1
3 TO 5 ST. GEORGES SQUARE MANAGEMENT CO. LIMITED
03771408 140a Tachbrook Street, London
Dissolved Corporate (11 parents)
Officer
1999-05-17 ~ 2001-01-03
IIF 82 - Director → ME
2
ASHLEY GARDENS MANAGEMENT COMPANY LIMITED
- now 03404692ROCHESTER ROW MANAGEMENT COMPANY LIMITED
- 1998-02-05
03404692 4th Floor 192-198 Vauxhall Bridge Road, London, England
Active Corporate (29 parents)
Officer
1998-10-26 ~ 2000-12-01
IIF 86 - Director → ME
1997-07-17 ~ 1998-10-26
IIF 42 - Secretary → ME
3
BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED
- now 04740937WB CO (1301) LIMITED - 2003-08-13
1 Church Road, Burgess Hill, England
Active Corporate (24 parents)
Officer
2003-08-27 ~ 2005-04-12
IIF 41 - Secretary → ME
4
BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED
- now 04740942WB CO (1302) LIMITED - 2003-08-13
1 Church Road, Burgess Hill, England
Active Corporate (27 parents)
Officer
2003-08-27 ~ 2005-04-12
IIF 39 - Secretary → ME
5
CITY PIAZZA MANAGEMENT COMPANY LIMITED
03828211 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (17 parents)
Officer
1999-08-19 ~ 2001-04-30
IIF 89 - Director → ME
6
CREEK HOUSE RESIDENTS' ASSOCIATION LIMITED
03234915 2 Buckingham Court, Rectory Lane, Loughton, England
Active Corporate (16 parents)
Officer
1996-08-07 ~ 1999-04-01
IIF 40 - Secretary → ME
7
DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED
- now 03332632HERNE PLACE MANAGEMENT COMPANY LIMITED
- 1998-06-04
03332632 Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
1998-10-26 ~ 2000-09-11
IIF 83 - Director → ME
1997-03-13 ~ 1998-10-26
IIF 32 - Secretary → ME
8
DUNBAR WHARF MANAGEMENT COMPANY LIMITED
03242718 C/o Wapping Property Management, 6 Milligan Street, London, England
Active Corporate (46 parents)
Officer
1998-10-26 ~ 2000-05-25
IIF 84 - Director → ME
1996-08-28 ~ 1998-10-26
IIF 37 - Secretary → ME
9
FAIRBRIAR PARK D4 FLATS RESIDENTS' ASSOCIATION LIMITED
03296082 The Lodge, Stadium Way, Harlow, England
Active Corporate (19 parents)
Officer
1998-10-26 ~ 2003-01-20
IIF 87 - Director → ME
1996-12-24 ~ 1998-10-26
IIF 6 - Secretary → ME
10
FAIRBRIAR PARK F2 FLATS RESIDENTS' ASSOCIATION LIMITED
02947558 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (12 parents)
Officer
1994-07-18 ~ 2003-01-20
IIF 13 - Secretary → ME
11
FRASER PROPERTIES LIMITED
- 2005-09-22
04047039 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-03-30 ~ 2007-08-21
IIF 71 - Director → ME
2001-03-30 ~ 2005-09-01
IIF 20 - Secretary → ME
12
81 Cromwell Road, London
Dissolved Corporate (13 parents)
Officer
2006-05-16 ~ dissolved
IIF 44 - Secretary → ME
13
FARLEY CASTLE (MANAGEMENT) LIMITED
02950216 14 The Mews Farley Castle, Farley Hill, Reading, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
1994-08-25 ~ 1998-10-15
IIF 23 - Secretary → ME
14
FRASERS (BROWN STREET) LIMITED - now
FAIRBRIAR ASCOT LTD.
- 2008-02-09
SC143073ILFORD DEVELOPMENTS LIMITED
- 2001-06-18
SC143073COMLAW NO. 321 LIMITED - 1993-09-16
101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
Active Corporate (28 parents)
Officer
2006-03-02 ~ 2007-04-27
IIF 68 - Director → ME
1998-02-11 ~ 2005-09-01
IIF 4 - Secretary → ME
15
FRASERS BUCKSWOOD GRANGE LIMITED - now
BUCKSWOOD GRANGE LIMITED
- 2008-02-14
05810609DWSCO 2670 LIMITED - 2006-09-08
3rd Floor, 95 Cromwell Road, London, England
Dissolved Corporate (11 parents)
Officer
2006-10-04 ~ 2007-04-27
IIF 53 - Director → ME
2006-10-04 ~ 2007-04-27
IIF 45 - Secretary → ME
16
FRASERS FB (HOUSE) LIMITED - now
FAIRBRIAR HOUSE LIMITED
- 2011-04-14
00955087FAIRBRIAR HOLDINGS LIMITED
- 2005-10-07
00955087FAIRBRIAR HOMES LIMITED
- 1994-06-15
00955087 95 Cromwell Road, London, England
Voluntary Arrangement Corporate (24 parents)
Officer
1996-07-01 ~ 2007-04-27
IIF 66 - Director → ME
1998-02-11 ~ 2005-09-01
IIF 25 - Secretary → ME
~ 1992-12-21
IIF 26 - Secretary → ME
17
FRASERS FB (UK) G LIMITED - now
FRASERS FB (UK) G PLC - 2011-03-18
FAIRBRIAR GROUP PLC
- 2011-03-18
01908590FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
SPECTAN LIMITED - 1985-09-04
95 Cromwell Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2001-10-31 ~ 2007-04-27
IIF 61 - Director → ME
1998-02-11 ~ 2008-02-28
IIF 11 - Secretary → ME
18
FRASERS FB (UK) LIMITED - now
FRASERS FB (UK) PLC - 2010-12-21
FAIRBRIAR GROUP PLC - 1996-08-02
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2002-12-03 ~ 2005-09-01
IIF 64 - Director → ME
2006-03-20 ~ 2007-04-27
IIF 73 - Director → ME
1998-02-11 ~ 2008-02-28
IIF 7 - Secretary → ME
19
FRASERS GENERAL PARTNER LIMITED - now
FAIRBRIAR GENERAL PARTNER LIMITED
- 2008-02-14
04119302DWSCO 2106 LIMITED - 2001-01-08
95 Cromwell Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2001-02-21 ~ 2007-04-27
IIF 51 - Director → ME
2001-02-21 ~ 2005-09-01
IIF 5 - Secretary → ME
20
FRASERS HOMES (UK) LIMITED - now
FAIRBRIAR HOMES LIMITED
- 2008-02-14
02926364FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
95 Cromwell Road, London, England
Active Corporate (25 parents)
Officer
1998-02-19 ~ 2007-04-27
IIF 62 - Director → ME
1998-02-11 ~ 2005-09-01
IIF 28 - Secretary → ME
21
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
2001-02-21 ~ 2001-09-28
IIF 59 - Director → ME
2003-04-22 ~ 2007-04-27
IIF 57 - Director → ME
2001-02-21 ~ 2005-09-01
IIF 2 - Secretary → ME
22
FRASERS INVESTMENTS (UK) LIMITED - now
FRASERS EUROPA LIMITED
- 2008-02-14
06026912 95 Cromwell Road, London, England
Dissolved Corporate (17 parents)
Officer
2006-12-13 ~ 2007-01-24
IIF 78 - Director → ME
23
FRASERS ISLINGTON LIMITED - now
FAIRBRIAR ISLINGTON LIMITED
- 2008-02-14
05400495 95 Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2005-03-21 ~ 2007-04-27
IIF 58 - Director → ME
2005-03-21 ~ 2005-09-01
IIF 14 - Secretary → ME
24
FRASERS MAIDENHEAD LIMITED - now
SPF (MAIDENHEAD) LIMITED
- 2008-02-14
05499051LOTHIAN SHELF (008) LIMITED - 2005-07-07
81 Cromwell Road, London
Dissolved Corporate (15 parents)
Officer
2005-07-13 ~ 2007-11-29
IIF 52 - Director → ME
2005-07-13 ~ 2005-09-01
IIF 46 - Secretary → ME
25
FRASERS PROJECTS LIMITED - now
FAIRBRIAR PROJECTS LIMITED
- 2008-03-08
01674543RYAN OF WIMBORNE LIMITED
- 1996-05-16
01674543 95 Cromwell Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1998-02-19 ~ 2007-04-27
IIF 56 - Director → ME
1998-02-11 ~ 2005-09-01
IIF 29 - Secretary → ME
~ 1993-08-06
IIF 21 - Secretary → ME
26
FRASERS PROPERTY (UK) LIMITED
- now 05402640FAIRBRIAR HOLDINGS LIMITED
- 2007-01-26
05402640 95 Cromwell Road, London, England
Active Corporate (27 parents, 18 offsprings)
Officer
2005-09-01 ~ 2007-04-27
IIF 16 - Secretary → ME
27
FRASERS PROPERTY DEVELOPMENTS LIMITED - now
FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
FRASERS GROUP LIMITED
- 2007-02-02
06030568 95 Cromwell Road, London, England
Dissolved Corporate (18 parents)
Officer
2006-12-15 ~ 2007-01-24
IIF 80 - Director → ME
28
FRASERS RIVERSIDE QUARTER LIMITED - now
WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14
04126958 95 Cromwell Road, London, England
Active Corporate (31 parents)
Officer
2006-03-20 ~ 2007-04-27
IIF 65 - Director → ME
2003-04-22 ~ 2005-06-22
IIF 74 - Director → ME
2001-07-25 ~ 2005-09-01
IIF 8 - Secretary → ME
29
95 Cromwell Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-12-13 ~ 2007-01-24
IIF 79 - Director → ME
30
FRASERS VINCENT SQUARE LIMITED - now
FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED
- 2008-02-14
04734907 81 Cromwell Road, London
Dissolved Corporate (16 parents)
Officer
2003-04-15 ~ 2005-11-01
IIF 81 - Director → ME
2006-03-02 ~ 2007-04-27
IIF 69 - Director → ME
2003-04-15 ~ 2005-09-01
IIF 50 - Secretary → ME
31
GARDEN HOUSE FLATS MANAGEMENT LIMITED
- now 04865907WB CO (1306) LIMITED - 2003-10-10
Suite 7 Aspect House Pattenden Lane, Marden, Tonbridge, Kent, England
Active Corporate (26 parents)
Officer
2004-01-19 ~ 2005-04-12
IIF 15 - Secretary → ME
32
GREAT HEATHMEADS RESIDENTS ASSOCIATION LIMITED
- now 02129242HOMEWIDE RESIDENTS MANAGEMENT LIMITED
- 1988-01-21
02129242 Great Heathmead Gatehouse, Great Heathmead, Haywards Heath, England
Active Corporate (43 parents)
Officer
1993-03-01 ~ 1993-12-09
IIF 60 - Director → ME
~ 1993-12-09
IIF 43 - Secretary → ME
33
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2004-12-17 ~ 2008-12-17
IIF 67 - Director → ME
34
HERONSBROOK APARTMENTS LIMITED
- now 04413097WB CO (1271) LIMITED - 2002-05-10
119-120 High Street, Eton, Windsor, England
Active Corporate (17 parents)
Officer
2002-06-27 ~ 2005-04-12
IIF 9 - Secretary → ME
35
HERONSBROOK RENT CHARGE MANAGEMENT LIMITED
- now 04413101HERONSBROOK APARTMENTS MANAGEMENT COMPANY LIMITED
- 2002-07-15
04413101WB CO (1270) LIMITED - 2002-06-18
119-120 High Street, Eton, Windsor, England
Active Corporate (18 parents)
Officer
2002-06-27 ~ 2005-04-12
IIF 1 - Secretary → ME
36
HOMEWATER HOUSE RESIDENTS ASSOCIATION LIMITED
- now 02371333HELMSAR LIMITED - 1990-07-02
One, Station Approach, Harlow, Essex, England
Active Corporate (30 parents)
Officer
1993-10-01 ~ 1996-05-02
IIF 72 - Director → ME
37
J S GARDEN MANAGEMENT LIMITED
- now 03690968 95 Cromwell Road, London, England
Active Corporate (14 parents)
Officer
1999-04-27 ~ 2011-11-30
IIF 88 - Director → ME
38
JUNIPER HOUSE RESIDENTS' ASSOCIATION LIMITED
03139116 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (16 parents)
Officer
1995-12-19 ~ 1997-05-13
IIF 38 - Secretary → ME
39
K P GENERAL PARTNER 2 LIMITED
- now 07036900DWSCO 3008 LIMITED
- 2010-04-15
07036900 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-04-15 ~ 2016-06-09
IIF 76 - Director → ME
40
K P GENERAL PARTNER 3 LIMITED
- now 07205081DWSCO 3022 LIMITED
- 2010-04-15
07205081 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-04-15 ~ 2016-02-09
IIF 77 - Director → ME
41
KINGS HEAD FLAT MANAGEMENT LIMITED
- now 05083564WB CO (1319) LIMITED - 2004-05-07
C/o Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2004-07-20 ~ 2005-04-12
IIF 3 - Secretary → ME
42
KINGS HEAD RENT CHARGE MANAGEMENT LIMITED
- now 05083370WB CO (1318) LIMITED - 2004-05-07
C/o Stephen J Woodward Ltd\, 90 High Street, Harrow On The Hill, Middlesex
Active Corporate (20 parents)
Officer
2004-07-20 ~ 2005-04-12
IIF 12 - Secretary → ME
43
104 High Street, Dorking, England
Active Corporate (15 parents)
Officer
~ 1995-11-02
IIF 22 - Secretary → ME
44
MIDDLE GREEN (MANAGEMENT) LIMITED
02679408 Reeve House, Parsonage Square, Dorking, England
Active Corporate (18 parents)
Officer
1992-01-16 ~ 1995-11-02
IIF 17 - Secretary → ME
45
MOLINES WHARF MANAGEMENT COMPANY LIMITED
03667899 3 Castle Gate, Castle Street, Hertford, England
Active Corporate (26 parents)
Officer
1999-04-01 ~ 2000-06-01
IIF 85 - Director → ME
1998-11-16 ~ 1999-04-01
IIF 27 - Secretary → ME
46
NASHDOM (APARTMENTS) COMPANY LIMITED
03277694 Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
Active Corporate (27 parents)
Officer
1996-11-13 ~ 1999-12-21
IIF 19 - Secretary → ME
47
NASHDOM MANAGEMENT COMPANY LIMITED
03262273 Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
Active Corporate (32 parents)
Officer
1996-10-11 ~ 1999-12-21
IIF 18 - Secretary → ME
48
81 Cromwell Road, London
Liquidation Corporate (15 parents)
Officer
2004-04-05 ~ 2007-04-27
IIF 55 - Director → ME
2001-08-16 ~ 2005-09-01
IIF 24 - Secretary → ME
49
PINNACLE TELEPHONE LIMITED
- now SC106307TILTALE LIMITED - 1987-09-11
Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
1989-03-03 ~ 1990-03-05
IIF 33 - Secretary → ME
50
SAILMAKERS HOUSE MANAGEMENT COMPANY LIMITED
03139119 Sailmakers House, 136 Narrow Street, London
Active Corporate (11 parents)
Officer
1995-12-19 ~ 1998-10-12
IIF 10 - Secretary → ME
51
PINNACLE CELLULAR LIMITED
- 1989-06-15
SC106314ARTLEN LIMITED - 1987-09-11
Lochside House 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
1989-03-03 ~ 1990-03-05
IIF 70 - Director → ME
1989-03-03 ~ 1990-03-05
IIF 35 - Secretary → ME
52
LOTHIAN SHELF (670) LIMITED - 2008-10-01
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2008-11-14 ~ 2009-11-05
IIF 75 - Director → ME
53
SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
SC299041 Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2006-08-17 ~ 2009-11-05
IIF 63 - Director → ME
54
THE ALDERS WEST WICKHAM (MANAGEMENT) LIMITED
02691159 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (34 parents)
Officer
1992-02-21 ~ 1994-10-21
IIF 48 - Secretary → ME
~ 1996-09-01
IIF 49 - Secretary → ME
55
THE FRENCH APARTMENTS RESIDENTS' ASSOCIATION LIMITED
02685720 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (42 parents)
Officer
1992-02-05 ~ 1997-09-15
IIF 34 - Secretary → ME
56
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
2006-10-04 ~ 2007-04-27
IIF 54 - Director → ME
2006-10-04 ~ 2007-04-27
IIF 47 - Secretary → ME
57
THE SCHOOLHOUSE MANAGEMENT COMPANY (CALVERLEY STREET) LIMITED
05177134 Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (15 parents)
Officer
2004-07-12 ~ 2005-04-12
IIF 36 - Secretary → ME
58
Wallis House, 27 Broad Street, Wokingham, England
Active Corporate (42 parents)
Officer
1995-03-06 ~ 1998-03-06
IIF 31 - Secretary → ME
59
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (28 parents)
Officer
1994-11-17 ~ 1998-09-22
IIF 30 - Secretary → ME