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MR SIMON CHILDS

Active Park House Greyfriars Road, Cardiff, CF10 3AF

MR SIMON CHILDS

Active Park House Greyfriars Road, Cardiff, CF10 3AF

Company Name	Company Status	Position	Appointed	Resigned
FAST & FLEXIBLE LENDING INTERNATIONAL LIMITED	Active	Director	21/08/24		2024-08-21
JUSTICE MILL STUDIOS LIMITED	Active	Director	20/09/22		2022-09-20
SYDNEY & ELLAND PROPERTIES LTD	Active	Director	06/05/22		2022-05-06
SYDNEY & CALLINGTON PROPERTIES LTD	Active	Director	06/05/22		2022-05-06
SYDNEY & GLASGOW PROPERTIES LTD	Active	Director	06/05/22		2022-05-06
GROSS HILL FINANCIAL SERVICES LIMITED	Active	Director	27/04/22		2022-04-27
MEZZANINE LENDING 1 LIMITED	Active	Director	08/04/21		2021-04-08
THE MEZZANINE LENDING CO. LIMITED	Active	Director	08/04/21		2021-04-08
SYDNEY & LONDON HOLDINGS LIMITED	Active	Director	22/03/19		2019-03-22
EUSTON REGENERATION PARTNERSHIP LIMITED	Active	Director	04/11/13		2013-11-04
CEFN ESTATES LIMITED	Active	Director	19/11/07		2007-11-19
EUSTON ESTATE (GP) LIMITED	Active	Director	28/07/05		2005-07-28
EUSTON ESTATE (NO. 1) LIMITED	Active	Director	28/07/05		2005-07-28
SYDNEY & ARBROATH PROPERTIES LIMITED	Active	Director	09/09/04		2004-09-09
GROSS-HILL MANAGEMENT SERVICES LIMITED	Active	Director	01/04/01		2001-04-01
BEECH PROPERTIES LIMITED	Active	Director	28/02/01		2001-02-28
SYDNEY & LONDON PROPERTIES LIMITED	Active	Director	05/06/00		2000-06-05
SYDNEY & TAVISTOCK PROPERTIES LIMITED	Active	Director	05/02/99		1999-02-05
GROSS-HILL PROPERTIES LIMITED	Active	Director	01/06/98		1998-06-01
MOONRAKER (CARDIFF) LIMITED	Active	Director	27/04/20	09/10/20	2020-04-27
MCET LIMITED	Active	Director	13/03/01	07/05/03	2001-03-13
CLIFTON PARK MANAGEMENT LIMITED	Active	Director	28/05/99	08/11/02	1999-05-28
MILGROS LIMITED	Dissolved	Director	14/07/15		2015-07-14
C.V.HOUSING AND ESTATE FINANCE COMPANY LIMITED	Dissolved	Director	28/05/14		2014-05-28
BEECHGATE PROPERTIES LIMITED	Dissolved	Director	27/05/14		2014-05-27
STANRIGHT LIMITED	Dissolved	Director	02/05/12		2012-05-02
EUSTON ESTATE (LP) 1 LIMITED	Dissolved	Director	28/07/05		2005-07-28
EUSTON ESTATE (LP) 3 LIMITED	Dissolved	Director	28/07/05		2005-07-28
EUSTON ESTATE (LP) 2 LIMITED	Dissolved	Director	28/07/05		2005-07-28
SYDNEY & WEST COAST LIMITED	Dissolved	Director	22/04/05		2005-04-22
SYDNEY & NEWFOUNDLAND PROPERTIES LIMITED	Dissolved	Director	18/11/04		2004-11-18
SYDNEY & MARINE WHARF PROPERTIES LIMITED	Dissolved	Director	11/10/04		2004-10-11
SYDNEY & EUSTON PROPERTIES LIMITED	Dissolved	Director	26/05/04		2004-05-26
SYDNEY & TOWER PROPERTIES LIMITED	Dissolved	Director	17/02/04		2004-02-17
SYDNEY & HANOVER PROPERTIES LIMITED	Dissolved	Director	11/02/04		2004-02-11
SYDNEY & NEWPORT PROPERTIES LIMITED	Dissolved	Director	19/11/03		2003-11-19
SYDNEY & CARDIFF GATE PROPERTIES LIMITED	Dissolved	Director	19/11/03		2003-11-19
SYDNEY & CREWE TOLL PROPERTIES (NO 3) LIMITED	Dissolved	Director	14/11/03		2003-11-14
SYDNEY & CREWE TOLL PROPERTIES (NO 2) LIMITED	Dissolved	Director	08/10/03		2003-10-08
SYDNEY & LIVINGSTON PROPERTIES LIMITED	Dissolved	Director	01/09/03		2003-09-01
RIVERCOURSE PROPERTIES LIMITED	Dissolved	Director	01/09/03		2003-09-01
MILLENNIUM PREMIER PROPERTIES LIMITED	Dissolved	Director	01/09/03		2003-09-01
SYDNEY & BRISTOL PROPERTIES LIMITED	Dissolved	Director	01/09/03		2003-09-01
SYDNEY & DONCASTER PROPERTIES LIMITED	Dissolved	Director	16/06/03	12/05/04	2003-06-16
SYDNEY & TEMPLE STREET PROPERTIES (NO.2) LIMITED	Dissolved	Director	26/03/03		2003-03-26
SYDNEY & TEMPLE STREET PROPERTIES LIMITED	Dissolved	Director	03/02/03	09/12/02	2003-02-03
SYDNEY & FARNBOROUGH PROPERTIES LIMITED	Dissolved	Director	24/10/02		2002-10-24
MILLENNIUM LAND LIMITED	Dissolved	Director	02/07/02		2002-07-02
COLERIDGE (WEDNESBURY 1) LIMITED	Dissolved	Director	11/04/02	08/11/02	2002-04-11
COLERIDGE (ALFRETON 2) LIMITED	Dissolved	Director	11/04/02	11/11/02	2002-04-11
COLERIDGE (ALFRETON 1) LIMITED	Dissolved	Director	11/04/02	11/11/02	2002-04-11
COLERIDGE (WEDNESBURY 2) LIMITED	Dissolved	Director	11/04/02	08/11/02	2002-04-11
SYDNEY & CARRON PROPERTIES LIMITED	Dissolved	Director	05/03/02		2002-03-05
SYDNEY & ROMFORD PROPERTIES LIMITED	Dissolved	Director	20/02/02		2002-02-20
SYDNEY & CREWE TOLL PROPERTIES LIMITED	Dissolved	Director	20/11/01		2001-11-20
SYDNEY & ELTHAM PROPERTIES LIMITED	Dissolved	Director	20/11/01		2001-11-20
SYDNEY & FALKIRK RETAIL PROPERTIES LIMITED	Dissolved	Director	12/10/01		2001-10-12
SYDNEY & BLACKPOOL PROPERTIES LIMITED	Dissolved	Director	14/09/01		2001-09-14
SYDNEY & NORTHAMPTON PROPERTIES LIMITED	Dissolved	Director	31/08/01		2001-08-31
SYDNEY & SPRINGHILL PROPERTIES LIMITED	Dissolved	Director	26/07/01		2001-07-26
THE CITIES OF SYDNEY & LONDON LIMITED	Dissolved	Director	26/07/01	16/09/98	2001-07-26
SYDNEY & COVENTRY PROPERTIES LIMITED	Dissolved	Director	26/07/01		2001-07-26
SYDNEY & BRADFORD PROPERTIES LIMITED	Dissolved	Director	26/07/01		2001-07-26
SYDNEY & YORK PROPERTIES LIMITED	Dissolved	Director	26/07/01		2001-07-26
BMP (HOVE) LIMITED	Dissolved	Director	26/07/01	17/10/01	2001-07-26
SYDNEY & FALKIRK PROPERTIES LIMITED	Dissolved	Director	26/07/01		2001-07-26
BMP (LEEDS) LIMITED	Dissolved	Director	26/07/01	17/10/01	2001-07-26
SYDNEY & GALASHIELS PROPERTIES LIMITED	Dissolved	Director	26/07/01		2001-07-26
SYDNEY & FURNIVAL PROPERTIES LIMITED	Dissolved	Director	26/07/01		2001-07-26
BMP (PRESTON) LIMITED	Dissolved	Director	26/07/01	17/10/01	2001-07-26
SYDNEY & BIRMINGHAM PROPERTIES LIMITED	Dissolved	Director	26/07/01		2001-07-26
BALLATER PROPERTY MANAGEMENT COMPANY LIMITED	Dissolved	Director	02/05/01		2001-05-02
CASTLE BROMWICH PROPERTY MANAGEMENT COMPANY LIMITED	Dissolved	Director	02/05/01		2001-05-02
SYDNEY & ALFRETON PROPERTIES LIMITED	Dissolved	Director	27/04/01		2001-04-27
BALLATER PROPERTIES LIMITED	Dissolved	Director	27/10/00	25/08/11	2000-10-27
BMP (ILKESTON) LIMITED	Dissolved	Director	07/08/00	17/10/01	2000-08-07
PROPERTY MANAGEMENT (EUROPE) LIMITED	Dissolved	Director	07/10/99		1999-10-07
SILVER OAK (PRESTON) LIMITED	Dissolved	Director	07/10/99	31/01/00	1999-10-07
CONSOLIDATED LAND CORPORATION (NORTHERN IRELAND) LIMITED	Dissolved	Director	27/01/99		1999-01-27
SILVER OAK (EDINBURGH) LIMITED	Dissolved	Director	17/08/98	31/01/00	1998-08-17
SILVER OAK (CLYDE) LIMITED	Dissolved	Director	17/08/98	31/01/00	1998-08-17
SYDNEY AND BLACKFRIARS PROPERTIES LIMITED	Dissolved	Director	13/08/98	21/09/98	1998-08-13
CEFN ESTATES LIMITED	Dissolved	Director	01/08/98		1998-08-01

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