1
The Cedars, Church Road, Ashford, Kent, England
Active Corporate (8 parents)
Officer
(before 1991-11-08) ~ 2018-04-30
IIF 23 - Director → ME
(before 1991-11-08) ~ 2018-04-30
IIF 1 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-04-30
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
2
4 Hunting Gate, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2003-10-09 ~ now
IIF 7 - Director → ME
2003-10-09 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-10-10 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
3
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 28 - Director → ME
4
BISHOP'S STORTFORD GOLF CLUB 2004 LIMITED
05042093 The Bishop's Stortford Golf Club, Dunmow Road, Bishop's Stortford, Hertfordshire
Active Corporate (93 parents)
Officer
2006-07-13 ~ 2010-07-08
IIF 46 - Director → ME
2016-07-18 ~ 2021-01-09
IIF 9 - Director → ME
5
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1991-08-02) ~ 1992-02-05
IIF 19 - Director → ME
2000-03-17 ~ 2004-01-20
IIF 27 - Director → ME
6
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 32 - Director → ME
7
HUNTING GATE MANAGEMENT SERVICES LIMITED
- 1992-05-14
00500632ERECTA(CONTRACTORS)LIMITED
- 1977-12-31
00500632 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
(before 1991-08-02) ~ 1992-02-05
IIF 22 - Director → ME
2000-03-17 ~ 2004-01-20
IIF 36 - Director → ME
8
E.P. PROPERTIES LIMITED
- 1986-11-14
01729648 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 14 - Director → ME
(before 1991-08-02) ~ 1992-02-05
IIF 31 - Director → ME
9
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-08-02) ~ 1992-02-05
IIF 42 - Director → ME
2000-03-17 ~ 2004-01-20
IIF 17 - Director → ME
10
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 15 - Director → ME
1991-08-13 ~ 1992-02-05
IIF 21 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-08-13 ~ 1992-02-05
IIF 24 - Director → ME
2000-03-17 ~ 2004-01-20
IIF 34 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
(before 1991-08-02) ~ 1992-02-05
IIF 43 - Director → ME
2000-03-17 ~ 2004-01-20
IIF 16 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-08-13 ~ 1992-02-05
IIF 30 - Director → ME
2000-03-17 ~ 2004-01-20
IIF 40 - Director → ME
14
FIRST AGATE CLOSE MANAGEMENT COMPANY LTD
09069281 9 Wharf Street, Greenwich, London, England
Active Corporate (4 parents)
Officer
2014-06-03 ~ 2015-05-06
IIF 10 - Director → ME
15
HG CONSTRUCTION LIMITED - now
HUNTING GATE CONSTRUCTION LIMITED
- 2000-03-22
01617719HUNTING GATE (PARTNERSHIP DEVELOPMENTS) LIMITED
- 1997-07-04
01617719H G PARTNERSHIP DEVELOPMENTS LIMITED
- 1996-09-27
01617719HUNTING GATE HOMES SOUTHERN LIMITED
- 1992-10-22
01617719 4 Hunting Gate, Hitchin, Hertfordshire
Active Corporate (21 parents, 10 offsprings)
Officer
(before 1992-05-03) ~ 2000-03-21
IIF 8 - Director → ME
16
HG HOMES LIMITED - now
HUNTING GATE HOMES LIMITED
- 2001-06-15
01067494 25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
(before 1992-05-03) ~ 2001-05-22
IIF 18 - Director → ME
17
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 20 - Director → ME
1991-08-13 ~ 1992-02-05
IIF 26 - Director → ME
18
HITCHIN INDUSTRIAL ESTATES LIMITED
00619865 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
(before 1991-08-02) ~ 1992-02-05
IIF 33 - Director → ME
2000-03-17 ~ 2004-01-20
IIF 35 - Director → ME
19
HUNTING GATE DEVELOPMENTS LIMITED
- now 01167451HASSVALE PROPERTIES LIMITED
- 1977-12-31
01167451 3rd Floor 12 Gough Square, London
Active Corporate (13 parents)
Officer
(before 1992-05-03) ~ now
IIF 5 - Director → ME
20
3rd Floor 12 Gough Square, London
Active Corporate (13 parents, 3 offsprings)
Officer
(before 1992-05-03) ~ now
IIF 6 - Director → ME
21
HUNTING GATE INVESTMENTS LIMITED
- now 01172989JEENAGLADE LIMITED
- 1976-12-31
01172989 3rd Floor 12 Gough Square, London
Active Corporate (8 parents)
Officer
(before 1992-05-03) ~ now
IIF 4 - Director → ME
22
3rd Floor 12 Gough Square, London
Active Corporate (8 parents)
Officer
(before 1992-05-03) ~ now
IIF 3 - Director → ME
23
PRIME ESTATES (C I) LIMITED
- now 02632616CARTERET INVESTMENTS LIMITED - 1994-03-29
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 39 - Director → ME
24
PRIME ESTATES (EAST ANGLIA) LIMITED
04711823 64 Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-03-26 ~ 2004-01-20
IIF 44 - Director → ME
25
PRIME ESTATES (HOUGHTON REGIS) LIMITED - now
PRIME ESTATES (LEEDS) LIMITED
- 2005-06-17
04044528HUNTING GATE (LEEDS) LIMITED
- 2003-01-23
04044528PRIME ESTATES (LEEDS) LIMITED
- 2000-10-27
04044528SHELFCO (NO.1964) LIMITED
- 2000-10-12
04044528 04044525, 04018712, 03642299Warning 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) 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-10-05 ~ 2004-01-20
IIF 25 - Director → ME
26
PRIME ESTATES (NORTHUMBRIA) LIMITED
02659460 C/0 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 11 - Director → ME
1991-10-31 ~ 1992-02-05
IIF 29 - Director → ME
27
PRIME ESTATES (STEVENAGE) LIMITED
04735121 64 Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-04-15 ~ 2004-01-20
IIF 45 - Director → ME
28
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2000-03-17 ~ 2004-01-20
IIF 12 - Director → ME
~ 1992-02-05
IIF 37 - Director → ME
29
ERECTA PROPERTIES LIMITED
- 2003-11-12
00502714 64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 38 - Director → ME
30
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 41 - Director → ME
31
64 Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 13 - Director → ME