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
2000-07-14 ~ 2003-12-19
IIF 60 - Director → ME
2
United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (11 parents)
Officer
1995-01-03 ~ dissolved
IIF 35 - Director → ME
3
26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-09-24 ~ 2016-03-10
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASDL RESIDENTS PROPERTY MANAGEMENT LIMITED
06332665 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-12-15 ~ 2014-12-19
IIF 68 - Director → ME
5
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-13 ~ 2016-03-10
IIF 75 - Director → ME
6
AVIVA INVESTORS GR SPV 9 LIMITED - now
UNITED HOUSE GROUND RENTS (2012) LIMITED - 2013-05-22
TRAFALGAR GROVE DEVELOPMENTS LIMITED
- 2012-10-15
05179825 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1,710,748 GBP2021-12-31
Officer
2004-07-14 ~ 2009-02-11
IIF 57 - Director → ME
7
BARRATT EVOLUTION LIMITED - now
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (31 parents)
Officer
1999-07-05 ~ 2007-12-05
IIF 73 - Director → ME
8
BEAVERS LANE RESIDENTIAL DEVELOPMENTS LIMITED
07464630 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (13 parents)
Officer
1995-01-03 ~ dissolved
IIF 69 - Director → ME
10
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
~ 1995-01-13
IIF 42 - Director → ME
2010-03-11 ~ 2016-03-10
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
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
~ 2016-03-10
IIF 28 - Director → ME
12
CHRISP STREET DEVELOPMENTS LIMITED
09268982 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (23 parents, 1 offspring)
Officer
2014-10-17 ~ 2015-11-02
IIF 72 - Director → ME
13
CHURCH STREET EAST DEVELOPMENTS LIMITED
- now 05523441FLAG LOGISTICS LIMITED
- 2005-08-12
05523441 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-08-11 ~ 2009-02-11
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-04-22 ~ 2015-02-02
IIF 27 - Director → ME
15
Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-05-16 ~ 2009-02-11
IIF 45 - Director → ME
16
FROBISHER CRESCENT DEVELOPMENTS LIMITED
06225360 Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-04-24 ~ 2009-02-11
IIF 49 - Director → ME
17
GALLIONS LIMITED - now
UHD GALLIONS LIMITED - 2015-10-07
AZALEA DRIVE DEVELOPMENTS LIMITED
- 2015-08-16
06358480 Telford House Queensgate, Britannia Road, Waltham Cross, England
Active Corporate (22 parents, 2 offsprings)
Officer
2007-09-03 ~ 2009-02-11
IIF 55 - Director → ME
18
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 ~ 2009-02-11
IIF 43 - Director → ME
19
HOLBORN VILLAGE DEVELOPMENTS LIMITED
03324264 United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (13 parents)
Officer
1997-07-10 ~ 2009-02-11
IIF 38 - Director → ME
20
HOSIER LANE DEVELOPMENTS LIMITED
04123794 United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (11 parents)
Officer
2000-12-07 ~ 2009-02-11
IIF 51 - Director → ME
21
DUETCIRCLE LIMITED
- 1999-02-04
03420542 United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (10 parents)
Officer
1997-09-26 ~ dissolved
IIF 70 - Director → ME
22
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 ~ 2009-02-11
IIF 44 - Director → ME
23
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
00015993 33 Queen Street, London
Active Corporate (81 parents, 13 offsprings)
Officer
2007-04-12 ~ 2014-09-15
IIF 22 - Director → ME
2016-04-18 ~ 2020-02-28
IIF 25 - Director → ME
24
LYONS CRESCENT DEVELOPMENTS LIMITED
05659480 United House, Goldsel Road, Swanley
Dissolved Corporate (7 parents)
Officer
2005-12-20 ~ 2009-02-11
IIF 54 - Director → ME
25
MACKLIN STREET DEVELOPMENTS LIMITED
05203207 United House, Goldsel Road, Swanley
Dissolved Corporate (9 parents)
Officer
2004-08-11 ~ 2009-02-11
IIF 39 - Director → ME
26
MANOR LANE RESIDENTIAL DEVELOPMENTS LIMITED
07880922 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
MANOR LANE RESIDENTIAL LIMITED
- now 09073449PARKER HOUSE DEVELOPMENTS LIMITED
- 2015-11-04
09073449 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2014-06-05 ~ 2016-03-11
IIF 62 - Director → ME
28
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 ~ 2003-12-09
IIF 46 - Director → ME
2000-02-22 ~ 2004-02-06
IIF 81 - Secretary → ME
29
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 2016-03-11
IIF 26 - Director → ME
30
PALIO (NO 8) LIMITED - now
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
1998-12-09 ~ 2012-01-18
IIF 59 - Director → ME
31
1 Kings Avenue, London
Dissolved Corporate (23 parents)
Officer
2001-04-18 ~ 2006-08-04
IIF 52 - Director → ME
32
4-6 Colebrooke Place, London
Active Corporate (33 parents)
Officer
2003-01-03 ~ 2003-02-17
IIF 48 - Director → ME
33
United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (10 parents)
Officer
2002-02-20 ~ dissolved
IIF 24 - Director → ME
34
PAUL STREET DEVELOPMENTS LIMITED
- now 07492661ADA STREET DEVELOPMENTS LIMITED - 2011-04-05
26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
75 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
35
C/o Interpath Limited, 4th Floor Tailors Corner Thirsk Row, Leeds
Liquidation Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
1 Kings Avenue, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2006-04-28 ~ 2006-08-04
IIF 41 - Director → ME
37
PARTNERS FOR ISLINGTON LIMITED - 2001-06-07
4-6 Colebrooke Place, London
Active Corporate (36 parents, 1 offspring)
Officer
2002-02-20 ~ 2003-02-17
IIF 56 - Director → ME
38
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 40 - Director → ME
39
QUEENSBRIDGE QUARTER DEVELOPMENTS LIMITED
05870398 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-07-10 ~ 2009-02-11
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
40
REDSPUR (HOLDINGS) LIMITED - now
LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
WESTWOOD CORPORATION PLC - 1996-02-29
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 5 offsprings)
Equity (Company account)
-6,074,318 GBP2020-12-31
Officer
2005-09-01 ~ 2006-12-19
IIF 74 - Director → ME
41
REDSPUR SECURITIES LIMITED - now
LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07
05808635 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (14 parents, 4 offsprings)
Equity (Company account)
-1,492,008 GBP2020-12-31
Officer
2006-12-19 ~ 2008-01-15
IIF 21 - Director → ME
42
United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (10 parents)
Officer
1996-01-26 ~ 2008-02-11
IIF 58 - Director → ME
43
SMITHFIELD DEVELOPMENTS LIMITED
04322216 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-11-14 ~ 2009-02-11
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
44
26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-11-13 ~ 2009-02-11
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
45
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 ~ 1994-02-15
IIF 78 - Director → ME
46
ST GILES RESIDENTIAL DEVELOPMENTS LIMITED
06031903 Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-12-18 ~ 2015-02-02
IIF 76 - Director → ME
47
TELFORD HOMES BALFRON TOWERS LIMITED - now
BALFRON TOWERS LIMITED - 2015-10-26
UHD BALFRON TOWERS LIMITED
- 2015-10-07
09122398 Telford House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-07-09 ~ 2015-09-19
IIF 71 - Director → ME
48
TELFORD HOMES CHRISP STREET LIMITED - now
CHRISP STREET LIMITED - 2015-10-26
UHD CHRISP STREET LIMITED
- 2015-10-07
09126135 Telford House Queensgate, Britannia Road, Waltham Cross, Herts, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-07-11 ~ 2015-09-18
IIF 66 - Director → ME
49
TELFORD HOMES CITY NORTH LIMITED - now
CITY NORTH (HOLDINGS) LIMITED - 2015-11-03
UHD CITY NORTH LIMITED
- 2015-10-07
08873951 Telford House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-02-03 ~ 2015-09-19
IIF 64 - Director → ME
50
TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED - now
REGENERATION DEVELOPMENTS HOLDINGS LIMITED
- 2015-10-26
09077673UHD PARKER HOUSE DEVELOPMENTS LIMITED
- 2015-08-16
09077673 Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
2014-06-09 ~ 2015-09-19
IIF 65 - Director → ME
51
THE FOLD DEVELOPMENTS LIMITED
- now 07328354ISLEDON ROAD DEVELOPMENTS LIMITED - 2010-10-05
26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
52
6th Floor 1 Minster Court, Mincing Lane, London, England
Active Corporate (39 parents)
Equity (Company account)
186,827 GBP2024-03-31
Officer
2010-01-07 ~ 2010-05-06
IIF 61 - Director → ME
53
THE LONDON CHAMBER OF ARBITRATION LIMITED
10580081 33 Queen Street, London, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-03-16 ~ 2019-02-25
IIF 80 - Director → ME
54
United House Goldsel Road, Swanley, Kent
Dissolved Corporate (9 parents)
Officer
1997-08-21 ~ 2009-02-11
IIF 50 - Director → ME
55
19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents)
Officer
2002-03-05 ~ 2016-10-05
IIF 29 - Director → ME
56
United House, United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (10 parents)
Officer
2001-02-01 ~ dissolved
IIF 37 - Director → ME
57
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2001-02-01 ~ 2016-12-31
IIF 34 - Director → ME
58
United House, Goldsel Road, Swanley
Dissolved Corporate (3 parents)
Officer
2010-04-22 ~ dissolved
IIF 79 - Director → ME
59
UNITED HOUSE DEVELOPMENTS LIMITED
- now 04149854 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 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
60
UNITED HOUSE GROUP HOLDINGS LIMITED
- now 07151588IRIS TOPCO LIMITED
- 2010-10-28
07151588 C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2010-02-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
61
UNITED HOUSE PROJECT SERVICES LIMITED
- 2012-01-31
04134003PARTNERS 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 ~ dissolved
IIF 36 - Director → ME
62
UNITED LIVING (FLAG) LIMITED
- now 02770160FLAG BUILDING & HEATING SUPPLIES LIMITED
- 2015-03-26
02770160ARGOS BUILDING & HEATING SUPPLIES LIMITED
- 2005-08-12
02770160 Media House, Azalea Drive, Swanley, Kent
Dissolved Corporate (18 parents)
Officer
1993-01-19 ~ 2016-02-22
IIF 32 - Director → ME
63
UNITED LIVING (MEDIA HOUSE) LIMITED
- now 06364525UHL (MEDIA HOUSE) LIMITED
- 2015-03-26
06364525 Media House, Azalea Drive, Swanley, Kent
Dissolved Corporate (13 parents)
Officer
2007-09-07 ~ 2016-12-31
IIF 30 - Director → ME
64
UNITED LIVING (SOUTH) GROUP LIMITED
- now 07151590UHG HOLDINGS LIMITED
- 2015-03-26
07151590IRIS BIDCO LIMITED
- 2010-10-28
07151590 Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2010-02-09 ~ 2016-12-31
IIF 67 - Director → ME
65
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 ~ 2016-12-31
IIF 31 - Director → ME
66
UNITED LIVING (SOUTH) LIMITED
- now 00817560HARP 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
~ 2016-12-31
IIF 33 - Director → ME
67
UNITED LIVING GROUP LIMITED
- now 09187624 Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2014-09-17 ~ 2016-12-31
IIF 18 - Director → ME
68
WEST SMITHFIELD DEVELOPMENTS LLP
OC398363 C/o Interpath Limited, 4th Floor Tailors Corner Thirsk Row, Leeds
Liquidation Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
69
WHARF ROAD DEVELOPMENTS LIMITED
05591411 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
7,716 GBP2017-12-31
Officer
2005-10-13 ~ 2016-03-11
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE