1
The Cedars, Church Road, Ashford, Kent, England
Active Corporate (8 parents)
Officer
~ 2018-04-30
IIF 20 - Director → ME
~ 2018-04-30
IIF 45 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-04-30
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
2
4 Hunting Gate, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2003-10-09 ~ now
IIF 5 - Director → ME
2003-10-09 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-10-10 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 25 - Director → ME
4
BISHOP'S STORTFORD GOLF CLUB 2004 LIMITED
05042093 The Bishop's Stortford Golf Club, Dunmow Road, Bishop's Stortford, Hertfordshire
Active Corporate (92 parents)
Officer
2016-07-18 ~ 2021-01-09
IIF 6 - Director → ME
2006-07-13 ~ 2010-07-08
IIF 44 - Director → ME
5
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1992-02-05
IIF 16 - Director → ME
2000-03-17 ~ 2004-01-20
IIF 24 - Director → ME
6
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 29 - Director → ME
7
HUNTING GATE MANAGEMENT SERVICES LIMITED
- 1992-05-14
00500632ERECTA(CONTRACTORS)LIMITED
- 1977-12-31
00500632 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 33 - Director → ME
~ 1992-02-05
IIF 19 - Director → ME
8
E.P. PROPERTIES LIMITED
- 1986-11-14
01729648 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
~ 1992-02-05
IIF 28 - Director → ME
2000-03-17 ~ 2004-01-20
IIF 11 - Director → ME
9
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 14 - Director → ME
~ 1992-02-05
IIF 39 - Director → ME
10
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 12 - Director → ME
1991-08-13 ~ 1992-02-05
IIF 18 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1991-08-13 ~ 1992-02-05
IIF 21 - Director → ME
2000-03-17 ~ 2004-01-20
IIF 31 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
~ 1992-02-05
IIF 41 - Director → ME
2000-03-17 ~ 2004-01-20
IIF 13 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 37 - Director → ME
1991-08-13 ~ 1992-02-05
IIF 27 - Director → ME
14
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 7 - Director → ME
15
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
~ 2000-03-21
IIF 40 - Director → ME
16
HG HOMES LIMITED - now
HUNTING GATE HOMES LIMITED
- 2001-06-15
01067494 25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
~ 2001-05-22
IIF 15 - Director → ME
17
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 17 - Director → ME
1991-08-13 ~ 1992-02-05
IIF 23 - Director → ME
18
HITCHIN INDUSTRIAL ESTATES LIMITED
00619865 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 32 - Director → ME
~ 1992-02-05
IIF 30 - Director → ME
19
HUNTING GATE DEVELOPMENTS LIMITED
- now 01167451HASSVALE PROPERTIES LIMITED
- 1977-12-31
01167451 3rd Floor 12 Gough Square, London
Active Corporate (13 parents)
Officer
~ now
IIF 3 - Director → ME
20
3rd Floor 12 Gough Square, London
Active Corporate (13 parents, 3 offsprings)
Officer
~ now
IIF 4 - Director → ME
21
HUNTING GATE INVESTMENTS LIMITED
- now 01172989JEENAGLADE LIMITED
- 1976-12-31
01172989 3rd Floor 12 Gough Square, London
Active Corporate (8 parents)
Officer
~ now
IIF 2 - Director → ME
22
3rd Floor 12 Gough Square, London
Active Corporate (8 parents)
Officer
~ now
IIF 1 - Director → ME
23
PRIME ESTATES (C I) LIMITED
- now 02632616CARTERET INVESTMENTS LIMITED - 1994-03-29
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 36 - Director → ME
24
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 42 - Director → ME
25
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 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2000-10-05 ~ 2004-01-20
IIF 22 - Director → ME
26
PRIME ESTATES (NORTHUMBRIA) LIMITED
02659460 C/0 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
1991-10-31 ~ 1992-02-05
IIF 26 - Director → ME
2000-03-17 ~ 2004-01-20
IIF 8 - Director → ME
27
PRIME ESTATES (STEVENAGE) LIMITED
04735121 64 Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-04-15 ~ 2004-01-20
IIF 43 - Director → ME
28
64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2000-03-17 ~ 2004-01-20
IIF 9 - Director → ME
~ 1992-02-05
IIF 34 - Director → ME
29
PRIME ESTATES SERVICES LIMITED
- now 00502714ERECTA 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 35 - Director → ME
30
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 38 - Director → ME
31
64 Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2000-03-17 ~ 2004-01-20
IIF 10 - Director → ME