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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James, John Hilton

    Related profiles found in government register
  • James, John Hilton
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chells Manor House, Stevenage, Hertfordshire, SG7 2AA

      IIF 1 IIF 2 IIF 3
    • Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, SG2 7RR, England

      IIF 7
    • Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, SG2 7RR, United Kingdom

      IIF 8
  • James, John Hilton
    British builder born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, John Hilton
    British company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, John Hilton
    British director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chells Manor House, Stevenage, Hertfordshire, SG7 2AA

      IIF 18 IIF 19 IIF 20
    • Chells Manor, Chells Lane, Stevenage, Hertfordshire, SG2 7AA

      IIF 24
    • Chells Manor, Chells Lane, Stevenage, Hertfordshire, SG2 7AA, England

      IIF 25
    • Chells Manor, Chells Lane, Stevenage, Hertfordshire, SG2 7AA, United Kingdom

      IIF 26
    • Chells Manor, House, Chells Lane, Stevenage, Hertfordshire, SG2 7AA, England

      IIF 27
  • James, John Hilton
    British managing director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, John Hilton
    British property developer born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chells Manor House, Stevenage, Hertfordshire, SG7 2AA

      IIF 31 IIF 32
  • James, John Hilton
    born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chells Manor House, Chells Lane, Stevenage, , SG2 7AA,

      IIF 33
    • Chells Manor House, Chells Lane, Stevenage, SG2 7AA

      IIF 34 IIF 35
  • James, John Hilton
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies
    • Chells Manor, Chells Lane, Stevenage, Hertfordshire, SG2 7AA, United Kingdom

      IIF 36
    • Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, SG2 7RR, England

      IIF 37
    • Chells Manor Lodge, 2 Manor House Drive, Stevenage, SG2 7RR, England

      IIF 38 IIF 39 IIF 40
  • James, John Hilton
    British company director born in August 1945

    Resident in England

    Registered addresses and corresponding companies
    • Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, SG2 7RR, England

      IIF 41
    • Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, SG2 7RR, United Kingdom

      IIF 42
  • James, John Hilton
    British director born in August 1945

    Resident in England

    Registered addresses and corresponding companies
    • Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts, AL1 2HA

      IIF 43 IIF 44
    • First Floor The Annexe, New Barnes Mill, Cotton Mill Lane, St. Albans, Herts, AL1 2HA

      IIF 45
    • Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 46 IIF 47
    • Chells Manor, Chells Lane, Stevenage, Hertfordshire, SG2 7AA, United Kingdom

      IIF 48
  • Mr John Hilton James
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chells Manor, Chells Lane, Stevenage, Herts, SG2 7AA, United Kingdom

      IIF 49
  • James, John Hilton
    British builder born in August 1945

    Registered addresses and corresponding companies
    • Great Barwick Manor, High Cross, Ware, Herts, SG11 1DB

      IIF 50
  • James, John Hilton
    British director born in August 1945

    Registered addresses and corresponding companies
    • Great Barwick Manor, High Cross, Ware, Herts, SG11 1DB

      IIF 51
  • James, John Hilton
    British property developer born in August 1945

    Registered addresses and corresponding companies
    • Great Barwick Manor, High Cross, Ware, Herts, SG11 1DB

      IIF 52
  • James, John Hilton
    born in August 1945

    Resident in England

    Registered addresses and corresponding companies
    • Chells Manor, Chells Lane, Stevenage, Hertfordshire, SG2 7AA, England

      IIF 53
    • Chells Manor House, Chells Lane, Stevenage, Herts, SG2 7AA

      IIF 54
  • James, John Hilton
    British

    Registered addresses and corresponding companies
    • Great Barwick Manor, High Cross, Ware, Herts, SG11 1DB

      IIF 55
  • James, John Hilton
    British director

    Registered addresses and corresponding companies
    • Chells Manor House, Stevenage, Hertfordshire, SG7 2AA

      IIF 56
  • Mr John Hilton James
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies
    • Chells Manor, Chells Lane, Stevenage, Hertfordshire, SG2 7AA, England

      IIF 57
    • Chells Manor, Chells Lane, Stevenage, Hertfordshire, SG2 7AA, United Kingdom

      IIF 58
    • Chells Manor, Chells Lane, Stevenage, SG2 7AA, United Kingdom

      IIF 59 IIF 60
    • Chells Manor House, Chells Lane, Stevenage, Hertfordshire, SG2 7AA

      IIF 61
    • Chells Manor House, Chells Lane, Stevenage, Herts, SG2 7AA

      IIF 62
    • Chells Manor House, Chells Lane, Stevenage, SG2 7AA, England

      IIF 63
    • Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, SG2 7RR, England

      IIF 64 IIF 65
    • Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, SG2 7RR, United Kingdom

      IIF 66 IIF 67
    • Chells Manor Lodge, 2 Manor House Drive, Stevenage, SG2 7RR, England

      IIF 68 IIF 69 IIF 70
child relation
Offspring entities and appointments 49
  • 1
    APSLEY DEVELOPMENTS LIMITED
    03326072
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    -777 GBP2024-04-01 ~ 2025-03-31
    Officer
    1997-02-28 ~ now
    IIF 1 - Director → ME
    1997-02-28 ~ 1997-03-11
    IIF 56 - Secretary → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    ASTORIA LAND LIMITED
    11393172
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,954 GBP2024-03-31
    Officer
    2018-06-01 ~ now
    IIF 36 - Director → ME
  • 3
    BANK HOUSE STEVENAGE LIMITED
    08519047
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 27 - Director → ME
  • 4
    COURTYARD RESIDENTS LIMITED
    05130303
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (14 parents)
    Equity (Company account)
    13 GBP2025-04-30
    Officer
    2004-05-18 ~ 2005-02-15
    IIF 16 - Director → ME
  • 5
    DOWNROW LIMITED
    00747393
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Active Corporate (12 parents)
    Equity (Company account)
    -24,770 GBP2025-04-05
    Officer
    2016-01-05 ~ 2024-12-23
    IIF 41 - Director → ME
    Person with significant control
    2019-09-04 ~ 2024-09-04
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    2016-04-06 ~ 2019-11-07
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 6
    ELEANORE PLACE RESIDENTS ASSOCIATION LIMITED
    - now 07442794
    ALBANY PLACE RESIDENTS ASSOCIATION LIMITED
    - 2010-12-30 07442794
    1 Eleanore Place, Off Waverley Road, St. Albans, Hertfordshire
    Active Corporate (12 parents)
    Equity (Company account)
    6,145 GBP2024-11-30
    Officer
    2010-11-17 ~ 2012-03-13
    IIF 24 - Director → ME
  • 7
    FAIRFIELD (APSLEY) LIMITED
    06674697
    Chells Manor, Chells Lane, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 14 - Director → ME
  • 8
    FAIRFIELD (BRANDON) LIMITED
    06707479
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 22 - Director → ME
  • 9
    FAIRFIELD (EPPING) LTD
    12517120
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 44 - Director → ME
  • 10
    FAIRFIELD ELSENHAM LIMITED
    - now 05225331
    FAIRFIELD LONGSTANTON LIMITED
    - 2005-12-07 05225331
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (23 parents)
    Officer
    2004-09-08 ~ 2010-12-02
    IIF 15 - Director → ME
    2017-08-03 ~ dissolved
    IIF 43 - Director → ME
  • 11
    FAIRVIEW [STRATEGIC LAND] LIMITED
    - now 03163889
    FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
    FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
    BRONDAY LIMITED - 1996-12-17
    Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2017-08-03 ~ dissolved
    IIF 45 - Director → ME
  • 12
    HANOVER GRANGE LIMITED
    05231234
    5 Hanover Grange, Harpenden, Hertfordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2004-09-14 ~ 2006-10-30
    IIF 23 - Director → ME
  • 13
    HARPENDEN PROPERTY INVESTMENT LLP
    OC372625
    Chells Manor, Chells Lane, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 14
    HERTFORD HOLDINGS LIMITED
    09589243
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,753,023 GBP2024-03-31
    Officer
    2015-05-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 15
    HERTFORDSHIRE HOLDINGS LIMITED
    09589325
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    196 GBP2024-03-31
    Officer
    2015-05-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2021-10-18
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 16
    HILLTOP WALK (WATTON) LIMITED
    11089824
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,492 GBP2025-03-31
    Officer
    2017-11-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-11-30 ~ 2023-02-10
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    HILTON HOMES LIMITED
    01551250
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 9 - Director → ME
  • 18
    HILTON HOUSE PROPERTIES (HOLDINGS) LIMITED
    01435278
    Hazeldene, 271a Heath Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-05-28
    IIF 51 - Director → ME
    ~ 1992-05-28
    IIF 55 - Secretary → ME
  • 19
    HILTON HOUSE PROPERTIES LIMITED
    01110562
    Wheatley House, Dunhams Lane, Letchworth Garden City, England
    Active Corporate (10 parents)
    Equity (Company account)
    254,015 GBP2022-03-31
    Officer
    ~ 2022-10-28
    IIF 3 - Director → ME
  • 20
    HILTON NOMINEES LIMITED
    04793858 11710090
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-10 ~ dissolved
    IIF 19 - Director → ME
  • 21
    HILTON NOMINEES LIMITED
    11710090 04793858
    Chells Manor, Chells Lane, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,172 GBP2020-03-31
    Officer
    2018-12-04 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 22
    HUBERT C.LEACH LIMITED
    00447346
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (16 parents, 4 offsprings)
    Officer
    1993-02-01 ~ 1998-10-30
    IIF 6 - Director → ME
  • 23
    JAMES PROPERTY INVESTMENTS LLP
    OC335547
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,003,779 GBP2024-03-31
    Officer
    2008-03-13 ~ 2021-02-24
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-24
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% OE
  • 24
    JAMES PROPERTY PARTNERSHIP LLP
    OC333865
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    113 GBP2022-03-31
    Officer
    2007-12-29 ~ 2015-03-01
    IIF 34 - LLP Designated Member → ME
    2017-02-18 ~ 2019-03-28
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-03-28
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    JOHN H JAMES AND COMPANY LIMITED
    - now 02168924
    VIRGIN ESTATES LIMITED
    - 1993-01-04 02168924
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 11 - Director → ME
  • 26
    JOHN SALE RESIDENTS LIMITED
    04955736
    7 John Sale Close, Ashwell, Baldock, Hertfordshire
    Active Corporate (14 parents)
    Equity (Company account)
    17,293 GBP2024-11-30
    Officer
    2003-11-06 ~ 2005-08-02
    IIF 13 - Director → ME
  • 27
    LEACH HOMES LIMITED
    - now 01902918 14349489
    TURNFORD NURSERIES LIMITED - 1987-04-13
    C/o The Trevor Jones Partnership Llp, Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
    Dissolved Corporate (12 parents)
    Equity (Company account)
    162,005 GBP2016-12-31
    Officer
    1993-02-01 ~ 1998-10-30
    IIF 28 - Director → ME
  • 28
    LOCAL CENTRE HAMPTON HARGATE MANAGEMENT COMPANY LIMITED
    04544074
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (24 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-03-18 ~ 2020-11-03
    IIF 5 - Director → ME
  • 29
    MARCHFIELD (STRATEGIC LAND) LIMITED
    06343161
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (24 parents)
    Officer
    2007-08-14 ~ 2010-12-02
    IIF 21 - Director → ME
    2017-08-03 ~ dissolved
    IIF 47 - Director → ME
  • 30
    MARCHFIELD CONSTRUCTION LIMITED
    13083770
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -436 GBP2022-03-31
    Officer
    2020-12-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    MARCHFIELD DEVELOPMENTS LIMITED
    16532604 01504148
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-06-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    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
    IIF 69 - Right to appoint or remove directors OE
  • 32
    MARCHFIELD DEVELOPMENTS LTD.
    - now 01504148 16532604
    MARCHFIELD HOMES LIMITED
    - 1990-11-12 01504148 16532530, 06382447
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    ~ 2010-12-02
    IIF 12 - Director → ME
    2017-08-03 ~ dissolved
    IIF 46 - Director → ME
  • 33
    MARCHFIELD GROUP LIMITED
    06726374 16532666
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,823 GBP2020-03-31
    Officer
    2008-10-17 ~ dissolved
    IIF 18 - Director → ME
  • 34
    MARCHFIELD GROUP LIMITED
    16532666 06726374
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-06-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 70 - Right to appoint or remove directors OE
    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
  • 35
    MARCHFIELD HARPENDEN (CRABTREE LANE) LIMITED
    08078076
    Chells Manor, Chells Lane, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    91 GBP2018-03-31
    Officer
    2012-05-22 ~ dissolved
    IIF 26 - Director → ME
  • 36
    MARCHFIELD HARPENDEN (ROUNDWOOD PARK) LIMITED
    08363297
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,009 GBP2018-03-31
    Officer
    2013-01-16 ~ dissolved
    IIF 17 - Director → ME
  • 37
    MARCHFIELD HOMES LIMITED
    06382447 01504148, 16532530
    C/0 Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,058,082 GBP2020-03-31
    Officer
    2007-09-26 ~ dissolved
    IIF 10 - Director → ME
  • 38
    MARCHFIELD HOMES LIMITED
    16532530 01504148, 06382447
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-06-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Right to appoint or remove directors OE
  • 39
    MARCHFIELD LETTINGS LIMITED
    06823983
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2009-02-19 ~ dissolved
    IIF 20 - Director → ME
  • 40
    MARCHFIELD MANAGEMENT SERVICES LLP
    OC320371
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    70,634 GBP2024-03-31
    Officer
    2006-06-15 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% OE
  • 41
    MARCHFIELD PROPERTIES LIMITED
    - now 05039267
    MARCHFIELD INVESTMENTS LIMITED
    - 2006-11-09 05039267
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,588,620 GBP2024-03-31
    Officer
    2004-02-10 ~ now
    IIF 4 - Director → ME
  • 42
    MERCHANT TAYLORS RESIDENTS ASSOCIATION (ASHWELL) LIMITED
    07617512
    The Gatehouse Merchant Taylors Close, Ashwell, Baldock, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,228 GBP2024-04-30
    Officer
    2011-04-28 ~ 2012-04-23
    IIF 25 - Director → ME
  • 43
    MUSSENDEN COURT MANAGEMENT LIMITED
    02451502
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    80 GBP2024-10-31
    Officer
    ~ 1994-02-16
    IIF 50 - Director → ME
  • 44
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED
    - 1986-12-22 02081379
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    ~ 2006-03-27
    IIF 31 - Director → ME
  • 45
    POLES PARK RESIDENTS LIMITED
    02720627
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (19 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-02-01 ~ 1998-10-30
    IIF 29 - Director → ME
  • 46
    POTTERS WOOD PARK RESIDENTS LIMITED
    05752745
    Sadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (17 parents)
    Equity (Company account)
    11,677 GBP2024-03-31
    Officer
    2006-03-23 ~ 2008-03-03
    IIF 32 - Director → ME
  • 47
    STANBOROUGH LEISURE LIMITED
    03378902
    4 Elstree Way, Borehamwood, England
    Active Corporate (13 parents)
    Equity (Company account)
    76,196 GBP2023-12-31
    Officer
    1997-05-30 ~ 2021-03-02
    IIF 2 - Director → ME
  • 48
    SWANFIELD (HAMELS) LIMITED - now
    SWANFIELD INVESTMENTS LIMITED
    - 2006-05-12 00697321
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (10 parents)
    Officer
    1992-06-04 ~ 2006-03-27
    IIF 30 - Director → ME
  • 49
    SWANLEY COURT MANAGEMENT COMPANY LIMITED - now
    NORTHFIELD GARDENS (SWANLEY COURT) MANAGEMENT COMPANY LIMITED
    - 1993-08-12 02585841
    12 Swanley Court, Northfield Gardens, Watford, England
    Active Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    1,525 GBP2024-12-31
    Officer
    1991-02-26 ~ 1992-03-01
    IIF 52 - Director → ME

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