1
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-12-09 ~ dissolved
IIF 29 - Director → ME
2014-09-22 ~ dissolved
IIF 36 - Secretary → ME
2
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-12-06 ~ dissolved
IIF 17 - Director → ME
3
25 Pembroke Gardens, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-12-18 ~ now
IIF 1 - Director → ME
2006-12-18 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-12-18 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
4
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ dissolved
IIF 11 - Director → ME
5
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1994-03-17 ~ dissolved
IIF 6 - Director → ME
6
HUNTING GATE MANAGEMENT SERVICES LIMITED
- 1992-05-14
00500632ERECTA(CONTRACTORS)LIMITED
- 1977-12-31
00500632 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
~ dissolved
IIF 12 - Director → ME
7
E.P. PROPERTIES LIMITED
- 1986-11-14
01729648 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
~ dissolved
IIF 13 - Director → ME
8
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1992-08-21 ~ dissolved
IIF 22 - Director → ME
9
EAGLE MANAGEMENT COMPANY LIMITED
00801368 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (7 parents)
Officer
2015-12-09 ~ dissolved
IIF 26 - Director → ME
2014-09-22 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-12-06 ~ dissolved
IIF 25 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-12-06 ~ dissolved
IIF 21 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
~ dissolved
IIF 14 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-12-06 ~ dissolved
IIF 19 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-12-06 ~ dissolved
IIF 16 - Director → ME
15
HITCHIN INDUSTRIAL ESTATES LIMITED
00619865 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
~ dissolved
IIF 15 - Director → ME
16
3rd Floor 12 Gough Square, London
Active Corporate (13 parents, 3 offsprings)
Officer
~ 2004-05-18
IIF 8 - Director → ME
17
INDUSTRIAL DEVELOPMENTS (HERTS) LIMITED
00853338 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (8 parents)
Officer
2015-12-09 ~ dissolved
IIF 27 - Director → ME
2014-09-22 ~ dissolved
IIF 35 - Secretary → ME
18
PRIME ESTATES (C I) LIMITED
- now 02632616 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-12-06 ~ dissolved
IIF 18 - Director → ME
19
PRIME ESTATES (EAST ANGLIA) LIMITED
04711823 64 Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-10-23 ~ dissolved
IIF 9 - Director → ME
20
PRIME ESTATES (HOUGHTON REGIS) LIMITED
- now 04044528PRIME ESTATES (LEEDS) LIMITED
- 2005-06-17
04044528HUNTING GATE (LEEDS) LIMITED - 2003-01-23
PRIME ESTATES (LEEDS) LIMITED - 2000-10-27
SHELFCO (NO.1964) LIMITED - 2000-10-12
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2003-10-23 ~ dissolved
IIF 7 - Director → ME
21
PRIME ESTATES (NORTHUMBRIA) LIMITED
02659460 C/0 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
1991-12-06 ~ 2020-04-22
IIF 24 - Director → ME
22
PRIME ESTATES (STEVENAGE) LIMITED
04735121 64 Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-10-23 ~ dissolved
IIF 5 - Director → ME
23
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
~ now
IIF 2 - Director → ME
24
ERECTA PROPERTIES LIMITED
- 2003-11-12
00502714 64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
~ now
IIF 3 - Director → ME
25
25 Pembroke Gardens, London
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ dissolved
IIF 10 - Director → ME
26
SAFELIVES LTD - 2015-09-10
CO-ORDINATED ACTION AGAINST DOMESTIC ABUSE - 2015-02-25
CO-ORDINATED RESPONSE AND ADVOCACY RESOURCE GROUP - 2006-05-10
Suite 2a Whitefriars, Lewins Mead, Bristol
Active Corporate (43 parents)
Officer
2017-07-28 ~ 2025-06-24
IIF 4 - Director → ME
27
TRUST CONSTRUCTION COMPANY LIMITED
00782118 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (9 parents)
Officer
2015-12-09 ~ dissolved
IIF 28 - Director → ME
2014-09-22 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
28
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-12-06 ~ dissolved
IIF 20 - Director → ME
29
64 Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1991-12-06 ~ dissolved
IIF 23 - Director → ME