1
SEATON GR SPV 1 LIMITED - 2014-05-16
BELLWAY IX LIMITED - 2013-04-10
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-11-21 ~ 2016-04-14IIF 37 - director → ME
2
UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09
UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12
UK GROUND RENT LIMITED - 2011-09-06
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-10-06 ~ 2016-04-14IIF 38 - director → ME
3
PERSIMMON GR (NO 3) LIMITED - 2014-11-19
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-11-13 ~ 2016-04-14IIF 39 - director → ME
4
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)
Equity (Company account)
-82,953 GBP2020-06-30
Officer
2018-03-29 ~ 2018-12-14IIF 40 - director → ME
2014-11-04 ~ 2016-04-21IIF 35 - director → ME
5
4th Floor 140 Aldersgate Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-03-29 ~ 2018-12-14IIF 41 - director → ME
2014-11-04 ~ 2016-04-21IIF 34 - director → ME
6
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
2017-06-13 ~ 2018-12-14IIF 24 - director → ME
2014-08-21 ~ 2016-05-06IIF 7 - director → ME
7
SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2017-06-13 ~ 2018-12-14IIF 32 - director → ME
2014-09-23 ~ 2016-05-06IIF 12 - director → ME
8
SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2014-09-23 ~ 2016-05-06IIF 18 - director → ME
9
SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (3 parents, 377 offsprings)
Officer
2017-06-13 ~ 2018-12-14IIF 19 - director → ME
2014-09-23 ~ 2016-05-06IIF 25 - director → ME
10
SANNE GROUP SERVICES (UK) LIMITED - 2023-01-16
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2018-08-30 ~ 2018-12-14IIF 36 - director → ME
11
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
2017-06-13 ~ 2018-12-14IIF 13 - director → ME
2014-09-23 ~ 2016-05-06IIF 16 - director → ME
12
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2017-11-01 ~ 2018-12-14IIF 2 - director → ME
13
55 Baker Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-12-14IIF 4 - director → ME
14
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2017-11-01 ~ 2018-12-14IIF 3 - director → ME
15
55 Baker Street, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2017-11-01 ~ 2018-12-14IIF 1 - director → ME
16
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2017-11-01 ~ 2018-12-14IIF 5 - director → ME
17
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
2017-10-06 ~ 2018-12-28IIF 15 - director → ME
18
BRICKGLADE LIMITED - 2003-11-28
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2017-10-12 ~ 2018-12-14IIF 21 - director → ME
19
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-10-09 ~ 2016-04-14IIF 30 - director → ME
20
TILTWAY PLC - 2005-06-08
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonCorporate (4 parents)
Officer
2017-10-12 ~ 2018-12-14IIF 33 - director → ME
21
PILLVIEW PLC - 2006-02-06
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2017-10-12 ~ 2018-12-14IIF 10 - director → ME
22
POCKETGRANGE PLC - 2006-05-30
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2017-10-12 ~ 2018-12-14IIF 28 - director → ME
23
WEBGRANGE PLC - 2007-03-28
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2017-10-12 ~ 2018-12-14IIF 6 - director → ME
24
SKIPPERDALE PLC - 2007-09-18
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2017-10-12 ~ 2018-12-14IIF 22 - director → ME
25
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2017-10-06 ~ 2018-12-28IIF 8 - director → ME
26
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 1 offspring)
Officer
2017-10-06 ~ 2018-12-28IIF 14 - director → ME
27
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2017-10-12 ~ 2018-12-14IIF 20 - director → ME
28
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2017-10-12 ~ 2018-12-14IIF 11 - director → ME
29
HOLTHAVEN LIMITED - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2017-10-12 ~ 2018-12-14IIF 17 - director → ME
30
TESSBRIDGE PLC - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2017-10-12 ~ 2018-12-14IIF 27 - director → ME
31
4th Floor, 140 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2017-10-12 ~ 2018-12-14IIF 29 - director → ME
32
140 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-10-09 ~ 2016-04-14IIF 23 - director → ME
33
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2014-10-09 ~ 2016-04-14IIF 9 - director → ME
34
LAMBERT MANAGEMENT LIMITED - 2003-07-30
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2014-10-09 ~ 2016-04-14IIF 26 - director → ME
35
BOXVANE LIMITED - 2007-05-22
Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved corporate (3 parents)
Officer
2015-05-05 ~ 2016-03-07IIF 31 - director → ME