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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

Swaine, Richard David

    Related profiles found in government register
  • Swaine, Richard David
    British

    Registered addresses and corresponding companies
  • Swaine, Richard David
    British company director

    Registered addresses and corresponding companies
  • Swaine, Richard David
    British director

    Registered addresses and corresponding companies
  • Swaine, Richard David
    British chartered surveyor born in November 1962

    Registered addresses and corresponding companies

    • 48 Woodland Gardens, Muswell Hill, London, N10 3UA

      IIF 33

    • 8 Berkeley Road, Crouch End, London, N8 8RY

      IIF 34
  • Swaine, Richard David

    Registered addresses and corresponding companies

    • The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU

      IIF 35 IIF 36 IIF 37

    • The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, United Kingdom

      IIF 39 IIF 40 IIF 41

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 43

    • The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, United Kingdom

      IIF 44
  • Swaine, Richard David
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swaine, Richard David
    British chartered surveyor born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU

      IIF 71
  • Swaine, Richard David
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swaine, Richard David
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richard Swaine
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, England

      IIF 88 IIF 89
  • Mr Richard David Swaine
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, United Kingdom

      IIF 90 IIF 91 IIF 92

    • 30, Main Street, Bishop Wilton, York, YO42 1RU, England

      IIF 97

    • The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, England

      IIF 98 IIF 99

    • The Chestnuts, 30 Main Street, Bishop Wilton, York, YO42 1RU, United Kingdom

      IIF 100 IIF 101

    • The Chestnuts, Main Street, Bishop Wilton, York, YO42 1RU, England

      IIF 102
child relation
Offspring entities and appointments 46
  • 1
    ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED
    05338339
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (19 parents)
    Officer
    2021-10-14 ~ now
    IIF 69 - Director → ME
  • 2
    BELGRAVE LAND (ARMLEY) LIMITED
    - now 05186820
    STEVTON (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 52 - Director → ME
    2004-09-27 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BELGRAVE LAND (BEVERLEY) LIMITED
    - now 04459422
    STEVTON (NO.238) LIMITED - 2002-07-30
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2002-08-02 ~ dissolved
    IIF 48 - Director → ME
    2002-08-02 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    BELGRAVE LAND (BOSTON) LIMITED
    - now 04916849
    STEVTON (NO. 276) LIMITED
    - 2003-11-07 04916849 04868268... (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 79 - Director → ME
    2003-11-06 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BELGRAVE LAND (CHESTERFIELD) LIMITED
    - now 04916861 06548173
    STEVTON (NO. 278) LIMITED
    - 2004-04-20 04916861 04868268... (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 76 - Director → ME
    2004-04-15 ~ 2021-10-15
    IIF 22 - Secretary → ME
  • 6
    BELGRAVE LAND (HEMEL HEMPSTEAD) LIMITED
    03935789
    64 Clarendon Road, Watford
    Dissolved Corporate (6 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 56 - Director → ME
    2000-03-24 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    BELGRAVE LAND (INVESTMENTS) LIMITED
    - now 04232566 05856105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-06 during the appointment or period of control
    Dissolved on 2017-02-16 during the appointment or period of control
    BELGRAVE LAND LIMITED
    - 2004-07-12 04232566 04672751... (more)
    MIDLEX ONE HUNDRED AND FOURTEEN LIMITED - 2001-11-08
    Resolve Partners, 48 Warwick Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-11-12 ~ dissolved
    IIF 83 - Director → ME
    2001-11-12 ~ dissolved
    IIF 25 - Secretary → ME
  • 8
    BELGRAVE LAND (JORDANTHORPE) LIMITED
    - now 03380647
    DAVANQUAY LIMITED
    - 2001-02-02 03380647
    64 Clarendon Road, Watford
    Dissolved Corporate (10 parents)
    Officer
    1997-10-14 ~ dissolved
    IIF 62 - Director → ME
  • 9
    BELGRAVE LAND (KETTERING AUTOS) LIMITED
    - now 05429160
    STEVTON (NO. 324) LIMITED
    - 2005-06-14 05429160 05814335... (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 63 - Director → ME
    2005-06-03 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-14
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BELGRAVE LAND (KILMARNOCK) LIMITED
    - now 04046686
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-15 during the appointment or period of control
    Dissolved on 2022-11-03 during the appointment or period of control
    MIDLEX ONE HUNDRED AND FIVE LIMITED
    - 2000-09-28 04046686
    1 Kings Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2000-09-28 ~ dissolved
    IIF 80 - Director → ME
    2000-09-28 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BELGRAVE LAND (LEEDS) LIMITED
    - now 04489052
    BELGRAVE LAND (VICTORIA ROAD) LIMITED
    - 2003-01-07 04489052
    STEVTON (NO.242) LIMITED - 2002-09-26
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2002-10-08 ~ dissolved
    IIF 47 - Director → ME
    2002-10-08 ~ dissolved
    IIF 10 - Secretary → ME
  • 12
    BELGRAVE LAND (MANAGEMENT) LIMITED
    - now 04548387
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-15 during the appointment or period of control
    Dissolved on 2022-04-08 during the appointment or period of control
    BELGRAVE LAND (GRIMSBY) LIMITED
    - 2012-03-15 04548387
    STEVTON (NO.247) LIMITED - 2002-12-04
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-31 ~ dissolved
    IIF 75 - Director → ME
    2002-12-31 ~ dissolved
    IIF 17 - Secretary → ME
  • 13
    BELGRAVE LAND (NORTHERN) NO 2 LIMITED
    - now 04998735
    STEVTON (NO.287) LIMITED
    - 2004-04-05 04998735 04370899... (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 64 - Director → ME
    2004-03-31 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED
    - now 03470340
    BRADELMILE 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 53 - Director → ME
    2001-03-23 ~ now
    IIF 5 - Secretary → ME
  • 15
    BELGRAVE LAND (PERTH) LIMITED
    - now 05479180
    STEVTON (NO.330) LIMITED
    - 2005-07-07 05479180 08224680... (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 58 - Director → ME
    2005-07-04 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-01-30
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BELGRAVE LAND (PORTH CLIFF) LIMITED
    - now 05950175
    STEVTON (NO.370) LIMITED
    - 2006-11-13 05950175 05602515... (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 84 - Director → ME
    2006-11-07 ~ dissolved
    IIF 31 - Secretary → ME
  • 17
    BELGRAVE LAND (ROPER STREET) LIMITED
    - now 04797144
    STEVTON (NO.265) LIMITED
    - 2003-07-28 04797144 07126716... (more)
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford
    Dissolved Corporate (5 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 57 - Director → ME
    2003-07-24 ~ dissolved
    IIF 4 - Secretary → ME
  • 18
    BELGRAVE LAND (SHEFFIELD) LIMITED
    06548173 04916861
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Active Corporate (5 parents)
    Officer
    2008-03-28 ~ now
    IIF 51 - Director → ME
    2008-03-28 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BELGRAVE LAND (SOUTHERN) LIMITED
    - now 03484817
    BELGRAVE LAND LIMITED
    - 2001-10-30 03484817 04672751... (more)
    OCEANTRIM LIMITED
    - 1998-03-26 03484817
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Active Corporate (8 parents)
    Officer
    1998-01-07 ~ now
    IIF 45 - Director → ME
    2001-12-14 ~ now
    IIF 30 - Secretary → ME
  • 20
    BELGRAVE LAND (SUNDRIES) LIMITED
    - now 04311840
    MIDLEX ONE HUNDRED AND NINETEEN LIMITED
    - 2002-01-24 04311840 04312180... (more)
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2002-01-24 ~ dissolved
    IIF 50 - Director → ME
    2002-01-24 ~ dissolved
    IIF 11 - Secretary → ME
  • 21
    BELGRAVE LAND (THAME) LIMITED
    - now 04046850
    MIDLEX ONE HUNDRED AND FOUR LIMITED
    - 2000-09-21 04046850 04232566... (more)
    64 Clarendon Road, Watford
    Dissolved Corporate (5 parents)
    Officer
    2000-09-21 ~ dissolved
    IIF 49 - Director → ME
    2000-09-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 22
    BELGRAVE LAND (VICTORIA STREET) LIMITED
    - now 05148898
    STEVTON (NO. 303) LIMITED
    - 2004-07-13 05148898 06281548... (more)
    Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
    Active Corporate (5 parents)
    Officer
    2004-07-07 ~ now
    IIF 46 - Director → ME
    2004-07-07 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BELGRAVE LAND (WIGAN) LIMITED
    - now 05060606
    STEVTON (NO.294) LIMITED
    - 2004-06-08 05060606 04489270... (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 55 - Director → ME
    2004-06-02 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    BELGRAVE LAND (WISBECH) LIMITED
    - now 04232556
    MIDLEX ONE HUNDRED AND THIRTEEN LIMITED
    - 2001-10-18 04232556 04232566... (more)
    1 Curzon Street, London, England
    Active Corporate (18 parents)
    Officer
    2001-10-15 ~ 2015-05-14
    IIF 77 - Director → ME
    2001-11-22 ~ 2015-05-14
    IIF 14 - Secretary → ME
  • 25
    BELGRAVE LAND (YORK) LIMITED
    - now 04489270
    STEVTON (NO.244) LIMITED - 2002-10-30
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford
    Dissolved Corporate (5 parents)
    Officer
    2002-11-18 ~ dissolved
    IIF 65 - Director → ME
    2002-11-18 ~ dissolved
    IIF 9 - Secretary → ME
  • 26
    BELGRAVE LAND INVESTMENTS LIMITED
    - now 05856105 04232566
    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 60 - Director → ME
    2006-06-23 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    C/o Hillier Hopkins, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-27 ~ now
    IIF 70 - Director → ME
    2017-06-27 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    BENTLEY & MAINE ASSETS LIMITED - now
    BELGRAVE LAND LIMITED
    - 2017-06-27 04672751 03484817... (more)
    B L 5 LIMITED
    - 2004-07-12 04672751
    STEVTON (NO. 258) LIMITED
    - 2003-07-17 04672751 04672724... (more)
    80-83 Long Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-07-11 ~ 2016-06-22
    IIF 73 - Director → ME
    2003-07-11 ~ 2016-06-22
    IIF 19 - Secretary → ME
  • 29
    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 82 - Director → ME
    2006-06-23 ~ 2016-06-22
    IIF 7 - Secretary → ME
  • 30
    BL (CHESTERFIELD) LIMITED
    09270591
    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 86 - Director → ME
    2014-10-20 ~ 2021-10-15
    IIF 42 - Secretary → ME
  • 31
    BL (GRIMSBY) LIMITED
    09270714
    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 87 - Director → ME
    2014-10-20 ~ dissolved
    IIF 40 - Secretary → ME
  • 32
    BL (WISBECH) LIMITED
    09270643
    1 Curzon Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-10-20 ~ 2015-05-14
    IIF 67 - Director → ME
    2014-10-20 ~ 2015-05-14
    IIF 41 - Secretary → ME
  • 33
    BUXTON HOMES (SBR) LIMITED - now
    BELGRAVE LAND (SOUTHWARK) LIMITED
    - 2006-06-19 05015898
    STEVTON (NO.289) LIMITED
    - 2004-02-20 05015898 04998761... (more)
    Cedar House, 91 High Street, Caterham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2004-02-18 ~ 2006-03-10
    IIF 72 - Director → ME
    2004-02-18 ~ 2006-03-10
    IIF 23 - Secretary → ME
  • 34
    CBRE CAPITAL ADVISORS LIMITED - now
    CBRE REAL ESTATE FINANCE LIMITED - 2014-03-03
    CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED - 2011-11-30
    CB RICHARD ELLIS FINANCIAL LIMITED - 2007-03-16
    CBRE FINANCIAL LIMITED - 2004-09-20
    CBRE CORPORATE FINANCE LIMITED - 2004-08-24
    INSIGNIA FINANCIAL SERVICES LIMITED - 2003-07-23
    INSIGNIA RICHARD ELLIS FINANCIAL LIMITED - 2001-08-17
    RICHARD ELLIS VENTURE CONSULTANTS LIMITED
    - 1995-01-27 02202845
    FORMATSTABLE LIMITED - 1988-02-24
    Henrietta House, Henrietta Place, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1993-05-01 ~ 1995-09-15
    IIF 34 - Director → ME
  • 35
    CBRE INDIRECT INVESTMENT SERVICES LIMITED - now
    CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
    CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
    CBRE FINANCIAL LIMITED - 2004-08-24
    INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED - 2003-07-23
    RICHARD ELLIS CORPORATE FINANCE LIMITED
    - 2000-03-06 02535405
    WALBROOK PROPERTY FINANCE LIMITED - 1993-07-05
    Henrietta House, Henrietta Place, London, England
    Active Corporate (38 parents)
    Officer
    1995-11-14 ~ 1997-04-30
    IIF 33 - Director → ME
  • 36
    CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-07
    Dissolved on 2022-06-17
    BELGRAVE LAND (BEAUMONT LEYS) LIMITED
    - 2018-01-09 04364589
    MIDLEX ONE HUNDRED AND TWENTY SIX LIMITED
    - 2002-02-22 04364589
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2002-02-20 ~ 2017-12-21
    IIF 78 - Director → ME
    2002-02-20 ~ 2017-12-21
    IIF 28 - Secretary → ME
  • 37
    CUSTODIAN REAL ESTATE (LEICESTER) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-07
    Dissolved on 2022-06-17
    BELGRAVE LAND (LEICESTER) LIMITED
    - 2018-01-09 04312180
    MIDLEX ONE HUNDRED AND EIGHTEEN LIMITED - 2002-01-09
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2002-01-10 ~ 2017-12-21
    IIF 74 - Director → ME
    2002-01-10 ~ 2017-12-21
    IIF 21 - Secretary → ME
  • 38
    CUSTODIAN REAL ESTATE BL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-07
    Dissolved on 2022-06-17
    BL (LEICESTER) LIMITED
    - 2018-01-09 09270501
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2014-10-20 ~ 2017-12-21
    IIF 85 - Director → ME
    2014-10-20 ~ 2017-12-21
    IIF 39 - Secretary → ME
    Person with significant control
    2017-11-23 ~ 2017-12-21
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    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 81 - Director → ME
    2000-12-21 ~ 2001-07-24
    IIF 32 - Secretary → ME
  • 40
    FAIRSHOT COURT (MANAGEMENT) LIMITED
    - now 03649878
    FAIRSHOT 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 71 - Director → ME
    2000-06-30 ~ 2003-01-22
    IIF 37 - Secretary → ME
  • 41
    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 68 - Director → ME
    2009-10-01 ~ now
    IIF 43 - Secretary → ME
  • 42
    NEW KENT ROAD DEVELOPMENTS LIMITED
    - now 05270154
    STEVTON (NO. 314) LIMITED - 2005-02-18
    C/o Hilliers Hopkins Llp, 64 Clarendon Road, Watford, Herts, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 54 - Director → ME
    2005-03-15 ~ dissolved
    IIF 8 - Secretary → ME
  • 43
    NORTHFIELD AVENUE (HOLDINGS) LIMITED
    05175569
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-12 ~ now
    IIF 66 - Director → ME
    2004-07-09 ~ now
    IIF 36 - Secretary → ME
  • 44
    NORTHFIELD AVENUE PROPERTIES LIMITED
    - now 05980231
    STEVTON (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 61 - Director → ME
    2007-01-23 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SWAINE PROPERTY CONSULTANCY LIMITED
    06228756
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Active Corporate (2 parents)
    Officer
    2007-04-27 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    WILLOWBRITE (HEMEL HEMPSTEAD) LIMITED
    - now 03605104
    WAREHILL LIMITED
    - 1998-08-14 03605104
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts
    Dissolved Corporate (6 parents)
    Officer
    1998-08-06 ~ dissolved
    IIF 59 - Director → ME
    2001-03-23 ~ dissolved
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.