1
BERKHAMSTED SCHOOL ENTERPRISES LIMITED
- now 02048201BERKHAMSTED COLLEGIATE SCHOOL ENTERPRISES LIMITED - 2009-01-08
BERKHAMSTED SCHOOLS ENTERPRISES LIMITED - 2006-08-22
6 Chesham Road, Berkhamsted, Hertfordshire
Active Corporate (58 parents)
Officer
2010-10-12 ~ 2014-10-01
IIF 58 - Director → ME
2
HEATHERTON HOUSE SCHOOL LIMITED
- 2011-08-15
00622349 6 Chesham Road, Berkhamsted, Hertfordshire
Active Corporate (70 parents, 4 offsprings)
Officer
2011-08-08 ~ 2014-10-01
IIF 53 - Director → ME
3
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-01-14 ~ 2016-02-04
IIF 12 - Secretary → ME
4
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (6 parents)
Officer
2016-01-14 ~ dissolved
IIF 26 - Secretary → ME
5
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (4 parents)
Officer
2015-04-20 ~ dissolved
IIF 51 - Director → ME
2015-04-20 ~ dissolved
IIF 24 - Secretary → ME
6
CONTINENTAL SHELF 521 LIMITED - 2011-10-06
Bath House 6-8 Bath Street, Bristol
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2012-12-31 ~ 2014-04-29
IIF 64 - Director → ME
2012-12-31 ~ dissolved
IIF 5 - Secretary → ME
7
Jasmine House, 8 Parkway, Welwyn Garden City, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-04-17 ~ 2016-11-11
IIF 49 - Director → ME
2015-04-17 ~ 2016-11-11
IIF 14 - Secretary → ME
8
CHASE GREEN (BERKHAMSTED) LIMITED
- 2013-07-12
07776954CONTINENTAL SHELF 520 LIMITED - 2011-10-06
16-18 Howard Business Park Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Officer
2012-12-31 ~ dissolved
IIF 63 - Director → ME
2012-12-31 ~ dissolved
IIF 9 - Secretary → ME
9
CHASE (HAMPSTEAD) LIMITED
- now 07203525CHASE (HAMPSTEAD) LTD
- 2013-09-25
07203525CHASE GREEN (FIELDCROFT) LIMITED - 2012-11-14
CONTINENTAL SHELF 498 LIMITED - 2010-05-28
16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Officer
2012-12-31 ~ dissolved
IIF 67 - Director → ME
2012-12-31 ~ dissolved
IIF 13 - Secretary → ME
10
CHASE GREEN (GRANGE PARK) LIMITED
- 2013-06-19
07669714CONTINENTAL SHELF 543 LIMITED - 2011-07-21
Second Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Officer
2012-12-31 ~ dissolved
IIF 72 - Director → ME
2012-12-31 ~ dissolved
IIF 20 - Secretary → ME
11
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (10 parents)
Officer
2016-03-09 ~ dissolved
IIF 46 - Director → ME
12
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-10-10 ~ 2013-10-31
IIF 65 - Director → ME
13
CHASE GREEN (ARKLEY) LIMITED
- 2013-07-12
07541659CHASE GREEN (CREST DRIVE) LIMITED - 2012-01-19
CONTINENTAL SHELF 532 LIMITED - 2011-04-12
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (9 parents)
Officer
2012-12-31 ~ dissolved
IIF 73 - Director → ME
2012-12-31 ~ dissolved
IIF 23 - Secretary → ME
14
Jasmine House, 8 Parkway, Welwyn Garden City, England
Active Corporate (11 parents)
Officer
2014-08-13 ~ 2017-02-21
IIF 48 - Director → ME
2014-08-13 ~ 2017-02-21
IIF 11 - Secretary → ME
15
8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-05-06 ~ 2016-05-27
IIF 45 - Director → ME
2015-05-06 ~ 2016-05-27
IIF 10 - Secretary → ME
16
CHASE BERKHAMSTED HOLDINGS LIMITED
09929533 5th Floor One Temple Quay, Temple Back East, Bristol
Dissolved Corporate (5 parents)
Officer
2015-12-24 ~ dissolved
IIF 55 - Director → ME
2015-12-24 ~ dissolved
IIF 2 - Secretary → ME
17
CHASE GREEN (RIVERSIDE) LIMITED
- now 07203624CONTINENTAL SHELF 499 LIMITED - 2010-04-28
16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Officer
2012-07-03 ~ dissolved
IIF 69 - Director → ME
2012-12-31 ~ dissolved
IIF 17 - Secretary → ME
18
CHASE GREEN (WAENAVON) LIMITED
- now 07458452CONTINENTAL SHELF 528 LIMITED - 2011-01-27
Second Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Officer
2012-12-31 ~ dissolved
IIF 71 - Director → ME
2012-12-31 ~ dissolved
IIF 19 - Secretary → ME
19
CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED
06454905 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (6 parents)
Officer
2013-04-08 ~ dissolved
IIF 66 - Director → ME
2012-12-31 ~ dissolved
IIF 16 - Secretary → ME
20
CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED
09929552 Bath House, 6-8 Bath Street, Bristol
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-12-24 ~ dissolved
IIF 56 - Director → ME
2015-12-24 ~ dissolved
IIF 4 - Secretary → ME
21
CHASE GREEN DEVELOPMENTS NO 1 LIMITED - 2007-04-19
CHASE GREEN INVESTMENTS LIMITED - 2007-04-04
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2010-12-21 ~ dissolved
IIF 37 - Director → ME
2012-12-31 ~ dissolved
IIF 7 - Secretary → ME
22
CHASE REAL ESTATE LIMITED
- 2014-03-11
07777017MILL LANE DEVELOPMENTS LIMITED
- 2014-03-10
07777017CONTINENTAL SHELF 522 LIMITED - 2011-10-10
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-03-10 ~ 2024-01-02
IIF 75 - Director → ME
2014-03-10 ~ now
IIF 29 - Secretary → ME
23
CHASE PALACE WHARF HOLDINGS LIMITED
09929545 C/o Quantuma Llp Bath House, 6-8 Bath Street, Bristol
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-12-24 ~ dissolved
IIF 57 - Director → ME
2015-12-24 ~ dissolved
IIF 6 - Secretary → ME
24
8 Parkway, Welwyn Garden City, England
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 21 - Secretary → ME
25
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (9 parents)
Officer
2015-10-09 ~ dissolved
IIF 47 - Director → ME
26
CLAREMONT QUARTER MANAGEMENT COMPANY LIMITED
16514837 8 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 39 - Director → ME
27
8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (11 parents)
Officer
2015-05-06 ~ 2016-05-27
IIF 44 - Director → ME
2015-05-06 ~ 2016-05-27
IIF 8 - Secretary → ME
28
5th Floor One Temple Quay, Temple Back East, Bristol
Dissolved Corporate (5 parents)
Officer
2015-12-23 ~ dissolved
IIF 54 - Director → ME
2015-12-23 ~ dissolved
IIF 3 - Secretary → ME
29
FORTRESS PROPERTY SERVICES LIMITED
01887282 17 Northview Road, Budleigh Salterton, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-09-03 ~ 2010-11-30
IIF 34 - Director → ME
30
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 43 - Director → ME
2017-03-06 ~ now
IIF 28 - Secretary → ME
31
FUSION (HADLEY WOOD) LIMITED
- now 07069991CHASE GREEN (SHEPHALL) LIMITED - 2012-06-19
Chase Green Developments Limited, 2nd Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (7 parents)
Officer
2012-07-03 ~ dissolved
IIF 70 - Director → ME
2012-12-31 ~ dissolved
IIF 18 - Secretary → ME
32
HILSTONE CORPORATION LIMITED
- now 02906739HICKTONE LIMITED - 1994-09-01
Bridge House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
1999-02-01 ~ 2000-09-30
IIF 33 - Director → ME
2004-08-06 ~ 2010-11-03
IIF 59 - Director → ME
33
One Euston Square, 40 Melton Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-06 ~ 2012-12-06
IIF 62 - Director → ME
34
HILSTONE PROPERTIES LIMITED
- now 04170076SACKVILLE PROPERTIES LIMITED
- 2004-08-24
04170076 06230962, 05367537, 05367537Warning 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) Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, Huddersfield
Dissolved Corporate (9 parents)
Officer
2004-08-06 ~ 2012-12-06
IIF 61 - Director → ME
35
HILSTONE PROPERTY INVESTMENTS LIMITED
- now 04265097FISEPA 135 LIMITED - 2001-09-12
Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-08-06 ~ 2012-12-06
IIF 60 - Director → ME
36
KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED
- now 06092592CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (13 parents)
Officer
2014-02-28 ~ dissolved
IIF 38 - Director → ME
2014-03-10 ~ dissolved
IIF 25 - Secretary → ME
37
KLEGAL LIMITED - 2004-02-03
BATFALL LIMITED - 1999-07-08
30 Crown Place, London
Dissolved Corporate (14 parents)
Officer
2004-08-05 ~ 2011-07-05
IIF 35 - Director → ME
38
58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (132 parents)
Officer
2006-08-29 ~ 2011-09-30
IIF 31 - LLP Member → ME
39
CONTINENTAL SHELF 508 LIMITED - 2010-09-14
16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Officer
2012-12-31 ~ dissolved
IIF 68 - Director → ME
2012-12-31 ~ dissolved
IIF 15 - Secretary → ME
40
P.B. DONOGHUE (HAULAGE & PLANT HIRE) LIMITED
01183879 8 Parkway, Welwyn Garden City, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-04-28 ~ now
IIF 22 - Secretary → ME
41
PALACE WHARF MANAGEMENT COMPANY LIMITED
09438542 Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2015-02-13 ~ dissolved
IIF 52 - Director → ME
42
PINSENT MASONS BELFAST LLP - now
MCGRIGORS BELFAST LLP
- 2012-05-01
NC000116 The Soloist, 1 Lanyon Place, Belfast, County Antrim
Active Corporate (25 parents)
Officer
2006-05-24 ~ 2010-12-31
IIF 30 - LLP Designated Member → ME
43
10 Oaklands Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-21 ~ now
IIF 42 - Director → ME
2022-12-21 ~ now
IIF 32 - Secretary → ME
44
SAFFRON PARK (THAXTED ROAD) MANAGEMENT COMPANY LIMITED
16437293 Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-08 ~ now
IIF 40 - Director → ME
45
THE EXCHANGE RESIDENTS COMPANY LIMITED
09643479 Suite A5 Kebbell House, Delta Gain, Watford, England
Active Corporate (10 parents)
Officer
2015-06-17 ~ 2017-10-02
IIF 50 - Director → ME
46
THE KEYS BERKHAMSTED MANAGEMENT COMPANY LIMITED
08745215 C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (11 parents)
Officer
2013-10-23 ~ 2017-02-02
IIF 41 - Director → ME
2013-10-23 ~ 2017-02-02
IIF 1 - Secretary → ME
47
TIMES SQUARE ESTATE MANAGEMENT COMPANY LIMITED
10049311 The Grange, High Street, London, England
Active Corporate (9 parents)
Officer
2017-03-08 ~ 2021-11-10
IIF 36 - Director → ME
48
WENDOVER MANAGEMENT SERVICES LIMITED
06907182 Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (6 parents)
Officer
2013-06-13 ~ dissolved
IIF 74 - Director → ME
2013-06-13 ~ dissolved
IIF 27 - Secretary → ME