1
3 Ye Corner, Watford, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
HENRY HOMES (BERKHAMSTEAD) LIMITED - 2013-04-03
CONTINENTAL SHELF 521 LIMITED - 2011-10-06
Bath House 6-8 Bath Street, Bristol
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-05-13 ~ 2014-04-29
IIF 28 - Director → ME
3
Jasmine House, 8 Parkway, Welwyn Garden City, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
705 GBP2024-12-31
Officer
2015-06-11 ~ 2016-11-11
IIF 10 - Director → ME
4
CHASE GREEN (BERKHAMSTED) LIMITED
- 2013-07-12
07776954CONTINENTAL SHELF 520 LIMITED - 2011-10-06
16-18 Howard Business Park Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Officer
2013-05-13 ~ dissolved
IIF 27 - Director → ME
5
CHASE (HAMPSTEAD) LIMITED
- now 07203525CHASE (HAMPSTEAD) LTD
- 2013-09-25
07203525CHASE GREEN (FIELDCROFT) LIMITED - 2012-11-14
CONTINENTAL SHELF 498 LIMITED - 2010-05-28
16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Officer
2013-05-13 ~ dissolved
IIF 34 - Director → ME
6
CHASE GREEN (GRANGE PARK) LIMITED
- 2013-06-19
07669714CONTINENTAL SHELF 543 LIMITED - 2011-07-21
Second Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Officer
2013-05-13 ~ dissolved
IIF 38 - Director → ME
7
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (10 parents)
Officer
2016-03-09 ~ 2017-02-01
IIF 8 - Director → ME
8
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-10-10 ~ 2013-10-31
IIF 32 - Director → ME
9
CHASE GREEN (ARKLEY) LIMITED
- 2013-07-12
07541659CHASE GREEN (CREST DRIVE) LIMITED - 2012-01-19
CONTINENTAL SHELF 532 LIMITED - 2011-04-12
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (9 parents)
Officer
2013-05-13 ~ 2017-02-01
IIF 37 - Director → ME
10
Jasmine House, 8 Parkway, Welwyn Garden City, England
Active Corporate (11 parents)
Equity (Company account)
200 GBP2021-12-31
Officer
2014-08-13 ~ 2014-09-19
IIF 22 - Director → ME
11
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 7 - Director → ME
12
CHASE BERKHAMSTED HOLDINGS LIMITED
09929533 5th Floor One Temple Quay, Temple Back East, Bristol
Dissolved Corporate (5 parents)
Officer
2015-12-24 ~ dissolved
IIF 17 - Director → ME
13
CHASE GREEN (RIVERSIDE) LIMITED
- now 07203624CONTINENTAL SHELF 499 LIMITED - 2010-04-28
16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Officer
2013-05-13 ~ dissolved
IIF 33 - Director → ME
14
CHASE GREEN (WAENAVON) LIMITED
- now 07458452CONTINENTAL SHELF 528 LIMITED - 2011-01-27
Second Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Officer
2013-05-13 ~ dissolved
IIF 36 - Director → ME
15
CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED
06454905 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (6 parents)
Officer
2013-05-13 ~ dissolved
IIF 29 - Director → ME
16
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 19 - Director → ME
17
CHASE GREEN DEVELOPMENTS NO 1 LIMITED - 2007-04-19
CHASE GREEN INVESTMENTS LIMITED - 2007-04-04
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2013-05-13 ~ 2017-02-01
IIF 26 - Director → ME
18
CHASE REAL ESTATE LIMITED
- 2014-03-11
07777017MILL LANE DEVELOPMENTS LIMITED
- 2014-03-10
07777017CONTINENTAL 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
2014-03-10 ~ 2017-02-01
IIF 21 - Director → ME
19
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 ~ 2017-02-01
IIF 23 - Director → ME
20
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 ~ 2017-02-01
IIF 9 - Director → ME
21
CLOVER COURT RESIDENTS ASSOCIATION LIMITED
02640644 The Estate Office, Church Mews Beatrice Avenue, East Cowes, Isle Of Wight
Active Corporate (26 parents)
Equity (Company account)
36 GBP2023-06-24
Officer
1991-08-23 ~ 1992-09-23
IIF 2 - Director → ME
22
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 5 - Director → ME
23
5th Floor One Temple Quay, Temple Back East, Bristol
Dissolved Corporate (5 parents)
Officer
2015-12-23 ~ dissolved
IIF 18 - Director → ME
24
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 ~ 2017-02-01
IIF 13 - Director → ME
25
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 ~ 2017-02-01
IIF 15 - Director → ME
26
FUSION (HADLEY WOOD) LIMITED
- now 07069991CHASE GREEN (SHEPHALL) LIMITED - 2012-06-19
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
2013-05-13 ~ dissolved
IIF 35 - Director → ME
27
JUST HOMES (SOUTH) LIMITED
- now 05910860FIRST PROPERTY FINANCE DEVELOPMENTS LIMITED
- 2008-08-13
05910860 Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-08-18 ~ dissolved
IIF 25 - Director → ME
28
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 ~ 2018-11-16
IIF 12 - Director → ME
29
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 ~ 2017-02-01
IIF 16 - Director → ME
30
CONTINENTAL SHELF 508 LIMITED - 2010-09-14
16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
Dissolved Corporate (9 parents)
Current Assets (Company account)
100 GBP2015-06-30
Officer
2013-05-13 ~ dissolved
IIF 30 - Director → ME
31
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 6 - Director → ME
32
THE CLOISTERS (SANDOWN) RESIDENTS ASSOCIATION LIMITED
02754536 30 Chatfield Lodge, Newport, Isle Of Wight, England
Active Corporate (18 parents)
Equity (Company account)
3,584 GBP2024-10-31
Officer
1992-10-09 ~ 1993-10-12
IIF 1 - Secretary → ME
33
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 ~ 2017-02-01
IIF 14 - Director → ME
34
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
2013-06-13 ~ 2017-02-01
IIF 31 - Director → ME
35
WILLOW LAKES (ASHBY HILL TOP FARM) LIMITED
06889217 Willow Lakes Barton Street, Ashby-cum-fenby, Grimsby, North East Lincs, England
Active Corporate (10 parents)
Equity (Company account)
1,310,935 GBP2024-06-30
Officer
2020-01-15 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
36
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-09-18 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
Active Corporate (6 parents)
Person with significant control
2024-09-19 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-09-20 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
WILLOW LAKES COUNTRY PARK LIMITED
- now 11430668WILLOW LAKES LEISURE PARK LIMITED
- 2020-05-27
11430668 Willow Lakes Barton Street, Ashby Cum Fenby, Grimsby, N E Lincs, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-118,640 GBP2024-06-30
Officer
2018-06-25 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
40
WILLOW LAKES LEISURE PARK (LODGES) LIMITED
11552619 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Baker Tilly 6th Floor, 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-03-18 ~ 2009-03-26
IIF 24 - Director → ME