1
BELGRAVE LAND (ARMLEY) LIMITED
- now 05186820STEVTON (NO. 308) LIMITED - 2004-09-20
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (5 parents)
Officer
2004-09-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BELGRAVE LAND (BOSTON) LIMITED
- now 04916849STEVTON (NO. 276) LIMITED
- 2003-11-07
04916849 04954408, 04831976, 06069622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2003-11-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
STEVTON (NO. 278) LIMITED
- 2004-04-20
04916861 04954408, 03947959, 04916849Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (7 parents)
Officer
2004-04-15 ~ 2021-10-15
IIF 33 - Director → ME
4
MIDLEX ONE HUNDRED AND FOURTEEN LIMITED - 2001-11-08
Resolve Partners, 48 Warwick Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-12 ~ dissolved
IIF 41 - Director → ME
5
BELGRAVE LAND (KETTERING AUTOS) LIMITED
- now 05429160STEVTON (NO. 324) LIMITED
- 2005-06-14
05429160 06294338, 05429215, 05481641Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (4 parents)
Officer
2005-06-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-14
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
BELGRAVE LAND (KILMARNOCK) LIMITED
- now 04046686MIDLEX ONE HUNDRED AND FIVE LIMITED
- 2000-09-28
04046686 1 Kings Avenue, London
Dissolved Corporate (6 parents)
Officer
2000-09-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
BELGRAVE LAND (MANAGEMENT) LIMITED
- now 04548387BELGRAVE LAND (GRIMSBY) LIMITED
- 2012-03-15
04548387STEVTON (NO.247) LIMITED - 2002-12-04
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2002-12-31 ~ dissolved
IIF 47 - Director → ME
8
BELGRAVE LAND (NORTHERN) NO 2 LIMITED
- now 04998735STEVTON (NO.287) LIMITED
- 2004-04-05
04998735 04370899, 05015898, 07490247Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (5 parents)
Officer
2004-03-31 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED
- now 03470340BRADELMILE LIMITED
- 1997-12-19
03470340 C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (9 parents)
Officer
1997-12-09 ~ now
IIF 27 - Director → ME
10
BELGRAVE LAND (PERTH) LIMITED
- now 05479180STEVTON (NO.330) LIMITED
- 2005-07-07
05479180 02636146, 05760969, 03528595Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (6 parents)
Officer
2005-07-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-30
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
BELGRAVE LAND (PORTH CLIFF) LIMITED
- now 05950175STEVTON (NO.370) LIMITED
- 2006-11-13
05950175 02636146, 05479180, 05760969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Dissolved Corporate (6 parents)
Officer
2006-11-07 ~ dissolved
IIF 39 - Director → ME
12
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (5 parents)
Officer
2008-03-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
BELGRAVE LAND (SOUTHERN) LIMITED
- now 03484817 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (8 parents)
Officer
1998-01-07 ~ now
IIF 26 - Director → ME
14
BELGRAVE LAND (VICTORIA STREET) LIMITED
- now 05148898STEVTON (NO. 303) LIMITED
- 2004-07-13
05148898 05186579, 06281548, 05159903Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Active Corporate (5 parents)
Officer
2004-07-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
BELGRAVE LAND (WIGAN) LIMITED
- now 05060606STEVTON (NO.294) LIMITED
- 2004-06-08
05060606 04395856, 04326044, 04163331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (8 parents)
Officer
2004-06-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BELGRAVE LAND (WISBECH) LIMITED
- now 04232556MIDLEX ONE HUNDRED AND THIRTEEN LIMITED - 2001-10-18
1 Curzon Street, London, England
Active Corporate (16 parents)
Officer
2001-11-22 ~ 2015-05-14
IIF 34 - Director → ME
17
BELGRAVE LAND (LUTON NORTH) LIMITED
- 2017-04-05
05856105 C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (4 parents)
Officer
2006-06-23 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Hillier Hopkins, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-27 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
BENTLEY & MAINE ASSETS LIMITED - now
STEVTON (NO. 258) LIMITED
- 2003-07-17
04672751 04672724, 04630966, 04672774Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80-83 Long Lane, London, England
Dissolved Corporate (6 parents)
Officer
2003-07-11 ~ 2016-06-22
IIF 36 - Director → ME
20
BENTLEY & MAINE PROPERTIES LIMITED - now
BELGRAVE LAND (LUTON SOUTH) LIMITED
- 2017-06-27
05856109 80-83 Long Lane, London, England
Dissolved Corporate (5 parents)
Officer
2006-06-23 ~ 2016-06-22
IIF 42 - Director → ME
21
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2014-10-20 ~ 2021-10-15
IIF 45 - Director → ME
22
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-20 ~ dissolved
IIF 46 - Director → ME
23
1 Curzon Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-10-20 ~ 2015-05-14
IIF 43 - Director → ME
24
BUXTON HOMES (SBR) LIMITED - now
BELGRAVE LAND (SOUTHWARK) LIMITED
- 2006-06-19
05015898STEVTON (NO.289) LIMITED
- 2004-02-20
05015898 04548410, 04370894, 04998761Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (10 parents)
Officer
2004-02-18 ~ 2006-03-10
IIF 35 - Director → ME
25
CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED - now
BELGRAVE LAND (BEAUMONT LEYS) LIMITED
- 2018-01-09
04364589MIDLEX ONE HUNDRED AND TWENTY SIX LIMITED
- 2002-02-22
04364589 Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (8 parents)
Officer
2002-02-20 ~ 2017-12-21
IIF 38 - Director → ME
26
CUSTODIAN REAL ESTATE (LEICESTER) LIMITED - now
BELGRAVE LAND (LEICESTER) LIMITED
- 2018-01-09
04312180MIDLEX ONE HUNDRED AND EIGHTEEN LIMITED - 2002-01-09
Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (8 parents)
Officer
2002-01-10 ~ 2017-12-21
IIF 37 - Director → ME
27
CUSTODIAN REAL ESTATE BL LIMITED - now
BL (LEICESTER) LIMITED
- 2018-01-09
09270501 Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2014-10-20 ~ 2017-12-21
IIF 44 - Director → ME
Person with significant control
2017-11-23 ~ 2017-12-21
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
EAST YORKSHIRE PROPERTY LIMITED
12142936 Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-07 ~ now
IIF 29 - Director → ME
29
ESTATE ROAD NO. 7 MANAGEMENT COMPANY LIMITED
03653575 C/o Blackrow Engineering Co Ltd Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire
Dissolved Corporate (8 parents)
Officer
2000-12-21 ~ 2001-07-24
IIF 40 - Director → ME
30
FAIRSHOT COURT (MANAGEMENT) LIMITED
- now 03649878FAIRSHOT COURT MANAGEMENT COMPANY LIMITED
- 1999-10-27
03649878 198 Lower High Street, Watford
Active Corporate (16 parents)
Officer
1999-07-14 ~ 2003-01-22
IIF 30 - Director → ME
31
LONDON ROAD INVESTMENTS LIMITED
04295900 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (11 parents)
Officer
2001-09-28 ~ now
IIF 28 - Director → ME
32
NORTHFIELD AVENUE (HOLDINGS) LIMITED
05175569 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (6 parents, 1 offspring)
Officer
2004-07-09 ~ now
IIF 16 - Director → ME
33
NORTHFIELD AVENUE PROPERTIES LIMITED
- now 05980231STEVTON (NO. 374) LIMITED - 2007-01-11
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (4 parents, 2 offsprings)
Officer
2007-01-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
34
WILLOUGHBY PROPERTY INVESTMENTS LLP
OC459775 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-19 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2026-02-19 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE