1
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (14 parents)
Officer
1997-02-28 ~ now
IIF 2 - Director → ME
2002-09-25 ~ now
IIF 63 - Secretary → ME
Person with significant control
2020-02-20 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Officer
2018-06-01 ~ now
IIF 4 - Director → ME
3
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ dissolved
IIF 38 - Director → ME
4
CHANCERYGATE (BEDFORD) LIMITED - now
CHANCERYGATE (LEHMAN 3) LIMITED
- 2007-03-14
05979727 05926198, 06207527, 05979726Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-10-26 ~ 2006-10-26
IIF 80 - Secretary → ME
5
CHANCERYGATE (BRENTWOOD) LIMITED - now
CHANCERYGATE (LEHMAN 4) LIMITED
- 2007-03-14
05979723 05926198, 05979726, 05979727Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12a Upper Berkeley Street, London, England
Active Corporate (18 parents)
Officer
2006-10-26 ~ 2006-10-26
IIF 81 - Secretary → ME
6
CHANCERYGATE (BRISTOL) LIMITED - now
CHANCERYGATE (MILLER STREET) LIMITED
- 2025-03-31
06054114 12a Upper Berkeley Street, London, England
Active Corporate (15 parents)
Officer
2007-01-16 ~ 2007-01-18
IIF 89 - Director → ME
7
CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED
05815219 128 Exeter Road, Harrow, England
Active Corporate (9 parents)
Officer
2006-05-12 ~ 2006-05-12
IIF 92 - Director → ME
8
CHANCERYGATE (HARLOW AND MAIDSTONE) LIMITED - now
CHANCERYGATE (BURY) LIMITED - 2025-03-31
CHANCERYGATE (LEHMAN 2) LIMITED
- 2006-12-06
05926198 06116792, 06207527, 05979726Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12a Upper Berkeley Street, London, England
Active Corporate (19 parents)
Officer
2006-09-06 ~ 2006-09-06
IIF 78 - Secretary → ME
9
CHANCERYGATE (MARLOW) LIMITED - now
CHANCERYGATE (FRIMLEY) LIMITED
- 2025-03-31
05916499 12a Upper Berkeley Street, London, England
Active Corporate (19 parents)
Officer
2006-08-25 ~ 2006-08-25
IIF 76 - Secretary → ME
10
CHANCERYGATE (MERCURY PARK) MANAGEMENT LIMITED
05970339 12a Upper Berkeley Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-10-18 ~ 2006-10-18
IIF 77 - Secretary → ME
11
CHANCERYGATE (ROMFORD) LIMITED - now
CHANCERYGATE (LEHMAN 1) LIMITED
- 2006-10-06
05926201 05926198, 06207527, 05979726Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 12a Upper Berkeley Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-09-06 ~ 2006-09-06
IIF 79 - Secretary → ME
12
12a Upper Berkeley Street, London, England
Active Corporate (17 parents)
Officer
2006-08-25 ~ 2006-08-25
IIF 75 - Secretary → ME
13
CHANCERYGATE CORPORATE SERVICES LIMITED
05865470 12a Upper Berkeley Street, London, England
Active Corporate (17 parents, 129 offsprings)
Officer
2006-07-04 ~ 2006-07-04
IIF 88 - Secretary → ME
14
Chequers House, 162 High Street, Stevenage, England
Active Corporate (14 parents)
Officer
2004-05-18 ~ 2005-02-15
IIF 23 - Director → ME
2004-05-18 ~ 2005-02-15
IIF 68 - Secretary → ME
15
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (12 parents)
Officer
2016-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-04 ~ 2024-09-04
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
ELEANORE PLACE RESIDENTS ASSOCIATION LIMITED
- now 07442794ALBANY PLACE RESIDENTS ASSOCIATION LIMITED
- 2010-12-30
07442794 1 Eleanore Place, Off Waverley Road, St. Albans, Hertfordshire
Active Corporate (12 parents)
Officer
2010-11-17 ~ 2012-03-13
IIF 42 - Director → ME
17
ELIOT PLACE (HARPENDEN) MANAGEMENT LIMITED
08576615 5 Eliot Place, Harpenden, England
Active Corporate (4 parents)
Officer
2013-06-20 ~ 2018-01-12
IIF 21 - Director → ME
18
Chells Manor, Chells Lane, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-18 ~ dissolved
IIF 20 - Director → ME
19
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-09-25 ~ dissolved
IIF 37 - Director → ME
20
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2020-03-13 ~ dissolved
IIF 17 - Director → ME
21
FAIRFIELD ELSENHAM LIMITED
- now 05225331FAIRFIELD LONGSTANTON LIMITED
- 2005-12-07
05225331 Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, Herts
Dissolved Corporate (23 parents)
Officer
2004-09-08 ~ 2010-12-02
IIF 46 - Director → ME
2017-08-03 ~ dissolved
IIF 32 - Director → ME
2004-09-08 ~ 2010-12-02
IIF 66 - Secretary → ME
22
FAIRVIEW [STRATEGIC LAND] LIMITED
- now 03163889FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
BRONDAY LIMITED - 1996-12-17
Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2017-08-03 ~ dissolved
IIF 39 - Director → ME
23
5 Hanover Grange, Harpenden, Hertfordshire, England
Active Corporate (10 parents)
Officer
2004-09-14 ~ 2018-09-10
IIF 29 - Director → ME
2011-10-11 ~ 2018-09-10
IIF 69 - Secretary → ME
24
HELICAL (SOUTHAMPTON) LIMITED - now
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2006-03-28 ~ 2006-03-28
IIF 85 - Secretary → ME
25
HELICAL (STOCKPORT) LIMITED - now
CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2006-05-10 ~ 2006-05-10
IIF 83 - Secretary → ME
26
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-13 ~ now
IIF 11 - Director → ME
27
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Officer
2015-05-13 ~ now
IIF 9 - Director → ME
28
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2017-11-30 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
29
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-10-18 ~ dissolved
IIF 36 - Director → ME
1996-07-31 ~ dissolved
IIF 59 - Secretary → ME
30
HILTON HOUSE PROPERTIES LIMITED
01110562 Wheatley House, Dunhams Lane, Letchworth Garden City, England
Active Corporate (10 parents)
Officer
2018-02-01 ~ 2022-10-28
IIF 6 - Director → ME
1996-07-31 ~ 2022-10-28
IIF 62 - Secretary → ME
31
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-06-10 ~ dissolved
IIF 31 - Director → ME
2003-06-10 ~ dissolved
IIF 64 - Secretary → ME
32
INDURENT PROPCO C6 LIMITED - now
180 Great Portland Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-09-06 ~ 2006-09-06
IIF 82 - Secretary → ME
33
JAMES ESTATES (ANGLIAN) LIMITED
14473993 Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-09 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2015-07-22 ~ now
IIF 7 - Director → ME
2015-07-22 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
35
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2008-03-13 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
36
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-12-29 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
37
JOHN H JAMES AND COMPANY LIMITED
- now 02168924VIRGIN ESTATES LIMITED - 1993-01-04
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1996-07-31 ~ dissolved
IIF 61 - Secretary → ME
38
7 John Sale Close, Ashwell, Baldock, Hertfordshire
Active Corporate (14 parents)
Officer
2003-11-06 ~ 2005-08-02
IIF 24 - Director → ME
2003-11-06 ~ 2005-08-02
IIF 71 - Secretary → ME
39
LOCAL CENTRE HAMPTON HARGATE MANAGEMENT COMPANY LIMITED
04544074 Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
Active Corporate (24 parents)
Officer
2005-03-18 ~ now
IIF 19 - Director → ME
40
LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED
06022453 Auckland House, Lydiard Fields, Swindon, England
Active Corporate (14 parents)
Officer
2006-12-07 ~ 2006-12-07
IIF 90 - Director → ME
41
MARCHFIELD (STRATEGIC LAND) LIMITED
06343161 Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (24 parents)
Officer
2007-08-14 ~ 2010-12-02
IIF 34 - Director → ME
2017-08-03 ~ dissolved
IIF 41 - Director → ME
42
MARCHFIELD CONSTRUCTION LIMITED
13083770 Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
43
Chells Manor Lodge, 2 Manor House Drive, Stevenage, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
MARCHFIELD HOMES LIMITED - 1990-11-12
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2000-06-28 ~ 2010-12-02
IIF 30 - Director → ME
2017-08-03 ~ dissolved
IIF 40 - Director → ME
1996-07-31 ~ 2002-01-06
IIF 65 - Secretary → ME
45
C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-10-17 ~ dissolved
IIF 18 - Director → ME
46
Chells Manor Lodge, 2 Manor House Drive, Stevenage, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 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
47
MARCHFIELD HARPENDEN (CRABTREE LANE) LIMITED
08078076 Chells Manor, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-05-22 ~ dissolved
IIF 44 - Director → ME
48
MARCHFIELD HARPENDEN (ROUNDWOOD PARK) LIMITED
08363297 Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-01-16 ~ dissolved
IIF 45 - Director → ME
49
C/0 Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2007-09-26 ~ dissolved
IIF 15 - Director → ME
50
Chells Manor Lodge, 2 Manor House Drive, Stevenage, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
51
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-02-19 ~ dissolved
IIF 35 - Director → ME
52
MARCHFIELD MANAGEMENT SERVICES LLP
OC320371 Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2006-06-15 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
53
MARCHFIELD PROPERTIES HOLDINGS LTD
10261367 Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
54
MARCHFIELD PROPERTIES LIMITED
- now 05039267MARCHFIELD INVESTMENTS LIMITED
- 2006-11-09
05039267 Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-02-10 ~ now
IIF 3 - Director → ME
55
MERCHANT TAYLORS RESIDENTS ASSOCIATION (ASHWELL) LIMITED
07617512 The Gatehouse Merchant Taylors Close, Ashwell, Baldock, Hertfordshire
Active Corporate (7 parents)
Officer
2011-04-28 ~ 2012-04-23
IIF 43 - Director → ME
56
POTTERS WOOD PARK RESIDENTS LIMITED
05752745 Sadlers, 175 High Street, Barnet, Herts, England
Active Corporate (17 parents)
Officer
2006-03-23 ~ 2008-03-05
IIF 22 - Director → ME
2006-03-23 ~ 2007-10-24
IIF 72 - Secretary → ME
57
ROCKINGHAM PARADE (MANAGEMENT) LIMITED
05828867 Gairloch, Misbourne Avenue, Chalfont St Peter, Buckinghamshire
Active Corporate (11 parents)
Officer
2006-05-25 ~ 2006-10-09
IIF 74 - Secretary → ME
58
ROWAN ROAD MANAGEMENT COMPANY LIMITED - now
CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED
- 2018-04-25
05951549 1 Dockmaster's House, Hertsmere Road, London, England
Active Corporate (13 parents)
Officer
2006-09-29 ~ 2006-09-29
IIF 73 - Secretary → ME
59
4 Elstree Way, Borehamwood, England
Active Corporate (13 parents)
Officer
1997-06-09 ~ 2021-03-02
IIF 28 - Director → ME
2002-09-01 ~ 2021-03-02
IIF 60 - Secretary → ME
60
STORK & MAY CAREERS LIMITED - now
STORK & MAY LIMITED - 2009-04-07
STORK & MAY (HOLDINGS) LIMITED - 2006-06-20
36 Dene Road, Northwood, Middlesex, England
Active Corporate (22 parents)
Officer
2006-03-17 ~ 2006-03-28
IIF 87 - Secretary → ME
61
USWITCH COMMUNICATIONS LIMITED - now
TOP10.COM MEDIA LIMITED - 2011-07-20
FORMULA DIGITAL LIMITED
- 2010-03-25
05878820 The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (13 parents)
Officer
2006-07-17 ~ 2006-07-19
IIF 84 - Secretary → ME
62
VENTURE COURT MANAGEMENT LIMITED
06034500 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (8 parents)
Officer
2007-01-08 ~ 2010-02-12
IIF 33 - Director → ME
2006-12-20 ~ 2007-01-08
IIF 91 - Director → ME
63
54-55 Birkenhead Street, Kings Cross, London
Active Corporate (38 parents)
Officer
2006-01-03 ~ 2006-02-03
IIF 86 - Secretary → ME