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Mr Peter James Easterbrook
- British born in June 1962
Mr Peter James Easterbrook
Resident in United Kingdom
Registered addresses and corresponding companiesCongress House, Lyon Road, Harrow, HA1 2EN, England
IIF 147a, Broadgates, Market Place, Henley-on-thames, Market Place, RG9 2AD, United Kingdom
IIF 247a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 3 IIF 4 IIF 5 (more)47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom
IIF 7 IIF 8 IIF 9 (more)47a, Market Place, Henley-on-thames, RG9 2AD, England
IIF 17Care Of Trihaven Capital, Level 1, Devonshire House, One Mayfair Place, London, City Of London, W1J 8AJ, England
IIF 18Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England
IIF 19
- British manager born in June 1962
Easterbrook, Peter
Resident in United Kingdom
Registered addresses and corresponding companies1a, Royal Parade, Richmond, TW9 3QD, United Kingdom
IIF 20
- British born in June 1962
Easterbrook, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies1, Church Street, Amersham, Buckinghamshire, HP7 0DB, United Kingdom
IIF 21 IIF 22 IIF 23Congress House, Lyon Road, Harrow, HA1 2EN, England
IIF 2447a, Broadgates, Market Place, Henley-on-thames, Market Place, RG9 2AD, United Kingdom
IIF 2547a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 26 IIF 27 IIF 28 (more)47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom
IIF 30 IIF 31 IIF 32 (more)47a, Market Place, Henley-on-thames, RG9 2AD, England
IIF 40Care Of Trihaven Capital, Level 1, Devonshire House, One Mayfair Place, London, City Of London, W1J 8AJ, England
IIF 41 IIF 42Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England
IIF 43Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, United Kingdom
IIF 44 IIF 45 IIF 46 (more)50, Leyborne Park, Richmond, TW9 3HA, United Kingdom
IIF 49
- British business manager born in June 1962
Easterbrook, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1962
Easterbrook, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies318, Linen Hall, 162 -168 Regent Street, London, W1B 5TD, England
IIF 52
- Registered addresses and corresponding companies
Easterbrook, Peter
1a, Royal Parade, Richmond, TW9 3QD, United Kingdom
IIF 53
- 1
8338 LIMITED
09510006Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 20 - Director → ME2015-03-25 ~ dissolvedIIF 53 - Secretary → ME - 2ANALYSIS INTERNATIONAL LIMITED - now3 Marco Polo House, Cook Way, Taunton, Somerset, United KingdomActive Corporate (3 parents)Officer2011-02-03 ~ 2011-05-08IIF 52 - Director → ME
- 3
BROOKES PRIVATE CREDIT LIMITED
1653301047a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Officer2025-06-20 ~ nowIIF 30 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
DOCENDO GROUP LIMITED
1643673947a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2025-05-08 ~ nowIIF 31 - Director → ME - 5
DR GAYE SUPER SHAKE LIMITED
- 2015-02-24 08255282Congress House, Lyon Road, Harrow, EnglandActive Corporate (2 parents)Officer2012-10-16 ~ 2013-10-29IIF 49 - Director → ME2015-10-16 ~ nowIIF 24 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6FAIRMILE HENLEY HOLDINGS LIMITED - now
P1 CAPITAL (HINTON ROAD) LIMITED
- 2025-07-23 1653814947a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2025-06-24 ~ 2025-06-27IIF 38 - Director → MEPerson with significant control2025-06-24 ~ 2025-06-27IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
FREYR INVESTMENT SERVICES LIMITED
1677475447a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (1 parent)Officer2025-10-09 ~ nowIIF 37 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 8
FREYR NOMINEES LIMITED
1702741247a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Officer2026-02-11 ~ 2026-02-12IIF 34 - Director → MEPerson with significant control2026-02-11 ~ 2026-02-12IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 9
HEXA CAPITAL LIMITED
1677432847a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Officer2025-10-09 ~ nowIIF 36 - Director → MEPerson with significant control2025-10-09 ~ 2025-12-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 10
INFRA VEST LIMITED
1517999147a Market Place, Henley-on-thames, EnglandActive Corporate (1 parent)Officer2023-10-02 ~ nowIIF 40 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 11
INGENIOUS INFLATABLES LTD
0749329482 St John Street, LondonDissolved Corporate (3 parents)Officer2012-10-02 ~ 2016-06-23IIF 51 - Director → ME - 12
IT DOCUMENT SOLUTIONS LTD
08939264The Old Casino, Fourth Avenue, Hove, EnglandActive Corporate (5 parents)Officer2025-12-02 ~ nowIIF 44 - Director → ME - 13
ITDS GROUP HOLDINGS LIMITED
1006206178 High Street, Hurstpierpoint, EnglandActive Corporate (5 parents, 6 offsprings)Officer2025-12-02 ~ nowIIF 45 - Director → ME - 14ITDS SOUTH EAST LIMITED - 2021-04-09ITDS MANAGED SERVICES LIMITED - 2020-09-13ITDS SOUTH EAST LIMITED - 2020-09-11The Old Casino, Fourth Avenue, Hove, EnglandActive Corporate (10 parents)Officer2025-12-02 ~ nowIIF 47 - Director → ME
- 15The Old Casino, 28 Fourth Avenue, Hove, East Sussex, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-12-02 ~ nowIIF 48 - Director → ME
- 16
ITDS WEB SERVICES LIMITED
1488757078 High Street, Hurstpierpoint, West Sussex, United KingdomActive Corporate (6 parents)Officer2025-12-02 ~ nowIIF 46 - Director → ME - 17
LEANDER INVESTMENT PARTNERS LIMITED
1341011747a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2021-07-12 ~ nowIIF 27 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 18NEWARK CAPITAL LTD - now
NEWARK WEALTH MANAGEMENT LIMITED
- 2025-05-02 1591164947a Broadgates, Market Place, Henley-on-thames, Market Place, United KingdomActive Corporate (2 parents)Officer2024-08-22 ~ 2025-01-01IIF 25 - Director → MEPerson with significant control2024-08-22 ~ 2025-03-01IIF 2 - Right to appoint or remove directors → OE - 19
NURTURE FINANCIAL TECHNOLOGIES LIMITED
- 2025-09-23 1580654447a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-06-27 ~ 2025-10-10IIF 32 - Director → MEPerson with significant control2024-06-27 ~ 2025-09-22IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
P1 CAPITAL DEVELOPMENTS LIMITED
1424704447a Broadgates, Market Place, Henley-on-thames, United KingdomActive Corporate (1 parent)Officer2022-07-20 ~ nowIIF 39 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 21ASI SECURED 1 YEAR INCOME LIMITED - 2023-11-1447a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 28 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 22
P1 STEWART LIMITED
1673279047a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2025-09-22 ~ nowIIF 35 - Director → MEPerson with significant control2025-09-22 ~ 2025-10-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 23
PRO CONTACT SERVICES LIMITED
07524423Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2012-11-02 ~ dissolvedIIF 50 - Director → ME - 24
REGATTA FINANCIAL SOLUTIONS LIMITED
135382021 Church Street, Amersham, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-01-01 ~ nowIIF 29 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 251 Church Street, Amersham, EnglandActive Corporate (12 parents)Officer2022-04-25 ~ nowIIF 22 - Director → ME
- 261 Church Street, Amersham, EnglandActive Corporate (11 parents)Officer2022-12-13 ~ nowIIF 21 - Director → ME
- 271 Church Street, Amersham, EnglandActive Corporate (10 parents)Officer2024-02-19 ~ nowIIF 23 - Director → ME
- 28
REGATTA STRATEGIC PARTNERS LIMITED
1364705147a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (4 parents)Officer2021-09-28 ~ nowIIF 26 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 5 - Has significant influence or control → OE - 29
SENTRA TECHNOLOGY HOLDINGS LIMITED
16838827Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-07 ~ nowIIF 42 - Director → MEPerson with significant control2025-11-07 ~ 2025-11-08IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 30
TRIHAVEN CAPITAL LIMITED
13756983Level 1, Devonshire House, One Mayfair Place, London, Greater London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-06-01 ~ nowIIF 43 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 31
TRIHAVEN GROUP LIMITED
13752037Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-01-01 ~ nowIIF 41 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 32
VESTA FINANCIAL SOLUTIONS LIMITED
1653284247a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2025-06-20 ~ nowIIF 33 - Director → MEPerson with significant control2025-06-20 ~ 2026-01-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
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