1
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ dissolved
IIF 32 - Director → ME
2014-09-22 ~ dissolved
IIF 36 - Secretary → ME
2
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1991-12-06 ~ dissolved
IIF 20 - Director → ME
3
25 Pembroke Gardens, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
12,380,269 GBP2024-03-31
Officer
2006-12-18 ~ now
IIF 4 - Director → ME
2006-12-18 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-12-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 14 - Director → ME
5
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1994-03-17 ~ dissolved
IIF 9 - Director → ME
6
HUNTING GATE MANAGEMENT SERVICES LIMITED - 1992-05-14
ERECTA(CONTRACTORS)LIMITED - 1977-12-31
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 15 - Director → ME
7
E.P. PROPERTIES LIMITED - 1986-11-14
ELDERMARK LIMITED - 1983-07-08
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 16 - Director → ME
8
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1992-08-21 ~ dissolved
IIF 25 - Director → ME
9
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ dissolved
IIF 29 - Director → ME
2014-09-22 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1991-12-06 ~ dissolved
IIF 28 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1991-12-06 ~ dissolved
IIF 24 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 17 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1991-12-06 ~ dissolved
IIF 22 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1991-12-06 ~ dissolved
IIF 19 - Director → ME
15
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 18 - Director → ME
16
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ dissolved
IIF 30 - Director → ME
2014-09-22 ~ dissolved
IIF 35 - Secretary → ME
17
CARTERET INVESTMENTS LIMITED - 1994-03-29
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1991-12-06 ~ dissolved
IIF 21 - Director → ME
18
64 Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-10-23 ~ dissolved
IIF 12 - Director → ME
19
PRIME ESTATES (LEEDS) LIMITED - 2005-06-17
HUNTING 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 (5 parents)
Officer
2003-10-23 ~ dissolved
IIF 10 - Director → ME
20
64 Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-10-23 ~ dissolved
IIF 8 - Director → ME
21
RIBRAIL LIMITED - 1984-11-15
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,116,076 GBP2024-12-31
Officer
~ now
IIF 5 - Director → ME
22
ERECTA PROPERTIES LIMITED - 2003-11-12
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
102,933 GBP2024-12-31
Officer
~ now
IIF 6 - Director → ME
23
25 Pembroke Gardens, London
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 13 - Director → ME
24
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ dissolved
IIF 31 - Director → ME
2014-09-22 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1991-12-06 ~ dissolved
IIF 23 - Director → ME
26
64 Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1991-12-06 ~ dissolved
IIF 26 - Director → ME