1
STEVTON (NO. 308) LIMITED - 2004-09-20
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsCorporate (3 parents)
Equity (Company account)
-1,158,818 GBP2023-06-30
Officer
2004-09-27 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
STEVTON (NO. 276) LIMITED - 2003-11-07
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsDissolved corporate (3 parents)
Equity (Company account)
1,140,343 GBP2017-06-30
Officer
2003-11-06 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BELGRAVE LAND LIMITED - 2004-07-12
MIDLEX ONE HUNDRED AND FOURTEEN LIMITED - 2001-11-08
Resolve Partners, 48 Warwick Street, LondonDissolved corporate (3 parents)
Officer
2001-11-12 ~ dissolvedIIF 38 - director → ME
4
STEVTON (NO. 324) LIMITED - 2005-06-14
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsCorporate (2 parents)
Equity (Company account)
768,116 GBP2023-06-30
Officer
2005-06-03 ~ nowIIF 23 - director → ME
5
MIDLEX ONE HUNDRED AND FIVE LIMITED - 2000-09-28
1 Kings Avenue, LondonDissolved corporate (2 parents)
Equity (Company account)
2,362,542 GBP2018-06-30
Officer
2000-09-28 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BELGRAVE LAND (GRIMSBY) LIMITED - 2012-03-15
STEVTON (NO.247) LIMITED - 2002-12-04
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (4 parents)
Equity (Company account)
1,336,149 GBP2018-06-30
Officer
2002-12-31 ~ dissolvedIIF 46 - director → ME
7
STEVTON (NO.287) LIMITED - 2004-04-05
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsCorporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2004-03-31 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRADELMILE LIMITED - 1997-12-19
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsCorporate (3 parents)
Equity (Company account)
825,523 GBP2023-06-30
Officer
1997-12-09 ~ nowIIF 17 - director → ME
9
STEVTON (NO.330) LIMITED - 2005-07-07
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsCorporate (3 parents)
Equity (Company account)
707,648 GBP2023-06-30
Officer
2005-07-04 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
STEVTON (NO.370) LIMITED - 2006-11-13
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsDissolved corporate (3 parents)
Officer
2006-11-07 ~ dissolvedIIF 35 - director → ME
11
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsCorporate (4 parents)
Equity (Company account)
7,685,104 GBP2023-06-30
Officer
2008-03-28 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BELGRAVE LAND LIMITED - 2001-10-30
OCEANTRIM LIMITED - 1998-03-26
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordCorporate (4 parents)
Equity (Company account)
8,223 GBP2023-06-30
Officer
1998-01-07 ~ nowIIF 16 - director → ME
13
STEVTON (NO. 303) LIMITED - 2004-07-13
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, WatfordCorporate (3 parents)
Equity (Company account)
2,027,443 GBP2024-06-30
Officer
2004-07-07 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
14
STEVTON (NO.294) LIMITED - 2004-06-08
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsCorporate (5 parents)
Equity (Company account)
351,600 GBP2023-06-30
Officer
2004-06-02 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
15
BELGRAVE LAND (LUTON NORTH) LIMITED - 2017-04-05
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsCorporate (3 parents)
Equity (Company account)
-9,949 GBP2024-06-30
Officer
2006-06-23 ~ nowIIF 34 - director → ME
Person with significant control
2017-11-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Hillier Hopkins, Radius House, 51 Clarendon Road, Watford, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2017-06-27 ~ nowIIF 14 - director → ME
Person with significant control
2017-06-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
12 GBP2019-06-30
Officer
2014-10-20 ~ dissolvedIIF 43 - director → ME
18
Radius House, 51 Clarendon Road, Watford, United KingdomCorporate (2 parents)
Equity (Company account)
14,767 GBP2023-08-31
Officer
2019-08-07 ~ nowIIF 45 - director → ME
19
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomCorporate (7 parents)
Equity (Company account)
205,537 GBP2024-02-29
Officer
2001-09-28 ~ nowIIF 44 - director → ME
20
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordCorporate (3 parents, 1 offspring)
Equity (Company account)
7,706,599 GBP2023-06-30
Officer
2004-07-09 ~ nowIIF 33 - director → ME
21
STEVTON (NO. 374) LIMITED - 2007-01-11
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordCorporate (2 parents, 2 offsprings)
Equity (Company account)
2,409,242 GBP2024-06-30
Officer
2007-01-23 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE