1
14 CRESCENT LANE MANAGEMENT COMPANY LIMITED
09673315 Thrings Llp 5th Floor, The Paragon, Counterslip, Bristol, England
Active Corporate (8 parents)
Officer
2015-07-07 ~ 2016-12-13
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-16
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BELGRAVE LAND (HEMEL HEMPSTEAD) LIMITED
03935789 64 Clarendon Road, Watford
Dissolved Corporate (6 parents)
Officer
2000-03-24 ~ 2001-03-23
IIF 19 - Director → ME
3
BELGRAVE LAND (JORDANTHORPE) LIMITED - now
64 Clarendon Road, Watford
Dissolved Corporate (10 parents)
Officer
1998-09-25 ~ 1998-10-30
IIF 33 - Secretary → ME
4
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
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... (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 3 - Director → ME
Person with significant control
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
5
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 ~ 2001-03-23
IIF 16 - Director → ME
1998-11-10 ~ 2001-03-23
IIF 36 - Secretary → ME
6
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 ~ 2001-03-23
IIF 25 - Director → ME
1998-01-07 ~ 2001-12-14
IIF 40 - Secretary → ME
7
MIDLEX NINETY FOUR LIMITED - 2000-05-18
Astridge Farm Gustard Wood, Wheathampstead, St. Albans, England
Active Corporate (6 parents)
Officer
2009-05-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
BELGRAVE PROPERTY DEVELOPMENTS LIMITED
- now 03341239BELGRAVE PROPERTY DEVELOPMENT LIMITED
- 1997-04-30
03341239 Astridge Farm Gustard Wood, Wheathampstead, St Albans, Hertfordshire
Active Corporate (5 parents)
Officer
1997-04-16 ~ now
IIF 2 - Director → ME
1997-04-16 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
5th Floor 70 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2004-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10
BRENTWOOD LODGE (MANAGEMENT) LIMITED
01999975 Hamilton Chase, 141 High Street, Barnet, Hertfordshire, England
Active Corporate (16 parents)
Officer
(before 1991-12-31) ~ 1995-12-31
IIF 14 - Director → ME
11
CAPITAL PROPERTY MANAGEMENT LIMITED
- now 02563137 2 Hills Road, Cambridge, England
Active Corporate (8 parents)
Officer
(before 1991-11-28) ~ 2001-01-31
IIF 20 - Director → ME
2005-09-12 ~ 2016-04-08
IIF 12 - Director → ME
2005-12-22 ~ 2016-04-08
IIF 31 - Secretary → ME
12
CLIFTON COURT RESIDENTS LIMITED
- now 02323137 68 Queens Gardens, London, England
Active Corporate (35 parents)
Officer
(before 1992-09-30) ~ 2000-07-10
IIF 21 - Director → ME
13
DORRINGTON BELGRAVIA LIMITED - now
16 Hans Road, London
Active Corporate (16 parents, 3 offsprings)
Officer
(before 1991-12-31) ~ 2000-05-17
IIF 18 - Director → ME
(before 1991-12-31) ~ 2000-05-17
IIF 38 - Secretary → ME
14
16 Hans Road, London
Active Corporate (12 parents)
Officer
~ 2000-05-17
IIF 22 - Director → ME
~ 2000-05-17
IIF 45 - Secretary → ME
15
HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED
- now 03062318 16 Hans Road, London
Active Corporate (16 parents)
Officer
1995-07-04 ~ 2000-05-17
IIF 27 - Director → ME
1998-04-30 ~ 2000-05-17
IIF 44 - Secretary → ME
16
HAMPSTEAD PROPERTY LIMITED
- now 02365447WILLOWBEECH LIMITED
- 1989-06-01
02365447 16 Hans Road, London
Active Corporate (17 parents, 1 offspring)
Officer
~ 2000-05-17
IIF 24 - Director → ME
1998-04-30 ~ 2000-05-17
IIF 43 - Secretary → ME
~ 1989-03-30
IIF 32 - Secretary → ME
17
16 Hans Road, London
Active Corporate (13 parents)
Officer
~ 2000-05-17
IIF 23 - Director → ME
~ 2000-05-17
IIF 46 - Secretary → ME
18
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
2003-05-02 ~ 2003-05-02
IIF 10 - Director → ME
(before 1991-12-07) ~ 2000-05-17
IIF 26 - Director → ME
2002-12-30 ~ 2003-05-02
IIF 41 - Secretary → ME
(before 1991-12-07) ~ 2000-05-17
IIF 37 - Secretary → ME
19
LONDON TOWN PLC - now
CHARLTON ASSETS PLC
- 1988-08-23
02287654 7 More London Riverside, London
Dissolved Corporate (27 parents)
Officer
(before 1992-04-12) ~ 1995-11-22
IIF 9 - Director → ME
20
PROVEN LEGAL TECHNOLOGIES LIMITED - now
PALMER DATA TECHNOLOGIES LIMITED
- 2012-08-03
05872797 3rd Floor 10 Aldersgate Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-07-11 ~ 2012-05-31
IIF 6 - Director → ME
21
RED OAK PROPERTIES LIMITED
- now 03414559BELGRAVE PROPERTY MANAGEMENT LIMITED
- 2000-12-22
03414559 Astridge Farm Gustard Wood, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2009-11-03 ~ dissolved
IIF 5 - Director → ME
1998-01-14 ~ 2000-11-10
IIF 17 - Director → ME
1998-01-14 ~ 2000-11-10
IIF 35 - Secretary → ME
22
WILLOWBRITE (HEMEL HEMPSTEAD) LIMITED
- now 03605104 C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts
Dissolved Corporate (6 parents)
Officer
1998-08-06 ~ 2001-03-23
IIF 15 - Director → ME
1998-08-06 ~ 2001-03-23
IIF 34 - Secretary → ME
23
C/o Frp Advisory Llp, 10 Furnival Street, London
Dissolved Corporate (13 parents)
Officer
1993-05-11 ~ 1999-06-30
IIF 8 - Director → ME
24
WOOLSTONE LOCAL CENTRE MANAGEMENT COMPANY LIMITED
- now 02598369COMMENCE COMPANY NO. 9115 LIMITED - 1991-08-16
3-4 Mill Lane, Woolstone, Milton Keynes, Buckinhamshire
Dissolved Corporate (11 parents)
Officer
1998-02-28 ~ 1999-04-01
IIF 13 - Director → ME
25
WOOLSTONE TRANSPORT CONSULTANTS LIMITED - now
WILLOWBRITE (CORBY) LIMITED
- 2010-05-18
03118377 38 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (12 parents)
Officer
1995-11-06 ~ 2000-03-10
IIF 7 - Director → ME