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

Portlock, Andrew Clive

child relation
Offspring entities and appointments 104
  • 1
    24 SUTHERLAND ROAD LIMITED
    - now 05247397
    HADLEY HOMES (SUTHERLAND ROAD) LIMITED - 2005-10-27
    843 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 99 - Director → ME
  • 2
    6 BATH STREET LIMITED - now
    HADLEY HOMES LIMITED
    - 2011-02-09 04982068
    843 Finchley Road, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-08 ~ 2005-11-17
    IIF 64 - Director → ME
  • 3
    ALBATROSS CONSTRUCTION LIMITED
    - now 06741181
    HADLEY REDLOFT SOLUTIONS LIMITED
    - 2011-03-22 06741181
    HADLEY REDLOST SOLUTIONS LIMITED
    - 2008-11-12 06741181
    C/o Glazers, 843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 59 - Director → ME
  • 4
    ATWORTH CONSULTING LIMITED
    13235478
    Glazers 843, Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 5
    BARKER PROPERTIES LIMITED
    08136134
    843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 90 - Director → ME
  • 6
    BASTLE HOUSE LIMITED
    05894284
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    BATH ROAD DEVELOPMENTS HOLDINGS LIMITED
    10658996
    Insolvency (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 control
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 46 - Director → ME
  • 8
    BATH ROAD DEVELOPMENTS LTD
    - now 09067551
    HADLEY HEIGHTS NINE LTD
    - 2016-09-01 09067551
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2015-06-04 ~ 2021-05-21
    IIF 25 - Director → ME
  • 9
    BATH ROAD PROPERTY DEVELOPMENTS LIMITED
    10666510
    843 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-19 ~ 2021-01-13
    IIF 23 - Director → ME
  • 10
    BELSIZE DIRECTORS LIMITED
    06367522
    843 Finchley Road, London
    Dissolved Corporate (6 parents, 50 offsprings)
    Officer
    2007-09-11 ~ dissolved
    IIF 79 - Director → ME
  • 11
    BELSIZE SECRETARIAL LIMITED
    06369717
    843 Finchley Road, London
    Dissolved Corporate (6 parents, 43 offsprings)
    Officer
    2007-09-13 ~ dissolved
    IIF 77 - Director → ME
  • 12
    BERMONDSEY CENTRAL MANAGEMENT COMPANY LIMITED
    07410057
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (16 parents)
    Officer
    2010-10-18 ~ 2012-11-19
    IIF 6 - Director → ME
  • 13
    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 107 - Director → ME
  • 14
    BLACKMORE DEVELOPMENTS LIMITED
    06807679
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-02 ~ 2010-08-26
    IIF 65 - Director → ME
  • 15
    BOWERCRAFT LIMITED
    04114062
    843 Finchley Road, London
    Dissolved Corporate (16 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 105 - Director → ME
  • 16
    BRENTSIDE DEVELOPMENTS LTD
    14591584
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-01-13 ~ 2023-01-14
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BRUNLEA DEVELOPMENTS LIMITED
    - now 08286589
    BLACKWALL YARD DEVELOPMENTS LIMITED
    - 2018-12-03 08286589
    PRL PLAISTOW DEVELOPMENTS LIMITED
    - 2017-10-11 08286589
    HORNDON PROPERTY DEVELOPMENTS LIMITED - 2017-05-09
    CAMBERWELL DEVELOPMENTS LIMITED - 2014-01-30
    HADLEY RESIDENTIAL PROPERTY ONE LIMITED - 2013-11-28
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2017-10-01 ~ 2018-12-03
    IIF 16 - Director → ME
  • 18
    CAMBERWELL DEVELOPMENTS LIMITED
    - now 06689812 08286589
    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
    2014-02-27 ~ dissolved
    IIF 91 - Director → ME
    2008-09-30 ~ 2013-09-05
    IIF 71 - Director → ME
  • 19
    CASTOR DEVELOPMENTS LIMITED
    07218976
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-09 ~ 2011-10-18
    IIF 76 - Director → ME
  • 20
    CATLIN STREET PROPERTY HOLDINGS LTD
    - now 09067645
    PLAISTOW PROPERTY HOLDINGS LTD
    - 2018-11-16 09067645
    HADLEY HEIGHTS EIGHT LTD
    - 2017-04-26 09067645
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-04 ~ 2021-06-04
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-04
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    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 ~ dissolved
    IIF 103 - Director → ME
  • 22
    CHAMPION HILL INVESTMENTS LTD
    - now 08286607
    HADLEY RESIDENTIAL PROPERTY FOUR LIMITED - 2014-02-21
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-02-28 ~ 2015-11-09
    IIF 92 - Director → ME
  • 23
    CHELSEA ISLAND DEVELOPMENTS LTD
    - now 07461997 08286489... (more)
    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 ~ now
    IIF 50 - Director → ME
  • 24
    CHELSEA ISLAND HOLDINGS LTD
    - now 08286489
    CHELSEA ISLAND DEVELOPMENTS TWO LIMITED
    - 2015-08-06 08286489 07461997
    CHELSEA ISLAND DEVELOPMENTS LIMITED
    - 2014-05-30 08286489 07461997
    HADLEY RESIDENTIAL PROPERTY SIX LIMITED
    - 2014-02-28 08286489
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-02-28 ~ dissolved
    IIF 27 - Director → ME
  • 25
    COLLEGIATE SECURITIES PLC
    02680884
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Active Corporate (13 parents)
    Officer
    2000-01-14 ~ 2012-01-18
    IIF 57 - Director → ME
  • 26
    COLLIERS WOOD DEVELOPMENTS LIMITED
    - now 12317480
    2. COLLIERS WOOD DEVELOPMENTS LIMITED - 2019-11-20
    Fourth Floor Shand House, 14-20 Shand Street, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 34 - Director → ME
  • 27
    CONSOLIDATED HR LIMITED
    - now 07218763
    KRAFTWORK DEVELOPMENTS LIMITED
    - 2011-02-21 07218763
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-09 ~ 2012-10-01
    IIF 75 - Director → ME
  • 28
    COVENT GARDEN EXCHANGE LIMITED
    - now 06753224
    STARDUST DEVELOPMENTS LIMITED
    - 2012-06-22 06753224
    843 Finchley Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-11-18 ~ 2020-11-07
    IIF 31 - Director → ME
  • 29
    COVENT GARDEN EXCHANGE NOMINEES LIMITED
    09039292
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 15 - Director → ME
  • 30
    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 ~ dissolved
    IIF 86 - Director → ME
  • 31
    CRESTMOOR PROPERTIES LIMITED
    06490906
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ 2009-02-02
    IIF 61 - Director → ME
  • 32
    DEDICATED CONSULTANCY LIMITED
    - now 05113837
    ACP CONSULTANCY LTD
    - 2004-05-12 05113837
    843 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-04-27 ~ 2005-05-10
    IIF 69 - Director → ME
    2016-09-22 ~ now
    IIF 42 - Director → ME
  • 33
    DEDICATED DIRECTORS LIMITED
    - now 05113838
    ACP DIRECTORS LTD
    - 2004-05-12 05113838
    843 Finchley Road, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2004-04-27 ~ dissolved
    IIF 56 - Director → ME
  • 34
    DEDICATED RECOVERIES LTD
    05126566
    843 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-05-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    DESTINY DEVELOPMENTS LIMITED
    06808368
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-28 ~ 2012-03-13
    IIF 10 - Director → ME
  • 36
    ENDSTONE CONSTRUCTION LIMITED
    04707904
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 62 - Director → ME
  • 37
    GARRICK STREET PROPERTIES LIMITED
    10371196
    843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-09-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    GLASSHOUSE PROPERTIES LTD
    07220142
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 74 - Director → ME
  • 39
    GREAT WESTERN ROAD PROPERTY COMPANY LIMITED
    14678961
    4th Floor 3 More London Riverside, London, England
    Active Corporate (15 parents)
    Person with significant control
    2023-02-21 ~ 2023-10-26
    IIF 112 - Has significant influence or control → OE
  • 40
    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 ~ 2017-02-03
    IIF 98 - Director → ME
  • 41
    GREENWICH SQUARE LIMITED
    - now 08220809 08036590
    GREENWICH SQUARE MANAGEMENT LIMITED
    - 2012-09-21 08220809
    155 Moorgate, London, England
    Active Corporate (15 parents)
    Officer
    2012-09-19 ~ 2017-02-03
    IIF 101 - Director → ME
  • 42
    GWR OPS LIMITED
    - now 14612250
    KENNINGTON LANE DEVELOPMENTS LTD
    - 2024-08-14 14612250
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-23 ~ now
    IIF 51 - Director → ME
  • 43
    HADLEY BLACKWALL LIMITED
    - now 10251477
    PLAISTOW NEW PROPERTIES LIMITED
    - 2018-06-20 10251477
    HADLEY HEIGHTS ELEVEN LIMITED
    - 2017-04-26 10251477
    843 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-25 ~ now
    IIF 26 - Director → ME
  • 44
    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
    2009-03-26 ~ 2017-03-27
    IIF 100 - Director → ME
  • 45
    HADLEY DEVELOPMENT SOLUTIONS LIMITED
    - now 06689822
    HADLEY HOMES DEVELOPMENTS LIMITED
    - 2009-02-12 06689822
    843 Finchley Road, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-09-30 ~ dissolved
    IIF 37 - Director → ME
  • 46
    HADLEY DM SERVICES LIMITED
    - now 09067599
    HADLEY HEIGHTS TEN LTD
    - 2017-02-08 09067599
    C/o Glazers Chartered Accountants, 843 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-04 ~ now
    IIF 44 - Director → ME
  • 47
    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 ~ 2020-08-01
    IIF 32 - Director → ME
  • 48
    HADLEY HEIGHTS FIFTEEN LIMITED
    10251588
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-06-26 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    HADLEY HEIGHTS FOURTEEN LIMITED
    10250959
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    HADLEY HEIGHTS THIRTEEN LIMITED
    10250956
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-24 ~ 2021-06-25
    IIF 41 - Director → ME
    Person with significant control
    2016-06-24 ~ 2021-06-25
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    HADLEY HEIGHTS TWELVE LIMITED
    10251585
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-25 ~ 2021-06-26
    IIF 35 - Director → ME
    Person with significant control
    2016-06-25 ~ 2021-06-26
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    HADLEY LDP DELIVERY LTD
    11613126
    Glazers, 843 Finchley Road, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-09 ~ 2021-06-03
    IIF 45 - Director → ME
  • 53
    HADLEY LIGHTHOUSE LIMITED
    - now 11678222
    STATION ROAD PD LIMITED
    - 2024-03-23 11678222
    HADMER PROPERTY LIMITED
    - 2021-10-29 11678222
    CATLIN STREET DEVELOPMENTS LIMITED
    - 2019-11-19 11678222
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-19 ~ now
    IIF 29 - Director → ME
  • 54
    HADLEY LLW LIMITED - now
    HADLEY SUTTON DEVELOPMENTS LIMITED
    - 2021-09-28 13321831 13792332
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-04-08 ~ 2021-09-01
    IIF 36 - Director → ME
  • 55
    HADLEY MACE HOLDINGS LIMITED
    - now 07218749
    TRITAN DEVELOPMENTS LIMITED
    - 2012-05-04 07218749
    843 Finchley Road, London
    Dissolved Corporate (15 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 13 - Director → ME
  • 56
    HADLEY PROPERTY GROUP HOLDINGS LIMITED
    - now 10537368
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (14 parents, 24 offsprings)
    Officer
    2017-10-01 ~ now
    IIF 30 - Director → ME
  • 57
    HADLEY PROPERTY GROUP LIMITED
    - now 06807713 06860448
    HADLEY CONSOLIDATED LIMITED
    - 2011-03-31 06807713 06860448... (more)
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (18 parents, 15 offsprings)
    Officer
    2011-02-28 ~ dissolved
    IIF 43 - Director → ME
  • 58
    HADLEY RIGHTS LIMITED
    16279825
    Glazers Chartered Accountants, 843 Finchley Road, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 59
    HADLEY STRATFORD DEVELOPMENTS LIMITED
    13792332 13321831
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-09 ~ now
    IIF 53 - Director → ME
  • 60
    HADLEY STRATFORD LIMITED
    13687383
    66 Moyser Road Moyser Road, London, England
    Active Corporate (13 parents)
    Officer
    2021-10-19 ~ 2021-12-21
    IIF 21 - Director → ME
  • 61
    HADLEY VENTURES LIMITED
    - now 06988053
    MAHOGANY DEVELOPMENTS LIMITED
    - 2011-07-19 06988053
    HADLEY PROPERTY DEVELOPMENTS LIMITED
    - 2011-03-22 06988053
    843 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    2009-08-12 ~ now
    IIF 38 - Director → ME
  • 62
    HENIDAY LIMITED
    04231993
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-05-29 during the appointment or period of control
    Dissolved on 2012-02-22 during the appointment or period of control
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2001-07-16 ~ dissolved
    IIF 12 - Director → ME
  • 63
    HIGHBOND PROPERTIES LIMITED
    05705130
    843 Finchley Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2012-10-01
    IIF 7 - Director → ME
    2017-10-17 ~ now
    IIF 28 - Director → ME
  • 64
    HIGHWIND PROPERTIES LIMITED
    05670876
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 102 - Director → ME
  • 65
    HILLNET PROPERTIES LIMITED
    06274673
    843 Finchley Road, London
    Dissolved Corporate (13 parents)
    Officer
    2011-02-28 ~ 2019-06-12
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-12
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 66
    HOLLYSFIELD DEVELOPMENTS LIMITED
    06870858
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 97 - Director → ME
  • 67
    INTERIOR ARCHITECTURE UK LTD
    - now 06870049
    WINTERLAND DEVELOPMENTS LIMITED
    - 2010-01-16 06870049
    107 107 Tickford Street, Newport Pagnell, Milton Keynes, England
    Dissolved Corporate (8 parents)
    Officer
    2011-09-26 ~ 2014-12-31
    IIF 72 - Director → ME
    2009-04-07 ~ 2010-04-01
    IIF 78 - Director → ME
  • 68
    JEMWOOD PROPERTIES LIMITED
    06337218
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-28 ~ 2015-09-16
    IIF 104 - Director → ME
  • 69
    JOHNALL LIMITED
    03956035
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-04-04 during the appointment or period of control
    Dissolved on 2011-12-19 during the appointment or period of control
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 58 - Director → ME
  • 70
    LANDCAP CRAVEN STREET LIMITED
    - now 08136156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-10 during the appointment or period of control
    Dissolved on 2017-06-17 during the appointment or period of control
    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 ~ dissolved
    IIF 70 - Director → ME
  • 71
    LATENT DEFECTS REPAIR LIMITED
    10784788
    Fourth Floor Shand House, 14-20 Shand Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-23 ~ 2021-05-23
    IIF 47 - Director → ME
    Person with significant control
    2017-05-25 ~ 2021-05-23
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    LIGHTNING DEVELOPMENTS LIMITED
    06870071
    843 Finchley Road, London
    Dissolved Corporate (13 parents)
    Officer
    2009-04-07 ~ 2017-03-22
    IIF 106 - Director → ME
  • 73
    LINKWISE PROPERTIES LIMITED
    05699787
    843 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    2011-02-28 ~ 2012-09-01
    IIF 8 - Director → ME
  • 74
    MACE DEVELOPMENTS (GREENWICH) LIMITED
    - now 06987720
    HADLEY MACE LIMITED
    - 2017-02-03 06987720
    155 Moorgate, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2011-08-15 ~ 2017-02-03
    IIF 96 - Director → ME
  • 75
    MISTWELL PROPERTIES LIMITED
    05700232
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-30 ~ 2016-01-01
    IIF 84 - Director → ME
  • 76
    MONTY DOG PRODUCTIONS LIMITED
    06414751
    843 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2007-11-01 ~ now
    IIF 33 - Director → ME
    2007-11-01 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    MOONTAN LIMITED
    - now 04720415
    BAYCRAFT LIMITED
    - 2003-04-22 04720415
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 1 - Secretary → ME
  • 78
    NBP RESOURCES LIMITED
    - now 10094472
    NEW BUILD RESIDENTIAL MANAGEMENT LIMITED
    - 2017-04-20 10094472
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-31 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    NETWORK SECRETARIAL SERVICES LIMITED
    03277809
    The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (10 parents, 178 offsprings)
    Officer
    2011-02-22 ~ 2015-11-30
    IIF 5 - Director → ME
  • 80
    NEW HOUSING LIMITED
    05494282
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 95 - Director → ME
  • 81
    NORTHBROOK DEVELOPMENTS LIMITED
    07218971
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-09 ~ 2015-04-10
    IIF 83 - Director → ME
  • 82
    NOVARISE PROPERTIES LIMITED
    06462508
    Glaziers, 843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ 2017-01-16
    IIF 82 - Director → ME
  • 83
    NOVAWORLD DEVELOPMENTS LIMITED
    06330202
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 9 - Director → ME
  • 84
    P.C.S. 1 LTD
    05615258 05221684... (more)
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 85
    PAYNE STEWART & CO LTD - now
    IMPACT INTERNET LIMITED - 2007-03-07
    CAPITOL CITY HOTELS LIMITED
    - 2005-04-29 03452616
    CAPITOL HOTELS LIMITED
    - 2004-01-27 03452616
    BOND VINTNERS LIMITED - 2003-07-01
    RIMBOND LIMITED - 1997-11-14
    C/o Glazers, 843 Finchley Road, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-23 ~ 2004-12-12
    IIF 68 - Director → ME
  • 86
    PORTORR LTD
    - now 06266042
    SHIRECREST PROPERTIES LIMITED
    - 2007-07-16 06266042
    843 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2007-06-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    PRIORY DIRECTORS LIMITED
    05592830
    843 Finchley Road, London
    Dissolved Corporate (8 parents, 25 offsprings)
    Officer
    2005-10-14 ~ dissolved
    IIF 80 - Director → ME
  • 88
    PRIORY FUNDING LIMITED
    06044463
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 60 - Director → ME
  • 89
    RINGWOOD GARDENS LIMITED
    05535101
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 94 - Director → ME
  • 90
    RIVER ORCHARD LLP
    - now OC368818
    HADLEY PARTNERSHIP LLP
    - 2013-10-17 OC368818
    HADLEY CONSLIDATED LLP
    - 2011-12-01 OC368818 06807713... (more)
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 91
    ROPEWALK DEVELOPMENTS LIMITED
    06807668
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 73 - Director → ME
  • 92
    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 11 - Director → ME
  • 93
    SCOTCH DEVELOPMENTS LIMITED
    06807678
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 85 - Director → ME
  • 94
    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
    2010-04-09 ~ dissolved
    IIF 81 - Director → ME
  • 95
    SHIRECROSS PROPERTIES LIMITED
    06266038
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 88 - Director → ME
  • 96
    SHORTBARN PROPERTIES LIMITED
    06337217
    843 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 66 - Director → ME
  • 97
    SILVEREEF PROPERTIES LIMITED
    06274809
    843 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2011-02-28 ~ 2016-06-02
    IIF 89 - Director → ME
  • 98
    STONYBRIDGE PROPERTIES LIMITED
    06266036
    843 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 14 - Director → ME
  • 99
    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
    2008-09-30 ~ 2012-10-01
    IIF 63 - Director → ME
  • 100
    STRATFORD TWO LTD
    14364668
    Hadley Property Group Fourth Floor Shand House, 14-20 Shand Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-20 ~ now
    IIF 54 - Director → ME
  • 101
    UNICORNS ENTERPRISE LIMITED
    04727142
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-13
    Dissolved on 2021-12-28
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-21 ~ 2005-03-21
    IIF 3 - Secretary → ME
  • 102
    UPLINK PROPERTIES LIMITED
    06415248
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-28 ~ 2014-11-02
    IIF 87 - Director → ME
  • 103
    WELCOME HOME LIMITED
    05603538
    843 Finchley Road, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-30 ~ 2012-11-01
    IIF 67 - Director → ME
  • 104
    WINDCREST DEVELOPMENTS LIMITED
    06361470
    843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 93 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.