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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Brian Higgins
- Irish born in January 1973
Mr Brian Higgins
Resident in England
Registered addresses and corresponding companiesHadley Property Group, 3rd Floor, 16 Garrick Street, London, WC2E 9BA, England
IIF 1
- Irish born in January 1973
Mr Brian Daniel Higgins
Resident in England
Registered addresses and corresponding companies - Irish born in January 1973
Mr Brian Daniel Higgins
Resident in United Kingdom
Registered addresses and corresponding companiesNewhaven, Gordon Road, Horndon On The Hill, Essex, SS17 8NN, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)16, 3rd Floor, 16 Garrick Street, London, London, WC2E 9BA, England
IIF 2416, Garrick Street, London, WC2E 9BA, England
IIF 25 IIF 263rd Floor, 16 Garrick Street, London, WC2E 9BA, England
IIF 273rd Floor, Third Floor, 16 Garrick Street, London, WC2E 9BA, England
IIF 28843 Finchley Road, Finchley Road, London, Greater London, NW11 8NA, England
IIF 29Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 30 IIF 31Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 32 IIF 33 IIF 34Fourth Floor Shand House, 14-20 Shand Street, Ss17 8nn, London, SE1 2ES, United Kingdom
IIF 35Glazers, 843, Finchley Road, London, NW11 8NA, England
IIF 36 IIF 37Hadley Property Group, 3rd Floor, 16 Garrick Street, London, London, WC2E 9BA, England
IIF 38 IIF 39Hadley Property Group, 3rd Floor, 16 Garrick Street, London, WC2E 9BA, England
IIF 40Hadley Property Group, Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 41 IIF 42Shand House, 4th Floor, Shand Street, London, SE1 2ES, United Kingdom
IIF 43 IIF 44
- Irish born in January 1973
Higgins, Brian Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG, England
IIF 45843 Finchley Road, Finchley Road, London, Greater London, NW11 8NA, England
IIF 46Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 47Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)Hadley Property Group, Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 66 IIF 67 IIF 68 (more)(less)Shand House, 4th Floor, Shand Street, London, London, SE1 2ES, United Kingdom
IIF 71 IIF 72
- Irish company director born in January 1973
Higgins, Brian Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesFourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 73Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)
- Irish director born in January 1973
Higgins, Brian Daniel
Resident in United Kingdom
Registered addresses and corresponding companies843 Finchley Road, London, NW11 8NA
IIF 80Newhaven, Gordon Road, Horndon On The Hill, Essex, SS17 8NN, United Kingdom
IIF 81Newhaven, Gordon Road, Horndon On The Hill, SS17 8NN, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)Collegiate Legal Ltd, Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3PB, England
IIF 871st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG, United Kingdom
IIF 883rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)C/o Glazers Chartered Accountants, 843 Finchley Road, London, NW11 8NA
IIF 93Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)Fourth Floor Shand House, 14-20 Shand Street, Ss17 8nn, London, SE1 2ES, United Kingdom
IIF 104Hadley Property Group, 3rd Floor, 16 Garrick St, London, WC2E 9BA, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)
- Irish finance director born in January 1973
Higgins, Brian Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Higgins, Brian
3rd Floor, 16 Garrick Street, Garrick Street, London, WC2E 9BA, United Kingdom
IIF 1243rd Floor, 16 Garrick Street, London, WC2E 9BA, England
IIF 1253rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom
IIF 126Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 127 IIF 128
- Registered addresses and corresponding companies
Higgins, Brian Daniel
16, Garrick Street, London, WC2E 9BA, United Kingdom
IIF 1293rd Floor, 16 Garrick Street, London, WC2E 9BA, United Kingdom
IIF 130Fourth Flloor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 131Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, England
IIF 132Fourth Floor Shand House, 14-20 Shand Street, London, SE1 2ES, United Kingdom
IIF 133 IIF 134 IIF 135 (more)(less)Hadley Property Group, 3rd Floor, 16 Garrick St, London, WC2E 9BA, United Kingdom
IIF 154 IIF 155 IIF 156 (more)(less)
Related profiles found in government register
Offspring entities and appointments
85
- 1
FLEWIN DEVELOPMENTS LIMITED
- 2014-08-19 08286597HADLEY RESIDENTIAL PROPERTY TWO LIMITED
- 2013-12-05 08286597C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2012-11-08 ~ dissolvedIIF 115 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
BARKER PROPERTIES LIMITED
08136134843 Finchley Road, LondonDissolved Corporate (6 parents)Officer2013-10-18 ~ dissolvedIIF 110 - Director → ME2016-11-02 ~ dissolvedIIF 163 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED
10658996Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-12 during the appointment or period of control
Dissolved on 2023-03-22 during the appointment or period of controlAllan House, 10 John Princes Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2017-03-08 ~ dissolvedIIF 127 - Secretary → ME - 4
HADLEY HEIGHTS NINE LTD
- 2016-09-01 09067551C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (6 parents)Officer2021-05-21 ~ dissolvedIIF 93 - Director → ME2014-06-03 ~ 2017-12-12IIF 114 - Director → ME2015-06-04 ~ dissolvedIIF 140 - Secretary → ME - 5
BATH ROAD PROPERTY DEVELOPMENTS LIMITED
10666510843 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2017-03-13 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-03-13 ~ 2017-07-28IIF 26 - Ownership of shares – 75% or more → OE2017-08-05 ~ 2017-11-21IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
- 7
KEYSTONE DEVELOPMENT FINANCE LIMITED
- 2014-01-10 08136107DOMINIQUE DEVELOPMENTS LIMITED - 2012-09-28843 Finchley Road, LondonDissolved Corporate (7 parents)Officer2013-07-11 ~ dissolvedIIF 103 - Director → ME2016-11-02 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control2017-11-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
BRENTSIDE DEVELOPMENTS LTD
14591584Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-01-13 ~ nowIIF 69 - Director → MEPerson with significant control2023-01-13 ~ 2023-01-14IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 9
COLLIERS WOOD PROPERTIES LIMITED
- 2020-06-12 123175041. COLLIERS WOOD PROPERTIES LIMITED
- 2019-11-20 12317504Glazers 843, Finchley Road, London, London, EnglandDissolved Corporate (1 parent)Officer2019-11-15 ~ dissolvedIIF 75 - Director → ME2019-11-15 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2019-11-15 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 10
BLACKWALL YARD DEVELOPMENTS LIMITED
- 2018-12-03 08286589PRL PLAISTOW DEVELOPMENTS LIMITED
- 2017-10-11 08286589HORNDON PROPERTY DEVELOPMENTS LIMITED
- 2017-05-09 08286589C/o Glazers Chartered Accountants, 843 Finchley Road, LondonActive Corporate (7 parents)Officer2012-11-08 ~ nowIIF 65 - Director → MEPerson with significant control2018-12-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-07-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 11
EXCHANGE COURT DEVELOPMENTS LIMITED
- 2014-01-30 06689812BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22843 Finchley Road, LondonDissolved Corporate (14 parents)Officer2013-09-05 ~ dissolvedIIF 108 - Director → ME2016-11-02 ~ dissolvedIIF 168 - Secretary → ME - 12
CASTOR DEVELOPMENTS LIMITED
07218976843 Finchley Road, LondonDissolved Corporate (7 parents)Officer2013-12-12 ~ dissolvedIIF 81 - Director → ME - 13
PLAISTOW PROPERTY HOLDINGS LTD
- 2018-11-16 09067645HADLEY HEIGHTS EIGHT LTD
- 2017-04-26 09067645C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-06-03 ~ dissolvedIIF 102 - Director → ME2015-06-04 ~ 2021-06-04IIF 147 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
- 15
HADLEY MAJOR PROJECTS LIMITED
- 2014-05-30 07461997LUMB DEVELOPMENTS LIMITED - 2013-01-2521, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16843 Finchley Road, LondonActive Corporate (12 parents)Officer2014-05-01 ~ nowIIF 57 - Director → ME2016-11-02 ~ nowIIF 146 - Secretary → ME - 16
HADLEY RESIDENTIAL PROPERTY SIX LIMITED
- 2014-02-28 08286489C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer2012-11-08 ~ dissolvedIIF 99 - Director → ME2016-11-02 ~ dissolvedIIF 138 - Secretary → ME - 17
- 18
2. COLLIERS WOOD DEVELOPMENTS LIMITED
- 2019-11-20 12317480Fourth Floor Shand House, 14-20 Shand Street, London, London, EnglandDissolved Corporate (4 parents)Officer2019-11-15 ~ dissolvedIIF 79 - Director → ME2019-11-15 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2019-11-15 ~ 2019-12-19IIF 39 - Ownership of shares – 75% or more → OE - 19
COMMON GROUND MANAGEMENT LIMITED
16429437Fourth Floor Shand House, 14-20 Shand Street, London, United KingdomActive Corporate (3 parents)Officer2025-05-06 ~ 2025-05-07IIF 104 - Director → MEPerson with significant control2025-05-06 ~ 2025-05-07IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 20
CORKVIEW MANAGEMENT LIMITED
16546856Shand House, 4th Floor, Shand Street, London, London, United KingdomActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 71 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 21STARDUST DEVELOPMENTS LIMITED - 2012-06-22843 Finchley Road, LondonDissolved Corporate (12 parents, 1 offspring)Officer2016-01-01 ~ dissolvedIIF 94 - Director → ME2016-11-02 ~ 2020-11-07IIF 143 - Secretary → ME
- 22
COVENT GARDEN EXCHANGE NOMINEES LIMITED
09039292843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2016-01-01 ~ dissolvedIIF 109 - Director → ME2016-11-02 ~ dissolvedIIF 172 - Secretary → ME - 23INCE PROPERTIES LIMITED - 2013-02-19843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2016-11-02 ~ dissolvedIIF 154 - Secretary → ME
- 24
CRYSTAL PALACE PROPERTY INVESTMENTS LTD
13496540Collegiate Legal Ltd Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, EnglandDissolved Corporate (3 parents)Officer2021-11-01 ~ dissolvedIIF 87 - Director → ME - 25
BESPOKE TOY BOXES LTD
- 2018-03-13 09067538HADLEY RESOURCES LTD
- 2017-10-23 09067538HADLEY HEIGHTS SEVEN LTD
- 2015-05-07 09067538C/o Glazers Chartered Accountants, 843 Finchley Road, LondonActive Corporate (4 parents)Officer2014-06-03 ~ 2017-11-20IIF 107 - Director → ME2018-02-07 ~ nowIIF 61 - Director → ME2016-11-02 ~ 2017-11-20IIF 157 - Secretary → MEPerson with significant control2018-02-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 26
- 27
HADLEY INVESTMENTS LIMITED
- 2024-04-08 10846258Fourth Floor Shand House, 14-20 Shand Street, London, EnglandDissolved Corporate (1 parent)Officer2017-07-03 ~ dissolvedIIF 120 - Director → MEPerson with significant control2017-07-03 ~ dissolvedIIF 30 - Has significant influence or control → OE - 28
EVERTON DEVELOPMENTS LIMITED
- 2014-10-16 08036590GREENWICH SQUARE LIMITED - 2012-09-17VANBRUGH SQUARE LIMITED - 2012-05-18843 Finchley Road, LondonActive Corporate (5 parents)Officer2014-08-18 ~ nowIIF 53 - Director → ME2015-04-20 ~ nowIIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-04-19IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 29
EVOLVE CHARGING LIMITED
16623302843 Finchley Road Finchley Road, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-08-01 ~ nowIIF 46 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 30
- 31
GARRICK STREET PROPERTIES LIMITED
10371196843 Finchley Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2016-09-12 ~ nowIIF 48 - Director → ME2016-09-12 ~ nowIIF 150 - Secretary → MEPerson with significant control2016-09-12 ~ 2022-03-03IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
GLENCREST CONSULTING LIMITED
13242615Glazers 843, Finchley Road, London, EnglandActive Corporate (1 parent)Officer2021-03-03 ~ nowIIF 59 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 33
SILVERTOWN PROPERTY DEVELOPMENTS LIMITED
- 2015-05-16 09067549HADLEY HEIGHTS THREE LTD
- 2014-12-01 09067549C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (4 parents)Officer2014-06-03 ~ dissolvedIIF 111 - Director → ME2016-11-02 ~ dissolvedIIF 165 - Secretary → ME - 34PANTON DEVELOPMENTS LIMITED - 2013-03-07155 Moorgate, London, EnglandActive Corporate (15 parents)Officer2016-11-02 ~ 2017-02-03IIF 166 - Secretary → ME
- 35
- 36
KENNINGTON LANE DEVELOPMENTS LTD
- 2024-08-14 14612250Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (5 parents)Officer2023-01-23 ~ nowIIF 66 - Director → MEPerson with significant control2023-01-27 ~ 2024-08-12IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 37
- 38
HADLEY BLACKWALL YARD PROPERTY LIMITED
11438961Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandActive Corporate (10 parents)Officer2018-06-28 ~ 2018-07-20IIF 117 - Director → ME2018-06-28 ~ 2018-07-20IIF 124 - Secretary → ME - 39C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (4 parents)Officer2012-11-08 ~ dissolvedIIF 106 - Director → ME2016-11-02 ~ dissolvedIIF 173 - Secretary → MEPerson with significant control2017-12-31 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 40HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12843 Finchley Road, LondonDissolved Corporate (11 parents, 1 offspring)Officer2015-09-10 ~ dissolvedIIF 98 - Director → ME2016-11-02 ~ dissolvedIIF 133 - Secretary → ME
- 41
- 42SALTHOUSE PROPERTIES LIMITED - 2012-06-01843 Finchley Road, LondonDissolved Corporate (10 parents)Officer2020-08-01 ~ dissolvedIIF 80 - Director → ME2016-11-02 ~ dissolvedIIF 164 - Secretary → ME
- 43
HADLEY GARRICK ONE LTD
12320682Glazers, 843 Finchley Road, London, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2019-11-18 ~ nowIIF 49 - Director → ME2019-11-18 ~ nowIIF 141 - Secretary → MEPerson with significant control2019-11-18 ~ 2020-06-01IIF 24 - Ownership of shares – 75% or more → OE - 44
HADLEY GARRICK TWO LTD
12352971Glazers 843, Finchley Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2019-12-06 ~ nowIIF 50 - Director → ME2019-12-06 ~ nowIIF 149 - Secretary → MEPerson with significant control2019-12-06 ~ 2020-06-01IIF 40 - Ownership of shares – 75% or more → OE - 45
HADLEY HEIGHTS FIFTEEN LIMITED
10251588843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-25 ~ dissolvedIIF 123 - Director → ME2016-06-25 ~ dissolvedIIF 169 - Secretary → MEPerson with significant control2016-06-25 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 46
HADLEY HEIGHTS FOURTEEN LIMITED
10250959843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-24 ~ dissolvedIIF 122 - Director → ME2016-06-24 ~ dissolvedIIF 160 - Secretary → MEPerson with significant control2016-06-24 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 47
HADLEY HEIGHTS THIRTEEN LIMITED
10250956843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-24 ~ dissolvedIIF 121 - Director → ME2016-06-24 ~ 2021-06-25IIF 148 - Secretary → MEPerson with significant control2016-06-24 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 48
HADLEY HEIGHTS TWELVE LIMITED
10251585843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-25 ~ dissolvedIIF 119 - Director → ME2016-06-25 ~ 2021-06-26IIF 145 - Secretary → MEPerson with significant control2016-06-25 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 49
HADLEY LDP DELIVERY LTD
11613126Glazers, 843 Finchley Road, London, England, EnglandDissolved Corporate (4 parents)Officer2018-10-09 ~ dissolvedIIF 97 - Director → ME2018-10-09 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2019-10-09 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE2018-10-09 ~ 2018-10-09IIF 27 - Ownership of shares – 75% or more → OE - 50
STATION ROAD PD LIMITED
- 2024-03-23 11678222HADMER PROPERTY LIMITED
- 2021-10-29 11678222CATLIN STREET DEVELOPMENTS LIMITED
- 2019-11-19 11678222Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (3 parents)Officer2018-11-14 ~ nowIIF 63 - Director → ME2018-11-14 ~ nowIIF 132 - Secretary → MEPerson with significant control2018-11-14 ~ 2024-03-23IIF 4 - Ownership of shares – 75% or more → OE - 51Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (6 parents)Officer2021-04-08 ~ nowIIF 47 - Director → ME2021-04-08 ~ nowIIF 131 - Secretary → MEPerson with significant control2021-04-08 ~ 2021-04-08IIF 1 - Ownership of shares – 75% or more → OE
- 52TRITAN DEVELOPMENTS LIMITED - 2012-05-04843 Finchley Road, LondonDissolved Corporate (15 parents)Officer2016-11-02 ~ dissolvedIIF 158 - Secretary → ME
- 53
HADLEY MEMBERS LIMITED
112343243rd Floor, 16 Garrick Street Garrick Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-03-05 ~ dissolvedIIF 118 - Director → ME - 54
HADLEY PROPERTY GROUP 2017 LIMITED
- 2017-05-08 10537368Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (14 parents, 24 offsprings)Officer2016-12-22 ~ nowIIF 51 - Director → ME2016-12-22 ~ nowIIF 144 - Secretary → MEPerson with significant control2016-12-22 ~ 2017-05-22IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 55HADLEY CONSOLIDATED LIMITED - 2011-03-31MARQUEE DEVELOPMENTS LIMITED - 2011-01-24Glazers, 843 Finchley Road, LondonDissolved Corporate (18 parents, 15 offsprings)Officer2016-10-26 ~ dissolvedIIF 101 - Director → ME2016-11-02 ~ dissolvedIIF 151 - Secretary → ME
- 56
HADLEY RRW LTD
14604596Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (4 parents)Officer2023-01-19 ~ nowIIF 70 - Director → ME - 57
- 58
HADLEY STRATFORD LIMITED
1368738366 Moyser Road Moyser Road, London, EnglandActive Corporate (13 parents)Officer2021-10-19 ~ 2021-12-21IIF 73 - Director → ME - 59MAHOGANY DEVELOPMENTS LIMITED - 2011-07-19HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22843 Finchley Road, LondonActive Corporate (14 parents)Officer2013-08-30 ~ nowIIF 55 - Director → ME2016-11-02 ~ nowIIF 135 - Secretary → ME
- 60HATHAWAY CAR WASH LTD - now
LITTLE HAMLETS SOFT PLAY LIMITED
- 2016-03-09 08286488HADLEY RESIDENTIAL PROPERTY SEVEN LIMITED
- 2014-05-28 08286488C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (6 parents)Officer2012-11-08 ~ 2014-05-28IIF 86 - Director → ME2014-05-29 ~ 2016-03-08IIF 130 - Secretary → ME - 61
SIMPKIN PROPERTIES LIMITED
- 2015-01-13 09067491HADLEY HEIGHTS TWO LTD
- 2014-11-07 09067491C/o Glazers Chartered Accountants, 843 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-06-03 ~ dissolvedIIF 105 - Director → ME2016-11-02 ~ dissolvedIIF 161 - Secretary → MEPerson with significant control2017-12-31 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 62
HIGHBOND PROPERTIES LIMITED
05705130843 Finchley Road, LondonActive Corporate (13 parents)Officer2014-12-01 ~ nowIIF 56 - Director → ME - 63
HILLNET PROPERTIES LIMITED
06274673843 Finchley Road, LondonDissolved Corporate (13 parents)Officer2016-06-12 ~ 2017-10-17IIF 156 - Secretary → ME - 64
HOLLYSFIELD DEVELOPMENTS LIMITED
06870858843 Finchley Road, LondonDissolved Corporate (10 parents)Officer2016-11-02 ~ dissolvedIIF 171 - Secretary → MEPerson with significant control2017-12-31 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 65
HORNDON SOLUTIONS LIMITED
08377336Fourth Floor Shand House, 14-20 Shand Street, London, London, United KingdomDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 66
KENLEY CONSULTING LIMITED
15719097Fourth Floor Shand House, 14-20 Shand Street, London, United KingdomActive Corporate (1 parent)Officer2024-05-14 ~ nowIIF 52 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 67
LATENT DEFECTS REPAIR LIMITED
10784788Fourth Floor Shand House, 14-20 Shand Street, London, EnglandDissolved Corporate (2 parents)Officer2017-05-23 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-05-25 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
LIGHTNING DEVELOPMENTS LIMITED
06870071843 Finchley Road, LondonDissolved Corporate (13 parents)Officer2015-12-01 ~ 2017-03-22IIF 113 - Director → ME2016-11-02 ~ 2017-03-22IIF 162 - Secretary → ME - 69
- 70
- 71
MISTWELL PROPERTIES LIMITED
05700232843 Finchley Road, LondonDissolved Corporate (10 parents)Officer2017-12-01 ~ dissolvedIIF 95 - Director → ME - 72
NEW BUILD RESIDENTIAL MANAGEMENT LIMITED
- 2017-04-20 10094472843 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2016-03-31 ~ nowIIF 60 - Director → ME2016-03-31 ~ nowIIF 153 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 73
NETWORK SECRETARIAL SERVICES LIMITED
03277809The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West SussexActive Corporate (10 parents, 166 offsprings)Officer2014-12-03 ~ 2016-04-29IIF 45 - Director → ME2016-12-27 ~ nowIIF 129 - Secretary → ME - 74
ORCHARD HEIGHTS DEVELOPMENTS LTD
08377298843 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2013-01-28 ~ 2015-07-01IIF 126 - Secretary → ME - 75
PENNYHILL CAPITAL LIMITED
15908436Fourth Floor Shand House, 14-20 Shand Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-20 ~ nowIIF 64 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 76
- 77
REGEN CUISINE LIMITED
13245529Glazers 843, Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-04 ~ dissolvedIIF 74 - Director → MEPerson with significant control2021-03-04 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 78
REGEN RETAIL PROPERTY LIMITED
13254739Fourth Floor Shand House, 14-20 Shand Street, London, EnglandDissolved Corporate (1 parent)Officer2021-03-09 ~ dissolvedIIF 76 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 79RIVERBANK RESIDENTIAL LIMITED - now
HADLEY RIVERBANK LIMITED
- 2017-01-19 08286500The Old Apple Store, Field Place Estate Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, EnglandDissolved Corporate (3 parents)Officer2012-11-08 ~ 2016-11-01IIF 91 - Director → ME - 80
RIVERVIEW PROPERTY SERVICES LIMITED
16546855Shand House, 4th Floor, Shand Street, London, London, United KingdomActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 72 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 81Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-03
Commencement of winding up on 2017-06-26
Conclusion of winding up on 2018-12-07
Dissolved on 2020-10-30SLINGSBY DEVELOPMENTS LIMITED
- 2012-12-28 08136201843 Finchley Road, LondonDissolved Corporate (7 parents)Officer2012-12-01 ~ 2016-07-11IIF 116 - Director → ME2016-11-02 ~ 2016-11-03IIF 159 - Secretary → ME - 82RPM CONNECTIONS LTD - now
HADLEY HEIGHTS FOUR LTD
- 2015-01-06 09067562Ty Canol Maendy, Vale Of Glamorgan, Cowbridge, South Glamorgan, WalesActive Corporate (3 parents)Officer2014-06-03 ~ 2015-01-01IIF 84 - Director → ME - 83
HADLEY RP LIMITED
- 2022-02-09 13262949Glazers 843, Finchley Road, London, EnglandActive Corporate (7 parents)Officer2021-03-12 ~ nowIIF 54 - Director → MEPerson with significant control2021-03-12 ~ 2021-03-13IIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 84
STRATFORD TWO LTD
14364668Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, EnglandActive Corporate (4 parents)Officer2022-09-20 ~ nowIIF 67 - Director → ME - 85
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