1
 Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (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 KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2017-06-28 ~ nowIIF 48 - Director → ME
3
 8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
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, EnglandActive Corporate (4 parents)
Officer
 2025-02-20 ~ nowIIF 18 - Director → ME
7
 Jasmine House, 8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
705 GBP2024-12-31
Officer
 2015-04-17 ~ nowIIF 14 - Director → ME
8
 Jasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
 2020-09-16 ~ nowIIF 24 - Director → ME
9
 Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (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, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
1,015,977 GBP2021-01-01 ~ 2021-12-31
Officer
 2018-02-22 ~ nowIIF 33 - Director → ME
11
CHASE (FULBOURN) LIMITED - 2019-07-11
 Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
 2019-05-15 ~ nowIIF 45 - Director → ME
12
 Jasmine House, 8, Parkway, Welwyn Garden City, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,035,956 GBP2023-12-31
Officer
 2019-07-11 ~ nowIIF 42 - 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, EnglandActive Corporate (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 KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,741,512 GBP2021-12-31
Officer
 2018-03-19 ~ nowIIF 46 - Director → ME
16
WILSON RESIDENTIAL LIMITED - 2015-08-03
 8 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-1 GBP2021-01-01 ~ 2021-12-31
Officer
 2013-05-07 ~ nowIIF 38 - Director → ME
17
 Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
10,001,500 GBP2024-01-01 ~ 2024-12-31
Officer
 2019-03-21 ~ nowIIF 49 - Director → ME
18
 Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,977,166 GBP2021-12-31
Officer
 2019-04-03 ~ nowIIF 47 - Director → ME
19
 Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
 2019-03-22 ~ nowIIF 44 - Director → ME
20
 8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Officer
 2024-04-23 ~ nowIIF 32 - Director → ME
21
WILSON GROUP (LONDON) LIMITED - 2017-02-25
 8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 14 offsprings)
Equity (Company account)
35,090 GBP2024-12-31
Officer
 2018-04-03 ~ nowIIF 26 - Director → ME
22
 8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Officer
 2024-10-29 ~ nowIIF 19 - Director → ME
23
 8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
 2022-10-20 ~ nowIIF 20 - Director → ME
24
 8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
 2021-04-27 ~ nowIIF 29 - Director → ME
25
 8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Officer
 2024-04-23 ~ nowIIF 34 - Director → ME
26
 8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
 2022-05-03 ~ nowIIF 30 - 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, EnglandActive Corporate (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 voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
28
 8 Parkway, Welwyn Garden City, EnglandActive Corporate (5 parents)
Officer
 2024-05-10 ~ nowIIF 23 - Director → ME
29
 8 Parkway, Welwyn Garden City, EnglandActive Corporate (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 40 - Director → ME
32
 8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2023-03-17 ~ nowIIF 16 - Director → ME
33
WPL TRADING LIMITED - 2015-08-03
 8 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
259,639 GBP2021-12-31
Officer
 2015-05-06 ~ nowIIF 36 - 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, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,557,691 GBP2024-12-31
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 39 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
38
 1 Cochrane House, Admirals Way, LondonDissolved Corporate (2 parents)
Officer
 2010-05-27 ~ dissolvedIIF 4 - Director → ME
39
CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
 Jasmine House, 8 Parkway, Welwyn Garden City, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-899 GBP2024-04-30
Officer
 2015-05-06 ~ nowIIF 41 - Director → ME
40
 147a High Street, Waltham Cross, EnglandActive Corporate (3 parents)
Equity (Company account)
78,119 GBP2024-12-31
Officer
 2022-07-15 ~ nowIIF 25 - 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 KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
 2021-10-21 ~ nowIIF 54 - Director → ME
43
 8 Parkway, Welwyn Garden City, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-3,802,732 GBP2022-04-29 ~ 2022-12-31
Officer
 2022-04-28 ~ nowIIF 27 - Director → ME
44
 Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomActive Corporate (2 parents)
Equity (Company account)
46,228 GBP2025-06-30
Officer
 2020-06-25 ~ nowIIF 43 - Director → ME
45
 147a High Street, Waltham Cross, EnglandActive Corporate (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, EnglandActive Corporate (3 parents)
Equity (Company account)
720,754 GBP2024-05-30
Officer
 2024-09-23 ~ nowIIF 52 - Director → ME
47
WPL INVESTMENTS LIMITED - 2013-10-21
 8 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-3,433,774 GBP2023-12-31
Officer
 2019-08-30 ~ nowIIF 37 - Director → ME
48
WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
 8 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
76,876,822 GBP2024-12-31
Officer
 2012-10-15 ~ nowIIF 56 - Director → ME
49
 8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-12-31
Officer
 2016-05-19 ~ nowIIF 28 - Director → ME
50
 8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
400 GBP2024-12-31
Officer
 2016-02-12 ~ nowIIF 35 - Director → ME
51
 8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
291 GBP2024-12-31
Officer
 2017-02-03 ~ nowIIF 31 - Director → ME