1
Glazers, 843 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
2011-02-28 ~ dissolved
IIF 25 - Director → ME
2
The Auction Rooms, 22 Queen Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
93,265 GBP2024-11-30
Officer
2018-08-20 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 31 - Has significant influence or control → OE
3
BLAGDEN PROPERTY (ONE) LTD
- 2019-01-09
SC491910 The Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
145,863 GBP2024-11-30
Officer
2014-11-24 ~ now
IIF 7 - Director → ME
2014-11-24 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLAGDEN PROPERTY SOLUTIONS LTD
- now SC465592 Kirkhouse, Traquair, Innerleithen, Peeblesshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
646 GBP2024-12-31
Officer
2013-12-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
5
The Auction Rooms, 22 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 32 - Has significant influence or control → OE
6
CAMBERWELL DEVELOPMENTS LIMITED - now
EXCHANGE COURT DEVELOPMENTS LIMITED
- 2014-01-30
06689812BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22
843 Finchley Road, London
Dissolved Corporate (14 parents)
Officer
2012-12-01 ~ 2013-09-05
IIF 21 - Director → ME
7
CHELSEA ISLAND DEVELOPMENTS LTD - now
HADLEY MAJOR PROJECTS LIMITED
- 2014-05-30
07461997LUMB DEVELOPMENTS LIMITED
- 2013-01-25
0746199721, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED
- 2012-07-16
07461997 843 Finchley Road, London
Active Corporate (12 parents)
Equity (Company account)
-19,192 GBP2023-12-31
Officer
2010-12-07 ~ 2014-05-01
IIF 16 - Director → ME
8
DEDICATED CONSULTANCY LIMITED
- now 05113837ACP CONSULTANCY LTD - 2004-05-12
843 Finchley Road, London
Active Corporate (7 parents)
Equity (Company account)
-453,985 GBP2023-12-21
Officer
2016-09-23 ~ now
IIF 12 - Director → ME
2008-09-30 ~ 2016-09-22
IIF 17 - Director → ME
9
EQUIVALENCY TESTING LIMITED - now
EVERTON DEVELOPMENTS LIMITED
- 2014-10-16
08036590VANBRUGH SQUARE LIMITED
- 2012-05-18
08036590 843 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
57,527 GBP2023-12-29
Officer
2012-04-18 ~ 2014-08-18
IIF 19 - Director → ME
10
GREENWICH SQUARE COMMERCIAL LIMITED
- now 08136122PANTON DEVELOPMENTS LIMITED - 2013-03-07
155 Moorgate, London, England
Active Corporate (15 parents)
Equity (Company account)
-1,495 GBP2023-12-31
Officer
2015-09-24 ~ 2017-02-03
IIF 22 - Director → ME
11
GREENWICH SQUARE MANAGEMENT LIMITED
- 2012-09-21
08220809 155 Moorgate, London, England
Active Corporate (15 parents)
Officer
2012-09-19 ~ 2017-02-03
IIF 6 - Director → ME
12
CARLTON CONSOLIDATED LIMITED - 2011-10-05
HADLEY PROPERTY GROUP LIMITED - 2011-03-21
1st Floor 137 Finchley Road, London, England & Wales, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Equity (Company account)
-1,273,300 GBP2017-12-31
Officer
2012-11-07 ~ 2017-03-27
IIF 20 - Director → ME
13
HADLEY DEVELOPMENT MANAGEMENT LIMITED
- now 08286495 C/o Glazers Chartered Accountants, 843 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2012-11-08 ~ dissolved
IIF 14 - Director → ME
14
HADLEY MACE HOLDINGS LIMITED
- now 07218749TRITAN DEVELOPMENTS LIMITED
- 2012-05-04
07218749 843 Finchley Road, London
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2016-12-31
Officer
2012-03-23 ~ 2018-04-16
IIF 26 - Director → ME
15
MAHOGANY DEVELOPMENTS LIMITED
- 2011-07-19
06988053HADLEY PROPERTY DEVELOPMENTS LIMITED - 2011-03-22
843 Finchley Road, London
Active Corporate (14 parents)
Officer
2011-07-19 ~ 2018-04-16
IIF 27 - Director → ME
16
843 Finchley Road, London
Dissolved Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2012-12-01 ~ 2015-12-01
IIF 15 - Director → ME
17
MACE DEVELOPMENTS (GREENWICH) LIMITED - now
HADLEY MACE LIMITED
- 2017-02-03
06987720 155 Moorgate, London, England
Active Corporate (25 parents, 2 offsprings)
Equity (Company account)
-3,176,238 GBP2023-12-31
Officer
2010-02-19 ~ 2017-02-03
IIF 18 - Director → ME
18
NORTHBROOK DEVELOPMENTS LIMITED
07218971 843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2011-02-28 ~ 2015-04-10
IIF 24 - Director → ME
19
RIVER ORCHARD LLP - now
HADLEY PARTNERSHIP LLP
- 2013-10-17
OC368818 843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2011-10-12 ~ 2013-09-25
IIF 5 - LLP Designated Member → ME
20
Glazers, 843 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2011-10-20 ~ dissolved
IIF 28 - Director → ME
21
37 Royston Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2009-04-16 ~ dissolved
IIF 23 - Director → ME
2018-04-01 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
46 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
6 GBP2021-12-31
Officer
2018-03-20 ~ 2018-12-17
IIF 13 - Director → ME
2018-03-20 ~ 2018-12-17
IIF 3 - Secretary → ME
Person with significant control
2018-03-20 ~ 2018-12-14
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Auction Rooms, 22 Queen Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-90,680 GBP2024-11-30
Officer
2022-11-11 ~ now
IIF 10 - Director → ME
2022-11-11 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-11-11 ~ now
IIF 33 - Has significant influence or control → OE