1
C.G. EDWARD (GOFFS OAK) LIMITED
00804354 Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
-522 GBP2021-12-31
Officer
2018-06-07 ~ now
IIF 42 - Director → ME
2
Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-28 ~ now
IIF 36 - Director → ME
3
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 20 - Director → ME
4
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (4 parents)
Officer
2015-04-20 ~ dissolved
IIF 49 - Director → ME
5
FRONTIER ESTATES (BUCKS) LTD
- 2016-11-18
07808169 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (7 parents)
Officer
2016-11-11 ~ dissolved
IIF 53 - Director → ME
6
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents)
Officer
2025-02-20 ~ now
IIF 13 - Director → ME
7
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 ~ now
IIF 29 - Director → ME
8
CHASE (COCKFOSTERS) HOLDING LIMITED
12882741 Jasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-09-16 ~ now
IIF 38 - Director → ME
9
Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-941,858 GBP2021-12-31
Officer
2020-01-30 ~ now
IIF 39 - Director → ME
10
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
2018-02-22 ~ now
IIF 18 - Director → ME
11
CHASE (FULBOURN) LIMITED
- 2019-07-11
11996677 Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-05-15 ~ now
IIF 33 - Director → ME
12
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
2019-07-11 ~ now
IIF 28 - Director → ME
13
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (10 parents)
Officer
2016-03-09 ~ dissolved
IIF 54 - Director → ME
14
Jasmine House, 8 Parkway, Welwyn Garden City, England
Active Corporate (11 parents)
Equity (Company account)
200 GBP2021-12-31
Officer
2014-08-13 ~ now
IIF 30 - Director → ME
15
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
2018-03-19 ~ now
IIF 34 - Director → ME
16
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
2013-05-07 ~ now
IIF 27 - Director → ME
17
Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
10,001,500 GBP2024-01-01 ~ 2024-12-31
Officer
2019-03-21 ~ now
IIF 37 - Director → ME
18
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 ~ now
IIF 35 - Director → ME
19
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 ~ now
IIF 32 - Director → ME
20
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 17 - Director → ME
21
WILSON GROUP (LONDON) LIMITED - 2017-02-25
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents, 16 offsprings)
Equity (Company account)
35,090 GBP2024-12-31
Officer
2018-04-03 ~ now
IIF 5 - Director → ME
22
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 14 - Director → ME
23
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 16 - Director → ME
24
8 Parkway, Welwyn Garden City, England
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2021-04-27 ~ now
IIF 9 - Director → ME
25
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 19 - Director → ME
26
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-03 ~ now
IIF 11 - Director → ME
27
8 Parkway, Welwyn Garden City, England
Active Corporate (2 parents)
Officer
2025-09-19 ~ 2025-09-20
IIF 15 - Director → ME
Person with significant control
2025-09-19 ~ 2025-09-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
CHASE REAL ESTATE LIMITED - 2014-03-11
MILL LANE DEVELOPMENTS LIMITED - 2014-03-10
CONTINENTAL SHELF 522 LIMITED - 2011-10-10
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
2015-04-21 ~ now
IIF 40 - Director → ME
Person with significant control
2023-12-20 ~ 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
29
8 Parkway, Welwyn Garden City, England
Active Corporate (5 parents)
Officer
2024-05-10 ~ now
IIF 22 - Director → ME
30
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents)
Officer
2022-03-17 ~ now
IIF 21 - Director → ME
31
Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
200 GBP2021-04-30
Officer
2020-04-07 ~ dissolved
IIF 56 - Director → ME
32
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 45 - Director → ME
33
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-17 ~ now
IIF 6 - Director → ME
34
8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
259,639 GBP2021-12-31
Officer
2015-05-06 ~ now
IIF 25 - Director → ME
35
Jasmine House 8, Parkway, Welwyn Garden City, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-03-09 ~ dissolved
IIF 55 - Director → ME
36
DANBURY PALACE MANAGEMENT LIMITED
09498692 266 Kingsland Road, London, England
Active Corporate (19 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2015-03-19 ~ 2018-11-30
IIF 57 - Director → ME
37
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,557,691 GBP2024-12-31
Officer
2022-01-10 ~ now
IIF 10 - Director → ME
38
EMPIRE HOUSE (TIMES SQUARE) MANAGEMENT COMPANY LIMITED
10143920 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (3 parents)
Officer
2016-04-24 ~ dissolved
IIF 58 - Director → ME
39
8 Parkway, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9 GBP2016-05-31
Officer
2013-05-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
40
1 Cochrane House, Admirals Way, London
Dissolved Corporate (4 parents)
Officer
2010-05-27 ~ dissolved
IIF 52 - Director → ME
41
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
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-899 GBP2024-04-30
Officer
2015-05-06 ~ now
IIF 46 - Director → ME
42
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 ~ now
IIF 4 - Director → ME
43
LIBERTY HOUSE (TIMES SQUARE) MANAGEMENT COMPANY LIMITED
10143888 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (3 parents)
Officer
2016-04-24 ~ dissolved
IIF 59 - Director → ME
44
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 ~ now
IIF 43 - Director → ME
45
P.B. DONOGHUE (HAULAGE & PLANT HIRE) LIMITED
01183879 8 Parkway, Welwyn Garden City, England
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
-3,802,732 GBP2022-04-29 ~ 2022-12-31
Officer
2022-04-28 ~ now
IIF 7 - Director → ME
46
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 ~ now
IIF 31 - Director → ME
47
SKYLINE MANAGEMENT (STEVENAGE) LIMITED
09535814 Chequers House, 162 High Street, Stevenage, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-01-07 ~ 2017-01-24
IIF 51 - Director → ME
48
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 ~ 2024-03-08
IIF 47 - Director → ME
49
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 50 - Director → ME
50
THE WALDENS MANAGEMENT COMPANY LTD
15466319 147a High Street, Waltham Cross, England
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 48 - Director → ME
51
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
2016-03-08 ~ 2020-03-06
IIF 60 - Director → ME
52
UNITED CAPITAL FINANCE LIMITED
- now 10017040ASSETBRIDGE FINANCE LIMITED - 2021-09-02
CHASE CAPITAL PROPERTY FINANCE LIMITED - 2016-09-29
ASSETBRIDGE FINANCE LIMITED - 2016-09-23
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
720,754 GBP2024-05-30
Officer
2024-09-23 ~ now
IIF 41 - Director → ME
53
WPL INVESTMENTS LIMITED - 2013-10-21
8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-3,433,774 GBP2023-12-31
Officer
2019-08-30 ~ now
IIF 26 - Director → ME
54
WILSON PROPERTIES (LONDON) LTD
- now 04028526WILSON PROPERTIES (LONDON) LIMITED
- 2013-05-10
04028526 8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (9 parents, 18 offsprings)
Equity (Company account)
76,876,822 GBP2024-12-31
Officer
2012-10-15 ~ now
IIF 24 - Director → ME
55
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 ~ now
IIF 8 - Director → ME
56
8 Parkway, Welwyn Garden City, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
400 GBP2024-12-31
Officer
2016-02-12 ~ now
IIF 23 - Director → ME
57
8 Parkway, Welwyn Garden City, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
291 GBP2024-12-31
Officer
2017-02-03 ~ now
IIF 12 - Director → ME