1
13 Beaumont Gate Shenley Hill, Radlett, Herts
Dissolved Corporate (4 parents)
Officer
2012-02-10 ~ dissolved
IIF 19 - Director → ME
2012-02-10 ~ dissolved
IIF 33 - Secretary → ME
2
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-03-11 ~ 2025-04-22
IIF 21 - Director → ME
2005-03-11 ~ 2025-04-22
IIF 38 - Secretary → ME
3
BLENHEIM COURT (EXETER) LIMITED
09224472 35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2014-09-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
4
YELVERTON PROPERTIES LIMITED
- 2001-03-05
03312239HALLCO 130 LIMITED - 1997-03-27
13 Beaumont Gate, Shenley Hill, Radlett
Dissolved Corporate (10 parents)
Officer
1999-03-08 ~ dissolved
IIF 18 - Director → ME
1999-03-07 ~ dissolved
IIF 29 - Secretary → ME
5
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-01 ~ 2025-10-29
IIF 1 - Director → ME
6
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-25 ~ dissolved
IIF 22 - Director → ME
2015-02-25 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
8
NEW END PROPERTIES LIMITED
- 2024-12-12
15980576 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-26 ~ now
IIF 6 - Director → ME
9
NEW END PROPERTIES LIMITED
- now 09870170YELVERTON PROPERTIES INVESTMENTS LTD
- 2024-12-12
09870170 35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2015-11-12 ~ now
IIF 5 - Director → ME
2015-11-12 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
THE COURTYARD MANAGEMENT COMPANY (EXETER) LIMITED
- now 04627540HEIGHTGREEN PROPERTY MANAGEMENT LIMITED
- 2003-04-22
04627540 25 Inglethorpe Street, London, London
Active Corporate (11 parents)
Officer
2003-01-24 ~ 2005-07-29
IIF 12 - Director → ME
2003-01-24 ~ 2005-07-29
IIF 35 - Secretary → ME
11
YELVERTON PROPERTIES (PENZANCE) LIMITED
- 2013-06-18
05788566 68 Grafton Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-04-20 ~ 2024-04-22
IIF 20 - Director → ME
2006-04-20 ~ 2024-04-22
IIF 37 - Secretary → ME
12
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-01-27 ~ 2025-04-22
IIF 9 - Director → ME
2006-01-27 ~ 2025-04-22
IIF 34 - Secretary → ME
13
YELVERTON PROPERTIES (DARLINGTON) LTD
- now 12491318YELVERTON PROPERTIES (LOWESTOFT) LTD
- 2021-06-02
12491318 35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-02 ~ 2025-04-22
IIF 11 - Director → ME
2020-03-02 ~ 2025-04-22
IIF 40 - Secretary → ME
14
YELVERTON PROPERTIES (HOLDINGS) LIMITED
- now 03689278FIELDREMOVE LIMITED
- 1999-02-12
03689278 35 Ballards Lane, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
1999-01-19 ~ 2025-03-21
IIF 10 - Director → ME
1999-12-16 ~ 2025-03-21
IIF 31 - Secretary → ME
1999-01-19 ~ 1999-12-16
IIF 39 - Secretary → ME
15
YELVERTON PROPERTIES (SIDWELL STREET) LIMITED
07284386 13 Beaumont Gate, Shenley Hill, Radlett, Herts, England
Dissolved Corporate (5 parents)
Officer
2011-02-25 ~ dissolved
IIF 23 - Director → ME
16
YELVERTON PROPERTIES (ST JAMES PARK) LTD
10200602 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-26 ~ dissolved
IIF 14 - Director → ME
17
YELVERTON PROPERTIES (STREATHAM) LTD
09266216 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-15 ~ dissolved
IIF 13 - Director → ME
18
YELVERTON PROPERTIES (TORQUAY) LIMITED
04935314 13 Beaumont Gate Shenley Hill, Radlett, Herts
Dissolved Corporate (5 parents)
Officer
2003-10-17 ~ dissolved
IIF 16 - Director → ME
2003-10-17 ~ dissolved
IIF 36 - Secretary → ME
19
YELVERTON PROPERTIES (WESTERN WAY) LTD
07355742 13 Beaumont Gate, Shenley Hill, Radlett
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ dissolved
IIF 7 - Director → ME
20
YELVERTON PROPERTIES (WOOLWELL) LIMITED
07217070 13 Beaumont Gate, Shenley Hill, Radlett, Herts
Dissolved Corporate (4 parents)
Officer
2010-04-08 ~ dissolved
IIF 17 - Director → ME
21
YELVERTON PROPERTIES DEVELOPMENTS LIMITED
- now 00484951MUTLEY PROPERTIES LIMITED
- 1999-03-12
00484951 35 Ballards Lane, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1993-11-18 ~ 2025-04-22
IIF 2 - Director → ME
1999-03-03 ~ 2025-04-22
IIF 30 - Secretary → ME
22
YELVERTON PROPERTIES LIMITED
- now 03960887 35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2000-04-13 ~ 2025-03-21
IIF 3 - Director → ME
2000-04-13 ~ 2025-03-21
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-20
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-22 ~ now
IIF 4 - Director → ME