1
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-03-24
Officer
2005-05-24 ~ 2009-05-27
IIF 19 - Secretary → ME
2
ULTRAFUN LIMITED - 1996-02-26
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Active Corporate (4 parents, 1 offspring)
Officer
1996-01-16 ~ 2001-01-12
IIF 59 - Secretary → ME
3
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-09-11 ~ 2011-02-18
IIF 42 - Secretary → ME
4
PULLTASK LIMITED - 1986-05-28
100 Barbirolli Square, Manchester
Dissolved Corporate
Officer
2011-03-31 ~ 2012-04-02
IIF 83 - Secretary → ME
5
MM&S (5572) LIMITED - 2010-03-02
02719326, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02899552, 03438070, 03467631, 03824177, 04236937, 04239073, 04291644, 04412244, 04412483, 04486025Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 49 St James's Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
587,705 GBP2024-03-31
Officer
2010-03-02 ~ 2011-02-18
IIF 1 - Secretary → ME
6
Legat Owen, Albion House, Albion Street, Chester
Active Corporate (2 parents)
Total liabilities (Company account)
5,618 GBP2024-03-31
Officer
2006-03-22 ~ 2011-02-18
IIF 18 - Secretary → ME
7
18 Buckingham Gate, London
Dissolved Corporate (3 parents)
Officer
2007-08-22 ~ 2011-02-18
IIF 22 - Secretary → ME
8
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2007-08-22 ~ 2011-02-18
IIF 21 - Secretary → ME
9
Shackleton House, 4 Battlebridge Lane, London Bridge City, London
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ 2014-09-01
IIF 78 - Secretary → ME
10
MM&S (5190) LIMITED - 2007-06-01
Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-07 ~ 2011-02-18
IIF 64 - Secretary → ME
11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1996-10-18 ~ 2001-06-22
IIF 11 - Secretary → ME
12
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-03-15 ~ 2001-06-22
IIF 2 - Secretary → ME
13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2000-12-04 ~ 2001-06-22
IIF 70 - Secretary → ME
14
CITY ESTATES (ANDOVER) LIMITED - 2001-10-15
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2001-10-03 ~ 2011-02-18
IIF 62 - Secretary → ME
15
EASTER DEVELOPMENTS LIMITED - 1995-01-13
04392491LAWCASH LIMITED - 1994-07-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
1994-04-12 ~ 2011-02-18
IIF 43 - Secretary → ME
16
Liberty House, Regent Street, London
Dissolved Corporate (3 parents)
Officer
2005-12-23 ~ 2011-02-18
IIF 38 - Secretary → ME
17
SHELFCO (NO.3117) LIMITED - 2005-09-30
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2005-12-23 ~ 2011-02-18
IIF 16 - Secretary → ME
18
Moore Stephens (south) Llp, 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury
Dissolved Corporate (1 parent)
Officer
2006-09-22 ~ 2011-02-18
IIF 9 - Secretary → ME
19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2006-05-05 ~ 2011-02-18
IIF 31 - Secretary → ME
20
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2005-02-02 ~ 2011-02-18
IIF 5 - Secretary → ME
21
EASTER DEVELOPMENTS (DEESIDE) LIMITED - 2007-09-03
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2005-11-04 ~ 2011-02-18
IIF 49 - Secretary → ME
22
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-10-12 ~ 2011-02-18
IIF 48 - Secretary → ME
23
18 Buckingham Gate, London
Dissolved Corporate (3 parents)
Officer
2007-01-04 ~ 2011-02-18
IIF 23 - Secretary → ME
24
Kpmg Llp, 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-03-14 ~ 2011-02-18
IIF 6 - Secretary → ME
25
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-23 ~ 2011-02-18
IIF 26 - Secretary → ME
26
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-08-15 ~ 2011-02-18
IIF 36 - Secretary → ME
27
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2004-09-02 ~ 2011-02-18
IIF 41 - Secretary → ME
28
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2004-09-02 ~ 2011-02-18
IIF 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, London
Dissolved Corporate (2 parents)
Officer
2004-12-02 ~ 2011-02-18
IIF 52 - Secretary → ME
30
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2004-09-02 ~ 2011-02-18
IIF 13 - Secretary → ME
31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-05-04 ~ 2011-02-18
IIF 7 - Secretary → ME
32
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2002-11-21 ~ 2011-02-18
IIF 15 - Secretary → ME
33
Mackenzie Field, Hyde House, The Hyde, London
Dissolved Corporate
Officer
2006-07-11 ~ 2011-02-18
IIF 44 - Secretary → ME
34
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2004-12-21 ~ 2011-02-18
IIF 27 - Secretary → ME
35
EASTER DEVELOPMENTS LIMITED - 2005-02-01
02914198PRECIS (2202) LIMITED - 2002-07-22
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-06-10 ~ 2011-02-18
IIF 33 - Secretary → ME
36
EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
02613299THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
02613299 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1994-08-01 ~ 2011-02-18
IIF 60 - Secretary → ME
37
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-11-21 ~ 2011-02-18
IIF 91 - Director → ME
2002-11-21 ~ 2011-02-18
IIF 34 - Secretary → ME
38
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2005-01-12 ~ 2011-02-18
IIF 4 - Secretary → ME
39
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-12-12 ~ 2011-02-18
IIF 8 - Secretary → ME
40
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-11-19 ~ 2011-02-18
IIF 40 - Secretary → ME
41
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-22 ~ 2011-02-18
IIF 51 - Secretary → ME
42
DRAYPARCS PROPERTY LIMITED - 2005-07-28
FORAY 1220 LIMITED - 1999-09-10
02251093, 02573405, 02585916, 02642856, 02642859, 02654811, 02659087, 02665218, 02680737, 02685389, 02710658, 02772596, 02776775, 02776789, 02820647, 02820648, 02869107, 02869114, 02878650, 02878651Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-07-01 ~ 2011-02-18
IIF 69 - Secretary → ME
43
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-11-29 ~ 2011-02-18
IIF 93 - Director → ME
2003-08-08 ~ 2011-02-18
IIF 10 - Secretary → ME
44
ROYAL WILLIAM YARD (PLYMOUTH) LIMITED - 1996-12-20
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
1995-05-19 ~ 2011-02-18
IIF 47 - Secretary → ME
45
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
1997-12-15 ~ 2011-02-18
IIF 94 - Director → ME
1997-12-15 ~ 2011-02-18
IIF 56 - Secretary → ME
46
PRECIS (2349) LIMITED - 2003-08-22
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-08-22 ~ 2011-02-18
IIF 103 - Director → ME
2003-08-22 ~ 2011-02-18
IIF 67 - Secretary → ME
47
EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
1998-12-18 ~ 2011-02-18
IIF 102 - Director → ME
1998-11-04 ~ 2011-02-18
IIF 25 - Secretary → ME
48
THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
02615073EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
02615073 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1997-08-29 ~ 2011-02-18
IIF 92 - Director → ME
1994-08-01 ~ 2011-02-18
IIF 61 - Secretary → ME
49
18 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-10-09 ~ 2011-02-18
IIF 39 - Secretary → ME
50
C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6 GBP2020-03-31
Officer
2009-09-28 ~ 2011-02-18
IIF 80 - Secretary → ME
51
C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,262 GBP2024-06-30
Officer
2008-03-27 ~ 2011-02-18
IIF 82 - Secretary → ME
52
Mackenzie Field, Hyde House, The Hyde, London, England
Dissolved Corporate (1 parent)
Officer
2008-03-17 ~ 2011-02-18
IIF 28 - Secretary → ME
53
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2003-04-28 ~ 2011-02-18
IIF 46 - Secretary → ME
54
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1994-08-08 ~ 2011-02-18
IIF 66 - Secretary → ME
55
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2004-04-21 ~ 2011-02-18
IIF 14 - Secretary → ME
56
EASTER PROPERTIES (LOUDWATER) LIMITED - 2000-03-17
Kpmg Llp, 8 Salisbury Square, London, England
Dissolved Corporate (2 parents)
Officer
1998-06-03 ~ 2011-02-18
IIF 12 - Secretary → ME
57
EASTER PROPERTIES (SOUTH RUISLIP) LIMITED - 2003-02-27
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2002-07-16 ~ 2011-02-18
IIF 37 - Secretary → ME
58
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2001-10-02 ~ 2011-02-18
IIF 17 - Secretary → ME
59
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
1999-10-26 ~ 2011-02-18
IIF 45 - Secretary → ME
60
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-09-26 ~ 2011-02-18
IIF 30 - Secretary → ME
61
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2003-01-17 ~ 2011-02-18
IIF 53 - Secretary → ME
62
EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1995-05-05 ~ 2001-06-22
IIF 35 - Secretary → ME
63
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2003-08-07 ~ 2011-02-18
IIF 29 - Secretary → ME
64
EASTER PROPERTIES (CROYDON) LIMITED - 2002-01-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2001-09-21 ~ 2011-02-18
IIF 50 - Secretary → ME
65
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
1994-04-29 ~ 2011-02-18
IIF 65 - Secretary → ME
66
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2003-04-03 ~ 2011-02-18
IIF 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, Lancashire
Dissolved Corporate (2 parents)
Officer
1994-08-08 ~ 2001-02-13
IIF 63 - Secretary → ME
68
FORDGATE ESTATES LIMITED - 2010-11-02
EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
PRECIS (1694) LIMITED - 1999-02-10
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
1999-02-12 ~ 2001-02-13
IIF 20 - Secretary → ME
69
FORDGATE RUNCORN LIMITED - 2010-10-19
EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
PRECIS (1695) LIMITED - 1999-02-10
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
1999-02-12 ~ 2001-02-13
IIF 54 - Secretary → ME
70
FLETCHER KING AND MEGRAN - 1980-12-31
19-20 Great Pulteney Street, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
~ 1993-01-31
IIF 101 - Director → ME
71
SMP MANAGEMENT LIMITED - 2011-07-28
02514692HAYS GALLERIA LIMITED - 1999-01-27
02514692FLIGHTCARE LIMITED - 1986-05-27
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (4 parents)
Officer
2011-03-31 ~ 2014-09-01
IIF 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, London
Dissolved Corporate (2 parents)
Officer
1995-07-24 ~ 1997-12-24
IIF 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, London
Dissolved Corporate (4 parents)
Officer
2013-01-07 ~ 2014-09-01
IIF 97 - Director → ME
2011-10-14 ~ 2014-09-01
IIF 75 - Secretary → ME
74
MLFH LIMITED - 2018-12-12
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (4 parents)
Officer
2013-10-28 ~ 2014-09-01
IIF 96 - Director → ME
2013-10-28 ~ 2014-09-01
IIF 72 - Secretary → ME
75
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (4 parents)
Officer
2014-01-13 ~ 2014-09-01
IIF 95 - Director → ME
2014-01-13 ~ 2014-09-01
IIF 71 - Secretary → ME
76
47 Lower Way, Great Brickhill, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
2,096 GBP2024-03-24
Officer
2005-09-14 ~ 2011-02-18
IIF 81 - Secretary → ME
77
ST. MARTINS GROUP LIMITED - 2011-07-28
FIRMPURE LIMITED - 1997-07-24
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-07 ~ 2014-09-01
IIF 98 - Director → ME
2011-10-14 ~ 2014-09-01
IIF 73 - Secretary → ME
78
ST MARTINS LE GRAND LIMITED - 2015-12-18
03867663GREEN CONSTRUCTION LIMITED - 2000-05-24
ALLERDEN LIMITED - 1988-06-13
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2011-03-31 ~ 2014-09-01
IIF 76 - Secretary → ME
79
ST.MARTINS PROPERTY CORPORATION LIMITED - 2015-12-18
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2011-03-18 ~ 2014-09-01
IIF 100 - Director → ME
2011-03-31 ~ 2014-09-01
IIF 74 - Secretary → ME
80
EVENREALM LIMITED - 1976-12-31
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (4 parents)
Officer
2011-03-24 ~ 2014-09-01
IIF 99 - Director → ME
2011-03-31 ~ 2014-09-01
IIF 79 - Secretary → ME
81
LIZARD ORCHID DEVELOPMENTS LIMITED - 2016-01-29
Floor 2, Unit G Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-76,752 GBP2024-10-31
Officer
2004-03-30 ~ 2011-02-18
IIF 55 - Secretary → ME
82
Unit 5 Weston Lane Industrial Estate Weston Lane, Tyseley, Birmingham, West Midlands
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-12-05 ~ 2008-11-05
IIF 90 - Director → ME
2005-12-05 ~ 2008-11-05
IIF 32 - Secretary → ME