1
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (14 parents)
Officer
1997-02-28 ~ now
IIF 15 - Director → ME
2002-09-25 ~ now
IIF 65 - 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)
Officer
2018-06-01 ~ now
IIF 17 - Director → ME
3
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 51 - Director → ME
4
CHANCERYGATE (BEDFORD) LIMITED - now
CHANCERYGATE (LEHMAN 3) LIMITED
- 2007-03-14
05979727 12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-10-26 ~ 2006-10-26
IIF 77 - Secretary → ME
5
CHANCERYGATE (BRENTWOOD) LIMITED - now
CHANCERYGATE (LEHMAN 4) LIMITED
- 2007-03-14
05979723 12a Upper Berkeley Street, London, England
Active Corporate (18 parents)
Officer
2006-10-26 ~ 2006-10-26
IIF 78 - Secretary → ME
6
CHANCERYGATE (BRISTOL) LIMITED - now
CHANCERYGATE (MILLER STREET) LIMITED
- 2025-03-31
06054114 12a Upper Berkeley Street, London, England
Active Corporate (15 parents)
Officer
2007-01-16 ~ 2007-01-18
IIF 92 - Director → ME
7
CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED
05815219 128 Exeter Road, Harrow, England
Active Corporate (9 parents)
Officer
2006-05-12 ~ 2006-05-12
IIF 95 - Director → ME
8
CHANCERYGATE (HARLOW AND MAIDSTONE) LIMITED - now
CHANCERYGATE (BURY) LIMITED - 2025-03-31
CHANCERYGATE (LEHMAN 2) LIMITED
- 2006-12-06
05926198 12a Upper Berkeley Street, London, England
Active Corporate (19 parents)
Officer
2006-09-06 ~ 2006-09-06
IIF 75 - Secretary → ME
9
CHANCERYGATE (MARLOW) LIMITED - now
CHANCERYGATE (FRIMLEY) LIMITED
- 2025-03-31
05916499 12a Upper Berkeley Street, London, England
Active Corporate (19 parents)
Officer
2006-08-25 ~ 2006-08-25
IIF 73 - Secretary → ME
10
CHANCERYGATE (MERCURY PARK) MANAGEMENT LIMITED
05970339 08479210, 08479210, 12316428Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12a Upper Berkeley Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-10-18 ~ 2006-10-18
IIF 74 - Secretary → ME
11
CHANCERYGATE (ROMFORD) LIMITED - now
CHANCERYGATE (LEHMAN 1) LIMITED
- 2006-10-06
05926201 12a Upper Berkeley Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-09-06 ~ 2006-09-06
IIF 76 - Secretary → ME
12
12a Upper Berkeley Street, London, England
Active Corporate (17 parents)
Officer
2006-08-25 ~ 2006-08-25
IIF 72 - Secretary → ME
13
CHANCERYGATE CORPORATE SERVICES LIMITED
05865470 12a Upper Berkeley Street, London, England
Active Corporate (17 parents, 137 offsprings)
Officer
2006-07-04 ~ 2006-07-04
IIF 87 - Secretary → ME
14
CHANCERYGATE ROCHESTER MANAGEMENT COMPANY LIMITED
05728276 4 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2006-03-02 ~ 2006-10-01
IIF 83 - Secretary → ME
15
Chequers House, 162 High Street, Stevenage, England
Active Corporate (14 parents)
Officer
2004-05-18 ~ 2005-02-15
IIF 36 - Director → ME
2004-05-18 ~ 2005-02-15
IIF 69 - Secretary → ME
16
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (12 parents)
Officer
2016-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-04 ~ 2024-09-04
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
ELEANORE PLACE RESIDENTS ASSOCIATION LIMITED
- now 07442794ALBANY 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 55 - Director → ME
18
ELIOT PLACE (HARPENDEN) MANAGEMENT LIMITED
08576615 5 Eliot Place, Harpenden, England
Active Corporate (4 parents)
Officer
2013-06-20 ~ 2018-01-12
IIF 34 - Director → ME
19
Chells Manor, Chells Lane, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-18 ~ dissolved
IIF 33 - Director → ME
20
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-09-25 ~ dissolved
IIF 50 - Director → ME
21
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 30 - Director → ME
22
FAIRFIELD ELSENHAM LIMITED
- now 05225331Insolvency (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
2017-08-03 ~ dissolved
IIF 45 - Director → ME
2004-09-08 ~ 2010-12-02
IIF 59 - Director → ME
2004-09-08 ~ 2010-12-02
IIF 68 - Secretary → ME
23
FAIRVIEW [STRATEGIC LAND] LIMITED
- now 03163889Insolvency (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 52 - Director → ME
24
5 Hanover Grange, Harpenden, Hertfordshire, England
Active Corporate (10 parents)
Officer
2004-09-14 ~ 2018-09-10
IIF 42 - Director → ME
2011-10-11 ~ 2018-09-10
IIF 88 - Secretary → ME
25
HELICAL (SOUTHAMPTON) LIMITED - now
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2006-03-28 ~ 2006-03-28
IIF 84 - Secretary → ME
26
HELICAL (STOCKPORT) LIMITED - now
CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2006-05-10 ~ 2006-05-10
IIF 80 - Secretary → ME
27
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-13 ~ now
IIF 24 - Director → ME
28
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Officer
2015-05-13 ~ now
IIF 22 - Director → ME
29
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2017-11-30 ~ now
IIF 21 - 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
30
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-10-18 ~ dissolved
IIF 49 - Director → ME
1996-07-31 ~ dissolved
IIF 60 - Secretary → ME
31
HILTON HOUSE PROPERTIES LIMITED
01110562 Wheatley House, Dunhams Lane, Letchworth Garden City, England
Active Corporate (10 parents)
Officer
2018-02-01 ~ 2022-10-28
IIF 19 - Director → ME
1996-07-31 ~ 2022-10-28
IIF 64 - Secretary → ME
32
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-06-10 ~ dissolved
IIF 44 - Director → ME
2003-06-10 ~ dissolved
IIF 66 - Secretary → ME
33
INDURENT PROPCO C6 LIMITED - now
CHANCERYGATE (ERDINGTON) LIMITED
- 2024-06-14
05926212 06405555, 06467061, 14030758Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-09-06 ~ 2006-09-06
IIF 79 - Secretary → ME
34
JAMES ESTATES (ANGLIAN) LIMITED
14473993 Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-09 ~ now
IIF 23 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2015-07-22 ~ now
IIF 20 - Director → ME
2015-07-22 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2008-03-13 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-12-29 ~ dissolved
IIF 39 - 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% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
38
JOHN H JAMES AND COMPANY LIMITED
- now 02168924VIRGIN ESTATES LIMITED - 1993-01-04
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1996-07-31 ~ dissolved
IIF 62 - Secretary → ME
39
7 John Sale Close, Ashwell, Baldock, Hertfordshire
Active Corporate (14 parents)
Officer
2003-11-06 ~ 2005-08-02
IIF 37 - Director → ME
2003-11-06 ~ 2005-08-02
IIF 90 - Secretary → ME
40
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 ~ now
IIF 32 - Director → ME
41
LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED
06022453 Auckland House, Lydiard Fields, Swindon, England
Active Corporate (14 parents)
Officer
2006-12-07 ~ 2006-12-07
IIF 93 - Director → ME
42
MARCHFIELD (STRATEGIC LAND) LIMITED
06343161Insolvency (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 47 - Director → ME
2017-08-03 ~ dissolved
IIF 54 - Director → ME
43
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 29 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Chells Manor Lodge, 2 Manor House Drive, Stevenage, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
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
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2000-06-28 ~ 2010-12-02
IIF 43 - Director → ME
2017-08-03 ~ dissolved
IIF 53 - Director → ME
1996-07-31 ~ 2002-01-06
IIF 67 - Secretary → ME
46
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 31 - Director → ME
47
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
48
MARCHFIELD HARPENDEN (CRABTREE LANE) LIMITED
08078076 Chells Manor, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-05-22 ~ dissolved
IIF 57 - Director → ME
49
MARCHFIELD HARPENDEN (ROUNDWOOD PARK) LIMITED
08363297 Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-01-16 ~ dissolved
IIF 58 - Director → ME
50
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 28 - Director → ME
51
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 - 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
IIF 11 - Right to appoint or remove directors → OE
52
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-02-19 ~ dissolved
IIF 48 - Director → ME
53
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 38 - 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
54
MARCHFIELD PROPERTIES HOLDINGS LTD
10261367 Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
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
55
MARCHFIELD PROPERTIES LIMITED
- now 05039267MARCHFIELD 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 16 - Director → ME
56
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 56 - Director → ME
57
Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-04-08 ~ dissolved
IIF 63 - Secretary → ME
58
POTTERS WOOD PARK RESIDENTS LIMITED
05752745 Sadlers, 175 High Street, Barnet, Herts, England
Active Corporate (17 parents)
Officer
2006-03-23 ~ 2008-03-05
IIF 35 - Director → ME
2006-03-23 ~ 2007-10-24
IIF 91 - Secretary → ME
59
ROCKINGHAM PARADE (MANAGEMENT) LIMITED
05828867 Gairloch, Misbourne Avenue, Chalfont St Peter, Buckinghamshire
Active Corporate (11 parents)
Officer
2006-05-25 ~ 2006-10-09
IIF 71 - Secretary → ME
60
ROWAN ROAD MANAGEMENT COMPANY LIMITED - now
CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED
- 2018-04-25
05951549 06802817, 06481128, 06800373Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Dockmaster's House, Hertsmere Road, London, England
Active Corporate (13 parents)
Officer
2006-09-29 ~ 2006-09-29
IIF 70 - Secretary → ME
61
4 Elstree Way, Borehamwood, England
Active Corporate (13 parents)
Officer
1997-06-09 ~ 2021-03-02
IIF 41 - Director → ME
2002-09-01 ~ 2021-03-02
IIF 61 - Secretary → ME
62
STORK & MAY CAREERS LIMITED - now
STORK & MAY LIMITED - 2009-04-07
STORK & MAY (HOLDINGS) LIMITED - 2006-06-20
36 Dene Road, Northwood, Middlesex, England
Active Corporate (22 parents)
Officer
2006-03-17 ~ 2006-03-28
IIF 86 - Secretary → ME
63
THE HILLINGDON BUSINESS FORUM LIMITED
05660314 12 Queens Court Queens Walk, Ealing, London
Dissolved Corporate (2 parents)
Officer
2005-12-21 ~ dissolved
IIF 81 - Secretary → ME
64
USWITCH COMMUNICATIONS LIMITED - now
TOP10.COM MEDIA LIMITED - 2011-07-20
FORMULA DIGITAL LIMITED
- 2010-03-25
05878820 The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (13 parents)
Officer
2006-07-17 ~ 2006-07-19
IIF 82 - Secretary → ME
65
VENTURE COURT MANAGEMENT LIMITED
06034500 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (8 parents)
Officer
2007-01-08 ~ 2010-02-12
IIF 46 - Director → ME
2006-12-20 ~ 2007-01-08
IIF 94 - Director → ME
66
54-55 Birkenhead Street, Kings Cross, London
Active Corporate (38 parents)
Officer
2006-01-03 ~ 2006-02-03
IIF 85 - Secretary → ME