1
Other registered numbers:
06869709,
06869737,
06869764, 06962050, 06962119, 07225015, 07265920, 07650892, 07763450, 10529290, 10625382, 04441175, 05489411, 02444517, 02452516, 03748225, 08269310, 08467539, 08467588... (more)SEATON GR SPV 1 LIMITED - 2014-05-16
Related registrations:
06869709,
06869728,
06869737, 06869742, 06869764, 07265920, 07265982, 07650892, 07651008, 10625382, 10625688, 08467539, 08467588... (more)BELLWAY IX LIMITED - 2013-04-10
Related registrations:
06869607,
06869612,
06869709, 06869728, 06869737, 06869742, 06869764, 07265920, 07265982, 07650892, 07651008, 05746957, 05747522... (more) Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2016-04-14
IIF 37 - Director → ME
2
Other registered numbers:
06869619,
06869709,
06869737, 06869764, 06962050, 06962119, 07225015, 07265920, 07650892, 10529290, 10625382, 04441175, 05489411, 02444517, 02452516, 03748225, 08269310, 08467539, 08467588... (more)UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09
Related registrations:
16020092,
16023713,
07225015, 10191575, 10672289, 10830451, 03975209, 05489411, 08389467, 08658858, 08853421... (more)UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12
UK GROUND RENT LIMITED - 2011-09-06
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-06 ~ 2016-04-14
IIF 38 - Director → ME
3
Other registered numbers:
06869619,
06869709,
06869737, 06869764, 06962050, 07225015, 07265920, 07650892, 07763450, 10529290, 10625382, 04441175, 05489411, 02444517, 02452516, 03748225, 08269310, 08467539, 08467588... (more)PERSIMMON GR (NO 3) LIMITED - 2014-11-19
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-13 ~ 2016-04-14
IIF 39 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-82,953 GBP2020-06-30
Officer
2018-03-29 ~ 2018-12-14
IIF 40 - Director → ME
2014-11-04 ~ 2016-04-21
IIF 3 - Director → ME
5
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-03-29 ~ 2018-12-14
IIF 41 - Director → ME
2014-11-04 ~ 2016-04-21
IIF 35 - 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 Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2017-06-13 ~ 2018-12-14
IIF 2 - Director → ME
2014-08-21 ~ 2016-05-06
IIF 1 - Director → ME
7
SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2017-06-13 ~ 2018-12-14
IIF 33 - Director → ME
2014-09-23 ~ 2016-05-06
IIF 14 - Director → ME
8
SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-09-23 ~ 2016-05-06
IIF 20 - Director → ME
9
SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents, 547 offsprings)
Officer
2014-09-23 ~ 2016-05-06
IIF 26 - Director → ME
2017-06-13 ~ 2018-12-14
IIF 21 - Director → ME
10
SANNE GROUP SERVICES (UK) LIMITED - 2023-01-16
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-30 ~ 2018-12-14
IIF 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 Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-13 ~ 2018-12-14
IIF 15 - Director → ME
2014-09-23 ~ 2016-05-06
IIF 18 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ 2018-12-14
IIF 5 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-12-14
IIF 7 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ 2018-12-14
IIF 6 - Director → ME
15
55 Baker Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-11-01 ~ 2018-12-14
IIF 4 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ 2018-12-14
IIF 8 - Director → ME
17
CUSTODES ACQCO LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
1,559,202 GBP2023-03-31
Officer
2017-10-06 ~ 2018-12-28
IIF 17 - Director → ME
18
BRICKGLADE LIMITED - 2003-11-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2017-10-12 ~ 2018-12-14
IIF 23 - Director → ME
19
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ 2016-04-14
IIF 31 - Director → ME
20
TILTWAY PLC - 2005-06-08
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (4 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 34 - Director → ME
21
PILLVIEW PLC - 2006-02-06
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 12 - Director → ME
22
POCKETGRANGE PLC - 2006-05-30
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 29 - Director → ME
23
WEBGRANGE PLC - 2007-03-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 9 - Director → ME
24
SKIPPERDALE PLC - 2007-09-18
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 24 - Director → ME
25
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2017-10-06 ~ 2018-12-28
IIF 10 - Director → ME
26
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-10-06 ~ 2018-12-28
IIF 16 - Director → ME
27
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 22 - Director → ME
28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 13 - Director → ME
29
HOLTHAVEN LIMITED - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-10-12 ~ 2018-12-14
IIF 19 - Director → ME
30
TESSBRIDGE PLC - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 28 - Director → ME
31
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 30 - Director → ME
32
140 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-10-09 ~ 2016-04-14
IIF 25 - Director → ME
33
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2014-10-09 ~ 2016-04-14
IIF 11 - Director → ME
34
LAMBERT MANAGEMENT LIMITED - 2003-07-30
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2014-10-09 ~ 2016-04-14
IIF 27 - Director → ME
35
BOXVANE LIMITED - 2007-05-22
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ 2016-03-07
IIF 32 - Director → ME