1
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-03-11 ~ now
IIF 3 - Director → ME
2005-03-11 ~ 2005-03-11
IIF 17 - Secretary → ME
2
BLENHEIM COURT (EXETER) LIMITED
09224472 35 Ballards Lane, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-09-18 ~ dissolved
IIF 11 - Director → ME
3
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-06 ~ dissolved
IIF 15 - LLP Designated Member → ME
4
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-11-27 ~ dissolved
IIF 14 - Director → ME
5
NEW END PROPERTIES LIMITED - now
YELVERTON PROPERTIES INVESTMENTS LTD
- 2024-12-12
09870170 35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
19,152,514 GBP2024-03-31
Officer
2015-11-12 ~ 2024-06-17
IIF 1 - Director → ME
6
THE COURTYARD MANAGEMENT COMPANY (EXETER) LIMITED
- now 04627540HEIGHTGREEN PROPERTY MANAGEMENT LIMITED - 2003-04-22
25 Inglethorpe Street, London, London
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2003-08-18 ~ 2005-07-29
IIF 13 - Director → ME
7
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,911,049 GBP2024-03-31
Officer
2018-01-26 ~ now
IIF 7 - Director → ME
8
YELVERTON PROPERTIES (DARLINGTON) LTD
- now 12491318 35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
20,770 GBP2024-03-31
Officer
2020-03-02 ~ now
IIF 5 - Director → ME
9
YELVERTON PROPERTIES (HOLDINGS) LIMITED
- now 03689278FIELDREMOVE LIMITED - 1999-02-12
35 Ballards Lane, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Equity (Company account)
21,004,723 GBP2024-03-31
Officer
2003-04-01 ~ now
IIF 4 - Director → ME
10
YELVERTON PROPERTIES (ST JAMES PARK) LTD
10200602 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-26 ~ dissolved
IIF 10 - Director → ME
11
YELVERTON PROPERTIES (STREATHAM) LTD
09266216 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
705,062 GBP2017-03-31
Officer
2014-10-15 ~ dissolved
IIF 9 - Director → ME
12
YELVERTON PROPERTIES (TORQUAY) LIMITED
04935314 13 Beaumont Gate Shenley Hill, Radlett, Herts
Dissolved Corporate (5 parents)
Officer
2003-10-17 ~ dissolved
IIF 12 - Director → ME
13
YELVERTON PROPERTIES DEVELOPMENTS LIMITED
- now 00484951MUTLEY PROPERTIES LIMITED - 1999-03-12
35 Ballards Lane, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
1,817,973 GBP2024-03-31
Officer
2003-04-01 ~ now
IIF 2 - Director → ME
14
YELVERTON PROPERTIES GROUP HOLDINGS LIMITED
16260344 35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
DOMLINKS LIMITED - 2001-03-05
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
217,454 GBP2024-03-31
Officer
2003-04-01 ~ now
IIF 6 - Director → ME