1
BALLATER PROPERTIES LIMITED - now
SYDNEY & BALLATER PROPERTIES LIMITED
- 2011-09-27
SC198349PACIFIC SHELF 876 LIMITED
- 2000-11-15
SC198349 SC198346, SC119936, SC193756Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chapelshade House, 78-84 Bell Street, Dundee
Dissolved Corporate (13 parents)
Officer
2000-10-27 ~ 2011-08-25
IIF 21 - Director → ME
2
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (15 parents)
Officer
2001-02-28 ~ now
IIF 5 - 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 14 - 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
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2002-04-11 ~ 2002-11-08
IIF 23 - Director → ME
9
COLERIDGE (WEDNESBURY 2) LIMITED - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2002-04-11 ~ 2002-11-08
IIF 28 - Director → ME
10
The Millennium Coast Bakery, South Avenue, Trostre Business Park Llanelli, Carmarthenshire
Active Corporate (10 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 05206350 05338365, 05319411, 05206628Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DWSCO 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 4 - Director → ME
12
EUSTON ESTATE (LP) 1 LIMITED
- now 05206628 05322358, 05338365, 05319411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DWSCO 2574 LIMITED - 2005-01-21
25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2005-07-28 ~ dissolved
IIF 30 - Director → ME
13
EUSTON ESTATE (LP) 2 LIMITED
- now 05322358 05206628, 05338365, 05319411Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DWSCO 2582 LIMITED - 2005-03-17
25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2005-07-28 ~ dissolved
IIF 26 - Director → ME
14
EUSTON ESTATE (LP) 3 LIMITED
- now 05322399 05322358, 05319411, 05206628Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DWSCO 2583 LIMITED - 2005-03-17
25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2005-07-28 ~ dissolved
IIF 31 - 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 8 - 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 20 - 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 17 - 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 15 - 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 18 - 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 6 - Director → ME
21
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2022-09-20 ~ now
IIF 7 - Director → ME
22
MCET LIMITED - now
SYDNEY & ALBANY PROPERTIES LIMITED
- 2003-05-09
SC215839 3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (18 parents)
Officer
2001-03-13 ~ 2003-05-07
IIF 1 - Director → ME
23
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents)
Officer
2021-04-08 ~ now
IIF 9 - 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
2019-11-28 ~ 2020-02-27
IIF 34 - Director → ME
2020-04-27 ~ 2020-10-09
IIF 35 - 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 32 - 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 25 - 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 24 - 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
1 George Square, Glasgow
Active Corporate (10 parents)
Officer
2004-09-09 ~ now
IIF 2 - 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 13 - 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
SYDNEY & ELLAND PROPERTIES LTD
14091913 02124766, 03684660, 02124766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-06 ~ now
IIF 12 - 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
COLERIDGE (NO.2) LIMITED - 2002-10-04
1 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-10-24 ~ dissolved
IIF 29 - 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 10 - 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 19 - Director → ME
38
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)
Officer
1998-08-12 ~ 1998-09-16
IIF 22 - Director → ME
2000-06-05 ~ now
IIF 11 - 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 02124766, 14091913, 02124766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (13 parents)
Officer
1999-02-05 ~ now
IIF 16 - 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 27 - 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 3 - Director → ME