26
    IIF 145 - Secretary → ME
  • 24
    icon of address Glazers, 843 Finchley Road, London, England, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-10-09 ~ 2018-10-09
    IIF 27 - Ownership of shares – 75% or more → OE
  • 25
    CATLIN STREET DEVELOPMENTS LIMITED - 2019-11-19
    STATION ROAD PD LIMITED - 2024-03-23
    HADMER PROPERTY LIMITED - 2021-10-29
    icon of address Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-11-14 ~ 2024-03-23
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    HADLEY SUTTON DEVELOPMENTS LIMITED - 2021-09-28
    icon of address Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-08 ~ 2021-04-08
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    icon of address Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-22 ~ 2017-05-22
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 66 Moyser Road Moyser Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,192,626 GBP2024-12-31
    Officer
    icon of calendar 2021-10-19 ~ 2021-12-21
    IIF 73 - Director → ME
  • 29
    LITTLE HAMLETS SOFT PLAY LIMITED - 2016-03-09
    HADLEY RESIDENTIAL PROPERTY SEVEN LIMITED - 2014-05-28
    icon of address C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-08 ~ 2014-05-28
    IIF 86 - Director → ME
    icon of calendar 2014-05-29 ~ 2016-03-08
    IIF 130 - Secretary → ME
  • 30
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,071 GBP2019-12-31
    Officer
    icon of calendar 2016-06-12 ~ 2017-10-17
    IIF 156 - Secretary → ME
  • 31
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2017-03-22
    IIF 113 - Director → ME
    icon of calendar 2016-11-02 ~ 2017-03-22
    IIF 162 - Secretary → ME
  • 32
    HADLEY HEIGHTS SIX LTD - 2015-02-04
    icon of address 60 Alington Grove, Wallington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,799 GBP2020-11-30
    Officer
    icon of calendar 2014-06-03 ~ 2015-02-04
    IIF 83 - Director → ME
  • 33
    HADLEY MACE LIMITED - 2017-02-03
    icon of address 155 Moorgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,176,238 GBP2023-12-31
    Officer
    icon of calendar 2016-11-02 ~ 2017-02-03
    IIF 170 - Secretary → ME
  • 34
    NEW BUILD RESIDENTIAL MANAGEMENT LIMITED - 2017-04-20
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -40,895 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2014-12-03 ~ 2016-04-29
    IIF 45 - Director → ME
  • 36
    icon of address 843 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -63,796 GBP2018-12-31
    Officer
    icon of calendar 2013-01-28 ~ 2015-07-01
    IIF 126 - Secretary → ME
  • 37
    HADLEY HEIGHTS FIVE LTD - 2015-03-31
    BEAR'S SKI LODGES LTD - 2018-10-10
    icon of address 843 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,147 GBP2024-09-30
    Officer
    icon of calendar 2014-06-03 ~ 2015-03-31
    IIF 88 - Director → ME
  • 38
    HADLEY RESIDENTIAL PROPERTY NINE LIMITED - 2013-05-23
    HADLEY RIVERBANK LIMITED - 2017-01-19
    icon of address The Old Apple Store, Field Place Estate Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-08 ~ 2016-11-01
    IIF 91 - Director → ME
  • 39
    SLINGSBY DEVELOPMENTS LIMITED - 2012-12-28
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-01 ~ 2016-07-11
    IIF 116 - Director → ME
    icon of calendar 2016-11-02 ~ 2016-11-03
    IIF 159 - Secretary → ME
  • 40
    HADLEY HEIGHTS FOUR LTD - 2015-01-06
    icon of address Ty Canol Maendy, Vale Of Glamorgan, Cowbridge, South Glamorgan, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -61,192 GBP2024-06-30
    Officer
    icon of calendar 2014-06-03 ~ 2015-01-01
    IIF 84 - Director → ME
  • 41
    HADLEY RP LIMITED - 2022-02-09
    icon of address Glazers 843, Finchley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-03-13
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.