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 49 - 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 39 - Director → ME
2004-09-27 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - 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 04954408, 04831976, 06069622Warning 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 59 - Director → ME
2003-11-06 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
4
STEVTON (NO. 278) LIMITED
- 2004-04-20
04916861 04954408, 03947959, 04916849Warning 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 ~ 2021-10-15
IIF 56 - Director → ME
2004-04-15 ~ 2021-10-15
IIF 13 - Secretary → ME
5
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 63 - Director → ME
2001-11-12 ~ dissolved
IIF 16 - Secretary → ME
6
BELGRAVE LAND (KETTERING AUTOS) LIMITED
- now 05429160STEVTON (NO. 324) LIMITED
- 2005-06-14
05429160 06294338, 05429215, 05481641Warning 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 (4 parents)
Officer
2005-06-03 ~ now
IIF 45 - Director → ME
2005-06-03 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-14
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - 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 60 - Director → ME
2000-09-28 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - 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 55 - Director → ME
2002-12-31 ~ dissolved
IIF 8 - Secretary → ME
9
BELGRAVE LAND (NORTHERN) NO 2 LIMITED
- now 04998735STEVTON (NO.287) LIMITED
- 2004-04-05
04998735 04370899, 05015898, 07490247Warning 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
2004-03-31 ~ now
IIF 46 - Director → ME
2004-03-31 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - 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 40 - Director → ME
2001-03-23 ~ now
IIF 1 - Secretary → ME
11
BELGRAVE LAND (PERTH) LIMITED
- now 05479180STEVTON (NO.330) LIMITED
- 2005-07-07
05479180 02636146, 05760969, 03528595Warning 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 (6 parents)
Officer
2005-07-04 ~ now
IIF 42 - Director → ME
2005-07-04 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-30
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - 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 02636146, 05479180, 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
Dissolved Corporate (6 parents)
Officer
2006-11-07 ~ dissolved
IIF 64 - Director → ME
2006-11-07 ~ dissolved
IIF 22 - Secretary → ME
13
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (5 parents)
Officer
2008-03-28 ~ now
IIF 38 - Director → ME
2008-03-28 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
14
BELGRAVE LAND (SOUTHERN) LIMITED
- now 03484817 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (8 parents)
Officer
1998-01-07 ~ now
IIF 36 - Director → ME
2001-12-14 ~ now
IIF 21 - Secretary → ME
15
BELGRAVE LAND (VICTORIA STREET) LIMITED
- now 05148898STEVTON (NO. 303) LIMITED
- 2004-07-13
05148898 05186579, 06281548, 05159903Warning 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 37 - Director → ME
2004-07-07 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BELGRAVE LAND (WIGAN) LIMITED
- now 05060606STEVTON (NO.294) LIMITED
- 2004-06-08
05060606 04395856, 04326044, 04163331Warning 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 ~ now
IIF 41 - Director → ME
2004-06-02 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - 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 04232566, 04312180, 04311840Warning 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) 1 Curzon Street, London, England
Active Corporate (16 parents)
Officer
2001-10-15 ~ 2015-05-14
IIF 57 - Director → ME
2001-11-22 ~ 2015-05-14
IIF 5 - Secretary → ME
18
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 43 - Director → ME
2006-06-23 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-11-30 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – 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 50 - Director → ME
2017-06-27 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-06-27 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
20
BENTLEY & MAINE ASSETS LIMITED - now
STEVTON (NO. 258) LIMITED
- 2003-07-17
04672751 04672724, 04630966, 04672774Warning 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 53 - Director → ME
2003-07-11 ~ 2016-06-22
IIF 10 - 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 62 - Director → ME
2006-06-23 ~ 2016-06-22
IIF 3 - 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 67 - Director → ME
2014-10-20 ~ 2021-10-15
IIF 33 - 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 68 - Director → ME
2014-10-20 ~ dissolved
IIF 31 - Secretary → ME
24
1 Curzon Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-10-20 ~ 2015-05-14
IIF 66 - Director → ME
2014-10-20 ~ 2015-05-14
IIF 32 - Secretary → ME
25
BUXTON HOMES (SBR) LIMITED - now
BELGRAVE LAND (SOUTHWARK) LIMITED
- 2006-06-19
05015898STEVTON (NO.289) LIMITED
- 2004-02-20
05015898 04548410, 04370894, 04998761Warning 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) Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (10 parents)
Officer
2004-02-18 ~ 2006-03-10
IIF 52 - Director → ME
2004-02-18 ~ 2006-03-10
IIF 14 - 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 25 - 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 24 - 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 58 - Director → ME
2002-02-20 ~ 2017-12-21
IIF 19 - 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 54 - Director → ME
2002-01-10 ~ 2017-12-21
IIF 12 - 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 65 - Director → ME
2014-10-20 ~ 2017-12-21
IIF 30 - Secretary → ME
Person with significant control
2017-11-23 ~ 2017-12-21
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - 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 61 - Director → ME
2000-12-21 ~ 2001-07-24
IIF 23 - 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 51 - Director → ME
2000-06-30 ~ 2003-01-22
IIF 28 - 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 48 - Director → ME
2009-10-01 ~ now
IIF 34 - 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 47 - Director → ME
2004-07-09 ~ now
IIF 27 - 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 44 - Director → ME
2007-01-23 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - 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 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2017-09-18 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE