logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Taylor

    Related profiles found in government register
  • Mr Peter Taylor
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Rotunda Buildings, Montpellier Exchange, Cheltenham, GL50 1SX, England

      IIF 1
    • 180, Piccadilly, London, W1J 9HF, England

      IIF 2
    • 4th Floor, 49 St James's Street, London, SW1A 1AH, United Kingdom

      IIF 3
    • 4th Floor, 49 St James's Street, London, SW1A 1AH, United Kingdom

      IIF 4
    • 6, New Street, Shipston-on-stour, CV36 4EN, England

      IIF 5
    • 6, New Street, Shipston-on-stour, Warwickshire, CV36 4EN

      IIF 6
  • Mr Peter Taylor
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA

      IIF 7
  • Taylor, Peter
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Rotunda Buildings, Montpellier Exchange, Cheltenham, GL50 1SX, England

      IIF 8
    • 4th Floor, 49 St James's Street, London, SW1A 1AH, United Kingdom

      IIF 9
    • 4th Floor, 49 St James's Street, London, SW1A 1AH, United Kingdom

      IIF 10 IIF 11 IIF 12
    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA

      IIF 13
    • 57, Mayfield Avenue, Orpington, BR6 0AJ, United Kingdom

      IIF 14 IIF 15
  • Taylor, Peter
    British chareterd surveyor born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Seymour House, High Street, Chipping Campden, Gloucestershire, GL55 6AG

      IIF 16
  • Taylor, Peter
    British chartered surveyor born in January 1946

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Peter
    British chartered surveyor/cd born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Seymour House, High Street, Chipping Campden, Gloucestershire, GL55 6AG

      IIF 67
  • Taylor, Peter
    British chs born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Seymour House, High Street, Chipping Campden, Gloucestershire, GL55 6AG

      IIF 68
  • Taylor, Peter
    British company director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Peter
    British director born in January 1946

    Resident in England

    Registered addresses and corresponding companies
    • Seymour House, High Street, Chipping Campden, Gloucestershire, GL55 6AG

      IIF 81 IIF 82
    • 6, New Street, Shipston-on-stour, CV36 4EN, England

      IIF 83
  • Taylor, Peter
    British surveyor born in January 1946

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Peter
    British chartered surveyor born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

      IIF 90
  • Taylor, Peter
    British surveyor born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, South End, London, W8 5BU, United Kingdom

      IIF 91
  • Taylor, Peter
    British surveyor

    Registered addresses and corresponding companies
    • 6, New Street, Shipston-on-stour, Warwickshire, CV36 4EN

      IIF 92
child relation
Offspring entities and appointments
Active 36
  • 1
    18 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 20 - Director → ME
  • 2
    MM&S (5190) LIMITED - 2007-06-01
    Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 79 - Director → ME
  • 3
    CITY ESTATES (ANDOVER) LIMITED - 2001-10-15
    PRECIS (2003) LIMITED - 2001-04-20
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-03 ~ dissolved
    IIF 74 - Director → ME
  • 4
    EASTER DEVELOPMENTS LIMITED - 1995-01-13
    LAWCASH LIMITED - 1994-07-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-04-12 ~ dissolved
    IIF 21 - Director → ME
  • 5
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 45 - Director → ME
  • 6
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-12 ~ dissolved
    IIF 37 - Director → ME
  • 7
    18 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 26 - Director → ME
  • 8
    Kpmg Llp, 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 19 - Director → ME
  • 9
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 58 - Director → ME
  • 10
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 17 - Director → ME
  • 11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 55 - Director → ME
  • 12
    EASTER DEVELOPMENTS LIMITED - 2005-02-01
    PRECIS (2202) LIMITED - 2002-07-22
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-10 ~ dissolved
    IIF 32 - Director → ME
  • 13
    EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
    THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    1991-05-28 ~ dissolved
    IIF 87 - Director → ME
  • 14
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 46 - Director → ME
  • 15
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 65 - Director → ME
  • 16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-19 ~ dissolved
    IIF 39 - Director → ME
  • 17
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 36 - Director → ME
  • 18
    DRAYPARCS PROPERTY LIMITED - 2005-07-28
    FORAY 1220 LIMITED - 1999-09-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 44 - Director → ME
  • 19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 16 - Director → ME
  • 20
    PRECIS (2349) LIMITED - 2003-08-22
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 69 - Director → ME
  • 21
    EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-04 ~ dissolved
    IIF 70 - Director → ME
  • 22
    THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
    EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1991-05-21 ~ dissolved
    IIF 84 - Director → ME
  • 23
    Mackenzie Field, Hyde House, The Hyde, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 66 - Director → ME
  • 24
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-02 ~ dissolved
    IIF 63 - Director → ME
  • 25
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-26 ~ dissolved
    IIF 53 - Director → ME
  • 26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 33 - Director → ME
  • 27
    EASTER PROPERTIES (CROYDON) LIMITED - 2002-01-22
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-21 ~ dissolved
    IIF 72 - Director → ME
  • 28
    45 Clarges Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 49 - Director → ME
  • 29
    4th Floor, 49 St James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,386,671 GBP2024-03-31
    Person with significant control
    2018-12-05 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 90 - Director → ME
  • 31
    Ca'd'oro Building, 45 Gordon Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1998-05-12 ~ dissolved
    IIF 81 - Director → ME
  • 32
    BARLIFE LIMITED - 2001-06-04
    LANCASTER SHELF 27 LIMITED - 2000-03-13
    Ca 'd' Oro Building, 45 Gordon Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 86 - Director → ME
  • 33
    EASTER ESTATES MANAGEMENT LIMITED - 2013-01-24
    Hyde House The Hyde, Edgware Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    54,694 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,684 GBP2024-03-31
    Person with significant control
    2021-03-30 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    DAFFODIL PROPERTY MANAGEMENT LIMITED - 2012-05-31
    Rotunda Buildings, Montpellier Exchange, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    85,290 GBP2024-03-31
    Officer
    2012-03-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 36
    6 New Street, Shipston-on-stour, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,065 GBP2019-12-31
    Officer
    2014-11-30 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-06-26 ~ dissolved
    IIF 5 - Has significant influence or controlOE
Ceased 51
  • 1
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-10-05 ~ 1999-09-13
    IIF 73 - Director → ME
  • 2
    CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
    CAPITAL & EASTER RETAIL LIMITED - 1996-06-05
    CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12
    CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01
    ABERDASH LIMITED - 1993-04-29
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-10-19 ~ 1996-05-01
    IIF 68 - Director → ME
  • 3
    MM&S (5572) LIMITED - 2010-03-02
    4th Floor, 49 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    587,705 GBP2024-03-31
    Officer
    2022-04-05 ~ 2025-10-07
    IIF 11 - Director → ME
    Person with significant control
    2022-01-14 ~ 2022-04-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-28 ~ 2014-01-24
    IIF 43 - Director → ME
  • 5
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-18 ~ 2003-07-08
    IIF 76 - Director → ME
  • 6
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-15 ~ 2003-07-08
    IIF 67 - Director → ME
  • 7
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-04 ~ 2003-07-08
    IIF 75 - Director → ME
  • 8
    Liberty House, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-23 ~ 2014-01-24
    IIF 50 - Director → ME
  • 9
    SHELFCO (NO.3117) LIMITED - 2005-09-30
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-23 ~ 2014-01-24
    IIF 60 - Director → ME
  • 10
    Moore Stephens (south) Llp, 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ 2013-02-05
    IIF 64 - Director → ME
  • 11
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-02 ~ 2013-02-05
    IIF 38 - Director → ME
  • 12
    EASTER DEVELOPMENTS (DEESIDE) LIMITED - 2007-09-03
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-04 ~ 2013-02-05
    IIF 59 - Director → ME
  • 13
    PRECIS (2432) LIMITED - 2004-09-09
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-02 ~ 2013-02-05
    IIF 25 - Director → ME
  • 14
    PRECIS (2433) LIMITED - 2004-09-09
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-02 ~ 2013-02-05
    IIF 56 - 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, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-02 ~ 2013-02-05
    IIF 22 - Director → ME
  • 16
    PRECIS (2434) LIMITED - 2004-09-09
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-02 ~ 2013-02-05
    IIF 40 - Director → ME
  • 17
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-21 ~ 2013-02-05
    IIF 52 - Director → ME
  • 18
    Mackenzie Field, Hyde House, The Hyde, London
    Dissolved Corporate
    Officer
    2006-07-11 ~ 2015-01-29
    IIF 18 - Director → ME
  • 19
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-21 ~ 2013-02-05
    IIF 51 - Director → ME
  • 20
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2013-02-05
    IIF 35 - Director → ME
  • 21
    ROYAL WILLIAM YARD (PLYMOUTH) LIMITED - 1996-12-20
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    1995-05-19 ~ 2013-02-05
    IIF 28 - Director → ME
  • 22
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-15 ~ 2013-02-05
    IIF 80 - Director → ME
  • 23
    PRECIS (2730) LIMITED - 2007-10-09
    18 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-09 ~ 2013-02-05
    IIF 54 - Director → ME
  • 24
    PRECIS (2253) LIMITED - 2003-05-06
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-28 ~ 2013-02-05
    IIF 77 - Director → ME
  • 25
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-02-05 ~ 2012-10-04
    IIF 48 - Director → ME
  • 26
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-21 ~ 2013-02-05
    IIF 61 - Director → ME
  • 27
    EASTER PROPERTIES (LOUDWATER) LIMITED - 2000-03-17
    Kpmg Llp, 8 Salisbury Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-06-03 ~ 2013-02-05
    IIF 78 - Director → ME
  • 28
    EASTER PROPERTIES (SOUTH RUISLIP) LIMITED - 2003-02-27
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-16 ~ 2013-02-05
    IIF 62 - Director → ME
  • 29
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-26 ~ 2013-02-05
    IIF 30 - Director → ME
  • 30
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-05-05 ~ 2003-07-08
    IIF 34 - Director → ME
  • 31
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-07 ~ 2013-02-05
    IIF 23 - Director → ME
  • 32
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    1991-05-21 ~ 2013-02-05
    IIF 85 - Director → ME
  • 33
    PRECIS (2334) LIMITED - 2003-04-03
    18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-03 ~ 2013-02-05
    IIF 71 - Director → ME
  • 34
    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
    1991-05-24 ~ 2001-02-13
    IIF 88 - Director → ME
  • 35
    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, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1999-02-12 ~ 2001-02-13
    IIF 31 - Director → ME
  • 36
    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, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1999-02-12 ~ 2001-02-13
    IIF 24 - Director → ME
  • 37
    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
    1995-07-31 ~ 1997-12-24
    IIF 27 - Director → ME
  • 38
    4th Floor, 49 St James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,386,671 GBP2024-03-31
    Officer
    2016-11-14 ~ 2025-10-07
    IIF 10 - Director → ME
  • 39
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    1995-09-28 ~ 1996-05-01
    IIF 41 - Director → ME
  • 40
    7e Glengallan Road, Oban, Argyll
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,266,458 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-08-25 ~ 2010-05-31
    IIF 91 - Director → ME
  • 41
    MINMAR (4) LIMITED - 1987-07-02
    Po Box 14 Unit 50, Martin Road, Havant, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -453,654 GBP2018-12-31
    Officer
    ~ 1992-02-06
    IIF 82 - Director → ME
  • 42
    4th Floor 49 St James's Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-19 ~ 2025-10-07
    IIF 14 - Director → ME
  • 43
    4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,400 GBP2024-03-31
    Officer
    2022-04-19 ~ 2025-10-07
    IIF 15 - Director → ME
  • 44
    EASTER ESTATES MANAGEMENT LIMITED - 2013-01-24
    Hyde House The Hyde, Edgware Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    54,694 GBP2024-04-30
    Officer
    2012-10-18 ~ 2025-10-07
    IIF 13 - Director → ME
  • 45
    4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,684 GBP2024-03-31
    Officer
    2021-03-30 ~ 2025-10-07
    IIF 9 - Director → ME
  • 46
    4th Floor, 49 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-01-18 ~ 2025-10-07
    IIF 12 - Director → ME
  • 47
    BENNETTS FINE WINES LIMITED - 2015-12-17
    6 New Street, Shipston-on-stour, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    307,511 GBP2024-12-31
    Officer
    2005-07-07 ~ 2025-10-07
    IIF 89 - Director → ME
    2005-07-07 ~ 2025-10-07
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-10-07
    IIF 6 - Has significant influence or control OE
  • 48
    LIZARD ORCHID DEVELOPMENTS LIMITED - 2016-01-29
    PRECIS (2403) LIMITED - 2004-04-05
    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 ~ 2013-04-24
    IIF 42 - Director → ME
  • 49
    THE EDINBURGH DEVELOPMENT GROUP PLC - 2009-04-01
    EDINBURGH DEVELOPMENT GROUP LIMITED - 1988-11-24
    PACIFIC SHELF 204 LIMITED - 1988-10-11
    Maclay Murray & Spens, 1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-09-25
    IIF 57 - Director → ME
  • 50
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-04-07 ~ 1999-02-01
    IIF 47 - Director → ME
  • 51
    WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
    179 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-08 ~ 1998-12-01
    IIF 29 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.