1
The Cedars, Church Road, Ashford, Kent, England
Active Corporate (8 parents)
Officer
(before 1991-11-08) ~ 2018-04-30
IIF 28 - Director → ME
(before 1991-11-08) ~ 2018-04-30
IIF 52 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-04-30
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - 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 10 - Director → ME
2003-10-09 ~ now
IIF 53 - Secretary → ME
Person with significant control
2017-10-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
C/o Bn Kackson Norton, 1 Grays Inn Square Grays Inn, London
Dissolved Corporate (7 parents)
Officer
2003-02-28 ~ dissolved
IIF 12 - Director → ME
4
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 33 - Director → ME
5
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 51 - Director → ME
2016-07-18 ~ 2021-01-09
IIF 14 - Director → ME
6
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 32 - Director → ME
(before 1991-08-02) ~ 1992-02-05
IIF 24 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 37 - Director → ME
8
C/o Bn Jackson Norton, 1 Grays Inn Square Grays Inn, London
Dissolved Corporate (7 parents)
Officer
2003-03-07 ~ dissolved
IIF 11 - Director → ME
9
HUNTING GATE MANAGEMENT SERVICES LIMITED
- 1992-05-14
00500632ERECTA(CONTRACTORS)LIMITED
- 1977-12-31
00500632 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 41 - Director → ME
(before 1991-08-02) ~ 1992-02-05
IIF 27 - Director → ME
10
E.P. PROPERTIES LIMITED
- 1986-11-14
01729648 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
(before 1991-08-02) ~ 1992-02-05
IIF 36 - Director → ME
2000-03-17 ~ 2004-01-20
IIF 19 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
(before 1991-08-02) ~ 1992-02-05
IIF 47 - Director → ME
2000-03-17 ~ 2004-01-20
IIF 22 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1991-08-13 ~ 1992-02-05
IIF 26 - Director → ME
2000-03-17 ~ 2004-01-20
IIF 20 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1991-08-13 ~ 1992-02-05
IIF 29 - Director → ME
2000-03-17 ~ 2004-01-20
IIF 39 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 21 - Director → ME
(before 1991-08-02) ~ 1992-02-05
IIF 48 - Director → ME
15
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 45 - Director → ME
1991-08-13 ~ 1992-02-05
IIF 35 - Director → ME
16
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 15 - Director → ME
17
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 13 - Director → ME
18
HG HOMES LIMITED - now
HUNTING GATE HOMES LIMITED
- 2001-06-15
01067494 25 Moorgate, London
Dissolved Corporate (17 parents)
Officer
(before 1992-05-03) ~ 2001-05-22
IIF 23 - Director → ME
19
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 25 - Director → ME
1991-08-13 ~ 1992-02-05
IIF 31 - Director → ME
20
HITCHIN INDUSTRIAL ESTATES LIMITED
00619865 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 40 - Director → ME
(before 1991-08-02) ~ 1992-02-05
IIF 38 - Director → ME
21
C/o Bn Jackson Norton, 1 Grays Inn Square Grays Inn, London
Dissolved Corporate (10 parents)
Officer
1992-07-17 ~ dissolved
IIF 8 - Director → ME
22
C/o Bn Jackson Norton, 1 Grays Inn Square Grays Inn, London
Dissolved Corporate (8 parents)
Officer
(before 1992-07-17) ~ dissolved
IIF 7 - Director → ME
23
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
24
3rd Floor 12 Gough Square, London
Active Corporate (13 parents, 3 offsprings)
Officer
(before 1992-05-03) ~ now
IIF 6 - Director → ME
25
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
26
3rd Floor 12 Gough Square, London
Active Corporate (8 parents)
Officer
(before 1992-05-03) ~ now
IIF 3 - Director → ME
27
PRIME ESTATES (C I) LIMITED
- now 02632616CARTERET INVESTMENTS LIMITED - 1994-03-29
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 44 - Director → ME
28
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 49 - Director → ME
29
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 03553484, 03642299, 04044609Warning 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 (12 parents)
Officer
2000-10-05 ~ 2004-01-20
IIF 30 - Director → ME
30
PRIME ESTATES (NORTHUMBRIA) LIMITED
02659460 C/0 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
1991-10-31 ~ 1992-02-05
IIF 34 - Director → ME
2000-03-17 ~ 2004-01-20
IIF 16 - Director → ME
31
PRIME ESTATES (STEVENAGE) LIMITED
04735121 64 Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-04-15 ~ 2004-01-20
IIF 50 - Director → ME
32
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2000-03-17 ~ 2004-01-20
IIF 17 - Director → ME
~ 1992-02-05
IIF 42 - Director → ME
33
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 43 - Director → ME
34
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 46 - Director → ME
35
64 Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 18 - Director → ME
36
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2002-02-14 ~ 2004-01-23
IIF 9 - Director → ME