1
GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED - 2022-09-20
PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (4 parents)
Officer
~ 2000-06-01IIF 40 - Director → ME
1996-02-27 ~ 2000-06-01IIF 5 - Secretary → ME
2
SYDNEY & BALLATER PROPERTIES LIMITED - 2011-09-27
PACIFIC SHELF 876 LIMITED - 2000-11-15
Chapelshade House, 78-84 Bell Street, DundeeDissolved Corporate (3 parents)
Officer
2000-10-27 ~ 2009-06-30IIF 46 - Director → ME
2000-10-27 ~ 2009-06-30IIF 19 - Secretary → ME
3
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2001-02-28 ~ 2009-06-30IIF 29 - Director → ME
2001-02-28 ~ 2009-06-30IIF 7 - Secretary → ME
4
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
1999-01-28 ~ 2014-05-31IIF 4 - Secretary → ME
5
SYDNEY & SOUTH QUAY PROPERTIES LIMITED - 2011-02-15
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,137,449 GBP2024-03-31
Officer
2007-11-19 ~ 2009-06-30IIF 43 - Director → ME
2007-11-19 ~ 2009-06-30IIF 2 - Secretary → ME
6
1 London Wall Place, London, EnglandActive Corporate (4 parents)
Officer
1999-05-28 ~ 2002-11-08IIF 33 - Director → ME
1999-05-28 ~ 2002-11-08IIF 8 - Secretary → ME
7
SYDNEY & BIRMINGHAM 1 LIMITED - 2003-03-26
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2002-04-11 ~ 2002-11-08IIF 28 - Director → ME
2002-04-11 ~ 2002-11-08IIF 11 - Secretary → ME
8
SYDNEY & BIRMINGHAM 2 LIMITED - 2003-03-26
The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Officer
2002-04-11 ~ 2002-11-08IIF 27 - Director → ME
2002-04-11 ~ 2002-11-08IIF 9 - Secretary → ME
9
PHILHARMONIC HOLDINGS (CARDIFF) LIMITED - 1983-07-11
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents)
Officer
~ 2000-06-01IIF 42 - Director → ME
1996-02-27 ~ 2000-06-01IIF 6 - Secretary → ME
10
PENARTH AND THE VALE CROSSROADS CARE ATTENDANT SCHEME (EMI) LTD - 2001-10-30
West House Cottage, Stanwell Road, Penarth, WalesDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
260,302 GBP2016-03-31
Officer
2001-01-27 ~ 2002-07-14IIF 47 - Director → ME
2001-01-27 ~ 2002-07-14IIF 20 - Secretary → ME
11
DWSCO 2572 LIMITED - 2005-01-10
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2005-07-28 ~ 2009-06-30IIF 23 - Director → ME
2005-07-28 ~ 2009-06-30IIF 53 - Secretary → ME
12
DWSCO 2573 LIMITED - 2005-01-10
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2005-07-28 ~ 2009-06-30IIF 30 - Director → ME
2005-07-28 ~ 2009-06-30IIF 51 - Secretary → ME
13
RAPID 7848 LIMITED - 1989-04-14
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
728,607 GBP2024-03-31
Officer
1996-02-27 ~ 2009-06-30IIF 32 - Director → ME
1996-09-30 ~ 2009-06-30IIF 50 - Secretary → ME
14
VERSETIME LIMITED - 1983-12-20
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (7 parents, 8 offsprings)
Equity (Company account)
8,511,185 GBP2024-03-30
Officer
1996-02-27 ~ 2016-07-31IIF 36 - Director → ME
1996-09-30 ~ 2009-06-30IIF 52 - Secretary → ME
15
SYDNEY & ALBANY PROPERTIES LIMITED - 2003-05-09
STANIX 22 LIMITED - 2001-03-14
The Merchants'hall, 22 Hanover Street, EdinburghActive Corporate (4 parents)
Officer
2001-03-13 ~ 2003-05-07IIF 44 - Director → ME
2001-03-13 ~ 2003-05-07IIF 55 - Secretary → ME
16
SYDNEY & CARDIFF PROPERTIES LIMITED - 2020-12-01
Second Floor, 60 Charlotte Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
833,997 GBP2023-12-31
Officer
2007-10-31 ~ 2007-12-20IIF 26 - Director → ME
2007-10-31 ~ 2009-06-30IIF 54 - Secretary → ME
17
SYDNEY & CLYDE PROPERTIES LIMITED - 2000-02-10
VELMAXIA LIMITED - 1998-07-23
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (2 parents)
Officer
1998-07-23 ~ 2000-01-31IIF 49 - Director → ME
1998-07-23 ~ 2000-01-31IIF 22 - Secretary → ME
18
SYDNEY & WATT PROPERTIES LIMITED - 2000-02-10
ZORBEXON LIMITED - 1998-07-31
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (2 parents)
Officer
1998-07-29 ~ 2000-01-31IIF 48 - Director → ME
1998-07-29 ~ 2000-01-31IIF 21 - Secretary → ME
19
SYDNEY & HARLEY PROPERTIES LIMITED - 2000-02-28
WILLOWBOND LIMITED - 1998-12-01
19 Berkeley Street, LondonDissolved Corporate (2 parents)
Officer
1998-11-19 ~ 2000-01-31IIF 39 - Director → ME
1998-11-19 ~ 2000-01-31IIF 15 - Secretary → ME
20
SYDNEY & BRADFORD PROPERTIES LIMITED - 2000-02-28
19 Berkeley Street, LondonDissolved Corporate (2 parents)
Officer
1998-11-25 ~ 2000-01-31IIF 38 - Director → ME
1998-11-25 ~ 2000-01-31IIF 17 - Secretary → ME
21
SYDNEY & WIMBLEDON PROPERTIES LIMITED - 2000-02-28
OFFICECREDIT LIMITED - 1998-12-02
19 Berkeley Street, LondonDissolved Corporate (2 parents)
Officer
1998-11-23 ~ 2000-01-31IIF 41 - Director → ME
1998-11-23 ~ 2000-01-31IIF 16 - Secretary → ME
22
1 George Square, GlasgowActive Corporate (5 parents)
Equity (Company account)
68,681 GBP2024-03-31
Officer
2004-09-09 ~ 2009-06-30IIF 45 - Director → ME
2004-09-09 ~ 2009-06-30IIF 18 - Secretary → ME
23
GLENWORTH PROPERTIES LIMITED - 2000-03-17
Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)
Equity (Company account)
792,929 GBP2024-06-30
Officer
2000-02-08 ~ 2001-05-25IIF 35 - Director → ME
2000-02-08 ~ 2001-05-25IIF 14 - Secretary → ME
24
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
2003-06-16 ~ 2004-05-12IIF 25 - Director → ME
2003-06-16 ~ 2004-05-12IIF 12 - Secretary → ME
25
COLERIDGE (NO.2) LIMITED - 2002-10-04
1 George Square, GlasgowDissolved Corporate (3 parents)
Officer
2002-09-26 ~ 2009-06-30IIF 24 - Director → ME
2002-09-26 ~ 2009-06-30IIF 3 - Secretary → ME
26
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, EnglandActive Corporate (8 parents, 7 offsprings)
Profit/Loss (Company account)
2,489,094 GBP2023-04-01 ~ 2024-03-31
Officer
2009-06-30 ~ 2016-07-31IIF 37 - Director → ME
1996-02-27 ~ 2009-06-30IIF 1 - Secretary → ME
27
235 Old Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2004-11-18 ~ 2009-06-30IIF 34 - Director → ME
2004-11-18 ~ 2009-06-30IIF 10 - Secretary → ME
28
SYDNEY & BARNET PROPERTIES LIMITED - 1999-02-11
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-227,224 GBP2024-03-31
Officer
1998-12-16 ~ 2009-06-30IIF 31 - Director → ME
1998-12-16 ~ 2009-06-30IIF 13 - Secretary → ME