1
SYDNEY & BALLATER PROPERTIES LIMITED - 2011-09-27
PACIFIC SHELF 876 LIMITED - 2000-11-15
Chapelshade House, 78-84 Bell Street, Dundee
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ 2011-08-25
IIF 25 - Secretary → ME
2
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2009-07-01 ~ 2024-08-27
IIF 16 - Secretary → ME
3
SYDNEY & SOUTH QUAY PROPERTIES LIMITED - 2011-02-15
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,137,449 GBP2024-03-31
Officer
2009-07-01 ~ 2024-08-27
IIF 18 - Secretary → ME
4
DWSCO 2572 LIMITED - 2005-01-10
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2009-07-01 ~ 2024-08-27
IIF 5 - Director → ME
2009-07-01 ~ 2024-08-27
IIF 27 - Secretary → ME
5
DWSCO 2573 LIMITED - 2005-01-10
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2009-07-01 ~ 2024-08-27
IIF 20 - Secretary → ME
6
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2013-11-04 ~ 2014-09-19
IIF 12 - Director → ME
2013-11-04 ~ 2024-08-27
IIF 21 - Secretary → ME
7
1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,134 GBP2024-03-31
Officer
2022-04-27 ~ 2024-08-27
IIF 8 - Director → ME
2022-04-27 ~ 2024-08-27
IIF 33 - Secretary → ME
8
RAPID 7848 LIMITED - 1989-04-14
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (6 parents)
Equity (Company account)
728,607 GBP2024-03-31
Officer
2009-07-01 ~ 2024-08-27
IIF 7 - Director → ME
2009-07-01 ~ 2024-08-27
IIF 26 - Secretary → ME
9
VERSETIME LIMITED - 1983-12-20
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
8,511,185 GBP2024-03-30
Officer
2019-06-17 ~ 2024-08-27
IIF 1 - Director → ME
2009-07-01 ~ 2024-08-27
IIF 17 - Secretary → ME
10
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-497,983 GBP2024-03-31
Officer
2022-09-20 ~ 2024-08-27
IIF 9 - Director → ME
2022-09-20 ~ 2024-08-27
IIF 30 - Secretary → ME
11
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
907,239 GBP2023-04-01 ~ 2024-03-31
Officer
2021-04-08 ~ 2024-06-12
IIF 10 - Director → ME
2021-04-08 ~ 2024-06-12
IIF 36 - Secretary → ME
12
SYDNEY & CARDIFF PROPERTIES LIMITED - 2020-12-01
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
734,905 GBP2024-12-31
Officer
2009-07-01 ~ 2020-10-09
IIF 23 - Secretary → ME
13
1 George Square, Glasgow
Active Corporate (5 parents)
Equity (Company account)
68,681 GBP2024-03-31
Officer
2009-07-01 ~ 2024-08-27
IIF 24 - Secretary → ME
14
1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-06 ~ 2024-08-27
IIF 2 - Director → ME
2022-05-06 ~ 2024-08-27
IIF 31 - Secretary → ME
15
1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-06 ~ 2024-08-27
IIF 6 - Director → ME
2022-05-06 ~ 2024-08-27
IIF 29 - Secretary → ME
16
1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,041,598 GBP2024-03-31
Officer
2022-05-06 ~ 2024-08-27
IIF 11 - Director → ME
2022-05-06 ~ 2024-08-27
IIF 32 - Secretary → ME
17
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (6 parents)
Equity (Company account)
23,408 GBP2024-03-31
Officer
2019-03-22 ~ 2024-08-27
IIF 13 - Director → ME
18
SYDNEY 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 (8 parents, 7 offsprings)
Profit/Loss (Company account)
2,489,094 GBP2023-04-01 ~ 2024-03-31
Officer
2019-06-17 ~ 2024-08-27
IIF 4 - Director → ME
2009-07-01 ~ 2024-08-27
IIF 15 - Secretary → ME
19
SYDNEY & BARNET PROPERTIES LIMITED - 1999-02-11
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-227,224 GBP2024-03-31
Officer
2009-07-01 ~ 2024-08-27
IIF 19 - Secretary → ME
20
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,282,933 GBP2024-03-31
Officer
2021-04-08 ~ 2024-06-12
IIF 3 - Director → ME
2021-04-08 ~ 2024-06-12
IIF 37 - Secretary → ME