1
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2012-10-04 ~ 2015-11-05IIF 16 - director → ME
2
AVERYMARK LIMITED - 2010-06-03
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2012-10-04 ~ 2015-11-05IIF 17 - director → ME
3
PERSIMMON GR (NO 2) LIMITED - 2013-01-23
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2013-02-28 ~ 2015-11-05IIF 18 - director → ME
4
BELLWAY (NORTH LONDON) LIMITED - 2013-12-30
RAVENMOOR LIMITED - 1984-12-27
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2013-02-28 ~ 2015-11-05IIF 19 - director → ME
5
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2014-09-09 ~ 2015-11-05IIF 30 - director → ME
6
ABACUS LAND (OXIP) LIMITED - 2013-05-13
PERSIMMON GR (NO 1) LIMITED - 2011-12-16
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2013-11-29 ~ 2015-11-05IIF 15 - director → ME
7
ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
SPIRITBUSY LIMITED - 2006-09-08
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2013-11-29 ~ 2015-11-05IIF 5 - director → ME
8
UK GROUND RENT ESTATES LIMITED - 2013-10-07
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2013-11-29 ~ 2015-11-05IIF 9 - director → ME
9
UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2013-11-29 ~ 2015-11-05IIF 3 - director → ME
10
SEATON GR SPV 3 LIMITED - 2015-02-05
BELLWAY XI LIMITED - 2013-04-10
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2015-02-02 ~ 2015-11-05IIF 83 - director → ME
11
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)
Equity (Company account)
-82,953 GBP2020-06-30
Officer
2012-11-22 ~ 2018-03-29IIF 12 - director → ME
12
4th Floor 140 Aldersgate Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2012-10-04 ~ 2018-03-29IIF 11 - director → ME
13
SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-16
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2012-12-14 ~ 2019-04-15IIF 41 - director → ME
14
SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (5 parents)
Officer
2014-05-01 ~ 2019-04-01IIF 45 - director → ME
15
SANNE GROUP (UK) LIMITED - 2023-01-16
SANNE SECURITISATION LIMITED - 2012-10-05
SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2012-01-24 ~ 2019-04-01IIF 42 - director → ME
16
SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2012-12-18 ~ 2019-04-01IIF 70 - director → ME
17
SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2012-12-18 ~ 2019-04-01IIF 74 - director → ME
18
SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (3 parents, 377 offsprings)
Officer
2012-12-18 ~ 2019-04-01IIF 90 - director → ME
19
SANNE GROUP SERVICES (UK) LIMITED - 2023-01-16
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2018-12-20 ~ 2022-10-05IIF 89 - director → ME
20
SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
SANNE UK LIMITED - 2004-07-06
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2012-01-24 ~ 2019-04-01IIF 34 - director → ME
21
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2013-08-08 ~ 2017-11-01IIF 2 - director → ME
22
55 Baker Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2013-08-08 ~ 2017-11-01IIF 10 - director → ME
23
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2013-08-08 ~ 2017-11-01IIF 8 - director → ME
24
55 Baker Street, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2013-08-08 ~ 2017-11-01IIF 7 - director → ME
25
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2013-08-08 ~ 2017-11-01IIF 13 - director → ME
26
CUSTODES ACQCO LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents, 9 offsprings)
Equity (Company account)
1,559,202 GBP2023-03-31
Officer
2013-12-17 ~ 2018-03-29IIF 36 - director → ME
27
HABITFOLD LIMITED - 1987-08-21
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2014-10-09 ~ 2015-11-05IIF 35 - director → ME
28
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2014-10-09 ~ 2015-11-05IIF 80 - director → ME
29
BRICKGLADE LIMITED - 2003-11-28
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2013-06-01 ~ 2018-04-12IIF 77 - director → ME
30
TILTWAY PLC - 2005-06-08
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonCorporate (4 parents)
Officer
2013-06-01 ~ 2018-03-29IIF 69 - director → ME
31
PILLVIEW PLC - 2006-02-06
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2013-06-01 ~ 2018-03-29IIF 66 - director → ME
32
POCKETGRANGE PLC - 2006-05-30
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2013-06-01 ~ 2018-03-27IIF 58 - director → ME
33
WEBGRANGE PLC - 2007-03-28
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2013-06-01 ~ 2018-03-29IIF 39 - director → ME
34
SKIPPERDALE PLC - 2007-09-18
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2013-06-01 ~ 2018-03-29IIF 48 - director → ME
35
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 38 - director → ME
36
SHELFCO (NO. 2985) LIMITED - 2004-09-22
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 49 - director → ME
37
BELLWAY II LIMITED - 2008-08-11
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2014-06-20 ~ 2015-11-05IIF 31 - director → ME
38
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2015-02-16 ~ 2018-03-29IIF 59 - director → ME
39
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 1 offspring)
Officer
2013-12-17 ~ 2018-03-29IIF 61 - director → ME
40
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2013-06-01 ~ 2018-02-16IIF 37 - director → ME
41
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2013-06-01 ~ 2018-02-16IIF 33 - director → ME
42
HOLTHAVEN LIMITED - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2013-06-01 ~ 2018-02-16IIF 85 - director → ME
43
TESSBRIDGE PLC - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2013-06-01 ~ 2018-02-16IIF 32 - director → ME
44
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2013-06-01 ~ 2018-02-16IIF 81 - director → ME
45
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2014-09-22 ~ 2015-11-05IIF 53 - director → ME
46
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 67 - director → ME
47
SANDCO 773 LIMITED - 2007-01-17
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 82 - director → ME
48
BELLWAY (YORKSHIRE) LIMITED - 2006-01-24
BELLWAY (MIDLANDS) LIMITED - 1982-03-10
JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 68 - director → ME
49
BERKELEY FIFTY-SIX LIMITED - 2006-05-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 65 - director → ME
50
140 Aldersgate Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2014-10-09 ~ 2015-11-05IIF 91 - director → ME
51
FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
140 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2014-10-09 ~ 2015-11-05IIF 64 - director → ME
52
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 73 - director → ME
53
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 63 - director → ME
54
140 Aldersgate Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2014-10-09 ~ 2015-11-05IIF 84 - director → ME
55
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 52 - director → ME
56
MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21
PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 54 - director → ME
57
FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 87 - director → ME
58
BERKELEY THIRTY-SIX LIMITED - 2005-11-08
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 51 - director → ME
59
BELLWAY (NORTH WEST) LIMITED - 2005-09-19
BELLWAY (CHESTER) LIMITED - 1985-08-22
BEDFORDBRIDGE LIMITED - 1981-12-31
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 62 - director → ME
60
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 78 - director → ME
61
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 47 - director → ME
62
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 72 - director → ME
63
CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
6th Floor One London Wall, London, United KingdomCorporate (3 parents, 60 offsprings)
Officer
2013-09-11 ~ 2014-12-03IIF 28 - director → ME
64
WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
FINEBAND LIMITED - 1987-08-06
6th Floor One London Wall, London, United KingdomCorporate (3 parents)
Officer
2013-09-11 ~ 2014-12-03IIF 29 - director → ME
65
6th Floor One London Wall, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2013-09-11 ~ 2014-12-03IIF 27 - director → ME
66
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 56 - director → ME
67
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 50 - director → ME
68
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 76 - director → ME
69
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 40 - director → ME
70
Unit 13789 13 Freeland Park Wareham Road, Poole, EnglandDissolved corporate (1 parent)
Equity (Company account)
-37,122 GBP2016-12-31
Officer
2012-06-28 ~ 2016-08-16IIF 22 - director → ME
71
HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandCorporate (3 parents)
Officer
2013-07-10 ~ 2018-03-26IIF 75 - director → ME
72
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 71 - director → ME
73
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 60 - director → ME
74
BOXVANE LIMITED - 2007-05-22
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved corporate (3 parents)
Officer
2013-06-01 ~ 2018-03-29IIF 46 - director → ME
75
RQ BLOCK A LIMITED - 2004-09-09
BERKELEY NUMBER TWO LIMITED - 2004-01-27
CROSBY TWO LIMITED - 2003-08-22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 79 - director → ME
76
RQ BLOCK B LIMITED - 2004-11-09
BERKELEY NUMBER THREE LIMITED - 2004-01-27
CROSBY THREE LIMITED - 2003-08-22
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 55 - director → ME
77
BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2014-09-22 ~ 2015-11-05IIF 57 - director → ME
78
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 44 - director → ME
79
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2014-10-09 ~ 2015-11-05IIF 43 - director → ME
80
Livingcity Centre 10 Durling Street, Ardwick Green, ManchesterCorporate (7 parents)
Equity (Company account)
196 GBP2024-03-31
Officer
2013-11-29 ~ 2014-05-29IIF 14 - director → ME