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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taylor, Peter

    Related profiles found in government register
  • Taylor, Peter
    British chartered surveyor born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

      IIF 1
  • Taylor, Peter
    British surveyor born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, South End, London, W8 5BU, United Kingdom

      IIF 2
  • Taylor, Peter
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rotunda Buildings, Montpellier Exchange, Cheltenham, GL50 1SX, England

      IIF 3

    • icon of address 4th Floor, 49 St James's Street, London, SW1A 1AH, United Kingdom

      IIF 4

    • icon of address 4th Floor, 49 St James's Street, London, SW1A 1AH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Hyde House, The Hyde, Edgware Road, London, NW9 6LA

      IIF 8

    • icon of address 57, Mayfield Avenue, Orpington, BR6 0AJ, United Kingdom

      IIF 9 IIF 10
  • Taylor, Peter
    British chareterd surveyor born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Seymour House, High Street, Chipping Campden, Gloucestershire, GL55 6AG

      IIF 11
  • Taylor, Peter
    British chartered surveyor born in January 1946

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Peter
    British chartered surveyor/cd born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Seymour House, High Street, Chipping Campden, Gloucestershire, GL55 6AG

      IIF 62
  • Taylor, Peter
    British chs born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Seymour House, High Street, Chipping Campden, Gloucestershire, GL55 6AG

      IIF 63
  • Taylor, Peter
    British company director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Peter
    British director born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Seymour House, High Street, Chipping Campden, Gloucestershire, GL55 6AG

      IIF 76 IIF 77

    • icon of address 6, New Street, Shipston-on-stour, CV36 4EN, England

      IIF 78
  • Taylor, Peter
    British surveyor born in January 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Taylor
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hyde House, The Hyde, Edgware Road, London, NW9 6LA

      IIF 85
  • Taylor, Peter
    British surveyor

    Registered addresses and corresponding companies

    • icon of address 6, New Street, Shipston-on-stour, Warwickshire, CV36 4EN

      IIF 86
  • Mr Peter Taylor
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rotunda Buildings, Montpellier Exchange, Cheltenham, GL50 1SX, England

      IIF 87

    • icon of address 180, Piccadilly, London, W1J 9HF, England

      IIF 88

    • icon of address 4th Floor, 49 St James's Street, London, SW1A 1AH, United Kingdom

      IIF 89

    • icon of address 4th Floor, 49 St James's Street, London, SW1A 1AH, United Kingdom

      IIF 90

    • icon of address 6, New Street, Shipston-on-stour, CV36 4EN, England

      IIF 91

    • icon of address 6, New Street, Shipston-on-stour, Warwickshire, CV36 4EN

      IIF 92
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-28 ~ dissolved
    IIF 15 - Director → ME
  • 2
    MM&S (5190) LIMITED - 2007-06-01
    icon of address Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ dissolved
    IIF 74 - Director → ME
  • 3
    PRECIS (2003) LIMITED - 2001-04-20
    CITY ESTATES (ANDOVER) LIMITED - 2001-10-15
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-03 ~ dissolved
    IIF 69 - Director → ME
  • 4
    EASTER DEVELOPMENTS LIMITED - 1995-01-13
    LAWCASH LIMITED - 1994-07-25
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-12 ~ dissolved
    IIF 16 - Director → ME
  • 5
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    IIF 40 - Director → ME
  • 6
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-12 ~ dissolved
    IIF 32 - Director → ME
  • 7
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-04 ~ dissolved
    IIF 21 - Director → ME
  • 8
    icon of address Kpmg Llp, 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-14 ~ dissolved
    IIF 14 - Director → ME
  • 9
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-23 ~ dissolved
    IIF 53 - Director → ME
  • 10
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-15 ~ dissolved
    IIF 12 - Director → ME
  • 11
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-04 ~ dissolved
    IIF 50 - Director → ME
  • 12
    EASTER DEVELOPMENTS LIMITED - 2005-02-01
    PRECIS (2202) LIMITED - 2002-07-22
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-10 ~ dissolved
    IIF 27 - Director → ME
  • 13
    EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
    THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 1991-05-28 ~ dissolved
    IIF 82 - Director → ME
  • 14
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-21 ~ dissolved
    IIF 41 - Director → ME
  • 15
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    IIF 60 - Director → ME
  • 16
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-19 ~ dissolved
    IIF 34 - Director → ME
  • 17
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    IIF 31 - Director → ME
  • 18
    FORAY 1220 LIMITED - 1999-09-10
    DRAYPARCS PROPERTY LIMITED - 2005-07-28
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-01 ~ dissolved
    IIF 39 - Director → ME
  • 19
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-08 ~ dissolved
    IIF 11 - Director → ME
  • 20
    PRECIS (2349) LIMITED - 2003-08-22
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-22 ~ dissolved
    IIF 64 - Director → ME
  • 21
    EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-04 ~ dissolved
    IIF 65 - Director → ME
  • 22
    EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
    THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-05-21 ~ dissolved
    IIF 79 - Director → ME
  • 23
    icon of address Mackenzie Field, Hyde House, The Hyde, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-04 ~ dissolved
    IIF 61 - Director → ME
  • 24
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-02 ~ dissolved
    IIF 58 - Director → ME
  • 25
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-26 ~ dissolved
    IIF 48 - Director → ME
  • 26
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-17 ~ dissolved
    IIF 28 - Director → ME
  • 27
    EASTER PROPERTIES (CROYDON) LIMITED - 2002-01-22
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-21 ~ dissolved
    IIF 67 - Director → ME
  • 28
    icon of address 45 Clarges Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ dissolved
    IIF 44 - Director → ME
  • 29
    icon of address 4th Floor, 49 St James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,386,671 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-12-05 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    IIF 1 - Director → ME
  • 31
    icon of address Ca'd'oro Building, 45 Gordon Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-12 ~ dissolved
    IIF 76 - Director → ME
  • 32
    BARLIFE LIMITED - 2001-06-04
    LANCASTER SHELF 27 LIMITED - 2000-03-13
    icon of address Ca 'd' Oro Building, 45 Gordon Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-09 ~ dissolved
    IIF 81 - Director → ME
  • 33
    EASTER ESTATES MANAGEMENT LIMITED - 2013-01-24
    icon of address Hyde House The Hyde, Edgware Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    54,694 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,684 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    DAFFODIL PROPERTY MANAGEMENT LIMITED - 2012-05-31
    icon of address Rotunda Buildings, Montpellier Exchange, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    85,290 GBP2024-03-31
    Officer
    icon of calendar 2012-03-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 36
    icon of address 6 New Street, Shipston-on-stour, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,065 GBP2019-12-31
    Officer
    icon of calendar 2014-11-30 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-06-26 ~ dissolved
    IIF 91 - Has significant influence or control → OE
Ceased 51
  • 1
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    PURLHAM LIMITED - 1994-10-12
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-10-05 ~ 1999-09-13
    IIF 68 - Director → ME
  • 2
    CAPITAL & EASTER RETAIL LIMITED - 1996-06-05
    CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12
    CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01
    ABERDASH LIMITED - 1993-04-29
    CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-19 ~ 1996-05-01
    IIF 63 - Director → ME
  • 3
    MM&S (5572) LIMITED - 2010-03-02
    icon of address 4th Floor, 49 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    587,705 GBP2024-03-31
    Officer
    icon of calendar 2022-04-05 ~ 2025-10-07
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-01-14 ~ 2022-04-22
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2014-01-24
    IIF 38 - Director → ME
  • 5
    PRECIS (1464) LIMITED - 1996-10-21
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-18 ~ 2003-07-08
    IIF 71 - Director → ME
  • 6
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-15 ~ 2003-07-08
    IIF 62 - Director → ME
  • 7
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-04 ~ 2003-07-08
    IIF 70 - Director → ME
  • 8
    icon of address Liberty House, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2014-01-24
    IIF 45 - Director → ME
  • 9
    SHELFCO (NO.3117) LIMITED - 2005-09-30
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2014-01-24
    IIF 55 - Director → ME
  • 10
    icon of address Moore Stephens (south) Llp, 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-22 ~ 2013-02-05
    IIF 59 - Director → ME
  • 11
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-02 ~ 2013-02-05
    IIF 33 - Director → ME
  • 12
    EASTER DEVELOPMENTS (DEESIDE) LIMITED - 2007-09-03
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-04 ~ 2013-02-05
    IIF 54 - Director → ME
  • 13
    PRECIS (2432) LIMITED - 2004-09-09
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-02 ~ 2013-02-05
    IIF 20 - Director → ME
  • 14
    PRECIS (2433) LIMITED - 2004-09-09
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-02 ~ 2013-02-05
    IIF 51 - Director → ME
  • 15
    EASTER DEVELOPMENTS (SEDGEFIELD) LIMITED - 2009-06-08
    EASTER PROPERTIES (TYNE TUNNEL) LIMITED - 2006-11-07
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-02 ~ 2013-02-05
    IIF 17 - Director → ME
  • 16
    PRECIS (2434) LIMITED - 2004-09-09
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-02 ~ 2013-02-05
    IIF 35 - Director → ME
  • 17
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-21 ~ 2013-02-05
    IIF 47 - Director → ME
  • 18
    icon of address Mackenzie Field, Hyde House, The Hyde, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-07-11 ~ 2015-01-29
    IIF 13 - Director → ME
  • 19
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-21 ~ 2013-02-05
    IIF 46 - Director → ME
  • 20
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2013-02-05
    IIF 30 - Director → ME
  • 21
    ROYAL WILLIAM YARD (PLYMOUTH) LIMITED - 1996-12-20
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-19 ~ 2013-02-05
    IIF 23 - Director → ME
  • 22
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-15 ~ 2013-02-05
    IIF 75 - Director → ME
  • 23
    PRECIS (2730) LIMITED - 2007-10-09
    icon of address 18 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2013-02-05
    IIF 49 - Director → ME
  • 24
    PRECIS (2253) LIMITED - 2003-05-06
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ 2013-02-05
    IIF 72 - Director → ME
  • 25
    icon of address 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-05 ~ 2012-10-04
    IIF 43 - Director → ME
  • 26
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-21 ~ 2013-02-05
    IIF 56 - Director → ME
  • 27
    EASTER PROPERTIES (LOUDWATER) LIMITED - 2000-03-17
    icon of address Kpmg Llp, 8 Salisbury Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-03 ~ 2013-02-05
    IIF 73 - Director → ME
  • 28
    EASTER PROPERTIES (SOUTH RUISLIP) LIMITED - 2003-02-27
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-16 ~ 2013-02-05
    IIF 57 - Director → ME
  • 29
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-26 ~ 2013-02-05
    IIF 25 - Director → ME
  • 30
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-05 ~ 2003-07-08
    IIF 29 - Director → ME
  • 31
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2013-02-05
    IIF 18 - Director → ME
  • 32
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-05-21 ~ 2013-02-05
    IIF 80 - Director → ME
  • 33
    PRECIS (2334) LIMITED - 2003-04-03
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-03 ~ 2013-02-05
    IIF 66 - Director → ME
  • 34
    EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
    EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
    FORDGATE INDUSTRIAL LIMITED - 2010-10-19
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-05-24 ~ 2001-02-13
    IIF 83 - Director → ME
  • 35
    FORDGATE ESTATES LIMITED - 2010-11-02
    PRECIS (1694) LIMITED - 1999-02-10
    EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-12 ~ 2001-02-13
    IIF 26 - Director → ME
  • 36
    FORDGATE RUNCORN LIMITED - 2010-10-19
    PRECIS (1695) LIMITED - 1999-02-10
    EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-12 ~ 2001-02-13
    IIF 19 - Director → ME
  • 37
    LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20
    LONDON & GENERAL ESTATES LIMITED - 1995-07-18
    LONDON AND EASTER PROPERTIES LIMITED - 1998-02-18
    IMBERLAND LIMITED - 1990-10-31
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-31 ~ 1997-12-24
    IIF 22 - Director → ME
  • 38
    icon of address 4th Floor, 49 St James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,386,671 GBP2024-03-31
    Officer
    icon of calendar 2016-11-14 ~ 2025-10-07
    IIF 5 - Director → ME
  • 39
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    icon of address 52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-28 ~ 1996-05-01
    IIF 36 - Director → ME
  • 40
    icon of address 7e Glengallan Road, Oban, Argyll
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,266,458 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-08-25 ~ 2010-05-31
    IIF 2 - Director → ME
  • 41
    MINMAR (4) LIMITED - 1987-07-02
    icon of address Po Box 14 Unit 50, Martin Road, Havant, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -453,654 GBP2018-12-31
    Officer
    icon of calendar ~ 1992-02-06
    IIF 77 - Director → ME
  • 42
    icon of address 4th Floor 49 St James's Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-04-19 ~ 2025-10-07
    IIF 9 - Director → ME
  • 43
    icon of address 4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,400 GBP2024-03-31
    Officer
    icon of calendar 2022-04-19 ~ 2025-10-07
    IIF 10 - Director → ME
  • 44
    EASTER ESTATES MANAGEMENT LIMITED - 2013-01-24
    icon of address Hyde House The Hyde, Edgware Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    54,694 GBP2024-04-30
    Officer
    icon of calendar 2012-10-18 ~ 2025-10-07
    IIF 8 - Director → ME
  • 45
    icon of address 4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,684 GBP2024-03-31
    Officer
    icon of calendar 2021-03-30 ~ 2025-10-07
    IIF 4 - Director → ME
  • 46
    icon of address 4th Floor, 49 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-01-18 ~ 2025-10-07
    IIF 7 - Director → ME
  • 47
    BENNETTS FINE WINES LIMITED - 2015-12-17
    icon of address 6 New Street, Shipston-on-stour, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    307,511 GBP2024-12-31
    Officer
    icon of calendar 2005-07-07 ~ 2025-10-07
    IIF 84 - Director → ME
    icon of calendar 2005-07-07 ~ 2025-10-07
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-07
    IIF 92 - Has significant influence or control → OE
  • 48
    LIZARD ORCHID DEVELOPMENTS LIMITED - 2016-01-29
    PRECIS (2403) LIMITED - 2004-04-05
    icon of address Floor 2, Unit G Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -76,752 GBP2024-10-31
    Officer
    icon of calendar 2004-03-30 ~ 2013-04-24
    IIF 37 - Director → ME
  • 49
    PACIFIC SHELF 204 LIMITED - 1988-10-11
    EDINBURGH DEVELOPMENT GROUP LIMITED - 1988-11-24
    THE EDINBURGH DEVELOPMENT GROUP PLC - 2009-04-01
    icon of address Maclay Murray & Spens, 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-09-25
    IIF 52 - Director → ME
  • 50
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    icon of address 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1997-04-07 ~ 1999-02-01
    IIF 42 - Director → ME
  • 51
    WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
    icon of address 179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-08 ~ 1998-12-01
    IIF 24 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.