1
BERKHAMSTED SCHOOL ENTERPRISES LIMITED
- now 02048201BERKHAMSTED COLLEGIATE SCHOOL ENTERPRISES LIMITED - 2009-01-08
BERKHAMSTED SCHOOLS ENTERPRISES LIMITED - 2006-08-22
6 Chesham Road, Berkhamsted, Hertfordshire
Active Corporate (58 parents)
Officer
2010-10-12 ~ 2014-10-01
IIF 58 - Director → ME
2
HEATHERTON HOUSE SCHOOL LIMITED
- 2011-08-15
00622349 6 Chesham Road, Berkhamsted, Hertfordshire
Active Corporate (70 parents, 4 offsprings)
Officer
2011-08-08 ~ 2014-10-01
IIF 53 - Director → ME
3
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-01-31
Officer
2016-01-14 ~ 2016-02-04
IIF 12 - Secretary → ME
4
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-01-31
Officer
2016-01-14 ~ dissolved
IIF 26 - Secretary → ME
5
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (4 parents)
Officer
2015-04-20 ~ dissolved
IIF 51 - Director → ME
2015-04-20 ~ dissolved
IIF 24 - Secretary → ME
6
CONTINENTAL SHELF 521 LIMITED - 2011-10-06
Bath House 6-8 Bath Street, Bristol
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2012-12-31 ~ 2014-04-29
IIF 64 - Director → ME
2012-12-31 ~ dissolved
IIF 5 - Secretary → ME
7
Jasmine House, 8 Parkway, Welwyn Garden City, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
705 GBP2024-12-31
Officer
2015-04-17 ~ 2016-11-11
IIF 49 - Director → ME
2015-04-17 ~ 2016-11-11
IIF 14 - Secretary → ME
8
CHASE GREEN (BERKHAMSTED) LIMITED
- 2013-07-12
07776954CONTINENTAL SHELF 520 LIMITED - 2011-10-06
16-18 Howard Business Park Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Officer
2012-12-31 ~ dissolved
IIF 63 - Director → ME
2012-12-31 ~ dissolved
IIF 9 - Secretary → ME
9
CHASE (HAMPSTEAD) LIMITED
- now 07203525CHASE (HAMPSTEAD) LTD
- 2013-09-25
07203525CHASE GREEN (FIELDCROFT) LIMITED - 2012-11-14
CONTINENTAL SHELF 498 LIMITED - 2010-05-28
16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Officer
2012-12-31 ~ dissolved
IIF 67 - Director → ME
2012-12-31 ~ dissolved
IIF 13 - Secretary → ME
10
CHASE GREEN (GRANGE PARK) LIMITED
- 2013-06-19
07669714CONTINENTAL SHELF 543 LIMITED - 2011-07-21
Second Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Officer
2012-12-31 ~ dissolved
IIF 72 - Director → ME
2012-12-31 ~ dissolved
IIF 20 - Secretary → ME
11
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (10 parents)
Officer
2016-03-09 ~ dissolved
IIF 46 - Director → ME
12
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-10-10 ~ 2013-10-31
IIF 65 - Director → ME
13
CHASE GREEN (ARKLEY) LIMITED
- 2013-07-12
07541659CHASE GREEN (CREST DRIVE) LIMITED - 2012-01-19
CONTINENTAL SHELF 532 LIMITED - 2011-04-12
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (9 parents)
Officer
2012-12-31 ~ dissolved
IIF 73 - Director → ME
2012-12-31 ~ dissolved
IIF 23 - Secretary → ME
14
Jasmine House, 8 Parkway, Welwyn Garden City, England
Active Corporate (11 parents)
Equity (Company account)
200 GBP2021-12-31
Officer
2014-08-13 ~ 2017-02-21
IIF 48 - Director → ME
2014-08-13 ~ 2017-02-21
IIF 11 - Secretary → ME
15
8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-1 GBP2021-01-01 ~ 2021-12-31
Officer
2015-05-06 ~ 2016-05-27
IIF 45 - Director → ME
2015-05-06 ~ 2016-05-27
IIF 10 - Secretary → ME
16
CHASE BERKHAMSTED HOLDINGS LIMITED
09929533 5th Floor One Temple Quay, Temple Back East, Bristol
Dissolved Corporate (5 parents)
Officer
2015-12-24 ~ dissolved
IIF 55 - Director → ME
2015-12-24 ~ dissolved
IIF 2 - Secretary → ME
17
CHASE GREEN (RIVERSIDE) LIMITED
- now 07203624CONTINENTAL SHELF 499 LIMITED - 2010-04-28
16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Officer
2012-07-03 ~ dissolved
IIF 69 - Director → ME
2012-12-31 ~ dissolved
IIF 17 - Secretary → ME
18
CHASE GREEN (WAENAVON) LIMITED
- now 07458452CONTINENTAL SHELF 528 LIMITED - 2011-01-27
Second Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Officer
2012-12-31 ~ dissolved
IIF 71 - Director → ME
2012-12-31 ~ dissolved
IIF 19 - Secretary → ME
19
CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED
06454905 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (6 parents)
Officer
2013-04-08 ~ dissolved
IIF 66 - Director → ME
2012-12-31 ~ dissolved
IIF 16 - Secretary → ME
20
CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED
09929552 Bath House, 6-8 Bath Street, Bristol
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-12-24 ~ dissolved
IIF 56 - Director → ME
2015-12-24 ~ dissolved
IIF 4 - Secretary → ME
21
CHASE GREEN DEVELOPMENTS NO 1 LIMITED - 2007-04-19
CHASE GREEN INVESTMENTS LIMITED - 2007-04-04
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2010-12-21 ~ dissolved
IIF 37 - Director → ME
2012-12-31 ~ dissolved
IIF 7 - Secretary → ME
22
CHASE REAL ESTATE LIMITED
- 2014-03-11
07777017MILL LANE DEVELOPMENTS LIMITED
- 2014-03-10
07777017CONTINENTAL SHELF 522 LIMITED - 2011-10-10
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,420,913 GBP2023-12-31
Officer
2014-03-10 ~ 2024-01-02
IIF 75 - Director → ME
2014-03-10 ~ now
IIF 29 - Secretary → ME
23
CHASE PALACE WHARF HOLDINGS LIMITED
09929545 C/o Quantuma Llp Bath House, 6-8 Bath Street, Bristol
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-12-24 ~ dissolved
IIF 57 - Director → ME
2015-12-24 ~ dissolved
IIF 6 - Secretary → ME
24
8 Parkway, Welwyn Garden City, England
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 21 - Secretary → ME
25
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
200 GBP2023-04-30
Officer
2015-10-09 ~ dissolved
IIF 47 - Director → ME
26
CLAREMONT QUARTER MANAGEMENT COMPANY LIMITED
16514837 8 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 39 - Director → ME
27
8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
259,639 GBP2021-12-31
Officer
2015-05-06 ~ 2016-05-27
IIF 44 - Director → ME
2015-05-06 ~ 2016-05-27
IIF 8 - Secretary → ME
28
5th Floor One Temple Quay, Temple Back East, Bristol
Dissolved Corporate (5 parents)
Officer
2015-12-23 ~ dissolved
IIF 54 - Director → ME
2015-12-23 ~ dissolved
IIF 3 - Secretary → ME
29
FORTRESS PROPERTY SERVICES LIMITED
01887282 17 Northview Road, Budleigh Salterton, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,050,837 GBP2024-12-31
Officer
2007-09-03 ~ 2010-11-30
IIF 34 - Director → ME
30
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,090 GBP2024-03-31
Officer
2017-03-06 ~ now
IIF 42 - Director → ME
2017-03-06 ~ now
IIF 28 - Secretary → ME
31
FUSION (HADLEY WOOD) LIMITED
- now 07069991CHASE GREEN (SHEPHALL) LIMITED - 2012-06-19
Chase Green Developments Limited, 2nd Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (7 parents)
Current Assets (Company account)
60 GBP2015-12-31
Officer
2012-07-03 ~ dissolved
IIF 70 - Director → ME
2012-12-31 ~ dissolved
IIF 18 - Secretary → ME
32
HILSTONE CORPORATION LIMITED
- now 02906739HICKTONE LIMITED - 1994-09-01
Bridge House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
1999-02-01 ~ 2000-09-30
IIF 33 - Director → ME
2004-08-06 ~ 2010-11-03
IIF 59 - Director → ME
33
One Euston Square, 40 Melton Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-06 ~ 2012-12-06
IIF 62 - Director → ME
34
HILSTONE PROPERTIES LIMITED
- now 04170076 Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, Huddersfield
Dissolved Corporate (9 parents)
Officer
2004-08-06 ~ 2012-12-06
IIF 61 - Director → ME
35
HILSTONE PROPERTY INVESTMENTS LIMITED
- now 04265097FISEPA 135 LIMITED - 2001-09-12
Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-08-06 ~ 2012-12-06
IIF 60 - Director → ME
36
KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED
- now 06092592CHASE 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, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-899 GBP2024-04-30
Officer
2014-02-28 ~ now
IIF 38 - Director → ME
2014-03-10 ~ now
IIF 25 - Secretary → ME
37
MCGRIGORS 2006 LIMITED - 2006-05-23
KLEGAL LIMITED - 2004-02-03
BATFALL LIMITED - 1999-07-08
30 Crown Place, London
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2004-08-05 ~ 2011-07-05
IIF 35 - Director → ME
38
58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (132 parents)
Officer
2006-08-29 ~ 2011-09-30
IIF 31 - LLP Member → ME
39
CONTINENTAL SHELF 508 LIMITED - 2010-09-14
16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Current Assets (Company account)
100 GBP2015-06-30
Officer
2012-12-31 ~ dissolved
IIF 68 - Director → ME
2012-12-31 ~ dissolved
IIF 15 - Secretary → ME
40
P.B. DONOGHUE (HAULAGE & PLANT HIRE) LIMITED
01183879 8 Parkway, Welwyn Garden City, England
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
-3,802,732 GBP2022-04-29 ~ 2022-12-31
Officer
2022-04-28 ~ now
IIF 22 - Secretary → ME
41
PALACE WHARF MANAGEMENT COMPANY LIMITED
09438542 Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2015-02-13 ~ dissolved
IIF 52 - Director → ME
42
PINSENT MASONS BELFAST LLP - now
MCGRIGORS BELFAST LLP
- 2012-05-01
NC000116 The Soloist, 1 Lanyon Place, Belfast, County Antrim
Active Corporate (25 parents)
Officer
2006-05-24 ~ 2010-12-31
IIF 30 - LLP Designated Member → ME
43
10 Oaklands Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-626 GBP2024-12-31
Officer
2022-12-21 ~ now
IIF 41 - Director → ME
2022-12-21 ~ now
IIF 32 - Secretary → ME
44
SAFFRON PARK (THAXTED ROAD) MANAGEMENT COMPANY LIMITED
16437293 Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-08 ~ now
IIF 40 - Director → ME
45
THE EXCHANGE RESIDENTS COMPANY LIMITED
09643479 Suite A5 Kebbell House, Delta Gain, Watford, England
Active Corporate (10 parents)
Turnover/Revenue (Company account)
43,519 GBP2016-07-01 ~ 2017-12-31
Officer
2015-06-17 ~ 2017-10-02
IIF 50 - Director → ME
46
THE KEYS BERKHAMSTED MANAGEMENT COMPANY LIMITED
08745215 C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-10-23 ~ 2017-02-02
IIF 43 - Director → ME
2013-10-23 ~ 2017-02-02
IIF 1 - Secretary → ME
47
TIMES SQUARE ESTATE MANAGEMENT COMPANY LIMITED
10049311 The Grange, High Street, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2017-03-08 ~ 2021-11-10
IIF 36 - Director → ME
48
WENDOVER MANAGEMENT SERVICES LIMITED
06907182 Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-06-13 ~ dissolved
IIF 74 - Director → ME
2013-06-13 ~ dissolved
IIF 27 - Secretary → ME