1
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-12-08 ~ 2024-03-01
IIF 28 - Director → ME
2
AVIEMORE CHINEHAM GP LIMITED
- now 07637313MEPC CHINEHAM GP LIMITED - 2014-10-13
95 Cromwell Road, London, England
Active Corporate (22 parents)
Officer
2017-11-08 ~ 2019-02-15
IIF 34 - Director → ME
3
AVIEMORE CHINEHAM PARK NO. 1 LIMITED
- now 05492673MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2017-11-08 ~ 2019-02-15
IIF 36 - Director → ME
4
AVIEMORE CHINEHAM PARK NO. 2 LIMITED
- now 05492674MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (34 parents)
Officer
2017-11-08 ~ 2019-02-15
IIF 33 - Director → ME
5
AVIEMORE HILLINGTON 2013 GP LIMITED
- now 08646670MEPC HILLINGTON 2013 GP LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (21 parents)
Officer
2017-11-08 ~ 2019-02-14
IIF 35 - Director → ME
6
AVIEMORE HILLINGTON 2013 NO. 1 LIMITED
- now 08646989MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (23 parents)
Officer
2017-11-08 ~ 2019-02-15
IIF 38 - Director → ME
7
AVIEMORE HILLINGTON 2013 NO. 2 LIMITED
- now 08647241MEPC HILLINGTON 2013 NO.2 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (23 parents)
Officer
2017-11-08 ~ 2019-02-15
IIF 31 - Director → ME
8
AVIEMORE HILLINGTON GP LIMITED
- now 07582702MEPC HILLINGTON GP LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2017-11-08 ~ 2019-02-15
IIF 39 - Director → ME
9
AVIEMORE HILLINGTON PARK NO. 1 LIMITED
- now 05491668MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2017-11-08 ~ 2019-02-15
IIF 32 - Director → ME
10
AVIEMORE HILLINGTON PARK NO. 2 LIMITED
- now 05491635MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2017-11-08 ~ 2019-02-15
IIF 37 - Director → ME
11
FRASER PROPERTIES LIMITED - 2005-09-22
PRESSDALE LIMITED - 2005-05-05
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-09-01 ~ 2024-03-01
IIF 18 - Director → ME
12
FRASERS (BROWN STREET) LIMITED
- now SC143073FAIRBRIAR 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, Scotland
Active Corporate (28 parents)
Officer
2009-09-01 ~ 2019-02-15
IIF 6 - Director → ME
13
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 ~ 2018-05-16
IIF 13 - Director → ME
14
FRASERS (CENTRAL HOUSE) LIMITED
09957342 95 Cromwell Road, London, England
Active Corporate (10 parents)
Officer
2016-01-18 ~ 2019-02-15
IIF 12 - Director → ME
15
FRASERS FB (UK) G LIMITED
- now 01908590FRASERS 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
2009-09-01 ~ 2018-05-16
IIF 14 - Director → ME
16
FRASERS FB (UK) PLC - 2010-12-21
FAIRBRIAR GROUP PLC - 1996-08-02
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2009-09-01 ~ 2018-05-16
IIF 15 - Director → ME
17
FRASERS HOMES (UK) LIMITED
- now 02926364FAIRBRIAR HOMES LIMITED - 2008-02-14
FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
95 Cromwell Road, London, England
Active Corporate (25 parents)
Officer
2009-09-01 ~ 2019-02-15
IIF 3 - Director → ME
18
FRASERS HOSPITALITY (UK) LIMITED
- now 04119290FRASER RESIDENCES LIMITED - 2006-10-27
FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
DWSCO 2107 LIMITED - 2001-01-08
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-09-01 ~ 2024-03-01
IIF 20 - Director → ME
19
FRASERS HOSPITALITY BERLIN INVESTMENTS LTD
09088689 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-06-16 ~ 2024-03-01
IIF 24 - Director → ME
20
FRASERS HOSPITALITY HAMBURG INVESTMENTS LTD
09300334 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-07 ~ 2024-03-01
IIF 23 - Director → ME
21
FRASERS INVESTMENTS (UK) LIMITED
- now 06026912FRASERS EUROPA LIMITED - 2008-02-14
95 Cromwell Road, London, England
Dissolved Corporate (17 parents)
Officer
2009-09-01 ~ 2019-02-15
IIF 4 - Director → ME
22
FRASERS ISLINGTON LIMITED
- now 05400495FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
95 Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2009-09-01 ~ 2018-05-16
IIF 19 - Director → ME
23
FRASERS ISLINGTON PROPERTIES LIMITED
- now 06753377FRASERS ISLINGTON LETTINGS LIMITED - 2008-12-03
81 Cromwell Road, London
Dissolved Corporate (6 parents)
Officer
2009-09-01 ~ dissolved
IIF 7 - Director → ME
24
FRASERS LUMIERE LEEDS LIMITED
- now 05344529SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
95 Cromwell Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2009-09-01 ~ 2018-05-16
IIF 21 - Director → ME
25
FRASERS MANAGEMENT (UK) LIMITED
- now 02847139FRASERS PROPERTY DEVELOPMENTS LIMITED - 2008-02-14
LCR DEVELOPMENTS LIMITED - 2005-09-06
SOFTLIFE PRODUCTS LIMITED - 1994-01-27
95 Cromwell Road, London, England
Active Corporate (31 parents)
Officer
2009-09-01 ~ 2019-02-15
IIF 22 - Director → ME
26
FAIRBRIAR PROJECTS LIMITED - 2008-03-08
RYAN OF WIMBORNE LIMITED - 1996-05-16
BEADLARE LIMITED - 1983-11-23
95 Cromwell Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2009-09-01 ~ 2019-02-15
IIF 10 - Director → ME
27
FRASERS PROPERTY (UK) LIMITED
- now 05402640FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
BIDFAIR LIMITED - 2005-10-07
95 Cromwell Road, London, England
Active Corporate (27 parents, 18 offsprings)
Officer
2009-09-01 ~ 2024-03-01
IIF 9 - Director → ME
28
FRASERS PROPERTY ADVISORY (UK) LTD
11008002 95 Cromwell Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-10-11 ~ 2019-02-15
IIF 41 - Director → ME
29
FRASERS PROPERTY DEVELOPMENTS LIMITED
- now 06030568FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
FRASERS GROUP LIMITED - 2007-02-02
95 Cromwell Road, London, England
Dissolved Corporate (18 parents)
Officer
2009-09-01 ~ 2019-02-15
IIF 8 - Director → ME
30
FRASERS PROPERTY HOLDINGS UK LIMITED
12407619 95 Cromwell Road, London, England
Active Corporate (7 parents)
Officer
2020-01-16 ~ 2024-03-01
IIF 42 - Director → ME
31
FRASERS RIVERSIDE QUARTER LIMITED
- now 04126958WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
95 Cromwell Road, London, England
Active Corporate (31 parents)
Officer
2009-09-01 ~ 2019-02-15
IIF 11 - Director → ME
32
FRASERS ST GILES STREET MANAGEMENT LIMITED
06890063 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-09-01 ~ 2024-03-01
IIF 5 - Director → ME
33
95 Cromwell Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2009-09-01 ~ 2019-02-15
IIF 2 - Director → ME
34
FRASERS VINCENT SQUARE LIMITED
- now 04734907FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-14
81 Cromwell Road, London
Dissolved Corporate (16 parents)
Officer
2009-09-01 ~ dissolved
IIF 1 - Director → ME
35
K P GENERAL PARTNER 2 LIMITED
- now 07036900DWSCO 3008 LIMITED - 2010-04-15
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-08 ~ 2024-03-01
IIF 27 - Director → ME
Person with significant control
2016-12-09 ~ 2019-12-13
IIF 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
36
K P GENERAL PARTNER 3 LIMITED
- now 07205081DWSCO 3022 LIMITED - 2010-04-15
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-08 ~ 2024-03-01
IIF 26 - Director → ME
Person with significant control
2016-12-09 ~ 2019-12-13
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
37
LUMIERE LEEDS LP (NO. 1) LIMITED
- now 05325368AUTOFOOD LIMITED - 2005-05-09
95 Cromwell Road, London, England
Active Corporate (19 parents)
Officer
2009-09-01 ~ 2018-05-16
IIF 16 - Director → ME
38
LUMIERE LEEDS LP (NO. 2) LIMITED
- now 05359867TABLECYCLE LIMITED - 2005-05-09
95 Cromwell Road, London, England
Active Corporate (17 parents)
Officer
2009-09-01 ~ 2018-05-16
IIF 17 - Director → ME
39
P I HOTEL MANAGEMENT LIMITED
- now 03417729ADELPHI MANAGEMENT LIMITED - 2010-07-07
3rd Floor, 95 Cromwell Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-07-14 ~ 2024-03-01
IIF 25 - Director → ME
40
WINNERSH TRIANGLE PROPERTY LIMITED
- now 05472073SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2017-11-08 ~ 2019-02-15
IIF 40 - Director → ME