1
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2015-11-05 ~ 2018-03-29IIF 29 - 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
2015-11-05 ~ 2018-03-29IIF 39 - director → ME
3
PERSIMMON GR (NO 2) LIMITED - 2013-01-23
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2015-11-05 ~ 2018-03-29IIF 43 - 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
2015-11-05 ~ 2018-03-29IIF 40 - director → ME
5
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2015-11-05 ~ 2018-03-29IIF 42 - 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
2015-11-05 ~ 2017-01-27IIF 58 - 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
2015-11-05 ~ 2017-01-27IIF 19 - director → ME
8
UK GROUND RENT ESTATES LIMITED - 2013-10-07
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2015-11-05 ~ 2017-01-27IIF 13 - 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
2015-11-05 ~ 2017-01-27IIF 18 - 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
2015-11-05 ~ 2017-01-27IIF 22 - director → ME
11
SEATON GR SPV 4 LIMITED - 2016-02-03
BELLWAY XII LIMITED - 2013-04-10
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-02-01 ~ 2017-01-24IIF 24 - director → ME
12
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
2016-11-11 ~ 2017-06-16IIF 63 - director → ME
13
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
2015-09-25 ~ 2017-05-10IIF 12 - director → ME
14
SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2015-09-25 ~ 2017-04-03IIF 62 - director → ME
15
SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2015-09-25 ~ 2017-04-03IIF 60 - director → ME
16
SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (3 parents, 377 offsprings)
Officer
2015-09-25 ~ 2017-04-03IIF 61 - director → ME
17
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
2015-09-25 ~ 2017-04-22IIF 21 - director → ME
18
HABITFOLD LIMITED - 1987-08-21
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2015-11-05 ~ 2018-03-29IIF 37 - director → ME
19
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2015-11-05 ~ 2018-03-29IIF 32 - director → ME
20
BELLWAY II LIMITED - 2008-08-11
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2015-11-05 ~ 2017-01-27IIF 15 - director → ME
21
SPEED 4827 LIMITED - 1995-03-27
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2016-11-15 ~ 2017-02-06IIF 9 - director → ME
22
NOVOVILLA LIMITED - 2010-11-17
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2016-11-15 ~ 2017-02-06IIF 26 - director → ME
23
SANDCO 773 LIMITED - 2007-01-17
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2015-11-05 ~ 2018-03-29IIF 52 - director → ME
24
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
2015-11-05 ~ 2018-03-29IIF 36 - director → ME
25
140 Aldersgate Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2015-11-05 ~ 2017-01-27IIF 16 - director → ME
26
FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
140 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2015-11-05 ~ 2017-01-27IIF 14 - director → ME
27
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2015-11-05 ~ 2017-01-27IIF 23 - director → ME
28
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2015-11-05 ~ 2017-01-27IIF 17 - director → ME
29
140 Aldersgate Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2015-11-05 ~ 2017-01-27IIF 11 - director → ME
30
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2015-11-05 ~ 2017-01-27IIF 20 - director → ME
31
FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2015-11-05 ~ 2017-01-27IIF 59 - director → ME
32
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2015-11-05 ~ 2018-03-29IIF 31 - director → ME
33
40 Queen Street 1st Floor, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2015-08-27 ~ 2017-02-06IIF 10 - director → ME
34
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents)
Officer
2016-11-15 ~ 2017-02-06IIF 25 - director → ME
35
Asticus Building, 21 Palmer Street, LondonDissolved corporate (3 parents)
Officer
2016-02-25 ~ 2017-10-11IIF 5 - director → ME
36
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved corporate (3 parents)
Officer
2016-02-25 ~ 2017-10-11IIF 3 - director → ME
37
Asticus Building, 21 Palmer Street, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2016-02-25 ~ 2017-10-11IIF 7 - director → ME
38
22 Chancery Lane, London, EnglandCorporate (5 parents)
Equity (Company account)
1,521,512 GBP2024-03-31
Officer
2016-01-05 ~ 2016-10-17IIF 1 - director → ME
39
22 Chancery Lane, London, EnglandCorporate (5 parents)
Equity (Company account)
187,781 GBP2024-03-31
Officer
2016-01-05 ~ 2016-10-17IIF 2 - director → ME
40
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (6 parents)
Officer
2015-10-08 ~ 2017-02-06IIF 8 - director → ME
41
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
6 Heddon Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
10,001 GBP2023-03-31
Officer
2015-11-20 ~ 2017-01-10IIF 6 - director → ME
42
6 Heddon Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-11-20 ~ 2017-01-10IIF 4 - director → ME
43
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2015-11-05 ~ 2018-03-29IIF 47 - director → ME