1
BALLATER PROPERTIES LIMITED - now
SYDNEY & BALLATER PROPERTIES LIMITED
- 2011-09-27
SC198349PACIFIC SHELF 876 LIMITED - 2000-11-15
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
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... (more) Chapelshade House, 78-84 Bell Street, Dundee
Dissolved Corporate (13 parents)
Officer
2009-07-01 ~ 2011-08-25
IIF 12 - Secretary → ME
2
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (15 parents)
Officer
2009-07-01 ~ 2024-08-27
IIF 3 - Secretary → ME
3
235 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2014-05-27 ~ dissolved
IIF 22 - 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
2014-06-01 ~ dissolved
IIF 21 - Secretary → ME
5
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
2009-07-01 ~ 2024-08-27
IIF 5 - Secretary → ME
6
DWSCO 2572 LIMITED - 2005-01-10
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (15 parents)
Officer
2009-07-01 ~ 2024-08-27
IIF 29 - Director → ME
2009-07-01 ~ 2024-08-27
IIF 14 - Secretary → ME
7
EUSTON ESTATE (NO. 1) LIMITED
- now 05206353DWSCO 2573 LIMITED - 2005-01-10
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (15 parents)
Officer
2009-07-01 ~ 2024-08-27
IIF 7 - Secretary → ME
8
EUSTON REGENERATION PARTNERSHIP LIMITED
08761367 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents)
Officer
2013-11-04 ~ 2014-09-19
IIF 36 - Director → ME
2013-11-04 ~ 2024-08-27
IIF 8 - Secretary → ME
9
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
2022-04-27 ~ 2024-08-27
IIF 32 - Director → ME
2022-04-27 ~ 2024-08-27
IIF 20 - Secretary → ME
10
GROSS-HILL MANAGEMENT SERVICES LIMITED
- now 02358208RAPID 7848 LIMITED - 1989-04-14
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (16 parents)
Equity (Company account)
728,607 GBP2024-03-31
Officer
2009-07-01 ~ 2024-08-27
IIF 31 - Director → ME
2009-07-01 ~ 2024-08-27
IIF 13 - Secretary → ME
11
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
2019-06-17 ~ 2024-08-27
IIF 25 - Director → ME
2009-07-01 ~ 2024-08-27
IIF 4 - Secretary → ME
12
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-497,983 GBP2024-03-31
Officer
2022-09-20 ~ 2024-08-27
IIF 33 - Director → ME
2022-09-20 ~ 2024-08-27
IIF 17 - Secretary → ME
13
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
2021-04-08 ~ 2024-06-12
IIF 34 - Director → ME
2021-04-08 ~ 2024-06-12
IIF 23 - Secretary → ME
14
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
2009-07-01 ~ 2020-10-09
IIF 10 - Secretary → ME
15
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (13 parents)
Officer
2012-05-02 ~ dissolved
IIF 9 - Secretary → ME
16
SYDNEY & ARBROATH PROPERTIES LIMITED
SC273127 1 George Square, Glasgow
Active Corporate (10 parents)
Equity (Company account)
68,681 GBP2024-03-31
Officer
2009-07-01 ~ 2024-08-27
IIF 11 - Secretary → ME
17
SYDNEY & CALLINGTON PROPERTIES LTD
14091888 1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-06 ~ 2024-08-27
IIF 26 - Director → ME
2022-05-06 ~ 2024-08-27
IIF 18 - Secretary → ME
18
1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-06 ~ 2024-08-27
IIF 30 - Director → ME
2022-05-06 ~ 2024-08-27
IIF 16 - Secretary → ME
19
SYDNEY & FARNBOROUGH PROPERTIES LIMITED
- now SC227700COLERIDGE (NO.2) LIMITED - 2002-10-04
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
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... (more) 1 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2009-07-01 ~ dissolved
IIF 15 - Secretary → ME
20
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
2022-05-06 ~ 2024-08-27
IIF 35 - Director → ME
2022-05-06 ~ 2024-08-27
IIF 19 - Secretary → ME
21
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
2019-03-22 ~ 2024-08-27
IIF 37 - Director → ME
22
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
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
2019-06-17 ~ 2024-08-27
IIF 28 - Director → ME
2009-07-01 ~ 2024-08-27
IIF 2 - Secretary → ME
23
SYDNEY & NEWFOUNDLAND PROPERTIES LIMITED
05290252 235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2009-07-01 ~ dissolved
IIF 1 - Secretary → ME
24
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
2009-07-01 ~ 2024-08-27
IIF 6 - Secretary → ME
25
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
2021-04-08 ~ 2024-06-12
IIF 27 - Director → ME
2021-04-08 ~ 2024-06-12
IIF 24 - Secretary → ME