1
ULTRAFUN LIMITED - 1996-02-26
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Active Corporate (29 parents, 1 offspring)
Officer
1998-03-05 ~ 2001-01-12
IIF 34 - Director → ME
2
BUTTERFIELD PARK MANAGEMENT LIMITED
06367659 Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2007-09-11 ~ 2012-08-09
IIF 1 - Director → ME
3
DAFFODIL DEVELOPMENTS LTD
- now 07115620MM&S (5572) LIMITED
- 2010-03-02
07115620 SC372838, 06317834, SC311980Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor, 49 St James's Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-03-02 ~ 2012-03-08
IIF 2 - Director → ME
4
DEESIDE POINT MANAGEMENT LIMITED
05751879 Legat Owen, Albion House, Albion Street, Chester
Active Corporate (7 parents)
Officer
2009-06-05 ~ 2012-11-12
IIF 12 - Director → ME
5
EASTER AUSTIN DEVELOPMENTS LIMITED
- now 06124766MM&S (5190) LIMITED - 2007-06-01
Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-06-05 ~ 2012-03-19
IIF 10 - Director → ME
6
EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
- now 03234504PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
1996-10-28 ~ 2001-06-22
IIF 4 - Director → ME
7
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1999-03-15 ~ 2001-06-22
IIF 27 - Director → ME
8
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2000-12-04 ~ 2001-06-22
IIF 16 - Director → ME
9
EASTER DEVELOPMENT GROUP LIMITED
- now 02914198 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1994-04-12 ~ 2012-03-19
IIF 30 - Director → ME
10
EASTER DEVELOPMENTS (CENTRAL PARK) LIMITED
- now 05613302EASTER DEVELOPMENTS (DEESIDE) LIMITED - 2007-09-03
18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2009-06-05 ~ 2012-03-19
IIF 13 - Director → ME
11
EASTER DEVELOPMENTS (EDP) LIMITED
05742146 Kpmg Llp, 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-03-14 ~ 2012-03-19
IIF 17 - Director → ME
12
EASTER DEVELOPMENTS (HAYDOCK) LIMITED
06256458 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-06-05 ~ 2012-03-19
IIF 21 - Director → ME
13
EASTER DEVELOPMENTS (NORTH WEST) LIMITED
- now 05124414PRECIS (2432) LIMITED - 2004-09-09
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2010-07-26 ~ 2012-03-21
IIF 23 - Director → ME
14
EASTER DEVELOPMENTS (NORTH) LIMITED
- now 05124585PRECIS (2433) LIMITED - 2004-09-09
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2010-07-26 ~ 2012-03-21
IIF 22 - Director → ME
15
EASTER DEVELOPMENTS (RAINHAM) LIMITED
- now 05302944EASTER DEVELOPMENTS (SEDGEFIELD) LIMITED - 2009-06-08
EASTER PROPERTIES (TYNE TUNNEL) LIMITED - 2006-11-07
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2009-06-10 ~ 2012-03-19
IIF 5 - Director → ME
16
EASTER DEVELOPMENTS (SOUTH EAST) LIMITED
- now 05125525PRECIS (2434) LIMITED - 2004-09-09
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2010-07-26 ~ 2012-03-21
IIF 24 - Director → ME
17
EASTER DEVELOPMENTS (TRAFFORD PARK) LIMITED
04597117 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2002-11-21 ~ 2012-03-19
IIF 6 - Director → ME
18
EASTER DEVELOPMENTS (WIDNES) LIMITED
05872394 Mackenzie Field, Hyde House, The Hyde, London
Dissolved Corporate (7 parents)
Officer
2009-06-05 ~ 2012-03-19
IIF 15 - Director → ME
19
PRECIS (2202) LIMITED
- 2002-07-22
04392491 04392482, 04439731, 04392484Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-06-10 ~ 2012-03-19
IIF 11 - Director → ME
20
EASTER HOLDINGS LIMITED - now
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1991-05-28 ~ 1995-06-23
IIF 38 - Director → ME
21
EASTER INVESTMENTS (BEAM REACH) LIMITED
05330648 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2005-01-12 ~ 2012-03-19
IIF 14 - Director → ME
22
EASTER INVESTMENTS (BUTTERFIELD) LIMITED
05650928 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2005-12-12 ~ 2012-03-19
IIF 9 - Director → ME
23
EASTER INVESTMENTS LIMITED
- now 03058879ROYAL WILLIAM YARD (PLYMOUTH) LIMITED
- 1996-12-20
03058879 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
1995-05-19 ~ 2012-03-19
IIF 29 - Director → ME
24
EASTER MANAGEMENT LIMITED
- now 02613299 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1991-05-21 ~ 2012-03-19
IIF 37 - Director → ME
25
EASTER PARK HAYDOCK MANAGEMENT LIMITED
06547024 C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2009-06-05 ~ 2013-05-01
IIF 18 - Director → ME
26
EASTER PARK WIDNES MANAGEMENT LIMITED
06536646 Mackenzie Field, Hyde House, The Hyde, London, England
Dissolved Corporate (5 parents)
Officer
2009-06-05 ~ 2013-02-04
IIF 8 - Director → ME
27
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1993-02-05 ~ 1993-10-30
IIF 31 - Director → ME
28
EASTER PROPERTIES (BEAM REACH) LIMITED
05108068 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2004-04-21 ~ 2012-03-19
IIF 7 - Director → ME
29
EASTER PROPERTIES (BOLTON) LIMITED
- now 03577789EASTER PROPERTIES (LOUDWATER) LIMITED
- 2000-03-17
03577789 Kpmg Llp, 8 Salisbury Square, London, England
Dissolved Corporate (8 parents)
Officer
2010-02-04 ~ 2012-03-21
IIF 25 - Director → ME
2000-03-08 ~ 2003-12-09
IIF 32 - Director → ME
30
EASTER PROPERTIES (BUTTERFIELD) LIMITED
- now 04487279EASTER PROPERTIES (SOUTH RUISLIP) LIMITED
- 2003-02-27
04487279 18 Buckingham Gate, London
Dissolved Corporate (8 parents)
Officer
2003-02-17 ~ 2012-03-19
IIF 19 - Director → ME
31
EASTER PROPERTIES (FAREHAM) LIMITED
03868591 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
1999-10-26 ~ 2012-03-19
IIF 33 - Director → ME
32
EASTER PROPERTIES (NORTH EAST) LIMITED
- now 03053595EASTER PROPERTIES (PARK ROYAL) LIMITED
- 1996-12-20
03053595 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1995-05-05 ~ 2001-06-22
IIF 28 - Director → ME
33
18 Buckingham Gate, London
Dissolved Corporate (10 parents)
Officer
1994-05-19 ~ 2012-03-19
IIF 35 - Director → ME
34
F.I.L. INDUSTRIAL LIMITED - now
FORDGATE INDUSTRIAL LIMITED - 2010-10-19
EASTER CAPITAL INVESTMENT LIMITED
- 2001-02-20
02614751EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
1996-10-30 ~ 2001-02-13
IIF 20 - Director → ME
35
Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
36
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
37
Chancery House 30 St Johns Road, Woking, Surrey
Active Corporate (7 parents, 9 offsprings)
Officer
2017-12-12 ~ 2025-06-30
IIF 40 - Director → ME
38
Chancery House, 30 St. Johns Road, Woking, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-30 ~ 2024-10-09
IIF 39 - Director → ME
39
ONGAR FREEHOLD & MANAGEMENT CO LIMITED
14341524 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE