1
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2011-12-08 ~ 2024-03-01IIF 28 - director → ME
2
MEPC CHINEHAM GP LIMITED - 2014-10-13
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2017-11-08 ~ 2019-02-15IIF 34 - director → ME
3
MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2017-11-08 ~ 2019-02-15IIF 36 - director → ME
4
MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2017-11-08 ~ 2019-02-15IIF 33 - director → ME
5
MEPC HILLINGTON 2013 GP LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2017-11-08 ~ 2019-02-14IIF 35 - director → ME
6
MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2017-11-08 ~ 2019-02-15IIF 38 - director → ME
7
MEPC HILLINGTON 2013 NO.2 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2017-11-08 ~ 2019-02-15IIF 31 - director → ME
8
MEPC HILLINGTON GP LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2017-11-08 ~ 2019-02-15IIF 39 - director → ME
9
MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2017-11-08 ~ 2019-02-15IIF 32 - director → ME
10
MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2017-11-08 ~ 2019-02-15IIF 37 - director → ME
11
FRASER PROPERTIES LIMITED - 2005-09-22
PRESSDALE LIMITED - 2005-05-05
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2009-09-01 ~ 2024-03-01IIF 18 - director → ME
12
FAIRBRIAR ASCOT LTD. - 2008-02-09
ILFORD DEVELOPMENTS LIMITED - 2001-06-18
COMLAW NO. 321 LIMITED - 1993-09-16
101 Rose Street South Lane, Edinburgh, Midlothian, ScotlandCorporate (3 parents)
Officer
2009-09-01 ~ 2019-02-15IIF 6 - director → ME
13
FRASERS (VICTORIA WORKS) LIMITED - 2019-05-22
95 Cromwell Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2016-06-13 ~ 2018-05-16IIF 13 - director → ME
14
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2016-01-18 ~ 2019-02-15IIF 12 - director → ME
15
FRASERS FB (UK) G PLC - 2011-03-18
FAIRBRIAR GROUP PLC - 2011-03-18
FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
SPECTAN LIMITED - 1985-09-04
95 Cromwell Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2009-09-01 ~ 2018-05-16IIF 14 - director → ME
16
FRASERS FB (UK) PLC - 2010-12-21
FAIRBRIAR PLC - 2010-12-21
FAIRBRIAR GROUP PLC - 1996-08-02
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2009-09-01 ~ 2018-05-16IIF 15 - director → ME
17
FAIRBRIAR HOMES LIMITED - 2008-02-14
FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2009-09-01 ~ 2019-02-15IIF 3 - director → ME
18
FRASER RESIDENCES LIMITED - 2006-10-27
FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
DWSCO 2107 LIMITED - 2001-01-08
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2009-09-01 ~ 2024-03-01IIF 20 - director → ME
19
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2014-06-16 ~ 2024-03-01IIF 24 - director → ME
20
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2014-11-07 ~ 2024-03-01IIF 23 - director → ME
21
FRASERS EUROPA LIMITED - 2008-02-14
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2009-09-01 ~ 2019-02-15IIF 4 - director → ME
22
FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2009-09-01 ~ 2018-05-16IIF 19 - director → ME
23
SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
95 Cromwell Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2009-09-01 ~ 2018-05-16IIF 21 - director → ME
24
FRASERS PROPERTY DEVELOPMENTS LIMITED - 2008-02-14
LCR DEVELOPMENTS LIMITED - 2005-09-06
SOFTLIFE PRODUCTS LIMITED - 1994-01-27
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2009-09-01 ~ 2019-02-15IIF 22 - director → ME
25
FAIRBRIAR PROJECTS LIMITED - 2008-03-08
RYAN OF WIMBORNE LIMITED - 1996-05-16
BEADLARE LIMITED - 1983-11-23
95 Cromwell Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-09-01 ~ 2019-02-15IIF 10 - director → ME
26
FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
BIDFAIR LIMITED - 2005-10-07
95 Cromwell Road, London, EnglandCorporate (5 parents, 17 offsprings)
Officer
2009-09-01 ~ 2024-03-01IIF 9 - director → ME
27
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2017-10-11 ~ 2019-02-15IIF 41 - director → ME
28
FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
FRASERS GROUP LIMITED - 2007-02-02
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2009-09-01 ~ 2019-02-15IIF 8 - director → ME
29
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2020-01-16 ~ 2024-03-01IIF 42 - director → ME
30
WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2009-09-01 ~ 2019-02-15IIF 11 - director → ME
31
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2009-09-01 ~ 2024-03-01IIF 5 - director → ME
32
95 Cromwell Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2009-09-01 ~ 2019-02-15IIF 2 - director → ME
33
DWSCO 3008 LIMITED - 2010-04-15
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (4 parents)
Officer
2016-06-08 ~ 2024-03-01IIF 27 - director → ME
Person with significant control
2016-12-09 ~ 2019-12-13IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
DWSCO 3022 LIMITED - 2010-04-15
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (4 parents)
Officer
2016-06-08 ~ 2024-03-01IIF 26 - director → ME
Person with significant control
2016-12-09 ~ 2019-12-13IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
AUTOFOOD LIMITED - 2005-05-09
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2009-09-01 ~ 2018-05-16IIF 16 - director → ME
36
TABLECYCLE LIMITED - 2005-05-09
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2009-09-01 ~ 2018-05-16IIF 17 - director → ME
37
ADELPHI MANAGEMENT LIMITED - 2010-07-07
3rd Floor, 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2014-07-14 ~ 2024-03-01IIF 25 - director → ME
38
SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2017-11-08 ~ 2019-02-15IIF 40 - director → ME