1
BALLATER PROPERTIES LIMITED - now
SYDNEY & BALLATER PROPERTIES LIMITED
- 2011-09-27
SC198349PACIFIC SHELF 876 LIMITED - 2000-11-15
Chapelshade House, 78-84 Bell Street, Dundee
Dissolved Corporate (13 parents)
Officer
2009-07-01 ~ 2011-08-25
IIF 21 - 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 12 - Secretary → ME
3
235 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2014-05-27 ~ dissolved
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
2014-06-01 ~ dissolved
IIF 6 - 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)
Officer
2009-07-01 ~ 2024-08-27
IIF 14 - Secretary → ME
6
EUSTON ESTATE (GP) LIMITED
- now 05206350 05338365, 05322399, LP010234Warning 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
2009-07-01 ~ 2024-08-27
IIF 29 - Director → ME
2009-07-01 ~ 2024-08-27
IIF 23 - Secretary → ME
7
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
2009-07-01 ~ 2024-08-27
IIF 16 - 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 17 - Secretary → ME
9
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 ~ 2024-08-27
IIF 32 - Director → ME
2022-04-27 ~ 2024-08-27
IIF 5 - Secretary → ME
10
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
2009-07-01 ~ 2024-08-27
IIF 31 - Director → ME
2009-07-01 ~ 2024-08-27
IIF 22 - 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)
Officer
2019-06-17 ~ 2024-08-27
IIF 25 - Director → ME
2009-07-01 ~ 2024-08-27
IIF 13 - Secretary → ME
12
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents)
Officer
2022-09-20 ~ 2024-08-27
IIF 33 - Director → ME
2022-09-20 ~ 2024-08-27
IIF 2 - Secretary → ME
13
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents)
Officer
2021-04-08 ~ 2024-06-12
IIF 34 - Director → ME
2021-04-08 ~ 2024-06-12
IIF 8 - 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)
Officer
2009-07-01 ~ 2020-10-09
IIF 19 - Secretary → ME
15
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (13 parents)
Officer
2012-05-02 ~ dissolved
IIF 18 - Secretary → ME
16
1 George Square, Glasgow
Active Corporate (10 parents)
Officer
2009-07-01 ~ 2024-08-27
IIF 20 - 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 3 - Secretary → ME
18
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 ~ 2024-08-27
IIF 30 - Director → ME
2022-05-06 ~ 2024-08-27
IIF 1 - Secretary → ME
19
COLERIDGE (NO.2) LIMITED - 2002-10-04
1 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2009-07-01 ~ dissolved
IIF 24 - Secretary → ME
20
SYDNEY & GLASGOW PROPERTIES LTD
14091910 1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-06 ~ 2024-08-27
IIF 35 - Director → ME
2022-05-06 ~ 2024-08-27
IIF 4 - Secretary → ME
21
SYDNEY & LONDON HOLDINGS LIMITED
11899026 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (11 parents)
Officer
2019-03-22 ~ 2024-08-27
IIF 37 - Director → ME
22
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 (34 parents, 8 offsprings)
Officer
2019-06-17 ~ 2024-08-27
IIF 28 - Director → ME
2009-07-01 ~ 2024-08-27
IIF 11 - Secretary → ME
23
SYDNEY & NEWFOUNDLAND PROPERTIES LIMITED
05290252 235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2009-07-01 ~ dissolved
IIF 10 - 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)
Officer
2009-07-01 ~ 2024-08-27
IIF 15 - 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)
Officer
2021-04-08 ~ 2024-06-12
IIF 27 - Director → ME
2021-04-08 ~ 2024-06-12
IIF 9 - Secretary → ME