1
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-03-24
Officer
2005-05-24 ~ 2009-05-27
IIF 39 - Secretary → ME
2
ULTRAFUN LIMITED - 1996-02-26
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Active Corporate (4 parents, 1 offspring)
Officer
1996-01-16 ~ 2001-01-12
IIF 79 - Secretary → ME
3
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-09-11 ~ 2011-02-18
IIF 62 - Secretary → ME
4
PULLTASK LIMITED - 1986-05-28
100 Barbirolli Square, Manchester
Dissolved Corporate
Officer
2011-03-31 ~ 2012-04-02
IIF 103 - Secretary → ME
5
MM&S (5572) LIMITED - 2010-03-02
02719326, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02899552, 03438070, 03467631, 03824177, 04236937, 04239073, 04291644, 04412244, 04412483, 04486025Warning 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
2010-03-02 ~ 2011-02-18
IIF 21 - Secretary → ME
6
Legat Owen, Albion House, Albion Street, Chester
Active Corporate (2 parents)
Total liabilities (Company account)
5,618 GBP2024-03-31
Officer
2006-03-22 ~ 2011-02-18
IIF 38 - Secretary → ME
7
18 Buckingham Gate, London
Dissolved Corporate (3 parents)
Officer
2007-08-22 ~ 2011-02-18
IIF 42 - Secretary → ME
8
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2007-08-22 ~ 2011-02-18
IIF 41 - Secretary → ME
9
Shackleton House, 4 Battlebridge Lane, London Bridge City, London
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ 2014-09-01
IIF 98 - Secretary → ME
10
MM&S (5190) LIMITED - 2007-06-01
Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-07 ~ 2011-02-18
IIF 84 - Secretary → ME
11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1996-10-18 ~ 2001-06-22
IIF 31 - Secretary → ME
12
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1999-03-15 ~ 2001-06-22
IIF 22 - Secretary → ME
13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2000-12-04 ~ 2001-06-22
IIF 90 - Secretary → ME
14
CITY ESTATES (ANDOVER) LIMITED - 2001-10-15
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2001-10-03 ~ 2011-02-18
IIF 82 - Secretary → ME
15
EASTER DEVELOPMENTS LIMITED - 1995-01-13
04392491LAWCASH LIMITED - 1994-07-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
1994-04-12 ~ 2011-02-18
IIF 63 - Secretary → ME
16
Liberty House, Regent Street, London
Dissolved Corporate (3 parents)
Officer
2005-12-23 ~ 2011-02-18
IIF 58 - Secretary → ME
17
SHELFCO (NO.3117) LIMITED - 2005-09-30
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2005-12-23 ~ 2011-02-18
IIF 36 - Secretary → ME
18
Moore Stephens (south) Llp, 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury
Dissolved Corporate (1 parent)
Officer
2006-09-22 ~ 2011-02-18
IIF 29 - Secretary → ME
19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2006-05-05 ~ 2011-02-18
IIF 51 - Secretary → ME
20
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2005-02-02 ~ 2011-02-18
IIF 25 - Secretary → ME
21
EASTER DEVELOPMENTS (DEESIDE) LIMITED - 2007-09-03
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2005-11-04 ~ 2011-02-18
IIF 69 - Secretary → ME
22
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-10-12 ~ 2011-02-18
IIF 68 - Secretary → ME
23
18 Buckingham Gate, London
Dissolved Corporate (3 parents)
Officer
2007-01-04 ~ 2011-02-18
IIF 43 - Secretary → ME
24
Kpmg Llp, 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-03-14 ~ 2011-02-18
IIF 26 - Secretary → ME
25
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-23 ~ 2011-02-18
IIF 46 - Secretary → ME
26
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-08-15 ~ 2011-02-18
IIF 56 - Secretary → ME
27
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2004-09-02 ~ 2011-02-18
IIF 61 - Secretary → ME
28
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2004-09-02 ~ 2011-02-18
IIF 44 - Secretary → ME
29
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 ~ 2011-02-18
IIF 72 - Secretary → ME
30
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2004-09-02 ~ 2011-02-18
IIF 33 - Secretary → ME
31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-05-04 ~ 2011-02-18
IIF 27 - Secretary → ME
32
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2002-11-21 ~ 2011-02-18
IIF 35 - Secretary → ME
33
Mackenzie Field, Hyde House, The Hyde, London
Dissolved Corporate
Officer
2006-07-11 ~ 2011-02-18
IIF 64 - Secretary → ME
34
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2004-12-21 ~ 2011-02-18
IIF 47 - Secretary → ME
35
EASTER DEVELOPMENTS LIMITED - 2005-02-01
02914198PRECIS (2202) LIMITED - 2002-07-22
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-06-10 ~ 2011-02-18
IIF 53 - Secretary → ME
36
EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
02613299THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
02613299 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1994-08-01 ~ 2011-02-18
IIF 80 - Secretary → ME
37
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-11-21 ~ 2011-02-18
IIF 8 - Director → ME
2002-11-21 ~ 2011-02-18
IIF 54 - Secretary → ME
38
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2005-01-12 ~ 2011-02-18
IIF 24 - Secretary → ME
39
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-12-12 ~ 2011-02-18
IIF 28 - Secretary → ME
40
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-11-19 ~ 2011-02-18
IIF 60 - Secretary → ME
41
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-22 ~ 2011-02-18
IIF 71 - Secretary → ME
42
DRAYPARCS PROPERTY LIMITED - 2005-07-28
FORAY 1220 LIMITED - 1999-09-10
02251093, 02573405, 02585916, 02642856, 02642859, 02654811, 02659087, 02665218, 02680737, 02685389, 02710658, 02772596, 02776775, 02776789, 02820647, 02820648, 02869107, 02869114, 02878650, 02878651Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-07-01 ~ 2011-02-18
IIF 89 - Secretary → ME
43
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2006-11-29 ~ 2011-02-18
IIF 10 - Director → ME
2003-08-08 ~ 2011-02-18
IIF 30 - Secretary → ME
44
ROYAL WILLIAM YARD (PLYMOUTH) LIMITED - 1996-12-20
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
1995-05-19 ~ 2011-02-18
IIF 67 - Secretary → ME
45
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
1997-12-15 ~ 2011-02-18
IIF 11 - Director → ME
1997-12-15 ~ 2011-02-18
IIF 76 - Secretary → ME
46
PRECIS (2349) LIMITED - 2003-08-22
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2003-08-22 ~ 2011-02-18
IIF 20 - Director → ME
2003-08-22 ~ 2011-02-18
IIF 87 - Secretary → ME
47
EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
1998-12-18 ~ 2011-02-18
IIF 19 - Director → ME
1998-11-04 ~ 2011-02-18
IIF 45 - Secretary → ME
48
THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
02615073EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
02615073 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1997-08-29 ~ 2011-02-18
IIF 9 - Director → ME
1994-08-01 ~ 2011-02-18
IIF 81 - Secretary → ME
49
18 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-10-09 ~ 2011-02-18
IIF 59 - Secretary → ME
50
C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6 GBP2020-03-31
Officer
2009-09-28 ~ 2011-02-18
IIF 100 - Secretary → ME
51
C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,262 GBP2024-06-30
Officer
2008-03-27 ~ 2011-02-18
IIF 102 - Secretary → ME
52
Mackenzie Field, Hyde House, The Hyde, London, England
Dissolved Corporate (1 parent)
Officer
2008-03-17 ~ 2011-02-18
IIF 48 - Secretary → ME
53
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2003-04-28 ~ 2011-02-18
IIF 66 - Secretary → ME
54
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1994-08-08 ~ 2011-02-18
IIF 86 - Secretary → ME
55
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2004-04-21 ~ 2011-02-18
IIF 34 - Secretary → ME
56
EASTER PROPERTIES (LOUDWATER) LIMITED - 2000-03-17
Kpmg Llp, 8 Salisbury Square, London, England
Dissolved Corporate (2 parents)
Officer
1998-06-03 ~ 2011-02-18
IIF 32 - Secretary → ME
57
EASTER PROPERTIES (SOUTH RUISLIP) LIMITED - 2003-02-27
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2002-07-16 ~ 2011-02-18
IIF 57 - Secretary → ME
58
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2001-10-02 ~ 2011-02-18
IIF 37 - Secretary → ME
59
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
1999-10-26 ~ 2011-02-18
IIF 65 - Secretary → ME
60
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-09-26 ~ 2011-02-18
IIF 50 - Secretary → ME
61
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2003-01-17 ~ 2011-02-18
IIF 73 - Secretary → ME
62
EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1995-05-05 ~ 2001-06-22
IIF 55 - Secretary → ME
63
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2003-08-07 ~ 2011-02-18
IIF 49 - Secretary → ME
64
EASTER PROPERTIES (CROYDON) LIMITED - 2002-01-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2001-09-21 ~ 2011-02-18
IIF 70 - Secretary → ME
65
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
1994-04-29 ~ 2011-02-18
IIF 85 - Secretary → ME
66
18 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2003-04-03 ~ 2011-02-18
IIF 88 - Secretary → ME
67
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
1994-08-08 ~ 2001-02-13
IIF 83 - Secretary → ME
68
FORDGATE ESTATES LIMITED - 2010-11-02
EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
PRECIS (1694) LIMITED - 1999-02-10
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning 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 40 - Secretary → ME
69
FORDGATE RUNCORN LIMITED - 2010-10-19
EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
PRECIS (1695) LIMITED - 1999-02-10
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning 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 74 - Secretary → ME
70
FLETCHER KING AND MEGRAN - 1980-12-31
19-20 Great Pulteney Street, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
~ 1993-01-31
IIF 18 - Director → ME
71
SMP MANAGEMENT LIMITED - 2011-07-28
02514692HAYS GALLERIA LIMITED - 1999-01-27
02514692FLIGHTCARE LIMITED - 1986-05-27
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (4 parents)
Officer
2011-03-31 ~ 2014-09-01
IIF 97 - Secretary → ME
72
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
1995-07-24 ~ 1997-12-24
IIF 23 - Secretary → ME
73
GRANFEL HOTELS LIMITED - 2011-07-28
HORSTED PLACE LIMITED - 1989-06-07
OAKAVON LIMITED - 1988-09-13
Shackleton House, 4 Battlebridge Lane, London Bridge City, London
Dissolved Corporate (4 parents)
Officer
2013-01-07 ~ 2014-09-01
IIF 14 - Director → ME
2011-10-14 ~ 2014-09-01
IIF 95 - Secretary → ME
74
MLFH LIMITED - 2018-12-12
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (4 parents)
Officer
2013-10-28 ~ 2014-09-01
IIF 13 - Director → ME
2013-10-28 ~ 2014-09-01
IIF 92 - Secretary → ME
75
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (4 parents)
Officer
2014-01-13 ~ 2014-09-01
IIF 12 - Director → ME
2014-01-13 ~ 2014-09-01
IIF 91 - Secretary → ME
76
47 Lower Way, Great Brickhill, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
2,096 GBP2024-03-24
Officer
2005-09-14 ~ 2011-02-18
IIF 101 - Secretary → ME
77
ST. MARTINS GROUP LIMITED - 2011-07-28
FIRMPURE LIMITED - 1997-07-24
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-07 ~ 2014-09-01
IIF 15 - Director → ME
2011-10-14 ~ 2014-09-01
IIF 93 - Secretary → ME
78
ST MARTINS LE GRAND LIMITED - 2015-12-18
03867663GREEN CONSTRUCTION LIMITED - 2000-05-24
ALLERDEN LIMITED - 1988-06-13
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2011-03-31 ~ 2014-09-01
IIF 96 - Secretary → ME
79
ST.MARTINS PROPERTY CORPORATION LIMITED - 2015-12-18
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2011-03-18 ~ 2014-09-01
IIF 17 - Director → ME
2011-03-31 ~ 2014-09-01
IIF 94 - Secretary → ME
80
EVENREALM LIMITED - 1976-12-31
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (4 parents)
Officer
2011-03-24 ~ 2014-09-01
IIF 16 - Director → ME
2011-03-31 ~ 2014-09-01
IIF 99 - Secretary → ME
81
LIZARD ORCHID DEVELOPMENTS LIMITED - 2016-01-29
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 ~ 2011-02-18
IIF 75 - Secretary → ME
82
Unit 5 Weston Lane Industrial Estate Weston Lane, Tyseley, Birmingham, West Midlands
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-12-05 ~ 2008-11-05
IIF 7 - Director → ME
2005-12-05 ~ 2008-11-05
IIF 52 - Secretary → ME