1
CHILTERN DEVELOPMENTS (HITCHIN) LIMITED
08933356 6 Tilehouse Street, Hitchin, Hertfordshire
Active Corporate (2 parents, 3 offsprings)
Officer
2014-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
6 Tilehouse Street, Hitchin, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-09-07 ~ 2014-03-31
IIF 18 - LLP Designated Member → ME
3
CHILTERN PROPERTIES (HITCHIN) LIMITED
12970021 6 Tilehouse Street, Hitchin, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-23 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
GOSMORE LEY CLOSE MANAGEMENT COMPANY LIMITED
16549791 3 Gosmore Ley Close, Gosmore, Hitchin, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-30 ~ 2026-03-04
IIF 3 - Director → ME
5
Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-04-08 ~ dissolved
IIF 14 - Director → ME
6
First Floor, 99 Bancroft, Hitchin, Hertfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 10 - Director → ME
7
Croft Chambers, 11 Bancroft, Hitchin, Herts
Active Corporate (10 parents)
Officer
2020-12-10 ~ now
IIF 9 - Director → ME
8
First Floor, 99, Bancroft, Hitchin, Hertfordshire
Active Corporate (8 parents)
Officer
2018-02-28 ~ now
IIF 5 - Director → ME
9
First Floor Offices, 99 Bancroft, Hitchin, Herts
Active Corporate (8 parents)
Officer
2023-03-13 ~ now
IIF 8 - Director → ME
10
MANOR COURTYARD MANAGEMENT COMPANY 2021 LTD
13353707 Collinson Hall, Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (9 parents)
Officer
2021-04-23 ~ 2022-05-17
IIF 19 - Director → ME
Person with significant control
2021-04-23 ~ 2022-04-11
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
6 Tilehouse Street, Hitchin, Hertfordshire
Active Corporate (8 parents)
Officer
2012-04-06 ~ now
IIF 1 - Director → ME
12
First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
Active Corporate (11 parents, 2 offsprings)
Officer
2023-03-13 ~ now
IIF 7 - Director → ME
13
6 Tilehouse Street, Hitchin, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-08-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-23
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
14
6 Tilehouse Street, Hitchin, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-07-20 ~ dissolved
IIF 17 - LLP Member → ME
15
TILEHOUSE PROPERTIES LIMITED
- now 00512759SHADBOLTS (HITCHIN) LIMITED - 1982-11-12
6 Tilehouse Street, Hitchin, Herts
Active Corporate (7 parents, 3 offsprings)
Officer
2000-07-14 ~ now
IIF 2 - Director → ME
16
First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
Active Corporate (10 parents)
Officer
2023-03-13 ~ now
IIF 6 - Director → ME
17
WHITEBARN DEVELOPMENTS (HITCHIN) LIMITED
07997670 6 Tilehouse Street, Hitchin, Herts
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-11-21 ~ dissolved
IIF 13 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-26 during the appointment or period of control
Dissolved on 2019-02-06 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-01-31 ~ dissolved
IIF 16 - Director → ME
19
6 Tilehouse Street, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2014-10-29 ~ dissolved
IIF 12 - Director → ME