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Easterbrook, Peter James
- 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 1 IIF 2 IIF 3Congress House, Lyon Road, Harrow, HA1 2EN, England
IIF 447a, Broadgates, Market Place, Henley-on-thames, Market Place, RG9 2AD, United Kingdom
IIF 547a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 6 IIF 7 IIF 8 (more)(less)47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)47a, Market Place, Henley-on-thames, RG9 2AD, England
IIF 20Care Of Trihaven Capital, Level 1, Devonshire House, One Mayfair Place, London, City Of London, W1J 8AJ, England
IIF 21 IIF 22Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, England
IIF 23Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)50, Leyborne Park, Richmond, TW9 3HA, United Kingdom
IIF 29
- 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 32
- 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 33
- 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 3447a, Broadgates, Market Place, Henley-on-thames, Market Place, RG9 2AD, United Kingdom
IIF 3547a Broadgates, Market Place, Henley-on-thames, RG9 2AD, England
IIF 36 IIF 37 IIF 38 (more)(less)47a Broadgates, Market Place, Henley-on-thames, RG9 2AD, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)47a, Market Place, Henley-on-thames, RG9 2AD, England
IIF 50Care Of Trihaven Capital, Level 1, Devonshire House, One Mayfair Place, London, City Of London, W1J 8AJ, England
IIF 51Level 1, Devonshire House, One Mayfair Place, London, Greater London, W1J 8AJ, 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 33 - Director → ME2015-03-25 ~ dissolvedIIF 53 - Secretary → ME - 2
- 3
BROOKES PRIVATE CREDIT LIMITED
1653301047a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Officer2025-06-20 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 11 - 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 29 - Director → ME2015-10-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 18 - Director → MEPerson with significant control2025-06-24 ~ 2025-06-27IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 7
FREYR INVESTMENT SERVICES LIMITED
16774754Care Of Trihaven Capital Level 1, Devonshire House, One Mayfair Place, London, City Of London, EnglandActive Corporate (5 parents)Officer2025-10-09 ~ 2026-04-10IIF 17 - Director → MEPerson with significant control2025-10-09 ~ 2026-04-01IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 8
FREYR NOMINEES LIMITED
1702741247a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (2 parents)Officer2026-02-11 ~ 2026-02-12IIF 14 - Director → MEPerson with significant control2026-02-11 ~ 2026-02-12IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 16 - Director → MEPerson with significant control2025-10-09 ~ 2025-12-01IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 10
INFRA VEST LIMITED
1517999147a Market Place, Henley-on-thames, EnglandActive Corporate (1 parent)Officer2023-10-02 ~ nowIIF 20 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 11
INGENIOUS INFLATABLES LTD
07493294Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2021-11-1682 St John Street, LondonDissolved Corporate (5 parents)Officer2012-10-02 ~ 2016-06-23IIF 31 - Director → ME - 12
IT DOCUMENT SOLUTIONS LTD
08939264The Old Casino, Fourth Avenue, Hove, EnglandActive Corporate (5 parents)Officer2025-12-02 ~ nowIIF 24 - Director → ME - 13
ITDS GROUP HOLDINGS LIMITED
1006206178 High Street, Hurstpierpoint, EnglandActive Corporate (5 parents, 6 offsprings)Officer2025-12-02 ~ nowIIF 25 - 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 27 - Director → ME
- 15
- 16
ITDS WEB SERVICES LIMITED
1488757078 High Street, Hurstpierpoint, West Sussex, United KingdomActive Corporate (6 parents)Officer2025-12-02 ~ nowIIF 26 - Director → ME - 17
LEANDER INVESTMENT PARTNERS LIMITED
1341011747a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2021-07-12 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → 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 5 - Director → MEPerson with significant control2024-08-22 ~ 2025-03-01IIF 35 - 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 12 - Director → MEPerson with significant control2024-06-27 ~ 2025-09-22IIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 19 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 21ASI SECURED 1 YEAR INCOME LIMITED - 2023-11-1447a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (3 parents)Officer2025-12-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 22
P1 STEWART LIMITED
1673279047a Broadgates Market Place, Henley-on-thames, United KingdomActive Corporate (3 parents)Officer2025-09-22 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-22 ~ 2025-10-01IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 30 - Director → ME - 24
REGATTA FINANCIAL SOLUTIONS LIMITED
135382021 Church Street, Amersham, EnglandActive Corporate (3 parents, 2 offsprings)Officer2026-01-01 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 251 Church Street, Amersham, EnglandActive Corporate (12 parents)Officer2022-04-25 ~ nowIIF 2 - Director → ME
- 261 Church Street, Amersham, EnglandActive Corporate (11 parents)Officer2022-12-13 ~ nowIIF 1 - Director → ME
- 271 Church Street, Amersham, EnglandActive Corporate (10 parents)Officer2024-02-19 ~ nowIIF 3 - Director → ME
- 28
REGATTA STRATEGIC PARTNERS LIMITED
1364705147a Broadgates, Market Place, Henley-on-thames, EnglandActive Corporate (4 parents)Officer2021-09-28 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-25 ~ nowIIF 38 - 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 22 - Director → MEPerson with significant control2025-11-07 ~ 2025-11-08IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 23 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → 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 21 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 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 13 - Director → MEPerson with significant control2025-06-20 ~ 2026-01-01IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
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