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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.

Jump to: Offsprings
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 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9
  • 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 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24

    • Chells Manor, Chells Lane, Stevenage, Hertfordshire, SG2 7AA

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 32 IIF 33
  • 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 34

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

      IIF 35 IIF 36
  • 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 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41
  • 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 42

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

      IIF 43
  • 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 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49
  • 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 50
  • James, John Hilton
    British builder born in August 1945

    Registered addresses and corresponding companies

    • Great Barwick Manor, High Cross, Ware, Herts, SG11 1DB

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

    Registered addresses and corresponding companies

    • Great Barwick Manor, High Cross, Ware, Herts, SG11 1DB

      IIF 52
  • 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 53
  • 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 54

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

      IIF 55
  • James, John Hilton
    British

    Registered addresses and corresponding companies

    • Great Barwick Manor, High Cross, Ware, Herts, SG11 1DB

      IIF 56
  • James, John Hilton
    British director

    Registered addresses and corresponding companies

    • Chells Manor House, Stevenage, Hertfordshire, SG7 2AA

      IIF 57
  • 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 58

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

      IIF 59

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

      IIF 60 IIF 61

    • Chells Manor House, Chells Lane, Stevenage, Hertfordshire, SG2 7AA

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71
child relation
Offspring entities and appointments 50
  • 1
    APSLEY DEVELOPMENTS LIMITED
    03326072
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    1997-02-28 ~ now
    IIF 1 - Director → ME
    1997-02-28 ~ 1997-03-11
    IIF 57 - Secretary → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 66 - 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)
    Officer
    2018-06-01 ~ now
    IIF 37 - Director → ME
  • 3
    BANK HOUSE STEVENAGE LIMITED
    08519047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-05 during the appointment or period of control
    Dissolved on 2016-12-29 during the appointment or period of control
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 28 - Director → ME
  • 4
    COURTYARD RESIDENTS LIMITED
    05130303
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (14 parents)
    Officer
    2004-05-18 ~ 2005-02-15
    IIF 17 - Director → ME
  • 5
    DOWNROW LIMITED
    00747393
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2016-01-05 ~ 2024-12-23
    IIF 42 - Director → ME
    Person with significant control
    2019-09-04 ~ 2024-09-04
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2019-11-07
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → 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)
    Officer
    2010-11-17 ~ 2012-03-13
    IIF 25 - 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 15 - Director → ME
  • 8
    FAIRFIELD (BRANDON) LIMITED
    06707479
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 23 - Director → ME
  • 9
    FAIRFIELD (EPPING) LTD
    12517120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    Dissolved on 2024-10-25 during the appointment or period of control
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (9 parents)
    Officer
    2020-03-13 ~ dissolved
    IIF 45 - Director → ME
  • 10
    FAIRFIELD ELSENHAM LIMITED
    - now 05225331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    Dissolved on 2024-10-24 during the appointment or period of control
    FAIRFIELD LONGSTANTON LIMITED
    - 2005-12-07 05225331
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
    Dissolved Corporate (25 parents)
    Officer
    2004-09-08 ~ 2010-12-02
    IIF 16 - Director → ME
    2017-08-03 ~ dissolved
    IIF 44 - Director → ME
  • 11
    FAIRVIEW [STRATEGIC LAND] LIMITED
    - now 03163889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    Dissolved on 2024-10-24 during the appointment or period of control
    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 (30 parents, 2 offsprings)
    Officer
    2017-08-03 ~ dissolved
    IIF 46 - Director → ME
  • 12
    FAT TOAD LIMITED - now
    CRACE ASSOCIATES LIMITED
    - 2006-01-06 02312859
    SOME TIN POT COMPANY LIMITED - 2002-11-18
    Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-17 ~ 2005-09-12
    IIF 6 - Director → ME
  • 13
    HANOVER GRANGE LIMITED
    05231234
    5 Hanover Grange, Harpenden, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2004-09-14 ~ 2006-10-30
    IIF 24 - Director → ME
  • 14
    HARPENDEN PROPERTY INVESTMENT LLP
    OC372625
    Chells Manor, Chells Lane, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 15
    HERTFORD HOLDINGS LIMITED
    09589243 09589325
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 16
    HERTFORDSHIRE HOLDINGS LIMITED
    09589325 09589243
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2015-05-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-10-18
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 17
    HILLTOP WALK (WATTON) LIMITED
    11089824
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2017-11-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-11-30 ~ 2023-02-10
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HILTON HOMES LIMITED
    01551250
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-11-22) ~ dissolved
    IIF 10 - Director → ME
  • 19
    HILTON HOUSE PROPERTIES (HOLDINGS) LIMITED
    01435278
    Hazeldene, 271a Heath Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-07-31) ~ 1992-05-28
    IIF 52 - Director → ME
    (before 1991-07-31) ~ 1992-05-28
    IIF 56 - Secretary → ME
  • 20
    HILTON HOUSE PROPERTIES LIMITED
    01110562
    Wheatley House, Dunhams Lane, Letchworth Garden City, England
    Active Corporate (10 parents)
    Officer
    (before 1991-11-23) ~ 2022-10-28
    IIF 3 - Director → ME
  • 21
    HILTON NOMINEES LIMITED
    04793858 11710090
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-10 ~ dissolved
    IIF 20 - Director → ME
  • 22
    HILTON NOMINEES LIMITED
    11710090 04793858
    Chells Manor, Chells Lane, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2018-12-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 23
    HUBERT C.LEACH LIMITED
    00447346
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2014-12-23
    Commencement of winding up on 2014-12-31
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (20 parents, 4 offsprings)
    Officer
    1993-02-01 ~ 1998-10-30
    IIF 7 - Director → ME
  • 24
    JAMES PROPERTY INVESTMENTS LLP
    OC335547
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2008-03-13 ~ 2021-02-24
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-24
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    JAMES PROPERTY PARTNERSHIP LLP
    OC333865
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-02-18 ~ 2019-03-28
    IIF 55 - LLP Designated Member → ME
    2007-12-29 ~ 2015-03-01
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-03-28
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    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
    (before 1990-12-31) ~ dissolved
    IIF 12 - Director → ME
  • 27
    JOHN SALE RESIDENTS LIMITED
    04955736
    7 John Sale Close, Ashwell, Baldock, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2003-11-06 ~ 2005-08-02
    IIF 14 - Director → ME
  • 28
    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)
    Officer
    1993-02-01 ~ 1998-10-30
    IIF 29 - Director → ME
  • 29
    LOCAL CENTRE HAMPTON HARGATE MANAGEMENT COMPANY LIMITED
    04544074
    Ground Floor Unit A Greenhill House, Thorpe Road, Peterborough, England
    Active Corporate (24 parents)
    Officer
    2005-03-18 ~ 2020-11-03
    IIF 5 - Director → ME
  • 30
    MARCHFIELD (STRATEGIC LAND) LIMITED
    06343161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    Dissolved on 2024-10-24 during the appointment or period of control
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (26 parents)
    Officer
    2007-08-14 ~ 2010-12-02
    IIF 22 - Director → ME
    2017-08-03 ~ dissolved
    IIF 48 - Director → ME
  • 31
    MARCHFIELD CONSTRUCTION LIMITED
    13083770
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MARCHFIELD DEVELOPMENTS LIMITED
    16532604 01504148
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-06-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MARCHFIELD DEVELOPMENTS LTD.
    - now 01504148 16532604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06 during the appointment or period of control
    Dissolved on 2025-01-31 during the appointment or period of control
    MARCHFIELD HOMES LIMITED
    - 1990-11-12 01504148 06382447... (more)
    Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2017-08-03 ~ dissolved
    IIF 47 - Director → ME
    ~ 2010-12-02
    IIF 13 - Director → ME
  • 34
    MARCHFIELD GROUP LIMITED
    06726374 16532666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-22 during the appointment or period of control
    Dissolved on 2024-01-10 during the appointment or period of control
    C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-10-17 ~ dissolved
    IIF 19 - Director → ME
  • 35
    MARCHFIELD GROUP LIMITED
    16532666 06726374
    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 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MARCHFIELD HARPENDEN (CRABTREE LANE) LIMITED
    08078076
    Chells Manor, Chells Lane, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 27 - Director → ME
  • 37
    MARCHFIELD HARPENDEN (ROUNDWOOD PARK) LIMITED
    08363297
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 18 - Director → ME
  • 38
    MARCHFIELD HOMES LIMITED
    06382447 16532530... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-22 during the appointment or period of control
    Dissolved on 2024-01-10 during the appointment or period of control
    C/0 Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2007-09-26 ~ dissolved
    IIF 11 - Director → ME
  • 39
    MARCHFIELD HOMES LIMITED
    16532530 06382447... (more)
    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
  • 40
    MARCHFIELD LETTINGS LIMITED
    06823983
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 21 - Director → ME
  • 41
    MARCHFIELD MANAGEMENT SERVICES LLP
    OC320371
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2006-06-15 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    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)
    Officer
    2004-02-10 ~ now
    IIF 4 - Director → ME
  • 43
    MERCHANT TAYLORS RESIDENTS ASSOCIATION (ASHWELL) LIMITED
    07617512
    The Gatehouse Merchant Taylors Close, Ashwell, Baldock, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2011-04-28 ~ 2012-04-23
    IIF 26 - Director → ME
  • 44
    MUSSENDEN COURT MANAGEMENT LIMITED
    02451502
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 1994-02-16
    IIF 51 - Director → ME
  • 45
    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 32 - Director → ME
  • 46
    POLES PARK RESIDENTS LIMITED
    02720627
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (19 parents)
    Officer
    1996-02-01 ~ 1998-10-30
    IIF 30 - Director → ME
  • 47
    POTTERS WOOD PARK RESIDENTS LIMITED
    05752745
    Sadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (17 parents)
    Officer
    2006-03-23 ~ 2008-03-03
    IIF 33 - Director → ME
  • 48
    STANBOROUGH LEISURE LIMITED
    03378902
    4 Elstree Way, Borehamwood, England
    Active Corporate (13 parents)
    Officer
    1997-05-30 ~ 2021-03-02
    IIF 2 - Director → ME
  • 49
    SWANFIELD (HAMELS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-12
    Dissolved on 2025-08-14
    SWANFIELD INVESTMENTS LIMITED
    - 2006-05-12 00697321
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (13 parents)
    Officer
    1992-06-04 ~ 2006-03-27
    IIF 31 - Director → ME
  • 50
    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)
    Officer
    1991-02-26 ~ 1992-03-01
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.