Company Information for

MARCHGLEN PROPERTY COMPANY LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,

Company Registration Number

SC293339

Private Limited Company

Active - Proposal to Strike off

About Marchglen Property Company Ltd

MARCHGLEN PROPERTY COMPANY LIMITED was founded on 2005-11-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Marchglen Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MARCHGLEN PROPERTY COMPANY LIMITED

Legal Registered Office

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3

Filing Information

Company Number	SC293339
Date formed	2005-11-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2017
Account next due	30/09/2019
Latest filing return	18/11/2015
Filing return next due	16/12/2016
Type of accounts	DORMANT

Last Datalog update:

2019-03-04 18:26:22

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sanne Group Secretaries (uk) Limited	Company Secretary		2013-09-11
Jonathan David Farkas	Director	MANAGING DIRECTOR	2015-01-27	LUXEMBOURG

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mathieu Bernard Streiff	Director	2013-09-11	2015-01-27
Nigel Bennett Schofield	Company Secretary	2005-11-21	2013-09-11
Peter Martin Hill	Director	2010-12-16	2013-09-11
Paul Anthony Keith Jeffery	Director	2005-11-21	2013-09-11
Nigel Bennett Schofield	Director	2009-12-31	2013-09-11
Derek George Cormack	Director	2005-12-24	2009-12-31
Ian James White	Director	2007-11-16	2009-12-31
Craig Griffin	Director	2005-11-21	2007-11-16
Tm Company Services Limited	Nominated Director	2005-11-18	2005-12-02
Tm Company Services Limited	Nominated Secretary	2005-11-18	2005-11-21
Reynard Nominees Limited	Nominated Director	2005-11-18	2005-11-21

Related Directorships for Sanne Group Secretaries (uk) Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sanne Group Secretaries (uk) Limited	ADRIATIC LAND 8 (GR1) LIMITED	Company Secretary	2018-06-29	CURRENT	2002-05-17	Active
Sanne Group Secretaries (uk) Limited	TOUCHPOINT HOUSING (CWH) LIMITED	Company Secretary	2018-06-25	CURRENT	2018-04-13	Active
Sanne Group Secretaries (uk) Limited	ASSAM PLACE GP LIMITED	Company Secretary	2018-05-18	CURRENT	2018-05-18	Active
Sanne Group Secretaries (uk) Limited	ASSAM PLACE NOMINEE LIMITED	Company Secretary	2018-05-18	CURRENT	2018-05-18	Active
Sanne Group Secretaries (uk) Limited	GREENFORD ENERGY CENTRE LIMITED	Company Secretary	2018-04-30	CURRENT	2018-04-30	Active
Sanne Group Secretaries (uk) Limited	GREENFORD B5 NOMINEE LIMITED	Company Secretary	2018-04-30	CURRENT	2018-04-30	Active
Sanne Group Secretaries (uk) Limited	GREENFORD B5 OPCO GP LIMITED	Company Secretary	2018-04-30	CURRENT	2018-04-30	Active
Sanne Group Secretaries (uk) Limited	DUNMAIL 2017 PROJECT LIMITED	Company Secretary	2018-03-20	CURRENT	2017-05-24	Active
Sanne Group Secretaries (uk) Limited	GS HOLLOWAY ROAD HOLDCO LIMITED	Company Secretary	2018-01-18	CURRENT	2018-01-18	Active
Sanne Group Secretaries (uk) Limited	ADRIATIC LAND 7 (GR1) LIMITED	Company Secretary	2017-12-18	CURRENT	2013-04-02	Active
Sanne Group Secretaries (uk) Limited	GS FULHAM HOLDCO LIMITED	Company Secretary	2017-11-24	CURRENT	2017-11-24	Active
Sanne Group Secretaries (uk) Limited	GS ALDGATE HOLDCO LIMITED	Company Secretary	2017-11-24	CURRENT	2017-11-24	Active
Sanne Group Secretaries (uk) Limited	ARENA LAKESIDE LIMITED	Company Secretary	2017-10-16	CURRENT	2017-09-12	Liquidation
Sanne Group Secretaries (uk) Limited	GS HOLLOWAY ROAD NOMINEE LIMITED	Company Secretary	2017-10-12	CURRENT	2017-10-12	Active
Sanne Group Secretaries (uk) Limited	GS HOLLOWAY ROAD GP LIMITED	Company Secretary	2017-10-11	CURRENT	2017-10-11	Active
Sanne Group Secretaries (uk) Limited	GREYSTAR INVESTMENT MANAGEMENT LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Liquidation
Sanne Group Secretaries (uk) Limited	TOUCHPOINT HOUSING (CNR) LTD	Company Secretary	2017-07-26	CURRENT	2017-07-26	Active
Sanne Group Secretaries (uk) Limited	GS SAVOY CIRCUS GP LIMITED	Company Secretary	2017-05-05	CURRENT	2017-05-05	Active
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
Sanne Group Secretaries (uk) Limited	GREENFORD CONSTRUCTION LIMITED	Company Secretary	2017-03-15	CURRENT	2017-03-15	Active
Sanne Group Secretaries (uk) Limited	ADRIATIC LAND 6 (GR1) LIMITED	Company Secretary	2017-02-01	CURRENT	2013-04-02	Active
Sanne Group Secretaries (uk) Limited	GS MILLHARBOUR TOPCO LIMITED	Company Secretary	2017-01-10	CURRENT	2017-01-10	Active
Sanne Group Secretaries (uk) Limited	KX RESIDENTIAL LIMITED	Company Secretary	2017-01-01	CURRENT	2008-09-09	Active
Sanne Group Secretaries (uk) Limited	GS WOODLAND COURT MANAGEMENT GP LIMITED	Company Secretary	2017-01-01	CURRENT	2014-04-15	Active
Sanne Group Secretaries (uk) Limited	GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED	Company Secretary	2017-01-01	CURRENT	2014-04-16	Active
Sanne Group Secretaries (uk) Limited	GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED	Company Secretary	2017-01-01	CURRENT	2014-04-16	Active
Sanne Group Secretaries (uk) Limited	GS SHERWOOD COURT GP LIMITED	Company Secretary	2017-01-01	CURRENT	2016-03-10	Active
Sanne Group Secretaries (uk) Limited	GS SHERWOOD COURT NOMINEE LIMITED	Company Secretary	2017-01-01	CURRENT	2016-03-10	Active
Sanne Group Secretaries (uk) Limited	CHAPTER KING'S CROSS LIMITED	Company Secretary	2017-01-01	CURRENT	2006-11-17	Active
Sanne Group Secretaries (uk) Limited	CHAPTER NOTTING HILL LIMITED	Company Secretary	2017-01-01	CURRENT	2009-12-29	Active
Sanne Group Secretaries (uk) Limited	GS WOODLAND COURT GP 1 LIMITED	Company Secretary	2017-01-01	CURRENT	2007-11-14	Active
Sanne Group Secretaries (uk) Limited	MX RESIDENTIAL LIMITED	Company Secretary	2017-01-01	CURRENT	2009-07-11	Active
Sanne Group Secretaries (uk) Limited	GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED	Company Secretary	2017-01-01	CURRENT	2014-04-16	Active
Sanne Group Secretaries (uk) Limited	CHAPTER SPITALFIELDS LIMITED	Company Secretary	2017-01-01	CURRENT	2007-01-19	Active
Sanne Group Secretaries (uk) Limited	GS WOODLAND COURT GP 2 LIMITED	Company Secretary	2017-01-01	CURRENT	2007-11-14	Active
Sanne Group Secretaries (uk) Limited	GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED	Company Secretary	2017-01-01	CURRENT	2014-04-16	Active
Sanne Group Secretaries (uk) Limited	GREYSTAR LONDON LTD	Company Secretary	2017-01-01	CURRENT	2014-04-24	Active
Sanne Group Secretaries (uk) Limited	GS MILLHARBOUR HOLDCO LIMITED	Company Secretary	2016-12-15	CURRENT	2016-12-15	Active
Sanne Group Secretaries (uk) Limited	MILLHARBOUR NOMINEE C LIMITED	Company Secretary	2016-12-15	CURRENT	2016-12-15	Active
Sanne Group Secretaries (uk) Limited	MILLHARBOUR NOMINEE B2 LIMITED	Company Secretary	2016-12-15	CURRENT	2016-12-15	Active
Sanne Group Secretaries (uk) Limited	MILLHARBOUR GP C LIMITED	Company Secretary	2016-12-15	CURRENT	2016-12-15	Active
Sanne Group Secretaries (uk) Limited	MILLHARBOUR GP B2 LIMITED	Company Secretary	2016-12-15	CURRENT	2016-12-15	Active
Sanne Group Secretaries (uk) Limited	GREENFORD NOMINEE 2 LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-24	Active
Sanne Group Secretaries (uk) Limited	GREENFORD NOMINEE 6 LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-24	Active
Sanne Group Secretaries (uk) Limited	GREENFORD GP 6 LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-24	Active
Sanne Group Secretaries (uk) Limited	GREENFORD GP 1 LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-24	Active
Sanne Group Secretaries (uk) Limited	GREENFORD GP 3 LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-24	Active
Sanne Group Secretaries (uk) Limited	TOUCHPOINT HOUSING (CLR) LTD	Company Secretary	2016-11-23	CURRENT	2016-11-23	Active
Sanne Group Secretaries (uk) Limited	COTMAN RESIDENTIAL HOMES LIMITED	Company Secretary	2016-11-15	CURRENT	2006-07-27	Liquidation
Sanne Group Secretaries (uk) Limited	CONISTON CARE CENTRE LIMITED	Company Secretary	2016-11-15	CURRENT	1995-02-17	Liquidation
Sanne Group Secretaries (uk) Limited	HAWKHILL HOUSE LIMITED	Company Secretary	2016-11-15	CURRENT	1985-06-20	Active
Sanne Group Secretaries (uk) Limited	GS NE GENERAL PARTNER LIMITED	Company Secretary	2016-10-24	CURRENT	2016-10-24	Active
Sanne Group Secretaries (uk) Limited	GS FULHAM NOMINEE LIMITED	Company Secretary	2016-10-24	CURRENT	2016-10-24	Active
Sanne Group Secretaries (uk) Limited	GS ALDGATE GENERAL PARTNER LIMITED	Company Secretary	2016-10-24	CURRENT	2016-10-24	Active
Sanne Group Secretaries (uk) Limited	GS FULHAM GENERAL PARTNER LIMITED	Company Secretary	2016-10-24	CURRENT	2016-10-24	Active
Sanne Group Secretaries (uk) Limited	MC UK GAMING LIMITED	Company Secretary	2016-09-13	CURRENT	2016-09-13	Dissolved 2017-08-08
Sanne Group Secretaries (uk) Limited	ADRIATIC LAND 4 (GR2) LIMITED	Company Secretary	2016-08-15	CURRENT	1989-11-20	Active
Sanne Group Secretaries (uk) Limited	ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED	Company Secretary	2016-07-15	CURRENT	2006-03-17	Dissolved 2017-03-28
Sanne Group Secretaries (uk) Limited	DAVENTRY GP LIMITED	Company Secretary	2016-06-17	CURRENT	2016-06-17	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	TOUCHPOINT HOUSING (SKI) LIMITED	Company Secretary	2016-06-08	CURRENT	2014-04-03	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	CG CUTLERS GARDENS (UK) NO.2 LIMITED	Company Secretary	2016-04-14	CURRENT	2000-12-27	Active
Sanne Group Secretaries (uk) Limited	CAROLIA BIDCO II LIMITED	Company Secretary	2016-04-14	CURRENT	2014-11-26	Liquidation
Sanne Group Secretaries (uk) Limited	CAROLIA NEW TOPCO LIMITED	Company Secretary	2016-04-14	CURRENT	2014-11-26	Liquidation
Sanne Group Secretaries (uk) Limited	CAROLIA MIDCO LIMITED	Company Secretary	2016-04-14	CURRENT	2014-11-27	Liquidation
Sanne Group Secretaries (uk) Limited	CG SHIELD HOUSE (UK) NO.2 LIMITED	Company Secretary	2016-04-14	CURRENT	2000-12-27	Active
Sanne Group Secretaries (uk) Limited	CG SHIELD HOUSE (UK) NO.1 LIMITED	Company Secretary	2016-04-14	CURRENT	2000-12-27	Active
Sanne Group Secretaries (uk) Limited	CG CUTLERS GARDENS (UK) NO.1 LIMITED	Company Secretary	2016-04-14	CURRENT	2000-12-27	Active
Sanne Group Secretaries (uk) Limited	CAROLIA BIDCO LIMITED	Company Secretary	2016-04-14	CURRENT	2011-07-21	Liquidation
Sanne Group Secretaries (uk) Limited	CAROLIA HOLDCO LIMITED	Company Secretary	2016-04-14	CURRENT	2011-08-18	Liquidation
Sanne Group Secretaries (uk) Limited	CAROLIA PLEDGECO LIMITED	Company Secretary	2016-04-14	CURRENT	2011-08-18	Liquidation
Sanne Group Secretaries (uk) Limited	CAROLIA NEW MEZZCO LIMITED	Company Secretary	2016-04-14	CURRENT	2011-08-18	Liquidation
Sanne Group Secretaries (uk) Limited	CUTLERS GARDENS ESTATES LIMITED	Company Secretary	2016-04-14	CURRENT	1981-11-25	Active
Sanne Group Secretaries (uk) Limited	CAROLIA HOSPITALITY UK LIMITED	Company Secretary	2016-04-14	CURRENT	1995-06-27	Liquidation
Sanne Group Secretaries (uk) Limited	KENSINGTON UK REAL ESTATE TRADING LIMITED	Company Secretary	2016-03-08	CURRENT	2005-07-13	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	BRE/CARBON VHCUK LIMITED	Company Secretary	2016-02-08	CURRENT	2000-03-30	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	TOUCHPOINT HOUSING (ARP) LTD	Company Secretary	2015-12-02	CURRENT	2015-11-18	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	RETAIL PLUS GENERAL PARTNER LIMITED	Company Secretary	2015-11-20	CURRENT	1994-01-01	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	RETAIL PLUS NOMINEE LIMITED	Company Secretary	2015-11-20	CURRENT	2009-12-11	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	CLOVER UK OFFICE (COVENTRY) LTD	Company Secretary	2015-11-11	CURRENT	2005-08-18	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	ELDON BUSINESS PARK LIMITED	Company Secretary	2015-10-13	CURRENT	2006-07-13	Active
Sanne Group Secretaries (uk) Limited	CARBON ATRIUM LIMITED	Company Secretary	2015-10-13	CURRENT	2006-11-13	Liquidation
Sanne Group Secretaries (uk) Limited	ORCHARD ST ALBANS HOUSING PORTFOLIO LTD	Company Secretary	2015-10-08	CURRENT	2015-06-02	Liquidation
Sanne Group Secretaries (uk) Limited	CITJ 1 LIMITED	Company Secretary	2015-09-15	CURRENT	2011-12-20	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	TOUCHPOINT HOUSING (LOMP) LTD	Company Secretary	2015-09-04	CURRENT	2015-08-03	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	BROOMCO (4102) LIMITED	Company Secretary	2015-09-02	CURRENT	2007-08-29	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	GAHC3 U.K. SENIOR CARE HOLDING LTD	Company Secretary	2015-08-27	CURRENT	2015-08-27	Active
Sanne Group Secretaries (uk) Limited	KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED	Company Secretary	2015-07-15	CURRENT	2002-02-01	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	SUPERAPPLY LIMITED	Company Secretary	2015-05-26	CURRENT	1996-12-31	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	AUTOSKIP LIMITED	Company Secretary	2015-05-26	CURRENT	1996-12-31	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	STOCKCLASSY LIMITED	Company Secretary	2015-05-26	CURRENT	1996-12-31	Active
Sanne Group Secretaries (uk) Limited	UOL DEVELOPMENT (UK) LIMITED	Company Secretary	2015-03-17	CURRENT	2015-03-17	Active
Sanne Group Secretaries (uk) Limited	TOUCHPOINT HOUSING (OBR) LTD	Company Secretary	2015-03-10	CURRENT	2014-12-05	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	CUSTODES MIDCO LIMITED	Company Secretary	2015-02-16	CURRENT	2015-02-16	Liquidation
Sanne Group Secretaries (uk) Limited	MAX INDUSTRIAL NOMINEE 2 LIMITED	Company Secretary	2014-11-25	CURRENT	2014-11-25	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	ADRIATIC LAND 2 (GR3) LIMITED	Company Secretary	2014-11-14	CURRENT	2009-07-14	Liquidation
Sanne Group Secretaries (uk) Limited	ADRIATIC LAND 2 (GR2) LIMITED	Company Secretary	2014-11-06	CURRENT	2011-09-06	Liquidation
Sanne Group Secretaries (uk) Limited	MAX OFFICE (HHE) GENERAL PARTNER LTD	Company Secretary	2014-11-04	CURRENT	2014-11-04	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	MAX INDUSTRIAL GENERAL PARTNER LIMITED	Company Secretary	2014-11-04	CURRENT	2014-11-04	Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited	MAX OFFICE (SKD) GENERAL PARTNER LTD	Company Secretary	2014-11-04	CURRENT	2014-11-04	Active
Sanne Group Secretaries (uk) Limited	SKD MARINA LIMITED	Company Secretary	2014-10-23	CURRENT	2011-06-15	Active
Sanne Group Secretaries (uk) Limited	FAIRHOLD CLERKENWELL LIMITED	Company Secretary	2014-10-09	CURRENT	2003-03-20	Liquidation
Sanne Group Secretaries (uk) Limited	FAIRHOLD HOLDINGS (2006) HOUSES LIMITED	Company Secretary	2014-10-09	CURRENT	2005-06-09	Active
Sanne Group Secretaries (uk) Limited	FAIRHOLD (YORKSHIRE) LIMITED	Company Secretary	2014-10-09	CURRENT	1971-11-26	Liquidation
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
Sanne Group Secretaries (uk) Limited	LABYRINTH ESTATES LIMITED	Company Secretary	2014-10-09	CURRENT	1999-08-27	Liquidation
Sanne Group Secretaries (uk) Limited	GROUND RENT GROUP LIMITED	Company Secretary	2014-10-09	CURRENT	1999-09-28	Liquidation
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
Sanne Group Secretaries (uk) Limited	CANARY SOUTH (GROUND RENTS) LIMITED	Company Secretary	2014-10-09	CURRENT	2004-06-11	Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited	GRADEBAND LIMITED	Company Secretary	2014-10-09	CURRENT	2005-02-11	Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited	CAMPBACK LIMITED	Company Secretary	2014-10-09	CURRENT	2005-05-24	Dissolved 2018-06-20
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	HOUSE FREEHOLDS LIMITED	Company Secretary	2014-10-09	CURRENT	2005-06-15	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
Sanne Group Secretaries (uk) Limited	FELLWAY LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-22	Dissolved 2018-06-20
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
Sanne Group Secretaries (uk) Limited	DURDEN INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-10-09	CURRENT	2012-10-12	Dissolved 2018-06-08
Sanne Group Secretaries (uk) Limited	WENGHOLD LIMITED	Company Secretary	2014-10-09	CURRENT	2005-05-24	Liquidation
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	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 Jonathan David Farkas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan David Farkas	KINGDOM CARE (KINCARDINE) LIMITED	Director	2015-01-27	CURRENT	2004-06-16	Active - Proposal to Strike off
Jonathan David Farkas	KINGDOM CARE (CABARFEIDH) LIMITED	Director	2015-01-27	CURRENT	2004-06-16	Active - Proposal to Strike off
Jonathan David Farkas	KINGDOM CARE (NURSING HOME GROUP) LIMITED	Director	2015-01-27	CURRENT	2004-06-16	Active - Proposal to Strike off
Jonathan David Farkas	KINGDOM CARE (HILLVIEW COURT) LIMITED	Director	2015-01-27	CURRENT	2000-08-21	Active - Proposal to Strike off