1
ALBANWISE INSURANCE SERVICES LIMITED - now
GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED
- 2022-09-20
01535804PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED
- 1983-08-05
01535804PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED
- 1981-12-31
01535804 Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
~ 2000-06-01
IIF 40 - Director → ME
1996-02-27 ~ 2000-06-01
IIF 5 - Secretary → ME
2
BALLATER PROPERTIES LIMITED - now
SYDNEY & BALLATER PROPERTIES LIMITED
- 2011-09-27
SC198349PACIFIC SHELF 876 LIMITED
- 2000-11-15
SC198349 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chapelshade House, 78-84 Bell Street, Dundee
Dissolved Corporate (13 parents)
Officer
2000-10-27 ~ 2009-06-30
IIF 46 - Director → ME
2000-10-27 ~ 2009-06-30
IIF 19 - Secretary → ME
3
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (15 parents)
Officer
2001-02-28 ~ 2009-06-30
IIF 29 - Director → ME
2001-02-28 ~ 2009-06-30
IIF 7 - Secretary → 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
1999-01-28 ~ 2014-05-31
IIF 4 - Secretary → ME
5
CEFN ESTATES LIMITED - now
SYDNEY & SOUTH QUAY PROPERTIES LIMITED
- 2011-02-15
06431039 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-1,137,449 GBP2024-03-31
Officer
2007-11-19 ~ 2009-06-30
IIF 43 - Director → ME
2007-11-19 ~ 2009-06-30
IIF 2 - Secretary → ME
6
CLIFTON PARK MANAGEMENT LIMITED
03571304 1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
1999-05-28 ~ 2002-11-08
IIF 33 - Director → ME
1999-05-28 ~ 2002-11-08
IIF 8 - Secretary → ME
7
COLERIDGE (WEDNESBURY 1) LIMITED - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2002-04-11 ~ 2002-11-08
IIF 28 - Director → ME
2002-04-11 ~ 2002-11-08
IIF 11 - Secretary → ME
8
COLERIDGE (WEDNESBURY 2) LIMITED - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2002-04-11 ~ 2002-11-08
IIF 27 - Director → ME
2002-04-11 ~ 2002-11-08
IIF 9 - Secretary → ME
9
COX,BRAITHWAITE & PARTNERS LIMITED
- now 00661229PHILHARMONIC HOLDINGS (CARDIFF) LIMITED
- 1983-07-11
00661229 Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
~ 2000-06-01
IIF 42 - Director → ME
1996-02-27 ~ 2000-06-01
IIF 6 - Secretary → ME
10
CROSSROADS IN THE VALE (EMI) LIMITED
- now 03234566PENARTH AND THE VALE CROSSROADS CARE ATTENDANT SCHEME (EMI) LTD
- 2001-10-30
03234566 West House Cottage, Stanwell Road, Penarth, Wales
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
260,302 GBP2016-03-31
Officer
2001-01-27 ~ 2002-07-14
IIF 47 - Director → ME
2001-01-27 ~ 2002-07-14
IIF 20 - Secretary → ME
11
DWSCO 2572 LIMITED - 2005-01-10
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (15 parents)
Officer
2005-07-28 ~ 2009-06-30
IIF 23 - Director → ME
2005-07-28 ~ 2009-06-30
IIF 53 - Secretary → ME
12
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 ~ 2009-06-30
IIF 30 - Director → ME
2005-07-28 ~ 2009-06-30
IIF 51 - Secretary → ME
13
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
1996-02-27 ~ 2009-06-30
IIF 32 - Director → ME
1996-09-30 ~ 2009-06-30
IIF 50 - Secretary → ME
14
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
1996-02-27 ~ 2016-07-31
IIF 36 - Director → ME
1996-09-30 ~ 2009-06-30
IIF 52 - Secretary → ME
15
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 44 - Director → ME
2001-03-13 ~ 2003-05-07
IIF 55 - Secretary → ME
16
MOONRAKER (CARDIFF) LIMITED - now
SYDNEY & CARDIFF PROPERTIES LIMITED
- 2020-12-01
06413490 Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
734,905 GBP2024-12-31
Officer
2007-10-31 ~ 2007-12-20
IIF 26 - Director → ME
2007-10-31 ~ 2009-06-30
IIF 54 - Secretary → ME
17
SILVER OAK (CLYDE) LIMITED - now
SYDNEY & CLYDE PROPERTIES LIMITED
- 2000-02-10
SC185121 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (9 parents)
Officer
1998-07-23 ~ 2000-01-31
IIF 49 - Director → ME
1998-07-23 ~ 2000-01-31
IIF 22 - Secretary → ME
18
SILVER OAK (EDINBURGH) LIMITED - now
SYDNEY & WATT PROPERTIES LIMITED
- 2000-02-10
SC185120 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (9 parents)
Officer
1998-07-29 ~ 2000-01-31
IIF 48 - Director → ME
1998-07-29 ~ 2000-01-31
IIF 21 - Secretary → ME
19
SILVER OAK (HARLEY) LIMITED - now
SYDNEY & HARLEY PROPERTIES LIMITED
- 2000-02-28
03662661 19 Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
1998-11-19 ~ 2000-01-31
IIF 39 - Director → ME
1998-11-19 ~ 2000-01-31
IIF 15 - Secretary → ME
20
SILVER OAK (PRESTON) LIMITED - now
SYDNEY & BRADFORD PROPERTIES LIMITED
- 2000-02-28
03676533 19 Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
1998-11-25 ~ 2000-01-31
IIF 38 - Director → ME
1998-11-25 ~ 2000-01-31
IIF 17 - Secretary → ME
21
SILVER OAK (WIMBLEDON) LIMITED - now
SYDNEY & WIMBLEDON PROPERTIES LIMITED
- 2000-02-28
03670551OFFICECREDIT LIMITED
- 1998-12-02
03670551 19 Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
1998-11-23 ~ 2000-01-31
IIF 41 - Director → ME
1998-11-23 ~ 2000-01-31
IIF 16 - Secretary → ME
22
SYDNEY & ARBROATH PROPERTIES LIMITED
SC273127 1 George Square, Glasgow
Active Corporate (10 parents)
Equity (Company account)
68,681 GBP2024-03-31
Officer
2004-09-09 ~ 2009-06-30
IIF 45 - Director → ME
2004-09-09 ~ 2009-06-30
IIF 18 - Secretary → ME
23
SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED
- now 03921521GLENWORTH PROPERTIES LIMITED
- 2000-03-17
03921521 Foframe House, 35-37 Brent Street, London
Active Corporate (8 parents)
Equity (Company account)
792,929 GBP2024-06-30
Officer
2000-02-08 ~ 2001-05-25
IIF 35 - Director → ME
2000-02-08 ~ 2001-05-25
IIF 14 - Secretary → ME
24
SYDNEY & DONCASTER PROPERTIES LIMITED
04799657 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2003-06-16 ~ 2004-05-12
IIF 25 - Director → ME
2003-06-16 ~ 2004-05-12
IIF 12 - Secretary → ME
25
SYDNEY & FARNBOROUGH PROPERTIES LIMITED
- now SC227700COLERIDGE (NO.2) LIMITED
- 2002-10-04
SC227700 SC232824, 05467905, 04802551, 04802866, SC230223, SC238364, 05146214, SC266615, SC230336, SC256999, SC230325, 06036097, 04796777, SC232124, 04878718, 05467850, SC232823, SC226907, 05282899, SC238376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-09-26 ~ 2009-06-30
IIF 24 - Director → ME
2002-09-26 ~ 2009-06-30
IIF 3 - Secretary → ME
26
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)
Profit/Loss (Company account)
2,489,094 GBP2023-04-01 ~ 2024-03-31
Officer
2009-06-30 ~ 2016-07-31
IIF 37 - Director → ME
1996-02-27 ~ 2009-06-30
IIF 1 - Secretary → ME
27
SYDNEY & NEWFOUNDLAND PROPERTIES LIMITED
05290252 235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-11-18 ~ 2009-06-30
IIF 34 - Director → ME
2004-11-18 ~ 2009-06-30
IIF 10 - Secretary → ME
28
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)
Equity (Company account)
-227,224 GBP2024-03-31
Officer
1998-12-16 ~ 2009-06-30
IIF 31 - Director → ME
1998-12-16 ~ 2009-06-30
IIF 13 - Secretary → ME