1
60 - 66 ROCHESTER ROW (MANAGEMENT) LIMITED
03738383 5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-06-02 ~ 2009-03-23
IIF 53 - Director → ME
2008-06-02 ~ 2017-07-20
IIF 36 - Secretary → ME
2
67 - 69 DRAYTON GARDENS (MANAGEMENT) LIMITED
03535423 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-06-02 ~ 2009-03-30
IIF 52 - Director → ME
2008-06-02 ~ 2017-07-20
IIF 35 - Secretary → ME
3
CAMBERWELL ON THE GREEN MANAGEMENT COMPANY LIMITED
- now 10474963SNRDCO 3257 LIMITED
- 2017-01-31
10474963 C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (16 parents)
Officer
2018-05-23 ~ 2019-08-02
IIF 83 - Director → ME
2017-01-31 ~ 2019-08-02
IIF 85 - Secretary → ME
4
FRASER PROPERTIES LIMITED - 2005-09-22
PRESSDALE LIMITED - 2005-05-05
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-08-21 ~ 2011-04-01
IIF 66 - Director → ME
2007-08-21 ~ 2011-04-01
IIF 7 - Secretary → ME
5
FIFTY FOUR TO FIFTY SIX STANHOPE GARDENS LIMITED
- now 03227542CHINAPLACE PROPERTY MANAGEMENT LIMITED - 1997-01-16
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-06-02 ~ 2017-07-20
IIF 37 - Secretary → ME
6
FIFTY THREE STANHOPE GARDENS LIMITED
- now 03227541CLEARCOURT PROPERTY MANAGEMENT LIMITED - 1997-01-16
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-06-02 ~ 2017-07-20
IIF 39 - Secretary → ME
7
FORTY SIX TO FIFTY TWO STANHOPE GARDENS (MANAGEMENT) LIMITED
03601878 5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-06-02 ~ 2008-07-10
IIF 51 - Director → ME
2008-06-02 ~ 2017-07-20
IIF 41 - Secretary → ME
8
FRASERS (BROWN STREET) LIMITED
- now SC143073FAIRBRIAR ASCOT LTD.
- 2008-02-09
SC143073ILFORD 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
2019-02-15 ~ 2019-12-12
IIF 54 - Director → ME
2007-04-27 ~ 2019-12-12
IIF 5 - Secretary → ME
9
FRASERS (CAMBERWELL) LIMITED
- now 10228695FRASERS (VICTORIA WORKS) LIMITED
- 2019-05-22
10228695 95 Cromwell Road, London, England
Dissolved Corporate (7 parents)
Officer
2018-05-16 ~ 2019-12-12
IIF 82 - Director → ME
2016-06-13 ~ 2019-12-12
IIF 46 - Secretary → ME
10
FRASERS (CENTRAL HOUSE) LIMITED
09957342 95 Cromwell Road, London, England
Active Corporate (10 parents)
Officer
2018-05-16 ~ 2019-12-12
IIF 76 - Director → ME
2016-01-18 ~ 2019-12-12
IIF 47 - Secretary → ME
11
FRASERS BUCKSWOOD GRANGE LIMITED
- now 05810609BUCKSWOOD GRANGE LIMITED
- 2008-02-14
05810609DWSCO 2670 LIMITED - 2006-09-08
3rd Floor, 95 Cromwell Road, London, England
Dissolved Corporate (11 parents)
Officer
2019-04-03 ~ 2020-01-20
IIF 60 - Director → ME
2007-04-27 ~ 2020-01-20
IIF 20 - Secretary → ME
12
FRASERS FB (HOUSE) LIMITED
- now 00955087FAIRBRIAR HOUSE LIMITED
- 2011-04-14
00955087FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
FAIRBRIAR HOMES LIMITED - 1994-06-15
95 Cromwell Road, London, England
Voluntary Arrangement Corporate (24 parents)
Officer
2019-04-15 ~ 2019-12-12
IIF 69 - Director → ME
2007-04-27 ~ 2019-12-12
IIF 29 - Secretary → ME
13
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
2018-05-16 ~ 2019-12-12
IIF 72 - Director → ME
2007-04-27 ~ 2019-12-12
IIF 14 - Secretary → ME
14
FRASERS FB (UK) PLC - 2010-12-21
FAIRBRIAR GROUP PLC - 1996-08-02
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2007-04-27 ~ 2019-12-12
IIF 84 - Director → ME
2007-04-27 ~ 2019-12-12
IIF 6 - Secretary → ME
15
FRASERS GENERAL PARTNER LIMITED
- now 04119302FAIRBRIAR GENERAL PARTNER LIMITED
- 2008-02-14
04119302DWSCO 2106 LIMITED - 2001-01-08
95 Cromwell Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-05-23 ~ 2019-12-12
IIF 71 - Director → ME
2007-04-27 ~ 2019-12-12
IIF 28 - Secretary → ME
16
FRASERS HAMILTON (SHRUBHILL) LIMITED
- now SC247751B L DEVELOPMENTS (SHRUBHILL) LIMITED
- 2007-10-09
SC247751BENSON LEVADE LIMITED - 2004-12-23
PACIFIC SHELF 1219 LIMITED - 2003-04-16
Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-09-28 ~ 2011-04-20
IIF 16 - Secretary → ME
17
81 Cromwell Road, London
Dissolved Corporate (6 parents)
Officer
2008-06-02 ~ dissolved
IIF 38 - Secretary → ME
18
FRASERS HOMES (UK) LIMITED
- now 02926364FAIRBRIAR HOMES LIMITED
- 2008-02-14
02926364FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
95 Cromwell Road, London, England
Active Corporate (25 parents)
Officer
2018-05-16 ~ 2019-12-12
IIF 73 - Director → ME
2007-04-27 ~ 2019-12-12
IIF 24 - Secretary → ME
19
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
2007-04-27 ~ 2011-04-01
IIF 62 - Director → ME
2007-04-27 ~ 2011-04-01
IIF 3 - Secretary → ME
20
FRASERS IMPERIAL PLACE LIMITED
- now 06299577IMPERIAL PLACE LIMITED
- 2008-02-11
06299577DWSCO 2716 LIMITED - 2007-11-05
95 Cromwell Road, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-05-16 ~ 2019-12-12
IIF 80 - Director → ME
2007-11-06 ~ 2019-12-12
IIF 31 - Secretary → ME
21
FRASERS INVESTMENTS (UK) LIMITED
- now 06026912FRASERS EUROPA LIMITED
- 2008-02-14
06026912 95 Cromwell Road, London, England
Dissolved Corporate (17 parents)
Officer
2007-04-27 ~ 2019-12-12
IIF 65 - Director → ME
2007-04-27 ~ 2019-12-12
IIF 22 - Secretary → ME
22
FRASERS ISLINGTON LIMITED
- now 05400495FAIRBRIAR ISLINGTON LIMITED
- 2008-02-14
05400495 95 Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2018-05-16 ~ 2019-12-12
IIF 78 - Director → ME
2007-04-27 ~ 2019-12-12
IIF 9 - Secretary → ME
23
FRASERS ISLINGTON PROPERTIES LIMITED
- now 06753377FRASERS ISLINGTON LETTINGS LIMITED
- 2008-12-03
06753377 81 Cromwell Road, London
Dissolved Corporate (6 parents)
Officer
2008-11-19 ~ dissolved
IIF 15 - Secretary → ME
24
FRASERS LUMIERE LEEDS LIMITED
- now 05344529SDG CALEDONIA LUMIERE LIMITED
- 2007-08-20
05344529 95 Cromwell Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-04-27 ~ 2019-12-12
IIF 64 - Director → ME
2007-04-27 ~ 2019-12-12
IIF 32 - Secretary → ME
25
FRASERS MAIDENHEAD LIMITED
- now 05499051SPF (MAIDENHEAD) LIMITED
- 2008-02-14
05499051LOTHIAN SHELF (008) LIMITED - 2005-07-07
81 Cromwell Road, London
Dissolved Corporate (15 parents)
Officer
2007-11-29 ~ 2021-11-08
IIF 4 - Secretary → ME
26
FRASERS MANAGEMENT (UK) LIMITED
- now 02847139FRASERS PROPERTY DEVELOPMENTS LIMITED
- 2008-02-14
02847139LCR DEVELOPMENTS LIMITED - 2005-09-06
SOFTLIFE PRODUCTS LIMITED - 1994-01-27
95 Cromwell Road, London, England
Active Corporate (31 parents)
Officer
2007-04-27 ~ 2019-12-12
IIF 70 - Director → ME
2007-04-27 ~ 2019-12-12
IIF 12 - Secretary → ME
27
FAIRBRIAR PROJECTS LIMITED
- 2008-03-08
01674543RYAN OF WIMBORNE LIMITED - 1996-05-16
BEADLARE LIMITED - 1983-11-23
95 Cromwell Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2018-05-16 ~ 2019-12-12
IIF 77 - Director → ME
2007-04-27 ~ 2019-12-12
IIF 23 - Secretary → ME
28
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
2007-04-27 ~ 2019-12-12
IIF 30 - Secretary → ME
29
FRASERS PROPERTY ADVISORY (UK) LTD
11008002 95 Cromwell Road, London, England
Dissolved Corporate (7 parents)
Officer
2019-02-15 ~ 2019-12-12
IIF 81 - Director → ME
2017-11-23 ~ 2019-12-12
IIF 48 - Secretary → ME
30
FRASERS PROPERTY DEVELOPMENTS LIMITED
- now 06030568FRASERS PROPERTY HOLDINGS LIMITED
- 2008-03-08
06030568FAIRBRIAR HOLDINGS LIMITED
- 2008-02-14
06030568FRASERS GROUP LIMITED - 2007-02-02
95 Cromwell Road, London, England
Dissolved Corporate (18 parents)
Officer
2007-04-27 ~ 2019-12-12
IIF 67 - Director → ME
2007-04-27 ~ 2019-12-12
IIF 27 - Secretary → ME
31
FRASERS RIVERSIDE QUARTER LIMITED
- now 04126958WANDSWORTH RIVERSIDE QUARTER LIMITED
- 2008-02-14
04126958 95 Cromwell Road, London, England
Active Corporate (31 parents)
Officer
2007-04-27 ~ 2008-04-27
IIF 56 - Director → ME
2018-05-16 ~ 2019-12-12
IIF 79 - Director → ME
2007-04-27 ~ 2019-12-12
IIF 25 - Secretary → ME
32
FRASERS ST GILES STREET MANAGEMENT LIMITED
06890063 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-04-28 ~ 2011-04-01
IIF 21 - Secretary → ME
33
95 Cromwell Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-04-27 ~ 2019-12-12
IIF 63 - Director → ME
2007-04-27 ~ 2019-12-12
IIF 34 - Secretary → ME
34
FRASERS VINCENT SQUARE LIMITED
- now 04734907FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED
- 2008-02-14
04734907 81 Cromwell Road, London
Dissolved Corporate (16 parents)
Officer
2007-04-27 ~ 2008-04-27
IIF 57 - Director → ME
2007-04-27 ~ dissolved
IIF 1 - Secretary → ME
35
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2008-12-17 ~ dissolved
IIF 17 - Secretary → ME
36
IMPERIAL PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
06455337 Swan House, 39 Savill Way, Marlow, England
Active Corporate (17 parents)
Officer
2007-12-17 ~ 2012-02-29
IIF 2 - Secretary → ME
37
J S GARDEN MANAGEMENT LIMITED
- now 03690968WB CO (1185) LTD - 1999-05-10
95 Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2018-05-16 ~ 2019-12-12
IIF 74 - Director → ME
2012-03-01 ~ 2019-12-12
IIF 45 - Secretary → ME
38
K P GENERAL PARTNER 2 LIMITED
- now 07036900DWSCO 3008 LIMITED
- 2010-04-15
07036900 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-04-15 ~ 2016-06-09
IIF 49 - Director → ME
2010-04-15 ~ 2016-06-08
IIF 44 - Secretary → ME
39
K P GENERAL PARTNER 3 LIMITED
- now 07205081DWSCO 3022 LIMITED
- 2010-04-15
07205081 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-04-15 ~ 2016-06-09
IIF 50 - Director → ME
2010-04-15 ~ 2016-06-08
IIF 43 - Secretary → ME
40
LUMIERE LEEDS GENERAL PARTNER LIMITED
05342132 Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (13 parents)
Officer
2007-08-06 ~ dissolved
IIF 10 - Secretary → ME
41
LUMIERE LEEDS LP (NO. 1) LIMITED
- now 05325368AUTOFOOD LIMITED - 2005-05-09
95 Cromwell Road, London, England
Active Corporate (19 parents)
Officer
2019-04-15 ~ 2019-12-12
IIF 68 - Director → ME
2007-04-27 ~ 2008-04-27
IIF 55 - Director → ME
2007-04-27 ~ 2019-12-12
IIF 26 - Secretary → ME
42
LUMIERE LEEDS LP (NO. 2) LIMITED
- now 05359867TABLECYCLE LIMITED - 2005-05-09
95 Cromwell Road, London, England
Active Corporate (17 parents)
Officer
2018-05-16 ~ 2019-12-12
IIF 75 - Director → ME
2007-04-27 ~ 2008-04-27
IIF 59 - Director → ME
2007-04-27 ~ 2019-12-12
IIF 33 - Secretary → ME
43
C/o Deloitte Llp 1, Woodborough Road, Nottingham
Dissolved Corporate (10 parents)
Officer
2007-08-06 ~ dissolved
IIF 11 - Secretary → ME
44
6th Floor 25 Farringdon Street, London
Active Corporate (31 parents)
Officer
2005-11-14 ~ 2007-03-30
IIF 8 - Secretary → ME
45
81 Cromwell Road, London
Liquidation Corporate (15 parents)
Officer
2007-04-27 ~ now
IIF 18 - Secretary → ME
46
LCR PROPERTIES LIMITED - 1996-08-19
CONCERTO ADVERTISING LIMITED - 1994-01-27
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-06-02 ~ 2017-07-20
IIF 40 - Secretary → ME
47
THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED
- now 05805406DWSCO 2671 LIMITED - 2006-09-08
3rd Floor, 95 Cromwell Road, London, England
Dissolved Corporate (12 parents)
Officer
2019-04-03 ~ 2020-01-20
IIF 61 - Director → ME
2007-04-27 ~ 2020-01-20
IIF 19 - Secretary → ME
48
5th Floor, 32-38 Saffron Hill, London
Active Corporate (25 parents)
Officer
2003-04-11 ~ 2007-03-30
IIF 13 - Secretary → ME
49
VINCENT SQUARE FLATS MANAGEMENT LIMITED
06343003 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (26 parents)
Officer
2008-08-15 ~ 2011-07-12
IIF 58 - Director → ME
2008-08-15 ~ 2011-07-12
IIF 42 - Secretary → ME