The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Willoughby, Jonathan James
- British born in October 1966
Willoughby, Jonathan James
Resident in United Kingdom
Registered addresses and corresponding companies8, Hurn View, Beverley, East Yorkshire, HU13 7DP, United Kingdom
IIF 1Hurnview House, 8 Hurnview Norfolk Street, Beverley, East Yorkshire, HU17 7DP
IIF 2 IIF 3 IIF 4 (more)C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
IIF 14First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
IIF 15
- British chartered surveyor born in October 1966
Willoughby, Jonathan James
Resident in United Kingdom
Registered addresses and corresponding companiesHurnview House, 8 Hurnview Norfolk Street, Beverley, East Yorkshire, HU17 7DP
IIF 16
- British company director born in October 1966
Willoughby, Jonathan James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1966
Willoughby, Jonathan James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1947
Willoughby, Jonathan James
Resident in United Kingdom
Registered addresses and corresponding companies8 Hurn View, Beverley, North Humberside, HU17 7DP
IIF 33
- British born in October 1966
Jonathan Willoughby
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966
Mr Jonathan James Willoughby
Resident in United Kingdom
Registered addresses and corresponding companies8, Hurn View, Beverley, East Yorkshire, HU13 7DP, United Kingdom
IIF 36Hurnview House, 8 Hurn View, Beverley, HU17 7DP, England
IIF 37Hurnview House, 8 Hurnview, Norfolk Street, Beverley, East Yorkshire, HU17 7DP, England
IIF 38 IIF 39Hurnview House, 8 Hurnview, Norfolk Street, Beverley, East Yorkshire, HU17 7DP, United Kingdom
IIF 40 IIF 41 IIF 42 (more)
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1STEVTON (NO. 308) LIMITED - 2004-09-20C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (3 parents)Equity (Company account)9,820 GBP2024-06-30Officer2004-09-27 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 2STEVTON (NO. 276) LIMITED - 2003-11-07Related registrations: 11054494, 11054566, 05905081, 05980241, 06172804, 06287016, 06425507, 06479159, 06587726, 06653393, 06653407, 06653415, 06695758, 06695787, 06695822, 06695836, 06722195, 06722265, 06722274, 06786651, 06787065, 06787072, 06787100, 06869088, 06873059, 06873065, 06906790, 06906823, 06906850, 06993603, 07017786, 07022292, 07058988, 07072501, 07077192, 07126716, 07219458, 07267436, 07292949, 07292977, 07293003, 07293039, 07378257, 07378290, 07492051, 07503120, 07591602, 07621335, 07702034, 07703760, 07703768, 07703773, 07703783, 07703791, 07735510, 07735587, 07735603, 07848456, 07848486, 07848498, SC236062, 10376414, 10379589, 04105828, 04233301, 04281378, 04301763, 04326044, 04370886, 04370896, 04395856, 04459438, 04489060, 04489270, 04548387, 04548410, 04590203, 04590212, 04590326, 04630959, 04630966, 04672724, 04672751, 04672770, 04672774, 04779659, 04779693, 04831795, 04831814, 04868268, 04916861, 04954436, 04980790, 04980802, 04981653, 04998735, 04998761, 05015913, 05060606, 05060687, 05159903, 05270160, 05429160, 05429215, 05479198, 05515954, 05515962, 05673526, 05724937, 05724955, 05760969, 05760984, 05760990, 05814266, 05814294, 05814316, 05814335, 03508815, 03508816, 03734993, 03834440, 08068794, 08068855, 08068917, 08106079, 08106155, 08106219, 08156736, 08164755, 08164907, 08164913, 08164949, 08224532, 08224658, 08224668, 08224680, 08282914, 08283155, 08283366, 08283604, 08327237, 08327291, 08368866, 08368884, 08482456, 08482471, 08482480, 08490722, 08490735, 08490746, 08542292, 08542364, 08548257, 08548271, 08548278, 08548287, 08548296, 08550171, 08550184, 08550204, 08636407, 08706867, 08713809, 08728426, 08728475, 08745800, 08763551C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsDissolved Corporate (3 parents)Equity (Company account)1,140,343 GBP2017-06-30Officer2003-11-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 3BELGRAVE LAND LIMITED - 2004-07-12MIDLEX ONE HUNDRED AND FOURTEEN LIMITED - 2001-11-08Resolve Partners, 48 Warwick Street, LondonDissolved Corporate (3 parents)Officer2001-11-12 ~ dissolvedIIF 27 - Director → ME
- 4STEVTON (NO. 324) LIMITED - 2005-06-14Related registrations: 11054494, 11054566, 05905081, 05980241, 06172804, 06287016, 06425507, 06479159, 06587726, 06653393, 06653407, 06653415, 06695758, 06695787, 06695822, 06695836, 06722195, 06722265, 06722274, 06786651, 06787065, 06787072, 06787100, 06869088, 06873059, 06873065, 06906790, 06906823, 06906850, 06993603, 07017786, 07022292, 07058988, 07072501, 07077192, 07126716, 07219458, 07267436, 07292949, 07292977, 07293003, 07293039, 07378257, 07378290, 07492051, 07503120, 07591602, 07621335, 07702034, 07703760, 07703768, 07703773, 07703783, 07703791, 07735510, 07735587, 07735603, 07848456, 07848486, 07848498, SC236062, 10376414, 10379589, 04105828, 04233301, 04281378, 04301763, 04326044, 04370886, 04370896, 04395856, 04459438, 04489060, 04489270, 04548387, 04548410, 04590203, 04590212, 04590326, 04630959, 04630966, 04672724, 04672751, 04672770, 04672774, 04779659, 04779693, 04831795, 04831814, 04868268, 04916849, 04916861, 04954436, 04980790, 04980802, 04981653, 04998735, 04998761, 05015913, 05060606, 05060687, 05159903, 05270160, 05429215, 05479198, 05515954, 05515962, 05673526, 05724937, 05724955, 05760969, 05760984, 05760990, 05814266, 05814294, 05814316, 05814335, 03508815, 03508816, 03734993, 03834440, 08068794, 08068855, 08068917, 08106079, 08106155, 08106219, 08156736, 08164755, 08164907, 08164913, 08164949, 08224532, 08224658, 08224668, 08224680, 08282914, 08283155, 08283366, 08283604, 08327237, 08327291, 08368866, 08368884, 08482456, 08482471, 08482480, 08490722, 08490735, 08490746, 08542292, 08542364, 08548257, 08548271, 08548278, 08548287, 08548296, 08550171, 08550184, 08550204, 08636407, 08706867, 08713809, 08728426, 08728475, 08745800, 08763551C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (2 parents)Equity (Company account)678,604 GBP2024-06-30Officer2005-06-03 ~ nowIIF 7 - Director → ME
- 5MIDLEX ONE HUNDRED AND FIVE LIMITED - 2000-09-281 Kings Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)2,362,542 GBP2018-06-30Officer2000-09-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6BELGRAVE LAND (GRIMSBY) LIMITED - 2012-03-15STEVTON (NO.247) LIMITED - 2002-12-04Related registrations: 11054494, 11054566, 05905081, 05980241, 06172804, 06287016, 06425507, 06479159, 06587726, 06653393, 06653407, 06653415, 06695758, 06695787, 06695822, 06695836, 06722195, 06722265, 06722274, 06786651, 06787065, 06787072, 06787100, 06869088, 06873059, 06873065, 06906790, 06906823, 06906850, 06993603, 07017786, 07022292, 07058988, 07072501, 07077192, 07126716, 07219458, 07267436, 07292949, 07292977, 07293003, 07293039, 07378257, 07378290, 07492051, 07503120, 07591602, 07621335, 07702034, 07703760, 07703768, 07703773, 07703783, 07703791, 07735510, 07735587, 07735603, 07848456, 07848486, 07848498, SC236062, 10376414, 10379589, 04105828, 04233301, 04281378, 04301763, 04326044, 04370886, 04370896, 04395856, 04459438, 04489060, 04489270, 04548410, 04590203, 04590212, 04590326, 04630959, 04630966, 04672724, 04672751, 04672770, 04672774, 04779659, 04779693, 04831795, 04831814, 04868268, 04916849, 04916861, 04954436, 04980790, 04980802, 04981653, 04998735, 04998761, 05015913, 05060606, 05060687, 05159903, 05270160, 05429160, 05429215, 05479198, 05515954, 05515962, 05673526, 05724937, 05724955, 05760969, 05760984, 05760990, 05814266, 05814294, 05814316, 05814335, 03508815, 03508816, 03734993, 03834440, 08068794, 08068855, 08068917, 08106079, 08106155, 08106219, 08156736, 08164755, 08164907, 08164913, 08164949, 08224532, 08224658, 08224668, 08224680, 08282914, 08283155, 08283366, 08283604, 08327237, 08327291, 08368866, 08368884, 08482456, 08482471, 08482480, 08490722, 08490735, 08490746, 08542292, 08542364, 08548257, 08548271, 08548278, 08548287, 08548296, 08550171, 08550184, 08550204, 08636407, 08706867, 08713809, 08728426, 08728475, 08745800, 087635511 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Equity (Company account)1,336,149 GBP2018-06-30Officer2002-12-31 ~ dissolvedIIF 33 - Director → ME
- 7STEVTON (NO.287) LIMITED - 2004-04-05Related registrations: 11054494, 11054566, 05905081, 05980241, 06172804, 06287016, 06425507, 06479159, 06587726, 06653393, 06653407, 06653415, 06695758, 06695787, 06695822, 06695836, 06722195, 06722265, 06722274, 06786651, 06787065, 06787072, 06787100, 06869088, 06873059, 06873065, 06906790, 06906823, 06906850, 06993603, 07017786, 07022292, 07058988, 07072501, 07077192, 07126716, 07219458, 07267436, 07292949, 07292977, 07293003, 07293039, 07378257, 07378290, 07492051, 07503120, 07591602, 07621335, 07702034, 07703760, 07703768, 07703773, 07703783, 07703791, 07735510, 07735587, 07735603, 07848456, 07848486, 07848498, SC236062, 10376414, 10379589, 04105828, 04233301, 04281378, 04301763, 04326044, 04370886, 04370896, 04395856, 04459438, 04489060, 04489270, 04548387, 04548410, 04590203, 04590212, 04590326, 04630959, 04630966, 04672724, 04672751, 04672770, 04672774, 04779659, 04779693, 04831795, 04831814, 04868268, 04916849, 04916861, 04954436, 04980790, 04980802, 04981653, 04998761, 05015913, 05060606, 05060687, 05159903, 05270160, 05429160, 05429215, 05479198, 05515954, 05515962, 05673526, 05724937, 05724955, 05760969, 05760984, 05760990, 05814266, 05814294, 05814316, 05814335, 03508815, 03508816, 03734993, 03834440, 08068794, 08068855, 08068917, 08106079, 08106155, 08106219, 08156736, 08164755, 08164907, 08164913, 08164949, 08224532, 08224658, 08224668, 08224680, 08282914, 08283155, 08283366, 08283604, 08327237, 08327291, 08368866, 08368884, 08482456, 08482471, 08482480, 08490722, 08490735, 08490746, 08542292, 08542364, 08548257, 08548271, 08548278, 08548287, 08548296, 08550171, 08550184, 08550204, 08636407, 08706867, 08713809, 08728426, 08728475, 08745800, 08763551C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer2004-03-31 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8BRADELMILE LIMITED - 1997-12-19C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (3 parents)Equity (Company account)824,323 GBP2024-06-30Officer1997-12-09 ~ nowIIF 13 - Director → ME
- 9STEVTON (NO.330) LIMITED - 2005-07-07C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (2 parents)Equity (Company account)821,110 GBP2024-06-30Officer2005-07-04 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10STEVTON (NO.370) LIMITED - 2006-11-13C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsDissolved Corporate (3 parents)Officer2006-11-07 ~ dissolvedIIF 25 - Director → ME
- 11C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (4 parents)Equity (Company account)8,188,456 GBP2024-06-30Officer2008-03-28 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12BELGRAVE LAND LIMITED - 2001-10-30OCEANTRIM LIMITED - 1998-03-26Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (4 parents)Equity (Company account)8,223 GBP2024-06-30Officer1998-01-07 ~ nowIIF 12 - Director → ME
- 13STEVTON (NO. 303) LIMITED - 2004-07-13Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, WatfordActive Corporate (3 parents)Equity (Company account)2,027,443 GBP2025-06-30Officer2004-07-07 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 14STEVTON (NO.294) LIMITED - 2004-06-08Related registrations: 11054494, 11054566, 05905081, 05980241, 06172804, 06287016, 06425507, 06479159, 06587726, 06653393, 06653407, 06653415, 06695758, 06695787, 06695822, 06695836, 06722195, 06722265, 06722274, 06786651, 06787065, 06787072, 06787100, 06869088, 06873059, 06873065, 06906790, 06906823, 06906850, 06993603, 07017786, 07022292, 07058988, 07072501, 07077192, 07126716, 07219458, 07267436, 07292949, 07292977, 07293003, 07293039, 07378257, 07378290, 07492051, 07503120, 07591602, 07621335, 07702034, 07703760, 07703768, 07703773, 07703783, 07703791, 07735510, 07735587, 07735603, 07848456, 07848486, 07848498, SC236062, 10376414, 10379589, 04105828, 04233301, 04281378, 04301763, 04326044, 04370886, 04370896, 04395856, 04459438, 04489060, 04489270, 04548387, 04548410, 04590203, 04590212, 04590326, 04630959, 04630966, 04672724, 04672751, 04672770, 04672774, 04779659, 04779693, 04831795, 04831814, 04868268, 04916849, 04916861, 04954436, 04980790, 04980802, 04981653, 04998735, 04998761, 05015913, 05060687, 05159903, 05270160, 05429160, 05429215, 05479198, 05515954, 05515962, 05673526, 05724937, 05724955, 05760969, 05760984, 05760990, 05814266, 05814294, 05814316, 05814335, 03508815, 03508816, 03734993, 03834440, 08068794, 08068855, 08068917, 08106079, 08106155, 08106219, 08156736, 08164755, 08164907, 08164913, 08164949, 08224532, 08224658, 08224668, 08224680, 08282914, 08283155, 08283366, 08283604, 08327237, 08327291, 08368866, 08368884, 08482456, 08482471, 08482480, 08490722, 08490735, 08490746, 08542292, 08542364, 08548257, 08548271, 08548278, 08548287, 08548296, 08550171, 08550184, 08550204, 08636407, 08706867, 08713809, 08728426, 08728475, 08745800, 08763551C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (5 parents)Equity (Company account)501,754 GBP2024-06-30Officer2004-06-02 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 15BELGRAVE LAND (LUTON NORTH) LIMITED - 2017-04-05C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (3 parents)Equity (Company account)-9,949 GBP2025-06-30Officer2006-06-23 ~ nowIIF 6 - Director → MEPerson with significant control2017-11-30 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16C/o Hillier Hopkins, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)6,991 GBP2024-06-30Officer2017-06-27 ~ nowIIF 1 - Director → MEPerson with significant control2017-06-27 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)12 GBP2019-06-30Officer2014-10-20 ~ dissolvedIIF 32 - Director → ME
- 18Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)73,968 GBP2024-08-31Officer2019-08-07 ~ nowIIF 15 - Director → ME
- 19C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (7 parents)Equity (Company account)205,537 GBP2024-02-29Officer2001-09-28 ~ nowIIF 14 - Director → ME
- 20Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (3 parents, 1 offspring)Equity (Company account)7,910,782 GBP2024-06-30Officer2004-07-09 ~ nowIIF 2 - Director → ME
- 21STEVTON (NO. 374) LIMITED - 2007-01-11Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,409,242 GBP2025-06-30Officer2007-01-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
13
- 1STEVTON (NO. 278) LIMITED - 2004-04-20Related registrations: 11054494, 11054566, 05905081, 05980241, 06172804, 06287016, 06425507, 06479159, 06587726, 06653393, 06653407, 06653415, 06695758, 06695787, 06695822, 06695836, 06722195, 06722265, 06722274, 06786651, 06787065, 06787072, 06787100, 06869088, 06873059, 06873065, 06906790, 06906823, 06906850, 06993603, 07017786, 07022292, 07058988, 07072501, 07077192, 07126716, 07219458, 07267436, 07292949, 07292977, 07293003, 07293039, 07378257, 07378290, 07492051, 07503120, 07591602, 07621335, 07702034, 07703760, 07703768, 07703773, 07703783, 07703791, 07735510, 07735587, 07735603, 07848456, 07848486, 07848498, SC236062, 10376414, 10379589, 04105828, 04233301, 04281378, 04301763, 04326044, 04370886, 04370896, 04395856, 04459438, 04489060, 04489270, 04548387, 04548410, 04590203, 04590212, 04590326, 04630959, 04630966, 04672724, 04672751, 04672770, 04672774, 04779659, 04779693, 04831795, 04831814, 04868268, 04916849, 04954436, 04980790, 04980802, 04981653, 04998735, 04998761, 05015913, 05060606, 05060687, 05159903, 05270160, 05429160, 05429215, 05479198, 05515954, 05515962, 05673526, 05724937, 05724955, 05760969, 05760984, 05760990, 05814266, 05814294, 05814316, 05814335, 03508815, 03508816, 03734993, 03834440, 08068794, 08068855, 08068917, 08106079, 08106155, 08106219, 08156736, 08164755, 08164907, 08164913, 08164949, 08224532, 08224658, 08224668, 08224680, 08282914, 08283155, 08283366, 08283604, 08327237, 08327291, 08368866, 08368884, 08482456, 08482471, 08482480, 08490722, 08490735, 08490746, 08542292, 08542364, 08548257, 08548271, 08548278, 08548287, 08548296, 08550171, 08550184, 08550204, 08636407, 08706867, 08713809, 08728426, 08728475, 08745800, 08763551C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (3 parents)Equity (Company account)18,609 GBP2024-06-30Officer2004-04-15 ~ 2021-10-15IIF 19 - Director → ME
- 2STEVTON (NO. 324) LIMITED - 2005-06-14Related registrations: 11054494, 11054566, 05905081, 05980241, 06172804, 06287016, 06425507, 06479159, 06587726, 06653393, 06653407, 06653415, 06695758, 06695787, 06695822, 06695836, 06722195, 06722265, 06722274, 06786651, 06787065, 06787072, 06787100, 06869088, 06873059, 06873065, 06906790, 06906823, 06906850, 06993603, 07017786, 07022292, 07058988, 07072501, 07077192, 07126716, 07219458, 07267436, 07292949, 07292977, 07293003, 07293039, 07378257, 07378290, 07492051, 07503120, 07591602, 07621335, 07702034, 07703760, 07703768, 07703773, 07703783, 07703791, 07735510, 07735587, 07735603, 07848456, 07848486, 07848498, SC236062, 10376414, 10379589, 04105828, 04233301, 04281378, 04301763, 04326044, 04370886, 04370896, 04395856, 04459438, 04489060, 04489270, 04548387, 04548410, 04590203, 04590212, 04590326, 04630959, 04630966, 04672724, 04672751, 04672770, 04672774, 04779659, 04779693, 04831795, 04831814, 04868268, 04916849, 04916861, 04954436, 04980790, 04980802, 04981653, 04998735, 04998761, 05015913, 05060606, 05060687, 05159903, 05270160, 05429215, 05479198, 05515954, 05515962, 05673526, 05724937, 05724955, 05760969, 05760984, 05760990, 05814266, 05814294, 05814316, 05814335, 03508815, 03508816, 03734993, 03834440, 08068794, 08068855, 08068917, 08106079, 08106155, 08106219, 08156736, 08164755, 08164907, 08164913, 08164949, 08224532, 08224658, 08224668, 08224680, 08282914, 08283155, 08283366, 08283604, 08327237, 08327291, 08368866, 08368884, 08482456, 08482471, 08482480, 08490722, 08490735, 08490746, 08542292, 08542364, 08548257, 08548271, 08548278, 08548287, 08548296, 08550171, 08550184, 08550204, 08636407, 08706867, 08713809, 08728426, 08728475, 08745800, 08763551C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsActive Corporate (2 parents)Equity (Company account)678,604 GBP2024-06-30Person with significant control2016-04-06 ~ 2022-02-14IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 3MIDLEX ONE HUNDRED AND THIRTEEN LIMITED - 2001-10-181 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2001-11-22 ~ 2015-05-14IIF 20 - Director → ME
- 4BELGRAVE LAND LIMITED - 2017-06-27B L 5 LIMITED - 2004-07-12STEVTON (NO. 258) LIMITED - 2003-07-17Related registrations: 11054494, 11054566, 05905081, 05980241, 06172804, 06287016, 06425507, 06479159, 06587726, 06653393, 06653407, 06653415, 06695758, 06695787, 06695822, 06695836, 06722195, 06722265, 06722274, 06786651, 06787065, 06787072, 06787100, 06869088, 06873059, 06873065, 06906790, 06906823, 06906850, 06993603, 07017786, 07022292, 07058988, 07072501, 07077192, 07126716, 07219458, 07267436, 07292949, 07292977, 07293003, 07293039, 07378257, 07378290, 07492051, 07503120, 07591602, 07621335, 07702034, 07703760, 07703768, 07703773, 07703783, 07703791, 07735510, 07735587, 07735603, 07848456, 07848486, 07848498, SC236062, 10376414, 10379589, 04105828, 04233301, 04281378, 04301763, 04326044, 04370886, 04370896, 04395856, 04459438, 04489060, 04489270, 04548387, 04548410, 04590203, 04590212, 04590326, 04630959, 04630966, 04672724, 04672770, 04672774, 04779659, 04779693, 04831795, 04831814, 04868268, 04916849, 04916861, 04954436, 04980790, 04980802, 04981653, 04998735, 04998761, 05015913, 05060606, 05060687, 05159903, 05270160, 05429160, 05429215, 05479198, 05515954, 05515962, 05673526, 05724937, 05724955, 05760969, 05760984, 05760990, 05814266, 05814294, 05814316, 05814335, 03508815, 03508816, 03734993, 03834440, 08068794, 08068855, 08068917, 08106079, 08106155, 08106219, 08156736, 08164755, 08164907, 08164913, 08164949, 08224532, 08224658, 08224668, 08224680, 08282914, 08283155, 08283366, 08283604, 08327237, 08327291, 08368866, 08368884, 08482456, 08482471, 08482480, 08490722, 08490735, 08490746, 08542292, 08542364, 08548257, 08548271, 08548278, 08548287, 08548296, 08550171, 08550184, 08550204, 08636407, 08706867, 08713809, 08728426, 08728475, 08745800, 0876355180-83 Long Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2016-06-30Officer2003-07-11 ~ 2016-06-22IIF 22 - Director → ME
- 5BELGRAVE LAND (LUTON SOUTH) LIMITED - 2017-06-2780-83 Long Lane, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)809,482 GBP2020-06-30Officer2006-06-23 ~ 2016-06-22IIF 28 - Director → ME
- 6C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (2 parents, 1 offspring)Equity (Company account)12 GBP2025-06-30Officer2014-10-20 ~ 2021-10-15IIF 31 - Director → ME
- 71 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-10-20 ~ 2015-05-14IIF 29 - Director → ME
- 8BELGRAVE LAND (SOUTHWARK) LIMITED - 2006-06-19STEVTON (NO.289) LIMITED - 2004-02-20Cedar House, 91 High Street, Caterham, SurreyDissolved Corporate (2 parents)Officer2004-02-18 ~ 2006-03-10IIF 21 - Director → ME
- 9BELGRAVE LAND (BEAUMONT LEYS) LIMITED - 2018-01-09MIDLEX ONE HUNDRED AND TWENTY SIX LIMITED - 2002-02-22Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2017-06-30Officer2002-02-20 ~ 2017-12-21IIF 24 - Director → ME
- 10BELGRAVE LAND (LEICESTER) LIMITED - 2018-01-09MIDLEX ONE HUNDRED AND EIGHTEEN LIMITED - 2002-01-09Suite A 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (2 parents)Equity (Company account)3,637,807 GBP2017-06-30Officer2002-01-10 ~ 2017-12-21IIF 23 - Director → ME
- 11BL (LEICESTER) LIMITED - 2018-01-09Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)12 GBP2017-06-30Officer2014-10-20 ~ 2017-12-21IIF 30 - Director → MEPerson with significant control2017-11-23 ~ 2017-12-21IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 12C/o Blackrow Engineering Co Ltd Estate Road No 7, South Humberside Ind Estate, Grimsby, North East LincolnshireDissolved Corporate (3 parents)Officer2000-12-21 ~ 2001-07-24IIF 26 - Director → ME
- 13FAIRSHOT COURT MANAGEMENT COMPANY LIMITED - 1999-10-27198 Lower High Street, WatfordActive Corporate (2 parents)Equity (Company account)10 GBP2024-03-31Officer1999-07-14 ~ 2003-01-22IIF 16 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.