1
CHAZ PROPERTIES LIMITED - 2015-06-29
4th Floor Orchard House 4th Floor, Mutton Lane, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolvedIIF 11 - Director → ME
2
8 Parkway, Welwyn Garden City, EnglandDissolved Corporate (1 parent)
Officer
2017-03-08 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-03-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
WILSON HOMES (LONDON) LIMITED - 2024-02-05
8 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-999 GBP2024-12-31
Officer
2009-05-28 ~ nowIIF 56 - Director → ME
4
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,772 GBP2021-12-31
Officer
2018-06-07 ~ nowIIF 76 - Director → ME
5
Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomActive Corporate (3 parents)
Officer
2017-06-28 ~ nowIIF 71 - Director → ME
Person with significant control
2017-06-28 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Officer
2022-07-01 ~ nowIIF 42 - Director → ME
7
8 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2016-11-22 ~ nowIIF 59 - Director → ME
8
Jasmine House, 8 Parkway, Welwyn Garden City, EnglandDissolved Corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 25 - Director → ME
9
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 15 - Director → ME
10
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Officer
2025-02-20 ~ nowIIF 38 - Director → ME
11
Jasmine House, 8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
405 GBP2024-12-31
Officer
2015-04-17 ~ nowIIF 63 - Director → ME
12
Jasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
2020-09-16 ~ nowIIF 44 - Director → ME
13
Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-941,958 GBP2021-12-31
Officer
2019-12-11 ~ nowIIF 75 - Director → ME
14
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,917,786 GBP2021-12-31
Officer
2017-03-09 ~ nowIIF 45 - Director → ME
15
CHASE (FULBOURN) LIMITED - 2019-07-11
Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2019-05-15 ~ nowIIF 67 - Director → ME
16
Jasmine House, 8 Parkway, Welwyn Garden City, EnglandDissolved Corporate (9 parents)
Officer
2016-03-09 ~ dissolvedIIF 23 - Director → ME
17
Jasmine House, 8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Officer
2014-08-13 ~ nowIIF 78 - Director → ME
18
Jasmine House 8, Parkway, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,751,612 GBP2021-12-31
Officer
2018-03-19 ~ nowIIF 68 - Director → ME
19
WILSON RESIDENTIAL LIMITED - 2015-08-03
8 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
11,235,223 GBP2020-12-31
Officer
2013-05-07 ~ nowIIF 55 - Director → ME
20
Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
2019-03-21 ~ nowIIF 66 - Director → ME
21
Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,977,066 GBP2021-12-31
Officer
2021-01-15 ~ nowIIF 69 - Director → ME
22
Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-115,919 GBP2020-12-31
Officer
2019-03-22 ~ nowIIF 72 - Director → ME
23
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Officer
2024-04-23 ~ nowIIF 52 - Director → ME
24
WPL COMMERCIAL INVESTMENTS LIMITED - 2018-07-18
8 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2017-04-28 ~ nowIIF 57 - Director → ME
Person with significant control
2017-04-28 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
25
Jasmine House 8, Parkway, Welwyn Garden City, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-23 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-07-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
26
WILSON GROUP (LONDON) LIMITED - 2017-02-25
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 14 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
34,990 GBP2024-12-31
Officer
2017-02-13 ~ nowIIF 50 - Director → ME
27
8 Parkway, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-10-01 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Officer
2024-10-29 ~ nowIIF 41 - Director → ME
29
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Officer
2022-10-20 ~ nowIIF 39 - Director → ME
30
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2021-05-10 ~ nowIIF 46 - Director → ME
31
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Officer
2024-04-23 ~ nowIIF 48 - Director → ME
32
8 Parkway, Welwyn Garden City, EnglandActive Corporate (1 parent)
Officer
2022-11-29 ~ nowIIF 79 - Director → ME
Person with significant control
2022-11-29 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
33
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Officer
2022-05-03 ~ nowIIF 53 - Director → ME
34
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)
Retained earnings (accumulated losses)
1,420,813 GBP2023-12-31
Officer
2015-04-21 ~ nowIIF 74 - Director → ME
Person with significant control
2023-12-20 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
35
8 Parkway, Welwyn Garden City, EnglandActive Corporate (5 parents)
Officer
2024-05-10 ~ nowIIF 40 - Director → ME
36
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Officer
2024-04-29 ~ nowIIF 77 - Director → ME
37
Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomDissolved Corporate (6 parents)
Officer
2020-04-07 ~ dissolvedIIF 65 - Director → ME
38
Jasmine House, 8 Parkway, Welwyn Garden City, EnglandDissolved Corporate (7 parents)
Officer
2015-10-09 ~ dissolvedIIF 64 - Director → ME
39
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-03-17 ~ nowIIF 37 - Director → ME
40
8 Parkway, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2025-06-12 ~ nowIIF 31 - Director → ME
41
WPL TRADING LIMITED - 2015-08-03
8 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
259,339 GBP2021-12-31
Officer
2013-05-08 ~ nowIIF 54 - Director → ME
42
Jasmine House 8, Parkway, Welwyn Garden City, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-09 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-03-09 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
43
Lake View, Great North Road, Potters Bar, EnglandDissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-06-17 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
44
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,557,791 GBP2024-12-31
Officer
2023-11-10 ~ nowIIF 80 - Director → ME
45
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)
Officer
2015-05-06 ~ nowIIF 62 - Director → ME
46
Meer & Company Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolvedIIF 13 - Director → ME
47
Meer & Company Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-05-07 ~ dissolvedIIF 12 - Director → ME
48
8 Parkway, Welwyn Garden City, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
475,294 GBP2022-12-31
Officer
2022-04-28 ~ nowIIF 49 - Director → ME
49
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
2025-05-08 ~ nowIIF 32 - Director → ME
50
ADVANCE PROPERTY MANAGEMENT LIMITED - 2010-05-19
8 Parkway, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2010-09-17 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
51
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)
Retained earnings (accumulated losses)
720,654 GBP2024-05-30
Officer
2016-02-20 ~ nowIIF 73 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
52
8 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
2008-10-01 ~ nowIIF 60 - Director → ME
53
CHASE CAPITAL LAND ACQUISITIONS LIMITED - 2017-02-25
8 Parkway, Welwyn Garden City, EnglandDissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolvedIIF 16 - Director → ME
54
8 Parkway, Welwyn Garden City, United KingdomActive Corporate (2 parents)
Officer
2017-11-17 ~ nowIIF 43 - Director → ME
Person with significant control
2017-11-17 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
55
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)
Retained earnings (accumulated losses)
76,876,555 GBP2024-12-31
Officer
2011-01-01 ~ nowIIF 61 - Director → ME
Person with significant control
2018-01-22 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
56
8 Parkway, Welwyn Garden City, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-03-14 ~ nowIIF 47 - Director → ME
57
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2016-05-27 ~ nowIIF 51 - Director → ME
58
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
300 GBP2024-12-31
Officer
2016-02-12 ~ nowIIF 19 - Director → ME
59
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
290 GBP2024-12-31
Officer
2017-02-03 ~ nowIIF 18 - Director → ME
60
8 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (1 parent)
Officer
2017-04-27 ~ nowIIF 58 - Director → ME
Person with significant control
2017-04-27 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
61
Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomActive Corporate (1 parent)
Officer
2018-04-07 ~ nowIIF 70 - Director → ME
Person with significant control
2018-04-07 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE