1
3rd Floor 114a Cromwell Road, London, United KingdomCorporate (3 parents)
Current Assets (Company account)
105,355 GBP2023-12-31
Officer
2006-04-21 ~ 2024-05-22IIF 34 - director → ME
2
VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
TEESLAND GROUP PLC - 2002-09-27
NEW TEESLAND PLC - 2000-08-21
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents, 16 offsprings)
Officer
2007-10-05 ~ 2009-12-31IIF 27 - director → ME
3
FRASER PROPERTIES LIMITED - 2005-09-22
PRESSDALE LIMITED - 2005-05-05
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2007-08-21 ~ 2011-04-01IIF 4 - director → ME
4
FAIRBRIAR ASCOT LTD. - 2008-02-09
ILFORD DEVELOPMENTS LIMITED - 2001-06-18
COMLAW NO. 321 LIMITED - 1993-09-16
101 Rose Street South Lane, Edinburgh, Midlothian, ScotlandCorporate (3 parents)
Officer
2007-04-27 ~ 2017-05-01IIF 26 - director → ME
5
FRASERS (VICTORIA WORKS) LIMITED - 2019-05-22
95 Cromwell Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2016-06-13 ~ 2017-05-01IIF 42 - director → ME
6
BUCKSWOOD GRANGE LIMITED - 2008-02-14
DWSCO 2670 LIMITED - 2006-09-08
3rd Floor, 95 Cromwell Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2007-04-27 ~ 2017-08-01IIF 24 - director → ME
7
FAIRBRIAR HOUSE LIMITED - 2011-04-14
FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
FAIRBRIAR HOMES LIMITED - 1994-06-15
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2007-04-27 ~ 2017-05-01IIF 14 - director → ME
8
FRASERS FB (UK) G PLC - 2011-03-18
FAIRBRIAR GROUP PLC - 2011-03-18
FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
SPECTAN LIMITED - 1985-09-04
95 Cromwell Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-04-27 ~ 2017-04-01IIF 17 - director → ME
9
FRASERS FB (UK) PLC - 2010-12-21
FAIRBRIAR PLC - 2010-12-21
FAIRBRIAR GROUP PLC - 1996-08-02
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2004-11-24 ~ 2017-04-01IIF 40 - director → ME
10
FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
DWSCO 2106 LIMITED - 2001-01-08
95 Cromwell Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2007-04-27 ~ 2017-04-01IIF 10 - director → ME
11
B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09
BENSON LEVADE LIMITED - 2004-12-23
PACIFIC SHELF 1219 LIMITED - 2003-04-16
Deloitte Llp, Lomond Hosue, 9 George Square, GlasgowDissolved corporate (1 parent)
Officer
2007-09-28 ~ 2011-04-20IIF 38 - director → ME
12
FAIRBRIAR HOMES LIMITED - 2008-02-14
FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2007-04-27 ~ 2017-05-01IIF 18 - director → ME
13
FRASER RESIDENCES LIMITED - 2006-10-27
FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
DWSCO 2107 LIMITED - 2001-01-08
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2001-09-28 ~ 2011-04-01IIF 21 - director → ME
14
IMPERIAL PLACE LIMITED - 2008-02-11
DWSCO 2716 LIMITED - 2007-11-05
95 Cromwell Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2007-11-06 ~ 2017-04-01IIF 3 - director → ME
15
FRASERS EUROPA LIMITED - 2008-02-14
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2006-12-13 ~ 2017-04-01IIF 5 - director → ME
16
FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2007-04-27 ~ 2017-04-01IIF 12 - director → ME
17
SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
95 Cromwell Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2007-04-12 ~ 2017-04-01IIF 9 - director → ME
18
SPF (MAIDENHEAD) LIMITED - 2008-02-14
LOTHIAN SHELF (008) LIMITED - 2005-07-07
81 Cromwell Road, LondonDissolved corporate (3 parents)
Officer
2007-11-29 ~ 2021-11-08IIF 15 - director → ME
19
FRASERS PROPERTY DEVELOPMENTS LIMITED - 2008-02-14
LCR DEVELOPMENTS LIMITED - 2005-09-06
SOFTLIFE PRODUCTS LIMITED - 1994-01-27
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
1996-06-12 ~ 2017-05-01IIF 13 - director → ME
20
FAIRBRIAR PROJECTS LIMITED - 2008-03-08
RYAN OF WIMBORNE LIMITED - 1996-05-16
BEADLARE LIMITED - 1983-11-23
95 Cromwell Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-04-27 ~ 2017-09-20IIF 11 - director → ME
21
FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
BIDFAIR LIMITED - 2005-10-07
95 Cromwell Road, London, EnglandCorporate (5 parents, 17 offsprings)
Officer
2005-05-24 ~ 2017-05-01IIF 39 - director → ME
22
FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
FRASERS GROUP LIMITED - 2007-02-02
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2006-12-15 ~ 2017-04-01IIF 36 - director → ME
23
WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2001-07-16 ~ 2017-05-01IIF 20 - director → ME
24
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2009-04-28 ~ 2011-04-01IIF 23 - director → ME
25
95 Cromwell Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-12-13 ~ 2017-04-01IIF 6 - director → ME
26
WB CO (1185) LTD - 1999-05-10
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2012-03-01 ~ 2017-04-01IIF 35 - director → ME
27
AUTOFOOD LIMITED - 2005-05-09
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2007-04-12 ~ 2017-04-01IIF 16 - director → ME
28
TABLECYCLE LIMITED - 2005-05-09
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2007-04-12 ~ 2017-04-01IIF 22 - director → ME
29
TYROLESE (386) LIMITED - 1997-08-07
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (2 parents)
Officer
1999-06-03 ~ 2002-07-30IIF 32 - director → ME
30
LCR PROPERTIES LIMITED - 1996-08-19
CONCERTO ADVERTISING LIMITED - 1994-01-27
5th Floor 37 High Holborn, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2024-01-01IIF 46 - Has significant influence or control → OE
31
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
TEESLAND PLC - 2008-02-18
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, ScotlandCorporate (6 parents, 2 offsprings)
Officer
2004-08-25 ~ 2007-06-18IIF 51 - director → ME
32
DWSCO 2671 LIMITED - 2006-09-08
3rd Floor, 95 Cromwell Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2007-04-27 ~ 2017-08-01IIF 1 - director → ME