1
19th Floor 1 Westfield Avenue, Stratford, United Kingdom
Active Corporate (12 parents)
Officer
(before 1993-07-24) ~ 1995-02-24
IIF 14 - Director → ME
2
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
(before 1992-10-05) ~ 1995-02-24
IIF 24 - Director → ME
3
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
(before 1992-10-31) ~ 1995-02-24
IIF 15 - Director → ME
4
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
(before 1992-12-28) ~ 1995-02-24
IIF 9 - Director → ME
5
FRENBURY PROPERTIES (GRANTHAM) LIMITED
- now 02159907LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
19th 1 Westfield Avenue, Stratford, England
Active Corporate (12 parents)
Officer
1992-11-17 ~ 1995-12-01
IIF 28 - Director → ME
6
FRENBURY PROPERTIES (RETFORD) LIMITED
- now 02393358LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (11 parents)
Officer
1992-11-17 ~ 1995-12-01
IIF 19 - Director → ME
7
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
~ 1995-02-24
IIF 34 - Director → ME
8
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
~ 1995-02-24
IIF 21 - Director → ME
9
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
~ 1995-02-24
IIF 32 - Director → ME
10
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents, 21 offsprings)
Officer
(before 1992-12-31) ~ 1995-02-24
IIF 6 - Director → ME
11
LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED
- now 02325652RAPID 7250 LIMITED - 1989-01-30
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
(before 1992-12-06) ~ 1995-02-24
IIF 5 - Director → ME
12
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
1992-12-31 ~ 1995-02-24
IIF 31 - Director → ME
13
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
~ 1995-02-24
IIF 25 - Director → ME
14
70 Newton Street, Newton St., Faith, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2003-06-02 ~ dissolved
IIF 2 - Director → ME
15
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1992-07-10) ~ dissolved
IIF 35 - Director → ME
16
RETFORD INTERNATIONAL (NO 1) LIMITED - now
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (7 parents)
Officer
1995-06-29 ~ 2006-04-03
IIF 16 - Director → ME
17
ROBERT FRASER (GRANTHAM) LIMITED
- now 02151094 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
~ 1995-02-24
IIF 23 - Director → ME
18
ROBERT FRASER (LITTLE HAMPTON) LIMITED
- now 02162158SIDEGLEN LIMITED - 1987-12-23
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
(before 1993-01-19) ~ 1995-02-24
IIF 7 - Director → ME
19
ROBERT FRASER (SWANLEY) LIMITED
- now 02207941ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
(before 1993-01-19) ~ 1995-02-24
IIF 10 - Director → ME
20
ROBERT FRASER ASSET MANAGEMENT LIMITED - now
RATLEIGH PROPERTIES LIMITED
- 1996-07-23
02269280 19th Floor 1 Westfield Avenue, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
(before 1992-12-31) ~ 1998-01-15
IIF 4 - Director → ME
21
ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED
02403156 02394878, 02403159, 02275826Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents)
Officer
1992-12-31 ~ 1995-02-24
IIF 27 - Director → ME
22
ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED
02394878 02403156, 02275826, 02207951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1992-12-31 ~ 1995-02-24
IIF 20 - Director → ME
23
ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED
02275826 02207951, 02207941, 02394878Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
1992-12-31 ~ 1995-02-24
IIF 18 - Director → ME
24
ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED
02403159 02275826, 02403156, 02207951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1992-12-31 ~ 1995-02-24
IIF 17 - Director → ME
25
ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED
02403346 02403344, 02403159, 02207941Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1992-12-31 ~ 1995-02-24
IIF 29 - Director → ME
26
ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED
02403344 02403346, 02403159, 02207951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1992-12-31 ~ 1995-02-24
IIF 26 - Director → ME
27
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-05-12 ~ 2003-02-25
IIF 12 - Director → ME
28
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents, 2 offsprings)
Officer
~ 1995-02-24
IIF 22 - Director → ME
29
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents, 2 offsprings)
Officer
~ 1995-02-24
IIF 36 - Director → ME
30
STERLING INDUSTRIAL FINANCE LIMITED
- now 02522314RATLEIGH FINANCE LIMITED
- 1996-07-30
02522314TOWNDALE PROPERTIES LIMITED
- 1992-11-25
02522314 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1992-07-16) ~ 1998-01-15
IIF 30 - Director → ME
31
Dalton House, 60 Windsor Avenue, London, England
Active Corporate (2 parents)
Officer
2019-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
32
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
1992-12-31 ~ 1995-02-24
IIF 33 - Director → ME
33
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
(before 1992-10-31) ~ 1995-02-24
IIF 11 - Director → ME
34
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
(before 1992-10-29) ~ 1995-02-24
IIF 8 - Director → ME
35
WESTMINSTER INDUSTRIAL ESTATES LIMITED
02429090 32 Portland Terrace, Newcastle Upon Tyne, England
Active Corporate (21 parents)
Officer
1997-01-15 ~ 1999-09-16
IIF 13 - Director → ME