1
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
287,021 GBP2024-12-31
Officer
2003-07-28 ~ 2026-01-26
IIF 17 - Director → ME
2
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2003-07-28 ~ 2026-01-26
IIF 22 - Director → ME
3
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,744,372 GBP2024-12-31
Officer
2003-07-28 ~ 2026-01-26
IIF 26 - Director → ME
4
FRASER FINANCE UK TEMPORARY LIMITED - 2007-10-12
FRASER FINANCE LIMITED - 2007-10-10
FRASER PARTNERS LIMITED - 2007-10-08
FIELD JOHNSON & PARTNERS LIMITED - 2007-07-24
ROBERT FRASER CORPORATE FINANCE LIMITED - 2007-07-20
JK FARRELL & CO LIMITED - 1996-10-18
45 Pall Mall, London, London, England
Active Corporate (3 parents)
Equity (Company account)
103,955 GBP2025-03-31
Officer
1994-03-11 ~ 2005-08-25
IIF 2 - Secretary → ME
5
LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
153,825 GBP2024-12-31
Officer
2003-07-28 ~ 2026-01-13
IIF 6 - Director → ME
6
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
70,194 GBP2024-12-31
Officer
2003-07-28 ~ 2026-01-13
IIF 9 - Director → ME
7
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
984,941 GBP2024-12-31
Officer
2003-07-28 ~ 2026-01-26
IIF 8 - Director → ME
8
26 Alma Square, London
Active Corporate (2 parents)
Equity (Company account)
2,412,563 GBP2025-02-28
Officer
2023-01-16 ~ 2026-01-26
IIF 3 - Director → ME
~ 2023-01-24
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-23
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,838,742 GBP2024-12-31
Officer
2005-12-13 ~ 2026-01-13
IIF 35 - Director → ME
10
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-103,257 GBP2024-12-31
Officer
2003-07-28 ~ 2026-01-13
IIF 31 - Director → ME
11
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents, 21 offsprings)
Total Assets Less Current Liabilities (Company account)
177,967 GBP2024-12-31
Officer
2003-07-28 ~ 2026-01-26
IIF 30 - Director → ME
12
RAPID 7250 LIMITED - 1989-01-30
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
556,937 GBP2024-12-31
Officer
2003-07-28 ~ 2026-01-26
IIF 5 - Director → ME
13
ATTENDCLAIM LIMITED - 1992-01-02
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-31,975,954 GBP2024-12-31
Officer
2005-12-09 ~ 2026-01-26
IIF 15 - Director → ME
14
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
196,073 GBP2024-12-31
Officer
2003-07-28 ~ 2026-01-26
IIF 7 - Director → ME
15
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
196,072 GBP2024-12-31
Officer
2003-07-28 ~ 2026-01-26
IIF 32 - Director → ME
16
GLENOAK LIMITED - 1987-09-24
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
76,913 GBP2024-12-31
Officer
2003-07-28 ~ 2026-01-26
IIF 20 - Director → ME
17
ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2003-07-28 ~ 2026-01-26
IIF 28 - Director → ME
18
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
70,191 GBP2024-12-31
Officer
2003-07-28 ~ 2026-01-26
IIF 21 - Director → ME
19
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2003-07-28 ~ 2026-01-26
IIF 13 - Director → ME
20
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
984,939 GBP2024-12-31
Officer
2003-07-28 ~ 2026-01-26
IIF 18 - Director → ME
21
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-224,834 GBP2024-12-31
Officer
2003-07-28 ~ 2026-01-26
IIF 33 - Director → ME
22
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-801,517 GBP2024-12-31
Officer
2003-07-28 ~ 2026-01-26
IIF 23 - Director → ME
23
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-125,018 GBP2024-12-31
Officer
2003-07-28 ~ 2026-01-13
IIF 29 - Director → ME
24
SILVERPRESS LIMITED - 2001-05-04
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,072,958 GBP2024-12-31
Officer
2003-07-28 ~ 2026-01-26
IIF 19 - Director → ME
25
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
78,206 GBP2024-12-31
Officer
2003-07-28 ~ 2026-01-26
IIF 10 - Director → ME
26
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
76,914 GBP2024-12-31
Officer
2003-07-28 ~ 2026-01-13
IIF 34 - Director → ME