1
20 HOLMDALE ROAD (FREEHOLD) LIMITED
07882702 20 Holmdale Road, London
Active Corporate (5 parents)
Officer
2012-01-06 ~ 2015-05-13
IIF 44 - Director → ME
2
26 Alma Square, London, England
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 5 - Director → ME
3
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-09-27 ~ now
IIF 40 - Director → ME
4
AMOS HOMES COMMERCIAL (NUMBER 1) LIMITED
10238728 26 Alma Square, London
Active Corporate (4 parents)
Officer
2024-09-27 ~ now
IIF 4 - Director → ME
5
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-27 ~ now
IIF 10 - Director → ME
6
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-27 ~ now
IIF 37 - Director → ME
7
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-09-27 ~ now
IIF 29 - Director → ME
8
FRENBURY PROPERTIES (GRANTHAM) LIMITED
- now 02159907LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-09-27 ~ now
IIF 9 - Director → ME
9
FRENBURY PROPERTIES (RETFORD) LIMITED
- now 02393358LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-09-27 ~ now
IIF 12 - Director → ME
10
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-27 ~ now
IIF 35 - Director → ME
11
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-27 ~ now
IIF 16 - Director → ME
12
INGLEWOOD PROPERTY MANAGEMENT LTD
10064184 Mccrone House, 155a Leighton Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
13
26 Alma Square, London
Active Corporate (4 parents)
Officer
2023-01-24 ~ now
IIF 6 - Director → ME
14
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 38 - Director → ME
15
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-27 ~ now
IIF 21 - Director → ME
16
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents, 21 offsprings)
Officer
2024-09-27 ~ now
IIF 32 - Director → ME
17
LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED
- now 02325652RAPID 7250 LIMITED - 1989-01-30
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-27 ~ now
IIF 8 - Director → ME
18
MACLEW INVESTMENTS LIMITED
- now 02616434ATTENDCLAIM LIMITED - 1992-01-02
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-27 ~ now
IIF 11 - Director → ME
19
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-27 ~ now
IIF 17 - Director → ME
20
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-27 ~ now
IIF 34 - Director → ME
21
RETFORD INTERNATIONAL (NO 1) LIMITED
- now 02402799PROPERTICORP INTERNATIONAL (NO.1) LIMITED - 2006-11-15
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-27 ~ now
IIF 28 - Director → ME
22
ROBERT FRASER (GRANTHAM) LIMITED
- now 02151094GLENOAK LIMITED - 1987-09-24
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-27 ~ now
IIF 14 - Director → ME
23
ROBERT FRASER (LITTLE HAMPTON) LIMITED
- now 02162158SIDEGLEN LIMITED - 1987-12-23
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-09-27 ~ now
IIF 36 - Director → ME
24
ROBERT FRASER (SWANLEY) LIMITED
- now 02207941ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-27 ~ now
IIF 26 - Director → ME
25
ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED
02403156 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-27 ~ now
IIF 27 - Director → ME
26
ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED
02394878 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-09-27 ~ now
IIF 25 - Director → ME
27
ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED
02275826 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-27 ~ now
IIF 30 - Director → ME
28
ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED
02403159 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-09-27 ~ now
IIF 19 - Director → ME
29
ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED
02403346 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-09-27 ~ now
IIF 13 - Director → ME
30
ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED
02403344 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-09-27 ~ now
IIF 20 - Director → ME
31
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-09-27 ~ now
IIF 18 - Director → ME
32
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-09-27 ~ now
IIF 23 - Director → ME
33
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
34
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-11 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
35
STERLING PROPERTY DEVELOPMENTS LIMITED
- now 02937933RYDAWN LIMITED - 1994-11-30
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-07-03 ~ now
IIF 15 - Director → ME
36
STERLING PROPERTY HOLDINGS LIMITED
- now 04174443SILVERPRESS LIMITED - 2001-05-04
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2024-09-27 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
STERLING PROPERTY TRUST LIMITED
02963346 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-11-11 ~ now
IIF 3 - Director → ME
2024-09-27 ~ now
IIF 31 - Director → ME
38
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-27 ~ now
IIF 24 - Director → ME
39
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-27 ~ now
IIF 33 - Director → ME
40
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-27 ~ now
IIF 39 - Director → ME