1
ULTRAFUN LIMITED - 1996-02-26
Maritime Centre, Port Of Liverpool, Liverpool, MerseysideActive Corporate (4 parents, 1 offspring)
Officer
1998-03-05 ~ 2001-01-12IIF 34 - Director → ME
2
Stonecross, Trumpington High Street, Cambridge, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-09-11 ~ 2012-08-09IIF 26 - Director → ME
3
MM&S (5572) LIMITED - 2010-03-02
4th Floor, 49 St James's Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
587,705 GBP2024-03-31
Officer
2010-03-02 ~ 2012-03-08IIF 21 - Director → ME
4
Legat Owen, Albion House, Albion Street, ChesterActive Corporate (2 parents)
Total liabilities (Company account)
5,618 GBP2024-03-31
Officer
2009-06-05 ~ 2012-11-12IIF 10 - Director → ME
5
MM&S (5190) LIMITED - 2007-06-01
Griffins, Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2009-06-05 ~ 2012-03-19IIF 8 - Director → ME
6
PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1996-10-28 ~ 2001-06-22IIF 2 - Director → ME
7
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1999-03-15 ~ 2001-06-22IIF 27 - Director → ME
8
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2000-12-04 ~ 2001-06-22IIF 14 - Director → ME
9
EASTER DEVELOPMENTS LIMITED - 1995-01-13
LAWCASH LIMITED - 1994-07-25
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
1994-04-12 ~ 2012-03-19IIF 30 - Director → ME
10
EASTER DEVELOPMENTS (DEESIDE) LIMITED - 2007-09-03
18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
2009-06-05 ~ 2012-03-19IIF 11 - Director → ME
11
Kpmg Llp, 8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-03-14 ~ 2012-03-19IIF 15 - Director → ME
12
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2009-06-05 ~ 2012-03-19IIF 19 - Director → ME
13
PRECIS (2432) LIMITED - 2004-09-09
18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
2010-07-26 ~ 2012-03-21IIF 22 - Director → ME
14
PRECIS (2433) LIMITED - 2004-09-09
18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
2010-07-26 ~ 2012-03-21IIF 20 - Director → ME
15
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
2009-06-10 ~ 2012-03-19IIF 3 - Director → ME
16
PRECIS (2434) LIMITED - 2004-09-09
18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
2010-07-26 ~ 2012-03-21IIF 23 - Director → ME
17
18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
2002-11-21 ~ 2012-03-19IIF 4 - Director → ME
18
Mackenzie Field, Hyde House, The Hyde, LondonDissolved Corporate
Officer
2009-06-05 ~ 2012-03-19IIF 13 - Director → ME
19
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 ~ 2012-03-19IIF 9 - Director → ME
20
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
1991-05-28 ~ 1995-06-23IIF 38 - Director → ME
21
18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
2005-01-12 ~ 2012-03-19IIF 12 - Director → ME
22
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2005-12-12 ~ 2012-03-19IIF 7 - Director → ME
23
ROYAL WILLIAM YARD (PLYMOUTH) LIMITED - 1996-12-20
18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
1995-05-19 ~ 2012-03-19IIF 29 - Director → ME
24
EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1991-05-21 ~ 2012-03-19IIF 37 - Director → ME
25
C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,262 GBP2024-06-30
Officer
2009-06-05 ~ 2013-05-01IIF 16 - Director → ME
26
Mackenzie Field, Hyde House, The Hyde, London, EnglandDissolved Corporate (1 parent)
Officer
2009-06-05 ~ 2013-02-04IIF 6 - Director → ME
27
8 Salisbury Square, London, United KingdomDissolved Corporate (2 parents)
Officer
1993-02-05 ~ 1993-10-30IIF 31 - Director → ME
28
18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
2004-04-21 ~ 2012-03-19IIF 5 - Director → ME
29
EASTER PROPERTIES (LOUDWATER) LIMITED - 2000-03-17
Kpmg Llp, 8 Salisbury Square, London, EnglandDissolved Corporate (2 parents)
Officer
2010-02-04 ~ 2012-03-21IIF 24 - Director → ME
2000-03-08 ~ 2003-12-09IIF 32 - Director → ME
30
EASTER PROPERTIES (SOUTH RUISLIP) LIMITED - 2003-02-27
18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
2003-02-17 ~ 2012-03-19IIF 17 - Director → ME
31
18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
1999-10-26 ~ 2012-03-19IIF 33 - Director → ME
32
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 28 - Director → ME
33
18 Buckingham Gate, LondonDissolved Corporate (2 parents)
Officer
1994-05-19 ~ 2012-03-19IIF 35 - Director → ME
34
EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
FORDGATE INDUSTRIAL LIMITED - 2010-10-19
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
1996-10-30 ~ 2001-02-13IIF 18 - Director → ME
35
Chancery House 30 St Johns Road, Woking, SurreyActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
2,606,938 GBP2024-12-31
Officer
2017-12-12 ~ 2025-06-30IIF 40 - Director → ME
36
Chancery House, 30 St. Johns Road, Woking, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-30 ~ 2024-10-09IIF 39 - Director → ME