1
 Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2025-03-24
Officer
 2005-05-24 ~ 2009-05-27IIF 19  - Secretary →  ME
2
ULTRAFUN LIMITED - 1996-02-26
 Maritime Centre, Port Of Liverpool, Liverpool, MerseysideActive Corporate (4 parents, 1 offspring)
Officer
 1996-01-16 ~ 2001-01-12IIF 59  - Secretary →  ME
3
 Stonecross, Trumpington High Street, Cambridge, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
 2007-09-11 ~ 2011-02-18IIF 42  - Secretary →  ME
4
LONDON BRIDGE CITY LIMITED - 2011-07-28
PULLTASK LIMITED - 1986-05-28
 100 Barbirolli Square, ManchesterDissolved Corporate 
Officer
 2011-03-31 ~ 2012-04-02IIF 83  - Secretary →  ME
5
MM&S (5572) LIMITED - 2010-03-02
 4th Floor, 49 St James's Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
587,705 GBP2024-03-31
Officer
 2010-03-02 ~ 2011-02-18IIF 1  - Secretary →  ME
6
 Legat Owen, Albion House, Albion Street, ChesterActive Corporate (2 parents)
Total liabilities (Company account)
5,618 GBP2024-03-31
Officer
 2006-03-22 ~ 2011-02-18IIF 18  - Secretary →  ME
7
 18 Buckingham Gate, LondonDissolved Corporate (3 parents)
Officer
 2007-08-22 ~ 2011-02-18IIF 22  - Secretary →  ME
8
 18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
 2007-08-22 ~ 2011-02-18IIF 21  - Secretary →  ME
9
 Shackleton House, 4 Battlebridge Lane, London Bridge City, LondonDissolved Corporate (4 parents)
Officer
 2011-03-31 ~ 2014-09-01IIF 78  - Secretary →  ME
10
MM&S (5190) LIMITED - 2007-06-01
 Griffins, Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (4 parents)
Officer
 2007-06-07 ~ 2011-02-18IIF 64  - Secretary →  ME
11
PRECIS (1464) LIMITED - 1996-10-21
 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
 1996-10-18 ~ 2001-06-22IIF 11  - Secretary →  ME
12
 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
 1999-03-15 ~ 2001-06-22IIF 2  - Secretary →  ME
13
 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
 2000-12-04 ~ 2001-06-22IIF 70  - Secretary →  ME
14
CITY ESTATES (ANDOVER) LIMITED - 2001-10-15
PRECIS (2003) LIMITED - 2001-04-20
 18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
 2001-10-03 ~ 2011-02-18IIF 62  - Secretary →  ME
15
EASTER DEVELOPMENTS LIMITED - 1995-01-13
LAWCASH LIMITED - 1994-07-25
 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
 1994-04-12 ~ 2011-02-18IIF 43  - Secretary →  ME
16
 Liberty House, Regent Street, LondonDissolved Corporate (3 parents)
Officer
 2005-12-23 ~ 2011-02-18IIF 38  - Secretary →  ME
17
SHELFCO (NO.3117) LIMITED - 2005-09-30
 18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
 2005-12-23 ~ 2011-02-18IIF 16  - Secretary →  ME
18
 Moore Stephens (south) Llp, 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, SalisburyDissolved Corporate (1 parent)
Officer
 2006-09-22 ~ 2011-02-18IIF 9  - Secretary →  ME
19
 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
 2006-05-05 ~ 2011-02-18IIF 31  - Secretary →  ME
20
 18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
 2005-02-02 ~ 2011-02-18IIF 5  - Secretary →  ME
21
EASTER DEVELOPMENTS (DEESIDE) LIMITED - 2007-09-03
 18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
 2005-11-04 ~ 2011-02-18IIF 49  - Secretary →  ME
22
 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
 2004-10-12 ~ 2011-02-18IIF 48  - Secretary →  ME
23
 18 Buckingham Gate, LondonDissolved Corporate (3 parents)
Officer
 2007-01-04 ~ 2011-02-18IIF 23  - Secretary →  ME
24
 Kpmg Llp, 8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)
Officer
 2006-03-14 ~ 2011-02-18IIF 6  - Secretary →  ME
25
 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
 2007-05-23 ~ 2011-02-18IIF 26  - Secretary →  ME
26
 8 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)
Officer
 2006-08-15 ~ 2011-02-18IIF 36  - Secretary →  ME
27
PRECIS (2432) LIMITED - 2004-09-09
 18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
 2004-09-02 ~ 2011-02-18IIF 41  - Secretary →  ME
28
PRECIS (2433) LIMITED - 2004-09-09
 18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
 2004-09-02 ~ 2011-02-18IIF 24  - Secretary →  ME
29
EASTER DEVELOPMENTS (SEDGEFIELD) LIMITED - 2009-06-08
EASTER PROPERTIES (TYNE TUNNEL) LIMITED - 2006-11-07
 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
 2004-12-02 ~ 2011-02-18IIF 52  - Secretary →  ME
30
PRECIS (2434) LIMITED - 2004-09-09
 18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
 2004-09-02 ~ 2011-02-18IIF 13  - Secretary →  ME
31
 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
 2006-05-04 ~ 2011-02-18IIF 7  - Secretary →  ME
32
 18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
 2002-11-21 ~ 2011-02-18IIF 15  - Secretary →  ME
33
 Mackenzie Field, Hyde House, The Hyde, LondonDissolved Corporate 
Officer
 2006-07-11 ~ 2011-02-18IIF 44  - Secretary →  ME
34
 18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
 2004-12-21 ~ 2011-02-18IIF 27  - Secretary →  ME
35
EASTER DEVELOPMENTS LIMITED - 2005-02-01
PRECIS (2202) LIMITED - 2002-07-22
 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
 2002-06-10 ~ 2011-02-18IIF 33  - Secretary →  ME
36
EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)
Officer
 1994-08-01 ~ 2011-02-18IIF 60  - Secretary →  ME
37
 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
 2002-11-21 ~ 2011-02-18IIF 85  - Director →  ME
 2002-11-21 ~ 2011-02-18IIF 34  - Secretary →  ME
38
 18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
 2005-01-12 ~ 2011-02-18IIF 4  - Secretary →  ME
39
 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
 2005-12-12 ~ 2011-02-18IIF 8  - Secretary →  ME
40
 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
 2002-11-19 ~ 2011-02-18IIF 40  - Secretary →  ME
41
 8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)
Officer
 2006-09-22 ~ 2011-02-18IIF 51  - Secretary →  ME
42
DRAYPARCS PROPERTY LIMITED - 2005-07-28
FORAY 1220 LIMITED - 1999-09-10
 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
 2005-07-01 ~ 2011-02-18IIF 69  - Secretary →  ME
43
 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
 2006-11-29 ~ 2011-02-18IIF 87  - Director →  ME
 2003-08-08 ~ 2011-02-18IIF 10  - Secretary →  ME
44
ROYAL WILLIAM YARD (PLYMOUTH) LIMITED - 1996-12-20
 18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
 1995-05-19 ~ 2011-02-18IIF 47  - Secretary →  ME
45
 18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
 1997-12-15 ~ 2011-02-18IIF 88  - Director →  ME
 1997-12-15 ~ 2011-02-18IIF 56  - Secretary →  ME
46
PRECIS (2349) LIMITED - 2003-08-22
 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)
Officer
 2003-08-22 ~ 2011-02-18IIF 102  - Director →  ME
 2003-08-22 ~ 2011-02-18IIF 67  - Secretary →  ME
47
EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
 1998-12-18 ~ 2011-02-18IIF 101  - Director →  ME
 1998-11-04 ~ 2011-02-18IIF 25  - Secretary →  ME
48
THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
 1997-08-29 ~ 2011-02-18IIF 86  - Director →  ME
 1994-08-01 ~ 2011-02-18IIF 61  - Secretary →  ME
49
PRECIS (2730) LIMITED - 2007-10-09
 18 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)
Officer
 2007-10-09 ~ 2011-02-18IIF 39  - Secretary →  ME
50
 C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
6 GBP2020-03-31
Officer
 2009-09-28 ~ 2011-02-18IIF 80  - Secretary →  ME
51
 C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9,262 GBP2024-06-30
Officer
 2008-03-27 ~ 2011-02-18IIF 82  - Secretary →  ME
52
 Mackenzie Field, Hyde House, The Hyde, London, EnglandDissolved Corporate (1 parent)
Officer
 2008-03-17 ~ 2011-02-18IIF 28  - Secretary →  ME
53
PRECIS (2253) LIMITED - 2003-05-06
 18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
 2003-04-28 ~ 2011-02-18IIF 46  - Secretary →  ME
54
 8 Salisbury Square, London, United KingdomDissolved Corporate (2 parents)
Officer
 1994-08-08 ~ 2011-02-18IIF 66  - Secretary →  ME
55
 18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
 2004-04-21 ~ 2011-02-18IIF 14  - Secretary →  ME
56
EASTER PROPERTIES (LOUDWATER) LIMITED - 2000-03-17
 Kpmg Llp, 8 Salisbury Square, London, EnglandDissolved Corporate (2 parents)
Officer
 1998-06-03 ~ 2011-02-18IIF 12  - Secretary →  ME
57
EASTER PROPERTIES (SOUTH RUISLIP) LIMITED - 2003-02-27
 18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
 2002-07-16 ~ 2011-02-18IIF 37  - Secretary →  ME
58
 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
 2001-10-02 ~ 2011-02-18IIF 17  - Secretary →  ME
59
 18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
 1999-10-26 ~ 2011-02-18IIF 45  - Secretary →  ME
60
 8 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)
Officer
 2003-09-26 ~ 2011-02-18IIF 30  - Secretary →  ME
61
 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
 2003-01-17 ~ 2011-02-18IIF 53  - Secretary →  ME
62
EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
 1995-05-05 ~ 2001-06-22IIF 35  - Secretary →  ME
63
 18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
 2003-08-07 ~ 2011-02-18IIF 29  - Secretary →  ME
64
EASTER PROPERTIES (CROYDON) LIMITED - 2002-01-22
 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
 2001-09-21 ~ 2011-02-18IIF 50  - Secretary →  ME
65
 18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
 1994-04-29 ~ 2011-02-18IIF 65  - Secretary →  ME
66
PRECIS (2334) LIMITED - 2003-04-03
 18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
 2003-04-03 ~ 2011-02-18IIF 68  - Secretary →  ME
67
FORDGATE INDUSTRIAL LIMITED - 2010-10-19
EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
 1994-08-08 ~ 2001-02-13IIF 63  - Secretary →  ME
68
FORDGATE ESTATES LIMITED - 2010-11-02
EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
PRECIS (1694) LIMITED - 1999-02-10
 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
 1999-02-12 ~ 2001-02-13IIF 20  - Secretary →  ME
69
FORDGATE RUNCORN LIMITED - 2010-10-19
EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
PRECIS (1695) LIMITED - 1999-02-10
 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
 1999-02-12 ~ 2001-02-13IIF 54  - Secretary →  ME
70
FLETCHER KING AND MEGRAN - 1980-12-31
FLETCHER KING - 1986-10-21
 19-20 Great Pulteney Street, London, EnglandActive Corporate (7 parents, 10 offsprings)
Officer
  ~ 1993-01-31IIF 100  - Director →  ME
71
HAYS GALLERIA LIMITED - 1999-01-27
SMP MANAGEMENT LIMITED - 2011-07-28
FLIGHTCARE LIMITED - 1986-05-27
 5th Floor Tea Auction House, Counter Street, London, EnglandActive Corporate (4 parents)
Officer
 2011-03-31 ~ 2014-09-01IIF 77  - Secretary →  ME
72
LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20
LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18
LONDON & GENERAL ESTATES LIMITED - 1995-07-18
IMBERLAND LIMITED - 1990-10-31
 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
 1995-07-24 ~ 1997-12-24IIF 3  - Secretary →  ME
73
GRANFEL HOTELS LIMITED - 2011-07-28
HORSTED PLACE LIMITED - 1989-06-07
OAKAVON LIMITED - 1988-09-13
 Shackleton House, 4 Battlebridge Lane, London Bridge City, LondonDissolved Corporate (4 parents)
Officer
 2013-01-07 ~ 2014-09-01IIF 96  - Director →  ME
 2011-10-14 ~ 2014-09-01IIF 75  - Secretary →  ME
74
MLFH LIMITED - 2018-12-12
 5th Floor Tea Auction House, Counter Street, London, EnglandActive Corporate (4 parents)
Officer
 2013-10-28 ~ 2014-09-01IIF 95  - Director →  ME
 2013-10-28 ~ 2014-09-01IIF 72  - Secretary →  ME
75
 5th Floor Tea Auction House, Counter Street, London, EnglandActive Corporate (4 parents)
Officer
 2014-01-13 ~ 2014-09-01IIF 94  - Director →  ME
 2014-01-13 ~ 2014-09-01IIF 71  - Secretary →  ME
76
 47 Lower Way, Great Brickhill, Milton KeynesActive Corporate (2 parents)
Equity (Company account)
2,096 GBP2024-03-24
Officer
 2005-09-14 ~ 2011-02-18IIF 81  - Secretary →  ME
77
ST. MARTINS GROUP LIMITED - 2011-07-28
FIRMPURE LIMITED - 1997-07-24
 5th Floor Tea Auction House, Counter Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2013-01-07 ~ 2014-09-01IIF 97  - Director →  ME
 2011-10-14 ~ 2014-09-01IIF 73  - Secretary →  ME
78
ST MARTINS LE GRAND LIMITED - 2015-12-18
GREEN CONSTRUCTION LIMITED - 2000-05-24
ALLERDEN LIMITED - 1988-06-13
 5th Floor Tea Auction House, Counter Street, London, EnglandActive Corporate (7 parents, 4 offsprings)
Officer
 2011-03-31 ~ 2014-09-01IIF 76  - Secretary →  ME
79
ST.MARTINS PROPERTY CORPORATION LIMITED - 2015-12-18
 5th Floor Tea Auction House, Counter Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
 2011-03-18 ~ 2014-09-01IIF 99  - Director →  ME
 2011-03-31 ~ 2014-09-01IIF 74  - Secretary →  ME
80
EVENREALM LIMITED - 1976-12-31
 5th Floor Tea Auction House, Counter Street, London, EnglandActive Corporate (4 parents)
Officer
 2011-03-24 ~ 2014-09-01IIF 98  - Director →  ME
 2011-03-31 ~ 2014-09-01IIF 79  - Secretary →  ME
81
LIZARD ORCHID DEVELOPMENTS LIMITED - 2016-01-29
PRECIS (2403) LIMITED - 2004-04-05
 Floor 2, Unit G Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
-76,752 GBP2024-10-31
Officer
 2004-03-30 ~ 2011-02-18IIF 55  - Secretary →  ME
82
 Unit 5 Weston Lane Industrial Estate Weston Lane, Tyseley, Birmingham, West MidlandsActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2005-12-05 ~ 2008-11-05IIF 84  - Director →  ME
 2005-12-05 ~ 2008-11-05IIF 32  - Secretary →  ME