1
62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED
12161320 Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (13 parents)
Officer
2019-08-16 ~ 2020-01-08
IIF 11 - Director → ME
2
Yaffle Hill, Yaffle Road, Weybridge, England
Active Corporate (9 parents)
Officer
2021-02-23 ~ 2022-02-02
IIF 12 - Director → ME
3
Unit 3 Mercy Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 22 - Has significant influence or control → OE
4
Unit 3 Mercy Terrace, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-05-24 ~ 2025-05-14
IIF 14 - Director → ME
Person with significant control
2016-05-24 ~ 2025-05-14
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
FINDLAY FRAHER SUNDERLAND LIMITED
- now 09989185FINDLAY FRAHER LIMITED
- 2016-06-10
09989185 Unit 3 Mercy Terrace, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-02-05 ~ 2025-05-14
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ 2025-05-14
IIF 19 - Has significant influence or control → OE
6
FORMA LONDON CONSTRUCTION SERVICES LIMITED - now
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2015-01-01 ~ 2016-05-20
IIF 5 - Director → ME
7
16 Gabriel Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FRAHER ARCHITECTS LIMITED
- now 08502358FRAHER & FINDLAY ARCHITECTS LIMITED
- 2025-08-06
08502358FRAHER ARCHITECTS LIMITED
- 2020-03-17
08502358 Unit 3 Mercy Terrace, London, England
Active Corporate (6 parents)
Officer
2013-04-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
FRAHER & FINDLAY CONSTRUCTION LIMITED
- 2025-09-24
10196315FINDLAY FRAHER CONSTRUCTION LIMITED
- 2020-02-17
10196315 Unit 3 Mercy Terrace, London, England
Active Corporate (9 parents)
Officer
2016-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
FRAHER FABRICATION LIMITED
- now 10196325FFABRICATE LIMITED
- 2025-09-01
10196325FRAHER & FINDLAY MANAGEMENT LIMITED
- 2021-11-09
10196325FINDLAY FRAHER MANAGEMENT LIMITED
- 2020-02-17
10196325 Unit 3 Mercy Terrace, London, England
Active Corporate (9 parents)
Officer
2016-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 3 Mercy Terrace, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2019-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 23 - Has significant influence or control → OE
12
198 Providence Square, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-05-10 ~ 2019-07-25
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-25
IIF 16 - Has significant influence or control → OE
13
198 Providence Square, London, England
Active Corporate (7 parents)
Officer
2016-05-10 ~ 2019-07-25
IIF 1 - Director → ME
14
Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
In Administration Corporate (7 parents)
Officer
2016-05-10 ~ 2019-07-25
IIF 2 - Director → ME
15
FRAHER HOLDINGS AND INVESTMENTS LTD
- 2025-12-18
12411043 52 Alderney Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE