1
Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-25
Officer
2008-12-22 ~ now
IIF 51 - Director → ME
2
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
2025-08-18 ~ now
IIF 76 - Director → ME
3
WILSON HOMES (LONDON) LIMITED - 2024-02-05
8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-05-28 ~ now
IIF 23 - Director → ME
4
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-522 GBP2021-12-31
Officer
2018-06-07 ~ now
IIF 36 - Director → ME
5
Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-28 ~ now
IIF 31 - Director → ME
6
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 4 - Director → ME
7
8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-22 ~ now
IIF 21 - Director → ME
8
FRONTIER ESTATES (BUCKS) LTD - 2016-11-18
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents)
Officer
2016-11-11 ~ dissolved
IIF 59 - Director → ME
9
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents)
Officer
2025-02-20 ~ now
IIF 19 - Director → ME
10
Jasmine House, 8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
705 GBP2024-12-31
Officer
2015-06-11 ~ now
IIF 29 - Director → ME
11
Jasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-09-16 ~ now
IIF 40 - Director → ME
12
Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-941,858 GBP2021-12-31
Officer
2019-12-11 ~ now
IIF 37 - Director → ME
13
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
1,015,977 GBP2021-01-01 ~ 2021-12-31
Officer
2018-02-22 ~ now
IIF 2 - Director → ME
14
CHASE (FULBOURN) LIMITED - 2019-07-11
Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-05-15 ~ now
IIF 34 - Director → ME
15
Jasmine House, 8, Parkway, Welwyn Garden City, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,035,956 GBP2023-12-31
Officer
2019-07-11 ~ now
IIF 28 - Director → ME
16
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (9 parents)
Officer
2016-03-09 ~ dissolved
IIF 62 - Director → ME
17
Jasmine House, 8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents)
Equity (Company account)
200 GBP2021-12-31
Officer
2015-04-21 ~ now
IIF 27 - Director → ME
18
Jasmine House 8, Parkway, Welwyn Garden City, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,741,512 GBP2021-12-31
Officer
2018-03-19 ~ now
IIF 32 - Director → ME
19
WILSON RESIDENTIAL LIMITED - 2015-08-03
10062554 8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-1 GBP2021-01-01 ~ 2021-12-31
Officer
2013-05-07 ~ now
IIF 22 - Director → ME
20
Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
10,001,500 GBP2024-01-01 ~ 2024-12-31
Officer
2019-03-21 ~ now
IIF 33 - Director → ME
21
Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,977,166 GBP2021-12-31
Officer
2019-04-03 ~ now
IIF 30 - Director → ME
22
Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-03-22 ~ now
IIF 35 - Director → ME
23
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 10 - Director → ME
24
WILSON GROUP (LONDON) LIMITED - 2017-02-25
10504769 8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents, 14 offsprings)
Equity (Company account)
35,090 GBP2024-12-31
Officer
2018-04-03 ~ now
IIF 15 - Director → ME
25
8 Parkway, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-10-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
26
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 8 - Director → ME
27
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 11 - Director → ME
28
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2021-05-10 ~ now
IIF 17 - Director → ME
29
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 7 - Director → ME
30
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-03 ~ now
IIF 6 - Director → ME
31
CHASE REAL ESTATE LIMITED - 2014-03-11
MILL LANE DEVELOPMENTS LIMITED - 2014-03-10
CONTINENTAL SHELF 522 LIMITED - 2011-10-10
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544... (more) Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,420,913 GBP2023-12-31
Officer
2015-04-21 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
32
8 Parkway, Welwyn Garden City, England
Active Corporate (5 parents)
Officer
2024-05-10 ~ now
IIF 9 - Director → ME
33
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents)
Officer
2024-04-29 ~ now
IIF 14 - Director → ME
34
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
200 GBP2023-04-30
Officer
2015-10-09 ~ dissolved
IIF 43 - Director → ME
35
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-17 ~ now
IIF 13 - Director → ME
36
WPL TRADING LIMITED - 2015-08-03
11297826 8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
259,639 GBP2021-12-31
Officer
2013-05-08 ~ now
IIF 25 - Director → ME
37
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,557,691 GBP2024-12-31
Officer
2023-11-10 ~ now
IIF 5 - Director → ME
38
8 Parkway, Welwyn Garden City, England
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
39
1 Cochrane House, Admirals Way, London
Dissolved Corporate (2 parents)
Officer
2010-05-27 ~ dissolved
IIF 56 - Director → ME
40
CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
05311400CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
05311400CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
05311400 Jasmine House, 8 Parkway, Welwyn Garden City, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-899 GBP2024-04-30
Officer
2015-05-06 ~ now
IIF 44 - Director → ME
41
Meer & Company Admirals Way, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 57 - Director → ME
42
Meer & Company Admirals Way, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolved
IIF 58 - Director → ME
43
8 Parkway, Welwyn Garden City, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-3,802,732 GBP2022-04-29 ~ 2022-12-31
Officer
2022-04-28 ~ now
IIF 16 - Director → ME
44
ESSEX PETROLEUM (LONDON) LIMITED - 1994-02-11
4th Floor, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1994-12-12 ~ dissolved
IIF 64 - Director → ME
45
ASSETBRIDGE FINANCE LIMITED - 2021-09-02
CHASE CAPITAL PROPERTY FINANCE LIMITED - 2016-09-29
10405808ASSETBRIDGE FINANCE LIMITED - 2016-09-23
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
720,754 GBP2024-05-30
Officer
2016-02-20 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
George Stanley House, 2 West Parade Road, Scarborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,097 GBP2020-10-31
Officer
2017-11-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 74 - Has significant influence or control → OE
47
WPL INVESTMENTS LIMITED - 2013-10-21
10002205 8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-3,433,774 GBP2023-12-31
Officer
2013-05-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
48
8 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-17 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
49
WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
08519829WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (3 parents, 13 offsprings)
Equity (Company account)
76,876,822 GBP2024-12-31
Officer
2000-07-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
50
4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-10-29 ~ dissolved
IIF 54 - LLP Designated Member → ME
51
8 Parkway, Welwyn Garden City, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-11-21 ~ now
IIF 12 - Director → ME
52
4th Floor Orchard House, Mutton Lane, Potters Bar, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolved
IIF 53 - LLP Designated Member → ME
53
4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-08-11 ~ dissolved
IIF 73 - LLP Designated Member → ME
54
8 Parkway, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Equity (Company account)
-44,260 GBP2021-10-31
Officer
2019-02-11 ~ dissolved
IIF 41 - Director → ME
55
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-12-31
Officer
2016-05-19 ~ now
IIF 1 - Director → ME
56
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
400 GBP2024-12-31
Officer
2016-02-12 ~ now
IIF 3 - Director → ME
57
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
291 GBP2024-12-31
Officer
2017-02-03 ~ now
IIF 18 - Director → ME