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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

Taylor, Peter

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

    Resident in England

    Registered addresses and corresponding companies

    • Rotunda Buildings, Montpellier Exchange, Cheltenham, GL50 1SX, England

      IIF 1

    • Seymour House, High Street, Chipping Campden, Gloucestershire, GL55 6AG

      IIF 2 IIF 3 IIF 4

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

    • Hyde House, The Hyde, Edgware Road, London, NW9 6LA

      IIF 14

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

      IIF 15 IIF 16
  • 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 17
  • 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 68
  • 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 69
  • 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 82 IIF 83

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

      IIF 84
  • 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 91 IIF 92
  • 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 93
  • 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 94
  • Taylor, Peter
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 95
  • 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 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101
  • 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 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 74 - 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 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 69 - Director → ME
  • 3
    CASTLE PROPERTIES (SCARBOROUGH) LIMITED - now
    PANALT LIMITED
    - 1992-02-21 SC121297
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    1990-09-28 ~ 1991-06-14
    IIF 2 - Director → ME
  • 4
    DAFFODIL DEVELOPMENTS LTD
    - now 07115620
    MM&S (5572) LIMITED - 2010-03-02
    22 Regent Street, Nottingham
    Liquidation Corporate (18 parents)
    Officer
    2022-04-05 ~ 2025-10-07
    IIF 12 - Director → ME
    Person with significant control
    2022-01-14 ~ 2022-04-22
    IIF 97 - 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 91 - 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 92 - Director → ME
  • 7
    DEVCAP PARTNERSHIP 1 GENERAL PARTNER LIMITED
    05945682 05944292
    18 Buckingham Gate, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 21 - 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 44 - Director → ME
  • 9
    EASTER AUSTIN DEVELOPMENTS LIMITED
    - now 06124766
    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 80 - Director → ME
  • 10
    EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
    - now 03234504
    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 77 - Director → ME
  • 11
    EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
    03735234
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-03-15 ~ 2003-07-08
    IIF 68 - Director → ME
  • 12
    EASTER CAPITAL LIMITED
    04121241
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-12-04 ~ 2003-07-08
    IIF 76 - 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 75 - Director → ME
  • 14
    EASTER DEVELOPMENT GROUP LIMITED
    - now 02914198
    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 22 - 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 51 - 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 61 - 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 65 - Director → ME
  • 18
    EASTER DEVELOPMENTS (ALDERMASTON) LIMITED
    05807624
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 46 - 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 39 - Director → ME
  • 20
    EASTER DEVELOPMENTS (CENTENARY PARK) LIMITED
    05254656
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 6 - 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 60 - Director → ME
  • 22
    EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED
    05257695
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-12 ~ dissolved
    IIF 38 - Director → ME
  • 23
    EASTER DEVELOPMENTS (COLCHESTER) LIMITED
    06041147
    18 Buckingham Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 27 - Director → ME
  • 24
    EASTER DEVELOPMENTS (DUNSTABLE) LIMITED
    05310479
    Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 7 - Director → ME
  • 25
    EASTER DEVELOPMENTS (EDP) LIMITED
    05742146
    Kpmg Llp, 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 20 - Director → ME
  • 26
    EASTER DEVELOPMENTS (GREENCROFT) LIMITED
    - now 05965244
    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 5 - Director → ME
  • 27
    EASTER DEVELOPMENTS (HAYDOCK) LIMITED
    06256458
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 59 - Director → ME
  • 28
    EASTER DEVELOPMENTS (KIDDERMINSTER) LIMITED
    04837649
    Griffins, Tavistock House South, Tavistock Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-07-18 ~ dissolved
    IIF 4 - Director → ME
  • 29
    EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED
    05907118
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 18 - 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 26 - 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 57 - Director → ME
  • 32
    EASTER DEVELOPMENTS (RAINHAM) LIMITED
    - now 05302944
    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 23 - 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 41 - Director → ME
  • 34
    EASTER DEVELOPMENTS (TEWKESBURY) LIMITED
    05805091
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 56 - 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 53 - 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 19 - 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 52 - Director → ME
  • 38
    EASTER GROUP LIMITED
    - now 04392491
    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 33 - Director → ME
  • 39
    EASTER HOLDINGS LIMITED
    - now 02615073
    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 88 - Director → ME
  • 40
    EASTER INVESTMENT HOLDINGS LIMITED
    04597118
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 47 - 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 36 - Director → ME
  • 42
    EASTER INVESTMENTS (BUTTERFIELD) LIMITED
    05650928
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 66 - Director → ME
  • 43
    EASTER INVESTMENTS (DEESIDE) LIMITED
    04594843
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-11-19 ~ dissolved
    IIF 40 - Director → ME
  • 44
    EASTER INVESTMENTS (ESTART) LIMITED
    05943400
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 37 - Director → ME
  • 45
    EASTER INVESTMENTS FIVE LIMITED
    - now 03776831
    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 45 - Director → ME
  • 46
    EASTER INVESTMENTS FOUR LIMITED
    04860537
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 17 - 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 29 - Director → ME
  • 48
    EASTER INVESTMENTS ONE LIMITED
    03481272
    18 Buckingham Gate, London
    Dissolved Corporate (5 parents)
    Officer
    1997-12-15 ~ 2013-02-05
    IIF 81 - Director → ME
  • 49
    EASTER INVESTMENTS SEVEN LIMITED
    - now 03776842
    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 3 - Director → ME
  • 50
    EASTER INVESTMENTS THREE LIMITED
    - now 04664025
    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 70 - Director → ME
  • 51
    EASTER INVESTMENTS TWO LIMITED
    - now 03664631
    EASTER PROPERTIES (YATE) LIMITED
    - 1999-01-06 03664631
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1998-11-04 ~ dissolved
    IIF 71 - Director → ME
  • 52
    EASTER MANAGEMENT LIMITED
    - now 02613299
    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 85 - 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 55 - 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 67 - 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 78 - Director → ME
  • 56
    EASTER PROJECTS LIMITED
    02787006
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1993-02-05 ~ 2012-10-04
    IIF 49 - 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 62 - Director → ME
  • 58
    EASTER PROPERTIES (BOLTON) LIMITED
    - now 03577789
    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 79 - 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 63 - Director → ME
  • 60
    EASTER PROPERTIES (CRAMLINGTON) LIMITED
    04297376
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-10-02 ~ dissolved
    IIF 64 - Director → ME
  • 61
    EASTER PROPERTIES (FAREHAM) LIMITED
    03868591
    18 Buckingham Gate, London
    Dissolved Corporate (6 parents)
    Officer
    1999-10-26 ~ 2013-02-05
    IIF 31 - Director → ME
  • 62
    EASTER PROPERTIES (NELSON WAY) LIMITED
    04913180
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-09-26 ~ dissolved
    IIF 54 - Director → ME
  • 63
    EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED
    04639730
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 34 - Director → ME
  • 64
    EASTER PROPERTIES (NORTH EAST) LIMITED
    - now 03053595
    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 35 - 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 24 - Director → ME
  • 66
    EASTER PROPERTIES (WASHINGTON) LIMITED
    - now 04291368
    EASTER PROPERTIES (CROYDON) LIMITED
    - 2002-01-22 04291368
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-21 ~ dissolved
    IIF 73 - Director → ME
  • 67
    EASTER PROPERTIES LIMITED
    02613295 04637563
    18 Buckingham Gate, London
    Dissolved Corporate (10 parents)
    Officer
    1991-05-21 ~ 2013-02-05
    IIF 86 - 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 72 - Director → ME
  • 69
    F.I.L. INDUSTRIAL LIMITED - now
    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 89 - Director → ME
  • 70
    FIRST ESTATES PROPERTIES LIMITED - now
    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 32 - Director → ME
  • 71
    FIRST RUNCORN LIMITED - now
    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 25 - Director → ME
  • 72
    HEADINGTON ASSET MANAGEMENT LIMITED
    06846220
    45 Clarges Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 50 - Director → ME
  • 73
    ING RED UK (PROJECTS) LTD - now
    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 28 - 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 11 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - 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 42 - 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 93 - 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 94 - Director → ME
  • 78
    PLASMID LIMITED
    SC185730 SC203906
    Ca'd'oro Building, 45 Gordon Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1998-05-12 ~ dissolved
    IIF 82 - Director → ME
  • 79
    PLASMID M LIMITED
    - now SC203906 SC185730
    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 87 - Director → ME
  • 80
    PRECIS (1817) LIMITED
    03835734 03969110... (more)
    28 Savile Row, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-17 ~ dissolved
    IIF 9 - 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 83 - 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 15 - 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 16 - 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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - 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 10 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - 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 13 - 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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - 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 90 - Director → ME
    2005-07-07 ~ 2025-10-07
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-10-07
    IIF 101 - 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 43 - 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 58 - 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 84 - Director → ME
    Person with significant control
    2016-06-26 ~ dissolved
    IIF 100 - 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 48 - 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 8 - 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 30 - Director → ME

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