1
7 HIGH HOLBORN (MANAGEMENT) LIMITED
04034008 3 Castle Gate, Castle Street, Hertford, Hertfordshire
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-11-20 ~ 2001-05-01
IIF 86 - Secretary → ME
2001-08-16 ~ 2003-12-20
IIF 55 - Secretary → ME
2
ARGOS BUILDING AND HEATING SUPPLIES LIMITED
- 1993-10-01
00882439ARGOS HEATING SUPPLIES LIMITED
- 1982-12-10
00882439 Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent
Active Corporate (29 parents)
Equity (Company account)
1,899,884 GBP2024-12-31
Officer
~ 2000-11-06
IIF 69 - Secretary → ME
3
United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (11 parents)
Officer
1995-01-03 ~ 2000-06-06
IIF 85 - Secretary → ME
2000-11-20 ~ 2001-05-01
IIF 80 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 54 - Secretary → ME
4
BARRATT EVOLUTION LIMITED - now
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (31 parents)
Officer
2003-11-11 ~ 2004-04-02
IIF 60 - Secretary → ME
5
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-12-17
IIF 12 - Director → ME
6
United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (13 parents)
Officer
2000-11-20 ~ 2001-05-01
IIF 77 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 41 - Secretary → ME
1995-01-03 ~ 2000-06-06
IIF 94 - Secretary → ME
7
UNITED HEATING SERVICES LIMITED
- 1985-04-23
00786436 C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-02-24 ~ 2010-03-12
IIF 10 - Director → ME
~ 2004-04-02
IIF 53 - Secretary → ME
8
FINDSTRIDE LIMITED
- 1991-08-15
00574462CHART HOMES LIMITED
- 1991-07-17
00574462HOMESDALE INVESTMENT COMPANY LIMITED
- 1986-07-18
00574462 Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 2004-04-02
IIF 48 - Secretary → ME
9
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
5,310,010 GBP2024-06-30
Officer
2010-12-09 ~ 2013-07-19
IIF 17 - Director → ME
2010-12-09 ~ 2013-07-19
IIF 107 - Secretary → ME
10
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
-3,725,762 GBP2024-06-30
Officer
2009-12-24 ~ 2013-07-19
IIF 18 - Director → ME
2009-12-24 ~ 2013-07-19
IIF 115 - Secretary → ME
11
CHESTER COMMUNICATIONS LIMITED
- now 01684354RELCOM COMMUNICATIONS LIMITED - 1999-05-14
RELIANCE COMMUNICATIONS LIMITED - 1984-07-16
132 Buckingham Palace Road, London
Dissolved Corporate (10 parents)
Officer
2014-01-07 ~ dissolved
IIF 7 - Director → ME
12
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-04-22 ~ 2004-04-02
IIF 73 - Secretary → ME
13
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-16 ~ dissolved
IIF 15 - Director → ME
14
19-21 Catherine Place, London, England
Active Corporate (5 parents)
Equity (Company account)
72,744 GBP2024-09-30
Officer
2014-10-14 ~ 2018-07-18
IIF 33 - Director → ME
2013-09-20 ~ 2019-07-31
IIF 105 - Secretary → ME
15
FUTURE GREEN FINANCE (HOLDINGS) LIMITED
- now 07669824CONTINENTAL SHELF 549 LIMITED
- 2011-09-29
07669824 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Priory House, Twisleton Court, Dartford
Dissolved Corporate (5 parents)
Officer
2011-09-19 ~ 2013-07-19
IIF 67 - Secretary → ME
16
FUTURE GREEN FINANCE LIMITED
- now 07669658CONTINENTAL SHELF 541 LIMITED - 2011-09-16
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (10 parents)
Equity (Company account)
2,385,838 GBP2024-06-30
Officer
2011-09-19 ~ 2013-07-19
IIF 106 - Secretary → ME
17
GLACIER WAY DEVELOPMENTS LIMITED
- now 04174336MARSHAM STREET RETAIL LIMITED
- 2003-03-25
04174336 United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (10 parents)
Officer
2001-03-07 ~ 2001-05-01
IIF 93 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 51 - Secretary → ME
18
Caraway Cottage Breach Lane, Upchurch, Sittingbourne, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2010-09-14 ~ dissolved
IIF 16 - Director → ME
2010-09-14 ~ dissolved
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
19
HOLBORN VILLAGE DEVELOPMENTS LIMITED
03324264 United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (13 parents)
Officer
1997-02-20 ~ 2000-06-06
IIF 100 - Secretary → ME
2000-11-20 ~ 2001-05-01
IIF 75 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 64 - Secretary → ME
20
HOSIER LANE DEVELOPMENTS LIMITED
04123794 United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (11 parents)
Officer
2001-08-16 ~ 2004-04-02
IIF 102 - Secretary → ME
2000-12-07 ~ 2001-05-01
IIF 88 - Secretary → ME
21
IRONDEED (HOLDINGS) LIMITED
- now 05362694CONTINENTAL SHELF 327 LIMITED - 2005-03-02
132 Buckingham Palace Road, London
Dissolved Corporate (9 parents)
Officer
2014-01-07 ~ dissolved
IIF 4 - Director → ME
22
132 Buckingham Palace Road, London
Dissolved Corporate (9 parents)
Officer
2014-01-07 ~ dissolved
IIF 8 - Director → ME
23
DUETCIRCLE LIMITED
- 1999-02-04
03420542 United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (10 parents)
Officer
1997-09-26 ~ 2004-04-02
IIF 58 - Secretary → ME
24
44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2017-04-24 ~ 2019-07-31
IIF 36 - Director → ME
25
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2017-04-24 ~ 2019-07-31
IIF 35 - Director → ME
26
44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2017-04-24 ~ 2019-07-31
IIF 34 - Director → ME
27
44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2014-09-02 ~ 2019-07-31
IIF 13 - Director → ME
28
44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2014-09-02 ~ 2019-07-31
IIF 14 - Director → ME
29
KINGHAM ENTERPRISE LIMITED - 2004-04-05
Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,854,486 GBP2024-09-30
Officer
2013-04-30 ~ 2017-09-18
IIF 38 - Secretary → ME
30
KNIGHTS COURT DEVELOPMENTS LIMITED
- now 04376196ISLINGTON VILLAGE DEVELOPMENTS LIMITED
- 2003-03-10
04376196 United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (10 parents)
Officer
2002-02-18 ~ 2004-04-02
IIF 65 - Secretary → ME
31
132 Buckingham Palace Road, London
Dissolved Corporate (8 parents)
Officer
2014-01-07 ~ dissolved
IIF 5 - Director → ME
32
MILLICENT COURT MANAGEMENT LIMITED
- now 03921097NOTCHGREEN PROPERTY MANAGEMENT LIMITED
- 2000-02-29
03921097 6 Deanery Street, Mayfair, London, Deanery Street, London, England
Active Corporate (24 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
2000-02-22 ~ 2000-06-06
IIF 110 - Secretary → ME
2000-11-20 ~ 2001-05-01
IIF 112 - Secretary → ME
2001-08-16 ~ 2003-12-10
IIF 63 - Secretary → ME
33
MODERN CITY LIVING LIMITED - now
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-11-20 ~ 2001-05-01
IIF 96 - Secretary → ME
~ 2000-06-06
IIF 84 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 43 - Secretary → ME
34
PALIO (NO 8) LIMITED - now
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2003-02-17 ~ 2010-03-19
IIF 3 - Director → ME
1998-12-19 ~ 2000-06-06
IIF 109 - Secretary → ME
2000-11-20 ~ 2001-05-01
IIF 114 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 101 - Secretary → ME
35
1 Kings Avenue, London
Dissolved Corporate (23 parents)
Officer
2001-04-18 ~ 2001-05-01
IIF 113 - Secretary → ME
2006-04-28 ~ 2009-12-16
IIF 72 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 39 - Secretary → ME
36
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2006-07-24 ~ 2009-12-01
IIF 44 - Secretary → ME
37
4-6 Colebrooke Place, London
Active Corporate (33 parents)
Officer
2003-02-17 ~ 2003-07-09
IIF 1 - Director → ME
2003-01-03 ~ 2009-12-01
IIF 56 - Secretary → ME
38
United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (10 parents)
Officer
2000-11-20 ~ 2001-05-01
IIF 83 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 49 - Secretary → ME
39
1 Kings Avenue, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2006-03-22 ~ 2009-12-16
IIF 61 - Secretary → ME
40
4-6 Colebrooke Place, London
Active Corporate (36 parents, 1 offspring)
Officer
2003-02-17 ~ 2003-07-09
IIF 2 - Director → ME
2001-08-16 ~ 2009-12-01
IIF 62 - Secretary → ME
2000-11-20 ~ 2001-05-01
IIF 111 - Secretary → ME
41
25 Farringdon Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-07-24 ~ 2009-12-01
IIF 45 - Secretary → ME
42
HARP ASBESTOS REMOVAL LIMITED
- 1993-08-02
01013301HARP HEATING (CANTERBURY) LIMITED
- 1984-09-11
01013301ALBANY HEATING LIMITED
- 1977-12-31
01013301 United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 68 - Secretary → ME
43
United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (10 parents)
Officer
2001-08-16 ~ 2004-04-02
IIF 50 - Secretary → ME
2000-11-20 ~ 2001-05-01
IIF 81 - Secretary → ME
1996-01-26 ~ 2000-06-06
IIF 87 - Secretary → ME
44
BOLDWEST LIMITED - 1989-05-10
132 Buckingham Palace Road, London
Dissolved Corporate (6 parents)
Officer
2015-11-10 ~ dissolved
IIF 6 - Director → ME
2013-05-15 ~ dissolved
IIF 104 - Secretary → ME
45
RELIANCE ACSN LIMITED - now
WILLIAM EXECUTIVE LIMITED - 2015-03-10
NORLAND EXECUTIVE LIMITED - 2013-11-11
OVAL (2183) LIMITED - 2008-03-04
19-21 Catherine Place, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2015-04-01 ~ 2018-07-10
IIF 31 - Director → ME
46
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2015-04-01 ~ dissolved
IIF 25 - Director → ME
47
19-21 Catherine Place, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,753,493 GBP2024-06-30
Officer
2016-04-26 ~ 2019-07-31
IIF 9 - Director → ME
48
RELIANCE ELECTRONICS LIMITED
- now 02432586PRECIS (966) LIMITED - 1990-02-23
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2015-04-01 ~ dissolved
IIF 23 - Director → ME
49
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
-33 GBP2023-06-30
Officer
2015-04-01 ~ 2019-07-31
IIF 30 - Director → ME
50
RELIANCE SECURITY GROUP PLC - 2007-10-09
SIBENCODE LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2014-03-01 ~ dissolved
IIF 19 - Director → ME
51
RELIANCE GLOUCESTER PFI LIMITED
05030783 15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2015-04-01 ~ dissolved
IIF 22 - Director → ME
52
RELIANCE GLOUCESTERSHIRE FIRE PFI LIMITED
07514526 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ dissolved
IIF 20 - Director → ME
53
RELIANCE HIGH-TECH LIMITED
- now 02025063RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
FOCUS LIMITED - 1994-08-09
U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
OPENSQUARE PLC - 1990-04-10
6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
Active Corporate (44 parents, 3 offsprings)
Officer
2016-12-07 ~ 2018-07-16
IIF 32 - Director → ME
54
RELIANCE NORFOLK AND SUFFOLK PFI LIMITED
07125049 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ dissolved
IIF 26 - Director → ME
55
RELIANCE NORTH KENT PFI LIMITED
05861150 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2015-04-01 ~ dissolved
IIF 27 - Director → ME
56
RELIANCE PROPERTY HOLDINGS LIMITED
- now 01033997KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2015-04-01 ~ dissolved
IIF 24 - Director → ME
57
RELIANCE SECURITY GROUP LIMITED - now
19-21 Catherine Place, London, England
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
1,529,970 GBP2023-07-01 ~ 2024-06-30
Officer
2015-04-01 ~ 2019-07-31
IIF 29 - Director → ME
58
RELIANCE SUSSEX PFI LIMITED
- now 04208015TYPEBRICK LIMITED - 2001-06-14
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2015-04-01 ~ dissolved
IIF 21 - Director → ME
59
RELIANCE CORPORATION LIMITED - 2012-02-10
OVAL (2136) LIMITED - 2007-07-11
19-21 Catherine Place, London, England
Active Corporate (14 parents, 5 offsprings)
Profit/Loss (Company account)
-2,140,575 GBP2023-07-01 ~ 2024-06-30
Officer
2014-03-01 ~ 2019-07-31
IIF 28 - Director → ME
60
SMITHFIELD DEVELOPMENTS LIMITED
04322216 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-11-14 ~ 2004-04-02
IIF 57 - Secretary → ME
61
26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-11-13 ~ 2004-04-02
IIF 71 - Secretary → ME
62
SNOW HILL RESIDENTS PROPERTY MANAGEMENT LIMITED
05081937 Odeon House, College Road, Harrow, Greater London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2004-03-23 ~ 2004-04-02
IIF 70 - Secretary → ME
63
C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-04-19 ~ 2013-08-06
IIF 11 - Director → ME
64
SPRUCEMERGE PROPERTY MANAGEMENT LIMITED
02618358 140 Tachbrook Street, London, England
Active Corporate (38 parents)
Equity (Company account)
380,487 GBP2023-12-31
Officer
1991-11-26 ~ 1994-02-14
IIF 66 - Secretary → ME
65
United House Goldsel Road, Swanley, Kent
Dissolved Corporate (9 parents)
Officer
1997-08-21 ~ 2000-06-06
IIF 79 - Secretary → ME
2000-11-20 ~ 2001-05-01
IIF 91 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 52 - Secretary → ME
66
United House, United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (10 parents)
Officer
2001-08-16 ~ 2004-04-02
IIF 59 - Secretary → ME
2001-02-01 ~ 2001-05-01
IIF 97 - Secretary → ME
67
ULS LIVING LIMITED - now
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2001-02-01 ~ 2001-05-01
IIF 98 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 40 - Secretary → ME
68
UNITED HOUSE DEVELOPMENTS LIMITED - now
C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (23 parents, 6 offsprings)
Equity (Company account)
354,013 GBP2024-03-31
Officer
2001-01-29 ~ 2001-05-01
IIF 99 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 46 - Secretary → ME
69
UNITED HOUSE SOLUTIONS LIMITED - now
UNITED HOUSE PROJECT SERVICES LIMITED - 2012-01-31
PARTNERS FOR IMPROVEMENT IN ASHFORD LIMITED
- 2011-05-11
04134003PARTNERS FOR IMPROVEMENT IN READING LIMITED
- 2003-03-25
04134003 United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (9 parents)
Officer
2000-12-29 ~ 2001-05-01
IIF 76 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 103 - Secretary → ME
70
UNITED LIVING (FLAG) LIMITED - now
FLAG BUILDING & HEATING SUPPLIES LIMITED - 2015-03-26
ARGOS BUILDING & HEATING SUPPLIES LIMITED
- 2005-08-12
02770160 Media House, Azalea Drive, Swanley, Kent
Dissolved Corporate (18 parents)
Officer
2000-11-20 ~ 2001-05-01
IIF 82 - Secretary → ME
1993-01-19 ~ 2000-06-06
IIF 78 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 42 - Secretary → ME
71
UNITED LIVING (SOUTH) HOLDINGS LIMITED - now
OBTAINFLOWER LIMITED
- 1995-02-09
02998303 Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
1995-01-13 ~ 2000-06-06
IIF 95 - Secretary → ME
2000-11-20 ~ 2001-05-01
IIF 92 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 47 - Secretary → ME
72
UNITED LIVING (SOUTH) LIMITED - now
HARP HEATING LIMITED
- 1985-04-23
00817560 Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (64 parents, 2 offsprings)
Officer
~ 2000-06-06
IIF 90 - Secretary → ME
2000-11-20 ~ 2001-05-01
IIF 89 - Secretary → ME
2001-08-17 ~ 2004-04-02
IIF 74 - Secretary → ME