1
5th Floor 37 High Holborn, London, United KingdomCorporate (2 parents)
Current Assets (Company account)
110,382 GBP2023-12-31
Officer
2008-06-02 ~ 2009-03-23IIF 5 - director → ME
2008-06-02 ~ 2017-07-20IIF 72 - secretary → ME
2
3rd Floor 114a Cromwell Road, London, United KingdomCorporate (3 parents)
Current Assets (Company account)
105,355 GBP2023-12-31
Officer
2008-06-02 ~ 2009-03-30IIF 4 - director → ME
2008-06-02 ~ 2017-07-20IIF 71 - secretary → ME
3
MEPC CHINEHAM GP LIMITED - 2014-10-13
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2018-05-15 ~ 2019-12-12IIF 92 - secretary → ME
4
MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2018-05-15 ~ 2019-12-12IIF 87 - secretary → ME
5
MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2018-05-15 ~ 2019-12-12IIF 94 - secretary → ME
6
MEPC HILLINGTON 2013 GP LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2018-05-15 ~ 2019-12-12IIF 88 - secretary → ME
7
MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2018-05-15 ~ 2019-12-12IIF 84 - secretary → ME
8
MEPC HILLINGTON 2013 NO.2 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2018-05-15 ~ 2019-12-12IIF 86 - secretary → ME
9
MEPC HILLINGTON GP LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2018-05-15 ~ 2019-12-12IIF 85 - secretary → ME
10
MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2018-05-15 ~ 2019-12-12IIF 93 - secretary → ME
11
MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
95 Cromwell Road, London, EnglandCorporate (5 parents)
Officer
2018-05-15 ~ 2019-12-12IIF 83 - secretary → ME
12
SNRDCO 3257 LIMITED - 2017-01-31
C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandCorporate (5 parents)
Equity (Company account)
91 GBP2023-12-31
Officer
2018-05-23 ~ 2019-08-02IIF 35 - director → ME
2017-01-31 ~ 2019-08-02IIF 95 - secretary → ME
13
FRASER PROPERTIES LIMITED - 2005-09-22
PRESSDALE LIMITED - 2005-05-05
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2007-08-21 ~ 2011-04-01IIF 18 - director → ME
2007-08-21 ~ 2011-04-01IIF 43 - secretary → ME
14
CHINAPLACE PROPERTY MANAGEMENT LIMITED - 1997-01-16
5th Floor 37 High Holborn, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-12-31
Officer
2008-06-02 ~ 2017-07-20IIF 73 - secretary → ME
15
CLEARCOURT PROPERTY MANAGEMENT LIMITED - 1997-01-16
5th Floor 37 High Holborn, London, United KingdomCorporate (2 parents)
Current Assets (Company account)
96,472 GBP2023-12-31
Officer
2008-06-02 ~ 2017-07-20IIF 75 - secretary → ME
16
5th Floor 37 High Holborn, London, United KingdomCorporate (2 parents)
Current Assets (Company account)
717,941 GBP2023-12-31
Officer
2008-06-02 ~ 2008-07-10IIF 3 - director → ME
2008-06-02 ~ 2017-07-20IIF 77 - secretary → ME
17
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
2019-02-15 ~ 2019-12-12IIF 6 - director → ME
2007-04-27 ~ 2019-12-12IIF 41 - secretary → ME
18
FRASERS (VICTORIA WORKS) LIMITED - 2019-05-22
95 Cromwell Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2018-05-16 ~ 2019-12-12IIF 34 - director → ME
2016-06-13 ~ 2019-12-12IIF 89 - secretary → ME
19
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2018-05-16 ~ 2019-12-12IIF 28 - director → ME
2016-01-18 ~ 2019-12-12IIF 90 - secretary → ME
20
BUCKSWOOD GRANGE LIMITED - 2008-02-14
DWSCO 2670 LIMITED - 2006-09-08
3rd Floor, 95 Cromwell Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2019-04-03 ~ 2020-01-20IIF 12 - director → ME
2007-04-27 ~ 2020-01-20IIF 56 - secretary → ME
21
FAIRBRIAR HOUSE LIMITED - 2011-04-14
FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
FAIRBRIAR HOMES LIMITED - 1994-06-15
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2019-04-15 ~ 2019-12-12IIF 21 - director → ME
2007-04-27 ~ 2019-12-12IIF 65 - secretary → ME
22
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
2018-05-16 ~ 2019-12-12IIF 24 - director → ME
2007-04-27 ~ 2019-12-12IIF 50 - secretary → ME
23
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
2007-04-27 ~ 2019-12-12IIF 36 - director → ME
2007-04-27 ~ 2019-12-12IIF 42 - secretary → ME
24
FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
DWSCO 2106 LIMITED - 2001-01-08
95 Cromwell Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2018-05-23 ~ 2019-12-12IIF 23 - director → ME
2007-04-27 ~ 2019-12-12IIF 64 - secretary → ME
25
B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09
BENSON LEVADE LIMITED - 2004-12-23
PACIFIC SHELF 1219 LIMITED - 2003-04-16
Deloitte Llp, Lomond Hosue, 9 George Square, GlasgowDissolved corporate (1 parent)
Officer
2007-09-28 ~ 2011-04-20IIF 52 - secretary → ME
26
FAIRBRIAR HOMES LIMITED - 2008-02-14
FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2018-05-16 ~ 2019-12-12IIF 25 - director → ME
2007-04-27 ~ 2019-12-12IIF 60 - secretary → ME
27
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
2007-04-27 ~ 2011-04-01IIF 14 - director → ME
2007-04-27 ~ 2011-04-01IIF 39 - secretary → ME
28
IMPERIAL PLACE LIMITED - 2008-02-11
DWSCO 2716 LIMITED - 2007-11-05
95 Cromwell Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2018-05-16 ~ 2019-12-12IIF 32 - director → ME
2007-11-06 ~ 2019-12-12IIF 67 - secretary → ME
29
FRASERS EUROPA LIMITED - 2008-02-14
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2007-04-27 ~ 2019-12-12IIF 17 - director → ME
2007-04-27 ~ 2019-12-12IIF 58 - secretary → ME
30
FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2018-05-16 ~ 2019-12-12IIF 30 - director → ME
2007-04-27 ~ 2019-12-12IIF 45 - secretary → ME
31
SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
95 Cromwell Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2007-04-27 ~ 2019-12-12IIF 16 - director → ME
2007-04-27 ~ 2019-12-12IIF 68 - secretary → ME
32
SPF (MAIDENHEAD) LIMITED - 2008-02-14
LOTHIAN SHELF (008) LIMITED - 2005-07-07
81 Cromwell Road, LondonDissolved corporate (3 parents)
Officer
2007-11-29 ~ 2021-11-08IIF 40 - secretary → ME
33
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
2007-04-27 ~ 2019-12-12IIF 22 - director → ME
2007-04-27 ~ 2019-12-12IIF 48 - secretary → ME
34
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
2018-05-16 ~ 2019-12-12IIF 29 - director → ME
2007-04-27 ~ 2019-12-12IIF 59 - secretary → ME
35
FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
BIDFAIR LIMITED - 2005-10-07
95 Cromwell Road, London, EnglandCorporate (5 parents, 17 offsprings)
Officer
2007-04-27 ~ 2019-12-12IIF 66 - secretary → ME
36
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2019-02-15 ~ 2019-12-12IIF 33 - director → ME
2017-11-23 ~ 2019-12-12IIF 91 - secretary → ME
37
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
2007-04-27 ~ 2019-12-12IIF 19 - director → ME
2007-04-27 ~ 2019-12-12IIF 63 - secretary → ME
38
WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2018-05-16 ~ 2019-12-12IIF 31 - director → ME
2007-04-27 ~ 2008-04-27IIF 8 - director → ME
2007-04-27 ~ 2019-12-12IIF 61 - secretary → ME
39
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2009-04-28 ~ 2011-04-01IIF 57 - secretary → ME
40
95 Cromwell Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-04-27 ~ 2019-12-12IIF 15 - director → ME
2007-04-27 ~ 2019-12-12IIF 70 - secretary → ME
41
FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-14
81 Cromwell Road, LondonDissolved corporate (4 parents)
Officer
2007-04-27 ~ 2008-04-27IIF 9 - director → ME
42
Swan House, 39 Savill Way, Marlow, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2007-12-17 ~ 2012-02-29IIF 38 - secretary → ME
43
WB CO (1185) LTD - 1999-05-10
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2018-05-16 ~ 2019-12-12IIF 26 - director → ME
2012-03-01 ~ 2019-12-12IIF 82 - secretary → ME
44
DWSCO 3008 LIMITED - 2010-04-15
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (4 parents)
Officer
2010-04-15 ~ 2016-06-09IIF 1 - director → ME
2010-04-15 ~ 2016-06-08IIF 80 - secretary → ME
45
DWSCO 3022 LIMITED - 2010-04-15
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (4 parents)
Officer
2010-04-15 ~ 2016-06-09IIF 2 - director → ME
2010-04-15 ~ 2016-06-08IIF 79 - secretary → ME
46
AUTOFOOD LIMITED - 2005-05-09
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2019-04-15 ~ 2019-12-12IIF 20 - director → ME
2007-04-27 ~ 2008-04-27IIF 7 - director → ME
2007-04-27 ~ 2019-12-12IIF 62 - secretary → ME
47
TABLECYCLE LIMITED - 2005-05-09
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2018-05-16 ~ 2019-12-12IIF 27 - director → ME
2007-04-27 ~ 2008-04-27IIF 11 - director → ME
2007-04-27 ~ 2019-12-12IIF 69 - secretary → ME
48
6th Floor 25 Farringdon Street, LondonCorporate (2 parents)
Officer
2005-11-14 ~ 2007-03-30IIF 44 - secretary → ME
49
LCR PROPERTIES LIMITED - 1996-08-19
CONCERTO ADVERTISING LIMITED - 1994-01-27
5th Floor 37 High Holborn, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-06-02 ~ 2017-07-20IIF 76 - secretary → ME
50
DWSCO 2671 LIMITED - 2006-09-08
3rd Floor, 95 Cromwell Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2019-04-03 ~ 2020-01-20IIF 13 - director → ME
2007-04-27 ~ 2020-01-20IIF 55 - secretary → ME
51
5th Floor, 32-38 Saffron Hill, LondonCorporate (5 parents)
Officer
2003-04-11 ~ 2007-03-30IIF 49 - secretary → ME
52
9 Great Chesterford Court, London Road, Great Chesterford, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
49 GBP2023-12-31
Officer
2008-08-15 ~ 2011-07-12IIF 10 - director → ME
2008-08-15 ~ 2011-07-12IIF 78 - secretary → ME
53
SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2018-05-15 ~ 2019-12-12IIF 81 - secretary → ME