1
62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED
12161320 Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (13 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2019-08-16 ~ 2020-01-08
IIF 18 - Director → ME
2
59 Central Street, London
Active Corporate (81 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 2 - Director → ME
3
Yaffle Hill, Yaffle Road, Weybridge, England
Active Corporate (9 parents)
Equity (Company account)
-157,603 GBP2024-10-31
Officer
2021-02-23 ~ 2022-02-02
IIF 21 - Director → ME
4
FRAHER & FINDLAY MANAGEMENT LIMITED
- 2021-11-09
10196325FINDLAY FRAHER MANAGEMENT LIMITED
- 2020-02-17
10196325 Unit 3 Mercy Terrace, London, England
Active Corporate (9 parents)
Equity (Company account)
53,454 GBP2024-10-31
Officer
2016-05-24 ~ 2025-05-14
IIF 7 - Director → ME
Person with significant control
2016-05-24 ~ 2025-05-14
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2011-04-19 ~ now
IIF 8 - Director → ME
6
Unit 3 Mercy Terrace, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
14,535 GBP2021-10-31
Officer
2018-03-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 12 - Has significant influence or control → OE
7
FINDLAY FRAHER HOLDINGS LIMITED
- 2018-03-23
10194520 Unit 3 Mercy Terrace, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
17,868 GBP2023-10-31
Officer
2016-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
FINDLAY FRAHER SUNDERLAND LIMITED
- now 09989185FINDLAY FRAHER LIMITED
- 2016-06-10
09989185 Unit 3 Mercy Terrace, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-295,129 GBP2023-10-31
Officer
2016-02-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 10 - Has significant influence or control → OE
9
C/o Level 8 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-04-04 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
FRAHER & FINDLAY CONSTRUCTION LIMITED
- now 10196315FINDLAY FRAHER CONSTRUCTION LIMITED
- 2020-02-17
10196315 Unit 3 Mercy Terrace, London, England
Active Corporate (9 parents)
Equity (Company account)
167,050 GBP2024-10-31
Officer
2016-05-24 ~ 2025-05-14
IIF 6 - Director → ME
Person with significant control
2016-05-24 ~ 2025-05-14
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
FRAHER ARCHITECTS LIMITED - now
FRAHER & FINDLAY ARCHITECTS LIMITED
- 2025-08-06
08502358FRAHER ARCHITECTS LIMITED
- 2020-03-17
08502358 Unit 3 Mercy Terrace, London, England
Active Corporate (6 parents)
Equity (Company account)
253,382 GBP2024-10-31
Person with significant control
2020-02-12 ~ 2024-01-19
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
FRAHER HOLDINGS LIMITED - now
FRAHER AND FINDLAY HOLDINGS LIMITED
- 2025-08-01
12278717 Unit 3 Mercy Terrace, London, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
4,761 GBP2024-10-31
Officer
2019-10-24 ~ 2025-05-14
IIF 5 - Director → ME
Person with significant control
2019-10-24 ~ 2024-10-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
GLOBAL HOTELS AND REAL ESTATE LIMITED
11509974 C/o Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-09 ~ 2022-04-26
IIF 20 - Director → ME
14
TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP
OC322935 5 New Street Square, London
Active Corporate (274 parents, 12 offsprings)
Officer
2007-05-01 ~ 2021-04-30
IIF 16 - LLP Member → ME
15
TAYLOR WESSING OVERSEAS INVESTMENTS (DUBAI) LIMITED
07578598 5 New Street Square, London
Active Corporate (7 parents)
Equity (Company account)
250,000 GBP2023-04-30
Officer
2011-03-25 ~ 2019-10-24
IIF 19 - Director → ME
16
TW TRUSTEE COMPANY LIMITED
- now 00948978TJG TRUSTEE COMPANY LIMITED - 2002-09-02
JOYNSON-HICKS TRUSTEE COMPANY - 1990-11-28
5 New Street Square, London
Active Corporate (57 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2010-11-01 ~ 2019-10-24
IIF 23 - Director → ME