1
United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (11 parents)
Officer
2010-02-26 ~ 2012-02-13
IIF 9 - Director → ME
2
United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (13 parents)
Officer
2010-02-26 ~ 2012-02-13
IIF 11 - Director → ME
2010-02-26 ~ 2010-02-26
IIF 8 - Director → ME
3
UNITED HOUSE GROUP LIMITED - 1995-02-09
UNITED HEATING SERVICES LIMITED - 1985-04-23
C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (14 parents, 1 offspring)
Officer
2010-03-11 ~ 2012-02-13
IIF 35 - Director → ME
4
FINDSTRIDE LIMITED - 1991-08-15
CHART HOMES LIMITED - 1991-07-17
HOMESDALE INVESTMENT COMPANY LIMITED - 1986-07-18
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-02-26 ~ 2012-02-13
IIF 14 - Director → ME
5
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-02-26 ~ 2012-02-13
IIF 5 - Director → ME
6
GUIDE TOTAL CARE (BROOMFIELD) LIMITED
10256653 14 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
2016-06-29 ~ dissolved
IIF 41 - Director → ME
7
GUIDE TOTAL CARE (SANDON) LIMITED
10232473 14 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
2016-06-15 ~ dissolved
IIF 42 - Director → ME
8
14 Bonhill Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-05-05 ~ dissolved
IIF 40 - Director → ME
9
GUIDE TOTAL CARE HOLDINGS LIMITED
10158628 The Granary, Brasted Road, Westerham, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-05 ~ now
IIF 2 - Director → ME
10
GUINNESS MAHON LEASING LIMITED
- now 02506045DEBL 3 LIMITED - 1991-01-31
CAROGROVE DEVELOPMENTS LIMITED - 1991-01-09
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (23 parents)
Officer
1995-03-16 ~ 1997-07-31
IIF 47 - Director → ME
11
GUINNESS MAHON MUNICIPAL SERVICES LIMITED
00749938 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
(before 1992-09-01) ~ 1997-07-31
IIF 45 - Director → ME
12
HOLBORN VILLAGE DEVELOPMENTS LIMITED
03324264 United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (13 parents)
Officer
2010-03-10 ~ 2012-02-13
IIF 30 - Director → ME
13
HOSIER LANE DEVELOPMENTS LIMITED
04123794 United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (11 parents)
Officer
2010-03-10 ~ 2012-02-13
IIF 37 - Director → ME
14
INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
1993-01-01 ~ 1997-07-08
IIF 46 - Director → ME
15
DUETCIRCLE LIMITED - 1999-02-04
United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (10 parents)
Officer
2010-02-26 ~ 2012-02-13
IIF 12 - Director → ME
16
KNIGHTS COURT DEVELOPMENTS LIMITED
- now 04376196ISLINGTON VILLAGE DEVELOPMENTS LIMITED - 2003-03-10
United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (10 parents)
Officer
2010-03-10 ~ 2012-02-13
IIF 32 - Director → ME
17
LYONS CRESCENT DEVELOPMENTS LIMITED
05659480 United House, Goldsel Road, Swanley
Dissolved Corporate (7 parents)
Officer
2010-03-10 ~ 2012-02-13
IIF 28 - Director → ME
18
MACKLIN STREET DEVELOPMENTS LIMITED
05203207 United House, Goldsel Road, Swanley
Dissolved Corporate (9 parents)
Officer
2010-03-10 ~ 2012-02-13
IIF 29 - Director → ME
19
19 Belsize Close, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 43 - Director → ME
20
The Granary, Brasted Road, Westerham, Kent
Active Corporate (2 parents)
Officer
2012-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
21
HARP CONTRACTS LIMITED - 2008-12-08
UNITED HOUSE LIMITED - 1989-03-07
SPONDJAZZ LIMITED - 1989-02-01
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-02-26 ~ 2012-02-13
IIF 10 - Director → ME
22
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 19 - Director → ME
23
1 Kings Avenue, London
Dissolved Corporate (23 parents)
Officer
2001-04-18 ~ 2012-01-18
IIF 22 - Director → ME
24
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2006-07-24 ~ 2012-01-18
IIF 24 - Director → ME
25
4-6 Colebrooke Place, London
Active Corporate (33 parents)
Officer
2003-01-03 ~ 2012-01-18
IIF 3 - Director → ME
26
United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (10 parents)
Officer
2000-10-30 ~ 2012-02-13
IIF 21 - Director → ME
27
1 Kings Avenue, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-03-22 ~ 2012-01-18
IIF 26 - Director → ME
28
4-6 Colebrooke Place, London
Active Corporate (36 parents, 1 offspring)
Officer
2000-06-21 ~ 2012-01-18
IIF 25 - Director → ME
29
25 Farringdon Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-07-24 ~ 2012-01-18
IIF 20 - Director → ME
30
SMITHFIELD DEVELOPMENTS LIMITED
04322216 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-03-10 ~ 2012-02-13
IIF 34 - Director → ME
31
26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-03-10 ~ 2012-02-13
IIF 33 - Director → ME
32
7 The Close, Norwich
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
33
ST GILES RESIDENTIAL DEVELOPMENTS LIMITED
06031903 Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-03-10 ~ 2012-02-13
IIF 27 - Director → ME
2010-02-24 ~ 2010-03-10
IIF 4 - Director → ME
34
THE FOLD DEVELOPMENTS LIMITED
- now 07328354ISLEDON ROAD DEVELOPMENTS LIMITED
- 2010-10-05
07328354 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-07-28 ~ 2012-02-13
IIF 38 - Director → ME
35
United House, United House, Goldsel Road, Swanley, Kent
Dissolved Corporate (10 parents)
Officer
2010-02-26 ~ 2012-02-13
IIF 17 - Director → ME
36
ULS LIVING LIMITED - now
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2005-01-04 ~ 2012-02-13
IIF 16 - Director → ME
37
UNITED HOUSE DEVELOPMENTS LIMITED
- now 04149854MODERN CITY LIVING LIMITED - 2008-12-08
C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (23 parents, 6 offsprings)
Officer
2010-02-26 ~ 2012-02-13
IIF 15 - Director → ME
38
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
2010-03-12 ~ 2012-02-13
IIF 18 - Director → ME
39
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 ~ 2012-02-13
IIF 7 - Director → ME
40
UNITED LIVING (FLAG) LIMITED - now
FLAG BUILDING & HEATING SUPPLIES LIMITED
- 2015-03-26
02770160ARGOS BUILDING & HEATING SUPPLIES LIMITED - 2005-08-12
ALPHA THERM LIMITED - 1993-10-01
PRIME EQUIPMENT LTD - 1993-08-02
MILLAISE LIMITED - 1993-02-01
Media House, Azalea Drive, Swanley, Kent
Dissolved Corporate (18 parents)
Officer
2010-02-26 ~ 2012-02-13
IIF 13 - Director → ME
41
UNITED LIVING (MEDIA HOUSE) LIMITED - now
UHL (MEDIA HOUSE) LIMITED
- 2015-03-26
06364525 Media House, Azalea Drive, Swanley, Kent
Dissolved Corporate (13 parents)
Officer
2010-02-26 ~ 2012-02-13
IIF 6 - Director → ME
42
UNITED LIVING (SOUTH) GROUP LIMITED - now
UHG 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
2010-03-12 ~ 2012-02-13
IIF 23 - Director → ME
43
UNITED LIVING (SOUTH) HOLDINGS LIMITED - now
OBTAINFLOWER LIMITED - 1995-02-09
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2010-03-11 ~ 2012-02-13
IIF 36 - Director → ME
44
UNITED LIVING (SOUTH) LIMITED - now
HARP CONTRACTS LIMITED - 1989-03-07
HARP HEATING LIMITED - 1985-04-23
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (64 parents, 2 offsprings)
Officer
2010-03-05 ~ 2012-02-13
IIF 31 - Director → ME
1997-09-01 ~ 2005-01-04
IIF 44 - Director → ME