1
ALBANY HEIGHTS MANAGEMENT COMPANY LIMITED
05338339 C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (19 parents)
Officer
2021-10-14 ~ now
IIF 14 - Director → ME
2
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 4 - Director → ME
2004-09-27 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - 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 C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2003-11-06 ~ dissolved
IIF 24 - Director → ME
2003-11-06 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BELGRAVE LAND (CHESTERFIELD) LIMITED
- now 04916861STEVTON (NO. 278) LIMITED
- 2004-04-20
04916861 C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (7 parents)
Officer
2004-04-15 ~ 2021-10-15
IIF 21 - Director → ME
2004-04-15 ~ 2021-10-15
IIF 62 - Secretary → ME
5
BELGRAVE LAND (INVESTMENTS) LIMITED
- now 04232566BELGRAVE LAND LIMITED
- 2004-07-12
04232566MIDLEX ONE HUNDRED AND FOURTEEN LIMITED - 2001-11-08
Resolve Partners, 48 Warwick Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-12 ~ dissolved
IIF 28 - Director → ME
2001-11-12 ~ dissolved
IIF 65 - Secretary → ME
6
BELGRAVE LAND (KETTERING AUTOS) LIMITED
- now 05429160STEVTON (NO. 324) LIMITED
- 2005-06-14
05429160 C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (4 parents)
Officer
2005-06-03 ~ now
IIF 10 - Director → ME
2005-06-03 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-14
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
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 ~ dissolved
IIF 25 - Director → ME
2000-09-28 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
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 20 - Director → ME
2002-12-31 ~ dissolved
IIF 57 - Secretary → ME
9
BELGRAVE LAND (NORTHERN) NO 2 LIMITED
- now 04998735STEVTON (NO.287) LIMITED
- 2004-04-05
04998735 C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (5 parents)
Officer
2004-03-31 ~ now
IIF 11 - Director → ME
2004-03-31 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 ~ now
IIF 5 - Director → ME
2001-03-23 ~ now
IIF 70 - Secretary → ME
11
BELGRAVE LAND (PERTH) LIMITED
- now 05479180STEVTON (NO.330) LIMITED
- 2005-07-07
05479180 C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (5 parents)
Officer
2005-07-04 ~ now
IIF 7 - Director → ME
2005-07-04 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-30
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
BELGRAVE LAND (PORTH CLIFF) LIMITED
- now 05950175STEVTON (NO.370) LIMITED
- 2006-11-13
05950175 C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Dissolved Corporate (6 parents)
Officer
2006-11-07 ~ dissolved
IIF 29 - Director → ME
2006-11-07 ~ dissolved
IIF 72 - Secretary → ME
13
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 ~ now
IIF 3 - Director → ME
2008-03-28 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
BELGRAVE LAND (SOUTHERN) LIMITED
- now 03484817BELGRAVE LAND LIMITED
- 2001-10-30
03484817 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (8 parents)
Officer
1998-01-07 ~ now
IIF 1 - Director → ME
2001-12-14 ~ now
IIF 71 - Secretary → ME
15
BELGRAVE LAND (VICTORIA STREET) LIMITED
- now 05148898STEVTON (NO. 303) LIMITED
- 2004-07-13
05148898 Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Active Corporate (5 parents)
Officer
2004-07-07 ~ now
IIF 2 - Director → ME
2004-07-07 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
BELGRAVE LAND (WIGAN) LIMITED
- now 05060606STEVTON (NO.294) LIMITED
- 2004-06-08
05060606 C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (8 parents)
Officer
2004-06-02 ~ now
IIF 6 - Director → ME
2004-06-02 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
BELGRAVE LAND (WISBECH) LIMITED
- now 04232556MIDLEX ONE HUNDRED AND THIRTEEN LIMITED
- 2001-10-18
04232556 1 Curzon Street, London, England
Active Corporate (16 parents)
Officer
2001-10-15 ~ 2015-05-14
IIF 22 - Director → ME
2001-11-22 ~ 2015-05-14
IIF 54 - Secretary → ME
18
BELGRAVE LAND INVESTMENTS LIMITED
- now 05856105BELGRAVE 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 8 - Director → ME
2006-06-23 ~ now
IIF 53 - Secretary → ME
Person with significant control
2017-11-30 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Hillier Hopkins, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-27 ~ now
IIF 15 - Director → ME
2017-06-27 ~ now
IIF 83 - Secretary → ME
Person with significant control
2017-06-27 ~ 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
20
BENTLEY & MAINE ASSETS LIMITED - now
BELGRAVE LAND LIMITED
- 2017-06-27
04672751STEVTON (NO. 258) LIMITED
- 2003-07-17
04672751 80-83 Long Lane, London, England
Dissolved Corporate (6 parents)
Officer
2003-07-11 ~ 2016-06-22
IIF 18 - Director → ME
2003-07-11 ~ 2016-06-22
IIF 59 - Secretary → ME
21
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 27 - Director → ME
2006-06-23 ~ 2016-06-22
IIF 52 - Secretary → ME
22
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2014-10-20 ~ 2021-10-15
IIF 32 - Director → ME
2014-10-20 ~ 2021-10-15
IIF 81 - Secretary → ME
23
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
2014-10-20 ~ dissolved
IIF 79 - Secretary → ME
24
1 Curzon Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-10-20 ~ 2015-05-14
IIF 31 - Director → ME
2014-10-20 ~ 2015-05-14
IIF 80 - Secretary → ME
25
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 17 - Director → ME
2004-02-18 ~ 2006-03-10
IIF 63 - Secretary → ME
26
CBRE CAPITAL ADVISORS LIMITED - now
CBRE REAL ESTATE FINANCE LIMITED - 2014-03-03
CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED - 2011-11-30
CB RICHARD ELLIS FINANCIAL LIMITED - 2007-03-16
CBRE FINANCIAL LIMITED - 2004-09-20
CBRE CORPORATE FINANCE LIMITED - 2004-08-24
INSIGNIA FINANCIAL SERVICES LIMITED - 2003-07-23
INSIGNIA RICHARD ELLIS FINANCIAL LIMITED
- 2001-08-17
02202845RICHARD ELLIS VENTURE CONSULTANTS LIMITED
- 1995-01-27
02202845FORMATSTABLE LIMITED - 1988-02-24
Henrietta House, Henrietta Place, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
1993-05-01 ~ 1995-09-15
IIF 50 - Director → ME
27
CBRE INDIRECT INVESTMENT SERVICES LIMITED - now
CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED - 2011-11-30
CBRE INDIRECT INVESTMENT SERVICES LIMITED - 2004-09-20
CBRE FINANCIAL LIMITED - 2004-08-24
INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED - 2003-07-23
RICHARD ELLIS CORPORATE FINANCE LIMITED
- 2000-03-06
02535405WALBROOK PROPERTY FINANCE LIMITED - 1993-07-05
Henrietta House, Henrietta Place, London, England
Active Corporate (38 parents)
Officer
1995-11-14 ~ 1997-04-30
IIF 49 - Director → ME
28
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 23 - Director → ME
2002-02-20 ~ 2017-12-21
IIF 68 - Secretary → ME
29
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 19 - Director → ME
2002-01-10 ~ 2017-12-21
IIF 61 - Secretary → ME
30
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 30 - Director → ME
2014-10-20 ~ 2017-12-21
IIF 78 - Secretary → ME
Person with significant control
2017-11-23 ~ 2017-12-21
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
31
ESTATE ROAD NO. 7 MANAGEMENT COMPANY LIMITED
03653575 C/o Blackrow Engineering Co Ltd Estate Road No 7, South Humberside Ind Estate, Grimsby, North East Lincolnshire
Dissolved Corporate (8 parents)
Officer
2000-12-21 ~ 2001-07-24
IIF 26 - Director → ME
2000-12-21 ~ 2001-07-24
IIF 73 - Secretary → ME
32
FAIRSHOT COURT (MANAGEMENT) LIMITED
- now 03649878FAIRSHOT COURT MANAGEMENT COMPANY LIMITED
- 1999-10-27
03649878 198 Lower High Street, Watford
Active Corporate (16 parents)
Officer
1999-07-14 ~ 2003-01-22
IIF 16 - Director → ME
2000-06-30 ~ 2003-01-22
IIF 76 - Secretary → ME
33
LONDON ROAD INVESTMENTS LIMITED
04295900 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (11 parents)
Officer
2001-09-28 ~ now
IIF 13 - Director → ME
2009-10-01 ~ now
IIF 82 - Secretary → ME
34
NORTHFIELD AVENUE (HOLDINGS) LIMITED
05175569 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-12 ~ now
IIF 12 - Director → ME
2004-07-09 ~ now
IIF 75 - Secretary → ME
35
NORTHFIELD AVENUE PROPERTIES LIMITED
- now 05980231STEVTON (NO. 374) LIMITED - 2007-01-11
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (4 parents, 2 offsprings)
Officer
2007-01-23 ~ now
IIF 9 - Director → ME
2007-01-23 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SWAINE PROPERTY CONSULTANCY LIMITED
06228756 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (2 parents)
Officer
2007-04-27 ~ now
IIF 51 - Secretary → ME
Person with significant control
2017-09-18 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE