1
AJC PROPERTY CONSULTANCY LIMITED
14454563 10 Oaklands Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,024 GBP2024-11-30
Officer
2022-11-01 ~ now
IIF 3 - Director → ME
2022-11-01 ~ now
IIF 89 - Secretary → ME
Person with significant control
2022-11-01 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2
C/o: Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
Liquidation Corporate (6 parents)
Equity (Company account)
-176,935 GBP2022-04-30
Officer
2022-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-29 ~ 2019-12-05
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
3
BAYSWATER CLOSE MANAGEMENT COMPANY LIMITED
07583854 Second Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (3 parents)
Officer
2011-03-30 ~ 2013-07-08
IIF 7 - Director → ME
2011-03-30 ~ 2013-07-08
IIF 87 - Secretary → ME
4
BERKELEY HOMES (CENTRAL LONDON) LIMITED - now
BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED
- 2004-05-25
04231165 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (65 parents, 8 offsprings)
Officer
2001-06-15 ~ 2001-10-22
IIF 64 - Director → ME
2001-06-15 ~ 2001-10-22
IIF 67 - Secretary → ME
5
BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED
- 2007-05-23
04294000 06228606 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (59 parents, 1 offspring)
Officer
2001-09-27 ~ 2001-11-07
IIF 63 - Director → ME
2001-09-27 ~ 2001-11-07
IIF 66 - Secretary → ME
6
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-01-31
Officer
2016-01-14 ~ 2016-02-04
IIF 53 - Director → ME
7
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-01-31
Officer
2016-01-14 ~ dissolved
IIF 55 - Director → ME
8
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (4 parents)
Officer
2015-04-20 ~ dissolved
IIF 47 - Director → ME
9
CONTINENTAL SHELF 521 LIMITED
- 2011-10-06
07776981 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bath House 6-8 Bath Street, Bristol
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2011-09-28 ~ dissolved
IIF 30 - Director → ME
2011-09-28 ~ 2012-12-31
IIF 65 - Secretary → ME
10
Jasmine House, 8 Parkway, Welwyn Garden City, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
705 GBP2024-12-31
Officer
2015-04-17 ~ 2016-11-11
IIF 45 - Director → ME
11
Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-941,858 GBP2021-12-31
Officer
2020-07-20 ~ 2023-10-18
IIF 6 - Director → ME
12
8 Parkway, Welwyn Garden City, England
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
1,015,977 GBP2021-01-01 ~ 2021-12-31
Officer
2018-06-11 ~ 2023-10-18
IIF 17 - Director → ME
13
CHASE GREEN (BERKHAMSTED) LIMITED
- 2013-07-12
07776954CONTINENTAL SHELF 520 LIMITED
- 2011-10-06
07776954 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16-18 Howard Business Park Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Officer
2011-09-28 ~ dissolved
IIF 31 - Director → ME
2011-09-28 ~ 2012-12-31
IIF 70 - Secretary → ME
14
CHASE (HAMPSTEAD) LIMITED
- now 07203525CHASE (HAMPSTEAD) LTD
- 2013-09-25
07203525CHASE GREEN (FIELDCROFT) LIMITED
- 2012-11-14
07203525CONTINENTAL SHELF 498 LIMITED
- 2010-05-28
07203525 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Officer
2010-05-28 ~ dissolved
IIF 34 - Director → ME
2010-05-28 ~ 2012-12-31
IIF 75 - Secretary → ME
15
CHASE GREEN (GRANGE PARK) LIMITED
- 2013-06-19
07669714CONTINENTAL SHELF 543 LIMITED
- 2011-07-21
07669714 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
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... (more) Second Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Officer
2011-07-18 ~ dissolved
IIF 36 - Director → ME
2011-07-18 ~ 2012-12-31
IIF 88 - Secretary → ME
16
Jasmine House, 8, Parkway, Welwyn Garden City, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,035,956 GBP2023-12-31
Officer
2019-12-13 ~ 2023-10-18
IIF 21 - Director → ME
17
8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-25 ~ dissolved
IIF 19 - Director → ME
18
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (10 parents)
Officer
2016-03-09 ~ dissolved
IIF 57 - Director → ME
19
CHASE GREEN (ARKLEY) LIMITED
- 2013-07-12
07541659CHASE GREEN (CREST DRIVE) LIMITED
- 2012-01-19
07541659CONTINENTAL SHELF 532 LIMITED - 2011-04-12
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
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... (more) Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (9 parents)
Officer
2011-09-06 ~ dissolved
IIF 37 - Director → ME
2011-09-06 ~ 2013-04-08
IIF 76 - Secretary → ME
20
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-15 GBP2016-12-31
Officer
2015-02-05 ~ dissolved
IIF 44 - Director → ME
21
Jasmine House, 8 Parkway, Welwyn Garden City, England
Active Corporate (11 parents)
Equity (Company account)
200 GBP2021-12-31
Officer
2014-08-13 ~ 2017-02-21
IIF 29 - Director → ME
22
Jasmine House 8, Parkway, Welwyn Garden City, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-4,741,512 GBP2021-12-31
Officer
2018-05-04 ~ 2023-10-18
IIF 23 - Director → ME
23
8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-1 GBP2021-01-01 ~ 2021-12-31
Officer
2015-05-06 ~ 2016-05-27
IIF 52 - Director → ME
24
CHASE BERKHAMSTED HOLDINGS LIMITED
09929533 5th Floor One Temple Quay, Temple Back East, Bristol
Dissolved Corporate (5 parents)
Officer
2015-12-24 ~ dissolved
IIF 41 - Director → ME
25
CHASE BROXBOURNE RESIDENTIAL LIMITED
11924334 Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,977,166 GBP2021-12-31
Officer
2019-04-03 ~ 2023-10-18
IIF 24 - Director → ME
26
CHASE BROXBOURNE SCHOOL LIMITED
11898592 Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-03-22 ~ 2023-10-18
IIF 26 - Director → ME
27
CHASE GREEN (RIVERSIDE) LIMITED
- now 07203624CONTINENTAL SHELF 499 LIMITED
- 2010-04-28
07203624 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Officer
2010-04-28 ~ dissolved
IIF 32 - Director → ME
2010-04-28 ~ 2012-12-31
IIF 84 - Secretary → ME
28
CHASE GREEN (WAENAVON) LIMITED
- now 07458452CONTINENTAL SHELF 528 LIMITED
- 2011-01-27
07458452 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
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... (more) Second Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Officer
2011-01-26 ~ dissolved
IIF 35 - Director → ME
2011-01-26 ~ 2012-12-31
IIF 77 - Secretary → ME
29
CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED
06454905 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (6 parents)
Officer
2007-12-17 ~ dissolved
IIF 13 - Director → ME
2007-12-17 ~ 2012-12-31
IIF 72 - Secretary → ME
30
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 42 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-09-15 ~ dissolved
IIF 8 - Director → ME
2007-04-24 ~ 2012-12-31
IIF 69 - Secretary → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
8 Parkway, Welwyn Garden City, England
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2021-05-10 ~ 2023-10-18
IIF 18 - Director → ME
33
CHASE REAL ESTATE LIMITED
- 2014-03-11
07777017MILL LANE DEVELOPMENTS LIMITED
- 2014-03-10
07777017CONTINENTAL SHELF 522 LIMITED
- 2011-10-10
07777017 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
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... (more) Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,420,913 GBP2023-12-31
Officer
2011-10-04 ~ 2023-10-18
IIF 38 - Director → ME
2011-10-04 ~ 2014-03-10
IIF 71 - Secretary → ME
34
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 43 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
35
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
200 GBP2023-04-30
Officer
2015-10-09 ~ dissolved
IIF 56 - Director → ME
36
8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
259,639 GBP2021-12-31
Officer
2015-05-06 ~ 2016-05-27
IIF 51 - Director → ME
37
5th Floor One Temple Quay, Temple Back East, Bristol
Dissolved Corporate (5 parents)
Officer
2015-12-23 ~ dissolved
IIF 40 - Director → ME
38
DANBURY PALACE MANAGEMENT LIMITED
09498692 266 Kingsland Road, London, England
Active Corporate (19 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2017-04-21 ~ 2018-11-30
IIF 12 - Director → ME
39
Suite 1 Oak House Kingswood Business Park, Albrighton, Wolverhampton, England
Active Corporate (2 parents)
Equity (Company account)
-3,250 GBP2024-05-31
Officer
2022-06-06 ~ now
IIF 5 - Director → ME
40
FAIRVIEW ESTATES (HOUSING) LIMITED
- now 00769922FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (97 parents)
Officer
1998-10-06 ~ 2001-04-27
IIF 62 - Director → ME
2002-01-23 ~ 2007-02-16
IIF 61 - Director → ME
41
FIELDCROFT MANAGEMENT COMPANY LIMITED
07626770 Chequers House, 162 High Street, Stevenage, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2011-05-09 ~ 2012-05-01
IIF 16 - Director → ME
2011-05-09 ~ 2012-05-01
IIF 86 - Secretary → ME
42
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,090 GBP2024-03-31
Officer
2017-03-06 ~ now
IIF 4 - Director → ME
43
FUSION (HADLEY WOOD) LIMITED
- now 07069991CHASE GREEN (SHEPHALL) LIMITED
- 2012-06-19
07069991 Chase Green Developments Limited, 2nd Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (7 parents)
Current Assets (Company account)
60 GBP2015-12-31
Officer
2009-11-09 ~ dissolved
IIF 59 - Director → ME
2009-11-09 ~ 2012-12-31
IIF 90 - Secretary → ME
44
HENRY BERKHAMSTED LLP
- 2012-02-22
OC371468 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 39 - LLP Designated Member → ME
45
KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED
- now 06092592 Jasmine House, 8 Parkway, Welwyn Garden City, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-899 GBP2024-04-30
Officer
2007-12-01 ~ 2023-10-18
IIF 10 - Director → ME
2007-12-01 ~ 2014-03-12
IIF 78 - Secretary → ME
46
LEA WHARF MANAGEMENT COMPANY LIMITED
14236140 147a High Street, Waltham Cross, England
Active Corporate (4 parents)
Equity (Company account)
78,119 GBP2024-12-31
Officer
2022-07-15 ~ 2023-10-18
IIF 22 - Director → ME
47
OAKLANDS PROPERTY INVESTMENT LIMITED
09273012 C/o Resolve Partners, 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-2,805 GBP2016-12-31
Officer
2014-10-21 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
48
CONTINENTAL SHELF 508 LIMITED
- 2010-09-14
07246073 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831, 07094924Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Current Assets (Company account)
100 GBP2015-06-30
Officer
2010-09-10 ~ dissolved
IIF 33 - Director → ME
2010-09-10 ~ 2012-12-31
IIF 73 - Secretary → ME
49
ONE ONE SIX COCKFOSTERS MANAGEMENT COMPANY LTD
- now 13696801ONE COCKFOSTERS MANAGEMENT COMPANY LIMITED
- 2023-03-08
13696801 Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-21 ~ 2023-10-18
IIF 27 - Director → ME
50
PALACE WHARF MANAGEMENT COMPANY LIMITED
09438542 Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2015-02-13 ~ dissolved
IIF 49 - Director → ME
51
10 Oaklands Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-626 GBP2024-12-31
Officer
2022-12-21 ~ now
IIF 2 - Director → ME
52
SCHOLARS MANAGEMENT COMPANY LIMITED
12696199 Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
46,228 GBP2025-06-30
Officer
2020-06-25 ~ 2023-10-18
IIF 25 - Director → ME
53
ST EDWARD'S GATE MANAGEMENT COMPANY LIMITED
12798204 147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
3,338 GBP2024-12-31
Officer
2020-08-06 ~ 2023-10-18
IIF 28 - Director → ME
54
THE EXCHANGE RESIDENTS COMPANY LIMITED
09643479 Suite A5 Kebbell House, Delta Gain, Watford, England
Active Corporate (10 parents)
Turnover/Revenue (Company account)
43,519 GBP2016-07-01 ~ 2017-12-31
Officer
2015-06-17 ~ 2017-10-02
IIF 48 - Director → ME
55
THE GROVE SHEPHALL GREEN MANAGEMENT COMPANY LIMITED
07444924 Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (10 parents)
Officer
2010-11-19 ~ 2012-01-19
IIF 15 - Director → ME
2010-11-19 ~ 2012-01-19
IIF 85 - Secretary → ME
56
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)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-10-23 ~ 2017-02-02
IIF 11 - Director → ME
2017-02-09 ~ 2017-08-25
IIF 14 - Director → ME
57
TIMES SQUARE ESTATE MANAGEMENT COMPANY LIMITED
10049311 The Grange, High Street, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2018-03-08 ~ 2021-11-10
IIF 20 - Director → ME
58
Chequers House, 162 High Street, Stevenage, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-04-01 ~ 2010-11-05
IIF 50 - Director → ME
2009-04-01 ~ 2010-10-21
IIF 68 - Secretary → ME
59
WENDOVER MANAGEMENT SERVICES LIMITED
06907182 Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2009-05-15 ~ dissolved
IIF 9 - Director → ME
2009-05-15 ~ 2013-06-13
IIF 74 - Secretary → ME
60
8 Parkway, Welwyn Garden City, England
Active Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-12-31
Officer
2016-05-19 ~ 2023-10-18
IIF 54 - Director → ME
61
8 Parkway, Welwyn Garden City, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
400 GBP2024-12-31
Officer
2016-11-14 ~ 2023-10-18
IIF 46 - Director → ME