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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.

Jump to: Offsprings
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
  • 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 24
  • 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 75
  • 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 76
  • 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 89 IIF 90

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

      IIF 91
  • Taylor, Peter
    British surveyor born in January 1946

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Peter
    British financial controller born in August 1953

    Registered addresses and corresponding companies

    • 3 Sadler Close, Adel, Leeds, Yorkshire, LS16 8NN

      IIF 98 IIF 99
  • 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 100
  • 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 101
  • Taylor, Peter
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 102
child relation
Offspring entities and appointments 94
  • 1
    BRITISH LAND HERCULES NO.3 LIMITED - now
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED
    - 2002-02-28 02967308
    PURLHAM LIMITED
    - 1994-10-12 02967308
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1994-10-05 ~ 1999-09-13
    IIF 81 - Director → ME
  • 2
    CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
    CAPITAL & EASTER RETAIL LIMITED
    - 1996-06-05 02680055
    CAPITAL AND EASTER RETAIL LIMITED
    - 1996-01-12 02680055
    CAPITAL AND REGIONAL (ABERDEEN) LIMITED
    - 1994-11-01 02680055
    ABERDASH LIMITED - 1993-04-29
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    1994-10-19 ~ 1996-05-01
    IIF 76 - Director → ME
  • 3
    CASTLE PROPERTIES (SCARBOROUGH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2012-05-06
    PANALT LIMITED
    - 1992-02-21 SC121297
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    1990-09-28 ~ 1991-06-14
    IIF 9 - Director → ME
  • 4
    DAFFODIL DEVELOPMENTS LTD
    - now 07115620
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-30
    Commencement of winding up on 2026-02-03
    MM&S (5572) LIMITED - 2010-03-02
    22 Regent Street, Nottingham
    Liquidation Corporate (18 parents)
    Officer
    2022-04-05 ~ 2025-10-07
    IIF 19 - 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
  • 5
    DANA UK COMMON INVESTMENT FUND LIMITED
    - now 03912094
    SHELFCO (NO.1803) LIMITED - 2000-02-21
    Bridgeway House, Bridgeway, Stratford-upon-avon
    Dissolved Corporate (23 parents)
    Officer
    2003-04-11 ~ 2011-08-15
    IIF 98 - Director → ME
  • 6
    DANA UK PENSION SCHEME LIMITED
    - now 03912064
    SHELFCO (NO.1802) LIMITED - 2000-02-21
    Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2003-04-11 ~ 2011-07-12
    IIF 99 - Director → ME
  • 7
    DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED
    05945682 05944292
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-07-04 during the appointment or period of control
    Commencement of winding up on 2013-08-19 during the appointment or period of control
    Conclusion of winding up on 2014-12-02 during the appointment or period of control
    Dissolved on 2015-03-17 during the appointment or period of control
    18 Buckingham Gate, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 28 - Director → ME
  • 8
    DEVCAP PARTNERSHIP 1 NOMINEE LIMITED
    05945679 05944261
    18 Buckingham Gate, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-28 ~ 2014-01-24
    IIF 51 - Director → ME
  • 9
    EASTER AUSTIN DEVELOPMENTS LIMITED
    - now 06124766
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-25 during the appointment or period of control
    Dissolved on 2016-11-05 during the appointment or period of control
    MM&S (5190) LIMITED - 2007-06-01
    Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 87 - Director → ME
  • 10
    EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
    - now 03234504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    PRECIS (1464) LIMITED
    - 1996-10-21 03234504 04125214... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    1996-10-18 ~ 2003-07-08
    IIF 84 - Director → ME
  • 11
    EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
    03735234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-03-15 ~ 2003-07-08
    IIF 75 - Director → ME
  • 12
    EASTER CAPITAL LIMITED
    04121241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-12-04 ~ 2003-07-08
    IIF 83 - Director → ME
  • 13
    EASTER CITY (ANDOVER) LIMITED
    - now 04175892
    CITY ESTATES (ANDOVER) LIMITED
    - 2001-10-15 04175892
    PRECIS (2003) LIMITED - 2001-04-20
    18 Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-03 ~ dissolved
    IIF 82 - Director → ME
  • 14
    EASTER DEVELOPMENT GROUP LIMITED
    - now 02914198
    Insolvency (Case 1) In administration
    Administration started on 2012-03-14 during the appointment or period of control
    Administration ended on 2014-11-12 during the appointment or period of control
    EASTER DEVELOPMENTS LIMITED
    - 1995-01-13 02914198 04392491
    LAWCASH LIMITED
    - 1994-07-25 02914198
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1994-04-12 ~ dissolved
    IIF 29 - Director → ME
  • 15
    EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
    05503353
    Liberty House, Regent Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-12-23 ~ 2014-01-24
    IIF 58 - Director → ME
  • 16
    EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
    - now 05503291
    SHELFCO (NO.3117) LIMITED - 2005-09-30
    18 Buckingham Gate, London
    Dissolved Corporate (15 parents)
    Officer
    2005-12-23 ~ 2014-01-24
    IIF 68 - Director → ME
  • 17
    EASTER DEVELOPMENTS (ALDERMASTON OFFICES) LIMITED
    05943369
    Moore Stephens (south) Llp, 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury
    Dissolved Corporate (9 parents)
    Officer
    2006-09-22 ~ 2013-02-05
    IIF 72 - Director → ME
  • 18
    EASTER DEVELOPMENTS (ALDERMASTON) LIMITED
    05807624
    Insolvency (Case 1) In administration
    Administration started on 2012-03-14 during the appointment or period of control
    Administration ended on 2015-09-09 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 53 - Director → ME
  • 19
    EASTER DEVELOPMENTS (BISHOP AUCKLAND) LIMITED
    05350102
    18 Buckingham Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-02 ~ 2013-02-05
    IIF 46 - Director → ME
  • 20
    EASTER DEVELOPMENTS (CENTENARY PARK) LIMITED
    05254656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-21 during the appointment or period of control
    Dissolved on 2012-03-29 during the appointment or period of control
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 13 - Director → ME
  • 21
    EASTER DEVELOPMENTS (CENTRAL PARK) LIMITED
    - now 05613302
    EASTER DEVELOPMENTS (DEESIDE) LIMITED
    - 2007-09-03 05613302
    18 Buckingham Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-04 ~ 2013-02-05
    IIF 67 - Director → ME
  • 22
    EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED
    05257695
    Insolvency (Case 1) In administration
    Administration started on 2012-04-03 during the appointment or period of control
    Administration ended on 2015-03-09 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-12 ~ dissolved
    IIF 45 - Director → ME
  • 23
    EASTER DEVELOPMENTS (COLCHESTER) LIMITED
    06041147
    18 Buckingham Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 34 - Director → ME
  • 24
    EASTER DEVELOPMENTS (DUNSTABLE) LIMITED
    05310479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-21 during the appointment or period of control
    Dissolved on 2012-03-29 during the appointment or period of control
    Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 14 - Director → ME
  • 25
    EASTER DEVELOPMENTS (EDP) LIMITED
    05742146
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-31 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 27 - Director → ME
  • 26
    EASTER DEVELOPMENTS (GREENCROFT) LIMITED
    - now 05965244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-21 during the appointment or period of control
    Dissolved on 2012-03-29 during the appointment or period of control
    EASTER DEVELOPMENTS (MONUMENT PARK) LIMITED
    - 2007-09-04 05965244
    Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 12 - Director → ME
  • 27
    EASTER DEVELOPMENTS (HAYDOCK) LIMITED
    06256458
    Insolvency (Case 1) In administration
    Administration started on 2012-04-03 during the appointment or period of control
    Administration ended on 2015-03-20 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-20 during the appointment or period of control
    Dissolved on 2017-09-08 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 66 - Director → ME
  • 28
    EASTER DEVELOPMENTS (KIDDERMINSTER) LIMITED
    04837649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-21 during the appointment or period of control
    Dissolved on 2012-03-29 during the appointment or period of control
    Griffins, Tavistock House South, Tavistock Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-07-18 ~ dissolved
    IIF 11 - Director → ME
  • 29
    EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED
    05907118
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-22 during the appointment or period of control
    Dissolved on 2014-04-17 during the appointment or period of control
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 25 - Director → ME
  • 30
    EASTER DEVELOPMENTS (NORTH WEST) LIMITED
    - now 05124414
    PRECIS (2432) LIMITED
    - 2004-09-09 05124414 05069425... (more)
    18 Buckingham Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-02 ~ 2013-02-05
    IIF 33 - Director → ME
  • 31
    EASTER DEVELOPMENTS (NORTH) LIMITED
    - now 05124585
    PRECIS (2433) LIMITED
    - 2004-09-09 05124585 05094450... (more)
    18 Buckingham Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-02 ~ 2013-02-05
    IIF 64 - Director → ME
  • 32
    EASTER DEVELOPMENTS (RAINHAM) LIMITED
    - now 05302944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-23
    Dissolved on 2017-04-18
    EASTER DEVELOPMENTS (SEDGEFIELD) LIMITED
    - 2009-06-08 05302944
    EASTER PROPERTIES (TYNE TUNNEL) LIMITED
    - 2006-11-07 05302944
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-02 ~ 2013-02-05
    IIF 30 - Director → ME
  • 33
    EASTER DEVELOPMENTS (SOUTH EAST) LIMITED
    - now 05125525
    PRECIS (2434) LIMITED
    - 2004-09-09 05125525 05233455... (more)
    18 Buckingham Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-02 ~ 2013-02-05
    IIF 48 - Director → ME
  • 34
    EASTER DEVELOPMENTS (TEWKESBURY) LIMITED
    05805091
    Insolvency (Case 1) In administration
    Administration started on 2012-03-14 during the appointment or period of control
    Administration ended on 2014-09-04 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 63 - Director → ME
  • 35
    EASTER DEVELOPMENTS (TRAFFORD PARK) LIMITED
    04597117
    18 Buckingham Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-21 ~ 2013-02-05
    IIF 60 - Director → ME
  • 36
    EASTER DEVELOPMENTS (WIDNES) LIMITED
    05872394
    Mackenzie Field, Hyde House, The Hyde, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-11 ~ 2015-01-29
    IIF 26 - Director → ME
  • 37
    EASTER DEVELOPMENTS SOUTH EAST (ONE) LIMITED
    05317718
    18 Buckingham Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-21 ~ 2013-02-05
    IIF 59 - Director → ME
  • 38
    EASTER GROUP LIMITED
    - now 04392491
    Insolvency (Case 1) In administration
    Administration started on 2012-03-14 during the appointment or period of control
    Administration ended on 2013-09-04 during the appointment or period of control
    EASTER DEVELOPMENTS LIMITED
    - 2005-02-01 04392491 02914198
    PRECIS (2202) LIMITED
    - 2002-07-22 04392491 01764290... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-06-10 ~ dissolved
    IIF 40 - Director → ME
  • 39
    EASTER HOLDINGS LIMITED
    - now 02615073
    Insolvency (Case 1) In administration
    Administration started on 2012-03-14 during the appointment or period of control
    Administration ended on 2016-09-08 during the appointment or period of control
    EASTER PROPERTY MANAGEMENT LIMITED
    - 1995-07-07 02615073 02613299
    THE EASTER MANAGEMENT GROUP LIMITED
    - 1993-01-25 02615073 02613299
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    1991-05-28 ~ dissolved
    IIF 95 - Director → ME
  • 40
    EASTER INVESTMENT HOLDINGS LIMITED
    04597118
    Insolvency (Case 1) In administration
    Administration started on 2012-03-14 during the appointment or period of control
    Administration ended on 2013-02-28 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 54 - Director → ME
  • 41
    EASTER INVESTMENTS (BEAM REACH) LIMITED
    05330648
    18 Buckingham Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-12 ~ 2013-02-05
    IIF 43 - Director → ME
  • 42
    EASTER INVESTMENTS (BUTTERFIELD) LIMITED
    05650928
    Insolvency (Case 1) In administration
    Administration started on 2012-04-03 during the appointment or period of control
    Administration ended on 2018-10-15 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 73 - Director → ME
  • 43
    EASTER INVESTMENTS (DEESIDE) LIMITED
    04594843
    Insolvency (Case 1) In administration
    Administration started on 2012-03-14 during the appointment or period of control
    Administration ended on 2013-09-04 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-11-19 ~ dissolved
    IIF 47 - Director → ME
  • 44
    EASTER INVESTMENTS (ESTART) LIMITED
    05943400
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-15 during the appointment or period of control
    Dissolved on 2014-12-19 during the appointment or period of control
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 44 - Director → ME
  • 45
    EASTER INVESTMENTS FIVE LIMITED
    - now 03776831
    Insolvency (Case 1) In administration
    Administration started on 2012-03-14 during the appointment or period of control
    Administration ended on 2013-02-28 during the appointment or period of control
    DRAYPARCS PROPERTY LIMITED
    - 2005-07-28 03776831
    FORAY 1220 LIMITED - 1999-09-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 52 - Director → ME
  • 46
    EASTER INVESTMENTS FOUR LIMITED
    04860537
    Insolvency (Case 1) In administration
    Administration started on 2012-03-14 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-08-23 during the appointment or period of control
    Commencement of winding up on 2013-09-12 during the appointment or period of control
    Conclusion of winding up on 2014-12-08 during the appointment or period of control
    Dissolved on 2015-03-17 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 24 - Director → ME
  • 47
    EASTER INVESTMENTS LIMITED
    - now 03058879
    ROYAL WILLIAM YARD (PLYMOUTH) LIMITED
    - 1996-12-20 03058879
    18 Buckingham Gate, London
    Dissolved Corporate (6 parents)
    Officer
    1995-05-19 ~ 2013-02-05
    IIF 36 - Director → ME
  • 48
    EASTER INVESTMENTS ONE LIMITED
    03481272
    18 Buckingham Gate, London
    Dissolved Corporate (5 parents)
    Officer
    1997-12-15 ~ 2013-02-05
    IIF 88 - Director → ME
  • 49
    EASTER INVESTMENTS SEVEN LIMITED
    - now 03776842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-21 during the appointment or period of control
    Dissolved on 2012-03-29 during the appointment or period of control
    DRAYPARCS (TIPTON) LIMITED
    - 2005-07-28 03776842
    FORAY 1221 LIMITED - 1999-09-10
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 10 - Director → ME
  • 50
    EASTER INVESTMENTS THREE LIMITED
    - now 04664025
    Insolvency (Case 1) In administration
    Administration started on 2012-03-14 during the appointment or period of control
    Administration ended on 2013-09-04 during the appointment or period of control
    PRECIS (2349) LIMITED
    - 2003-08-22 04664025 04663980... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 77 - Director → ME
  • 51
    EASTER INVESTMENTS TWO LIMITED
    - now 03664631
    Insolvency (Case 1) In administration
    Administration started on 2012-03-14 during the appointment or period of control
    Administration ended on 2013-09-04 during the appointment or period of control
    EASTER PROPERTIES (YATE) LIMITED
    - 1999-01-06 03664631
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-11-04 ~ dissolved
    IIF 78 - Director → ME
  • 52
    EASTER MANAGEMENT LIMITED
    - now 02613299
    Insolvency (Case 1) In administration
    Administration started on 2012-03-14 during the appointment or period of control
    Administration ended on 2015-09-10 during the appointment or period of control
    THE EASTER MANAGEMENT GROUP LIMITED
    - 1998-10-16 02613299 02615073
    EASTER PROPERTY MANAGEMENT LIMITED
    - 1993-01-25 02613299 02615073
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    1991-05-21 ~ dissolved
    IIF 92 - Director → ME
  • 53
    EASTER OPERA LIMITED
    - now 06363100
    PRECIS (2730) LIMITED
    - 2007-10-09 06363100 04309203... (more)
    18 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-10-09 ~ 2013-02-05
    IIF 62 - Director → ME
  • 54
    EASTER PARK WIDNES MANAGEMENT LIMITED
    06536646
    Mackenzie Field, Hyde House, The Hyde, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 74 - Director → ME
  • 55
    EASTER PORTFOLIOS LIMITED
    - now 04475285
    PRECIS (2253) LIMITED
    - 2003-05-06 04475285 04510602... (more)
    18 Buckingham Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2003-04-28 ~ 2013-02-05
    IIF 85 - Director → ME
  • 56
    EASTER PROJECTS LIMITED
    02787006
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-15
    Dissolved on 2014-04-17
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1993-02-05 ~ 2012-10-04
    IIF 56 - Director → ME
  • 57
    EASTER PROPERTIES (BEAM REACH) LIMITED
    05108068
    18 Buckingham Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-21 ~ 2013-02-05
    IIF 69 - Director → ME
  • 58
    EASTER PROPERTIES (BOLTON) LIMITED
    - now 03577789
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-02
    Dissolved on 2014-12-08
    EASTER PROPERTIES (LOUDWATER) LIMITED
    - 2000-03-17 03577789
    Kpmg Llp, 8 Salisbury Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    1998-06-03 ~ 2013-02-05
    IIF 86 - Director → ME
  • 59
    EASTER PROPERTIES (BUTTERFIELD) LIMITED
    - now 04487279
    EASTER PROPERTIES (SOUTH RUISLIP) LIMITED
    - 2003-02-27 04487279
    18 Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-16 ~ 2013-02-05
    IIF 70 - Director → ME
  • 60
    EASTER PROPERTIES (CRAMLINGTON) LIMITED
    04297376
    Insolvency (Case 1) In administration
    Administration started on 2012-03-14 during the appointment or period of control
    Administration ended on 2013-09-04 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-10-02 ~ dissolved
    IIF 71 - Director → ME
  • 61
    EASTER PROPERTIES (FAREHAM) LIMITED
    03868591
    18 Buckingham Gate, London
    Dissolved Corporate (6 parents)
    Officer
    1999-10-26 ~ 2013-02-05
    IIF 38 - Director → ME
  • 62
    EASTER PROPERTIES (NELSON WAY) LIMITED
    04913180
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-15 during the appointment or period of control
    Dissolved on 2014-04-17 during the appointment or period of control
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-09-26 ~ dissolved
    IIF 61 - Director → ME
  • 63
    EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED
    04639730
    Insolvency (Case 1) In administration
    Administration started on 2012-03-14 during the appointment or period of control
    Administration ended on 2016-07-06 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 41 - Director → ME
  • 64
    EASTER PROPERTIES (NORTH EAST) LIMITED
    - now 03053595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-31
    EASTER PROPERTIES (PARK ROYAL) LIMITED
    - 1996-12-20 03053595
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    1995-05-05 ~ 2003-07-08
    IIF 42 - Director → ME
  • 65
    EASTER PROPERTIES (SOUTH EAST) LIMITED
    04859366
    18 Buckingham Gate, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-07 ~ 2013-02-05
    IIF 31 - Director → ME
  • 66
    EASTER PROPERTIES (WASHINGTON) LIMITED
    - now 04291368
    Insolvency (Case 1) In administration
    Administration started on 2012-03-14 during the appointment or period of control
    Administration ended on 2013-02-28 during the appointment or period of control
    EASTER PROPERTIES (CROYDON) LIMITED
    - 2002-01-22 04291368
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-21 ~ dissolved
    IIF 80 - Director → ME
  • 67
    EASTER PROPERTIES LIMITED
    02613295 04637563
    18 Buckingham Gate, London
    Dissolved Corporate (10 parents)
    Officer
    1991-05-21 ~ 2013-02-05
    IIF 93 - Director → ME
  • 68
    EASTERIOR PROPERTIES LIMITED
    - now 04637563 02613295
    PRECIS (2334) LIMITED
    - 2003-04-03 04637563 05467157... (more)
    18 Buckingham Gate, London
    Dissolved Corporate (13 parents)
    Officer
    2003-04-03 ~ 2013-02-05
    IIF 79 - Director → ME
  • 69
    F.I.L. INDUSTRIAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2024-01-14
    FORDGATE INDUSTRIAL LIMITED - 2010-10-19
    EASTER CAPITAL INVESTMENT LIMITED
    - 2001-02-20 02614751
    EASTER PROPERTY INVESTMENT LIMITED
    - 1996-10-17 02614751
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    1991-05-24 ~ 2001-02-13
    IIF 96 - Director → ME
  • 70
    FIRST ESTATES PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2017-07-10
    FORDGATE ESTATES LIMITED - 2010-11-02
    EASTER CAPITAL PORTFOLIO LIMITED
    - 2001-02-20 03657772
    PRECIS (1694) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    1999-02-12 ~ 2001-02-13
    IIF 39 - Director → ME
  • 71
    FIRST RUNCORN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2017-07-10
    FORDGATE RUNCORN LIMITED - 2010-10-19
    EASTER CAPITAL RUNCORN LIMITED
    - 2001-02-20 03657457
    PRECIS (1695) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    1999-02-12 ~ 2001-02-13
    IIF 32 - Director → ME
  • 72
    HEADINGTON ASSET MANAGEMENT LIMITED
    06846220
    45 Clarges Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 57 - Director → ME
  • 73
    ING RED UK (PROJECTS) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-30
    Dissolved on 2013-07-08
    LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20
    LONDON AND EASTER PROPERTIES LIMITED
    - 1998-02-18 02533210
    LONDON & GENERAL ESTATES LIMITED - 1995-07-18
    IMBERLAND LIMITED - 1990-10-31
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1995-07-31 ~ 1997-12-24
    IIF 35 - Director → ME
  • 74
    KNOWSLEY (IMAGE BUSINESS PARK) LIMITED
    10477678
    4th Floor, 49 St James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-14 ~ 2025-10-07
    IIF 18 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    MALLSPACE LIMITED - now
    ST ANDREW HOUSE (GLASGOW) LIMITED
    - 2001-11-06 03085583
    RHINEMEAD LIMITED
    - 1995-10-13 03085583
    52 Grosvenor Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    1995-09-28 ~ 1996-05-01
    IIF 49 - Director → ME
  • 76
    MNM TRUSTEES LIMITED
    09962946
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 100 - Director → ME
  • 77
    NORTH WEST MARINE LIMITED
    SC265230
    7e Glengallan Road, Oban, Argyll
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-08-25 ~ 2010-05-31
    IIF 101 - Director → ME
  • 78
    PLASMID LIMITED
    SC185730 SC203906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-12-20 during the appointment or period of control
    Due to be dissolved on 2018-04-30 during the appointment or period of control
    Ca'd'oro Building, 45 Gordon Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1998-05-12 ~ dissolved
    IIF 89 - Director → ME
  • 79
    PLASMID M LIMITED
    - now SC203906 SC185730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-12-20 during the appointment or period of control
    Due to be dissolved on 2018-04-30 during the appointment or period of control
    BARLIFE LIMITED - 2001-06-04
    LANCASTER SHELF 27 LIMITED - 2000-03-13
    Ca 'd' Oro Building, 45 Gordon Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 94 - Director → ME
  • 80
    PRECIS (1817) LIMITED
    03835734 03969110... (more)
    28 Savile Row, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-17 ~ dissolved
    IIF 16 - Director → ME
  • 81
    QUANTA GROUP (HOLDINGS) LIMITED
    - now 02055041
    MINMAR (4) LIMITED
    - 1987-07-02 02055041 02202362... (more)
    Po Box 14 Unit 50, Martin Road, Havant, Hampshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    (before 1991-08-01) ~ 1992-02-06
    IIF 90 - Director → ME
  • 82
    SEYBOURNE (KNOWSLEY) LIMITED
    14054627
    4th Floor 49 St James's Street, London
    Active Corporate (4 parents)
    Officer
    2022-04-19 ~ 2025-10-07
    IIF 22 - Director → ME
  • 83
    SEYBOURNE (RUNCORN) LIMITED
    14054623
    4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-19 ~ 2025-10-07
    IIF 23 - Director → ME
  • 84
    SEYBOURNE ESTATES LIMITED
    - now 08018692
    EASTER ESTATES MANAGEMENT LIMITED
    - 2013-01-24 08018692
    Hyde House The Hyde, Edgware Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-10-18 ~ 2025-10-07
    IIF 21 - Director → ME
    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
  • 85
    SEYBOURNE HOLDINGS LIMITED
    13303971
    4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-03-30 ~ 2025-10-07
    IIF 17 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    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
  • 86
    SEYBOURNE TODDINGTON LIMITED
    13139692
    4th Floor, 49 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-18 ~ 2025-10-07
    IIF 20 - Director → ME
  • 87
    SEYMOUR ASSET MANAGEMENT LIMITED
    - now 08002244
    DAFFODIL PROPERTY MANAGEMENT LIMITED
    - 2012-05-31 08002244
    Rotunda Buildings, Montpellier Exchange, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2012-03-29 ~ 2025-10-07
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 88
    SHELDONS WINE CELLARS LTD
    - now 05502722
    BENNETTS FINE WINES LIMITED
    - 2015-12-17 05502722
    6 New Street, Shipston-on-stour, Warwickshire
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ 2025-10-07
    IIF 97 - Director → ME
    2005-07-07 ~ 2025-10-07
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-10-07
    IIF 6 - Has significant influence or control → OE
  • 89
    TAND DEVELOPMENTS LIMITED - now
    LIZARD ORCHID DEVELOPMENTS LIMITED
    - 2016-01-29 05026960
    PRECIS (2403) LIMITED
    - 2004-04-05 05026960 05094450... (more)
    34 Croydon Road, Caterham, England
    Active Corporate (15 parents)
    Officer
    2004-03-30 ~ 2013-04-24
    IIF 50 - Director → ME
  • 90
    THE EDINBURGH DEVELOPMENT GROUP LIMITED - now
    THE EDINBURGH DEVELOPMENT GROUP PLC
    - 2009-04-01 SC112022
    EDINBURGH DEVELOPMENT GROUP LIMITED
    - 1988-11-24 SC112022
    PACIFIC SHELF 204 LIMITED
    - 1988-10-11 SC112022 SC241993... (more)
    Maclay Murray & Spens, 1 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    (before 1989-10-12) ~ 1991-09-25
    IIF 65 - Director → ME
  • 91
    THE LITTLE BIG WINE COMPANY LIMITED
    07678911
    6 New Street, Shipston-on-stour, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-06-26 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 92
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
    - now 03290047
    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 (20 parents, 4 offsprings)
    Officer
    1997-04-07 ~ 1999-02-01
    IIF 55 - Director → ME
  • 93
    WEST INDIA QUAY DEVELOPMENT COMPANY (WAREHOUSES) LIMITED
    - now 03323843
    FINLAW SIXTY-TWO LIMITED - 1997-03-18
    179 Great Portland Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-04-07 ~ 1999-02-01
    IIF 15 - Director → ME
  • 94
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED
    - now 03290264
    WEST INDIA QUAY (WAREHOUSE) LIMITED - 1997-01-14
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED - 1996-12-30
    179 Great Portland Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-04-08 ~ 1998-12-01
    IIF 37 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.