1
BALLATER PROPERTIES LIMITED - now
SYDNEY & BALLATER PROPERTIES LIMITED
- 2011-09-27
SC198349PACIFIC SHELF 876 LIMITED
- 2000-11-15
SC198349 Chapelshade House, 78-84 Bell Street, Dundee
Dissolved Corporate (13 parents)
Officer
2000-10-27 ~ 2011-08-25
IIF 20 - Director → ME
2
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (15 parents)
Officer
2001-02-28 ~ now
IIF 4 - Director → ME
3
235 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2014-05-27 ~ dissolved
IIF 36 - Director → ME
4
C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED
00347604 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-05-28 ~ dissolved
IIF 37 - Director → ME
5
CAPLOW LIMITED - 1984-10-29
25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
1998-08-01 ~ dissolved
IIF 42 - Director → ME
6
SYDNEY & SOUTH QUAY PROPERTIES LIMITED
- 2011-02-15
06431039 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents)
Officer
2007-11-19 ~ now
IIF 13 - Director → ME
7
CLIFTON PARK MANAGEMENT LIMITED
03571304 1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
1999-05-28 ~ 2002-11-08
IIF 41 - Director → ME
8
COLERIDGE (WEDNESBURY 1) LIMITED - now
SYDNEY & BIRMINGHAM 1 LIMITED
- 2003-03-26
04414666 The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2002-04-11 ~ 2002-11-08
IIF 22 - Director → ME
9
COLERIDGE (WEDNESBURY 2) LIMITED - now
SYDNEY & BIRMINGHAM 2 LIMITED
- 2003-03-26
04414667 The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2002-04-11 ~ 2002-11-08
IIF 27 - Director → ME
10
The Millennium Coast Bakery, South Avenue, Trostre Business Park Llanelli, Carmarthenshire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2025-08-21 ~ 2025-08-21
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
EUSTON ESTATE (GP) LIMITED
- now 05206350DWSCO 2572 LIMITED - 2005-01-10
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (15 parents)
Officer
2005-07-28 ~ now
IIF 3 - Director → ME
12
EUSTON ESTATE (LP) 1 LIMITED
- now 05206628DWSCO 2574 LIMITED - 2005-01-21
25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2005-07-28 ~ dissolved
IIF 29 - Director → ME
13
EUSTON ESTATE (LP) 2 LIMITED
- now 05322358DWSCO 2582 LIMITED - 2005-03-17
25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2005-07-28 ~ dissolved
IIF 25 - Director → ME
14
EUSTON ESTATE (LP) 3 LIMITED
- now 05322399DWSCO 2583 LIMITED - 2005-03-17
25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2005-07-28 ~ dissolved
IIF 30 - Director → ME
15
EUSTON ESTATE (NO. 1) LIMITED
- now 05206353DWSCO 2573 LIMITED - 2005-01-10
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (15 parents)
Officer
2005-07-28 ~ now
IIF 7 - Director → ME
16
EUSTON REGENERATION PARTNERSHIP LIMITED
08761367 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents)
Officer
2013-11-04 ~ now
IIF 19 - Director → ME
17
FAST & FLEXIBLE LENDING INTERNATIONAL LIMITED
15909647 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2024-08-21 ~ now
IIF 16 - Director → ME
18
GROSS HILL FINANCIAL SERVICES LIMITED
14073334 1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-27 ~ now
IIF 14 - Director → ME
19
GROSS-HILL MANAGEMENT SERVICES LIMITED
- now 02358208RAPID 7848 LIMITED - 1989-04-14
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2001-04-01 ~ now
IIF 17 - Director → ME
20
GROSS-HILL PROPERTIES LIMITED
- now 01762000VERSETIME LIMITED - 1983-12-20
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (22 parents, 9 offsprings)
Officer
1998-06-01 ~ now
IIF 5 - Director → ME
21
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2022-09-20 ~ now
IIF 6 - Director → ME
22
MCET LIMITED - now
SYDNEY & ALBANY PROPERTIES LIMITED
- 2003-05-09
SC215839 The Merchants'hall, 22 Hanover Street, Edinburgh
Active Corporate (18 parents)
Officer
2001-03-13 ~ 2003-05-07
IIF 32 - Director → ME
23
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents)
Officer
2021-04-08 ~ now
IIF 8 - Director → ME
24
Flat 9 135 Haverstock Hill, London
Dissolved Corporate (8 parents)
Officer
2015-07-14 ~ dissolved
IIF 38 - Director → ME
25
MOONRAKER (CARDIFF) LIMITED - now
SYDNEY & CARDIFF PROPERTIES LIMITED
- 2020-12-01
06413490 Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-10-31 ~ 2007-12-20
IIF 44 - Director → ME
2020-04-27 ~ 2020-10-09
IIF 35 - Director → ME
2019-11-28 ~ 2020-02-27
IIF 34 - Director → ME
26
SILVER OAK (CLYDE) LIMITED - now
SYDNEY & CLYDE PROPERTIES LIMITED
- 2000-02-10
SC185121VELMAXIA LIMITED - 1998-07-23
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (9 parents)
Officer
1998-08-17 ~ 2000-01-31
IIF 31 - Director → ME
27
SILVER OAK (EDINBURGH) LIMITED - now
SYDNEY & WATT PROPERTIES LIMITED
- 2000-02-10
SC185120ZORBEXON LIMITED - 1998-07-31
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (9 parents)
Officer
1998-08-17 ~ 2000-01-31
IIF 24 - Director → ME
28
SILVER OAK (PRESTON) LIMITED - now
SYDNEY & BRADFORD PROPERTIES LIMITED
- 2000-02-28
03676533 19 Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
1999-10-07 ~ 2000-01-31
IIF 23 - Director → ME
29
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (13 parents)
Officer
2012-05-02 ~ dissolved
IIF 39 - Director → ME
30
SYDNEY & ARBROATH PROPERTIES LIMITED
SC273127 1 George Square, Glasgow
Active Corporate (10 parents)
Officer
2004-09-09 ~ now
IIF 1 - Director → ME
31
SYDNEY & CALLINGTON PROPERTIES LTD
14091888 1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-06 ~ now
IIF 12 - Director → ME
32
SYDNEY & DONCASTER PROPERTIES LIMITED
04799657 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2003-06-16 ~ 2004-05-12
IIF 33 - Director → ME
33
1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-06 ~ now
IIF 11 - Director → ME
34
SYDNEY & EUSTON PROPERTIES LIMITED
05137844 25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2004-05-26 ~ dissolved
IIF 43 - Director → ME
35
SYDNEY & FARNBOROUGH PROPERTIES LIMITED
- now SC227700COLERIDGE (NO.2) LIMITED - 2002-10-04
1 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-10-24 ~ dissolved
IIF 28 - Director → ME
36
SYDNEY & GLASGOW PROPERTIES LTD
14091910 1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-06 ~ now
IIF 9 - Director → ME
37
SYDNEY & LONDON HOLDINGS LIMITED
11899026 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (11 parents)
Officer
2019-03-22 ~ now
IIF 18 - Director → ME
38
SYDNEY & LONDON PROPERTIES LIMITED
- now 02124766SYDNEY AND LONDON PROPERTIES LIMITED
- 1998-12-30
02124766SIDNEY AND LONDON PROPERTIES LIMITED - 1987-09-11
RAPID 2934 LIMITED - 1987-06-01
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (34 parents, 8 offsprings)
Officer
1998-08-12 ~ 1998-09-16
IIF 21 - Director → ME
2000-06-05 ~ now
IIF 10 - Director → ME
39
SYDNEY & NEWFOUNDLAND PROPERTIES LIMITED
05290252 235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-11-18 ~ dissolved
IIF 40 - Director → ME
40
SYDNEY & TAVISTOCK PROPERTIES LIMITED
- now 03684660SYDNEY & BARNET PROPERTIES LIMITED
- 1999-02-11
03684660 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
1999-02-05 ~ now
IIF 15 - Director → ME
41
SYDNEY & WEST COAST LIMITED
- now 05433943SYDNEY & PLYMOUTH PROPERTIES LIMITED
- 2005-06-30
05433943 25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2005-04-22 ~ dissolved
IIF 26 - Director → ME
42
THE MEZZANINE LENDING CO. LIMITED
13320641 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-08 ~ now
IIF 2 - Director → ME