1
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
2017-01-31 ~ 2018-05-23IIF 10 - director → ME
Person with significant control
2017-01-31 ~ 2018-04-27IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
FRASER PROPERTIES LIMITED - 2005-09-22
PRESSDALE LIMITED - 2005-05-05
3rd Floor 95 Cromwell Road, London, United KingdomCorporate (5 parents)
Officer
2010-08-31 ~ 2011-04-01IIF 31 - director → ME
2006-12-21 ~ 2008-04-27IIF 38 - director → ME
3
81 Cromwell Road, LondonDissolved corporate (5 parents)
Officer
2010-08-30 ~ 2010-08-30IIF 30 - director → ME
2006-12-21 ~ 2008-09-26IIF 42 - director → ME
4
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
2014-11-20 ~ 2018-04-27IIF 3 - director → ME
2006-12-21 ~ 2008-04-27IIF 35 - director → ME
5
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 ~ 2018-04-27IIF 50 - director → ME
6
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2016-01-18 ~ 2018-04-27IIF 9 - director → ME
7
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
2007-01-24 ~ 2018-07-31IIF 17 - director → ME
8
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
2006-12-21 ~ 2018-04-27IIF 28 - director → ME
9
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
2006-12-21 ~ 2018-04-27IIF 18 - director → ME
10
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
2006-12-21 ~ 2018-04-27IIF 23 - director → ME
11
FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
DWSCO 2106 LIMITED - 2001-01-08
95 Cromwell Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2006-12-21 ~ 2018-04-27IIF 16 - director → ME
12
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 ~ 2008-09-26IIF 11 - director → ME
13
FAIRBRIAR HOMES LIMITED - 2008-02-14
FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2014-11-20 ~ 2018-04-27IIF 5 - director → ME
2006-12-21 ~ 2008-04-27IIF 33 - director → ME
14
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
2006-12-21 ~ 2007-04-27IIF 39 - director → ME
15
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
2007-11-06 ~ 2018-04-27IIF 32 - director → ME
16
FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2006-12-21 ~ 2018-04-27IIF 29 - director → ME
17
SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
95 Cromwell Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2007-04-12 ~ 2008-04-27IIF 8 - director → ME
18
SPF (MAIDENHEAD) LIMITED - 2008-02-14
LOTHIAN SHELF (008) LIMITED - 2005-07-07
81 Cromwell Road, LondonDissolved corporate (3 parents)
Officer
2006-12-21 ~ 2021-11-08IIF 27 - director → ME
19
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
2016-09-19 ~ 2018-04-27IIF 49 - director → ME
20
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
2006-12-21 ~ 2018-04-27IIF 19 - director → ME
21
FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
BIDFAIR LIMITED - 2005-10-07
95 Cromwell Road, London, EnglandCorporate (5 parents, 17 offsprings)
Officer
2006-12-21 ~ 2007-01-25IIF 36 - director → ME
IIF 40 - director → ME
22
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 ~ 2018-04-27IIF 22 - director → ME
23
WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
95 Cromwell Road, London, EnglandCorporate (4 parents)
Officer
2008-04-27 ~ 2018-04-27IIF 15 - director → ME
2006-12-21 ~ 2007-04-27IIF 43 - director → ME
24
FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-14
81 Cromwell Road, LondonDissolved corporate (4 parents)
Officer
2006-12-21 ~ 2007-04-27IIF 34 - director → ME
25
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved corporate (2 parents)
Officer
2006-12-21 ~ 2008-12-17IIF 37 - director → ME
26
Swan House, 39 Savill Way, Marlow, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-09-12 ~ 2012-02-29IIF 26 - director → ME
27
WB CO (1185) LTD - 1999-05-10
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2017-09-26 ~ 2018-04-27IIF 4 - director → ME
28
AUTOFOOD LIMITED - 2005-05-09
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2007-04-12 ~ 2008-04-27IIF 6 - director → ME
29
TABLECYCLE LIMITED - 2005-05-09
95 Cromwell Road, London, EnglandCorporate (3 parents)
Officer
2007-04-12 ~ 2008-04-27IIF 7 - director → ME
30
SANA PROPERTY DEVELOPMENTS LIMITED - 2015-07-08
30 Oakington Avenue, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
278,977 GBP2023-12-31
Officer
2015-07-07 ~ 2016-05-19IIF 14 - director → ME
31
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, MidlothianDissolved corporate (1 parent)
Officer
2006-12-21 ~ 2008-10-17IIF 41 - director → ME
32
DWSCO 2671 LIMITED - 2006-09-08
3rd Floor, 95 Cromwell Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2007-01-24 ~ 2018-07-31IIF 21 - director → ME
33
7th Floor Vauxhall Sky Gardens, Wandsworth Road, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2020-12-31
Officer
2015-11-05 ~ 2017-10-04IIF 45 - director → ME
34
9 Great Chesterford Court, London Road, Great Chesterford, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
49 GBP2023-12-31
Officer
2008-08-15 ~ 2012-07-31IIF 2 - director → ME