1
13 Beaumont Gate Shenley Hill, Radlett, Herts
Dissolved Corporate (4 parents)
Officer
2012-02-10 ~ dissolved
IIF 33 - Director → ME
2012-02-10 ~ dissolved
IIF 6 - Secretary → ME
2
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-03-11 ~ 2025-04-22
IIF 35 - Director → ME
2005-03-11 ~ 2025-04-22
IIF 11 - Secretary → ME
3
BLENHEIM COURT (EXETER) LIMITED
09224472 35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2014-09-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HALLCO 130 LIMITED - 1997-03-27
13 Beaumont Gate, Shenley Hill, Radlett
Dissolved Corporate (10 parents)
Officer
1999-03-08 ~ dissolved
IIF 32 - Director → ME
1999-03-07 ~ dissolved
IIF 2 - Secretary → ME
5
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-01 ~ 2025-10-29
IIF 15 - Director → ME
6
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
MICHCO 1501 LIMITED
09457853 09640089, 12329783, 11523590Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-25 ~ dissolved
IIF 36 - Director → ME
2015-02-25 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 20 - Director → ME
9
YELVERTON PROPERTIES INVESTMENTS LTD
- 2024-12-12
09870170 35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2015-11-12 ~ now
IIF 19 - Director → ME
2015-11-12 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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)
Officer
2003-01-24 ~ 2005-07-29
IIF 26 - Director → ME
2003-01-24 ~ 2005-07-29
IIF 8 - 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 34 - Director → ME
2006-04-20 ~ 2024-04-22
IIF 10 - Secretary → ME
12
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-01-27 ~ 2025-04-22
IIF 23 - Director → ME
2006-01-27 ~ 2025-04-22
IIF 7 - Secretary → ME
13
YELVERTON PROPERTIES (DARLINGTON) LTD
- now 12491318 35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-02 ~ 2025-04-22
IIF 25 - Director → ME
2020-03-02 ~ 2025-04-22
IIF 12 - 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)
Officer
1999-01-19 ~ 2025-03-21
IIF 24 - Director → ME
1999-12-16 ~ 2025-03-21
IIF 4 - Secretary → ME
1999-01-19 ~ 1999-12-16
IIF 1 - 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 37 - 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 28 - Director → ME
17
YELVERTON PROPERTIES (STREATHAM) LTD
09266216 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-15 ~ dissolved
IIF 27 - 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 30 - Director → ME
2003-10-17 ~ dissolved
IIF 9 - 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 21 - 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 31 - Director → ME
21
YELVERTON PROPERTIES DEVELOPMENTS LIMITED
- now 00484951 35 Ballards Lane, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1993-11-18 ~ 2025-04-22
IIF 16 - Director → ME
1999-03-03 ~ 2025-04-22
IIF 3 - Secretary → ME
22
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2000-04-13 ~ 2025-03-21
IIF 17 - Director → ME
2000-04-13 ~ 2025-03-21
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-20
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-22 ~ now
IIF 18 - Director → ME