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 29 - 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
programmable interface to access without limitation.
... (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 19 - Director → ME
2004-09-27 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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
programmable interface to access without limitation.
... (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 39 - Director → ME
2003-11-06 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - 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 43 - Director → ME
2001-11-12 ~ dissolved
IIF 65 - 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
programmable interface to access without limitation.
... (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 25 - Director → ME
2005-06-03 ~ now
IIF 60 - 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 40 - Director → ME
2000-09-28 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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
programmable interface to access without limitation.
... (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 35 - Director → ME
2002-12-31 ~ dissolved
IIF 57 - 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
programmable interface to access without limitation.
... (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 26 - Director → ME
2004-03-31 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
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 20 - Director → ME
2001-03-23 ~ now
IIF 70 - 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
programmable interface to access without limitation.
... (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 22 - Director → ME
2005-07-04 ~ now
IIF 56 - 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
programmable interface to access without limitation.
... (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 44 - Director → ME
2006-11-07 ~ dissolved
IIF 72 - 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 18 - Director → ME
2008-03-28 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
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 16 - Director → ME
2001-12-14 ~ now
IIF 71 - 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
programmable interface to access without limitation.
... (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 17 - Director → ME
2004-07-07 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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
programmable interface to access without limitation.
... (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 21 - Director → ME
2004-06-02 ~ now
IIF 55 - Secretary → 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
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 23 - Director → ME
2006-06-23 ~ now
IIF 53 - Secretary → ME
Person with significant control
2017-11-30 ~ now
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
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 30 - Director → ME
2017-06-27 ~ now
IIF 83 - Secretary → ME
Person with significant control
2017-06-27 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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 48 - Director → ME
2014-10-20 ~ dissolved
IIF 79 - 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 28 - Director → ME
2009-10-01 ~ now
IIF 82 - 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 27 - Director → ME
2004-07-09 ~ now
IIF 75 - 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
programmable interface to access without limitation.
... (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 24 - Director → ME
2007-01-23 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 51 - Secretary → ME
Person with significant control
2017-09-18 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE