1
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-12-06 ~ dissolved
IIF 14 - Director → ME
2
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ dissolved
IIF 8 - Director → ME
3
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1994-03-17 ~ dissolved
IIF 3 - Director → ME
4
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 11 - Director → ME
5
E.P. PROPERTIES LIMITED
- 1986-11-14
01729648 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
~ dissolved
IIF 9 - Director → ME
6
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1992-08-21 ~ dissolved
IIF 17 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-12-06 ~ dissolved
IIF 15 - Director → ME
8
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-12-06 ~ dissolved
IIF 19 - Director → ME
9
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
~ dissolved
IIF 10 - Director → ME
10
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-12-06 ~ dissolved
IIF 13 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-12-06 ~ dissolved
IIF 22 - Director → ME
12
HITCHIN INDUSTRIAL ESTATES LIMITED
00619865 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
~ dissolved
IIF 12 - Director → ME
13
3rd Floor 12 Gough Square, London
Active Corporate (13 parents, 3 offsprings)
Profit/Loss (Company account)
649,700 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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
14
PRIME ESTATES (C I) LIMITED
- now 02632616 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-12-06 ~ dissolved
IIF 18 - Director → ME
15
PRIME ESTATES (EAST ANGLIA) LIMITED
04711823 64 Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-10-23 ~ dissolved
IIF 4 - Director → ME
16
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 6 - Director → ME
17
PRIME ESTATES (NORTHUMBRIA) LIMITED
02659460 C/0 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
12,112 GBP2019-12-31
Officer
1991-12-06 ~ 2020-04-22
IIF 20 - Director → ME
18
PRIME ESTATES (STEVENAGE) LIMITED
04735121 64 Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-10-23 ~ dissolved
IIF 5 - Director → ME
19
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,116,076 GBP2024-12-31
Officer
~ 2004-03-23
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-27
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-10-28 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
20
ERECTA PROPERTIES LIMITED
- 2003-11-12
00502714 64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
102,933 GBP2024-12-31
Officer
~ now
IIF 1 - Director → ME
21
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-12-06 ~ dissolved
IIF 21 - Director → ME
22
64 Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1991-12-06 ~ dissolved
IIF 16 - Director → ME