1
13 Beaumont Gate Shenley Hill, Radlett, HertsDissolved Corporate (3 parents)
Officer
2012-02-10 ~ dissolvedIIF 43 - Director → ME
2
35 Ballards Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-03-11 ~ nowIIF 39 - Director → ME
3
35 Ballards Lane, LondonDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-09-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
4
35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-12-06 ~ dissolvedIIF 50 - LLP Designated Member → ME
5
YELVERTON PROPERTIES LIMITED - 2001-03-05
HALLCO 130 LIMITED - 1997-03-27
13 Beaumont Gate, Shenley Hill, RadlettDissolved Corporate (3 parents)
Officer
1997-03-21 ~ dissolvedIIF 40 - Director → ME
6
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
176,341 GBP2024-03-31
Officer
2019-12-05 ~ nowIIF 51 - LLP Designated Member → ME
Person with significant control
2019-12-05 ~ nowIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to surplus assets - More than 50% but less than 75% → OE
7
68 Grafton Way, London, United KingdomActive Corporate (6 parents)
Officer
2007-06-01 ~ nowIIF 20 - Director → ME
8
I.G.P. MANAGEMENT LIMITED - 1984-03-26
35 Ballards Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,249,181 GBP2024-07-31
Officer
2011-01-14 ~ nowIIF 38 - Director → ME
9
35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-02 ~ dissolvedIIF 8 - Director → ME
10
35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-13 ~ nowIIF 33 - Director → ME
11
35 Ballards Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-08-02 ~ nowIIF 30 - Director → ME
12
35 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-11-27 ~ dissolvedIIF 4 - Director → ME
13
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)
Equity (Company account)
809,803 GBP2018-08-31
Officer
2011-09-21 ~ dissolvedIIF 46 - Director → ME
14
YELVERTON PROPERTIES INVESTMENTS LTD - 2024-12-12
35 Ballards Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
19,152,514 GBP2024-03-31
Officer
2015-11-12 ~ nowIIF 2 - Director → ME
15
THE LONDON JEWISH CULTURAL CENTRE LIMITED - 2004-12-29
ALDIN LIMITED - 1999-10-11
930 High Road, London, United KingdomDissolved Corporate (5 parents)
Officer
2011-07-28 ~ dissolvedIIF 12 - Director → ME
16
35 Ballards Lane, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-12-14 ~ dissolvedIIF 14 - Director → ME
17
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-10 ~ nowIIF 29 - Director → ME
18
35 Ballards Lane, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-1,911,049 GBP2024-03-31
Officer
2006-01-27 ~ nowIIF 9 - Director → ME
19
YELVERON LOWESTOFT LIMITED - 2024-06-14
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-10 ~ nowIIF 32 - Director → ME
20
YELVERTON PROPERTIES (LOWESTOFT) LTD - 2021-06-02
35 Ballards Lane, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
20,770 GBP2024-03-31
Officer
2020-03-02 ~ nowIIF 3 - Director → ME
21
FIELDREMOVE LIMITED - 1999-02-12
35 Ballards Lane, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Equity (Company account)
21,004,723 GBP2024-03-31
Officer
1999-01-19 ~ nowIIF 7 - Director → ME
22
35 Ballards Lane, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-22 ~ nowIIF 34 - Director → ME
23
13 Beaumont Gate, Shenley Hill, Radlett, Herts, EnglandDissolved Corporate (3 parents)
Officer
2011-02-25 ~ dissolvedIIF 45 - Director → ME
24
35 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)
Officer
2016-05-26 ~ dissolvedIIF 15 - Director → ME
25
35 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
705,062 GBP2017-03-31
Officer
2014-10-15 ~ dissolvedIIF 16 - Director → ME
26
13 Beaumont Gate Shenley Hill, Radlett, HertsDissolved Corporate (3 parents)
Officer
2003-10-17 ~ dissolvedIIF 17 - Director → ME
27
13 Beaumont Gate, Shenley Hill, RadlettDissolved Corporate (2 parents)
Officer
2010-08-24 ~ dissolvedIIF 19 - Director → ME
28
13 Beaumont Gate, Shenley Hill, Radlett, HertsDissolved Corporate (2 parents)
Officer
2010-04-08 ~ dissolvedIIF 18 - Director → ME
29
MUTLEY PROPERTIES LIMITED - 1999-03-12
35 Ballards Lane, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,817,973 GBP2024-03-31
Officer
~ nowIIF 44 - Director → ME
30
35 Ballards Lane, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-18 ~ nowIIF 5 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
31
DOMLINKS LIMITED - 2001-03-05
35 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
217,454 GBP2024-03-31
Officer
2000-04-13 ~ nowIIF 10 - Director → ME
32
35 Ballards Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-12-17 ~ nowIIF 6 - Director → ME
33
35 Ballards Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
339,218 GBP2024-03-31
Officer
2018-10-22 ~ nowIIF 11 - Director → ME
34
35 Ballards Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-06-10 ~ nowIIF 31 - Director → ME