Company
SF Ground Rents NO5 LLP
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- The Tuttlett Family Charitable Trust 2012-2014 View profile
- Jack Goldberg 2012-2014 View profile
- Richard Daniels 2012-2014 View profile
- Michael Charles Warshaw 2012-2014 View profile
- Stephen James Coppell 2012-2014 View profile
- Mecon Holding CO WLL 2012-2014 View profile
- Aurope Karat 2012-2014 View profile
- Wendy Jean Hunter 2012-2014 View profile
- Mombo Limited 2012-2014 View profile
- Loraine Belsman 2012-2014 View profile
- Radleigh Developments LTD 2012-2014 View profile
- Timothy Roy Coulton 2012-2014 View profile
- Jacqueline Prescott 2012-2014 View profile
- Zeppelin Investments Limited 2012-2014 View profile
- Sue Fearn 2012-2014 View profile
- Richard Fearn 2012-2014 View profile
- Edwina Sterling 2012-2014 View profile
- Roy Sydney Somerston 2012-2014 View profile
- Carole Lesley Ball 2012-2014 View profile
- Uphill Investments Limited 2012-2014 View profile
- Pauline Sheridan 2012-2014 View profile
- Mark Jonathan Warshaw 2012-2014 View profile
- Michael Townsend 2012-2014 View profile
- The SUE Cole Grandchildrens Trust 2012-2014 View profile
- E&J NO5 Limited Partnership 2012-2014 View profile
- Susan Pamela Rae 2012-2014 View profile
- David Spencer Karat 2012-2014 View profile
- Joanna Ewa Coulton 2012-2014 View profile
- Cimja (Property) Limited 2012-2014 View profile
- Stephen Burford Warshaw 2012-2014 View profile
- Neville Jonathan Newman 2012-2014 View profile
- James Edward Tuttiett 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/2012
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.
- SF Member NO.1 Limited
75-100% surplus assets (LLP) · notified 2016-04-06
Group
- SF Ground Rents NO5 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 - 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 - SF Ground Rents Limited
is controlled by SF Funding Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - SF Funding Limited
is controlled by Penult SF Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Penult SF Limited
is controlled by E&J Holdings LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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
- SF 5US Limited
- SF Member NO.2 Limited
- 11371547
- SF General Partner (Ground Rents 2010) Nominee Limited
- SF Ground Rents Limited
- SF 101 Limited
- SF T101 Limited
- SF GR Properties NO 2 Limited
- RMB 102 Limited
- SP Funding Limited
- SF 104 Limited
- SF Ground Rents NO 15 Limited
- SF Aldingbourne Estates LLP
- Penult 103 Limited
- SF GR 2010B Limited
- SF P101 Limited
- SF T105 Limited
- SF Ground Rents NO11 LLP
- SF General Partner (Ground Rents 2010) Limited
- SF 102 Limited
- SF 201 Limited
- SF Ground Rents NO2 LLP
- SF GR2 Limited
- SF 105 Limited
- Penult 104 Limited
- Penult 102 Limited
- E&J Holdings LTD
- Penult Housing Limited
- SF Member NO.1 Limited
- SF 103 Limited
- Penult Capital Partners Limited
- SF Funding Limited
- Penult SF Limited
- SF GR NO5 Limited
- 03168654
- SF Ground Rents NO8 LLP
- SF Property (South) Limited
- SF 803 Limited
- SF 3US Limited
- SF Ground Rents NO1 LLP
- SF Ground Rent NO.1 Limited
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.
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
- OC377976
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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