Unite Finance One (Holdings) Limited
- Company number
- 04316207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2001
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Guildhe Limited (357 companies)
Registered office
Previous names
- Unite (Property Holdings) Limited (until 25 Jan 2002)
- Minorbonus Limited (until 14 Dec 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURT, Michael James | Director | 20 Sep 2022 | |
| SZPOJNAROWICZ, Christopher Robert | Secretary | 21 Mar 2013 | |
| SZPOJNAROWICZ, Christopher Robert | Director | 21 Feb 2013 | |
| LISTER, Joseph Julian | Director | 9 Jul 2007 | |
| HAYES, Nicholas William John | Director | 20 Sep 2022 | 20 Dec 2022 |
| FAULKNER, David | Director | 27 Oct 2016 | 20 Sep 2022 |
| WATTS, James Lloyd | Director | 26 Oct 2016 | 11 Apr 2018 |
| RICHARDS, Nicholas Guy | Director | 28 Sep 2007 | 30 Sep 2016 |
| ALLAN, Mark Christopher | Director | 27 Nov 2001 | 20 May 2016 |
| REID, Andrew Donald | Director | 28 Sep 2007 | 21 Mar 2013 |
| REID, Andrew Donald | Secretary | 27 Nov 2001 | 21 Mar 2013 |
| BENNETT, Michael Peter | Director | 1 Nov 2006 | 10 Nov 2011 |
| GRANT, Stephen Richard | Director | 27 Mar 2008 | 26 Apr 2010 |
| MCDONALD, David Andrew | Director | 27 Mar 2008 | 1 Dec 2008 |
| HARRIS, Antony Charles | Director | 9 Jul 2007 | 2 Jan 2008 |
| PORTER, Nicholas Anthony | Director | 16 Jan 2002 | 20 Nov 2006 |
| BERNSTEIN, Simon Laurence | Director | 16 Jan 2002 | 17 Nov 2003 |
| RANSOME, David Peter | Director | 16 Jan 2002 | 30 Jun 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Nov 2001 | 27 Nov 2001 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 2 Nov 2001 | 27 Nov 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Unite Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Unite Finance One (Holdings) Limited → Unite Finance Limited → The Unite Group PLC
Controls
- Unite Finance One (Property) Limited (04303331)
- Unite Modular Solutions Limited (05140259)
Directors’ other companies
- BURT, Michael James - Director at Empiric Student Property Limited
- BURT, Michael James - Director at Empiric (Leeds Algernon) Limited
- BURT, Michael James - Director at Liberty Severn Point (Cardiff) Limited
- BURT, Michael James - Director at Liberty Living Finance PLC
- BURT, Michael James - Director at Empiric (Alwyn Court) Limited
- BURT, Michael James - Director at Empiric (Northgate House) Limited
- BURT, Michael James - Director at Empiric (Snow Island) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Leasing Limited
- BURT, Michael James - Director at LDC (Gt Suffolk St) Management Gp2 Limited
Registered address
451 companies are registered at this address - likely a registration agent.