1
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,772 GBP2021-12-31
Officer
2018-06-07 ~ nowIIF 40 - Director → ME
2
Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomActive Corporate (3 parents)
Officer
2017-06-28 ~ nowIIF 35 - Director → ME
3
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Officer
2022-07-01 ~ nowIIF 8 - Director → ME
4
Jasmine House, 8 Parkway, Welwyn Garden City, EnglandDissolved Corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 44 - Director → ME
5
FRONTIER ESTATES (BUCKS) LTD - 2016-11-18
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (5 parents)
Officer
2016-11-11 ~ dissolvedIIF 48 - Director → ME
6
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Officer
2025-02-20 ~ nowIIF 5 - Director → ME
7
Jasmine House, 8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
405 GBP2024-12-31
Officer
2015-04-17 ~ nowIIF 1 - Director → ME
8
Jasmine House, 8, Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
2020-09-16 ~ nowIIF 11 - Director → ME
9
Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-941,958 GBP2021-12-31
Officer
2020-01-30 ~ nowIIF 37 - Director → ME
10
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,917,786 GBP2021-12-31
Officer
2018-02-22 ~ nowIIF 20 - Director → ME
11
CHASE (FULBOURN) LIMITED - 2019-07-11
Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2019-05-15 ~ nowIIF 32 - Director → ME
12
Jasmine House, 8, Parkway, Welwyn Garden City, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-07-11 ~ nowIIF 29 - Director → ME
13
Jasmine House, 8 Parkway, Welwyn Garden City, EnglandDissolved Corporate (9 parents)
Officer
2016-03-09 ~ dissolvedIIF 49 - Director → ME
14
Jasmine House, 8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Officer
2014-08-13 ~ nowIIF 2 - Director → ME
15
Jasmine House 8, Parkway, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,751,612 GBP2021-12-31
Officer
2018-03-19 ~ nowIIF 33 - Director → ME
16
WILSON RESIDENTIAL LIMITED - 2015-08-03
8 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
11,235,223 GBP2020-12-31
Officer
2013-05-07 ~ nowIIF 25 - Director → ME
17
Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
2019-03-21 ~ nowIIF 36 - Director → ME
18
Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,977,066 GBP2021-12-31
Officer
2019-04-03 ~ nowIIF 34 - Director → ME
19
Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-115,919 GBP2020-12-31
Officer
2019-03-22 ~ nowIIF 31 - Director → ME
20
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Officer
2024-04-23 ~ nowIIF 19 - Director → ME
21
WILSON GROUP (LONDON) LIMITED - 2017-02-25
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 14 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
34,990 GBP2024-12-31
Officer
2018-04-03 ~ nowIIF 13 - Director → ME
22
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Officer
2024-10-29 ~ nowIIF 6 - Director → ME
23
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Officer
2022-10-20 ~ nowIIF 7 - Director → ME
24
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2021-04-27 ~ nowIIF 16 - Director → ME
25
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Officer
2024-04-23 ~ nowIIF 21 - Director → ME
26
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Officer
2022-05-03 ~ nowIIF 17 - Director → ME
27
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, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,420,813 GBP2023-12-31
Officer
2015-04-21 ~ nowIIF 38 - Director → ME
Person with significant control
2023-12-20 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
28
8 Parkway, Welwyn Garden City, EnglandActive Corporate (5 parents)
Officer
2024-05-10 ~ nowIIF 10 - Director → ME
29
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents)
Officer
2022-03-17 ~ nowIIF 9 - Director → ME
30
Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomDissolved Corporate (6 parents)
Officer
2020-04-07 ~ dissolvedIIF 51 - Director → ME
31
Jasmine House, 8 Parkway, Welwyn Garden City, EnglandDissolved Corporate (7 parents)
Officer
2015-10-09 ~ dissolvedIIF 27 - Director → ME
32
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-03-17 ~ nowIIF 3 - Director → ME
33
WPL TRADING LIMITED - 2015-08-03
8 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
259,339 GBP2021-12-31
Officer
2015-05-06 ~ nowIIF 23 - Director → ME
34
Jasmine House 8, Parkway, Welwyn Garden City, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-09 ~ dissolvedIIF 50 - Director → ME
35
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,557,791 GBP2024-12-31
Officer
2022-01-10 ~ nowIIF 4 - Director → ME
36
16-18 Howard Business Park, Howard Close, Waltham Abbey, EssexDissolved Corporate (2 parents)
Officer
2016-04-24 ~ dissolvedIIF 54 - Director → ME
37
8 Parkway, Welwyn Garden City, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
38
1 Cochrane House, Admirals Way, LondonDissolved Corporate (2 parents)
Officer
2010-05-27 ~ dissolvedIIF 47 - Director → ME
39
CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
Jasmine House, 8 Parkway, Welwyn Garden City, EnglandActive Corporate (5 parents)
Officer
2015-05-06 ~ nowIIF 28 - Director → ME
40
147a High Street, Waltham Cross, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
78,119 GBP2024-12-31
Officer
2022-07-15 ~ nowIIF 12 - Director → ME
41
16-18 Howard Business Park, Howard Close, Waltham Abbey, EssexDissolved Corporate (2 parents)
Officer
2016-04-24 ~ dissolvedIIF 55 - Director → ME
42
ONE COCKFOSTERS MANAGEMENT COMPANY LIMITED - 2023-03-08
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2021-10-21 ~ nowIIF 41 - Director → ME
43
8 Parkway, Welwyn Garden City, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
475,294 GBP2022-12-31
Officer
2022-04-28 ~ nowIIF 14 - Director → ME
44
Jasmine House, 8 Parkway, Welwyn Garden City, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
46,228 GBP2025-06-30
Officer
2020-06-25 ~ nowIIF 30 - Director → ME
45
147a High Street, Waltham Cross, EnglandActive Corporate (2 parents)
Officer
2024-02-05 ~ nowIIF 52 - Director → ME
46
ASSETBRIDGE 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, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
720,654 GBP2024-05-30
Officer
2024-09-23 ~ nowIIF 39 - Director → ME
47
WPL INVESTMENTS LIMITED - 2013-10-21
8 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-08-30 ~ nowIIF 24 - Director → ME
48
WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
8 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
76,876,555 GBP2024-12-31
Officer
2012-10-15 ~ nowIIF 43 - Director → ME
49
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2016-05-19 ~ nowIIF 15 - Director → ME
50
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
300 GBP2024-12-31
Officer
2016-02-12 ~ nowIIF 22 - Director → ME
51
8 Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
290 GBP2024-12-31
Officer
2017-02-03 ~ nowIIF 18 - Director → ME