Company Information for

HOUSE FREEHOLDS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

05481958

Private Limited Company

Dissolved

About House Freeholds Ltd

HOUSE FREEHOLDS LIMITED was founded on 2005-06-15 and had its registered office in 1 Little New Street. The company was dissolved on the 2018-06-20 and is no longer trading or active.

Key Data

Company Name

HOUSE FREEHOLDS LIMITED

Legal Registered Office

1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in W1S

Filing Information

Company Number	05481958
Date formed	2005-06-15
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2016-03-31
Date Dissolved	2018-06-20
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2018-06-21 20:43:58

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-06-20

Officer	Role	Occupation	Date Appointed	Country
Sanne Group Secretaries (uk) Limited	Company Secretary		2014-10-09
Jason Christopher Bingham	Director	DIRECTOR	2014-10-09	UNITED KINGDOM
Zena Patricia Yates	Director	DIRECTOR	2015-11-05	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Martin Charles Schnaier	Director	2014-10-09	2015-11-05
Paul Hallam	Company Secretary	2012-03-01	2014-10-09
Christopher Charles Mcgill	Director	2011-03-29	2014-10-09
William Kenneth Procter	Director	2006-10-25	2014-10-09
Ian Rapley	Company Secretary	2006-10-25	2012-12-27
Alan Wolfson	Company Secretary	2006-10-25	2012-02-29
Ian Rapley	Director	2010-06-10	2011-03-17
Christopher Charles Mcgill	Director	2009-08-24	2010-06-10
Gillian Dow	Company Secretary	2005-06-15	2006-10-25
Stephen Paul Lindley	Director	2005-12-01	2006-10-25
Darren Ian Pither	Director	2005-06-15	2006-10-25
Robert Steinhouse	Director	2005-06-15	2006-10-25
Swift Incorporations Limited	Nominated Secretary	2005-06-15	2005-06-15

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Sanne Group Secretaries (uk) Limited	GS HOLLOWAY ROAD NOMINEE LIMITED	Company Secretary	2017-10-12	CURRENT	2017-10-12	Active
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Sanne Group Secretaries (uk) Limited	GS SAVOY CIRCUS NOMINEE LIMITED	Company Secretary	2017-05-05	CURRENT	2017-05-05	Active
Sanne Group Secretaries (uk) Limited	GS SAVOY CIRCUS HOLDCO LIMITED	Company Secretary	2017-05-05	CURRENT	2017-05-05	Active
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Sanne Group Secretaries (uk) Limited	FAIRHOLD NW LIMITED	Company Secretary	2014-10-09	CURRENT	1981-04-15	Liquidation
Sanne Group Secretaries (uk) Limited	FAIRHOLD HOMES (NO.12) LIMITED	Company Secretary	2014-10-09	CURRENT	1999-01-19	Liquidation
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Sanne Group Secretaries (uk) Limited	ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED	Company Secretary	2014-10-09	CURRENT	2000-12-08	Liquidation
Sanne Group Secretaries (uk) Limited	RQ BLOCK D LIMITED	Company Secretary	2014-10-09	CURRENT	2001-10-25	Liquidation
Sanne Group Secretaries (uk) Limited	RQ BLOCKS E AND F LIMITED	Company Secretary	2014-10-09	CURRENT	2002-02-05	Liquidation
Sanne Group Secretaries (uk) Limited	FAIRHOLD KEW LIMITED	Company Secretary	2014-10-09	CURRENT	2002-02-05	Liquidation
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Sanne Group Secretaries (uk) Limited	GRADEBAND LIMITED	Company Secretary	2014-10-09	CURRENT	2005-02-11	Dissolved 2018-06-20
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Sanne Group Secretaries (uk) Limited	DENTBERG LIMITED	Company Secretary	2014-10-09	CURRENT	2005-05-24	Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited	FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED	Company Secretary	2014-10-09	CURRENT	2005-07-07	Active
Sanne Group Secretaries (uk) Limited	BRADPASS LIMITED	Company Secretary	2014-10-09	CURRENT	2005-12-12	Liquidation
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Sanne Group Secretaries (uk) Limited	FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-23	Active
Sanne Group Secretaries (uk) Limited	MAYS INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-10-09	CURRENT	2012-10-12	Dissolved 2018-06-08
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Sanne Group Secretaries (uk) Limited	AURO PROPERTIES LIMITED	Company Secretary	2014-10-09	CURRENT	1987-06-09	Liquidation
Sanne Group Secretaries (uk) Limited	ACTIONLEAGUE LIMITED	Company Secretary	2014-10-09	CURRENT	1986-05-29	Liquidation
Sanne Group Secretaries (uk) Limited	FABREVAN LIMITED	Company Secretary	2014-10-09	CURRENT	2002-09-12	Liquidation
Sanne Group Secretaries (uk) Limited	FAIRHOLD HOLDINGS (2005) LIMITED	Company Secretary	2014-10-09	CURRENT	2005-02-15	Active
Sanne Group Secretaries (uk) Limited	FAIRHOLD HOLDINGS (2006) APPTS LTD	Company Secretary	2014-10-09	CURRENT	2005-03-02	Active
Sanne Group Secretaries (uk) Limited	AVONBRAID LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-23	Liquidation
Sanne Group Secretaries (uk) Limited	FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-23	Active
Sanne Group Secretaries (uk) Limited	FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-23	Active
Sanne Group Secretaries (uk) Limited	HOLDING & MANAGEMENT (SOLITAIRE) LIMITED	Company Secretary	2014-10-09	CURRENT	1982-07-08	Active
Sanne Group Secretaries (uk) Limited	HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED	Company Secretary	2014-10-09	CURRENT	2003-05-19	Active
Sanne Group Secretaries (uk) Limited	FAIRHOLD HOLDINGS (2006) RPI LIMITED	Company Secretary	2014-10-09	CURRENT	2005-06-09	Active
Sanne Group Secretaries (uk) Limited	FREEHOLD PROPERTIES 28 LIMITED	Company Secretary	2014-10-09	CURRENT	2005-10-13	Liquidation
Sanne Group Secretaries (uk) Limited	125 OBS (NOMINEES 2) LIMITED	Company Secretary	2014-09-30	CURRENT	2006-08-02	Active
Sanne Group Secretaries (uk) Limited	125 OBS (NOMINEES 1) LIMITED	Company Secretary	2014-09-30	CURRENT	2006-08-02	Active
Sanne Group Secretaries (uk) Limited	MPG ST KATHARINE GP LIMITED	Company Secretary	2014-09-23	CURRENT	2011-05-17	Active
Sanne Group Secretaries (uk) Limited	RQ BLOCK G LIMITED	Company Secretary	2014-09-22	CURRENT	2001-10-25	Liquidation
Sanne Group Secretaries (uk) Limited	HEADBOOK LIMITED	Company Secretary	2014-09-22	CURRENT	2005-02-11	Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited	FREEHOLD PROPERTIES 30 LIMITED	Company Secretary	2014-09-22	CURRENT	2005-12-06	Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited	125 OBS GP LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
Sanne Group Secretaries (uk) Limited	MAX BARS GP LIMITED	Company Secretary	2014-08-18	CURRENT	2010-09-30	Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited	MAX BARS NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2010-09-30	Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited	MPG PUBS GP LIMITED	Company Secretary	2014-08-18	CURRENT	2010-12-03	Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited	MPG PUBS NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2010-12-03	Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited	MPG HOSPITAL HOLDINGS LIMITED	Company Secretary	2014-08-18	CURRENT	2010-03-05	Dissolved 2017-03-07
Sanne Group Secretaries (uk) Limited	MPG HOSPITAL PROPERTIES LIMITED	Company Secretary	2014-08-18	CURRENT	2010-03-05	Dissolved 2017-03-07
Sanne Group Secretaries (uk) Limited	ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-08-18	CURRENT	1993-11-15	Active
Sanne Group Secretaries (uk) Limited	SKIL FOUR LIMITED	Company Secretary	2014-08-18	CURRENT	2005-07-20	Active
Sanne Group Secretaries (uk) Limited	MAX PROPERTY 1 LIMITED	Company Secretary	2014-08-18	CURRENT	2008-02-04	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	MAX PROPERTY 2 LIMITED	Company Secretary	2014-08-18	CURRENT	2008-02-04	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	MAX INDUSTRIAL NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2009-09-10	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	MPG HOLBORN NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2012-09-14	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	MPG HOLBORN GP LIMITED	Company Secretary	2014-08-18	CURRENT	2012-09-14	Liquidation
Sanne Group Secretaries (uk) Limited	MPG ARTEMIS GP LIMITED	Company Secretary	2014-08-18	CURRENT	2013-11-13	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	MPG ARTEMIS NOMINEE 2 LIMITED	Company Secretary	2014-08-18	CURRENT	2013-11-13	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	MPG ARTEMIS NOMINEE 1 LIMITED	Company Secretary	2014-08-18	CURRENT	2013-11-13	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	MAX PROPERTY GROUP LIMITED	Company Secretary	2014-08-18	CURRENT	2008-02-04	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	MAX INDUSTRIAL GP LIMITED	Company Secretary	2014-08-18	CURRENT	2009-07-22	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	SKIL THREE LIMITED	Company Secretary	2014-08-18	CURRENT	2005-07-20	Active
Sanne Group Secretaries (uk) Limited	MPG ST KATHARINE NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2011-05-17	Active
Sanne Group Secretaries (uk) Limited	MPG FINCO LIMITED	Company Secretary	2014-08-15	CURRENT	2010-12-02	Active
Sanne Group Secretaries (uk) Limited	MPG ST KATHARINE NOMINEE TWO LIMITED	Company Secretary	2014-08-15	CURRENT	2011-05-25	Active
Sanne Group Secretaries (uk) Limited	INDUSTRIOUS MANAGEMENT LIMITED	Company Secretary	2014-08-15	CURRENT	2014-08-15	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	GREENPARK (READING ) LIMITED	Company Secretary	2014-07-31	CURRENT	1966-02-21	Active
Sanne Group Secretaries (uk) Limited	GREG DEVELOPMENTS LIMITED	Company Secretary	2014-06-25	CURRENT	2007-05-23	Dissolved 2015-08-22
Sanne Group Secretaries (uk) Limited	CHIME PROPERTIES LIMITED	Company Secretary	2014-06-20	CURRENT	2006-03-17	Active
Sanne Group Secretaries (uk) Limited	APEX GROUP FIDUCIARY SERVICES (UK) LIMITED	Company Secretary	2014-05-01	CURRENT	2006-01-05	Active
Sanne Group Secretaries (uk) Limited	JADWA GP 1 LIMITED	Company Secretary	2014-05-01	CURRENT	2009-06-02	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	MAY 27 LIMITED	Company Secretary	2014-05-01	CURRENT	2001-01-25	Active
Sanne Group Secretaries (uk) Limited	ALCENTRA UK DLF CIP GP LIMITED	Company Secretary	2014-03-21	CURRENT	2012-11-22	Active
Sanne Group Secretaries (uk) Limited	CUSTODES PIKCO LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Liquidation
Sanne Group Secretaries (uk) Limited	CUSTODES TOPCO LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Liquidation
Sanne Group Secretaries (uk) Limited	AUREM CARE (ACQCO) LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Active
Sanne Group Secretaries (uk) Limited	ECHO BUILDINGS MANAGEMENT COMPANY LIMITED	Company Secretary	2013-11-29	CURRENT	2004-07-20	Dissolved 2016-03-22
Sanne Group Secretaries (uk) Limited	ADRIATIC LAND 1 (GR5) LIMITED	Company Secretary	2013-11-29	CURRENT	1999-04-08	Dissolved 2017-08-22
Sanne Group Secretaries (uk) Limited	ADRIATIC LAND 1 (GR3) LIMITED	Company Secretary	2013-11-29	CURRENT	2005-06-23	Active
Sanne Group Secretaries (uk) Limited	ADRIATIC LAND 1 (GR2) LIMITED	Company Secretary	2013-11-29	CURRENT	1989-12-14	Liquidation
Sanne Group Secretaries (uk) Limited	ADRIATIC LAND 1 (GR1) LIMITED	Company Secretary	2013-11-29	CURRENT	2009-07-14	Liquidation
Sanne Group Secretaries (uk) Limited	ADRIATIC LAND 1 (GR4) LIMITED	Company Secretary	2013-11-29	CURRENT	2010-04-15	Liquidation
Sanne Group Secretaries (uk) Limited	ALCENTRA UK DLF GP LIMITED	Company Secretary	2013-10-25	CURRENT	2012-10-04	Active
Sanne Group Secretaries (uk) Limited	ABACUS LAND 1 (PROPCO 2) LIMITED	Company Secretary	2013-10-24	CURRENT	2008-04-29	Liquidation
Sanne Group Secretaries (uk) Limited	ABACUS LAND 1 (PROPCO 1) LIMITED	Company Secretary	2013-10-24	CURRENT	2010-03-19	Liquidation
Sanne Group Secretaries (uk) Limited	APEX GROUP HOLD CO (UK) LIMITED	Company Secretary	2013-09-19	CURRENT	2006-08-29	Active
Sanne Group Secretaries (uk) Limited	WALSTEAD PLACE LIMITED	Company Secretary	2013-09-11	CURRENT	2003-05-09	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	DENHAM MANOR HOLDINGS LIMITED	Company Secretary	2013-09-11	CURRENT	2003-04-08	Active
Sanne Group Secretaries (uk) Limited	FIRTREE CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1991-07-12	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	KINGDOM CARE (KINCARDINE) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-06-16	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	MARCHGLEN PROPERTY COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	2005-11-18	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	CEDAR HOUSE (NORWICH) LIMITED	Company Secretary	2013-09-11	CURRENT	1995-08-15	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	HARLEY HEALTHCARE NURSING HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1992-06-19	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	KIPPINGTON HEALTHCARE LIMITED	Company Secretary	2013-09-11	CURRENT	2003-03-20	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	CRANMER COURT LIMITED	Company Secretary	2013-09-11	CURRENT	2003-06-24	Active
Sanne Group Secretaries (uk) Limited	EAST HILL (LISS) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-11	Active
Sanne Group Secretaries (uk) Limited	HULCOTT LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-17	Active
Sanne Group Secretaries (uk) Limited	HUNTERCOMBE HALL LIMITED	Company Secretary	2013-09-11	CURRENT	2004-11-02	Active
Sanne Group Secretaries (uk) Limited	THE HAREBEATING CARE COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	1992-11-16	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	ST GEORGES NURSING HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1995-03-13	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	ST GEORGES CARE HOME LIMITED	Company Secretary	2013-09-11	CURRENT	1995-04-18	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	WILLOW CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1996-01-22	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	RECTORY HOUSE (SOMPTING) LIMITED	Company Secretary	2013-09-11	CURRENT	2003-06-20	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	RENDLESHAM CARE LIMITED	Company Secretary	2013-09-11	CURRENT	2004-08-16	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED	Company Secretary	2013-09-11	CURRENT	2006-10-20	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	SCOONIE HOUSE LIMITED	Company Secretary	2013-09-11	CURRENT	1997-10-03	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	STRATHVIEW CARE HOME LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-19	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	KINGDOM CARE (CABARFEIDH) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-06-16	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	KINGDOM CARE (NURSING HOME GROUP) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-06-16	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	GREENACRES PROPERTY COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	1993-06-02	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	ABBEYCREST (READING) LIMITED	Company Secretary	2013-09-11	CURRENT	1985-02-05	Active
Sanne Group Secretaries (uk) Limited	HARLEY HEALTHCARE LIMITED	Company Secretary	2013-09-11	CURRENT	1985-11-25	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	COUNTY & SUBURBAN CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1988-04-26	Active
Sanne Group Secretaries (uk) Limited	OAKDENE CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1989-07-25	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	GREENACRES HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1993-06-07	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	FERFOOT LIMITED	Company Secretary	2013-09-11	CURRENT	1995-05-24	Active
Sanne Group Secretaries (uk) Limited	CEDAR HOUSE (YELVERTON) LIMITED	Company Secretary	2013-09-11	CURRENT	1995-11-13	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	ASCOT HOUSE CARE HOME LIMITED	Company Secretary	2013-09-11	CURRENT	1999-01-12	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	ASCOT HOUSE PROPERTY COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	1999-01-12	Active
Sanne Group Secretaries (uk) Limited	CLAYDON HOUSE LIMITED	Company Secretary	2013-09-11	CURRENT	1999-05-05	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	KINGSCLEAR HOUSE LIMITED	Company Secretary	2013-09-11	CURRENT	1999-12-13	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED	Company Secretary	2013-09-11	CURRENT	2001-07-24	Active
Sanne Group Secretaries (uk) Limited	CARING HOMES (BEXHILL) LIMITED	Company Secretary	2013-09-11	CURRENT	2002-10-14	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	GUILDCARE (CAMPDEN) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-10	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	HEALTHCARE CENTRAL LIMITED	Company Secretary	2013-09-11	CURRENT	2004-09-28	Active
Sanne Group Secretaries (uk) Limited	AFFIRMATIVE CARE LIMITED	Company Secretary	2013-09-11	CURRENT	2005-04-21	Active
Sanne Group Secretaries (uk) Limited	CARING HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	2008-07-07	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	GA HC REIT II U.K. SH ACQUISITION LTD.	Company Secretary	2013-09-11	CURRENT	2013-06-18	Active
Sanne Group Secretaries (uk) Limited	KINGDOM CARE (FORTH BAY) LIMITED	Company Secretary	2013-09-11	CURRENT	1998-07-16	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	KINGDOM CARE (BEECHWOOD PARK) LIMITED	Company Secretary	2013-09-11	CURRENT	1998-09-16	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	KINGDOM CARE (HILLVIEW COURT) LIMITED	Company Secretary	2013-09-11	CURRENT	2000-08-21	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	MARCHGLEN CARE CENTRE LIMITED	Company Secretary	2013-09-11	CURRENT	2005-03-11	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	GA HC REIT II CH UK WALSTEAD LIMITED	Company Secretary	2013-09-11	CURRENT	1987-07-03	Active
Sanne Group Secretaries (uk) Limited	OAKEN HOLT CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1983-10-27	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	QUALITY CARE (WILTSHIRE) LIMITED	Company Secretary	2013-09-11	CURRENT	1996-10-08	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	GILDAWOOD COURT RESIDENTIAL HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1997-04-07	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	ASSURED HEALTHCARE LIMITED	Company Secretary	2013-09-11	CURRENT	1998-02-11	Active
Sanne Group Secretaries (uk) Limited	COXHILL MANOR LIMITED	Company Secretary	2013-09-11	CURRENT	1999-02-16	Active
Sanne Group Secretaries (uk) Limited	DORMY HOUSE (SUNNINGDALE) LIMITED	Company Secretary	2013-09-11	CURRENT	2002-01-23	Active
Sanne Group Secretaries (uk) Limited	TIC (TRAINING IN CARE) LIMITED	Company Secretary	2013-09-11	CURRENT	2002-03-20	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	MOORLANDS (LIGHTWATER) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-08	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	COPPICE LEA (MERSTHAM) LIMITED	Company Secretary	2013-09-11	CURRENT	2005-08-09	Active
Sanne Group Secretaries (uk) Limited	GRANITE FINANCE FUNDING LIMITED	Company Secretary	2013-08-08	CURRENT	2001-02-16	Active
Sanne Group Secretaries (uk) Limited	ARKLE PECOH HOLDINGS LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
Sanne Group Secretaries (uk) Limited	ARKLE HOLDINGS LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
Sanne Group Secretaries (uk) Limited	ARKLE PECOH LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
Sanne Group Secretaries (uk) Limited	ARKLE MASTER ISSUER PLC	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
Sanne Group Secretaries (uk) Limited	ARKLE FUNDING (NO.1) LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
Sanne Group Secretaries (uk) Limited	INVESTEC SSC (UK) LIMITED	Company Secretary	2013-07-10	CURRENT	2002-04-02	Active
Sanne Group Secretaries (uk) Limited	BUSINESS MORTGAGE FINANCE 1 PLC.	Company Secretary	2013-06-01	CURRENT	2003-09-01	Dissolved 2016-03-03
Sanne Group Secretaries (uk) Limited	BUSINESS MORTGAGE FINANCE 2 PLC.	Company Secretary	2013-06-01	CURRENT	2004-08-27	Dissolved 2016-03-03
Sanne Group Secretaries (uk) Limited	BUSINESS MORTGAGE FINANCE 4 PLC	Company Secretary	2013-06-01	CURRENT	2005-12-29	Active
Sanne Group Secretaries (uk) Limited	BUSINESS MORTGAGE FINANCE 5 PLC	Company Secretary	2013-06-01	CURRENT	2006-03-30	Active
Sanne Group Secretaries (uk) Limited	BUSINESS MORTGAGE FINANCE 7 PLC	Company Secretary	2013-06-01	CURRENT	2007-05-18	Active
Sanne Group Secretaries (uk) Limited	DELAMARE CARDS HOLDCO LIMITED	Company Secretary	2013-06-01	CURRENT	2008-07-01	Active
Sanne Group Secretaries (uk) Limited	DELAMARE CARDS MTN ISSUER PLC	Company Secretary	2013-06-01	CURRENT	2008-07-22	Active
Sanne Group Secretaries (uk) Limited	DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED	Company Secretary	2013-06-01	CURRENT	2013-01-11	Active
Sanne Group Secretaries (uk) Limited	DELAMARE CARDS FUNDING 2 LIMITED	Company Secretary	2013-06-01	CURRENT	2013-01-11	Active
Sanne Group Secretaries (uk) Limited	BMF HOLDINGS LIMITED	Company Secretary	2013-06-01	CURRENT	2003-07-25	Active
Sanne Group Secretaries (uk) Limited	BUSINESS MORTGAGE FINANCE 6 PLC	Company Secretary	2013-06-01	CURRENT	2007-03-05	Active
Sanne Group Secretaries (uk) Limited	DELAMARE CARDS FUNDING 1 LIMITED	Company Secretary	2013-06-01	CURRENT	2013-01-11	Active
Sanne Group Secretaries (uk) Limited	BUSINESS MORTGAGE FINANCE 3 PLC	Company Secretary	2013-06-01	CURRENT	2005-04-11	Liquidation
Sanne Group Secretaries (uk) Limited	ABACUS LAND 4 (GR1) LIMITED	Company Secretary	2013-02-28	CURRENT	2009-07-14	Liquidation
Sanne Group Secretaries (uk) Limited	APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED	Company Secretary	2012-12-21	CURRENT	2012-12-14	Active
Sanne Group Secretaries (uk) Limited	APEX GROUP NOMINEES 1 (UK) LIMITED	Company Secretary	2012-12-21	CURRENT	2012-12-18	Active
Sanne Group Secretaries (uk) Limited	APEX GROUP NOMINEES 2 (UK) LIMITED	Company Secretary	2012-12-21	CURRENT	2012-12-18	Active

Related Directorships for Jason Christopher Bingham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jason Christopher Bingham	ADRIATIC LAND 3 (GR1) LIMITED	Director	2015-02-02	CURRENT	2009-04-04	Active
Jason Christopher Bingham	FAIRHOLD CLERKENWELL LIMITED	Director	2014-10-09	CURRENT	2003-03-20	Liquidation
Jason Christopher Bingham	FAIRHOLD HOLDINGS (2006) HOUSES LIMITED	Director	2014-10-09	CURRENT	2005-06-09	Active
Jason Christopher Bingham	FAIRHOLD (YORKSHIRE) LIMITED	Director	2014-10-09	CURRENT	1971-11-26	Liquidation
Jason Christopher Bingham	FAIRHOLD NW LIMITED	Director	2014-10-09	CURRENT	1981-04-15	Liquidation
Jason Christopher Bingham	FAIRHOLD HOMES (NO.12) LIMITED	Director	2014-10-09	CURRENT	1999-01-19	Liquidation
Jason Christopher Bingham	LABYRINTH ESTATES LIMITED	Director	2014-10-09	CURRENT	1999-08-27	Liquidation
Jason Christopher Bingham	GROUND RENT GROUP LIMITED	Director	2014-10-09	CURRENT	1999-09-28	Liquidation
Jason Christopher Bingham	ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED	Director	2014-10-09	CURRENT	2000-12-08	Liquidation
Jason Christopher Bingham	RQ BLOCK D LIMITED	Director	2014-10-09	CURRENT	2001-10-25	Liquidation
Jason Christopher Bingham	RQ BLOCK G LIMITED	Director	2014-10-09	CURRENT	2001-10-25	Liquidation
Jason Christopher Bingham	RQ BLOCKS E AND F LIMITED	Director	2014-10-09	CURRENT	2002-02-05	Liquidation
Jason Christopher Bingham	FAIRHOLD KEW LIMITED	Director	2014-10-09	CURRENT	2002-02-05	Liquidation
Jason Christopher Bingham	CANARY SOUTH (GROUND RENTS) LIMITED	Director	2014-10-09	CURRENT	2004-06-11	Dissolved 2018-06-20
Jason Christopher Bingham	GRADEBAND LIMITED	Director	2014-10-09	CURRENT	2005-02-11	Dissolved 2018-06-20
Jason Christopher Bingham	HEADBOOK LIMITED	Director	2014-10-09	CURRENT	2005-02-11	Dissolved 2018-06-20
Jason Christopher Bingham	CAMPBACK LIMITED	Director	2014-10-09	CURRENT	2005-05-24	Dissolved 2018-06-20
Jason Christopher Bingham	DENTBERG LIMITED	Director	2014-10-09	CURRENT	2005-05-24	Dissolved 2018-06-20
Jason Christopher Bingham	FREEHOLD PROPERTIES 30 LIMITED	Director	2014-10-09	CURRENT	2005-12-06	Dissolved 2018-06-20
Jason Christopher Bingham	FELLWAY LIMITED	Director	2014-10-09	CURRENT	2006-03-22	Dissolved 2018-06-20
Jason Christopher Bingham	FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED	Director	2014-10-09	CURRENT	2006-03-23	Active
Jason Christopher Bingham	MAYS INVESTMENT PROPERTIES LIMITED	Director	2014-10-09	CURRENT	2012-10-12	Dissolved 2018-06-08
Jason Christopher Bingham	DURDEN INVESTMENT PROPERTIES LIMITED	Director	2014-10-09	CURRENT	2012-10-12	Dissolved 2018-06-08
Jason Christopher Bingham	WENGHOLD LIMITED	Director	2014-10-09	CURRENT	2005-05-24	Liquidation
Jason Christopher Bingham	AURO PROPERTIES LIMITED	Director	2014-10-09	CURRENT	1987-06-09	Liquidation
Jason Christopher Bingham	ACTIONLEAGUE LIMITED	Director	2014-10-09	CURRENT	1986-05-29	Liquidation
Jason Christopher Bingham	FABREVAN LIMITED	Director	2014-10-09	CURRENT	2002-09-12	Liquidation
Jason Christopher Bingham	FAIRHOLD HOLDINGS (2005) LIMITED	Director	2014-10-09	CURRENT	2005-02-15	Active
Jason Christopher Bingham	FAIRHOLD HOLDINGS (2006) APPTS LTD	Director	2014-10-09	CURRENT	2005-03-02	Active
Jason Christopher Bingham	AVONBRAID LIMITED	Director	2014-10-09	CURRENT	2006-03-23	Liquidation
Jason Christopher Bingham	FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED	Director	2014-10-09	CURRENT	2006-03-23	Active
Jason Christopher Bingham	FAIRHOLD HOLDINGS (2006) RPI LIMITED	Director	2014-10-09	CURRENT	2005-06-09	Active
Jason Christopher Bingham	FREEHOLD PROPERTIES 28 LIMITED	Director	2014-10-09	CURRENT	2005-10-13	Liquidation
Jason Christopher Bingham	FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED	Director	2014-09-23	CURRENT	2005-07-07	Active
Jason Christopher Bingham	CHIME PROPERTIES LIMITED	Director	2014-06-20	CURRENT	2006-03-17	Active
Jason Christopher Bingham	APEX GROUP FIDUCIARY SERVICES (UK) LIMITED	Director	2014-05-01	CURRENT	2006-01-05	Active
Jason Christopher Bingham	ECHO BUILDINGS MANAGEMENT COMPANY LIMITED	Director	2013-11-29	CURRENT	2004-07-20	Dissolved 2016-03-22
Jason Christopher Bingham	ADRIATIC LAND 1 (GR5) LIMITED	Director	2013-11-29	CURRENT	1999-04-08	Dissolved 2017-08-22
Jason Christopher Bingham	ADRIATIC LAND 1 (GR3) LIMITED	Director	2013-11-29	CURRENT	2005-06-23	Active
Jason Christopher Bingham	ADRIATIC LAND 1 (GR2) LIMITED	Director	2013-11-29	CURRENT	1989-12-14	Liquidation
Jason Christopher Bingham	ADRIATIC LAND 1 (GR1) LIMITED	Director	2013-11-29	CURRENT	2009-07-14	Liquidation
Jason Christopher Bingham	ADRIATIC LAND 1 (GR4) LIMITED	Director	2013-11-29	CURRENT	2010-04-15	Liquidation
Jason Christopher Bingham	GRANITE FINANCE FUNDING LIMITED	Director	2013-08-08	CURRENT	2001-02-16	Active
Jason Christopher Bingham	ZOUK RETENTION LIMITED	Director	2013-06-01	CURRENT	2011-06-28	Dissolved 2014-12-23
Jason Christopher Bingham	BUSINESS MORTGAGE FINANCE 1 PLC.	Director	2013-06-01	CURRENT	2003-09-01	Dissolved 2016-03-03
Jason Christopher Bingham	BUSINESS MORTGAGE FINANCE 2 PLC.	Director	2013-06-01	CURRENT	2004-08-27	Dissolved 2016-03-03
Jason Christopher Bingham	BAOBAB UK	Director	2013-06-01	CURRENT	1999-09-30	Converted / Closed
Jason Christopher Bingham	THETFORD UK	Director	2013-06-01	CURRENT	1999-09-30	Converted / Closed
Jason Christopher Bingham	ABACUS LAND 4 (GR2) LIMITED	Director	2013-02-28	CURRENT	1984-07-09	Liquidation
Jason Christopher Bingham	ABACUS LAND 4 (GR1) LIMITED	Director	2013-02-28	CURRENT	2009-07-14	Liquidation
Jason Christopher Bingham	APEX GROUP NOMINEES 1 (UK) LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
Jason Christopher Bingham	APEX GROUP NOMINEES 2 (UK) LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
Jason Christopher Bingham	APEX GROUP SECRETARIES (UK) LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
Jason Christopher Bingham	APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Jason Christopher Bingham	ABACUS LAND 1 (PROPCO 2) LIMITED	Director	2012-12-03	CURRENT	2008-04-29	Liquidation
Jason Christopher Bingham	ABACUS LAND 1 (PROPCO 1) LIMITED	Director	2012-12-03	CURRENT	2010-03-19	Liquidation
Jason Christopher Bingham	APEX GROUP TRUSTEE COMPANY (UK) LIMITED	Director	2012-11-14	CURRENT	2004-01-27	Active
Jason Christopher Bingham	APEX GROUP HOLD CO (UK) LIMITED	Director	2012-11-14	CURRENT	2006-08-29	Active

Related Directorships for Zena Patricia Yates

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Zena Patricia Yates	FAIRHOLD CLERKENWELL LIMITED	Director	2015-11-05	CURRENT	2003-03-20	Liquidation
Zena Patricia Yates	FAIRHOLD (YORKSHIRE) LIMITED	Director	2015-11-05	CURRENT	1971-11-26	Liquidation
Zena Patricia Yates	FAIRHOLD NW LIMITED	Director	2015-11-05	CURRENT	1981-04-15	Liquidation
Zena Patricia Yates	FAIRHOLD HOMES (NO.12) LIMITED	Director	2015-11-05	CURRENT	1999-01-19	Liquidation
Zena Patricia Yates	LABYRINTH ESTATES LIMITED	Director	2015-11-05	CURRENT	1999-08-27	Liquidation
Zena Patricia Yates	GROUND RENT GROUP LIMITED	Director	2015-11-05	CURRENT	1999-09-28	Liquidation
Zena Patricia Yates	ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED	Director	2015-11-05	CURRENT	2000-12-08	Liquidation
Zena Patricia Yates	RQ BLOCK D LIMITED	Director	2015-11-05	CURRENT	2001-10-25	Liquidation
Zena Patricia Yates	RQ BLOCK G LIMITED	Director	2015-11-05	CURRENT	2001-10-25	Liquidation
Zena Patricia Yates	RQ BLOCKS E AND F LIMITED	Director	2015-11-05	CURRENT	2002-02-05	Liquidation
Zena Patricia Yates	FAIRHOLD KEW LIMITED	Director	2015-11-05	CURRENT	2002-02-05	Liquidation
Zena Patricia Yates	CANARY SOUTH (GROUND RENTS) LIMITED	Director	2015-11-05	CURRENT	2004-06-11	Dissolved 2018-06-20
Zena Patricia Yates	GRADEBAND LIMITED	Director	2015-11-05	CURRENT	2005-02-11	Dissolved 2018-06-20
Zena Patricia Yates	HEADBOOK LIMITED	Director	2015-11-05	CURRENT	2005-02-11	Dissolved 2018-06-20
Zena Patricia Yates	CAMPBACK LIMITED	Director	2015-11-05	CURRENT	2005-05-24	Dissolved 2018-06-20
Zena Patricia Yates	DENTBERG LIMITED	Director	2015-11-05	CURRENT	2005-05-24	Dissolved 2018-06-20
Zena Patricia Yates	FREEHOLD PROPERTIES 30 LIMITED	Director	2015-11-05	CURRENT	2005-12-06	Dissolved 2018-06-20
Zena Patricia Yates	FELLWAY LIMITED	Director	2015-11-05	CURRENT	2006-03-22	Dissolved 2018-06-20
Zena Patricia Yates	ABACUS LAND 1 (PROPCO 2) LIMITED	Director	2015-11-05	CURRENT	2008-04-29	Liquidation
Zena Patricia Yates	ABACUS LAND 1 (PROPCO 1) LIMITED	Director	2015-11-05	CURRENT	2010-03-19	Liquidation
Zena Patricia Yates	MAYS INVESTMENT PROPERTIES LIMITED	Director	2015-11-05	CURRENT	2012-10-12	Dissolved 2018-06-08
Zena Patricia Yates	DURDEN INVESTMENT PROPERTIES LIMITED	Director	2015-11-05	CURRENT	2012-10-12	Dissolved 2018-06-08
Zena Patricia Yates	WENGHOLD LIMITED	Director	2015-11-05	CURRENT	2005-05-24	Liquidation
Zena Patricia Yates	AURO PROPERTIES LIMITED	Director	2015-11-05	CURRENT	1987-06-09	Liquidation
Zena Patricia Yates	ABACUS LAND 4 (GR2) LIMITED	Director	2015-11-05	CURRENT	1984-07-09	Liquidation
Zena Patricia Yates	ACTIONLEAGUE LIMITED	Director	2015-11-05	CURRENT	1986-05-29	Liquidation
Zena Patricia Yates	FABREVAN LIMITED	Director	2015-11-05	CURRENT	2002-09-12	Liquidation
Zena Patricia Yates	AVONBRAID LIMITED	Director	2015-11-05	CURRENT	2006-03-23	Liquidation
Zena Patricia Yates	ABACUS LAND 4 (GR1) LIMITED	Director	2015-11-05	CURRENT	2009-07-14	Liquidation