1
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ dissolved
IIF 34 - Director → ME
2014-09-22 ~ dissolved
IIF 3 - Secretary → ME
2
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1991-12-06 ~ dissolved
IIF 22 - 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 6 - Director → ME
2006-12-18 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-12-18 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
4
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 16 - Director → ME
5
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1994-03-17 ~ dissolved
IIF 11 - Director → ME
6
HUNTING GATE MANAGEMENT SERVICES LIMITED
- 1992-05-14
00500632ERECTA(CONTRACTORS)LIMITED
- 1977-12-31
00500632 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 17 - Director → ME
7
E.P. PROPERTIES LIMITED
- 1986-11-14
01729648 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 18 - Director → ME
8
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1992-08-21 ~ dissolved
IIF 27 - Director → ME
9
EAGLE MANAGEMENT COMPANY LIMITED
00801368 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 4 - Secretary → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - 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 30 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1991-12-06 ~ dissolved
IIF 26 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 19 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1991-12-06 ~ dissolved
IIF 24 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1991-12-06 ~ dissolved
IIF 21 - Director → ME
15
HITCHIN INDUSTRIAL ESTATES LIMITED
00619865 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 20 - Director → ME
16
INDUSTRIAL DEVELOPMENTS (HERTS) LIMITED
00853338 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ dissolved
IIF 32 - Director → ME
2014-09-22 ~ dissolved
IIF 2 - Secretary → ME
17
PRIME ESTATES (C I) LIMITED
- now 02632616 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1991-12-06 ~ dissolved
IIF 23 - Director → ME
18
PRIME ESTATES (EAST ANGLIA) LIMITED
04711823 64 Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-10-23 ~ dissolved
IIF 14 - Director → ME
19
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
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-23 ~ dissolved
IIF 12 - Director → ME
20
PRIME ESTATES (STEVENAGE) LIMITED
04735121 64 Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-10-23 ~ dissolved
IIF 10 - Director → ME
21
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,116,076 GBP2024-12-31
Officer
~ now
IIF 7 - Director → ME
22
ERECTA PROPERTIES LIMITED
- 2003-11-12
00502714 64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
102,933 GBP2024-12-31
Officer
~ now
IIF 8 - Director → ME
23
25 Pembroke Gardens, London
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 15 - Director → ME
24
TRUST CONSTRUCTION COMPANY LIMITED
00782118 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ dissolved
IIF 33 - Director → ME
2014-09-22 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
25
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1991-12-06 ~ dissolved
IIF 25 - Director → ME
26
64 Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1991-12-06 ~ dissolved
IIF 28 - Director → ME