1
67 - 69 DRAYTON GARDENS (MANAGEMENT) LIMITED
03535423 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-04-21 ~ 2024-05-22
IIF 39 - Director → ME
2
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
VALAD DEVELOPMENT GROUP (UK) LIMITED
- 2013-02-01
04045874NEW TEESLAND PLC - 2000-08-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents, 16 offsprings)
Officer
2007-10-05 ~ 2009-12-31
IIF 34 - Director → ME
3
FRASER PROPERTIES LIMITED - 2005-09-22
PRESSDALE LIMITED - 2005-05-05
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-08-21 ~ 2011-04-01
IIF 11 - Director → ME
4
FRASERS (BROWN STREET) LIMITED
- now SC143073FAIRBRIAR ASCOT LTD.
- 2008-02-09
SC143073ILFORD DEVELOPMENTS LIMITED - 2001-06-18
COMLAW NO. 321 LIMITED - 1993-09-16
SC083253, SC085798, SC088077, SC091421, SC091424, SC092847, SC095417, SC101060, SC102538, SC102638, SC105570, SC108151, SC112860, SC116986, SC118768, SC122260, SC131230, SC131231, SC132926, SC136266Warning The number of records might exceed displayable range of browser, please consider
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... (more) 101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Officer
2007-04-27 ~ 2017-05-01
IIF 33 - Director → ME
5
FRASERS (CAMBERWELL) LIMITED - now
FRASERS (VICTORIA WORKS) LIMITED
- 2019-05-22
10228695 95 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2016-06-13 ~ 2017-05-01
IIF 5 - Director → ME
6
FRASERS BUCKSWOOD GRANGE LIMITED
- now 05810609BUCKSWOOD GRANGE LIMITED
- 2008-02-14
05810609DWSCO 2670 LIMITED - 2006-09-08
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor, 95 Cromwell Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2007-04-27 ~ 2017-08-01
IIF 31 - Director → ME
7
FRASERS FB (HOUSE) LIMITED
- now 00955087FAIRBRIAR HOMES LIMITED - 1994-06-15
02926364 95 Cromwell Road, London, England
Voluntary Arrangement Corporate (3 parents)
Officer
2007-04-27 ~ 2017-05-01
IIF 21 - Director → ME
8
FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
SPECTAN LIMITED - 1985-09-04
95 Cromwell Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-04-27 ~ 2017-04-01
IIF 24 - Director → ME
9
FAIRBRIAR GROUP PLC - 1996-08-02
01908590 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2004-11-24 ~ 2017-04-01
IIF 45 - Director → ME
10
FRASERS GENERAL PARTNER LIMITED
- now 04119302FAIRBRIAR GENERAL PARTNER LIMITED
- 2008-02-14
04119302DWSCO 2106 LIMITED - 2001-01-08
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
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... (more) 95 Cromwell Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2007-04-27 ~ 2017-04-01
IIF 17 - Director → ME
11
FRASERS HAMILTON (SHRUBHILL) LIMITED
- now SC247751B L DEVELOPMENTS (SHRUBHILL) LIMITED
- 2007-10-09
SC247751BENSON LEVADE LIMITED - 2004-12-23
SC215592PACIFIC SHELF 1219 LIMITED - 2003-04-16
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
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... (more) Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-09-28 ~ 2011-04-20
IIF 43 - Director → ME
12
FRASERS HOMES (UK) LIMITED
- now 02926364FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
00955087 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2007-04-27 ~ 2017-05-01
IIF 25 - Director → ME
13
FRASERS HOSPITALITY (UK) LIMITED
- now 04119290FRASER RESIDENCES LIMITED
- 2006-10-27
04119290FAIRBRIAR RESIDENCE LIMITED
- 2001-11-02
04119290DWSCO 2107 LIMITED - 2001-01-08
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-09-28 ~ 2011-04-01
IIF 28 - Director → ME
14
FRASERS IMPERIAL PLACE LIMITED
- now 06299577IMPERIAL PLACE LIMITED
- 2008-02-11
06299577DWSCO 2716 LIMITED - 2007-11-05
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
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... (more) 95 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2007-11-06 ~ 2017-04-01
IIF 10 - Director → ME
15
FRASERS INVESTMENTS (UK) LIMITED
- now 06026912FRASERS EUROPA LIMITED
- 2008-02-14
06026912 95 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-12-13 ~ 2017-04-01
IIF 12 - Director → ME
16
FRASERS ISLINGTON LIMITED
- now 05400495FAIRBRIAR ISLINGTON LIMITED
- 2008-02-14
05400495 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2007-04-27 ~ 2017-04-01
IIF 19 - Director → ME
17
FRASERS LUMIERE LEEDS LIMITED
- now 05344529SDG CALEDONIA LUMIERE LIMITED
- 2007-08-20
05344529 95 Cromwell Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2007-04-12 ~ 2017-04-01
IIF 16 - Director → ME
18
FRASERS MAIDENHEAD LIMITED
- now 05499051SPF (MAIDENHEAD) LIMITED
- 2008-02-14
05499051LOTHIAN SHELF (008) LIMITED - 2005-07-07
07537108, 07545851, 07704690, 05374900, 05681466, SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253388, SC253390, SC253395, SC253399, SC255080, SC255082, SC257170, SC257172, SC257173Warning The number of records might exceed displayable range of browser, please consider
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... (more) 81 Cromwell Road, London
Dissolved Corporate (3 parents)
Officer
2007-11-29 ~ 2021-11-08
IIF 22 - Director → ME
19
FRASERS MANAGEMENT (UK) LIMITED
- now 02847139LCR DEVELOPMENTS LIMITED
- 2005-09-06
02847139SOFTLIFE PRODUCTS LIMITED - 1994-01-27
95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
1996-06-12 ~ 2017-05-01
IIF 20 - Director → ME
20
FAIRBRIAR PROJECTS LIMITED
- 2008-03-08
01674543RYAN OF WIMBORNE LIMITED - 1996-05-16
BEADLARE LIMITED - 1983-11-23
95 Cromwell Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-27 ~ 2017-09-20
IIF 18 - Director → ME
21
FRASERS PROPERTY (UK) LIMITED
- now 05402640 95 Cromwell Road, London, England
Active Corporate (5 parents, 17 offsprings)
Officer
2005-05-24 ~ 2017-05-01
IIF 44 - Director → ME
22
FRASERS GROUP LIMITED
- 2007-02-02
06030568 95 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-12-15 ~ 2017-04-01
IIF 41 - Director → ME
23
FRASERS RIVERSIDE QUARTER LIMITED
- now 04126958WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14
04126958 95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2001-07-16 ~ 2017-05-01
IIF 27 - Director → ME
24
FRASERS ST GILES STREET MANAGEMENT LIMITED
06890063 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-28 ~ 2011-04-01
IIF 30 - Director → ME
25
95 Cromwell Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-12-13 ~ 2017-04-01
IIF 13 - Director → ME
26
J S GARDEN MANAGEMENT LIMITED
- now 03690968WB CO (1185) LTD - 1999-05-10
03483266, 03508519, 03508522, 03508523, 03551801, 03551806, 03582955, 03620327, 03625920, 03690966, 03690967, 03795228, 03814753, 03814991, 03814994, 03851014, 03851175, 03930619, 03963873, 03963877Warning The number of records might exceed displayable range of browser, please consider
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... (more) 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2012-03-01 ~ 2017-04-01
IIF 40 - Director → ME
27
AUTOFOOD LIMITED - 2005-05-09
95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2007-04-12 ~ 2017-04-01
IIF 23 - Director → ME
28
TABLECYCLE LIMITED - 2005-05-09
95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2007-04-12 ~ 2017-04-01
IIF 29 - Director → ME
29
POINT WEST LONDON LIMITED
- now 03364796TYROLESE (386) LIMITED - 1997-08-07
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (2 parents)
Officer
1999-06-03 ~ 2002-07-30
IIF 38 - Director → ME
30
LCR PROPERTIES LIMITED - 1996-08-19
CONCERTO ADVERTISING LIMITED - 1994-01-27
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,106 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 1 - Has significant influence or control → OE
31
STONEWEG EU LIMITED - now
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2004-08-25 ~ 2007-06-18
IIF 51 - Director → ME
32
THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED
- now 05805406DWSCO 2671 LIMITED - 2006-09-08
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor, 95 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2007-04-27 ~ 2017-08-01
IIF 8 - Director → ME