1
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (14 parents)
Officer
1997-02-28 ~ now
IIF 18 - Director → ME
2002-09-25 ~ now
IIF 5 - Secretary → ME
Person with significant control
2020-02-20 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 64 - 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 20 - Director → ME
3
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ dissolved
IIF 51 - Director → ME
4
CHANCERYGATE (BEDFORD) LIMITED - now
CHANCERYGATE (LEHMAN 3) LIMITED
- 2007-03-14
05979727 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 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 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 12a Upper Berkeley Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-09-06 ~ 2006-09-06
IIF 79 - Secretary → ME
12
CHANCERYGATE (WESTERN AVENUE) LIMITED
05916495 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 39 - Director → ME
2004-05-18 ~ 2005-02-15
IIF 9 - Secretary → ME
15
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (12 parents)
Officer
2016-04-01 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-04 ~ 2024-09-04
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - 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 55 - 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 37 - Director → ME
18
Chells Manor, Chells Lane, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-18 ~ dissolved
IIF 36 - Director → ME
19
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-09-25 ~ dissolved
IIF 50 - 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 33 - 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 59 - Director → ME
2017-08-03 ~ dissolved
IIF 45 - Director → ME
2004-09-08 ~ 2010-12-02
IIF 8 - 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 52 - Director → ME
23
5 Hanover Grange, Harpenden, Hertfordshire, England
Active Corporate (10 parents)
Officer
2004-09-14 ~ 2018-09-10
IIF 42 - Director → ME
2011-10-11 ~ 2018-09-10
IIF 10 - Secretary → ME
24
HELICAL (SOUTHAMPTON) LIMITED - now
CHANCERYGATE (SOUTHAMPTON) LIMITED
- 2010-03-10
05759507 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
CHANCERYGATE (SOUTHAMPTON 2) LIMITED
- 2006-06-27
05812950 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 27 - Director → ME
27
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Officer
2015-05-13 ~ now
IIF 25 - Director → ME
28
Chells Manor Lodge, 2 Manor House Drive, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2017-11-30 ~ now
IIF 24 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - 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 49 - Director → ME
1996-07-31 ~ dissolved
IIF 1 - 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 22 - Director → ME
1996-07-31 ~ 2022-10-28
IIF 4 - Secretary → ME
31
Chells Manor House, Chells Lane, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-06-10 ~ dissolved
IIF 44 - Director → ME
2003-06-10 ~ dissolved
IIF 6 - Secretary → ME
32
INDURENT PROPCO C6 LIMITED - now
CHANCERYGATE (ERDINGTON) LIMITED
- 2024-06-14
05926212 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 26 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - 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 23 - Director → ME
2015-07-22 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - 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 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - 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 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - 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 3 - Secretary → ME
38
7 John Sale Close, Ashwell, Baldock, Hertfordshire
Active Corporate (14 parents)
Officer
2003-11-06 ~ 2005-08-02
IIF 40 - Director → ME
2003-11-06 ~ 2005-08-02
IIF 12 - 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 35 - 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 47 - Director → ME
2017-08-03 ~ dissolved
IIF 54 - 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 32 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
43
MARCHFIELD DEVELOPMENTS LIMITED
16532604 Chells Manor Lodge, 2 Manor House Drive, Stevenage, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 30 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
MARCHFIELD DEVELOPMENTS LTD.
- now 01504148MARCHFIELD 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 43 - Director → ME
2017-08-03 ~ dissolved
IIF 53 - Director → ME
1996-07-31 ~ 2002-01-06
IIF 7 - 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 34 - Director → ME
46
Chells Manor Lodge, 2 Manor House Drive, Stevenage, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - 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 57 - 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 58 - 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 31 - Director → ME
50
Chells Manor Lodge, 2 Manor House Drive, Stevenage, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - 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 48 - 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 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - 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 21 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 66 - 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 19 - 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 56 - 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 38 - Director → ME
2006-03-23 ~ 2007-10-24
IIF 13 - 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 41 - Director → ME
2002-09-01 ~ 2021-03-02
IIF 2 - 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 46 - 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