1
13 Beaumont Gate Shenley Hill, Radlett, Herts
Dissolved Corporate (4 parents)
Officer
2012-02-10 ~ dissolved
IIF 19 - Director → ME
2012-02-10 ~ dissolved
IIF 33 - Secretary → ME
2
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-03-11 ~ 2025-04-22
IIF 21 - Director → ME
2005-03-11 ~ 2025-04-22
IIF 38 - Secretary → ME
3
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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HALLCO 130 LIMITED - 1997-03-27
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13 Beaumont Gate, Shenley Hill, Radlett
Dissolved Corporate (10 parents)
Officer
1999-03-08 ~ dissolved
IIF 18 - Director → ME
1999-03-07 ~ dissolved
IIF 29 - Secretary → ME
5
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-01 ~ 2025-10-29
IIF 1 - Director → ME
6
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
MICHCO 1501 LIMITED
09457853 04039121, 03919349, 03669023, 04745299, 13238217, 09617797, 04188375, 08357074, 15578741, 03833449, 04287744, 04324982, 04177316, 04579944, 04251340, 04770415, 04613883, 03661337, 06442696, 13733053Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2015-02-25 ~ dissolved
IIF 22 - Director → ME
2015-02-25 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 6 - Director → ME
9
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 ~ now
IIF 5 - Director → ME
2015-11-12 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
THE COURTYARD MANAGEMENT COMPANY (EXETER) LIMITED
- now 04627540HEIGHTGREEN PROPERTY MANAGEMENT LIMITED
- 2003-04-22
04627540 25 Inglethorpe Street, London, London
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2003-01-24 ~ 2005-07-29
IIF 12 - Director → ME
2003-01-24 ~ 2005-07-29
IIF 35 - Secretary → ME
11
YELVERTON PROPERTIES (PENZANCE) LIMITED
- 2013-06-18
05788566 68 Grafton Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-04-20 ~ 2024-04-22
IIF 20 - Director → ME
2006-04-20 ~ 2024-04-22
IIF 37 - Secretary → ME
12
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,911,049 GBP2024-03-31
Officer
2006-01-27 ~ 2025-04-22
IIF 9 - Director → ME
2006-01-27 ~ 2025-04-22
IIF 34 - Secretary → ME
13
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 ~ 2025-04-22
IIF 11 - Director → ME
2020-03-02 ~ 2025-04-22
IIF 40 - Secretary → ME
14
YELVERTON PROPERTIES (HOLDINGS) LIMITED
- now 03689278FIELDREMOVE LIMITED
- 1999-02-12
03689278 35 Ballards Lane, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Equity (Company account)
21,004,723 GBP2024-03-31
Officer
1999-01-19 ~ 2025-03-21
IIF 10 - Director → ME
1999-12-16 ~ 2025-03-21
IIF 31 - Secretary → ME
1999-01-19 ~ 1999-12-16
IIF 39 - Secretary → ME
15
YELVERTON PROPERTIES (SIDWELL STREET) LIMITED
07284386 13 Beaumont Gate, Shenley Hill, Radlett, Herts, England
Dissolved Corporate (5 parents)
Officer
2011-02-25 ~ dissolved
IIF 23 - Director → ME
16
YELVERTON PROPERTIES (ST JAMES PARK) LTD
10200602 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-26 ~ dissolved
IIF 14 - Director → ME
17
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 13 - Director → ME
18
YELVERTON PROPERTIES (TORQUAY) LIMITED
04935314 13 Beaumont Gate Shenley Hill, Radlett, Herts
Dissolved Corporate (5 parents)
Officer
2003-10-17 ~ dissolved
IIF 16 - Director → ME
2003-10-17 ~ dissolved
IIF 36 - Secretary → ME
19
YELVERTON PROPERTIES (WESTERN WAY) LTD
07355742 13 Beaumont Gate, Shenley Hill, Radlett
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ dissolved
IIF 7 - Director → ME
20
YELVERTON PROPERTIES (WOOLWELL) LIMITED
07217070 13 Beaumont Gate, Shenley Hill, Radlett, Herts
Dissolved Corporate (4 parents)
Officer
2010-04-08 ~ dissolved
IIF 17 - Director → ME
21
YELVERTON PROPERTIES DEVELOPMENTS LIMITED
- now 00484951 35 Ballards Lane, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
1,817,973 GBP2024-03-31
Officer
1993-11-18 ~ 2025-04-22
IIF 2 - Director → ME
1999-03-03 ~ 2025-04-22
IIF 30 - Secretary → ME
22
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
217,454 GBP2024-03-31
Officer
2000-04-13 ~ 2025-03-21
IIF 3 - Director → ME
2000-04-13 ~ 2025-03-21
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-20
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
339,218 GBP2024-03-31
Officer
2018-10-22 ~ now
IIF 4 - Director → ME