1
BELGRAVE LAND (ARMLEY) LIMITED
- now 05186820STEVTON (NO. 308) LIMITED - 2004-09-20
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (5 parents)
Officer
2004-09-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
BELGRAVE LAND (BOSTON) LIMITED
- now 04916849STEVTON (NO. 276) LIMITED
- 2003-11-07
04916849 04672724, 04831976, 04954408Warning 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) C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2003-11-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BELGRAVE LAND (CHESTERFIELD) LIMITED
- now 04916861STEVTON (NO. 278) LIMITED
- 2004-04-20
04916861 02606915, 04831976, 04831814Warning 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) C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (7 parents)
Officer
2004-04-15 ~ now
IIF 13 - Director → ME
4
MIDLEX ONE HUNDRED AND FOURTEEN LIMITED - 2001-11-08
Resolve Partners, 48 Warwick Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-12 ~ dissolved
IIF 34 - Director → ME
5
BELGRAVE LAND (KILMARNOCK) LIMITED
- now 04046686MIDLEX ONE HUNDRED AND FIVE LIMITED
- 2000-09-28
04046686 1 Kings Avenue, London
Dissolved Corporate (6 parents)
Officer
2000-09-28 ~ 2001-07-31
IIF 16 - Director → ME
6
BELGRAVE LAND (MANAGEMENT) LIMITED
- now 04548387BELGRAVE LAND (GRIMSBY) LIMITED
- 2012-03-15
04548387STEVTON (NO.247) LIMITED - 2002-12-04
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2002-12-31 ~ dissolved
IIF 30 - Director → ME
7
BELGRAVE LAND (PERTH) LIMITED
- now 05479180STEVTON (NO.330) LIMITED
- 2005-07-07
05479180 05515954, 04395460, 05760969Warning 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) C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (5 parents)
Officer
2005-07-04 ~ 2026-01-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BELGRAVE LAND (PORTH CLIFF) LIMITED
- now 05950175STEVTON (NO.370) LIMITED
- 2006-11-13
05950175 05479180, 05760969, 05760974Warning 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) C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Dissolved Corporate (6 parents)
Officer
2006-11-07 ~ dissolved
IIF 22 - Director → ME
9
BELGRAVE LAND (SHEFFIELD) LIMITED
06548173 C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (5 parents)
Officer
2008-03-28 ~ 2022-04-21
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-21
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BELGRAVE LAND (SOUTHERN) LIMITED
- now 03484817OCEANTRIM LIMITED - 1998-03-26
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (8 parents)
Officer
1999-03-01 ~ now
IIF 27 - Director → ME
11
BELGRAVE LAND (VICTORIA STREET) LIMITED
- now 05148898STEVTON (NO. 303) LIMITED
- 2004-07-13
05148898 05159876, 05186820, 05186829Warning 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) Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Active Corporate (5 parents)
Officer
2004-07-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BELGRAVE LAND (WIGAN) LIMITED
- now 05060606STEVTON (NO.294) LIMITED
- 2004-06-08
05060606 04281378, 04326044, 07591602Warning 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) C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (8 parents)
Officer
2004-06-02 ~ 2020-09-14
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BELGRAVE LAND (WISBECH) LIMITED
- now 04232556MIDLEX ONE HUNDRED AND THIRTEEN LIMITED - 2001-10-18
1 Curzon Street, London, England
Active Corporate (16 parents)
Officer
2001-11-22 ~ 2015-05-14
IIF 31 - Director → ME
14
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 (4 parents)
Officer
2006-06-23 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Hillier Hopkins, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-27 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
BENTLEY & MAINE ASSETS LIMITED - now
STEVTON (NO. 258) LIMITED
- 2003-07-17
04672751 02606915, 04916861, 04831814Warning 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) 80-83 Long Lane, London, England
Dissolved Corporate (6 parents)
Officer
2003-07-11 ~ 2016-06-22
IIF 17 - Director → ME
17
BENTLEY & MAINE PROPERTIES LIMITED - now
BELGRAVE LAND (LUTON SOUTH) LIMITED
- 2017-06-27
05856109 80-83 Long Lane, London, England
Dissolved Corporate (5 parents)
Officer
2006-06-23 ~ 2016-06-22
IIF 24 - Director → ME
18
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2014-10-20 ~ now
IIF 28 - Director → ME
19
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-20 ~ dissolved
IIF 33 - Director → ME
20
1 Curzon Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-10-20 ~ 2015-05-14
IIF 35 - Director → ME
21
BUXTON HOMES (SBR) LIMITED - now
BELGRAVE LAND (SOUTHWARK) LIMITED
- 2006-06-19
05015898STEVTON (NO.289) LIMITED
- 2004-02-20
05015898 Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (10 parents)
Officer
2004-02-18 ~ 2006-03-10
IIF 15 - Director → ME
22
CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED - now
BELGRAVE LAND (BEAUMONT LEYS) LIMITED
- 2018-01-09
04364589MIDLEX ONE HUNDRED AND TWENTY SIX LIMITED
- 2002-02-22
04364589 Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (8 parents)
Officer
2002-02-20 ~ 2017-12-21
IIF 18 - Director → ME
23
CUSTODIAN REAL ESTATE (LEICESTER) LIMITED - now
BELGRAVE LAND (LEICESTER) LIMITED
- 2018-01-09
04312180MIDLEX ONE HUNDRED AND EIGHTEEN LIMITED - 2002-01-09
Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (8 parents)
Officer
2002-01-10 ~ 2017-12-21
IIF 29 - Director → ME
24
CUSTODIAN REAL ESTATE BL LIMITED - now
BL (LEICESTER) LIMITED
- 2018-01-09
09270501 Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2014-10-20 ~ 2017-12-21
IIF 32 - Director → ME
Person with significant control
2017-11-23 ~ 2017-12-21
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
LONDON ROAD INVESTMENTS LIMITED
04295900 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (11 parents)
Officer
2003-03-01 ~ now
IIF 26 - Director → ME
26
NORTHFIELD AVENUE (HOLDINGS) LIMITED
05175569 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (6 parents, 1 offspring)
Officer
2004-07-09 ~ 2006-10-12
IIF 21 - Director → ME