1
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-24
Officer
2005-05-24 ~ 2009-05-27IIF 19 - secretary → ME
2
ULTRAFUN LIMITED - 1996-02-26
Maritime Centre, Port Of Liverpool, Liverpool, MerseysideCorporate (4 parents, 1 offspring)
Officer
1996-01-16 ~ 2001-01-12IIF 59 - secretary → ME
3
Stonecross, Trumpington High Street, Cambridge, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-09-11 ~ 2011-02-18IIF 42 - secretary → ME
4
LONDON BRIDGE CITY LIMITED - 2011-07-28
PULLTASK LIMITED - 1986-05-28
100 Barbirolli Square, ManchesterDissolved corporate
Officer
2011-03-31 ~ 2012-04-02IIF 83 - secretary → ME
5
MM&S (5572) LIMITED - 2010-03-02
4th Floor, 49 St James's Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
587,705 GBP2024-03-31
Officer
2010-03-02 ~ 2011-02-18IIF 1 - secretary → ME
6
Legat Owen, Albion House, Albion Street, ChesterCorporate (2 parents)
Total liabilities (Company account)
5,618 GBP2024-03-31
Officer
2006-03-22 ~ 2011-02-18IIF 18 - secretary → ME
7
18 Buckingham Gate, LondonDissolved corporate (3 parents)
Officer
2007-08-22 ~ 2011-02-18IIF 22 - secretary → ME
8
18 Buckingham Gate, LondonDissolved corporate (2 parents)
Officer
2007-08-22 ~ 2011-02-18IIF 21 - secretary → ME
9
Shackleton House, 4 Battlebridge Lane, London Bridge City, LondonDissolved corporate (4 parents)
Officer
2011-03-31 ~ 2014-09-01IIF 78 - secretary → ME
10
MM&S (5190) LIMITED - 2007-06-01
Griffins, Tavistock House South, Tavistock Square, London, United KingdomDissolved corporate (4 parents)
Officer
2007-06-07 ~ 2011-02-18IIF 64 - secretary → ME
11
PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1996-10-18 ~ 2001-06-22IIF 11 - secretary → ME
12
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1999-03-15 ~ 2001-06-22IIF 2 - secretary → ME
13
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2000-12-04 ~ 2001-06-22IIF 70 - secretary → ME
14
CITY ESTATES (ANDOVER) LIMITED - 2001-10-15
PRECIS (2003) LIMITED - 2001-04-20
18 Buckingham Gate, LondonDissolved corporate (2 parents)
Officer
2001-10-03 ~ 2011-02-18IIF 62 - secretary → ME
15
EASTER DEVELOPMENTS LIMITED - 1995-01-13
LAWCASH LIMITED - 1994-07-25
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1994-04-12 ~ 2011-02-18IIF 43 - secretary → ME
16
Liberty House, Regent Street, LondonDissolved corporate (3 parents)
Officer
2005-12-23 ~ 2011-02-18IIF 38 - secretary → ME
17
SHELFCO (NO.3117) LIMITED - 2005-09-30
18 Buckingham Gate, LondonDissolved corporate (2 parents)
Officer
2005-12-23 ~ 2011-02-18IIF 16 - secretary → ME
18
Moore Stephens (south) Llp, 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, SalisburyDissolved corporate (1 parent)
Officer
2006-09-22 ~ 2011-02-18IIF 9 - secretary → ME
19
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-05-05 ~ 2011-02-18IIF 31 - secretary → ME
20
18 Buckingham Gate, LondonDissolved corporate (2 parents)
Officer
2005-02-02 ~ 2011-02-18IIF 5 - secretary → ME
21
EASTER DEVELOPMENTS (DEESIDE) LIMITED - 2007-09-03
18 Buckingham Gate, LondonDissolved corporate (2 parents)
Officer
2005-11-04 ~ 2011-02-18IIF 49 - secretary → ME
22
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-10-12 ~ 2011-02-18IIF 48 - secretary → ME
23
18 Buckingham Gate, LondonDissolved corporate (3 parents)
Officer
2007-01-04 ~ 2011-02-18IIF 23 - secretary → ME
24
Kpmg Llp, 8 Salisbury Square, London, United KingdomDissolved corporate (4 parents)
Officer
2006-03-14 ~ 2011-02-18IIF 6 - secretary → ME
25
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-05-23 ~ 2011-02-18IIF 26 - secretary → ME
26
8 Salisbury Square, London, United KingdomDissolved corporate (3 parents)
Officer
2006-08-15 ~ 2011-02-18IIF 36 - secretary → ME
27
PRECIS (2432) LIMITED - 2004-09-09
18 Buckingham Gate, LondonDissolved corporate (2 parents)
Officer
2004-09-02 ~ 2011-02-18IIF 41 - secretary → ME
28
PRECIS (2433) LIMITED - 2004-09-09
18 Buckingham Gate, LondonDissolved corporate (2 parents)
Officer
2004-09-02 ~ 2011-02-18IIF 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, LondonDissolved corporate (2 parents)
Officer
2004-12-02 ~ 2011-02-18IIF 52 - secretary → ME
30
PRECIS (2434) LIMITED - 2004-09-09
18 Buckingham Gate, LondonDissolved corporate (2 parents)
Officer
2004-09-02 ~ 2011-02-18IIF 13 - secretary → ME
31
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2006-05-04 ~ 2011-02-18IIF 7 - secretary → ME
32
18 Buckingham Gate, LondonDissolved corporate (2 parents)
Officer
2002-11-21 ~ 2011-02-18IIF 15 - secretary → ME
33
Mackenzie Field, Hyde House, The Hyde, LondonDissolved corporate
Officer
2006-07-11 ~ 2011-02-18IIF 44 - secretary → ME
34
18 Buckingham Gate, LondonDissolved corporate (2 parents)
Officer
2004-12-21 ~ 2011-02-18IIF 27 - secretary → ME
35
EASTER DEVELOPMENTS LIMITED - 2005-02-01
PRECIS (2202) LIMITED - 2002-07-22
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2002-06-10 ~ 2011-02-18IIF 33 - secretary → ME
36
EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (10 parents)
Officer
1994-08-01 ~ 2011-02-18IIF 60 - secretary → ME
37
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2002-11-21 ~ 2011-02-18IIF 85 - director → ME
2002-11-21 ~ 2011-02-18IIF 34 - secretary → ME
38
18 Buckingham Gate, LondonDissolved corporate (2 parents)
Officer
2005-01-12 ~ 2011-02-18IIF 4 - secretary → ME
39
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2005-12-12 ~ 2011-02-18IIF 8 - secretary → ME
40
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2002-11-19 ~ 2011-02-18IIF 40 - secretary → ME
41
8 Salisbury Square, London, United KingdomDissolved corporate (4 parents)
Officer
2006-09-22 ~ 2011-02-18IIF 51 - secretary → ME
42
DRAYPARCS PROPERTY LIMITED - 2005-07-28
FORAY 1220 LIMITED - 1999-09-10
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2005-07-01 ~ 2011-02-18IIF 69 - secretary → ME
43
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2006-11-29 ~ 2011-02-18IIF 87 - director → ME
2003-08-08 ~ 2011-02-18IIF 10 - secretary → ME
44
ROYAL WILLIAM YARD (PLYMOUTH) LIMITED - 1996-12-20
18 Buckingham Gate, LondonDissolved corporate (2 parents)
Officer
1995-05-19 ~ 2011-02-18IIF 47 - secretary → ME
45
18 Buckingham Gate, LondonDissolved corporate (2 parents)
Officer
1997-12-15 ~ 2011-02-18IIF 88 - director → ME
1997-12-15 ~ 2011-02-18IIF 56 - secretary → ME
46
PRECIS (2349) LIMITED - 2003-08-22
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2003-08-22 ~ 2011-02-18IIF 100 - director → ME
2003-08-22 ~ 2011-02-18IIF 67 - secretary → ME
47
EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1998-12-18 ~ 2011-02-18IIF 99 - director → ME
1998-11-04 ~ 2011-02-18IIF 25 - secretary → ME
48
THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1997-08-29 ~ 2011-02-18IIF 86 - director → ME
1994-08-01 ~ 2011-02-18IIF 61 - secretary → ME
49
PRECIS (2730) LIMITED - 2007-10-09
18 Buckingham Gate, London, United KingdomDissolved corporate (2 parents)
Officer
2007-10-09 ~ 2011-02-18IIF 39 - secretary → ME
50
C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United KingdomCorporate (5 parents)
Equity (Company account)
6 GBP2020-03-31
Officer
2009-09-28 ~ 2011-02-18IIF 80 - secretary → ME
51
C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, United KingdomCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
8,389 GBP2023-06-30
Officer
2008-03-27 ~ 2011-02-18IIF 82 - secretary → ME
52
Mackenzie Field, Hyde House, The Hyde, London, EnglandDissolved corporate (1 parent)
Officer
2008-03-17 ~ 2011-02-18IIF 28 - secretary → ME
53
PRECIS (2253) LIMITED - 2003-05-06
18 Buckingham Gate, LondonDissolved corporate (2 parents)
Officer
2003-04-28 ~ 2011-02-18IIF 46 - secretary → ME
54
8 Salisbury Square, London, United KingdomDissolved corporate (2 parents)
Officer
1994-08-08 ~ 2011-02-18IIF 66 - secretary → ME
55
18 Buckingham Gate, LondonDissolved corporate (2 parents)
Officer
2004-04-21 ~ 2011-02-18IIF 14 - secretary → ME
56
EASTER PROPERTIES (LOUDWATER) LIMITED - 2000-03-17
Kpmg Llp, 8 Salisbury Square, London, EnglandDissolved corporate (2 parents)
Officer
1998-06-03 ~ 2011-02-18IIF 12 - secretary → ME
57
EASTER PROPERTIES (SOUTH RUISLIP) LIMITED - 2003-02-27
18 Buckingham Gate, LondonDissolved corporate (2 parents)
Officer
2002-07-16 ~ 2011-02-18IIF 37 - secretary → ME
58
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2001-10-02 ~ 2011-02-18IIF 17 - secretary → ME
59
18 Buckingham Gate, LondonDissolved corporate (2 parents)
Officer
1999-10-26 ~ 2011-02-18IIF 45 - secretary → ME
60
8 Salisbury Square, London, United KingdomDissolved corporate (3 parents)
Officer
2003-09-26 ~ 2011-02-18IIF 30 - secretary → ME
61
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2003-01-17 ~ 2011-02-18IIF 53 - secretary → ME
62
EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1995-05-05 ~ 2001-06-22IIF 35 - secretary → ME
63
18 Buckingham Gate, LondonDissolved corporate (2 parents)
Officer
2003-08-07 ~ 2011-02-18IIF 29 - secretary → ME
64
EASTER PROPERTIES (CROYDON) LIMITED - 2002-01-22
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2001-09-21 ~ 2011-02-18IIF 50 - secretary → ME
65
18 Buckingham Gate, LondonDissolved corporate (2 parents)
Officer
1994-04-29 ~ 2011-02-18IIF 65 - secretary → ME
66
PRECIS (2334) LIMITED - 2003-04-03
18 Buckingham Gate, LondonDissolved corporate (2 parents)
Officer
2003-04-03 ~ 2011-02-18IIF 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, LancashireDissolved corporate (2 parents)
Officer
1994-08-08 ~ 2001-02-13IIF 63 - secretary → ME
68
FORDGATE ESTATES LIMITED - 2010-11-02
EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
PRECIS (1694) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
1999-02-12 ~ 2001-02-13IIF 20 - secretary → ME
69
FORDGATE RUNCORN LIMITED - 2010-10-19
EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
PRECIS (1695) LIMITED - 1999-02-10
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
1999-02-12 ~ 2001-02-13IIF 54 - secretary → ME
70
FLETCHER KING - 1986-10-21
FLETCHER KING AND MEGRAN - 1980-12-31
19-20 Great Pulteney Street, London, EnglandCorporate (7 parents, 10 offsprings)
Officer
~ 1993-01-31IIF 98 - director → ME
71
SMP MANAGEMENT LIMITED - 2011-07-28
HAYS GALLERIA LIMITED - 1999-01-27
FLIGHTCARE LIMITED - 1986-05-27
5th Floor Tea Auction House, Counter Street, London, EnglandCorporate (4 parents)
Officer
2011-03-31 ~ 2014-09-01IIF 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, LondonDissolved corporate (2 parents)
Officer
1995-07-24 ~ 1997-12-24IIF 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, LondonDissolved corporate (4 parents)
Officer
2013-01-07 ~ 2014-09-01IIF 94 - director → ME
2011-10-14 ~ 2014-09-01IIF 75 - secretary → ME
74
MLFH LIMITED - 2018-12-12
5th Floor Tea Auction House, Counter Street, London, EnglandCorporate (4 parents)
Officer
2013-10-28 ~ 2014-09-01IIF 93 - director → ME
2013-10-28 ~ 2014-09-01IIF 72 - secretary → ME
75
5th Floor Tea Auction House, Counter Street, London, EnglandCorporate (4 parents)
Officer
2014-01-13 ~ 2014-09-01IIF 92 - director → ME
2014-01-13 ~ 2014-09-01IIF 71 - secretary → ME
76
47 Lower Way, Great Brickhill, Milton KeynesCorporate (3 parents)
Equity (Company account)
2,096 GBP2024-03-24
Officer
2005-09-14 ~ 2011-02-18IIF 81 - secretary → ME
77
ST. MARTINS GROUP LIMITED - 2011-07-28
FIRMPURE LIMITED - 1997-07-24
5th Floor Tea Auction House, Counter Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-01-07 ~ 2014-09-01IIF 95 - director → ME
2011-10-14 ~ 2014-09-01IIF 73 - secretary → ME
78
ST MARTINS LE GRAND LIMITED - 2015-12-18
GREEN CONSTRUCTION LIMITED - 2000-05-24
ALLERDEN LIMITED - 1988-06-13
5th Floor Tea Auction House, Counter Street, London, EnglandCorporate (7 parents, 4 offsprings)
Officer
2011-03-31 ~ 2014-09-01IIF 76 - secretary → ME
79
ST.MARTINS PROPERTY CORPORATION LIMITED - 2015-12-18
5th Floor Tea Auction House, Counter Street, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2011-03-18 ~ 2014-09-01IIF 97 - director → ME
2011-03-31 ~ 2014-09-01IIF 74 - secretary → ME
80
EVENREALM LIMITED - 1976-12-31
5th Floor Tea Auction House, Counter Street, London, EnglandCorporate (4 parents)
Officer
2011-03-24 ~ 2014-09-01IIF 96 - director → ME
2011-03-31 ~ 2014-09-01IIF 79 - secretary → ME
81
LIZARD ORCHID DEVELOPMENTS LIMITED - 2016-01-29
PRECIS (2403) LIMITED - 2004-04-05
Floor 2, Unit G Copse Walk, Pontprennau, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
-79,442 GBP2023-10-31
Officer
2004-03-30 ~ 2011-02-18IIF 55 - secretary → ME
82
Unit 5 Weston Lane Industrial Estate Weston Lane, Tyseley, Birmingham, West MidlandsCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2005-12-05 ~ 2008-11-05IIF 84 - director → ME
2005-12-05 ~ 2008-11-05IIF 32 - secretary → ME