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Company

SF Ground Rents NO1 LLP

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 19

  1. E & J NO 1 Limited Partnership 2012-2014 Corporate-llp-member View profile
  2. Mecon Holding CO. W.I.L 2011-2014 Corporate-llp-member View profile
  3. Prime Interaction Limited 2010-2014 Corporate-llp-member View profile
  4. Schindlers REG. Treuunternehmen AS Sole Trustee of the Robin Fisher NO.2 Trust 2009-2010 Llp-member View profile
  5. Malcolm Webber 2009-2012 Llp-designated-member View profile
  6. Greencroft International Limited 2009-2014 Corporate-llp-member View profile
  7. Double A Limited 2009-2011 Corporate-llp-member View profile
  8. UCI Limited 2009-2014 Corporate-llp-member View profile
  9. CFH Holdings Limited 2009-2014 Corporate-llp-designated-member View profile
  10. Ashcorn Estates Limited 2009-2014 Corporate-llp-designated-member View profile
  11. Michael Townsend 2009-2014 Llp-designated-member View profile
  12. Creston Properties Limited 2009-2014 Corporate-llp-designated-member View profile
  13. Joseph John Cole 2009-2014 Llp-member View profile
  14. C.I.M.J.A. (Property) Limited 2009-2014 Corporate-llp-member View profile
  15. Resman Nominees Limited 2009-2014 Corporate-llp-designated-member View profile
  16. Ronald Michael Harris 2009-2014 Llp-designated-member View profile
  17. Neville Jonathan Newman 2009-2014 Llp-designated-member View profile
  18. Temple Secretaries Limited 2009-2009 Corporate-llp-designated-member View profile
  19. Company Directors Limited 2009-2009 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/2009

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. SF Ground Rents NO1 LLP is controlled by SF Member NO.1 Limited
    Evidence
    active 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  2. SF Member NO.1 Limited is controlled by SF Ground Rents Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. SF Ground Rents Limited is controlled by SF Funding Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. SF Funding Limited is controlled by Penult SF Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Penult SF Limited is controlled by E&J Holdings LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. E&J Holdings LTD is controlled by Emma Wendy Jones
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-07-23 · source: Companies House PSC register

Ultimately controlled by Emma Wendy Jones.

41 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC344667
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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