1
C/o: Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
Liquidation Corporate (4 parents)
Equity (Company account)
-176,935 GBP2022-04-30
Person with significant control
2019-04-29 ~ 2019-12-05
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
2
BAYSWATER CLOSE MANAGEMENT COMPANY LIMITED
07583854 Second Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate
Officer
2011-03-30 ~ 2013-07-08
IIF 32 - Director → ME
2011-03-30 ~ 2013-07-08
IIF 86 - Secretary → ME
3
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 (17 parents, 8 offsprings)
Officer
2001-06-15 ~ 2001-10-22
IIF 24 - Director → ME
2001-06-15 ~ 2001-10-22
IIF 66 - Secretary → ME
4
BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED
- 2007-05-23
04294000 06228606 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2001-09-27 ~ 2001-11-07
IIF 23 - Director → ME
2001-09-27 ~ 2001-11-07
IIF 65 - Secretary → ME
5
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-01-31
Officer
2016-01-14 ~ 2016-02-04
IIF 14 - Director → ME
6
CHASE (BERKHAMSTED) LTD - now
CONTINENTAL SHELF 521 LIMITED
- 2011-10-06
07776981 02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning 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 (5 parents, 2 offsprings)
Officer
2011-09-28 ~ 2012-12-31
IIF 64 - Secretary → ME
7
Jasmine House, 8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
705 GBP2024-12-31
Officer
2015-04-17 ~ 2016-11-11
IIF 6 - Director → ME
8
Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-941,858 GBP2021-12-31
Officer
2020-07-20 ~ 2023-10-18
IIF 31 - Director → ME
9
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
1,015,977 GBP2021-01-01 ~ 2021-12-31
Officer
2018-06-11 ~ 2023-10-18
IIF 42 - Director → ME
10
CHASE (HUNSDON) LIMITED - 2013-11-01
10788304CHASE GREEN (BERKHAMSTED) LIMITED
- 2013-07-12
07776954CONTINENTAL SHELF 520 LIMITED
- 2011-10-06
07776954 02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning 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 (5 parents)
Officer
2011-09-28 ~ 2012-12-31
IIF 69 - Secretary → ME
11
CHASE (HAMPSTEAD) LIMITED - now
CHASE (DANBURY) LTD - 2013-10-29
07776954CHASE (HAMPSTEAD) LTD - 2013-09-25
CHASE GREEN (FIELDCROFT) LIMITED
- 2012-11-14
07203525CONTINENTAL SHELF 498 LIMITED
- 2010-05-28
07203525 02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning 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 (5 parents)
Officer
2010-05-28 ~ 2012-12-31
IIF 74 - Secretary → ME
12
CHASE (HERTFORD) LIMITED - now
CHASE GREEN (GRANGE PARK) LIMITED
- 2013-06-19
07669714CONTINENTAL SHELF 543 LIMITED
- 2011-07-21
07669714 02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning 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 (5 parents)
Officer
2011-07-18 ~ 2012-12-31
IIF 87 - Secretary → ME
13
Jasmine House, 8, Parkway, Welwyn Garden City, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,035,956 GBP2023-12-31
Officer
2019-12-13 ~ 2023-10-18
IIF 46 - Director → ME
14
CHASE (PERBROOK) LIMITED - now
CHASE GREEN (ARKLEY) LIMITED
- 2013-07-12
07541659CHASE GREEN (CREST DRIVE) LIMITED
- 2012-01-19
07541659CONTINENTAL SHELF 532 LIMITED - 2011-04-12
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning 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 (4 parents)
Officer
2011-09-06 ~ 2013-04-08
IIF 75 - Secretary → ME
15
Jasmine House, 8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents)
Equity (Company account)
200 GBP2021-12-31
Officer
2014-08-13 ~ 2017-02-21
IIF 54 - Director → ME
16
Jasmine House 8, Parkway, Welwyn Garden City, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,741,512 GBP2021-12-31
Officer
2018-05-04 ~ 2023-10-18
IIF 48 - Director → ME
17
8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-1 GBP2021-01-01 ~ 2021-12-31
Officer
2015-05-06 ~ 2016-05-27
IIF 13 - Director → ME
18
CHASE BROXBOURNE RESIDENTIAL LIMITED
11924334 Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,977,166 GBP2021-12-31
Officer
2019-04-03 ~ 2023-10-18
IIF 49 - Director → ME
19
CHASE BROXBOURNE SCHOOL LIMITED
11898592 Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-03-22 ~ 2023-10-18
IIF 51 - Director → ME
20
CHASE GREEN (RIVERSIDE) LIMITED
- now 07203624CONTINENTAL SHELF 499 LIMITED
- 2010-04-28
07203624 02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning 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 (5 parents)
Officer
2010-04-28 ~ 2012-12-31
IIF 83 - Secretary → ME
21
CHASE GREEN (WAENAVON) LIMITED
- now 07458452CONTINENTAL SHELF 528 LIMITED
- 2011-01-27
07458452 02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning 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 (5 parents)
Officer
2011-01-26 ~ 2012-12-31
IIF 76 - Secretary → ME
22
CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED
06454905 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (5 parents)
Officer
2007-12-17 ~ 2012-12-31
IIF 71 - Secretary → ME
23
CHASE GREEN DEVELOPMENTS NO 1 LIMITED - 2007-04-19
06092592CHASE GREEN INVESTMENTS LIMITED - 2007-04-04
06092592 C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-24 ~ 2012-12-31
IIF 68 - Secretary → ME
24
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2021-05-10 ~ 2023-10-18
IIF 43 - Director → ME
25
CHASE REAL ESTATE LIMITED
- 2014-03-11
07777017MILL LANE DEVELOPMENTS LIMITED
- 2014-03-10
07777017CONTINENTAL SHELF 522 LIMITED
- 2011-10-10
07777017 02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning 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 (4 parents, 1 offspring)
Equity (Company account)
1,420,913 GBP2023-12-31
Officer
2011-10-04 ~ 2023-10-18
IIF 63 - Director → ME
2011-10-04 ~ 2014-03-10
IIF 70 - Secretary → ME
26
8 Parkway, Welwyn Garden City, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
259,639 GBP2021-12-31
Officer
2015-05-06 ~ 2016-05-27
IIF 12 - Director → ME
27
DANBURY PALACE MANAGEMENT LIMITED
09498692 266 Kingsland Road, London, England
Active Corporate (4 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2017-04-21 ~ 2018-11-30
IIF 37 - Director → ME
28
FAIRVIEW ESTATES (HOUSING) LIMITED
- now 00769922FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (13 parents)
Officer
1998-10-06 ~ 2001-04-27
IIF 22 - Director → ME
2002-01-23 ~ 2007-02-16
IIF 21 - Director → ME
29
FIELDCROFT MANAGEMENT COMPANY LIMITED
07626770 Chequers House, 162 High Street, Stevenage, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2011-05-09 ~ 2012-05-01
IIF 41 - Director → ME
2011-05-09 ~ 2012-05-01
IIF 85 - Secretary → ME
30
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 (6 parents)
Current Assets (Company account)
60 GBP2015-12-31
Officer
2009-11-09 ~ 2012-12-31
IIF 90 - Secretary → ME
31
KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED
- now 06092592CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
05311400CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
05311400 Jasmine House, 8 Parkway, Welwyn Garden City, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-899 GBP2024-04-30
Officer
2007-12-01 ~ 2023-10-18
IIF 35 - Director → ME
2007-12-01 ~ 2014-03-12
IIF 77 - Secretary → ME
32
LEA WHARF MANAGEMENT COMPANY LIMITED
14236140 147a High Street, Waltham Cross, England
Active Corporate (3 parents)
Equity (Company account)
78,119 GBP2024-12-31
Officer
2022-07-15 ~ 2023-10-18
IIF 47 - Director → ME
33
CONTINENTAL SHELF 508 LIMITED
- 2010-09-14
07246073 02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning 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 (5 parents)
Current Assets (Company account)
100 GBP2015-06-30
Officer
2010-09-10 ~ 2012-12-31
IIF 72 - Secretary → ME
34
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 (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-21 ~ 2023-10-18
IIF 52 - Director → ME
35
SCHOLARS MANAGEMENT COMPANY LIMITED
12696199 Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
46,228 GBP2025-06-30
Officer
2020-06-25 ~ 2023-10-18
IIF 50 - Director → ME
36
ST EDWARD'S GATE MANAGEMENT COMPANY LIMITED
12798204 147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
3,338 GBP2024-12-31
Officer
2020-08-06 ~ 2023-10-18
IIF 53 - Director → ME
37
THE EXCHANGE RESIDENTS COMPANY LIMITED
09643479 Suite A5 Kebbell House, Delta Gain, Watford, England
Active Corporate (5 parents)
Turnover/Revenue (Company account)
43,519 GBP2016-07-01 ~ 2017-12-31
Officer
2015-06-17 ~ 2017-10-02
IIF 9 - Director → ME
38
THE GROVE SHEPHALL GREEN MANAGEMENT COMPANY LIMITED
07444924 Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2010-11-19 ~ 2012-01-19
IIF 40 - Director → ME
2010-11-19 ~ 2012-01-19
IIF 84 - Secretary → ME
39
THE KEYS BERKHAMSTED MANAGEMENT COMPANY LIMITED
08745215 C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-10-23 ~ 2017-02-02
IIF 36 - Director → ME
2017-02-09 ~ 2017-08-25
IIF 39 - Director → ME
40
TIMES SQUARE ESTATE MANAGEMENT COMPANY LIMITED
10049311 The Grange, High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2018-03-08 ~ 2021-11-10
IIF 45 - Director → ME
41
Chequers House, 162 High Street, Stevenage, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-04-01 ~ 2010-11-05
IIF 11 - Director → ME
2009-04-01 ~ 2010-10-21
IIF 67 - Secretary → ME
42
WENDOVER MANAGEMENT SERVICES LIMITED
06907182 Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2009-05-15 ~ 2013-06-13
IIF 73 - Secretary → ME
43
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-12-31
Officer
2016-05-19 ~ 2023-10-18
IIF 15 - Director → ME
44
8 Parkway, Welwyn Garden City, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
400 GBP2024-12-31
Officer
2016-11-14 ~ 2023-10-18
IIF 7 - Director → ME