1
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 51 - Director → ME
2002-09-25 ~ now
IIF 25 - Secretary → ME
Person with significant control
2020-02-20 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
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 53 - Director → ME
3
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ dissolved
IIF 84 - Director → ME
4
CHANCERYGATE (BEDFORD) LIMITED - now
CHANCERYGATE (LEHMAN 3) LIMITED
- 2007-03-14
05979727 05926198, 06207527, 05979726Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-10-26 ~ 2006-10-26
IIF 10 - Secretary → ME
5
CHANCERYGATE (BRENTWOOD) LIMITED - now
CHANCERYGATE (LEHMAN 4) LIMITED
- 2007-03-14
05979723 05926198, 05979726, 05979727Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12a Upper Berkeley Street, London, England
Active Corporate (18 parents)
Officer
2006-10-26 ~ 2006-10-26
IIF 11 - Secretary → ME
6
CHANCERYGATE (BRISTOL) LIMITED - now
CHANCERYGATE (MILLER STREET) LIMITED
- 2025-03-31
06054114 12a Upper Berkeley Street, London, England
Active Corporate (15 parents)
Officer
2007-01-16 ~ 2007-01-18
IIF 1 - Director → ME
7
CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED
05815219 128 Exeter Road, Harrow, England
Active Corporate (9 parents)
Equity (Company account)
12 GBP2024-05-31
Officer
2006-05-12 ~ 2006-05-12
IIF 4 - Director → ME
8
CHANCERYGATE (HARLOW AND MAIDSTONE) LIMITED - now
CHANCERYGATE (BURY) LIMITED - 2025-03-31
CHANCERYGATE (LEHMAN 2) LIMITED
- 2006-12-06
05926198 06116792, 06207527, 05979726Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12a Upper Berkeley Street, London, England
Active Corporate (19 parents)
Officer
2006-09-06 ~ 2006-09-06
IIF 8 - Secretary → ME
9
CHANCERYGATE (MARLOW) LIMITED - now
CHANCERYGATE (FRIMLEY) LIMITED
- 2025-03-31
05916499 12a Upper Berkeley Street, London, England
Active Corporate (19 parents)
Officer
2006-08-25 ~ 2006-08-25
IIF 6 - Secretary → ME
10
CHANCERYGATE (MERCURY PARK) MANAGEMENT LIMITED
05970339 12a Upper Berkeley Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-10-18 ~ 2006-10-18
IIF 7 - Secretary → ME
11
CHANCERYGATE (ROMFORD) LIMITED - now
CHANCERYGATE (LEHMAN 1) LIMITED
- 2006-10-06
05926201 05926198, 06207527, 05979726Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12a Upper Berkeley Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-09-06 ~ 2006-09-06
IIF 9 - Secretary → ME
12
12a Upper Berkeley Street, London, England
Active Corporate (17 parents)
Officer
2006-08-25 ~ 2006-08-25
IIF 5 - Secretary → ME
13
CHANCERYGATE CORPORATE SERVICES LIMITED
05865470 12a Upper Berkeley Street, London, England
Active Corporate (17 parents, 129 offsprings)
Equity (Company account)
1 GBP2023-07-31
Officer
2006-07-04 ~ 2006-07-04
IIF 18 - Secretary → ME
14
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 72 - Director → ME
2004-05-18 ~ 2005-02-15
IIF 29 - Secretary → ME
15
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (12 parents)
Equity (Company account)
-24,770 GBP2025-04-05
Officer
2016-04-01 ~ now
IIF 50 - Director → ME
Person with significant control
2019-09-04 ~ 2024-09-04
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
ELEANORE PLACE RESIDENTS ASSOCIATION LIMITED
- now 07442794ALBANY 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 88 - Director → ME
17
ELIOT PLACE (HARPENDEN) MANAGEMENT LIMITED
08576615 5 Eliot Place, Harpenden, England
Active Corporate (4 parents)
Equity (Company account)
2,036 GBP2025-06-30
Officer
2013-06-20 ~ 2018-01-12
IIF 70 - Director → ME
18
Chells Manor, Chells Lane, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-18 ~ dissolved
IIF 69 - Director → ME
19
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-09-25 ~ dissolved
IIF 83 - Director → ME
20
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2020-03-13 ~ dissolved
IIF 66 - Director → ME
21
FAIRFIELD ELSENHAM LIMITED
- now 05225331FAIRFIELD 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 92 - Director → ME
2017-08-03 ~ dissolved
IIF 78 - Director → ME
2004-09-08 ~ 2010-12-02
IIF 28 - Secretary → ME
22
FAIRVIEW [STRATEGIC LAND] LIMITED
- now 03163889FAIRVIEW 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 85 - Director → ME
23
5 Hanover Grange, Harpenden, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2004-09-14 ~ 2018-09-10
IIF 75 - Director → ME
2011-10-11 ~ 2018-09-10
IIF 43 - Secretary → ME
24
HELICAL (SOUTHAMPTON) LIMITED - now
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2006-03-28 ~ 2006-03-28
IIF 15 - Secretary → ME
25
HELICAL (STOCKPORT) LIMITED - now
CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2006-05-10 ~ 2006-05-10
IIF 13 - Secretary → ME
26
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 60 - Director → ME
27
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 58 - Director → ME
28
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 57 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
29
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-10-18 ~ dissolved
IIF 82 - Director → ME
1996-07-31 ~ dissolved
IIF 21 - Secretary → ME
30
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
2018-02-01 ~ 2022-10-28
IIF 55 - Director → ME
1996-07-31 ~ 2022-10-28
IIF 24 - Secretary → ME
31
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-06-10 ~ dissolved
IIF 77 - Director → ME
2003-06-10 ~ dissolved
IIF 26 - Secretary → ME
32
INDURENT PROPCO C6 LIMITED - now
180 Great Portland Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-09-06 ~ 2006-09-06
IIF 12 - Secretary → ME
33
JAMES ESTATES (ANGLIAN) LIMITED
14473993 Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,362 GBP2025-03-31
Officer
2022-11-09 ~ now
IIF 59 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
874,183 GBP2025-03-31
Officer
2015-07-22 ~ now
IIF 56 - Director → ME
2015-07-22 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
35
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 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
36
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 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
37
JOHN H JAMES AND COMPANY LIMITED
- now 02168924VIRGIN ESTATES LIMITED - 1993-01-04
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1996-07-31 ~ dissolved
IIF 23 - Secretary → ME
38
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 73 - Director → ME
2003-11-06 ~ 2005-08-02
IIF 45 - Secretary → ME
39
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 ~ now
IIF 68 - Director → ME
40
LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED
06022453 Auckland House, Lydiard Fields, Swindon, England
Active Corporate (14 parents)
Officer
2006-12-07 ~ 2006-12-07
IIF 2 - Director → ME
41
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 80 - Director → ME
2017-08-03 ~ dissolved
IIF 87 - Director → ME
42
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 65 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
43
Chells Manor Lodge, 2 Manor House Drive, Stevenage, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 63 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
MARCHFIELD HOMES LIMITED - 1990-11-12
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2000-06-28 ~ 2010-12-02
IIF 76 - Director → ME
2017-08-03 ~ dissolved
IIF 86 - Director → ME
1996-07-31 ~ 2002-01-06
IIF 27 - Secretary → ME
45
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 67 - Director → ME
46
Chells Manor Lodge, 2 Manor House Drive, Stevenage, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 62 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
47
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 90 - Director → ME
48
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 91 - Director → ME
49
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 64 - Director → ME
50
Chells Manor Lodge, 2 Manor House Drive, Stevenage, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 61 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
51
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2009-02-19 ~ dissolved
IIF 81 - Director → ME
52
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 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
53
MARCHFIELD PROPERTIES HOLDINGS LTD
10261367 Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
12,500 GBP2025-03-31
Officer
2016-07-04 ~ now
IIF 54 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
54
MARCHFIELD PROPERTIES LIMITED
- now 05039267MARCHFIELD 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 52 - Director → ME
55
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 89 - Director → ME
56
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 ~ 2008-03-05
IIF 71 - Director → ME
2006-03-23 ~ 2007-10-24
IIF 46 - Secretary → ME
57
ROCKINGHAM PARADE (MANAGEMENT) LIMITED
05828867 Gairloch, Misbourne Avenue, Chalfont St Peter, Buckinghamshire
Active Corporate (11 parents)
Equity (Company account)
29,157 GBP2024-05-31
Officer
2006-05-25 ~ 2006-10-09
IIF 20 - Secretary → ME
58
ROWAN ROAD MANAGEMENT COMPANY LIMITED - now
CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED
- 2018-04-25
05951549 1 Dockmaster's House, Hertsmere Road, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2006-09-29 ~ 2006-09-29
IIF 19 - Secretary → ME
59
4 Elstree Way, Borehamwood, England
Active Corporate (13 parents)
Equity (Company account)
76,196 GBP2023-12-31
Officer
1997-06-09 ~ 2021-03-02
IIF 74 - Director → ME
2002-09-01 ~ 2021-03-02
IIF 22 - Secretary → ME
60
STORK & MAY CAREERS LIMITED - now
STORK & MAY LIMITED - 2009-04-07
STORK & MAY (HOLDINGS) LIMITED - 2006-06-20
36 Dene Road, Northwood, Middlesex, England
Active Corporate (22 parents)
Equity (Company account)
726,364 GBP2025-03-31
Officer
2006-03-17 ~ 2006-03-28
IIF 17 - Secretary → ME
61
USWITCH COMMUNICATIONS LIMITED - now
TOP10.COM MEDIA LIMITED - 2011-07-20
FORMULA DIGITAL LIMITED
- 2010-03-25
05878820 The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (13 parents)
Officer
2006-07-17 ~ 2006-07-19
IIF 14 - Secretary → ME
62
VENTURE COURT MANAGEMENT LIMITED
06034500 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (8 parents)
Equity (Company account)
11,848 GBP2024-03-31
Officer
2007-01-08 ~ 2010-02-12
IIF 79 - Director → ME
2006-12-20 ~ 2007-01-08
IIF 3 - Director → ME
63
54-55 Birkenhead Street, Kings Cross, London
Active Corporate (38 parents)
Officer
2006-01-03 ~ 2006-02-03
IIF 16 - Secretary → ME