Mr Laurence Ralph Filby
Mr Laurence Ralph Filby was appointed in a total of 9 companies and resigned from 0 of these appointments.
Roles
Director • Designated LLP Member
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
May 1983
Occupations
Market Maker • Company Director • Property Developer • Unreported
Active
4
Resigned
0
Dissolved
5
Other
0
Total
9
Companies
| Company | Timeline | Status | |
| GG-120-102 Limited Director • Market Maker | 1 Mar 2022←2 Years 8 Months→29 Oct 2024 | Dissolved | |
| Seven Bricks Ltd Director • Company Director | 27 Jan 2020←5 Years→Current | Active | |
Kondor Asset Management Limited Director • Director | 13 May 2016←2 Years 1 Month→19 Jun 2018 | Dissolved | |
| C F Developments Limited Director • Property Developer | 16 Oct 2014←6 Years→16 Mar 2021 | Dissolved | |
Rexas Ltd Director • Director | 18 Jul 2014←2 Years 1 Month→6 Sep 2016 | Dissolved | |
Connor Investments Limited Director • Director | 24 Feb 2014←1 Year→3 Mar 2015 | Dissolved | |
| Kondor Trading Ltd Director • Director | 20 Sep 2010←14 Years→Current | Active | |
| Arquine LLP Designated LLP Member • Unreported | 18 May 2009←16 Years→Current | Active | |
| Laurence Filby Trading Limited Director • Director | 26 Sep 2008←16 Years→Current | Active | |
Mutual People
- Mr. Michael Jose ShirleyKondor Asset Management Limited and Rexas Ltd are mutual companies.
- Fe Corporate Services LtdKondor Trading Ltd is a mutual company.
- Fe Nominee Directors LtdKondor Trading Ltd is a mutual company.
- Mr Michael Jose ShirleyKondor Trading Ltd is a mutual company.
- Jacqueline JonesKondor Trading Ltd is a mutual company.
Financials, Credit Activity, Owners, and more
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