1
7 HIGH HOLBORN (MANAGEMENT) LIMITED
04034008 3 Castle Gate, Castle Street, Hertford, Hertfordshire
Active Corporate (22 parents)
Officer
2000-11-20 ~ 2001-05-01
IIF 61 - Secretary → ME
2001-08-16 ~ 2003-12-20
IIF 30 - 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)
Officer
~ 2000-11-06
IIF 44 - Secretary → ME
3
United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (11 parents)
Officer
1995-01-03 ~ 2000-06-06
IIF 60 - Secretary → ME
2000-11-20 ~ 2001-05-01
IIF 55 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 29 - 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 35 - 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 94 - Director → ME
6
United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (13 parents)
Officer
2000-11-20 ~ 2001-05-01
IIF 52 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 16 - Secretary → ME
1995-01-03 ~ 2000-06-06
IIF 69 - Secretary → ME
7
UNITED HOUSE GROUP LIMITED
- 1995-02-09
00786436UNITED HEATING SERVICES LIMITED
- 1985-04-23
00786436 C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (14 parents, 1 offspring)
Officer
2000-02-24 ~ 2010-03-12
IIF 92 - Director → ME
~ 2004-04-02
IIF 28 - 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 23 - Secretary → ME
9
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (8 parents, 8 offsprings)
Officer
2010-12-09 ~ 2013-07-19
IIF 99 - Director → ME
2010-12-09 ~ 2013-07-19
IIF 4 - Secretary → ME
10
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (7 parents, 7 offsprings)
Officer
2009-12-24 ~ 2013-07-19
IIF 100 - Director → ME
2009-12-24 ~ 2013-07-19
IIF 12 - 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 89 - 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 48 - Secretary → ME
13
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-16 ~ dissolved
IIF 97 - Director → ME
14
19-21 Catherine Place, London, England
Active Corporate (5 parents)
Officer
2014-10-14 ~ 2018-07-18
IIF 79 - Director → ME
2013-09-20 ~ 2019-07-31
IIF 2 - Secretary → ME
15
FUTURE GREEN FINANCE (HOLDINGS) LIMITED
- now 07669824CONTINENTAL SHELF 549 LIMITED
- 2011-09-29
07669824 Priory House, Twisleton Court, Dartford
Dissolved Corporate (5 parents)
Officer
2011-09-19 ~ 2013-07-19
IIF 42 - 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)
Officer
2011-09-19 ~ 2013-07-19
IIF 3 - 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 68 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 26 - Secretary → ME
18
Caraway Cottage Breach Lane, Upchurch, Sittingbourne, Kent
Dissolved Corporate (2 parents)
Officer
2010-09-14 ~ dissolved
IIF 98 - Director → ME
2010-09-14 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - 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 75 - Secretary → ME
2000-11-20 ~ 2001-05-01
IIF 50 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 39 - 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 77 - Secretary → ME
2000-12-07 ~ 2001-05-01
IIF 63 - 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 86 - Director → ME
22
132 Buckingham Palace Road, London
Dissolved Corporate (9 parents)
Officer
2014-01-07 ~ dissolved
IIF 90 - 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 33 - Secretary → ME
24
44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2017-04-24 ~ 2019-07-31
IIF 82 - Director → ME
25
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2017-04-24 ~ 2019-07-31
IIF 81 - Director → ME
26
44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2017-04-24 ~ 2019-07-31
IIF 80 - Director → ME
27
44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2014-09-02 ~ 2019-07-31
IIF 95 - Director → ME
28
44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2014-09-02 ~ 2019-07-31
IIF 96 - Director → ME
29
KINGHAM ENTERPRISE LIMITED - 2004-04-05
Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, England
Active Corporate (11 parents)
Officer
2013-04-30 ~ 2017-09-18
IIF 13 - 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 40 - Secretary → ME
31
132 Buckingham Palace Road, London
Dissolved Corporate (8 parents)
Officer
2014-01-07 ~ dissolved
IIF 87 - 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)
Officer
2000-02-22 ~ 2000-06-06
IIF 7 - Secretary → ME
2000-11-20 ~ 2001-05-01
IIF 9 - Secretary → ME
2001-08-16 ~ 2003-12-10
IIF 38 - Secretary → ME
33
MODERN CITY LIVING LIMITED - now
HARP CONTRACTS LIMITED
- 2008-12-08
02315591UNITED HOUSE LIMITED
- 1989-03-07
02315591 Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-11-20 ~ 2001-05-01
IIF 71 - Secretary → ME
~ 2000-06-06
IIF 59 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 18 - Secretary → ME
34
PALIO (NO 8) LIMITED - now
UNITED HOUSE SOLUTIONS LIMITED
- 2012-01-20
03680752 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2003-02-17 ~ 2010-03-19
IIF 85 - Director → ME
1998-12-19 ~ 2000-06-06
IIF 6 - Secretary → ME
2000-11-20 ~ 2001-05-01
IIF 11 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 76 - Secretary → ME
35
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED
04200933 1 Kings Avenue, London
Dissolved Corporate (23 parents)
Officer
2001-04-18 ~ 2001-05-01
IIF 10 - Secretary → ME
2006-04-28 ~ 2009-12-16
IIF 47 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 14 - Secretary → ME
36
PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED
05884160 25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2006-07-24 ~ 2009-12-01
IIF 19 - Secretary → ME
37
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED
04628357 4-6 Colebrooke Place, London
Active Corporate (33 parents)
Officer
2003-02-17 ~ 2003-07-09
IIF 83 - Director → ME
2003-01-03 ~ 2009-12-01
IIF 31 - Secretary → ME
38
PARTNERS FOR IMPROVEMENT IN LEWISHAM LIMITED
- now 04098555PARTNERS FOR IMPROVEMENT IN NEWHAM LIMITED
- 2003-03-25
04098555 United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (10 parents)
Officer
2000-11-20 ~ 2001-05-01
IIF 58 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 24 - Secretary → ME
39
1 Kings Avenue, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2006-03-22 ~ 2009-12-16
IIF 36 - Secretary → ME
40
PFI ISLINGTON (HOLDINGS) LIMITED
- now 04021804PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED
- 2002-12-24
04021804PARTNERS FOR ISLINGTON LIMITED
- 2001-06-07
04021804 4-6 Colebrooke Place, London
Active Corporate (36 parents, 1 offspring)
Officer
2003-02-17 ~ 2003-07-09
IIF 84 - Director → ME
2001-08-16 ~ 2009-12-01
IIF 37 - Secretary → ME
2000-11-20 ~ 2001-05-01
IIF 8 - Secretary → ME
41
PFI ISLINGTON 2 (HOLDINGS) LIMITED
05884307 25 Farringdon Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-07-24 ~ 2009-12-01
IIF 20 - 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 43 - Secretary → ME
43
United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (10 parents)
Officer
2001-08-16 ~ 2004-04-02
IIF 25 - Secretary → ME
2000-11-20 ~ 2001-05-01
IIF 56 - Secretary → ME
1996-01-26 ~ 2000-06-06
IIF 62 - Secretary → ME
44
BOLDWEST LIMITED - 1989-05-10
132 Buckingham Palace Road, London
Dissolved Corporate (6 parents)
Officer
2015-11-10 ~ dissolved
IIF 88 - Director → ME
2013-05-15 ~ dissolved
IIF 1 - Secretary → ME
45
RELIANCE ACSN LIMITED - now
RELIANCE CYBER LIMITED
- 2023-03-22
06508003RELIANCE CYBER SCIENCE LIMITED
- 2016-04-29
06508003WILLIAM 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)
Officer
2015-04-01 ~ 2018-07-10
IIF 113 - Director → ME
46
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2015-04-01 ~ dissolved
IIF 107 - Director → ME
47
RELIANCE CYBER SCIENCE LIMITED
- now 10146964RELIANCE CYBER LIMITED
- 2016-04-29
10146964 19-21 Catherine Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-26 ~ 2019-07-31
IIF 91 - 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 105 - Director → ME
49
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-04-01 ~ 2019-07-31
IIF 112 - Director → ME
50
RELIANCE EXECUTIVE LIMITED
- now 01473721RELIANCE SECURITY GROUP LIMITED
- 2022-07-18
01473721RELIANCE 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 101 - Director → ME
51
RELIANCE GLOUCESTER PFI LIMITED
05030783 15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2015-04-01 ~ dissolved
IIF 104 - Director → ME
52
RELIANCE GLOUCESTERSHIRE FIRE PFI LIMITED
07514526 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ dissolved
IIF 102 - 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 114 - Director → ME
54
RELIANCE NORFOLK AND SUFFOLK PFI LIMITED
07125049 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ dissolved
IIF 108 - Director → ME
55
RELIANCE NORTH KENT PFI LIMITED
05861150 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2015-04-01 ~ dissolved
IIF 109 - 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 106 - Director → ME
57
RELIANCE SECURITY GROUP LIMITED - now
RELIANCE EXECUTIVE LIMITED
- 2022-07-18
06302567 19-21 Catherine Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-01 ~ 2019-07-31
IIF 111 - 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 103 - 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)
Officer
2014-03-01 ~ 2019-07-31
IIF 110 - 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 32 - 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 46 - Secretary → ME
62
SNOW HILL RESIDENTS PROPERTY MANAGEMENT LIMITED
05081937 Odeon House, College Road, Harrow, Greater London, England
Active Corporate (9 parents)
Officer
2004-03-23 ~ 2004-04-02
IIF 45 - 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 93 - Director → ME
64
SPRUCEMERGE PROPERTY MANAGEMENT LIMITED
02618358 140 Tachbrook Street, London, England
Active Corporate (38 parents)
Officer
1991-11-26 ~ 1994-02-14
IIF 41 - Secretary → ME
65
United House Goldsel Road, Swanley, Kent
Dissolved Corporate (9 parents)
Officer
1997-08-21 ~ 2000-06-06
IIF 54 - Secretary → ME
2000-11-20 ~ 2001-05-01
IIF 66 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 27 - Secretary → ME
66
United House, United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (10 parents)
Officer
2001-08-16 ~ 2004-04-02
IIF 34 - Secretary → ME
2001-02-01 ~ 2001-05-01
IIF 72 - 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 73 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 15 - Secretary → ME
68
UNITED HOUSE DEVELOPMENTS LIMITED - now
MODERN CITY LIVING LIMITED
- 2008-12-08
04149854 C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (23 parents, 6 offsprings)
Officer
2001-01-29 ~ 2001-05-01
IIF 74 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 21 - 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 51 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 78 - Secretary → ME
70
UNITED LIVING (FLAG) LIMITED - now
FLAG BUILDING & HEATING SUPPLIES LIMITED - 2015-03-26
ARGOS BUILDING & HEATING SUPPLIES LIMITED
- 2005-08-12
02770160ALPHA THERM LIMITED
- 1993-10-01
02770160PRIME EQUIPMENT LTD
- 1993-08-02
02770160 Media House, Azalea Drive, Swanley, Kent
Dissolved Corporate (18 parents)
Officer
2000-11-20 ~ 2001-05-01
IIF 57 - Secretary → ME
1993-01-19 ~ 2000-06-06
IIF 53 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 17 - Secretary → ME
71
UNITED LIVING (SOUTH) HOLDINGS LIMITED - now
UNITED HOUSE GROUP LIMITED
- 2015-03-25
02998303OBTAINFLOWER 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 70 - Secretary → ME
2000-11-20 ~ 2001-05-01
IIF 67 - Secretary → ME
2001-08-16 ~ 2004-04-02
IIF 22 - Secretary → ME
72
UNITED LIVING (SOUTH) LIMITED - now
UNITED HOUSE LIMITED
- 2015-03-25
00817560HARP CONTRACTS LIMITED
- 1989-03-07
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
~ 2000-06-06
IIF 65 - Secretary → ME
2000-11-20 ~ 2001-05-01
IIF 64 - Secretary → ME
2001-08-17 ~ 2004-04-02
IIF 49 - Secretary → ME