---
title: "BELGRAVE VILLAGE MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f75e1266-a2cd-5c8c-9beb-4f4f8a2ddc21
json: https://whiteintel.dev/api/public/dossier/f75e1266-a2cd-5c8c-9beb-4f4f8a2ddc21
identifier: oo:GB-COH-14929851
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BELGRAVE VILLAGE MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14929851`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f75e1266-a2cd-5c8c-9beb-4f4f8a2ddc21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f75e1266-a2cd-5c8c-9beb-4f4f8a2ddc21  

## Ownership & control

### Owners / controllers

- **GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/530b8540-8252-540a-8ba2-1b0a0a90a61f
- **GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/530b8540-8252-540a-8ba2-1b0a0a90a61f

### UBO chain (walk to the ultimate owner)

1. **GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED** — beneficial owner 100% → *BELGRAVE VILLAGE MANAGEMENT COMPANY LIMITED*
1. **GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED** — beneficial owner 87.5% → *BELGRAVE VILLAGE MANAGEMENT COMPANY LIMITED*
2. **GALLIARD DEVELOPMENTS LIMITED** — beneficial owner 75% → *GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED*
2. **APSLEY HOUSE CAPITAL PLC** — beneficial owner 50% → *GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED*
2. **GALLIARD HOLDINGS LIMITED** — beneficial owner 75% → *GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED*
2. **WAVENSMERE REGENERATION (BM) LIMITED** — beneficial owner 50% → *GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED*
2. **APSLEY HOUSE CAPITAL PLC** — beneficial owner 37.5% → *GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED*
2. **Galliard Holdings Limited** — beneficial owner 62.5% → *GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED*
2. **GALLIARD DEVELOPMENTS LIMITED** — beneficial owner 62.5% → *GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED*
2. **Galliard Holdings Limited** — beneficial owner 62.5% → *GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED*
2. **GALLIARD DEVELOPMENTS LIMITED** — beneficial owner 62.5% → *GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED*
2. **Galliard Holdings Limited** — beneficial owner 37.5% → *GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED*
2. **WAVENSMERE REGENERATION (BM) LIMITED** — beneficial owner 37.5% → *GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED*
3. **APSLEY HOUSE HOLDINGS LIMITED** — beneficial owner 100% → *APSLEY HOUSE CAPITAL PLC*
3. **Mr Ross Kevin Hyett** — beneficial owner 50% → *APSLEY HOUSE CAPITAL PLC*
3. **Mr Gerard Nock** — beneficial owner 50% → *APSLEY HOUSE CAPITAL PLC*
3. **Mr Gerard Nock** — beneficial owner 37.5% → *APSLEY HOUSE CAPITAL PLC*
3. **Mr Ross Kevin Hyett** — beneficial owner 37.5% → *APSLEY HOUSE CAPITAL PLC*
3. **APSLEY HOUSE HOLDINGS LIMITED** — beneficial owner 87.5% → *APSLEY HOUSE CAPITAL PLC*
3. **GALLIARD GROUP LIMITED** — beneficial owner 100% → *GALLIARD HOLDINGS LIMITED*
3. **GALLIARD GROUP LIMITED** — beneficial owner 87.5% → *GALLIARD HOLDINGS LIMITED*
3. **WAVENSMERE REGENERATION LIMITED** — beneficial owner 100% → *WAVENSMERE REGENERATION (BM) LIMITED*
3. **WAVENSMERE REGENERATION LIMITED** — beneficial owner 87.5% → *WAVENSMERE REGENERATION (BM) LIMITED*
3. **GDL HOLDCO LIMITED** — beneficial owner 100% → *GALLIARD DEVELOPMENTS LIMITED*
3. **GDL HOLDCO LIMITED** — beneficial owner 87.5% → *GALLIARD DEVELOPMENTS LIMITED*
4. **Mr Gerard Nock** — beneficial owner 50% → *APSLEY HOUSE HOLDINGS LIMITED*
4. **Mr Ross Kevin Hyett** — beneficial owner 50% → *APSLEY HOUSE HOLDINGS LIMITED*
4. **Mr Ross Kevin Hyett** — beneficial owner 37.5% → *APSLEY HOUSE HOLDINGS LIMITED*
4. **Mr Gerard Nock** — beneficial owner 37.5% → *APSLEY HOUSE HOLDINGS LIMITED*
4. **Acg Limited** — beneficial owner 37.5% → *APSLEY HOUSE HOLDINGS LIMITED*
4. **GJL PROPERTY DEVELOPERS LIMITED** — beneficial owner 50% → *WAVENSMERE REGENERATION LIMITED*
4. **B J D (GB) LIMITED** — beneficial owner 50% → *WAVENSMERE REGENERATION LIMITED*
4. **CEDAR INVEST (ELJ) LIMITED** — beneficial owner 50% → *WAVENSMERE REGENERATION LIMITED*
4. **CEDAR INVEST (ELJ) LIMITED** — beneficial owner 37.5% → *WAVENSMERE REGENERATION LIMITED*
4. **GJL PROPERTY DEVELOPERS LIMITED** — beneficial owner 37.5% → *WAVENSMERE REGENERATION LIMITED*
4. **B J D (GB) LIMITED** — beneficial owner 37.5% → *WAVENSMERE REGENERATION LIMITED*
4. **Mr Stephen Stuart Solomon Conway** — beneficial owner 75% → *GALLIARD GROUP LIMITED*
4. **Mr Stephen Stuart Solomon Conway** — beneficial owner 37.5% → *GALLIARD GROUP LIMITED*
4. **Mr Todd Boehly** — beneficial owner 50% → *GDL HOLDCO LIMITED*
4. **GALLIARD GROUP LIMITED** — beneficial owner 50% → *GDL HOLDCO LIMITED*
4. **Mr Todd Boehly** — beneficial owner 37.5% → *GDL HOLDCO LIMITED*
4. **GALLIARD GROUP LIMITED** — beneficial owner 87.5% → *GDL HOLDCO LIMITED*
5. **Mr Roger James Dickens** — beneficial owner 100% → *B J D (GB) LIMITED*
5. **Mr Roger James Dickens** — beneficial owner 87.5% → *B J D (GB) LIMITED*
5. **Mr John Grahame Whateley** — beneficial owner 50% → *GJL PROPERTY DEVELOPERS LIMITED*
5. **Mr John Sebastian Whateley** — beneficial owner 50% → *GJL PROPERTY DEVELOPERS LIMITED*
5. **Mr John Grahame Whateley** — beneficial owner 37.5% → *GJL PROPERTY DEVELOPERS LIMITED*
5. **Mr John Sebastian Whateley** — beneficial owner 37.5% → *GJL PROPERTY DEVELOPERS LIMITED*
5. **Mrs Emma Natasha Reed-Daunter** — beneficial owner 50% → *CEDAR INVEST (ELJ) LIMITED*
5. **Mr John Sebastian Whateley** — beneficial owner 50% → *CEDAR INVEST (ELJ) LIMITED*
5. **Mrs Lara Catherine Darby** — beneficial owner 50% → *CEDAR INVEST (ELJ) LIMITED*
5. **Mrs Lara Catherine Darby** — beneficial owner 37.5% → *CEDAR INVEST (ELJ) LIMITED*
5. **Mr John Sebastian Whateley** — beneficial owner 37.5% → *CEDAR INVEST (ELJ) LIMITED*
5. **Mrs Emma Natasha Reed-Daunter** — beneficial owner 37.5% → *CEDAR INVEST (ELJ) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- CONWAY, Gary Alexander — director · British · appointed 2023-06-12
- DICKENS, Roger — director · British · appointed 2023-06-12
- LOPES-DIAS, Eli Joseph — director · British · appointed 2025-03-31
- WHATELEY, John Grahame — director · British · appointed 2023-06-12
- CONWAY, Stephen Stuart Solomon — director · British · appointed 2023-06-12 · resigned 2025-03-31

### Beneficial owners (Persons with Significant Control)

- [Galliard Wavensmere (Middleway) Limited](https://whiteintel.dev/entity/530b8540-8252-540a-8ba2-1b0a0a90a61f) — 75–100% shares · corporate PSC · United Kingdom — since 2023-06-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14929851
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14929851

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BELGRAVE VILLAGE MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/f75e1266-a2cd-5c8c-9beb-4f4f8a2ddc21 · Structured JSON: https://whiteintel.dev/api/public/dossier/f75e1266-a2cd-5c8c-9beb-4f4f8a2ddc21._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._