1
CANNING STREET PROPERTY COMPANY LIMITED
- 2002-02-28
02967308 York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
1994-10-05 ~ 1999-09-13
IIF 66 - Director → ME
2
CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED - now
CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
CAPITAL & EASTER RETAIL LIMITED
- 1996-06-05
02680055CAPITAL AND EASTER RETAIL LIMITED
- 1996-01-12
02680055CAPITAL AND REGIONAL (ABERDEEN) LIMITED
- 1994-11-01
02680055ABERDASH LIMITED - 1993-04-29
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1994-10-19 ~ 1996-05-01
IIF 61 - Director → ME
3
DAFFODIL DEVELOPMENTS LTD
- now 07115620MM&S (5572) LIMITED - 2010-03-02
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 4 - Director → ME
Person with significant control
2022-01-14 ~ 2022-04-22
IIF 87 - 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 36 - Director → ME
5
EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
- now 03234504PRECIS (1464) LIMITED
- 1996-10-21
03234504 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1996-10-18 ~ 2003-07-08
IIF 69 - Director → ME
6
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-03-15 ~ 2003-07-08
IIF 60 - Director → ME
7
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2000-12-04 ~ 2003-07-08
IIF 68 - Director → ME
8
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
05503353 Liberty House, Regent Street, London
Dissolved Corporate (3 parents)
Officer
2005-12-23 ~ 2014-01-24
IIF 43 - Director → ME
9
EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05503291SHELFCO (NO.3117) LIMITED - 2005-09-30
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2005-12-23 ~ 2014-01-24
IIF 53 - Director → ME
10
EASTER DEVELOPMENTS (ALDERMASTON OFFICES) LIMITED
05943369 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 57 - Director → ME
11
EASTER DEVELOPMENTS (BISHOP AUCKLAND) LIMITED
05350102 18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2005-02-02 ~ 2013-02-05
IIF 31 - Director → ME
12
EASTER DEVELOPMENTS (CENTRAL PARK) LIMITED
- now 05613302EASTER DEVELOPMENTS (DEESIDE) LIMITED
- 2007-09-03
05613302 18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2005-11-04 ~ 2013-02-05
IIF 52 - Director → ME
13
EASTER DEVELOPMENTS (NORTH WEST) LIMITED
- now 05124414PRECIS (2432) LIMITED
- 2004-09-09
05124414 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2004-09-02 ~ 2013-02-05
IIF 18 - Director → ME
14
EASTER DEVELOPMENTS (NORTH) LIMITED
- now 05124585PRECIS (2433) LIMITED
- 2004-09-09
05124585 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2004-09-02 ~ 2013-02-05
IIF 49 - Director → ME
15
EASTER DEVELOPMENTS (RAINHAM) LIMITED
- now 05302944EASTER DEVELOPMENTS (SEDGEFIELD) LIMITED
- 2009-06-08
05302944EASTER PROPERTIES (TYNE TUNNEL) LIMITED
- 2006-11-07
05302944 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2004-12-02 ~ 2013-02-05
IIF 15 - Director → ME
16
EASTER DEVELOPMENTS (SOUTH EAST) LIMITED
- now 05125525PRECIS (2434) LIMITED
- 2004-09-09
05125525 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2004-09-02 ~ 2013-02-05
IIF 33 - Director → ME
17
EASTER DEVELOPMENTS (TRAFFORD PARK) LIMITED
04597117 18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2002-11-21 ~ 2013-02-05
IIF 45 - Director → ME
18
EASTER DEVELOPMENTS (WIDNES) LIMITED
05872394 Mackenzie Field, Hyde House, The Hyde, London
Dissolved Corporate
Officer
2006-07-11 ~ 2015-01-29
IIF 11 - Director → ME
19
EASTER DEVELOPMENTS SOUTH EAST (ONE) LIMITED
05317718 18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2004-12-21 ~ 2013-02-05
IIF 44 - Director → ME
20
EASTER INVESTMENTS (BEAM REACH) LIMITED
05330648 18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2005-01-12 ~ 2013-02-05
IIF 28 - Director → ME
21
EASTER INVESTMENTS LIMITED
- now 03058879ROYAL WILLIAM YARD (PLYMOUTH) LIMITED
- 1996-12-20
03058879 18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
1995-05-19 ~ 2013-02-05
IIF 21 - Director → ME
22
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
1997-12-15 ~ 2013-02-05
IIF 73 - Director → ME
23
PRECIS (2730) LIMITED
- 2007-10-09
06363100 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-10-09 ~ 2013-02-05
IIF 47 - Director → ME
24
EASTER PORTFOLIOS LIMITED
- now 04475285PRECIS (2253) LIMITED
- 2003-05-06
04475285 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2003-04-28 ~ 2013-02-05
IIF 70 - Director → ME
25
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1993-02-05 ~ 2012-10-04
IIF 41 - Director → ME
26
EASTER PROPERTIES (BEAM REACH) LIMITED
05108068 18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2004-04-21 ~ 2013-02-05
IIF 54 - Director → ME
27
EASTER PROPERTIES (BOLTON) LIMITED
- now 03577789EASTER PROPERTIES (LOUDWATER) LIMITED
- 2000-03-17
03577789 Kpmg Llp, 8 Salisbury Square, London, England
Dissolved Corporate (2 parents)
Officer
1998-06-03 ~ 2013-02-05
IIF 71 - Director → ME
28
EASTER PROPERTIES (BUTTERFIELD) LIMITED
- now 04487279EASTER PROPERTIES (SOUTH RUISLIP) LIMITED
- 2003-02-27
04487279 18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2002-07-16 ~ 2013-02-05
IIF 55 - Director → ME
29
EASTER PROPERTIES (FAREHAM) LIMITED
03868591 18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
1999-10-26 ~ 2013-02-05
IIF 23 - Director → ME
30
EASTER PROPERTIES (NORTH EAST) LIMITED
- now 03053595EASTER PROPERTIES (PARK ROYAL) LIMITED
- 1996-12-20
03053595 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1995-05-05 ~ 2003-07-08
IIF 27 - Director → ME
31
EASTER PROPERTIES (SOUTH EAST) LIMITED
04859366 18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2003-08-07 ~ 2013-02-05
IIF 16 - Director → ME
32
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
1991-05-21 ~ 2013-02-05
IIF 78 - Director → ME
33
EASTERIOR PROPERTIES LIMITED
- now 04637563PRECIS (2334) LIMITED
- 2003-04-03
04637563 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2003-04-03 ~ 2013-02-05
IIF 64 - Director → ME
34
F.I.L. INDUSTRIAL LIMITED - now
FORDGATE INDUSTRIAL LIMITED - 2010-10-19
EASTER CAPITAL INVESTMENT LIMITED
- 2001-02-20
02614751EASTER PROPERTY INVESTMENT LIMITED
- 1996-10-17
02614751 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
1991-05-24 ~ 2001-02-13
IIF 81 - Director → ME
35
FIRST ESTATES PROPERTIES LIMITED - now
FORDGATE ESTATES LIMITED - 2010-11-02
EASTER CAPITAL PORTFOLIO LIMITED
- 2001-02-20
03657772PRECIS (1694) LIMITED - 1999-02-10
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
36
FIRST RUNCORN LIMITED - now
FORDGATE RUNCORN LIMITED - 2010-10-19
EASTER CAPITAL RUNCORN LIMITED
- 2001-02-20
03657457PRECIS (1695) LIMITED - 1999-02-10
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
1999-02-12 ~ 2001-02-13
IIF 17 - Director → ME
37
ING RED UK (PROJECTS) LTD
- now 03896842LONDON & AMSTERDAM DEVELOPMENTS LIMITED - 2006-04-20
LONDON AND EASTER PROPERTIES LIMITED
- 1998-02-18
02533210LONDON & 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 20 - Director → ME
38
KNOWSLEY (IMAGE BUSINESS PARK) LIMITED
10477678 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 3 - Director → ME
39
ST ANDREW HOUSE (GLASGOW) LIMITED
- 2001-11-06
03085583 52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
1995-09-28 ~ 1996-05-01
IIF 34 - 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 84 - Director → ME
41
QUANTA GROUP (HOLDINGS) LIMITED
- now 02055041MINMAR (4) LIMITED
- 1987-07-02
02055041 00870509, 02055040, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296, 02471304Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 75 - 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 7 - 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 8 - Director → ME
44
SEYBOURNE ESTATES LIMITED
- now 08018692EASTER ESTATES MANAGEMENT LIMITED
- 2013-01-24
08018692 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 6 - 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 2 - 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 5 - Director → ME
47
SEYMOUR ASSET MANAGEMENT LIMITED
- now 08002244DAFFODIL PROPERTY MANAGEMENT LIMITED
- 2012-05-31
08002244 Rotunda Buildings, Montpellier Exchange, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
85,290 GBP2024-03-31
Officer
2012-03-29 ~ 2025-10-07
IIF 1 - Director → ME
48
SHELDONS WINE CELLARS LTD
- now 05502722BENNETTS FINE WINES LIMITED
- 2015-12-17
05502722 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 82 - Director → ME
2005-07-07 ~ 2025-10-07
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-10-07
IIF 91 - Has significant influence or control → OE
49
TAND DEVELOPMENTS LIMITED - now
LIZARD ORCHID DEVELOPMENTS LIMITED
- 2016-01-29
05026960PRECIS (2403) LIMITED
- 2004-04-05
05026960 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 35 - Director → ME
50
THE EDINBURGH DEVELOPMENT GROUP LIMITED - now
THE EDINBURGH DEVELOPMENT GROUP PLC
- 2009-04-01
SC112022EDINBURGH DEVELOPMENT GROUP LIMITED
- 1988-11-24
SC112022PACIFIC SHELF 204 LIMITED
- 1988-10-11
SC112022 03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC105552, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Maclay Murray & Spens, 1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
~ 1991-09-25
IIF 50 - Director → ME
51
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
- now 03290047WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
03413441WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1996-12-30
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-04-07 ~ 1999-02-01
IIF 40 - Director → ME
52
WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED
- now 03290264WEST 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 22 - Director → ME