1
113 Uxbridge Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2023-09-25 ~ now
IIF 21 - Director → ME
2
A2D NKH (ROWLANDS CASTLE) LIMITED
11183008 113 Uxbridge Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-04-01 ~ now
IIF 26 - Director → ME
3
A2DOMINION DEVELOPMENTS LIMITED
- now 05585321DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
COOLACE LIMITED - 2005-10-18
113 Uxbridge Road, London, United Kingdom
Active Corporate (54 parents, 20 offsprings)
Officer
2023-04-01 ~ 2023-09-21
IIF 29 - Director → ME
4
A2DOMINION ENTERPRISES LIMITED
- now 02476402A2 ENTERPRISES LIMITED - 2008-09-17
AIRWAYS ENTERPRISES LIMITED - 2005-02-23
AIRWAYS II ASSURED GROWTH LIMITED - 2001-04-04
AIRWAYS VI HOME OWNERSHIP PLC - 1992-09-10
AIRWAYS HOMES V ASSURED TENANCIES PLC - 1991-04-12
HOLDBUY PUBLIC LIMITED COMPANY - 1990-05-01
113 Uxbridge Road, London, United Kingdom
Active Corporate (45 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-01 ~ now
IIF 20 - Director → ME
5
A2DOMINION INVESTMENTS LIMITED
- now 06535086A2 DOMINION INVESTMENTS LIMITED - 2009-02-06
113 Uxbridge Road, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-04-01 ~ now
IIF 18 - Director → ME
6
AFFORDABLE PROPERTY MANAGEMENT LIMITED
06377044 113 Uxbridge Road, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-04-01 ~ now
IIF 27 - Director → ME
7
CERESTON (BILLINGSHURST) RESIDENTS MANAGEMENT COMPANY LIMITED
08751233 113 Uxbridge Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-02-01 ~ now
IIF 25 - Director → ME
8
58 Boucher Road, Belfast
Dissolved Corporate (17 parents)
Officer
2006-09-18 ~ 2010-12-21
IIF 14 - Director → ME
2007-04-27 ~ 2007-06-25
IIF 30 - Secretary → ME
9
DIAGEO GLOBAL SUPPLY IBC LIMITED
- now NI003038IRISH BONDING CO. LIMITED - 2002-10-01
Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Active Corporate (40 parents)
Officer
2007-04-27 ~ 2007-06-25
IIF 34 - Secretary → ME
10
DIAGEO GLOBAL SUPPLY N.I. LOGISTICS LIMITED
- now NI021315GILBEYS OF NORTHERN IRELAND LIMITED - 2002-10-01
Diageo Northern Ireland, 58 Boucher Road, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2006-09-18 ~ 2010-12-21
IIF 15 - Director → ME
2007-04-27 ~ 2007-06-25
IIF 35 - Secretary → ME
11
DIAGEO NORTHERN IRELAND LIMITED
- now NI003755GUINNESS NORTHERN IRELAND LIMITED - 2002-10-01
ARTHUR GUINNESS SON & COMPANY (BELFAST) LIMITED - 2000-01-01
ARTHUR GUINNESS SON & COMPANY (NORTHERN IRELAND) LIMITED - 1996-05-21
Third Floor Capital House, 3 Upper Queen Street, Belfast
Active Corporate (38 parents)
Officer
2006-09-18 ~ 2010-12-21
IIF 13 - Director → ME
2007-04-27 ~ 2007-06-25
IIF 31 - Secretary → ME
12
HAMILTON PLACE (WALTON) RESIDENTS MANAGEMENT COMPANY LTD
08181610 113 Uxbridge Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-02-01 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HOME FARM EXEMPLAR LIMITED
- now 04840175A PLUS NEW HOMES LIMITED - 2011-11-23
A+ HOMES LIMITED - 2008-03-03
AIRWAYS NEW HOMES LIMITED - 2006-03-08
113 Uxbridge Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-04-01 ~ now
IIF 22 - Director → ME
14
KINGSBRIDGE RESIDENTIAL LIMITED
- now 04297708SOFTY LIMITED - 2001-11-21
113 Uxbridge Road, London, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-01 ~ now
IIF 24 - Director → ME
15
POINTS WEST HOUSING LIMITED
- now 05622590STILLNESS 826 LIMITED - 2006-03-31
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-10-26 ~ 2022-11-18
IIF 4 - Director → ME
16
ANNSGATE NO.1 LIMITED - 2002-01-14
Third Floor Capital House, 3 Upper Queen Street, Belfast
Active Corporate (37 parents)
Officer
2007-04-27 ~ 2007-06-25
IIF 33 - Secretary → ME
17
SOVEREIGN ADVANCES LIMITED
- now 06927929STILLNESS 974 LIMITED - 2009-08-13
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-11-21 ~ 2022-11-18
IIF 6 - Director → ME
18
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (21 parents, 25 offsprings)
Officer
2019-11-21 ~ 2022-11-18
IIF 8 - Director → ME
19
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-10-26 ~ 2022-11-18
IIF 5 - Director → ME
20
SOVEREIGN HOUSING DESIGN AND BUILD LIMITED
- now 06195779DOUBLOON DEVELOPMENTS LIMITED
- 2020-07-01
06195779STILLNESS 891 LIMITED - 2007-08-31
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (23 parents)
Officer
2019-11-21 ~ 2021-03-10
IIF 1 - Director → ME
21
FLORIN HOMES LIMITED
- 2020-07-01
07233624 Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents)
Officer
2019-11-21 ~ 2021-03-10
IIF 3 - Director → ME
22
SOVEREIGN HOUSING PARTNERSHIPS LIMITED
- now 07174978 Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (22 parents, 11 offsprings)
Officer
2019-11-21 ~ 2021-03-10
IIF 9 - Director → ME
23
SOVEREIGN HOUSING PROPERTY SERVICES LIMITED
- now 08758536SPECTRUM PROPERTY CARE LTD
- 2022-11-11
08758536 Sovereign House Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (26 parents)
Officer
2019-11-21 ~ 2022-11-18
IIF 12 - Director → ME
24
SOVEREIGN MAINTENANCE LIMITED
- now 10266664SOVEREIGN HOUSING D3 LIMITED - 2018-04-17
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-10-26 ~ 2022-11-18
IIF 10 - Director → ME
25
SOVEREIGN PROPERTY CARE LIMITED
- now 10267574SOVEREIGN HOUSING D2 LIMITED - 2018-04-17
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-10-26 ~ 2022-11-18
IIF 2 - Director → ME
26
SPECTRUM PREMIER HOMES LIMITED
- now 02914932WESTERN CHALLENGE SERVICES LIMITED - 2012-07-11
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (40 parents, 1 offspring)
Officer
2019-11-21 ~ 2021-03-10
IIF 7 - Director → ME
27
SPECTRUM PROPERTY VENTURES LIMITED
07954841 Sovereign House, Basing View, Basingstoke, England
Dissolved Corporate (24 parents)
Officer
2019-11-21 ~ 2022-11-18
IIF 11 - Director → ME
28
THE GROVE BROADBRIDGE HEATH MANAGEMENT COMPANY LIMITED
- now 09339600THE GROVE BROADBRIDGE HEALTH MANAGEMENT COMPANY LIMITED - 2014-12-04
113 Uxbridge Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-02-01 ~ now
IIF 17 - Director → ME
29
THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED
NI000601 2 Distillery Road, Bushmills, Co Antrim
Active Corporate (41 parents)
Officer
2007-04-27 ~ 2007-06-25
IIF 32 - Secretary → ME
30
UPPER RICHMOND BUILDINGS LIMITED
08918959 113 Uxbridge Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-01 ~ now
IIF 16 - Director → ME
31
VIVA (STANWELL) RESIDENTS MANAGEMENT COMPANY LIMITED
08370037 113 Uxbridge Road, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2025-02-01 ~ now
IIF 19 - Director → ME
32
WESTLAND CLOSE MANAGEMENT LIMITED
01607044 113 Uxbridge Road, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-04-01 ~ 2025-02-01
IIF 28 - Director → ME