1
ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED
05338339 C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-10-14 ~ now
IIF 49 - Director → ME
2
BELGRAVE LAND (ARMLEY) LIMITED
- now 05186820STEVTON (NO. 308) LIMITED - 2004-09-20
02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03863753Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (3 parents)
Equity (Company account)
9,820 GBP2024-06-30
Officer
2004-09-27 ~ now
IIF 39 - Director → ME
2004-09-27 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
3
BELGRAVE LAND (BOSTON) LIMITED
- now 04916849STEVTON (NO. 276) LIMITED
- 2003-11-07
04916849 02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03863753Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
1,140,343 GBP2017-06-30
Officer
2003-11-06 ~ dissolved
IIF 59 - Director → ME
2003-11-06 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
MIDLEX ONE HUNDRED AND FOURTEEN LIMITED - 2001-11-08
04046850 Resolve Partners, 48 Warwick Street, London
Dissolved Corporate (3 parents)
Officer
2001-11-12 ~ dissolved
IIF 63 - Director → ME
2001-11-12 ~ dissolved
IIF 25 - Secretary → ME
5
BELGRAVE LAND (KETTERING AUTOS) LIMITED
- now 05429160STEVTON (NO. 324) LIMITED
- 2005-06-14
05429160 02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03863753Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (2 parents)
Equity (Company account)
678,604 GBP2024-06-30
Officer
2005-06-03 ~ now
IIF 45 - Director → ME
2005-06-03 ~ now
IIF 20 - Secretary → ME
6
BELGRAVE LAND (KILMARNOCK) LIMITED
- now 04046686MIDLEX ONE HUNDRED AND FIVE LIMITED
- 2000-09-28
04046686 1 Kings Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
2,362,542 GBP2018-06-30
Officer
2000-09-28 ~ dissolved
IIF 60 - Director → ME
2000-09-28 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
7
BELGRAVE LAND (MANAGEMENT) LIMITED
- now 04548387BELGRAVE LAND (GRIMSBY) LIMITED
- 2012-03-15
04548387STEVTON (NO.247) LIMITED - 2002-12-04
02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03863753Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,336,149 GBP2018-06-30
Officer
2002-12-31 ~ dissolved
IIF 55 - Director → ME
2002-12-31 ~ dissolved
IIF 17 - Secretary → ME
8
BELGRAVE LAND (NORTHERN) NO 2 LIMITED
- now 04998735STEVTON (NO.287) LIMITED
- 2004-04-05
04998735 02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03863753Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2004-03-31 ~ now
IIF 46 - Director → ME
2004-03-31 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 (3 parents)
Equity (Company account)
824,323 GBP2024-06-30
Officer
1997-12-09 ~ now
IIF 40 - Director → ME
2001-03-23 ~ now
IIF 30 - Secretary → ME
10
BELGRAVE LAND (PERTH) LIMITED
- now 05479180STEVTON (NO.330) LIMITED
- 2005-07-07
05479180 02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03863753Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (2 parents)
Equity (Company account)
821,110 GBP2024-06-30
Officer
2005-07-04 ~ now
IIF 42 - Director → ME
2005-07-04 ~ now
IIF 16 - Secretary → ME
11
BELGRAVE LAND (PORTH CLIFF) LIMITED
- now 05950175STEVTON (NO.370) LIMITED
- 2006-11-13
05950175 02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03863753Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ dissolved
IIF 64 - Director → ME
2006-11-07 ~ dissolved
IIF 32 - Secretary → ME
12
BELGRAVE LAND (SHEFFIELD) LIMITED
06548173 C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (4 parents)
Equity (Company account)
8,188,456 GBP2024-06-30
Officer
2008-03-28 ~ now
IIF 38 - Director → ME
2008-03-28 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
13
BELGRAVE LAND (SOUTHERN) LIMITED
- now 03484817 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (4 parents)
Equity (Company account)
8,223 GBP2024-06-30
Officer
1998-01-07 ~ now
IIF 36 - Director → ME
2001-12-14 ~ now
IIF 31 - Secretary → ME
14
BELGRAVE LAND (VICTORIA STREET) LIMITED
- now 05148898STEVTON (NO. 303) LIMITED
- 2004-07-13
05148898 02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03863753Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Active Corporate (3 parents)
Equity (Company account)
2,027,443 GBP2025-06-30
Officer
2004-07-07 ~ now
IIF 37 - Director → ME
2004-07-07 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
15
BELGRAVE LAND (WIGAN) LIMITED
- now 05060606STEVTON (NO.294) LIMITED
- 2004-06-08
05060606 02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03863753Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (5 parents)
Equity (Company account)
501,754 GBP2024-06-30
Officer
2004-06-02 ~ now
IIF 41 - Director → ME
2004-06-02 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 (3 parents)
Equity (Company account)
-9,949 GBP2025-06-30
Officer
2006-06-23 ~ now
IIF 43 - Director → ME
2006-06-23 ~ now
IIF 13 - Secretary → ME
Person with significant control
2017-11-30 ~ now
IIF 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 Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
6,991 GBP2024-06-30
Officer
2017-06-27 ~ now
IIF 50 - Director → ME
2017-06-27 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-06-27 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
12 GBP2019-06-30
Officer
2014-10-20 ~ dissolved
IIF 68 - Director → ME
2014-10-20 ~ dissolved
IIF 6 - Secretary → ME
19
LONDON ROAD INVESTMENTS LIMITED
04295900 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
205,537 GBP2024-02-29
Officer
2001-09-28 ~ now
IIF 48 - Director → ME
2009-10-01 ~ now
IIF 9 - Secretary → ME
20
NORTHFIELD AVENUE (HOLDINGS) LIMITED
05175569 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,910,782 GBP2024-06-30
Officer
2006-10-12 ~ now
IIF 47 - Director → ME
2004-07-09 ~ now
IIF 2 - Secretary → ME
21
NORTHFIELD AVENUE PROPERTIES LIMITED
- now 05980231STEVTON (NO. 374) LIMITED - 2007-01-11
02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03863753Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,409,242 GBP2025-06-30
Officer
2007-01-23 ~ now
IIF 44 - Director → ME
2007-01-23 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
SWAINE PROPERTY CONSULTANCY LIMITED
06228756 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (2 parents)
Equity (Company account)
93,815 GBP2024-04-05
Officer
2007-04-27 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-09-18 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE