Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

BELGRAVE VILLAGE MANAGEMENT COMPANY LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2023-06-12
Legal form
ltd
Activity
68320
Registered office
3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

BELGRAVE VILLAGE MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2023-06-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GALLIARD WAVENSMERE (MIDDLEWAY) LIMITEDbeneficial owner 100%→BELGRAVE VILLAGE MANAGEMENT COMPANY LIMITED
  2. 1GALLIARD WAVENSMERE (MIDDLEWAY) LIMITEDbeneficial owner 87.5%→BELGRAVE VILLAGE MANAGEMENT COMPANY LIMITED
  3. 2GALLIARD DEVELOPMENTS LIMITEDbeneficial owner 75%→GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
  4. 2APSLEY HOUSE CAPITAL PLCbeneficial owner 50%→GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
  5. 2GALLIARD HOLDINGS LIMITEDbeneficial owner 75%→GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
  6. 2WAVENSMERE REGENERATION (BM) LIMITEDbeneficial owner 50%→GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
  7. 2APSLEY HOUSE CAPITAL PLCbeneficial owner 37.5%→GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
  8. 2Galliard Holdings Limitedbeneficial owner 62.5%→GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
  9. 2GALLIARD DEVELOPMENTS LIMITEDbeneficial owner 62.5%→GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
  10. 2Galliard Holdings Limitedbeneficial owner 62.5%→GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
  11. 2GALLIARD DEVELOPMENTS LIMITEDbeneficial owner 62.5%→GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
  12. 2Galliard Holdings Limitedbeneficial owner 37.5%→GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
  13. 2WAVENSMERE REGENERATION (BM) LIMITEDbeneficial owner 37.5%→GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
  14. 3APSLEY HOUSE HOLDINGS LIMITEDbeneficial owner 100%→APSLEY HOUSE CAPITAL PLC
  15. 3Mr Ross Kevin Hyettbeneficial owner 50%→APSLEY HOUSE CAPITAL PLC
  16. 3Mr Gerard Nockbeneficial owner 50%→APSLEY HOUSE CAPITAL PLC
  17. 3Mr Gerard Nockbeneficial owner 37.5%→APSLEY HOUSE CAPITAL PLC
  18. 3Mr Ross Kevin Hyettbeneficial owner 37.5%→APSLEY HOUSE CAPITAL PLC
  19. 3APSLEY HOUSE HOLDINGS LIMITEDbeneficial owner 87.5%→APSLEY HOUSE CAPITAL PLC
  20. 3GALLIARD GROUP LIMITEDbeneficial owner 100%→GALLIARD HOLDINGS LIMITED
  21. 3GALLIARD GROUP LIMITEDbeneficial owner 87.5%→GALLIARD HOLDINGS LIMITED
  22. 3WAVENSMERE REGENERATION LIMITEDbeneficial owner 100%→WAVENSMERE REGENERATION (BM) LIMITED
  23. 3WAVENSMERE REGENERATION LIMITEDbeneficial owner 87.5%→WAVENSMERE REGENERATION (BM) LIMITED
  24. 3GDL HOLDCO LIMITEDbeneficial owner 100%→GALLIARD DEVELOPMENTS LIMITED
  25. 3GDL HOLDCO LIMITEDbeneficial owner 87.5%→GALLIARD DEVELOPMENTS LIMITED
  26. 4Mr Gerard Nockbeneficial owner 50%→APSLEY HOUSE HOLDINGS LIMITED
  27. 4Mr Ross Kevin Hyettbeneficial owner 50%→APSLEY HOUSE HOLDINGS LIMITED
  28. 4Mr Ross Kevin Hyettbeneficial owner 37.5%→APSLEY HOUSE HOLDINGS LIMITED
  29. 4Mr Gerard Nockbeneficial owner 37.5%→APSLEY HOUSE HOLDINGS LIMITED
  30. 4Acg Limitedbeneficial owner 37.5%→APSLEY HOUSE HOLDINGS LIMITED
  31. 4GJL PROPERTY DEVELOPERS LIMITEDbeneficial owner 50%→WAVENSMERE REGENERATION LIMITED
  32. 4B J D (GB) LIMITEDbeneficial owner 50%→WAVENSMERE REGENERATION LIMITED
  33. 4CEDAR INVEST (ELJ) LIMITEDbeneficial owner 50%→WAVENSMERE REGENERATION LIMITED
  34. 4CEDAR INVEST (ELJ) LIMITEDbeneficial owner 37.5%→WAVENSMERE REGENERATION LIMITED
  35. 4GJL PROPERTY DEVELOPERS LIMITEDbeneficial owner 37.5%→WAVENSMERE REGENERATION LIMITED
  36. 4B J D (GB) LIMITEDbeneficial owner 37.5%→WAVENSMERE REGENERATION LIMITED
  37. 4Mr Stephen Stuart Solomon Conwaybeneficial owner 75%→GALLIARD GROUP LIMITED
  38. 4Mr Stephen Stuart Solomon Conwaybeneficial owner 37.5%→GALLIARD GROUP LIMITED
  39. 4Mr Todd Boehlybeneficial owner 50%→GDL HOLDCO LIMITED
  40. 4GALLIARD GROUP LIMITEDbeneficial owner 50%→GDL HOLDCO LIMITED
  41. 4Mr Todd Boehlybeneficial owner 37.5%→GDL HOLDCO LIMITED
  42. 4GALLIARD GROUP LIMITEDbeneficial owner 87.5%→GDL HOLDCO LIMITED
  43. 5Mr Roger James Dickensbeneficial owner 100%→B J D (GB) LIMITED
  44. 5Mr Roger James Dickensbeneficial owner 87.5%→B J D (GB) LIMITED
  45. 5Mr John Grahame Whateleybeneficial owner 50%→GJL PROPERTY DEVELOPERS LIMITED
  46. 5Mr John Sebastian Whateleybeneficial owner 50%→GJL PROPERTY DEVELOPERS LIMITED
  47. 5Mr John Grahame Whateleybeneficial owner 37.5%→GJL PROPERTY DEVELOPERS LIMITED
  48. 5Mr John Sebastian Whateleybeneficial owner 37.5%→GJL PROPERTY DEVELOPERS LIMITED
  49. 5Mrs Emma Natasha Reed-Daunterbeneficial owner 50%→CEDAR INVEST (ELJ) LIMITED
  50. 5Mr John Sebastian Whateleybeneficial owner 50%→CEDAR INVEST (ELJ) LIMITED
  51. 5Mrs Lara Catherine Darbybeneficial owner 50%→CEDAR INVEST (ELJ) LIMITED
  52. 5Mrs Lara Catherine Darbybeneficial owner 37.5%→CEDAR INVEST (ELJ) LIMITED
  53. 5Mr John Sebastian Whateleybeneficial owner 37.5%→CEDAR INVEST (ELJ) LIMITED
  54. 5Mrs Emma Natasha Reed-Daunterbeneficial owner 37.5%→CEDAR INVEST (ELJ) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
14929851
Status
active
Type
ltd
Incorporated
2023-06-12
Registered office
3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
SIC
68320
Officers · 4 active
  • CONWAY, Gary Alexander
    director · British · appt 2023-06-12
  • DICKENS, Roger
    director · British · appt 2023-06-12
  • LOPES-DIAS, Eli Joseph
    director · British · appt 2025-03-31
  • WHATELEY, John Grahame
    director · British · appt 2023-06-12
  • CONWAY, Stephen Stuart Solomon(resigned)
    director · British · appt 2023-06-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BELGRAVE VILLAGE MANAGEMENT COMPANY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…