1
60 - 66 ROCHESTER ROW (MANAGEMENT) LIMITED
03738383 5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-04-21 ~ now
IIF 44 - Director → ME
2
67 - 69 DRAYTON GARDENS (MANAGEMENT) LIMITED
03535423 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-04-21 ~ 2024-05-22
IIF 34 - Director → ME
3
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
VALAD DEVELOPMENT GROUP (UK) LIMITED
- 2013-02-01
04045874SCARBOROUGH 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, London
Dissolved Corporate (25 parents, 18 offsprings)
Officer
2007-10-05 ~ 2009-12-31
IIF 29 - Director → ME
4
FRASER PROPERTIES LIMITED - 2005-09-22
PRESSDALE LIMITED - 2005-05-05
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-08-21 ~ 2011-04-01
IIF 6 - Director → ME
5
81 Cromwell Road, London
Dissolved Corporate (13 parents)
Officer
2008-03-25 ~ dissolved
IIF 21 - Director → ME
6
FIFTY FOUR TO FIFTY SIX STANHOPE GARDENS LIMITED
- now 03227542CHINAPLACE PROPERTY MANAGEMENT LIMITED - 1997-01-16
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-04-21 ~ now
IIF 43 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
7
FIFTY THREE STANHOPE GARDENS LIMITED
- now 03227541CLEARCOURT PROPERTY MANAGEMENT LIMITED - 1997-01-16
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-04-21 ~ now
IIF 45 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
FORTY SIX TO FIFTY TWO STANHOPE GARDENS (MANAGEMENT) LIMITED
03601878 5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-04-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 47 - Has significant influence or control → OE
9
FRASERS (BROWN STREET) LIMITED
- now SC143073FAIRBRIAR ASCOT LTD.
- 2008-02-09
SC143073ILFORD DEVELOPMENTS LIMITED - 2001-06-18
COMLAW NO. 321 LIMITED - 1993-09-16
101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
Active Corporate (28 parents)
Officer
2007-04-27 ~ 2017-05-01
IIF 28 - Director → ME
10
FRASERS (CAMBERWELL) LIMITED - now
FRASERS (VICTORIA WORKS) LIMITED
- 2019-05-22
10228695 95 Cromwell Road, London, England
Dissolved Corporate (7 parents)
Officer
2016-06-13 ~ 2017-05-01
IIF 42 - Director → ME
11
FRASERS BUCKSWOOD GRANGE LIMITED
- now 05810609BUCKSWOOD GRANGE LIMITED
- 2008-02-14
05810609DWSCO 2670 LIMITED - 2006-09-08
3rd Floor, 95 Cromwell Road, London, England
Dissolved Corporate (11 parents)
Officer
2007-04-27 ~ 2017-08-01
IIF 26 - Director → ME
12
FRASERS FB (HOUSE) LIMITED
- now 00955087FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
FAIRBRIAR HOMES LIMITED - 1994-06-15
95 Cromwell Road, London, England
Voluntary Arrangement Corporate (24 parents)
Officer
2007-04-27 ~ 2017-05-01
IIF 16 - Director → ME
13
FRASERS FB (UK) G PLC - 2011-03-18
FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
SPECTAN LIMITED - 1985-09-04
95 Cromwell Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-04-27 ~ 2017-04-01
IIF 19 - Director → ME
14
FAIRBRIAR PLC - 2010-12-21
FAIRBRIAR GROUP PLC - 1996-08-02
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2004-11-24 ~ 2017-04-01
IIF 40 - Director → ME
15
FRASERS GENERAL PARTNER LIMITED
- now 04119302FAIRBRIAR GENERAL PARTNER LIMITED
- 2008-02-14
04119302DWSCO 2106 LIMITED - 2001-01-08
95 Cromwell Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-04-27 ~ 2017-04-01
IIF 12 - Director → ME
16
FRASERS HAMILTON (SHRUBHILL) LIMITED
- now SC247751B L DEVELOPMENTS (SHRUBHILL) LIMITED
- 2007-10-09
SC247751BENSON LEVADE LIMITED - 2004-12-23
PACIFIC SHELF 1219 LIMITED - 2003-04-16
Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-09-28 ~ 2011-04-20
IIF 38 - Director → ME
17
81 Cromwell Road, London
Dissolved Corporate (6 parents)
Officer
2005-11-25 ~ dissolved
IIF 41 - Director → ME
18
FRASERS HOMES (UK) LIMITED
- now 02926364FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
95 Cromwell Road, London, England
Active Corporate (25 parents)
Officer
2007-04-27 ~ 2017-05-01
IIF 20 - Director → ME
19
FRASERS HOSPITALITY (UK) LIMITED
- now 04119290FRASER RESIDENCES LIMITED
- 2006-10-27
04119290FAIRBRIAR RESIDENCE LIMITED
- 2001-11-02
04119290DWSCO 2107 LIMITED - 2001-01-08
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-09-28 ~ 2011-04-01
IIF 23 - Director → ME
20
FRASERS IMPERIAL PLACE LIMITED
- now 06299577IMPERIAL PLACE LIMITED
- 2008-02-11
06299577DWSCO 2716 LIMITED - 2007-11-05
95 Cromwell Road, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-11-06 ~ 2017-04-01
IIF 5 - Director → ME
21
FRASERS INVESTMENTS (UK) LIMITED
- now 06026912FRASERS EUROPA LIMITED
- 2008-02-14
06026912 95 Cromwell Road, London, England
Dissolved Corporate (17 parents)
Officer
2006-12-13 ~ 2017-04-01
IIF 7 - Director → ME
22
FRASERS ISLINGTON LIMITED
- now 05400495FAIRBRIAR ISLINGTON LIMITED
- 2008-02-14
05400495 95 Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2007-04-27 ~ 2017-04-01
IIF 14 - Director → ME
23
FRASERS ISLINGTON PROPERTIES LIMITED
- now 06753377FRASERS ISLINGTON LETTINGS LIMITED
- 2008-12-03
06753377 81 Cromwell Road, London
Dissolved Corporate (6 parents)
Officer
2008-11-19 ~ dissolved
IIF 27 - Director → ME
24
FRASERS LUMIERE LEEDS LIMITED
- now 05344529SDG CALEDONIA LUMIERE LIMITED
- 2007-08-20
05344529 95 Cromwell Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-04-12 ~ 2017-04-01
IIF 11 - Director → ME
25
FRASERS MAIDENHEAD LIMITED
- now 05499051SPF (MAIDENHEAD) LIMITED
- 2008-02-14
05499051LOTHIAN SHELF (008) LIMITED - 2005-07-07
81 Cromwell Road, London
Dissolved Corporate (15 parents)
Officer
2007-11-29 ~ 2021-11-08
IIF 17 - Director → ME
26
FRASERS MANAGEMENT (UK) LIMITED
- now 02847139LCR DEVELOPMENTS LIMITED
- 2005-09-06
02847139SOFTLIFE PRODUCTS LIMITED - 1994-01-27
95 Cromwell Road, London, England
Active Corporate (31 parents)
Officer
1996-06-12 ~ 2017-05-01
IIF 15 - Director → ME
27
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 (27 parents, 1 offspring)
Officer
2007-04-27 ~ 2017-09-20
IIF 13 - Director → ME
28
FRASERS PROPERTY (UK) LIMITED
- now 05402640 95 Cromwell Road, London, England
Active Corporate (27 parents, 18 offsprings)
Officer
2005-05-24 ~ 2017-05-01
IIF 39 - Director → ME
29
FRASERS GROUP LIMITED
- 2007-02-02
06030568 95 Cromwell Road, London, England
Dissolved Corporate (18 parents)
Officer
2006-12-15 ~ 2017-04-01
IIF 36 - Director → ME
30
FRASERS RIVERSIDE QUARTER LIMITED
- now 04126958WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14
04126958 95 Cromwell Road, London, England
Active Corporate (31 parents)
Officer
2001-07-16 ~ 2017-05-01
IIF 22 - Director → ME
31
FRASERS ST GILES STREET MANAGEMENT LIMITED
06890063 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-04-28 ~ 2011-04-01
IIF 25 - Director → ME
32
95 Cromwell Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-12-13 ~ 2017-04-01
IIF 8 - Director → ME
33
FRASERS VINCENT SQUARE LIMITED
- now 04734907 81 Cromwell Road, London
Dissolved Corporate (16 parents)
Officer
2003-04-15 ~ dissolved
IIF 37 - Director → ME
34
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2008-12-17 ~ dissolved
IIF 30 - Director → ME
35
J S GARDEN MANAGEMENT LIMITED
- now 03690968WB CO (1185) LTD - 1999-05-10
95 Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2012-03-01 ~ 2017-04-01
IIF 35 - Director → ME
36
LUMIERE LEEDS GENERAL PARTNER LIMITED
05342132 Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (13 parents)
Officer
2007-08-06 ~ dissolved
IIF 4 - Director → ME
37
AUTOFOOD LIMITED - 2005-05-09
95 Cromwell Road, London, England
Active Corporate (19 parents)
Officer
2007-04-12 ~ 2017-04-01
IIF 18 - Director → ME
38
TABLECYCLE LIMITED - 2005-05-09
95 Cromwell Road, London, England
Active Corporate (17 parents)
Officer
2007-04-12 ~ 2017-04-01
IIF 24 - Director → ME
39
C/o Deloitte Llp 1, Woodborough Road, Nottingham
Dissolved Corporate (10 parents)
Officer
2007-08-06 ~ dissolved
IIF 10 - Director → ME
40
81 Cromwell Road, London
Liquidation Corporate (15 parents)
Officer
2007-04-27 ~ now
IIF 9 - Director → ME
41
POINT WEST LONDON LIMITED
- now 03364796TYROLESE (386) LIMITED - 1997-08-07
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
1999-06-03 ~ 2002-07-30
IIF 33 - Director → ME
42
SANDYCROFT INVESTMENTS CORPORATION
OE002194 Level 1 Palm Grove House, Wickham's Cay 1 Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2003-08-22 ~ now
IIF 50 - Ownership of voting rights - More than 25% → OE
IIF 50 - Ownership of shares - More than 25% → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
43
LOTHIAN SHELF (670) LIMITED - 2008-10-01
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2008-11-14 ~ dissolved
IIF 32 - Director → ME
44
SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
SC299041 Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2008-10-17 ~ dissolved
IIF 31 - Director → ME
45
LCR PROPERTIES LIMITED - 1996-08-19
CONCERTO ADVERTISING LIMITED - 1994-01-27
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (12 parents)
Officer
1996-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 46 - Has significant influence or control → OE
46
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 (35 parents, 3 offsprings)
Officer
2004-08-25 ~ 2007-06-18
IIF 51 - Director → ME
47
THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED
- now 05805406DWSCO 2671 LIMITED - 2006-09-08
3rd Floor, 95 Cromwell Road, London, England
Dissolved Corporate (12 parents)
Officer
2007-04-27 ~ 2017-08-01
IIF 3 - Director → ME