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
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 (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
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
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
HENRY HOMES (BERKHAMSTEAD) LIMITED - 2013-04-03
OC371468CONTINENTAL SHELF 521 LIMITED - 2011-10-06
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
CONTINENTAL SHELF 520 LIMITED - 2011-10-06
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 (DANBURY) LTD - 2013-10-29
07776954CHASE (HAMPSTEAD) LTD - 2013-09-25
CHASE GREEN (FIELDCROFT) LIMITED - 2012-11-14
CONTINENTAL SHELF 498 LIMITED - 2010-05-28
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 GREEN (GRANGE PARK) LIMITED - 2013-06-19
CONTINENTAL SHELF 543 LIMITED - 2011-07-21
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 GREEN (ARKLEY) LIMITED - 2013-07-12
CHASE GREEN (CREST DRIVE) LIMITED - 2012-01-19
CONTINENTAL 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
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
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
CONTINENTAL SHELF 499 LIMITED - 2010-04-28
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
CONTINENTAL SHELF 528 LIMITED - 2011-01-27
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
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
MILL LANE DEVELOPMENTS LIMITED - 2014-03-10
CONTINENTAL SHELF 522 LIMITED - 2011-10-10
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
WPL TRADING LIMITED - 2015-08-03
11297826 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
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 (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
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
CHASE GREEN (SHEPHALL) LIMITED - 2012-06-19
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
CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
05311400CHASE 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
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
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 COCKFOSTERS MANAGEMENT COMPANY LIMITED - 2023-03-08
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
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
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
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
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
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
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
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