1
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-449,728 GBP2024-12-31
Officer
1995-02-24 ~ 2024-09-27IIF 48 - Director → ME
2
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
4,064 GBP2024-12-31
Officer
2001-03-21 ~ 2024-09-27IIF 20 - Director → ME
3
Birchcroft Leek Road, Warslow, Buxton, Staffordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-23 ~ 2019-06-06IIF 70 - Director → ME
4
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
287,021 GBP2024-12-31
Officer
1995-02-24 ~ 2024-09-27IIF 31 - Director → ME
5
CADOGAN TRUST HOTELS PLC - 2009-11-27
SPACERANGE PLC - 2006-02-21
CADOGAN TRUST HOTELS PLC - 2006-01-19
STERLING TRUST HOTELS PLC - 2006-01-04
STERLING LEISURE PLC - 2003-09-15
STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
One America Square, Crosswall, LondonDissolved Corporate (4 parents)
Officer
2000-10-10 ~ 2006-03-28IIF 21 - Director → ME
6
CONSOLIDATED TRADING & INVESTMENT LIMITED - 2001-08-31
CONSOLIDATED TRADING & INVESTMENT LIMITED - 2001-08-31
STERLING MORRISON MUSIC PLC - 2001-08-31
STERLING MORRISON MUSIC PLC - 2000-08-07
STERLING MORRISON MUSIC PLC - 2000-08-07
One America Square, Crosswall, LondonDissolved Corporate (2 parents)
Officer
1998-03-20 ~ 2001-08-09IIF 59 - Director → ME
7
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
1995-02-24 ~ 2024-09-27IIF 29 - Director → ME
8
DENSITRON TECHNOLOGIES PLC - 2015-11-16
DENSITRON INTERNATIONAL PLC - 2000-02-16
CHELBURY ENTERPRISES LIMITED - 1986-05-02
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2010-01-01 ~ 2015-11-10IIF 25 - Director → ME
9
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,744,372 GBP2024-12-31
Officer
1995-02-24 ~ 2024-09-27IIF 32 - Director → ME
10
FRASER PARTNERS LIMITED - 2007-10-08
ROBERT FRASER CORPORATE FINANCE LIMITED - 2007-07-20
FRASER FINANCE UK TEMPORARY LIMITED - 2007-10-12
FIELD JOHNSON & PARTNERS LIMITED - 2007-07-24
JK FARRELL & CO LIMITED - 1996-10-18
FRASER FINANCE LIMITED - 2007-10-10
45 Pall Mall, London, London, EnglandActive Corporate (3 parents)
Equity (Company account)
103,955 GBP2025-03-31
Officer
1994-03-11 ~ 2007-12-20IIF 54 - Director → ME
11
LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
153,825 GBP2024-12-31
Officer
1995-12-01 ~ 2024-09-27IIF 33 - Director → ME
12
LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-88,887 GBP2024-12-31
Officer
1995-12-01 ~ 2024-09-27IIF 45 - Director → ME
13
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
70,194 GBP2024-12-31
Officer
1995-02-24 ~ 2024-09-27IIF 65 - Director → ME
14
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
984,941 GBP2024-12-31
Officer
1995-02-24 ~ 2024-09-27IIF 62 - Director → ME
15
26 Alma Square, LondonActive Corporate (2 parents)
Equity (Company account)
2,412,563 GBP2025-02-28
Officer
~ 2024-09-27IIF 55 - Director → ME
~ 2024-09-27IIF 71 - Secretary → ME
16
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,838,742 GBP2024-12-31
Officer
2005-12-13 ~ 2024-09-27IIF 63 - Director → ME
17
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-103,257 GBP2024-12-31
Officer
1995-02-24 ~ 2024-09-27IIF 66 - Director → ME
18
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 21 offsprings)
Total Assets Less Current Liabilities (Company account)
177,967 GBP2024-12-31
Officer
1995-02-24 ~ 2024-09-27IIF 61 - Director → ME
19
RAPID 7250 LIMITED - 1989-01-30
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
556,937 GBP2024-12-31
Officer
1995-02-24 ~ 2024-09-27IIF 60 - Director → ME
20
ATTENDCLAIM LIMITED - 1992-01-02
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-31,975,954 GBP2024-12-31
Officer
2004-02-17 ~ 2024-09-27IIF 69 - Director → ME
21
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
196,073 GBP2024-12-31
Officer
1995-02-24 ~ 2024-09-27IIF 40 - Director → ME
22
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
196,072 GBP2024-12-31
Officer
1995-02-24 ~ 2024-09-27IIF 34 - Director → ME
23
SPEED 7297 LIMITED - 1998-10-22
Palladium House, 1 - 4 Argyll Street, LondonDissolved Corporate (3 parents)
Officer
1999-09-16 ~ 2005-12-21IIF 58 - Director → ME
24
PROPERTICORP INTERNATIONAL (NO.1) LIMITED - 2006-11-15
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-622 GBP2024-12-31
Officer
2006-04-03 ~ 2024-09-27IIF 37 - Director → ME
25
19th Floor 1 Westfield Avenue, London, EnglandActive Corporate (8 parents)
Officer
2011-09-26 ~ 2024-09-27IIF 68 - LLP Member → ME
26
GLENOAK LIMITED - 1987-09-24
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
76,913 GBP2024-12-31
Officer
1995-02-24 ~ 2024-09-27IIF 46 - Director → ME
27
SIDEGLEN LIMITED - 1987-12-23
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-634,318 GBP2024-12-31
Officer
1995-02-24 ~ 2024-09-27IIF 35 - Director → ME
28
ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
1995-02-24 ~ 2024-09-27IIF 49 - Director → ME
29
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
70,191 GBP2024-12-31
Officer
1995-02-24 ~ 2024-09-27IIF 36 - Director → ME
30
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-49,116 GBP2024-12-31
Officer
1995-02-24 ~ 2024-09-27IIF 47 - Director → ME
31
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
1995-02-24 ~ 2024-09-27IIF 43 - Director → ME
32
STERLING TELECOM TRUST LIMITED - 2007-06-25
STERLING MEDICAL TRUST LIMITED - 2000-08-02
One America Square, Crosswall, LondonDissolved Corporate (2 parents)
Officer
1998-07-31 ~ 2000-08-02IIF 57 - Director → ME
33
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
984,939 GBP2024-12-31
Officer
1995-02-24 ~ 2024-09-27IIF 41 - Director → ME
34
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-97,076 GBP2024-12-31
Officer
1995-02-24 ~ 2024-09-27IIF 27 - Director → ME
35
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-224,834 GBP2024-12-31
Officer
1995-02-24 ~ 2024-09-27IIF 44 - Director → ME
36
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-801,517 GBP2024-12-31
Officer
1995-02-24 ~ 2024-09-27IIF 38 - Director → ME
37
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-125,018 GBP2024-12-31
Officer
1995-02-24 ~ 2024-09-27IIF 50 - Director → ME
38
RYDAWN LIMITED - 1994-11-30
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,778,505 GBP2024-12-31
Officer
1994-06-20 ~ 2024-09-27IIF 28 - Director → ME
39
SILVERPRESS LIMITED - 2001-05-04
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,072,958 GBP2024-12-31
Officer
2001-03-20 ~ 2024-09-27IIF 26 - Director → ME
40
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
9,544,030 GBP2024-12-31
Officer
1994-12-13 ~ 2024-09-27IIF 30 - Director → ME
41
BALSAMINE LIMITED - 2011-07-20
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-09-27IIF 12 - Has significant influence or control → OE
42
ROBERT FRASER INVESTMENTS LIMITED - 1994-05-13
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,065,014 GBP2024-12-31
Officer
1993-12-01 ~ 2024-09-27IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-27IIF 10 - Has significant influence or control → OE
43
1 Cuthbert Cottages, Alton Road, Cheadle, Stoke-on-trent, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-09-19 ~ 2023-04-04IIF 15 - Director → ME
44
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
78,206 GBP2024-12-31
Officer
1995-02-24 ~ 2024-09-27IIF 42 - Director → ME
45
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)
Officer
1998-01-29 ~ 2020-11-18IIF 51 - Director → ME
46
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
76,914 GBP2024-12-31
Officer
1995-02-24 ~ 2024-09-27IIF 67 - Director → ME
47
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-22,222 GBP2024-12-31
Officer
1995-02-24 ~ 2024-09-27IIF 39 - Director → ME