1
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
-522 GBP2021-12-31
Officer
2018-06-07 ~ nowIIF 53 - director → ME
2
Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-06-28 ~ nowIIF 48 - director → ME
3
8 Parkway, Welwyn Garden City, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-01 ~ nowIIF 21 - director → ME
4
Jasmine House, 8 Parkway, Welwyn Garden City, EnglandDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 1 - director → ME
5
FRONTIER ESTATES (BUCKS) LTD - 2016-11-18
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved corporate (5 parents)
Officer
2016-11-11 ~ dissolvedIIF 5 - director → ME
6
8 Parkway, Welwyn Garden City, EnglandCorporate (4 parents)
Officer
2025-02-20 ~ nowIIF 18 - director → ME
7
Jasmine House, 8 Parkway, Welwyn Garden City, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
128,095 GBP2021-01-01 ~ 2021-12-31
Officer
2015-04-17 ~ nowIIF 14 - director → ME
8
Jasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-09-16 ~ nowIIF 24 - director → ME
9
Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-941,858 GBP2021-12-31
Officer
2020-01-30 ~ nowIIF 50 - director → ME
10
8 Parkway, Welwyn Garden City, EnglandCorporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
1,015,977 GBP2021-01-01 ~ 2021-12-31
Officer
2018-02-22 ~ nowIIF 32 - director → ME
11
CHASE (FULBOURN) LIMITED - 2019-07-11
Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-05-15 ~ nowIIF 44 - director → ME
12
Jasmine House, 8, Parkway, Welwyn Garden City, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,035,956 GBP2023-12-31
Officer
2019-07-11 ~ nowIIF 41 - director → ME
13
Jasmine House, 8 Parkway, Welwyn Garden City, EnglandDissolved corporate (9 parents)
Officer
2016-03-09 ~ dissolvedIIF 6 - director → ME
14
Jasmine House, 8 Parkway, Welwyn Garden City, EnglandCorporate (4 parents)
Equity (Company account)
200 GBP2021-12-31
Officer
2014-08-13 ~ nowIIF 15 - director → ME
15
Jasmine House 8, Parkway, Welwyn Garden City, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-4,741,512 GBP2021-12-31
Officer
2018-03-19 ~ nowIIF 45 - director → ME
16
WILSON RESIDENTIAL LIMITED - 2015-08-03
8 Parkway, Welwyn Garden City, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-1 GBP2021-01-01 ~ 2021-12-31
Officer
2013-05-07 ~ nowIIF 37 - director → ME
17
Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-1,400 GBP2023-12-31
Officer
2019-03-21 ~ nowIIF 49 - director → ME
18
Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1,977,166 GBP2021-12-31
Officer
2019-04-03 ~ nowIIF 46 - director → ME
19
Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-03-22 ~ nowIIF 43 - director → ME
20
8 Parkway, Welwyn Garden City, EnglandCorporate (4 parents)
Officer
2024-04-23 ~ nowIIF 31 - director → ME
21
WILSON GROUP (LONDON) LIMITED - 2017-02-25
8 Parkway, Welwyn Garden City, EnglandCorporate (4 parents, 14 offsprings)
Equity (Company account)
57,897 GBP2023-12-31
Officer
2018-04-03 ~ nowIIF 25 - director → ME
22
8 Parkway, Welwyn Garden City, EnglandCorporate (4 parents)
Officer
2024-10-29 ~ nowIIF 19 - director → ME
23
8 Parkway, Welwyn Garden City, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-20 ~ nowIIF 20 - director → ME
24
8 Parkway, Welwyn Garden City, EnglandCorporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2021-04-27 ~ nowIIF 28 - director → ME
25
8 Parkway, Welwyn Garden City, EnglandCorporate (4 parents)
Officer
2024-04-23 ~ nowIIF 33 - director → ME
26
8 Parkway, Welwyn Garden City, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-03 ~ nowIIF 29 - director → ME
27
CHASE REAL ESTATE LIMITED - 2014-03-11
MILL LANE DEVELOPMENTS LIMITED - 2014-03-10
CONTINENTAL SHELF 522 LIMITED - 2011-10-10
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,420,913 GBP2023-12-31
Officer
2015-04-21 ~ nowIIF 51 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
8 Parkway, Welwyn Garden City, EnglandCorporate (5 parents)
Officer
2024-05-10 ~ nowIIF 23 - director → ME
29
8 Parkway, Welwyn Garden City, EnglandCorporate (4 parents)
Officer
2022-03-17 ~ nowIIF 22 - director → ME
30
Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomDissolved corporate (6 parents)
Equity (Company account)
200 GBP2021-04-30
Officer
2020-04-07 ~ dissolvedIIF 8 - director → ME
31
Jasmine House, 8 Parkway, Welwyn Garden City, EnglandDissolved corporate (7 parents)
Net Assets/Liabilities (Company account)
200 GBP2023-04-30
Officer
2015-10-09 ~ dissolvedIIF 39 - director → ME
32
8 Parkway, Welwyn Garden City, EnglandCorporate (4 parents)
Officer
2023-03-17 ~ nowIIF 16 - director → ME
33
WPL TRADING LIMITED - 2015-08-03
8 Parkway, Welwyn Garden City, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
259,639 GBP2021-12-31
Officer
2015-05-06 ~ nowIIF 35 - director → ME
34
Jasmine House 8, Parkway, Welwyn Garden City, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-03-09 ~ dissolvedIIF 7 - director → ME
35
8 Parkway, Welwyn Garden City, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-01-10 ~ nowIIF 17 - director → ME
36
16-18 Howard Business Park, Howard Close, Waltham Abbey, EssexDissolved corporate (2 parents)
Officer
2016-04-24 ~ dissolvedIIF 11 - director → ME
37
8 Parkway, Welwyn Garden City, Hertfordshire, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9 GBP2016-05-31
Officer
2013-05-07 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
38
1 Cochrane House, Admirals Way, LondonDissolved corporate (2 parents)
Officer
2010-05-27 ~ dissolvedIIF 4 - director → ME
39
CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
Jasmine House, 8 Parkway, Welwyn Garden City, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
-899 GBP2023-04-30
Officer
2015-05-06 ~ nowIIF 40 - director → ME
40
Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomCorporate (2 parents)
Equity (Company account)
18,865 GBP2023-12-31
Officer
2022-07-15 ~ nowIIF 47 - director → ME
41
16-18 Howard Business Park, Howard Close, Waltham Abbey, EssexDissolved corporate (2 parents)
Officer
2016-04-24 ~ dissolvedIIF 12 - director → ME
42
ONE COCKFOSTERS MANAGEMENT COMPANY LIMITED - 2023-03-08
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-21 ~ nowIIF 54 - director → ME
43
8 Parkway, Welwyn Garden City, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-3,802,732 GBP2022-04-29 ~ 2022-12-31
Officer
2022-04-28 ~ nowIIF 26 - director → ME
44
Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomCorporate (2 parents)
Equity (Company account)
11,518 GBP2023-06-30
Officer
2020-06-25 ~ nowIIF 42 - director → ME
45
Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomCorporate (2 parents)
Officer
2024-02-05 ~ nowIIF 9 - director → ME
46
ASSETBRIDGE FINANCE LIMITED - 2021-09-02
CHASE CAPITAL PROPERTY FINANCE LIMITED - 2016-09-29
ASSETBRIDGE FINANCE LIMITED - 2016-09-23
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
730,654 GBP2023-05-30
Officer
2024-09-23 ~ nowIIF 52 - director → ME
47
WPL INVESTMENTS LIMITED - 2013-10-21
8 Parkway, Welwyn Garden City, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-3,433,774 GBP2023-12-31
Officer
2019-08-30 ~ nowIIF 36 - director → ME
48
WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
8 Parkway, Welwyn Garden City, Hertfordshire, EnglandCorporate (3 parents, 13 offsprings)
Equity (Company account)
65,341,132 GBP2023-12-31
Officer
2012-10-15 ~ nowIIF 56 - director → ME
49
8 Parkway, Welwyn Garden City, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-05-19 ~ nowIIF 27 - director → ME
50
8 Parkway, Welwyn Garden City, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-100 GBP2023-12-31
Officer
2016-02-12 ~ nowIIF 34 - director → ME
51
8 Parkway, Welwyn Garden City, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
291 GBP2023-12-31
Officer
2017-02-03 ~ nowIIF 30 - director → ME