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 25 - Director → ME
2
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 8 - Director → ME
2004-09-27 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BELGRAVE LAND (BEVERLEY) LIMITED
- now 04459422STEVTON (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 4 - Director → ME
2002-08-02 ~ dissolved
IIF 72 - Secretary → ME
4
BELGRAVE LAND (BOSTON) LIMITED
- now 04916849STEVTON (NO. 276) LIMITED
- 2003-11-07
04916849 04868268, 06069622, 04831976Warning 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 35 - Director → ME
2003-11-06 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
STEVTON (NO. 278) LIMITED
- 2004-04-20
04916861 04868268, 03947959, 02606915Warning 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 32 - Director → ME
2004-04-15 ~ 2021-10-15
IIF 82 - Secretary → ME
6
BELGRAVE LAND (HEMEL HEMPSTEAD) LIMITED
03935789 64 Clarendon Road, Watford
Dissolved Corporate (6 parents)
Officer
2000-03-24 ~ dissolved
IIF 12 - Director → ME
2000-03-24 ~ dissolved
IIF 63 - Secretary → ME
7
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
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 39 - Director → ME
2001-11-12 ~ dissolved
IIF 85 - Secretary → ME
8
BELGRAVE LAND (JORDANTHORPE) LIMITED
- now 03380647 64 Clarendon Road, Watford
Dissolved Corporate (10 parents)
Officer
1997-10-14 ~ dissolved
IIF 18 - Director → ME
9
BELGRAVE LAND (KETTERING AUTOS) LIMITED
- now 05429160STEVTON (NO. 324) LIMITED
- 2005-06-14
05429160 05814335, 02666344, 05980231Warning 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 19 - Director → ME
2005-06-03 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-14
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
BELGRAVE LAND (KILMARNOCK) LIMITED
- now 04046686Insolvency (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 36 - Director → ME
2000-09-28 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BELGRAVE LAND (LEEDS) LIMITED
- now 04489052BELGRAVE LAND (VICTORIA ROAD) LIMITED
- 2003-01-07
04489052STEVTON (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 3 - Director → ME
2002-10-08 ~ dissolved
IIF 70 - Secretary → ME
12
BELGRAVE LAND (MANAGEMENT) LIMITED
- now 04548387Insolvency (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
04548387STEVTON (NO.247) LIMITED - 2002-12-04
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2002-12-31 ~ dissolved
IIF 31 - Director → ME
2002-12-31 ~ dissolved
IIF 77 - Secretary → ME
13
BELGRAVE LAND (NORTHERN) NO 2 LIMITED
- now 04998735STEVTON (NO.287) LIMITED
- 2004-04-05
04998735 04370899, 04981653, 03107765Warning 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 20 - Director → ME
2004-03-31 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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 9 - Director → ME
2001-03-23 ~ now
IIF 65 - Secretary → ME
15
BELGRAVE LAND (PERTH) LIMITED
- now 05479180STEVTON (NO.330) LIMITED
- 2005-07-07
05479180 08224680, 05479198, 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
Active Corporate (6 parents)
Officer
2005-07-04 ~ now
IIF 14 - Director → ME
2005-07-04 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-30
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BELGRAVE LAND (PORTH CLIFF) LIMITED
- now 05950175STEVTON (NO.370) LIMITED
- 2006-11-13
05950175 05602515, 07219454, 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 40 - Director → ME
2006-11-07 ~ dissolved
IIF 91 - Secretary → ME
17
BELGRAVE LAND (ROPER STREET) LIMITED
- now 04797144STEVTON (NO.265) LIMITED
- 2003-07-28
04797144 07126716, 04459438, 02973132Warning 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, 64 Clarendon Road, Watford
Dissolved Corporate (5 parents)
Officer
2003-07-24 ~ dissolved
IIF 13 - Director → ME
2003-07-24 ~ dissolved
IIF 64 - Secretary → ME
18
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (5 parents)
Officer
2008-03-28 ~ now
IIF 7 - Director → ME
2008-03-28 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
19
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 1 - Director → ME
2001-12-14 ~ now
IIF 90 - Secretary → ME
20
BELGRAVE LAND (SUNDRIES) LIMITED
- now 04311840MIDLEX ONE HUNDRED AND NINETEEN LIMITED
- 2002-01-24
04311840 04312180, 04232566, 04232556Warning 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, 64 Clarendon Road, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2002-01-24 ~ dissolved
IIF 6 - Director → ME
2002-01-24 ~ dissolved
IIF 71 - Secretary → ME
21
BELGRAVE LAND (THAME) LIMITED
- now 04046850MIDLEX ONE HUNDRED AND FOUR LIMITED
- 2000-09-21
04046850 04232566, 04232556, 04311840Warning 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) 64 Clarendon Road, Watford
Dissolved Corporate (5 parents)
Officer
2000-09-21 ~ dissolved
IIF 5 - Director → ME
2000-09-21 ~ dissolved
IIF 61 - Secretary → ME
22
BELGRAVE LAND (VICTORIA STREET) LIMITED
- now 05148898STEVTON (NO. 303) LIMITED
- 2004-07-13
05148898 06281548, 06416433, 05854487Warning 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 2 - Director → ME
2004-07-07 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
23
BELGRAVE LAND (WIGAN) LIMITED
- now 05060606STEVTON (NO.294) LIMITED
- 2004-06-08
05060606 04489270, 04797153, 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 11 - Director → ME
2004-06-02 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
BELGRAVE LAND (WISBECH) LIMITED
- now 04232556MIDLEX ONE HUNDRED AND THIRTEEN LIMITED
- 2001-10-18
04232556 04232566, 04312180, 04311840Warning 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) 1 Curzon Street, London, England
Active Corporate (18 parents)
Officer
2001-10-15 ~ 2015-05-14
IIF 33 - Director → ME
2001-11-22 ~ 2015-05-14
IIF 74 - Secretary → ME
25
BELGRAVE LAND (YORK) LIMITED
- now 04489270STEVTON (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 21 - Director → ME
2002-11-18 ~ dissolved
IIF 69 - Secretary → ME
26
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 16 - Director → ME
2006-06-23 ~ now
IIF 73 - Secretary → ME
Person with significant control
2017-11-30 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 26 - Director → ME
2017-06-27 ~ now
IIF 102 - Secretary → ME
Person with significant control
2017-06-27 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
28
BENTLEY & MAINE ASSETS LIMITED - now
STEVTON (NO. 258) LIMITED
- 2003-07-17
04672751 04672724, 04831814, 04672770Warning 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 29 - Director → ME
2003-07-11 ~ 2016-06-22
IIF 79 - 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 38 - Director → ME
2006-06-23 ~ 2016-06-22
IIF 67 - Secretary → ME
30
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 42 - Director → ME
2014-10-20 ~ 2021-10-15
IIF 100 - Secretary → ME
31
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 43 - Director → ME
2014-10-20 ~ dissolved
IIF 98 - Secretary → ME
32
1 Curzon Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-10-20 ~ 2015-05-14
IIF 23 - Director → ME
2014-10-20 ~ 2015-05-14
IIF 99 - Secretary → ME
33
BUXTON HOMES (SBR) LIMITED - now
BELGRAVE LAND (SOUTHWARK) LIMITED
- 2006-06-19
05015898STEVTON (NO.289) LIMITED
- 2004-02-20
05015898 04998761, 04370894, 04233301Warning 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 28 - Director → ME
2004-02-18 ~ 2006-03-10
IIF 83 - 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
02202845FORMATSTABLE LIMITED - 1988-02-24
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
1993-05-01 ~ 1995-09-15
IIF 60 - 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
02535405WALBROOK PROPERTY FINANCE LIMITED - 1993-07-05
Henrietta House, Henrietta Place, London, England
Active Corporate (38 parents)
Officer
1995-11-14 ~ 1997-04-30
IIF 59 - 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
04364589MIDLEX 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 34 - Director → ME
2002-02-20 ~ 2017-12-21
IIF 88 - 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
04312180MIDLEX 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 30 - Director → ME
2002-01-10 ~ 2017-12-21
IIF 81 - 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 41 - Director → ME
2014-10-20 ~ 2017-12-21
IIF 97 - Secretary → ME
Person with significant control
2017-11-23 ~ 2017-12-21
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - 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 37 - Director → ME
2000-12-21 ~ 2001-07-24
IIF 92 - Secretary → ME
40
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 27 - Director → ME
2000-06-30 ~ 2003-01-22
IIF 95 - 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 24 - Director → ME
2009-10-01 ~ now
IIF 101 - Secretary → ME
42
NEW KENT ROAD DEVELOPMENTS LIMITED
- now 05270154STEVTON (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 10 - Director → ME
2005-03-15 ~ dissolved
IIF 68 - 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 22 - Director → ME
2004-07-09 ~ now
IIF 94 - Secretary → ME
44
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 17 - Director → ME
2007-01-23 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - 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 66 - Secretary → ME
Person with significant control
2017-09-18 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
46
WILLOWBRITE (HEMEL HEMPSTEAD) LIMITED
- now 03605104 C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts
Dissolved Corporate (6 parents)
Officer
1998-08-06 ~ dissolved
IIF 15 - Director → ME
2001-03-23 ~ dissolved
IIF 62 - Secretary → ME