1
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ 2018-03-29
IIF 29 - Director → ME
2
BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ 2018-03-29
IIF 39 - Director → ME
3
PERSIMMON GR (NO 2) LIMITED - 2013-01-23
14440791, 09497638, 06962050, 14440770, 14440782, 09497659, 06962197, 14440788, 14440762, 09497717, 06962119, 09497688, 09497664, 14440764, 06962089, 09497662... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ 2018-03-29
IIF 43 - Director → ME
4
BELLWAY (NORTH LONDON) LIMITED - 2013-12-30
RAVENMOOR LIMITED - 1984-12-27
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ 2018-03-29
IIF 40 - Director → ME
5
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-11-05 ~ 2018-03-29
IIF 42 - Director → ME
6
ADRIATIC LAND 1 (GR1) LIMITED
- now 06962050 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 08269310, 06869764, 07650892... (more)ABACUS LAND (OXIP) LIMITED - 2013-05-13
02452516PERSIMMON GR (NO 1) LIMITED - 2011-12-16
14440791, 09497638, 14440770, 14440782, 09497659, 06962197, 14440788, 14440762, 09497717, 06962119, 06962087, 09497688, 09497664, 14440764, 06962089, 09497662... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-05 ~ 2017-01-27
IIF 58 - Director → ME
7
ADRIATIC LAND 1 (GR2) LIMITED
- now 02452516 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
06962050ELAN 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, London
Dissolved Corporate (5 parents)
Officer
2015-11-05 ~ 2017-01-27
IIF 19 - Director → ME
8
ADRIATIC LAND 1 (GR3) LIMITED
- now 05489411 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)UK GROUND RENT ESTATES LIMITED - 2013-10-07
10672289, 10191575, 07763450, 07225015, 08853421, 16023713, 03975209, 08389467, 08658858, 10830451, 16020092... (more) 140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2015-11-05 ~ 2017-01-27
IIF 13 - Director → ME
9
ADRIATIC LAND 1 (GR4) LIMITED
- now 07225015 06869709, 07265920, 03748225, 08467539, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
10672289, 10191575, 07763450, 08853421, 16023713, 03975209, 05489411, 08389467, 08658858, 10830451, 16020092... (more)BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2015-11-05 ~ 2017-01-27
IIF 18 - Director → ME
10
ADRIATIC LAND 3 (GR1) LIMITED
- now 06869764 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 06869737, 02452516, 10529290, 04441175, 06962050, 08269310, 07650892... (more)SEATON GR SPV 3 LIMITED - 2015-02-05
06869737, 10625382, 07265982, 08467539, 08467588, 07265920, 07650892, 07651008, 10625688, 06869709, 06869742, 06869619, 06869728... (more)BELLWAY XI LIMITED - 2013-04-10
07265920, 06869612, 06869607, 05746957, 06869737, 06869709, 06869742, 05747522, 07651008, 07650892, 07265982, 06869619, 06869728... (more) 140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2015-11-05 ~ 2017-01-27
IIF 22 - Director → ME
11
ADRIATIC LAND 4 (GR1) LIMITED
- now 06869737 06869709, 07265920, 03748225, 08467539, 07225015, 06962119, 08467588, 10625382, 07763450, 05489411, 02444517, 06869619, 02452516, 10529290, 04441175, 06962050, 08269310, 06869764, 07650892... (more)SEATON GR SPV 4 LIMITED
- 2016-02-03
06869737 10625382, 07265982, 08467539, 06869764, 08467588, 07265920, 07650892, 07651008, 10625688, 06869709, 06869742, 06869619, 06869728... (more)BELLWAY XII LIMITED - 2013-04-10
07265920, 06869612, 06869607, 05746957, 06869709, 06869742, 05747522, 07651008, 07650892, 06869764, 07265982, 06869619, 06869728... (more) 140 Aldersgate Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-02-01 ~ 2017-01-24
IIF 24 - Director → ME
12
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - now
SANNE FIDUCIARY SERVICES (UK) LIMITED
- 2023-01-16
05666576STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-11 ~ 2017-06-16
IIF 63 - Director → ME
13
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 (4 parents, 13 offsprings)
Officer
2015-09-25 ~ 2017-05-10
IIF 1 - Director → ME
14
APEX GROUP NOMINEES 1 (UK) LIMITED
- now 08334719 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2015-09-25 ~ 2017-04-03
IIF 62 - Director → ME
15
APEX GROUP NOMINEES 2 (UK) LIMITED
- now 08334755 4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-09-25 ~ 2017-04-03
IIF 60 - Director → ME
16
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 (3 parents, 547 offsprings)
Officer
2015-09-25 ~ 2017-04-03
IIF 61 - Director → ME
17
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 (2 parents, 1 offspring)
Officer
2015-09-25 ~ 2017-04-22
IIF 21 - Director → ME
18
HABITFOLD LIMITED - 1987-08-21
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-05 ~ 2018-03-29
IIF 37 - Director → ME
19
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-11-05 ~ 2018-03-29
IIF 32 - Director → ME
20
BELLWAY II LIMITED - 2008-08-11
07265920, 06869612, 06869607, 06869737, 06869709, 06869742, 05747522, 07651008, 07650892, 06869764, 07265982, 06869619, 06869728... (more) 140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2015-11-05 ~ 2017-01-27
IIF 15 - Director → ME
21
CONISTON CARE CENTRE LIMITED
- now 03023504SPEED 4827 LIMITED - 1995-03-27
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-15 ~ 2017-02-06
IIF 10 - Director → ME
22
COTMAN RESIDENTIAL HOMES LIMITED
- now 05889551NOVOVILLA LIMITED - 2010-11-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2016-11-15 ~ 2017-02-06
IIF 26 - Director → ME
23
SANDCO 773 LIMITED - 2007-01-17
06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ 2018-03-29
IIF 52 - Director → ME
24
FAIRHOLD (YORKSHIRE) LIMITED
- now 01032646BELLWAY (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, London
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ 2018-03-29
IIF 36 - Director → ME
25
FAIRHOLD HOLDINGS (2005) LIMITED
05364608 05380171, 05869945, 06618079, 06402024, 04762002, 05476710, 06748328, 04080387, 06752513, 04235942, 06393115, 06618079, 03479620... (more) 140 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-11-05 ~ 2017-01-27
IIF 16 - Director → ME
26
FAIRHOLD HOLDINGS (2006) APPTS LTD
- now 05380171FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
05869945, 06618079, 06402024, 04762002, 05476710, 06748328, 04080387, 06752513, 05364608, 04235942, 06393115, 06618079, 03479620... (more) 140 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-11-05 ~ 2017-01-27
IIF 14 - Director → ME
27
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
05476758 140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2015-11-05 ~ 2017-01-27
IIF 23 - Director → ME
28
FAIRHOLD HOLDINGS (2006) RPI LIMITED
05476710 05380171, 05869945, 06618079, 06402024, 04762002, 06748328, 04080387, 06752513, 05364608, 04235942, 06393115, 06618079, 03479620... (more) 140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2015-11-05 ~ 2017-01-27
IIF 17 - Director → ME
29
140 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-11-05 ~ 2017-01-27
IIF 12 - Director → ME
30
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2015-11-05 ~ 2017-01-27
IIF 20 - Director → ME
31
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
- now 05502438 03848154, 05674539, 05015559, 06568279, 04722275, 06723022, 04178424, 03249934, 06561902, 06643992, 05397961, 06151506, 06151487, 05502432, 05810522, 06022531... (more)FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
03848154, 05674539, 05015559, 06568279, 04722275, 06723022, 04178424, 03249934, 06561902, 06643992, 05397961, 06151506, 06151487, 05502432, 05810522, 06022531... (more) 140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2015-11-05 ~ 2017-01-27
IIF 59 - Director → ME
32
FREEHOLD PROPERTIES 28 LIMITED
05592545 05592543, 05592546, 05522833, 06124737, 06124693, 06032844, 05997862, 05593072, 05592539, 06420169, 14113785, 05842910, 11905048, 06126110, 11905360, 05592547, 06060517, 05522833, 06032839, 05842895Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ 2018-03-29
IIF 31 - Director → ME
33
GAHC3 U.K. SENIOR CARE HOLDING LTD
09752840 40 Queen Street 1st Floor, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-08-27 ~ 2017-02-06
IIF 11 - Director → ME
34
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2016-11-15 ~ 2017-02-06
IIF 25 - Director → ME
35
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2016-02-25 ~ 2017-10-11
IIF 6 - Director → ME
36
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-02-25 ~ 2017-10-11
IIF 4 - Director → ME
37
Asticus Building, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2016-02-25 ~ 2017-10-11
IIF 8 - Director → ME
38
22 Chancery Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
1,521,512 GBP2024-03-31
Officer
2016-01-05 ~ 2016-10-17
IIF 2 - Director → ME
39
22 Chancery Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
187,781 GBP2024-03-31
Officer
2016-01-05 ~ 2016-10-17
IIF 3 - Director → ME
40
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD
09619955 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2015-10-08 ~ 2017-02-06
IIF 9 - Director → ME
41
RETAIL PLUS GENERAL PARTNER LIMITED
- now 02883736NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
6 Heddon Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,001 GBP2023-03-31
Officer
2015-11-20 ~ 2017-01-10
IIF 7 - Director → ME
42
6 Heddon Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-11-20 ~ 2017-01-10
IIF 5 - Director → ME
43
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ 2018-03-29
IIF 47 - Director → ME