1
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (15 parents)
Officer
2024-09-02 ~ 2025-12-31
IIF 17 - Secretary → ME
2
SYDNEY & SOUTH QUAY PROPERTIES LIMITED - 2011-02-15
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-1,137,449 GBP2024-03-31
Officer
2024-09-02 ~ 2025-12-31
IIF 11 - Secretary → ME
3
DWSCO 2572 LIMITED - 2005-01-10
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (15 parents)
Officer
2024-09-02 ~ 2025-12-31
IIF 3 - Secretary → ME
4
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
2024-09-02 ~ 2025-12-31
IIF 18 - Secretary → ME
5
EUSTON REGENERATION PARTNERSHIP LIMITED
08761367 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents)
Officer
2024-09-02 ~ 2025-12-31
IIF 2 - Secretary → ME
6
FAST & FLEXIBLE LENDING INTERNATIONAL LIMITED
15909647 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2024-08-21 ~ 2025-12-31
IIF 12 - Secretary → ME
7
GROSS HILL FINANCIAL SERVICES LIMITED
14073334 1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
6,134 GBP2024-03-31
Officer
2024-09-02 ~ 2025-12-31
IIF 5 - Secretary → ME
8
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)
Equity (Company account)
728,607 GBP2024-03-31
Officer
2024-09-02 ~ 2025-12-31
IIF 6 - Secretary → ME
9
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)
Equity (Company account)
8,511,185 GBP2024-03-30
Officer
2024-09-02 ~ 2025-12-31
IIF 1 - Secretary → ME
10
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-497,983 GBP2024-03-31
Officer
2024-09-02 ~ 2025-12-31
IIF 16 - Secretary → ME
11
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
907,239 GBP2023-04-01 ~ 2024-03-31
Officer
2024-09-02 ~ 2025-12-31
IIF 15 - Secretary → ME
12
SYDNEY & ARBROATH PROPERTIES LIMITED
SC273127 1 George Square, Glasgow
Active Corporate (10 parents)
Equity (Company account)
68,681 GBP2024-03-31
Officer
2024-09-02 ~ 2025-12-31
IIF 19 - Secretary → ME
13
SYDNEY & CALLINGTON PROPERTIES LTD
14091888 1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-02 ~ 2025-12-31
IIF 4 - Secretary → ME
14
1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-02 ~ 2025-12-31
IIF 9 - Secretary → ME
15
SYDNEY & GLASGOW PROPERTIES LTD
14091910 1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
4,041,598 GBP2024-03-31
Officer
2024-09-02 ~ 2025-12-31
IIF 7 - Secretary → ME
16
SYDNEY & LONDON HOLDINGS LIMITED
11899026 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (11 parents)
Equity (Company account)
23,408 GBP2024-03-31
Officer
2024-09-02 ~ 2025-12-31
IIF 10 - Secretary → ME
17
SYDNEY & LONDON PROPERTIES LIMITED
- now 02124766SYDNEY AND LONDON PROPERTIES LIMITED - 1998-12-30
SIDNEY 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)
Profit/Loss (Company account)
2,489,094 GBP2023-04-01 ~ 2024-03-31
Officer
2024-09-02 ~ 2025-12-31
IIF 13 - Secretary → ME
18
SYDNEY & TAVISTOCK PROPERTIES LIMITED
- now 03684660SYDNEY & BARNET PROPERTIES LIMITED - 1999-02-11
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents)
Equity (Company account)
-227,224 GBP2024-03-31
Officer
2024-09-02 ~ 2025-12-31
IIF 14 - Secretary → ME
19
THE MEZZANINE LENDING CO. LIMITED
13320641 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,282,933 GBP2024-03-31
Officer
2024-09-02 ~ 2025-12-31
IIF 8 - Secretary → ME