1
The Cedars, Church Road, Ashford, Kent, England
Active Corporate (8 parents)
Officer
(before 1991-11-08) ~ 2018-04-30
IIF 26 - Director → ME
(before 1991-11-08) ~ 2018-04-30
IIF 50 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-04-30
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - 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 8 - Director → ME
2003-10-09 ~ now
IIF 51 - Secretary → ME
Person with significant control
2017-10-10 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 10 - Director → ME
4
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 31 - 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 49 - Director → ME
2016-07-18 ~ 2021-01-09
IIF 12 - Director → ME
6
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 30 - Director → ME
(before 1991-08-02) ~ 1992-02-05
IIF 22 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 35 - 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 9 - 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 39 - Director → ME
(before 1991-08-02) ~ 1992-02-05
IIF 25 - 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 34 - Director → ME
2000-03-17 ~ 2004-01-20
IIF 17 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
(before 1991-08-02) ~ 1992-02-05
IIF 45 - Director → ME
2000-03-17 ~ 2004-01-20
IIF 20 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1991-08-13 ~ 1992-02-05
IIF 24 - Director → ME
2000-03-17 ~ 2004-01-20
IIF 18 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1991-08-13 ~ 1992-02-05
IIF 27 - Director → ME
2000-03-17 ~ 2004-01-20
IIF 37 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 19 - Director → ME
(before 1991-08-02) ~ 1992-02-05
IIF 46 - Director → ME
15
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 43 - Director → ME
1991-08-13 ~ 1992-02-05
IIF 33 - 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 13 - 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 11 - 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 21 - Director → ME
19
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 23 - Director → ME
1991-08-13 ~ 1992-02-05
IIF 29 - Director → ME
20
HITCHIN INDUSTRIAL ESTATES LIMITED
00619865 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 38 - Director → ME
(before 1991-08-02) ~ 1992-02-05
IIF 36 - 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 6 - 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 5 - 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 3 - Director → ME
24
3rd Floor 12 Gough Square, London
Active Corporate (13 parents, 3 offsprings)
Officer
(before 1992-05-03) ~ now
IIF 4 - 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 2 - Director → ME
26
3rd Floor 12 Gough Square, London
Active Corporate (8 parents)
Officer
(before 1992-05-03) ~ now
IIF 1 - 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 42 - 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 47 - 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 28 - 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 32 - Director → ME
2000-03-17 ~ 2004-01-20
IIF 14 - 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 48 - Director → ME
32
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2000-03-17 ~ 2004-01-20
IIF 15 - Director → ME
~ 1992-02-05
IIF 40 - 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 41 - Director → ME
34
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 44 - Director → ME
35
64 Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 16 - Director → ME
36
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2002-02-14 ~ 2004-01-23
IIF 7 - Director → ME