1
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-07-28 ~ now
IIF 33 - Director → ME
2
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-07-28 ~ 2026-01-26
IIF 13 - Director → ME
3
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-07-28 ~ 2026-01-26
IIF 18 - Director → ME
4
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-07-28 ~ 2026-01-26
IIF 22 - Director → ME
5
FRASER FINANCE LIMITED - now
FRASER FINANCE UK TEMPORARY LIMITED - 2007-10-12
FRASER FINANCE LIMITED - 2007-10-10
FRASER PARTNERS LIMITED - 2007-10-08
FIELD JOHNSON & PARTNERS LIMITED - 2007-07-24
ROBERT FRASER CORPORATE FINANCE LIMITED
- 2007-07-20
02907796JK FARRELL & CO LIMITED
- 1996-10-18
02907796 45 Pall Mall, London, London, England
Active Corporate (9 parents)
Officer
1994-03-11 ~ 2005-08-25
IIF 34 - Secretary → ME
6
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
2003-07-28 ~ 2026-01-13
IIF 2 - Director → ME
7
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
2003-07-28 ~ now
IIF 20 - Director → ME
8
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-07-28 ~ 2026-01-13
IIF 5 - Director → ME
9
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-07-28 ~ 2026-01-26
IIF 4 - Director → ME
10
26 Alma Square, London
Active Corporate (4 parents)
Officer
2023-01-16 ~ 2026-01-26
IIF 36 - Director → ME
~ 2023-01-24
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-23
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-12-13 ~ 2026-01-13
IIF 31 - Director → ME
12
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-07-28 ~ 2026-01-13
IIF 27 - Director → ME
13
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents, 21 offsprings)
Officer
2003-07-28 ~ 2026-01-26
IIF 26 - Director → ME
14
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
2003-07-28 ~ 2026-01-26
IIF 1 - Director → ME
15
MACLEW INVESTMENTS LIMITED
- now 02616434ATTENDCLAIM LIMITED - 1992-01-02
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-12-09 ~ 2026-01-26
IIF 11 - Director → ME
16
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-07-28 ~ 2026-01-26
IIF 3 - Director → ME
17
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-07-28 ~ 2026-01-26
IIF 28 - Director → ME
18
RETFORD INTERNATIONAL (NO 1) LIMITED
- now 02402799PROPERTICORP INTERNATIONAL (NO.1) LIMITED
- 2006-11-15
02402799 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-04-03 ~ now
IIF 7 - Director → ME
19
ROBERT FRASER (GRANTHAM) LIMITED
- now 02151094GLENOAK LIMITED - 1987-09-24
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-07-28 ~ 2026-01-26
IIF 16 - Director → ME
20
ROBERT FRASER (LITTLE HAMPTON) LIMITED
- now 02162158SIDEGLEN LIMITED - 1987-12-23
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-07-28 ~ now
IIF 10 - Director → ME
21
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
2003-07-28 ~ 2026-01-26
IIF 24 - Director → ME
22
ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED
02403156 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-07-28 ~ 2026-01-26
IIF 17 - Director → ME
23
ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED
02394878 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-07-28 ~ now
IIF 8 - Director → ME
24
ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED
02275826 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-07-28 ~ 2026-01-26
IIF 9 - Director → ME
25
ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED
02403159 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-07-28 ~ 2026-01-26
IIF 14 - Director → ME
26
ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED
02403346 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-07-28 ~ now
IIF 21 - Director → ME
27
ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED
02403344 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-07-28 ~ 2026-01-26
IIF 29 - Director → ME
28
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-07-28 ~ 2026-01-26
IIF 19 - Director → ME
29
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2003-07-28 ~ 2026-01-13
IIF 25 - Director → ME
30
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
2003-07-28 ~ now
IIF 23 - Director → ME
31
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
2003-07-28 ~ 2026-01-26
IIF 15 - Director → ME
32
STERLING PROPERTY TRUST LIMITED
02963346 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2003-07-28 ~ now
IIF 12 - Director → ME
33
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-07-28 ~ 2026-01-26
IIF 6 - Director → ME
34
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-07-28 ~ 2026-01-13
IIF 30 - Director → ME
35
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-07-28 ~ now
IIF 32 - Director → ME