1
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-777 GBP2024-04-01 ~ 2025-03-31
Officer
1997-02-28 ~ now
IIF 15 - Director → ME
2002-09-25 ~ now
IIF 64 - Secretary → ME
Person with significant control
2020-02-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 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 17 - Director → ME
3
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 50 - Director → ME
4
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-24,770 GBP2025-04-05
Officer
2016-04-01 ~ now
IIF 14 - Director → ME
5
Chells Manor, Chells Lane, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-18 ~ dissolved
IIF 33 - Director → ME
6
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-09-25 ~ dissolved
IIF 49 - Director → ME
7
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2020-03-13 ~ dissolved
IIF 30 - Director → ME
8
FAIRFIELD LONGSTANTON LIMITED - 2005-12-07
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2017-08-03 ~ dissolved
IIF 44 - Director → ME
9
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 (5 parents, 2 offsprings)
Officer
2017-08-03 ~ dissolved
IIF 51 - Director → ME
10
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,753,023 GBP2024-03-31
Officer
2015-05-13 ~ now
IIF 23 - Director → ME
11
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
196 GBP2024-03-31
Officer
2015-05-13 ~ now
IIF 21 - Director → ME
12
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 20 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-10-18 ~ dissolved
IIF 48 - Director → ME
1996-07-31 ~ dissolved
IIF 60 - Secretary → ME
14
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2003-06-10 ~ dissolved
IIF 43 - Director → ME
2003-06-10 ~ dissolved
IIF 65 - Secretary → ME
15
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 22 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
874,183 GBP2025-03-31
Officer
2015-07-22 ~ now
IIF 19 - Director → ME
2015-07-22 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
17
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,003,779 GBP2024-03-31
Officer
2008-03-13 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Current Assets (Company account)
113 GBP2022-03-31
Officer
2007-12-29 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
19
VIRGIN ESTATES LIMITED - 1993-01-04
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1996-07-31 ~ dissolved
IIF 62 - Secretary → ME
20
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2005-03-18 ~ now
IIF 32 - Director → ME
21
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (5 parents)
Officer
2017-08-03 ~ dissolved
IIF 53 - Director → ME
22
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 29 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
23
Chells Manor Lodge, 2 Manor House Drive, Stevenage, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
MARCHFIELD HOMES LIMITED - 1990-11-12
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-08-03 ~ dissolved
IIF 52 - Director → ME
25
C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
11,823 GBP2020-03-31
Officer
2008-10-17 ~ dissolved
IIF 31 - Director → ME
26
Chells Manor Lodge, 2 Manor House Drive, Stevenage, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
27
Chells Manor, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
91 GBP2018-03-31
Officer
2012-05-22 ~ dissolved
IIF 56 - Director → ME
28
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
1,009 GBP2018-03-31
Officer
2013-01-16 ~ dissolved
IIF 57 - Director → ME
29
C/0 Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,058,082 GBP2020-03-31
Officer
2007-09-26 ~ dissolved
IIF 27 - Director → ME
30
Chells Manor Lodge, 2 Manor House Drive, Stevenage, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
31
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2009-02-19 ~ dissolved
IIF 47 - Director → ME
32
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (2 parents)
Current Assets (Company account)
70,634 GBP2024-03-31
Officer
2006-06-15 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
33
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 18 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
34
MARCHFIELD INVESTMENTS LIMITED - 2006-11-09
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,588,620 GBP2024-03-31
Officer
2004-02-10 ~ now
IIF 16 - Director → ME