1
ULTRAFUN LIMITED - 1996-02-26
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Active Corporate (29 parents, 1 offspring)
Officer
1998-03-05 ~ 2001-01-12
IIF 34 - Director → ME
2
BUTTERFIELD PARK MANAGEMENT LIMITED
06367659 Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2007-09-11 ~ 2012-08-09
IIF 1 - Director → ME
3
DAFFODIL DEVELOPMENTS LTD
- now 07115620MM&S (5572) LIMITED
- 2010-03-02
07115620 4th Floor, 49 St James's Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-03-02 ~ 2012-03-08
IIF 2 - Director → ME
4
DEESIDE POINT MANAGEMENT LIMITED
05751879 Legat Owen, Albion House, Albion Street, Chester
Active Corporate (7 parents)
Officer
2009-06-05 ~ 2012-11-12
IIF 12 - Director → ME
5
EASTER AUSTIN DEVELOPMENTS LIMITED
- now 06124766MM&S (5190) LIMITED - 2007-06-01
Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-06-05 ~ 2012-03-19
IIF 10 - Director → ME
6
EASTER CAPITAL INVESTMENT HOLDINGS LIMITED
- now 03234504PRECIS (1464) LIMITED - 1996-10-21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
1996-10-28 ~ 2001-06-22
IIF 4 - Director → ME
7
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED
03735234 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1999-03-15 ~ 2001-06-22
IIF 27 - Director → ME
8
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2000-12-04 ~ 2001-06-22
IIF 16 - Director → ME
9
EASTER DEVELOPMENT GROUP LIMITED
- now 02914198EASTER DEVELOPMENTS LIMITED
- 1995-01-13
02914198 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1994-04-12 ~ 2012-03-19
IIF 30 - Director → ME
10
EASTER DEVELOPMENTS (CENTRAL PARK) LIMITED
- now 05613302EASTER DEVELOPMENTS (DEESIDE) LIMITED - 2007-09-03
18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2009-06-05 ~ 2012-03-19
IIF 13 - Director → ME
11
EASTER DEVELOPMENTS (EDP) LIMITED
05742146 Kpmg Llp, 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-03-14 ~ 2012-03-19
IIF 17 - Director → ME
12
EASTER DEVELOPMENTS (HAYDOCK) LIMITED
06256458 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-06-05 ~ 2012-03-19
IIF 21 - Director → ME
13
EASTER DEVELOPMENTS (NORTH WEST) LIMITED
- now 05124414PRECIS (2432) LIMITED - 2004-09-09
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2010-07-26 ~ 2012-03-21
IIF 23 - Director → ME
14
EASTER DEVELOPMENTS (NORTH) LIMITED
- now 05124585PRECIS (2433) LIMITED - 2004-09-09
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2010-07-26 ~ 2012-03-21
IIF 22 - Director → ME
15
EASTER DEVELOPMENTS (RAINHAM) LIMITED
- now 05302944EASTER DEVELOPMENTS (SEDGEFIELD) LIMITED - 2009-06-08
EASTER PROPERTIES (TYNE TUNNEL) LIMITED - 2006-11-07
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2009-06-10 ~ 2012-03-19
IIF 5 - Director → ME
16
EASTER DEVELOPMENTS (SOUTH EAST) LIMITED
- now 05125525PRECIS (2434) LIMITED - 2004-09-09
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2010-07-26 ~ 2012-03-21
IIF 24 - Director → ME
17
EASTER DEVELOPMENTS (TRAFFORD PARK) LIMITED
04597117 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2002-11-21 ~ 2012-03-19
IIF 6 - Director → ME
18
EASTER DEVELOPMENTS (WIDNES) LIMITED
05872394 Mackenzie Field, Hyde House, The Hyde, London
Dissolved Corporate (7 parents)
Officer
2009-06-05 ~ 2012-03-19
IIF 15 - Director → ME
19
EASTER DEVELOPMENTS LIMITED
- 2005-02-01
04392491PRECIS (2202) LIMITED
- 2002-07-22
04392491 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-06-10 ~ 2012-03-19
IIF 11 - Director → ME
20
EASTER HOLDINGS LIMITED - now
EASTER PROPERTY MANAGEMENT LIMITED
- 1995-07-07
02615073THE EASTER MANAGEMENT GROUP LIMITED
- 1993-01-25
02615073 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
1991-05-28 ~ 1995-06-23
IIF 38 - Director → ME
21
EASTER INVESTMENTS (BEAM REACH) LIMITED
05330648 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2005-01-12 ~ 2012-03-19
IIF 14 - Director → ME
22
EASTER INVESTMENTS (BUTTERFIELD) LIMITED
05650928 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2005-12-12 ~ 2012-03-19
IIF 9 - Director → ME
23
EASTER INVESTMENTS LIMITED
- now 03058879ROYAL WILLIAM YARD (PLYMOUTH) LIMITED
- 1996-12-20
03058879 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
1995-05-19 ~ 2012-03-19
IIF 29 - Director → ME
24
EASTER MANAGEMENT LIMITED
- now 02613299THE EASTER MANAGEMENT GROUP LIMITED
- 1998-10-16
02613299EASTER PROPERTY MANAGEMENT LIMITED
- 1993-01-25
02613299 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1991-05-21 ~ 2012-03-19
IIF 37 - Director → ME
25
EASTER PARK HAYDOCK MANAGEMENT LIMITED
06547024 C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2009-06-05 ~ 2013-05-01
IIF 18 - Director → ME
26
EASTER PARK WIDNES MANAGEMENT LIMITED
06536646 Mackenzie Field, Hyde House, The Hyde, London, England
Dissolved Corporate (5 parents)
Officer
2009-06-05 ~ 2013-02-04
IIF 8 - Director → ME
27
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1993-02-05 ~ 1993-10-30
IIF 31 - Director → ME
28
EASTER PROPERTIES (BEAM REACH) LIMITED
05108068 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2004-04-21 ~ 2012-03-19
IIF 7 - Director → ME
29
EASTER PROPERTIES (BOLTON) LIMITED
- now 03577789EASTER PROPERTIES (LOUDWATER) LIMITED
- 2000-03-17
03577789 Kpmg Llp, 8 Salisbury Square, London, England
Dissolved Corporate (8 parents)
Officer
2010-02-04 ~ 2012-03-21
IIF 25 - Director → ME
2000-03-08 ~ 2003-12-09
IIF 32 - Director → ME
30
EASTER PROPERTIES (BUTTERFIELD) LIMITED
- now 04487279EASTER PROPERTIES (SOUTH RUISLIP) LIMITED
- 2003-02-27
04487279 18 Buckingham Gate, London
Dissolved Corporate (8 parents)
Officer
2003-02-17 ~ 2012-03-19
IIF 19 - Director → ME
31
EASTER PROPERTIES (FAREHAM) LIMITED
03868591 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
1999-10-26 ~ 2012-03-19
IIF 33 - Director → ME
32
EASTER PROPERTIES (NORTH EAST) LIMITED
- now 03053595EASTER PROPERTIES (PARK ROYAL) LIMITED
- 1996-12-20
03053595 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1995-05-05 ~ 2001-06-22
IIF 28 - Director → ME
33
18 Buckingham Gate, London
Dissolved Corporate (10 parents)
Officer
1994-05-19 ~ 2012-03-19
IIF 35 - 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
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (15 parents)
Officer
1996-10-30 ~ 2001-02-13
IIF 20 - Director → ME
35
Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
36
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
37
Chancery House 30 St Johns Road, Woking, Surrey
Active Corporate (7 parents, 9 offsprings)
Officer
2017-12-12 ~ 2025-06-30
IIF 40 - Director → ME
38
Chancery House, 30 St. Johns Road, Woking, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-30 ~ 2024-10-09
IIF 39 - Director → ME
39
ONGAR FREEHOLD & MANAGEMENT CO LIMITED
14341524 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE