- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
UNITED HOUSE DEVELOPMENTS LIMITED
A dissolved GB company still carrying a resolved 17-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2001-01-29
- Legal form
- ltd
- Activity
- 68320
- Registered office
- C/O Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UNITED HOUSE DEVELOPMENTS LIMITED
- UNITED HOUSE DEVELOPMENTS LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on UNITED HOUSE DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04149854
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2001-01-29
- Registered office
- C/O Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP
- SIC
- 68320
- Accounts type
- total exemption full
- Last accounts
- 2024-03-31
- Accounts due
- 2025-12-31overdue
- Confirmation stmt due
- 2025-12-16overdue
- MODERN CITY LIVING LIMITED
People & control
21 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADAMS, Jeffrey William
- director · British · appointed 2001-01-29 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- DE BLABY, Richard Armand
- director · British · appointed 2014-07-16 · Companies House
- DUGGAN, Kevin Barry
- director · British · appointed 2001-01-29 · Companies House
- Lloyds Development Capital (Holdings) Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 34 other companies- LLOYDS BANK PLCbeneficial owner
- LDC V LPbeneficial owner
- LDC (NOMINEES) LIMITEDbeneficial owner
- BAXTER, Philip Stephen Neal
- director · British · appointed 2007-04-01 · resigned · Companies House
- CHIDWICK, Peter John
- director · British · appointed 2002-06-20 · resigned · Companies House
- CROSS, Stephen
- secretary · British · appointed 2001-08-16 · resigned · Companies House
- secretary · British · appointed 2001-01-29 · resigned · Companies House
- CROVELLA, Antony Richard
- director · British · appointed 2011-03-01 · resigned · Companies House
- DAVID, Giles Matthew Oliver
- director · British · appointed 2013-11-01 · resigned · Companies House
- DRIVER, Elaine Anne
- secretary · British · appointed 2004-04-02 · resigned · Companies House
- EVANS, Alasdair David
- director · British · appointed 2015-01-01 · resigned · Companies House
- GAYMER, Adam Timothy
- director · British · appointed 2012-11-01 · resigned · Companies House
- HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-01-29 · resigned · Companies House
- HINDLE, John David
- director · British · appointed 2002-06-20 · resigned · Companies House
- JONES, Simon David Ainslie
- director · British · appointed 2010-09-16 · resigned · Companies House
- MICKLEBURGH, Andrew Simon
- director · British · appointed 2010-02-26 · resigned · Companies House
- NICHOLLS, Paul Thomas
- director · British · appointed 2015-02-24 · resigned · Companies House
- NIEDERBERGER, Klaus
- director · German · appointed 2007-01-16 · resigned · Companies House
- PETERS, Stephen William
- director · British · appointed 2011-03-01 · resigned · Companies House
- RYAN, John Benedict
- secretary · British · appointed 2001-05-01 · resigned · Companies House
- U B DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- BERKELEY HOMES (SOUTH EAST LONDON) LIMITEDbeneficial owner
- BREE CONSTRUCTION (SOUTH) LIMITEDbeneficial owner
21 parties · 4 current. Ceased and resigned records are retained as history.