1
ADRIATIC LAND 2 (GR1) LIMITED
- now 06869619 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)SEATON GR SPV 1 LIMITED - 2014-05-16
06869737, 10625382, 07265982, 08467539, 06869764, 08467588, 07265920, 07650892, 07651008, 10625688, 06869709, 06869742, 06869728... (more)BELLWAY IX LIMITED - 2013-04-10
07265920, 06869612, 06869607, 05746957, 06869737, 06869709, 06869742, 05747522, 07651008, 07650892, 06869764, 07265982, 06869728... (more) Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2014-11-21 ~ 2016-04-14
IIF 39 - Director → ME
2
ADRIATIC LAND 2 (GR2) LIMITED
- now 07763450 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)UK GROUND RENT ESTATES (3) LIMITED
- 2014-10-09
07763450 10672289, 10191575, 07225015, 08853421, 16023713, 03975209, 05489411, 08389467, 08658858, 10830451, 16020092... (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 (8 parents)
Officer
2014-10-06 ~ 2016-04-14
IIF 40 - Director → ME
3
ADRIATIC LAND 2 (GR3) LIMITED
- now 06962119 06869709, 07265920, 03748225, 08467539, 07225015, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)PERSIMMON GR (NO 3) LIMITED
- 2014-11-19
06962119 14440791, 09497638, 06962050, 14440770, 14440782, 09497659, 06962197, 14440788, 14440762, 09497717, 06962087, 09497688, 09497664, 14440764, 06962089, 09497662... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2014-11-13 ~ 2016-04-14
IIF 41 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-82,953 GBP2020-06-30
Officer
2018-03-29 ~ 2018-12-14
IIF 1 - Director → ME
2014-11-04 ~ 2016-04-21
IIF 5 - Director → ME
5
4th Floor 140 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-03-29 ~ 2018-12-14
IIF 2 - Director → ME
2014-11-04 ~ 2016-04-21
IIF 37 - Director → ME
6
APEX GROUP HOLD CO (UK) LIMITED - now
SANNE SECURITISATION LIMITED - 2012-10-05
SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (29 parents, 36 offsprings)
Officer
2017-06-13 ~ 2018-12-14
IIF 4 - Director → ME
2014-08-21 ~ 2016-05-06
IIF 3 - Director → ME
7
APEX GROUP NOMINEES 1 (UK) LIMITED
- now 08334719 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2017-06-13 ~ 2018-12-14
IIF 35 - Director → ME
2014-09-23 ~ 2016-05-06
IIF 16 - Director → ME
8
APEX GROUP NOMINEES 2 (UK) LIMITED
- now 08334755 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2014-09-23 ~ 2016-05-06
IIF 22 - Director → ME
9
APEX GROUP SECRETARIES (UK) LIMITED - now
SANNE GROUP SECRETARIES (UK) LIMITED
- 2023-01-16
08334728 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents, 715 offsprings)
Officer
2014-09-23 ~ 2016-05-06
IIF 28 - Director → ME
2017-06-13 ~ 2018-12-14
IIF 23 - Director → ME
10
APEX GROUP SERVICES (UK) LIMITED
- now 15282828 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-30 ~ 2018-12-14
IIF 38 - Director → ME
11
APEX GROUP TRUSTEE COMPANY (UK) LIMITED - now
SANNE TRUSTEE COMPANY UK LIMITED
- 2023-01-16
05027542SANNE UK LIMITED - 2004-07-06
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2017-06-13 ~ 2018-12-14
IIF 17 - Director → ME
2014-09-23 ~ 2016-05-06
IIF 20 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2017-11-01 ~ 2018-12-14
IIF 7 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-12-14
IIF 9 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2017-11-01 ~ 2018-12-14
IIF 8 - Director → ME
15
55 Baker Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2017-11-01 ~ 2018-12-14
IIF 6 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2017-11-01 ~ 2018-12-14
IIF 10 - Director → ME
17
AUREM CARE (ACQCO) LIMITED - now
CUSTODES ACQCO LIMITED
- 2024-08-07
08818212 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (27 parents, 20 offsprings)
Equity (Company account)
1,559,202 GBP2023-03-31
Officer
2017-10-06 ~ 2018-12-28
IIF 19 - Director → ME
18
BRICKGLADE LIMITED - 2003-11-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2017-10-12 ~ 2018-12-14
IIF 25 - Director → ME
19
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2014-10-09 ~ 2016-04-14
IIF 33 - Director → ME
20
TILTWAY PLC - 2005-06-08
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (22 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 36 - Director → ME
21
PILLVIEW PLC - 2006-02-06
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 14 - Director → ME
22
POCKETGRANGE PLC - 2006-05-30
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 31 - Director → ME
23
WEBGRANGE PLC - 2007-03-28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 11 - Director → ME
24
SKIPPERDALE PLC - 2007-09-18
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 26 - Director → ME
25
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-10-06 ~ 2018-12-28
IIF 12 - Director → ME
26
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-10-06 ~ 2018-12-28
IIF 18 - Director → ME
27
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 24 - Director → ME
28
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 15 - Director → ME
29
DELAMARE CARDS HOLDCO LIMITED
- now 06634898HOLTHAVEN LIMITED - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2017-10-12 ~ 2018-12-14
IIF 21 - Director → ME
30
DELAMARE CARDS MTN ISSUER PLC
- now 06652499TESSBRIDGE PLC - 2008-09-04
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 30 - Director → ME
31
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
08356561 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-10-12 ~ 2018-12-14
IIF 32 - Director → ME
32
140 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-10-09 ~ 2016-04-14
IIF 27 - Director → ME
33
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2014-10-09 ~ 2016-04-14
IIF 13 - Director → ME
34
LAMBERT MANAGEMENT LIMITED - 2003-07-30
140 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2014-10-09 ~ 2016-04-14
IIF 29 - Director → ME
35
BOXVANE LIMITED - 2007-05-22
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2015-05-05 ~ 2016-03-07
IIF 34 - Director → ME