1
C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-10-14 ~ nowIIF 39 - director → ME
2
STEVTON (NO. 308) LIMITED - 2004-09-20
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsCorporate (3 parents)
Equity (Company account)
-1,158,818 GBP2023-06-30
Officer
2004-09-27 ~ nowIIF 47 - director → ME
2004-09-27 ~ nowIIF 8 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
STEVTON (NO. 276) LIMITED - 2003-11-07
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsDissolved corporate (3 parents)
Equity (Company account)
1,140,343 GBP2017-06-30
Officer
2003-11-06 ~ dissolvedIIF 53 - director → ME
2003-11-06 ~ dissolvedIIF 17 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BELGRAVE LAND LIMITED - 2004-07-12
MIDLEX ONE HUNDRED AND FOURTEEN LIMITED - 2001-11-08
Resolve Partners, 48 Warwick Street, LondonDissolved corporate (3 parents)
Officer
2001-11-12 ~ dissolvedIIF 59 - director → ME
2001-11-12 ~ dissolvedIIF 15 - secretary → ME
5
STEVTON (NO. 324) LIMITED - 2005-06-14
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsCorporate (2 parents)
Equity (Company account)
768,116 GBP2023-06-30
Officer
2005-06-03 ~ nowIIF 55 - director → ME
2005-06-03 ~ nowIIF 10 - secretary → ME
6
MIDLEX ONE HUNDRED AND FIVE LIMITED - 2000-09-28
1 Kings Avenue, LondonDissolved corporate (2 parents)
Equity (Company account)
2,362,542 GBP2018-06-30
Officer
2000-09-28 ~ dissolvedIIF 54 - director → ME
2000-09-28 ~ dissolvedIIF 19 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BELGRAVE LAND (GRIMSBY) LIMITED - 2012-03-15
STEVTON (NO.247) LIMITED - 2002-12-04
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (4 parents)
Equity (Company account)
1,336,149 GBP2018-06-30
Officer
2002-12-31 ~ dissolvedIIF 45 - director → ME
2002-12-31 ~ dissolvedIIF 7 - secretary → ME
8
STEVTON (NO.287) LIMITED - 2004-04-05
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsCorporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2004-03-31 ~ nowIIF 56 - director → ME
2004-03-31 ~ nowIIF 14 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BRADELMILE LIMITED - 1997-12-19
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsCorporate (3 parents)
Equity (Company account)
825,523 GBP2023-06-30
Officer
1997-12-09 ~ nowIIF 37 - director → ME
2001-03-23 ~ nowIIF 20 - secretary → ME
10
STEVTON (NO.330) LIMITED - 2005-07-07
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsCorporate (3 parents)
Equity (Company account)
707,648 GBP2023-06-30
Officer
2005-07-04 ~ nowIIF 51 - director → ME
2005-07-04 ~ nowIIF 6 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
STEVTON (NO.370) LIMITED - 2006-11-13
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsDissolved corporate (3 parents)
Officer
2006-11-07 ~ dissolvedIIF 60 - director → ME
2006-11-07 ~ dissolvedIIF 22 - secretary → ME
12
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsCorporate (4 parents)
Equity (Company account)
7,685,104 GBP2023-06-30
Officer
2008-03-28 ~ nowIIF 61 - director → ME
2008-03-28 ~ nowIIF 29 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BELGRAVE LAND LIMITED - 2001-10-30
OCEANTRIM LIMITED - 1998-03-26
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordCorporate (4 parents)
Equity (Company account)
8,223 GBP2023-06-30
Officer
1998-01-07 ~ nowIIF 36 - director → ME
2001-12-14 ~ nowIIF 21 - secretary → ME
14
STEVTON (NO. 303) LIMITED - 2004-07-13
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, WatfordCorporate (3 parents)
Equity (Company account)
2,027,443 GBP2024-06-30
Officer
2004-07-07 ~ nowIIF 41 - director → ME
2004-07-07 ~ nowIIF 16 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
STEVTON (NO.294) LIMITED - 2004-06-08
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsCorporate (5 parents)
Equity (Company account)
351,600 GBP2023-06-30
Officer
2004-06-02 ~ nowIIF 48 - director → ME
2004-06-02 ~ nowIIF 5 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BELGRAVE LAND (LUTON NORTH) LIMITED - 2017-04-05
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, HertsCorporate (3 parents)
Equity (Company account)
-9,949 GBP2024-06-30
Officer
2006-06-23 ~ nowIIF 62 - director → ME
2006-06-23 ~ nowIIF 3 - secretary → ME
Person with significant control
2017-11-30 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Hillier Hopkins, Radius House, 51 Clarendon Road, Watford, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2017-06-27 ~ nowIIF 40 - director → ME
2017-06-27 ~ nowIIF 35 - secretary → ME
Person with significant control
2017-06-27 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
12 GBP2019-06-30
Officer
2014-10-20 ~ dissolvedIIF 67 - director → ME
2014-10-20 ~ dissolvedIIF 31 - secretary → ME
19
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomCorporate (7 parents)
Equity (Company account)
205,537 GBP2024-02-29
Officer
2001-09-28 ~ nowIIF 68 - director → ME
2009-10-01 ~ nowIIF 34 - secretary → ME
20
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordCorporate (3 parents, 1 offspring)
Equity (Company account)
7,706,599 GBP2023-06-30
Officer
2006-10-12 ~ nowIIF 63 - director → ME
2004-07-09 ~ nowIIF 27 - secretary → ME
21
STEVTON (NO. 374) LIMITED - 2007-01-11
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordCorporate (2 parents, 2 offsprings)
Equity (Company account)
2,409,242 GBP2024-06-30
Officer
2007-01-23 ~ nowIIF 52 - director → ME
2007-01-23 ~ nowIIF 26 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordCorporate (2 parents)
Equity (Company account)
93,815 GBP2024-04-05
Officer
2007-04-27 ~ nowIIF 1 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-09-18 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE