1
- now Appointment / Control MIDLEX ONE HUNDRED AND FIVE LIMITED - 2000-09-28 Appointment / Control
1 Kings Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
2,362,542 GBP2018-06-30
Officer
2000-09-28 ~ 2001-07-31
IIF 8 - Director → ME
2
- now Appointment / Control STEVTON (NO.330) LIMITED - 2005-07-07 Appointment / Control
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 ~ 2026-01-30
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-30
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
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 ~ 2022-04-21
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-21
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
- now Appointment / Control STEVTON (NO.294) LIMITED - 2004-06-08 Appointment / Control
Related registrations:
11054494,
11054566,
05905081, 05980241, 06172804, 06287016, 06425507, 06479159, 06587726, 06653393, 06653407, 06653415, 06695758, 06695787, 06695822, 06695836, 06722195, 06722265, 06722274, 06786651, 06787065, 06787072, 06787100, 06869088, 06873059, 06873065, 06906790, 06906823, 06906850, 06993603, 07017786, 07022292, 07058988, 07072501, 07077192, 07126716, 07219458, 07267436, 07292949, 07292977, 07293003, 07293039, 07378257, 07378290, 07492051, 07503120, 07591602, 07621335, 07702034, 07703760, 07703768, 07703773, 07703783, 07703791, 07735510, 07735587, 07735603, 07848456, 07848486, 07848498, SC236062, 10376414, 10379589, 04105828, 04233301, 04281378, 04301763, 04326044, 04370886, 04370896, 04395856, 04459438, 04489060, 04489270, 04548387, 04548410, 04590203, 04590212, 04590326, 04630959, 04630966, 04672724, 04672751, 04672770, 04672774, 04779659, 04779693, 04831795, 04831814, 04868268, 04916849, 04916861, 04954436, 04980790, 04980802, 04981653, 04998735, 04998761, 05015913, 05060687, 05159903, 05270160, 05429160, 05429215, 05479198, 05515954, 05515962, 05673526, 05724937, 05724955, 05760969, 05760984, 05760990, 05814266, 05814294, 05814316, 05814335, 03508815, 03508816, 03734993, 03834440, 08068794, 08068855, 08068917, 08106079, 08106155, 08106219, 08156736, 08164755, 08164907, 08164913, 08164949, 08224532, 08224658, 08224668, 08224680, 08282914, 08283155, 08283366, 08283604, 08327237, 08327291, 08368866, 08368884, 08482456, 08482471, 08482480, 08490722, 08490735, 08490746, 08542292, 08542364, 08548257, 08548271, 08548278, 08548287, 08548296, 08550171, 08550184, 08550204, 08636407, 08706867, 08713809, 08728426, 08728475, 08745800, 08763551... (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 ~ 2020-09-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-14
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
- now Appointment / Control MIDLEX ONE HUNDRED AND THIRTEEN LIMITED - 2001-10-18
1 Curzon Street, London, England
Active Corporate (6 parents)
Officer
2001-11-22 ~ 2015-05-14
IIF 22 - Director → ME
6
BELGRAVE LAND LIMITED - 2017-06-27 Appointment / Control
B L 5 LIMITED - 2004-07-12 Appointment / Control
STEVTON (NO. 258) LIMITED - 2003-07-17 Appointment / Control
Related registrations:
11054494,
11054566,
05905081, 05980241, 06172804, 06287016, 06425507, 06479159, 06587726, 06653393, 06653407, 06653415, 06695758, 06695787, 06695822, 06695836, 06722195, 06722265, 06722274, 06786651, 06787065, 06787072, 06787100, 06869088, 06873059, 06873065, 06906790, 06906823, 06906850, 06993603, 07017786, 07022292, 07058988, 07072501, 07077192, 07126716, 07219458, 07267436, 07292949, 07292977, 07293003, 07293039, 07378257, 07378290, 07492051, 07503120, 07591602, 07621335, 07702034, 07703760, 07703768, 07703773, 07703783, 07703791, 07735510, 07735587, 07735603, 07848456, 07848486, 07848498, SC236062, 10376414, 10379589, 04105828, 04233301, 04281378, 04301763, 04326044, 04370886, 04370896, 04395856, 04459438, 04489060, 04489270, 04548387, 04548410, 04590203, 04590212, 04590326, 04630959, 04630966, 04672724, 04672770, 04672774, 04779659, 04779693, 04831795, 04831814, 04868268, 04916849, 04916861, 04954436, 04980790, 04980802, 04981653, 04998735, 04998761, 05015913, 05060606, 05060687, 05159903, 05270160, 05429160, 05429215, 05479198, 05515954, 05515962, 05673526, 05724937, 05724955, 05760969, 05760984, 05760990, 05814266, 05814294, 05814316, 05814335, 03508815, 03508816, 03734993, 03834440, 08068794, 08068855, 08068917, 08106079, 08106155, 08106219, 08156736, 08164755, 08164907, 08164913, 08164949, 08224532, 08224658, 08224668, 08224680, 08282914, 08283155, 08283366, 08283604, 08327237, 08327291, 08368866, 08368884, 08482456, 08482471, 08482480, 08490722, 08490735, 08490746, 08542292, 08542364, 08548257, 08548271, 08548278, 08548287, 08548296, 08550171, 08550184, 08550204, 08636407, 08706867, 08713809, 08728426, 08728475, 08745800, 08763551... (more) 80-83 Long Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2016-06-30
Officer
2003-07-11 ~ 2016-06-22
IIF 9 - Director → ME
7
BELGRAVE LAND (LUTON SOUTH) LIMITED - 2017-06-27 Appointment / Control
80-83 Long Lane, London, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
809,482 GBP2020-06-30
Officer
2006-06-23 ~ 2016-06-22
IIF 16 - Director → ME
8
1 Curzon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-10-20 ~ 2015-05-14
IIF 26 - Director → ME
9
BELGRAVE LAND (SOUTHWARK) LIMITED - 2006-06-19 Appointment / Control
STEVTON (NO.289) LIMITED - 2004-02-20 Appointment / Control
Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (2 parents)
Officer
2004-02-18 ~ 2006-03-10
IIF 7 - Director → ME
10
BELGRAVE LAND (BEAUMONT LEYS) LIMITED - 2018-01-09 Appointment / Control
MIDLEX ONE HUNDRED AND TWENTY SIX LIMITED - 2002-02-22 Appointment / Control
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2017-06-30
Officer
2002-02-20 ~ 2017-12-21
IIF 10 - Director → ME
11
BELGRAVE LAND (LEICESTER) LIMITED - 2018-01-09 Appointment / Control
MIDLEX ONE HUNDRED AND EIGHTEEN LIMITED - 2002-01-09
Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (2 parents)
Equity (Company account)
3,637,807 GBP2017-06-30
Officer
2002-01-10 ~ 2017-12-21
IIF 20 - Director → ME
12
BL (LEICESTER) LIMITED - 2018-01-09 Appointment / Control
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
12 GBP2017-06-30
Officer
2014-10-20 ~ 2017-12-21
IIF 23 - Director → ME
Person with significant control
2017-11-23 ~ 2017-12-21
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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
2004-07-09 ~ 2006-10-12
IIF 13 - Director → ME