logo
explain how to read the page

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
parent relation
Individuals in focus

Bennison, Peter James

    Related profiles found in government register
  • Bennison, Peter James
    British

    Registered addresses and corresponding companies

    • 12, Totteridge Village, London, N20 8JP, England

      IIF 1

    • 5 Ashley Close, London, NW4 1PH

      IIF 2 IIF 3
  • Bennison, Peter James
    British director born in January 1970

    Registered addresses and corresponding companies

    • Garden Flat, 41 Edbrook Road Maide Vale, London, W9

      IIF 4
  • Bennison, Peter
    British

    Registered addresses and corresponding companies
  • Bennison, Peter
    British director

    Registered addresses and corresponding companies

    • 3 Priory Terrace, West Hampstead, London, NW6 4DG

      IIF 8
  • Bennison, Peter
    British born in January 1970

    Registered addresses and corresponding companies

    • 3 Priory Terrace, West Hampstead, London, NW6 4DG

      IIF 9
  • Bennison, Peter
    British company director born in January 1970

    Registered addresses and corresponding companies
  • Bennison, Peter
    British director born in January 1970

    Registered addresses and corresponding companies
  • Bennison, Peter
    British property developer born in January 1970

    Registered addresses and corresponding companies

    • 3 Priory Terrace, West Hampstead, London, NW6 4DG

      IIF 20
  • Bennison, Peter James

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 21
  • Bennison, Peter James
    born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ashley Close, London, NW4 1PH

      IIF 22 IIF 23

    • 5, Ashley Close, London, NW4 1PH, United Kingdom

      IIF 24
  • Bennison, Peter James
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bennison, Peter James
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Boston House, Moira House School, 42-44 Carlisle Road, Eastbourne, BN20 7TD, England

      IIF 57

    • 5, Ashley Close, London, NW4 1PH

      IIF 58
  • Bennison, Peter James
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bennison, Peter James
    British managing director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 79
  • Bennison, Peter James
    British none born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bennison, Peter James
    British real estate professional born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 85 IIF 86

    • Office 326, 239 Kensington High Street, London, W8 6SN, United Kingdom

      IIF 87
  • Bennison, Peter
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ashley Close, London, NW4 1PH, England

      IIF 88
  • Bennison, Peter James
    born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Kensington High Street, London, W8 5SF, United Kingdom

      IIF 89
  • Bennison, Peter James
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 91

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 92 IIF 93 IIF 94 (more)(less)
      IIF 95

    • C/o Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 96

    • Orchard House, 12 Totteridge Village, Totteridge, London, N20 8JP, United Kingdom

      IIF 97
  • Bennison, Peter James
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennison, Peter James
    British none born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennison, Peter
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Centre Heights, 137 Finchley Road, London, NW3 6JG

      IIF 156 IIF 157
  • Mr Peter Bennison
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ashley Close, London, NW4 1PH, England

      IIF 158
  • Mr Peter James Bennison
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Peter James Bennison
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 200
  • Mr Peter James Bennison
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard House, 12, Totteridge Village, Totteridge, London, N20 8JP, United Kingdom

      IIF 201
child relation
Offspring entities and appointments 134
  • 1
    24 SUTHERLAND ROAD LIMITED
    - now 05247397
    HADLEY HOMES (SUTHERLAND ROAD) LIMITED
    - 2005-10-27 05247397
    843 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 140 - Director → ME
    2004-10-01 ~ 2005-11-17
    IIF 17 - Director → ME
    2004-10-01 ~ 2004-11-12
    IIF 8 - Secretary → ME
  • 2
    258 SYDENHAM ROAD LIMITED
    - now 05493007
    HADLEY HOMES (CROYDON) LIMITED
    - 2005-11-21 05493007
    HADLEY HOMES (WESTERN SUPERMARE) LIMITED
    - 2005-08-02 05493007
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-04 ~ dissolved
    IIF 100 - Director → ME
  • 3
    31 BRECHIN PLACE MANAGEMENT LIMITED
    05596721 05203935
    C/o Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
    Active Corporate (9 parents)
    Officer
    2005-11-23 ~ 2006-09-08
    IIF 16 - Director → ME
  • 4
    6 BATH STREET LIMITED
    - now 04982068
    HADLEY HOMES LIMITED
    - 2011-02-09 04982068
    843 Finchley Road, London
    Dissolved Corporate (11 parents)
    Officer
    2004-01-12 ~ 2005-11-17
    IIF 18 - Director → ME
    2012-07-11 ~ dissolved
    IIF 151 - Director → ME
  • 5
    ALISWAY LIMITED
    05262905
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-07-18
    Dissolved on 2010-12-29
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-10-25 ~ 2005-03-24
    IIF 9 - Director → ME
  • 6
    ARCHIBO LIMITED
    05312724
    Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2007-11-01
    IIF 20 - Director → ME
    2004-12-14 ~ 2006-02-10
    IIF 5 - Secretary → ME
  • 7
    BARKER PROPERTIES LIMITED
    08136134
    843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-10 ~ 2015-09-21
    IIF 101 - Director → ME
  • 8
    BELSIZE DIRECTORS LIMITED
    06367522
    843 Finchley Road, London
    Dissolved Corporate (6 parents, 49 offsprings)
    Officer
    2007-09-11 ~ dissolved
    IIF 35 - Director → ME
    2007-09-11 ~ dissolved
    IIF 3 - Secretary → ME
  • 9
    BELSIZE SECRETARIAL LIMITED
    06369717
    843 Finchley Road, London
    Dissolved Corporate (6 parents, 42 offsprings)
    Officer
    2007-09-13 ~ dissolved
    IIF 30 - Director → ME
    2007-09-13 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    BERMONDSEY CENTRAL MANAGEMENT COMPANY LIMITED
    07410057
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (16 parents)
    Officer
    2010-10-18 ~ 2012-11-19
    IIF 59 - Director → ME
  • 11
    BIG BIRD DEVELOPMENTS LIMITED
    - now 08286604
    HADLEY RESIDENTIAL PROPERTY THREE LIMITED - 2013-12-06
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 126 - Director → ME
  • 12
    BISHOPSTOWN PROPERTY LIMITED - now
    CHAMPION HILL DEVELOPMENTS LIMITED - 2017-11-30
    KEYSTONE DEVELOPMENT FINANCE LIMITED
    - 2014-01-10 08136107
    DOMINIQUE DEVELOPMENTS LIMITED
    - 2012-09-28 08136107
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-10 ~ 2013-07-11
    IIF 69 - Director → ME
  • 13
    BLACKMORE DEVELOPMENTS LIMITED
    06807679
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-28 ~ 2015-09-18
    IIF 146 - Director → ME
  • 14
    BOLDNICK LIMITED
    04281349
    843 Finchley Road, London
    Dissolved Corporate (13 parents)
    Officer
    2014-04-28 ~ 2014-09-30
    IIF 129 - Director → ME
    2003-04-14 ~ 2005-11-21
    IIF 11 - Director → ME
    2008-09-30 ~ 2012-08-08
    IIF 62 - Director → ME
  • 15
    BOWERCRAFT LIMITED
    04114062
    843 Finchley Road, London
    Dissolved Corporate (16 parents)
    Officer
    2003-03-24 ~ 2005-11-15
    IIF 12 - Director → ME
    2008-09-30 ~ 2009-03-16
    IIF 66 - Director → ME
    2003-01-24 ~ 2003-03-27
    IIF 7 - Secretary → ME
  • 16
    BURWOOD ROAD LIMITED
    05705457
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 152 - Director → ME
    2006-02-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 17
    CAMBERWELL DEVELOPMENTS LIMITED - now
    EXCHANGE COURT DEVELOPMENTS LIMITED
    - 2014-01-30 06689812
    BROADBRIDGE CONSTRUCTION LIMITED
    - 2012-06-22 06689812
    HADLEY HOMES CONSTRUCTION LIMITED
    - 2011-03-22 06689812
    843 Finchley Road, London
    Dissolved Corporate (14 parents)
    Officer
    2011-02-28 ~ 2013-09-05
    IIF 154 - Director → ME
  • 18
    CASTOR DEVELOPMENTS LIMITED
    07218976
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-02-28 ~ 2011-10-18
    IIF 81 - Director → ME
  • 19
    CDI DEVELOPMENTS LIMITED
    10820561
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 122 - Director → ME
  • 20
    CENTRE HEIGHTS DEVELOPMENTS LIMITED
    - now 05592924
    HADLEY HOMES HOLDINGS LIMITED
    - 2011-02-25 05592924
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ 2015-09-18
    IIF 98 - Director → ME
    2005-10-14 ~ 2005-11-24
    IIF 15 - Director → ME
  • 21
    CHAMPION HILL LICENCES LIMITED
    11091263
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-01 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    CHELSEA ISLAND DEVELOPMENTS LTD - now
    HADLEY MAJOR PROJECTS LIMITED
    - 2014-05-30 07461997
    LUMB DEVELOPMENTS LIMITED
    - 2013-01-25 07461997
    21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED
    - 2012-07-16 07461997
    843 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2011-02-28 ~ 2014-05-01
    IIF 131 - Director → ME
  • 23
    CHILWORTH FINANCE LIMITED
    - now 12429778
    CHILLWORTH FINANCE LIMITED
    - 2021-03-08 12429778
    CHILLWORTH HOLDINGS LIMITED
    - 2020-02-19 12429778
    843 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-28 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 24
    CLA PROPERTIES LIMITED
    10820696
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 121 - Director → ME
  • 25
    COLERIDGE PARTNERS LLP
    OC324920
    C/o Network Legal Serv Ltd, Field Place, Broadbridge Heath, Horsham West Sussex
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-06 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 26
    CONSOLIDATED HR LIMITED
    - now 07218763
    KRAFTWORK DEVELOPMENTS LIMITED - 2011-02-21
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ 2012-10-01
    IIF 84 - Director → ME
  • 27
    COVENT GARDEN EXCHANGE LIMITED
    - now 06753224
    STARDUST DEVELOPMENTS LIMITED
    - 2012-06-22 06753224
    843 Finchley Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2010-11-12
    IIF 63 - Director → ME
    2015-09-21 ~ 2015-12-03
    IIF 128 - Director → ME
    2011-11-18 ~ 2015-09-18
    IIF 149 - Director → ME
  • 28
    COVENT GARDEN EXCHANGE NOMINEES LIMITED
    09039292
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-05-14 ~ 2015-09-21
    IIF 106 - Director → ME
  • 29
    CRAVEN STREET PROPERTIES LIMITED
    - now 08136203
    INCE PROPERTIES LIMITED
    - 2013-02-19 08136203
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-10 ~ 2015-09-21
    IIF 104 - Director → ME
  • 30
    DESTINY DEVELOPMENTS LIMITED
    06808368
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 130 - Director → ME
  • 31
    DOG KENNELL HILL LIMITED
    10049567
    Office 326 239 Kensington High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 87 - Director → ME
  • 32
    DOWNAGE HENDON LIMITED
    05690976
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-01-23 ~ 2008-06-16
    IIF 65 - Director → ME
  • 33
    DULWICH HAMLET LEISURE LIMITED
    - now 08286618
    HADLEY RESIDENTIAL PROPERTY FIVE LIMITED
    - 2014-02-28 08286618
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-02-28 ~ 2014-04-07
    IIF 125 - Director → ME
    2015-04-02 ~ 2015-04-09
    IIF 127 - Director → ME
  • 34
    DULWICH HAMLET LICENCES LIMITED
    11081737
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-24 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 35
    ENDSTONE CONSTRUCTION LIMITED
    04707904
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2003-07-04 ~ 2004-11-28
    IIF 19 - Director → ME
  • 36
    FLAT 19 TABERNACLE STREET LIMITED
    - now 08286474
    HADLEY RESIDENTIAL PROPERTY EIGHT LIMITED - 2013-06-01
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2015-09-07 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 37
    GLASSHOUSE PROPERTIES LTD
    07220142
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 153 - Director → ME
  • 38
    GREENWICH SQUARE COMMERCIAL LIMITED
    - now 08136122
    PANTON DEVELOPMENTS LIMITED
    - 2013-03-07 08136122
    155 Moorgate, London, England
    Active Corporate (15 parents)
    Officer
    2012-07-10 ~ 2015-09-18
    IIF 113 - Director → ME
  • 39
    HADLEY CONSOLIDATED LIMITED
    - now 06860448 06807713... (more)
    CARLTON CONSOLIDATED LIMITED
    - 2011-10-05 06860448
    HADLEY PROPERTY GROUP LIMITED
    - 2011-03-21 06860448 06807713
    1st Floor 137 Finchley Road, London, England & Wales, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2011-02-02 ~ 2015-09-18
    IIF 143 - Director → ME
  • 40
    HADLEY DEVELOPMENT SOLUTIONS LIMITED
    - now 06689822
    HADLEY HOMES DEVELOPMENTS LIMITED - 2009-02-12
    843 Finchley Road, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2015-09-18
    IIF 134 - Director → ME
  • 41
    HADLEY EQUITY FUNDING LIMITED
    - now 05699749
    SALTHOUSE PROPERTIES LIMITED
    - 2012-06-01 05699749
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-28 ~ 2015-09-18
    IIF 138 - Director → ME
  • 42
    HADLEY MACE HOLDINGS LIMITED
    - now 07218749
    TRITAN DEVELOPMENTS LIMITED
    - 2012-05-04 07218749
    843 Finchley Road, London
    Dissolved Corporate (15 parents)
    Officer
    2011-02-28 ~ 2015-09-18
    IIF 141 - Director → ME
  • 43
    HADLEY PROPERTY GROUP LIMITED
    - now 06807713 06860448
    HADLEY CONSOLIDATED LIMITED
    - 2011-03-31 06807713 06860448... (more)
    MARQUEE DEVELOPMENTS LIMITED
    - 2011-01-24 06807713
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (18 parents, 15 offsprings)
    Officer
    2009-02-02 ~ 2015-09-18
    IIF 99 - Director → ME
  • 44
    HATHAWAY DEVELOPMENTS LTD
    - now 09067491
    SIMPKIN PROPERTIES LIMITED - 2015-01-13
    HADLEY HEIGHTS TWO LTD - 2014-11-07
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-02 ~ 2015-04-09
    IIF 124 - Director → ME
  • 45
    HEALEY CAPITAL HOUSE LIMITED
    16177145
    843 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 46
    HEALEY DEVELOPMENT (VICTORIA STREET) LIMITED
    16339245
    843 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 47
    HEALEY DEVELOPMENT SOLUTIONS (BARNET HOUSE) LIMITED
    - now 09939511
    HEALEY DEVELOPMENT SOLUTIONS (ONE) LIMITED
    - 2017-01-25 09939511 09939415... (more)
    843 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-01-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 48
    HEALEY DEVELOPMENT SOLUTIONS (BROADWAY) LIMITED
    - now 10513919
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-02
    Commencement of winding up on 2026-02-25
    HEALEY DEVELOPMENT SOLUTIONS (THREE) LIMITED
    - 2018-01-26 10513919
    843 Finchley Road, London, England
    Liquidation Corporate (4 parents)
    Officer
    2016-12-07 ~ 2024-09-22
    IIF 91 - Director → ME
    Person with significant control
    2020-06-30 ~ 2024-09-22
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 49
    HEALEY DEVELOPMENT SOLUTIONS (CHAMPION HILL) LIMITED
    16371683
    843 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 50
    HEALEY DEVELOPMENT SOLUTIONS (DULWICH) LIMITED
    09939526
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-04-16
    Commencement of winding up on 2024-05-28
    843 Finchley Road, London, England
    Liquidation Corporate (4 parents)
    Officer
    2016-01-07 ~ 2022-01-01
    IIF 79 - Director → ME
    Person with significant control
    2020-06-30 ~ 2022-01-01
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 51
    HEALEY DEVELOPMENT SOLUTIONS (EWELL ROAD) LIMITED
    11172205
    843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-26 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 52
    HEALEY DEVELOPMENT SOLUTIONS (HAYES) LIMITED
    11424040
    843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-20 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 53
    HEALEY DEVELOPMENT SOLUTIONS (HIGH ROAD) LIMITED
    16736193
    843 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 54
    HEALEY DEVELOPMENT SOLUTIONS (MILL HARBOUR) LIMITED
    09939506
    843 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-01-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 55
    HEALEY DEVELOPMENT SOLUTIONS (MILL HILL) LIMITED
    09923030
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 56
    HEALEY DEVELOPMENT SOLUTIONS (TOLWORTH) LIMITED
    11171630
    843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-26 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 57
    HEALEY DEVELOPMENT SOLUTIONS (WILLESDEN) LIMITED
    - now 09939415
    HEALEY DEVELOPMENT SOLUTIONS (TWO) LIMITED
    - 2017-03-24 09939415 09939511... (more)
    843 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-01-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 58
    HEALEY DEVELOPMENT SOLUTIONS LIMITED
    09821141 09939511... (more)
    843 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-10-13 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 59
    HEALEY HARLINGTON LIMITED
    16175366
    843 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 60
    HEALEY HOUSING LIMITED
    16177158
    12 Highlands, Gosfield, England
    Active Corporate (1 parent)
    Officer
    2025-01-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 61
    HEALEY LAND CO LIMITED
    12276939
    843 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    HEALEY VENTURES LIMITED
    16381260
    843 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-04-11 ~ 2025-09-18
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    HENDON DIRECTORS LIMITED
    06083338
    843 Finchley Road, London
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2007-02-05 ~ 2008-02-14
    IIF 60 - Director → ME
  • 64
    HIGHBALL DEVELOPMENTS LIMITED
    06870054
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 32 - Director → ME
  • 65
    HIGHBOND PROPERTIES LIMITED
    05705130
    843 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    2011-02-28 ~ 2012-10-01
    IIF 28 - Director → ME
    2015-03-30 ~ 2015-09-21
    IIF 90 - Director → ME
  • 66
    HIGHWIND PROPERTIES LIMITED
    05670876
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-28 ~ 2015-09-18
    IIF 139 - Director → ME
  • 67
    HILLNET PROPERTIES LIMITED
    06274673
    843 Finchley Road, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-30 ~ 2015-09-18
    IIF 105 - Director → ME
    2015-09-29 ~ 2019-06-12
    IIF 123 - Director → ME
  • 68
    HOLLYSFIELD DEVELOPMENTS LIMITED
    06870858
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-28 ~ 2015-09-21
    IIF 133 - Director → ME
  • 69
    JEMWOOD PROPERTIES LIMITED
    06337218
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-28 ~ 2015-09-16
    IIF 144 - Director → ME
  • 70
    KEYHOLDING PROPERTIES LIMITED
    10820930
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 119 - Director → ME
  • 71
    LANDCAP CRAVEN STREET LIMITED
    - now 08136156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-10
    Dissolved on 2017-06-17
    BERISFORD DEVELOPMENTS LIMITED
    - 2012-11-08 08136156
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, Devon
    Dissolved Corporate (9 parents)
    Officer
    2012-07-10 ~ 2012-11-08
    IIF 68 - Director → ME
  • 72
    LAVA CAPITAL UK LIMITED - now
    SHELLEY OAK LIMITED - 2009-05-05
    SHELLEY OAK PLC
    - 2008-12-15 00224601 OC350237
    QUINCUNX PLC - 2006-03-20
    SR RESTAURANT PLC - 1995-01-11
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2007-02-06
    IIF 64 - Director → ME
  • 73
    LIGHTNING DEVELOPMENTS LIMITED
    06870071
    843 Finchley Road, London
    Dissolved Corporate (13 parents)
    Officer
    2011-02-28 ~ 2015-09-21
    IIF 145 - Director → ME
  • 74
    LINKWISE PROPERTIES LIMITED
    05699787
    843 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2011-02-28 ~ 2013-03-13
    IIF 80 - Director → ME
  • 75
    MACE DEVELOPMENTS (GREENWICH) LIMITED - now
    HADLEY MACE LIMITED
    - 2017-02-03 06987720
    155 Moorgate, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2011-08-15 ~ 2015-09-18
    IIF 142 - Director → ME
  • 76
    MANAGEMENT HR LIMITED
    - now 06689820
    HADLEY HOMES MANAGEMENT LIMITED
    - 2011-05-13 06689820
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2013-08-31
    IIF 67 - Director → ME
  • 77
    MARBLE DEVELOPMENTS LIMITED
    10821321
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 118 - Director → ME
  • 78
    MEADOW RESIDENTIAL LLP
    OC400730
    50 1st Floor, Great Marlborough Street, London
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2015-12-04 ~ dissolved
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-15
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 79
    MEADOW VENTURES LIMITED
    11529061
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-21 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 80
    MINION PROPERTIES LIMITED
    10820818
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 115 - Director → ME
  • 81
    MINK DEVELOPMENTS LIMITED
    06870849
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 29 - Director → ME
  • 82
    MISTWELL PROPERTIES LIMITED
    05700232
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-30 ~ 2015-09-21
    IIF 112 - Director → ME
  • 83
    MOIRA DEVELOPMENTS EASTBOURNE LIMITED
    - now 14580698
    CHARING HEATH DEVELOPMENTS LIMITED
    - 2024-12-05 14580698
    843 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-01-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 84
    MOIRA DEVELOPMENTS LIMITED
    13249301
    843 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-09-08 ~ 2023-09-25
    IIF 88 - Director → ME
    2021-03-08 ~ 2023-08-29
    IIF 57 - Director → ME
    Person with significant control
    2023-09-08 ~ 2023-09-25
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
    2021-03-08 ~ 2023-08-29
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 85
    MOIRA HOUSE LIMITED
    13209598
    843 Finchley Road, London, England
    Active Corporate (8 parents)
    Officer
    2021-02-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-02-18 ~ 2021-04-02
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 86
    MOIRA PROJECTS LIMITED
    13343135
    843 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    NEPTUNE ESTATES LIMITED
    03817499
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-07-10
    Commencement of winding up on 2007-10-03
    Conclusion of winding up on 2015-12-10
    Dissolved on 2016-03-23
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (14 parents)
    Officer
    2003-03-24 ~ 2005-11-15
    IIF 13 - Director → ME
    2003-03-17 ~ 2003-03-24
    IIF 6 - Secretary → ME
  • 88
    NETWORK SECRETARIAL SERVICES LIMITED
    03277809
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (10 parents, 166 offsprings)
    Officer
    2011-02-22 ~ 2015-11-30
    IIF 27 - Director → ME
  • 89
    NEW HOUSING LIMITED
    05494282
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2015-09-21
    IIF 108 - Director → ME
  • 90
    NOVARISE PROPERTIES LIMITED
    06462508
    Glaziers, 843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-28 ~ 2015-09-21
    IIF 137 - Director → ME
  • 91
    NOVAWORLD DEVELOPMENTS LIMITED
    06330202
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 33 - Director → ME
  • 92
    ORCHARD HEIGHTS DEVELOPMENTS LTD
    08377298
    843 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-28 ~ 2025-02-01
    IIF 54 - Director → ME
  • 93
    P.C.S. 1 LTD
    05615258 05221688... (more)
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ 2015-09-21
    IIF 111 - Director → ME
  • 94
    PINE DEVELOPMENTS HEMSBY LIMITED
    14087898
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 72 - Director → ME
    2022-05-05 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    PINKY AND THE BRAIN DEVELOPMENTS LIMITED
    11171425
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-26 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 96
    PJB HOLDINGS (GROUP) LIMITED
    14051047
    843 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-18 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-04-18 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 97
    PJB HOLDINGS (NW) LIMITED
    13417839
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 98
    PJB NORTH WEST PROPERTIES LIMITED
    14395249
    843 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 99
    PJB SECURITIES LIMITED
    16229748
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-02-04 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2025-02-04 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 100
    PLATFORM DEVELOPMENTS LIMITED
    06752833
    C/o Glazers, 843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 31 - Director → ME
  • 101
    PLUTO PROPERTIES LIMITED
    10820611
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 117 - Director → ME
  • 102
    PRIMATE DEVELOPMENTS LIMITED
    10820694
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 116 - Director → ME
  • 103
    PRIORY DIRECTORS LIMITED
    05592830
    843 Finchley Road, London
    Dissolved Corporate (8 parents, 22 offsprings)
    Officer
    2005-10-14 ~ dissolved
    IIF 156 - Director → ME
  • 104
    PRIORY PROPERTY MANAGEMENT LLP
    OC315653
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 105
    PRIORY SECRETARIAL LIMITED
    05592802
    843 Finchley Road, London
    Dissolved Corporate (5 parents, 15 offsprings)
    Officer
    2005-10-21 ~ 2009-06-05
    IIF 157 - Director → ME
  • 106
    PROBLEM PROPERTIES LIMITED
    10820697
    C/o Glazers Chartered Accountants, 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 120 - Director → ME
  • 107
    RAINHOUSE LIMITED
    04698340
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 110 - Director → ME
    2003-03-24 ~ 2005-11-14
    IIF 10 - Director → ME
  • 108
    RESIDENTIAL CHILD CARE COMMUNITY (CLIVIGER) LIMITED
    13961224
    843 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-07 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 109
    RESIDENTIAL CHILD CARE COMMUNITY (NORTH WEST) LIMITED
    12604218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-26 during the appointment or period of control
    Dissolved on 2026-01-20 during the appointment or period of control
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 110
    RESIDENTIAL CHILD CARE COMMUNITY (SALFORD) LIMITED
    13782693
    843 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-05 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-12-05 ~ dissolved
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 111
    RESIDENTIAL CHILD CARE COMMUNITY (TOWN HALL) LIMITED
    13605596
    843 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-09-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 112
    RESIDENTIAL CHILD CARE COMMUNITY LIMITED
    13633244
    843 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-09-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-09-21 ~ 2025-02-11
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 113
    RINGWOOD GARDENS LIMITED
    05535101
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-12 ~ 2005-11-21
    IIF 14 - Director → ME
    2011-02-28 ~ dissolved
    IIF 148 - Director → ME
  • 114
    RIVER ORCHARD LLP - now
    HADLEY PARTNERSHIP LLP
    - 2013-10-17 OC368818
    HADLEY CONSLIDATED LLP
    - 2011-12-01 OC368818 06860448... (more)
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-12 ~ 2013-09-25
    IIF 24 - LLP Designated Member → ME
  • 115
    ROPEWALK DEVELOPMENTS LIMITED
    06807668
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 155 - Director → ME
  • 116
    RP HR LIMITED - now
    Insolvency (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 2020-10-30
    SLINGSBY DEVELOPMENTS LIMITED
    - 2012-12-28 08136201
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-07-10 ~ 2012-12-01
    IIF 70 - Director → ME
  • 117
    RULER DEVELOPMENTS LIMITED
    06753248
    C/o Glazers, 843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 34 - Director → ME
  • 118
    SAGEHAUS (KIRK HAMMERTON) LIMITED
    13489442
    843 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 119
    SCOTCH DEVELOPMENTS LIMITED
    06807678
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-28 ~ 2015-09-21
    IIF 150 - Director → ME
  • 120
    SHAKESPEARE RESIDENTIAL LIMITED
    - now 07218889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-12 during the appointment or period of control
    Dissolved on 2016-03-02 during the appointment or period of control
    LONGFIELD DEVELOPMENTS LIMITED
    - 2011-01-14 07218889
    46 Vivian Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 132 - Director → ME
  • 121
    SHAKESPEARE TERRACE (HEADLEASE) LTD
    08043113
    Old Deer Park, 187 Kew Road, Richmond, England
    Active Corporate (6 parents)
    Officer
    2012-04-24 ~ 2015-09-21
    IIF 102 - Director → ME
  • 122
    SHIRECROSS PROPERTIES LIMITED
    06266038
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-28 ~ 2015-09-21
    IIF 136 - Director → ME
    2008-09-30 ~ 2009-06-03
    IIF 61 - Director → ME
  • 123
    SILVEREEF PROPERTIES LIMITED
    06274809
    843 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2011-02-28 ~ 2015-09-21
    IIF 135 - Director → ME
  • 124
    ST JOHN'S WONERSH LIMITED
    - now 13534066
    SKINNERS FARMHOUSE LIMITED
    - 2022-04-27 13534066
    843 Finchley Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-07-27 ~ 2022-07-21
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    ST JOHN’S DEVELOPMENTS LIMITED
    14193921
    843 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    STONYBRIDGE PROPERTIES LIMITED
    06266036
    843 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-30 ~ 2015-09-21
    IIF 109 - Director → ME
  • 127
    STORMWOOD PROPERTIES LIMITED
    05695193
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-03-11
    Commencement of winding up on 2015-05-11
    Conclusion of winding up on 2016-08-04
    Dissolved on 2016-11-12
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-28 ~ 2012-10-01
    IIF 82 - Director → ME
  • 128
    TORS PARK HOSPITALITY LTD - now
    HEREFORDS LIMITED
    - 2022-05-06 03317085
    843 Finchley Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1997-02-12 ~ 1997-06-18
    IIF 4 - Director → ME
  • 129
    UPLINK PROPERTIES LIMITED
    06415248
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-28 ~ 2014-11-02
    IIF 147 - Director → ME
  • 130
    WALTHAMSTOW PROPERTY DEVELOPMENTS LIMITED
    - now 08286493
    RP RESOURCES LIMITED
    - 2015-01-30 08286493
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-08 ~ 2015-09-21
    IIF 103 - Director → ME
  • 131
    WELCOME HOME LIMITED
    05603538
    843 Finchley Road, London
    Dissolved Corporate (11 parents)
    Officer
    2011-02-28 ~ 2012-11-01
    IIF 83 - Director → ME
  • 132
    WINDCREST DEVELOPMENTS LIMITED
    06361470
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2015-09-21
    IIF 107 - Director → ME
  • 133
    WOODFIELD ROAD LIMITED
    - now 09922984
    HEALEY DEVELOPMENT SOLUTIONS (WEST HAM) LIMITED
    - 2017-11-23 09922984
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-18 ~ 2017-11-30
    IIF 86 - Director → ME
  • 134
    YOUR ASCENT LIMITED
    - now 12207245
    BEADMAN CONSULTANTS LIMITED
    - 2022-12-08 12207245
    843 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-09-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.