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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, Richard John

    Related profiles found in government register
  • James, Richard John
    English born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Eliot Place, Harpenden, AL5 5PE, England

      IIF 1

    • Ground Floor Unit A Greenhill House, Thorpe Road, Peterborough, PE3 6RU, England

      IIF 2

    • Chells Manor, Stevenage, Hertfordshire, SG2 7AA

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6
  • James, Richard John
    British born in August 1971

    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 7

    • 8, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24
  • James, Richard John
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 8, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA, England

      IIF 25 IIF 26

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

      IIF 27
  • James, Richard John
    English

    Registered addresses and corresponding companies
  • James, Richard John
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

    • 5 Hanover Grange, Harpenden, Hertfordshire, AL5 3BD

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41

    • The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • Mr Richard John James
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 8, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA, England

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53

    • 8, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA, United Kingdom

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59

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

      IIF 60 IIF 61 IIF 62
  • James, Richard John
    British

    Registered addresses and corresponding companies
  • James, Richard John

    Registered addresses and corresponding companies

    • 5, Hanover Grange, Roundwood Lane, Harpenden, Hertfordshire, United Kingdom

      IIF 72

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

      IIF 73
  • English, Jonathan James Richard
    British

    Registered addresses and corresponding companies
  • English, Jonathan James Richard
    British born in March 1982

    Registered addresses and corresponding companies

    • 13 Rockingham Road, Uxbridge, Middlesex, UB8 2TZ

      IIF 93 IIF 94 IIF 95

    • 70 Clarkes Drive, Uxbridge, Middlesex, UB8 3UL

      IIF 96
child relation
Offspring entities and appointments 67
  • 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 10 - Director → ME
    2002-09-25 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 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 13 - 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 42 - 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 80 - 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 81 - 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 93 - Director → ME
  • 7
    CHANCERYGATE (CHELTENHAM) LIMITED - now
    CHANCERYGATE (LEHMAN 5) LIMITED
    - 2008-01-08 05979726
    35 Hay's Mews, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-10-26 ~ 2006-10-26
    IIF 82 - Secretary → ME
  • 8
    CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED
    05815219
    128 Exeter Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2006-05-12 ~ 2006-05-12
    IIF 96 - Director → ME
  • 9
    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 78 - Secretary → ME
  • 10
    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 76 - Secretary → ME
  • 11
    CHANCERYGATE (MERCURY PARK) MANAGEMENT LIMITED
    05970339 08479210... (more)
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-10-18 ~ 2006-10-18
    IIF 77 - Secretary → ME
  • 12
    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 79 - Secretary → ME
  • 13
    CHANCERYGATE (WESTERN AVENUE) LIMITED
    05916495 05755704
    12a Upper Berkeley Street, London, England
    Active Corporate (17 parents)
    Officer
    2006-08-25 ~ 2006-08-25
    IIF 74 - Secretary → ME
  • 14
    CHANCERYGATE CORPORATE SERVICES LIMITED
    05865470
    12a Upper Berkeley Street, London, England
    Active Corporate (17 parents, 157 offsprings)
    Officer
    2006-07-04 ~ 2006-07-04
    IIF 92 - Secretary → ME
  • 15
    CHANCERYGATE ROCHESTER MANAGEMENT COMPANY LIMITED
    05728276
    4 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-02 ~ 2006-10-01
    IIF 88 - Secretary → ME
  • 16
    COURTYARD RESIDENTS LIMITED
    05130303
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (14 parents)
    Officer
    2004-05-18 ~ 2005-02-15
    IIF 5 - Director → ME
    2004-05-18 ~ 2005-02-15
    IIF 28 - Secretary → ME
  • 17
    DOWNROW LIMITED
    00747393
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2016-04-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-09-04 ~ 2024-09-04
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    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 46 - Director → ME
  • 19
    ELIOT PLACE (HARPENDEN) MANAGEMENT LIMITED
    08576615
    5 Eliot Place, Harpenden, England
    Active Corporate (4 parents)
    Officer
    2013-06-20 ~ 2018-01-12
    IIF 1 - Director → ME
  • 20
    FAIRFIELD (APSLEY) LIMITED
    06674697
    Chells Manor, Chells Lane, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 4 - Director → ME
  • 21
    FAIRFIELD (BRANDON) LIMITED
    06707479
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 39 - Director → ME
  • 22
    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 7 - Director → ME
  • 23
    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 38 - Director → ME
    2017-08-03 ~ dissolved
    IIF 31 - Director → ME
    2004-09-08 ~ 2010-12-02
    IIF 66 - Secretary → ME
  • 24
    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 43 - Director → ME
  • 25
    HANOVER GRANGE LIMITED
    05231234
    5 Hanover Grange, Harpenden, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2004-09-14 ~ 2018-09-10
    IIF 32 - Director → ME
    2011-10-11 ~ 2018-09-10
    IIF 72 - Secretary → ME
  • 26
    HELICAL (SOUTHAMPTON) LIMITED - now
    CHANCERYGATE (SOUTHAMPTON) LIMITED
    - 2010-03-10 05759507 05812950
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-28 ~ 2006-03-28
    IIF 89 - Secretary → ME
  • 27
    HELICAL (STOCKPORT) LIMITED - now
    CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10
    CHANCERYGATE (SOUTHAMPTON 2) LIMITED
    - 2006-06-27 05812950 05759507
    5 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-10 ~ 2006-05-10
    IIF 84 - Secretary → ME
  • 28
    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 21 - Director → ME
  • 29
    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 18 - Director → ME
  • 30
    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 17 - Director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    HILTON HOMES LIMITED
    01551250
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-18 ~ dissolved
    IIF 36 - Director → ME
    1996-07-31 ~ dissolved
    IIF 63 - Secretary → ME
  • 32
    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 15 - Director → ME
    1996-07-31 ~ 2022-10-28
    IIF 70 - Secretary → ME
  • 33
    HILTON NOMINEES LIMITED
    04793858 11710090
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-10 ~ dissolved
    IIF 41 - Director → ME
    2003-06-10 ~ dissolved
    IIF 65 - Secretary → ME
  • 34
    INDURENT PROPCO C6 LIMITED - now
    CHANCERYGATE (ERDINGTON) LIMITED
    - 2024-06-14 05926212 06405555... (more)
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2006-09-06
    IIF 83 - Secretary → ME
  • 35
    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 19 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    JAMES ESTATES LIMITED
    09697986
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2015-07-22 ~ now
    IIF 16 - Director → ME
    2015-07-22 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    JAMES PROPERTY INVESTMENTS LLP
    OC335547
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2008-03-13 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    JAMES PROPERTY PARTNERSHIP LLP
    OC333865
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-12-29 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    JOHN H JAMES AND COMPANY LIMITED
    - now 02168924
    VIRGIN ESTATES LIMITED - 1993-01-04
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-31 ~ dissolved
    IIF 67 - Secretary → ME
  • 40
    JOHN SALE RESIDENTS LIMITED
    04955736
    7 John Sale Close, Ashwell, Baldock, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2003-11-06 ~ 2005-08-02
    IIF 6 - Director → ME
    2003-11-06 ~ 2005-08-02
    IIF 29 - Secretary → ME
  • 41
    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 ~ 2026-05-14
    IIF 2 - Director → ME
  • 42
    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 94 - Director → ME
  • 43
    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 34 - Director → ME
    2017-08-03 ~ dissolved
    IIF 45 - Director → ME
  • 44
    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 20 - Director → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MARCHFIELD DEVELOPMENTS LIMITED
    16532604 01504148
    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 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    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
    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 37 - Director → ME
    2017-08-03 ~ dissolved
    IIF 44 - Director → ME
    1996-07-31 ~ 2002-01-06
    IIF 68 - Secretary → ME
  • 47
    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 12 - Director → ME
  • 48
    MARCHFIELD GROUP LIMITED
    16532666 06726374
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-06-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 49
    MARCHFIELD HARPENDEN (CRABTREE LANE) LIMITED
    08078076
    Chells Manor, Chells Lane, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 48 - Director → ME
  • 50
    MARCHFIELD HARPENDEN (ROUNDWOOD PARK) LIMITED
    08363297
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 49 - Director → ME
  • 51
    MARCHFIELD HOMES LIMITED
    06382447 01504148... (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 9 - Director → ME
  • 52
    MARCHFIELD HOMES LIMITED
    16532530 01504148... (more)
    Chells Manor Lodge, 2 Manor House Drive, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2025-06-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    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
  • 53
    MARCHFIELD LETTINGS LIMITED
    06823983
    Chells Manor House, Chells Lane, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 35 - Director → ME
  • 54
    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 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 55
    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 14 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 56
    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 11 - Director → ME
  • 57
    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 47 - Director → ME
  • 58
    PICCOLO EMPLOYMENT LIMITED
    05098406
    Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-08 ~ dissolved
    IIF 69 - Secretary → ME
  • 59
    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 3 - Director → ME
    2006-03-23 ~ 2007-10-24
    IIF 30 - Secretary → ME
  • 60
    ROCKINGHAM PARADE (MANAGEMENT) LIMITED
    05828867
    Gairloch, Misbourne Avenue, Chalfont St Peter, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2006-05-25 ~ 2006-10-09
    IIF 86 - Secretary → ME
  • 61
    ROWAN ROAD MANAGEMENT COMPANY LIMITED - now
    CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED
    - 2018-04-25 05951549 06802817... (more)
    1 Dockmaster's House, Hertsmere Road, London, England
    Active Corporate (13 parents)
    Officer
    2006-09-29 ~ 2006-09-29
    IIF 75 - Secretary → ME
  • 62
    STANBOROUGH LEISURE LIMITED
    03378902
    4 Elstree Way, Borehamwood, England
    Active Corporate (13 parents)
    Officer
    1997-06-09 ~ 2021-03-02
    IIF 40 - Director → ME
    2002-09-01 ~ 2021-03-02
    IIF 64 - Secretary → ME
  • 63
    STORK & MAY CAREERS LIMITED - now
    STORK & MAY LIMITED - 2009-04-07
    STORK & MAY (HOLDINGS) LIMITED - 2006-06-20
    IBB 1 LIMITED
    - 2006-06-15 05746460
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (22 parents)
    Officer
    2006-03-17 ~ 2006-03-28
    IIF 91 - Secretary → ME
  • 64
    THE HILLINGDON BUSINESS FORUM LIMITED
    05660314
    12 Queens Court Queens Walk, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 85 - Secretary → ME
  • 65
    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 87 - Secretary → ME
  • 66
    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 33 - Director → ME
    2006-12-20 ~ 2007-01-08
    IIF 95 - Director → ME
  • 67
    WOMEN@THEWELL
    05664659
    54-55 Birkenhead Street, Kings Cross, London
    Active Corporate (38 parents)
    Officer
    2006-01-03 ~ 2006-02-03
    IIF 90 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.