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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Allen Taylor

    Related profiles found in government register
  • Mr Peter Allen Taylor
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Holly House, North Street, Great Dunham, King's Lynn, PE32 2LR, United Kingdom

      IIF 1
  • Mr Peter Taylor
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Holly House, North Street, Great Dunham, King's Lynn, PE32 2LR, United Kingdom

      IIF 2

    • 26, Linden Close, Woolston, Warrington, WA1 4EW, England

      IIF 3 IIF 4
  • Mr Peter Taylor
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 1, Widcombe Street, Poundbury, Dorchester, DT1 3BS, United Kingdom

      IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Mr Peter Taylor
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 13 Bartle Court Business Centre, Rosemary Lane, Bartle, Preston, PR4 0HF, England

      IIF 12

    • Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, PR4 4AZ, England

      IIF 13 IIF 14
  • Peter Taylor
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, SL5 7HL, England

      IIF 15
  • Taylor, Peter
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 26, Linden Close, Woolston, Warrington, WA1 4EW, England

      IIF 16
  • Taylor, Peter
    British consultant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 26, Linden Close, Woolston, Warrington, WA1 4EW, England

      IIF 17

    • No 3, Vermont House, Washington, Tyne And Wear, NE37 2SQ, England

      IIF 18
  • Mr Peter Taylor
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jordangate House, Jordangate, Macclesfield, Cheshire, SK10 1EQ, United Kingdom

      IIF 19
  • 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 20
  • Mr Peter Taylor
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thomas House, Meadowcroft Business Park, Pope Lane, Preston, Lancashire, PR4 4AZ, Lancashire

      IIF 21 IIF 22

    • Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, PR4 4AZ, England

      IIF 23 IIF 24 IIF 25
  • 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 26
  • 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 77
  • 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 78
  • 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 96 IIF 97

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

      IIF 98

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

      IIF 99
  • Taylor, Peter
    British surveyor born in January 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 106

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

      IIF 107
  • Taylor, Peter
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, SL5 7HL, England

      IIF 108

    • Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, PR4 4AZ, England

      IIF 109 IIF 110
  • Taylor, Peter
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Peter
    British managing director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Number One Bickerstaffe Square, Talbot Road, Blackpool, FY1 3AH, England

      IIF 122
  • Taylor, Peter
    British music promoter born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Number One Bickerstaffe Square, Talbot Road, Blackpool, FY1 3AH, United Kingdom

      IIF 123
  • Taylor, Peter
    British producer born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 13 Bartle Court Business Centre, Rosemary Lane, Bartle, Preston, PR4 0HF, England

      IIF 124
  • Taylor, Peter Allen
    British engineer born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House, North Street, Great Dunham, King's Lynn, PE32 2LR, United Kingdom

      IIF 125

    • Brydesfield House, Newton On Trent, Lincoln, Lincolnshire, LN1 2JS

      IIF 126
  • Taylor, Peter Allen
    British maintenance/repair and supply born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brydesfield House, Newton On Trent, Lincoln, Lincolnshire, LN1 2JS

      IIF 127
  • Taylor, Peter
    British solicitor born in June 1958

    Registered addresses and corresponding companies

    • Flat 3 350 Westbourne Park Road, London, W11 1EQ

      IIF 128
  • Taylor, Peter Allen
    British engineer

    Registered addresses and corresponding companies

    • Holly House, North Street, Great Dunham, King's Lynn, PE32 2LR, United Kingdom

      IIF 129
  • Taylor, Peter
    born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Thomas House, Meadowcroft Business Park, Pope Lane Whitestake, Preston, PR4 4AZ

      IIF 130
  • Taylor, Peter
    British secretary

    Registered addresses and corresponding companies

    • 54 Orchard Road, Lytham St Annes, Lancashire, FY8 1PJ

      IIF 131
  • Taylor, Peter
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 132
  • Taylor, Peter
    British construction site consultancy born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, 1, Widcombe Street, Poundbury, Dorchester, DT1 3BS, United Kingdom

      IIF 133
  • Taylor, Peter
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jordangate House, Jordangate, Macclesfield, Cheshire, SK10 1EQ, United Kingdom

      IIF 134
  • 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 135
  • 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 136
  • Taylor, Peter
    British company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Orchard Road, Lytham St. Annes, Lancashire, PR8 1PJ, England

      IIF 137
  • Taylor, Peter
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Orchard Road, Lytham St Annes, Lancs, FY8 1PJ, United Kingdom

      IIF 138

    • 54, Orchard Road, Lytham St. Annes, Lancashire, FY8 1PJ, United Kingdom

      IIF 139

    • Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, PR4 4AZ, England

      IIF 140 IIF 141 IIF 142
  • Taylor, Peter
    British manager born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Orchard Road, Lytham St Annes, Lancashire, FY8 1PJ

      IIF 143
  • Taylor, Peter
    British music promoter born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number One Bickerstaffe Square, Talbot Road, Blackpool, FY1 3AH, England

      IIF 144
  • Taylor, Peter
    English owner born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Farmway, Braunstone Town, Leicester, LE3 2XB, England

      IIF 145
  • Taylor, Peter

    Registered addresses and corresponding companies

    • Brydesfield House, High Street, Newton On Trent, Lincoln, LN1 2JS, Uk

      IIF 146
child relation
Offspring entities and appointments
Active 71
  • 1
    39 Farmway, Braunstone Town, Leicester
    Dissolved corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 145 - director → ME
  • 2
    Number One Bickerstaffe Square, Talbot Road, Blackpool, United Kingdom
    Corporate (13 parents)
    Officer
    2023-03-22 ~ now
    IIF 123 - director → ME
  • 3
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Corporate (6 parents)
    Officer
    2022-07-04 ~ now
    IIF 122 - director → ME
  • 4
    HYTHESTORE LIMITED - 1983-09-13
    Number One Bickerstaffe Square, Talbot Road, Blackpool, England
    Corporate (8 parents)
    Officer
    2024-10-14 ~ now
    IIF 144 - director → ME
  • 5
    Thomas House Meadowcroft Business Park, Pope Lane Whitestake, Preston
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -57,746 GBP2015-10-31
    Officer
    2013-10-02 ~ dissolved
    IIF 114 - director → ME
  • 6
    Thomas House Meadowcroft Business Park, Pope Lane, Whitestake, Preston, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 141 - director → ME
  • 7
    Holly House North Street, Great Dunham, King's Lynn, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,622 GBP2018-01-31
    Officer
    2004-02-01 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    327 Clifton Drive South, Lytham St Annes, Lancs, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 139 - director → ME
  • 9
    Thomas House Meadowcroft Business Park, Pope Lane, Whitestake, Preston, Lancashire, England
    Dissolved corporate (6 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 120 - director → ME
  • 10
    Thomas House Meadowcroft Business Park, Pope Lane Whitestake, Preston
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-08-31
    Officer
    2013-10-25 ~ dissolved
    IIF 113 - director → ME
  • 11
    MM&S (5572) LIMITED - 2010-03-02
    4th Floor, 49 St James's Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    587,705 GBP2024-03-31
    Officer
    2022-04-05 ~ now
    IIF 92 - director → ME
  • 12
    CUFFE AND TAYLOR HOLDINGS LIMITED - 2016-12-20
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents, 11 offsprings)
    Equity (Company account)
    770,890 GBP2017-02-28
    Officer
    2015-06-04 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CUFFE AND TAYLOR LIMITED - 2016-12-20
    CUFFE & TAYLOR EVENT MANAGEMENT LIMITED - 2014-05-14
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    317,805 GBP2017-02-28
    Officer
    2009-11-28 ~ dissolved
    IIF 121 - director → ME
  • 14
    CUFFE & TAYLOR THEATRICAL LIMITED - 2016-12-20
    Thomas House Meadowcroft Business Park, Pope Lane, Whitestake, Preston, England
    Dissolved corporate (4 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 117 - director → ME
  • 15
    CUFFE AND TAYLOR TOURING LIMITED - 2016-12-20
    Thomas House Meadowcroft Business Park, Pope Lane Whitestake, Preston
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -198,246 GBP2015-09-30
    Officer
    2013-10-03 ~ dissolved
    IIF 111 - director → ME
  • 16
    CUFFE & TAYLOR GROUP LLP - 2016-12-21
    Thomas House Meadowcroft Business Park, Pope Lane Whitestake, Preston
    Dissolved corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 130 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    18 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 30 - director → ME
  • 18
    MM&S (5190) LIMITED - 2007-06-01
    Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 89 - director → ME
  • 19
    CITY ESTATES (ANDOVER) LIMITED - 2001-10-15
    PRECIS (2003) LIMITED - 2001-04-20
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-03 ~ dissolved
    IIF 84 - director → ME
  • 20
    EASTER DEVELOPMENTS LIMITED - 1995-01-13
    LAWCASH LIMITED - 1994-07-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-04-12 ~ dissolved
    IIF 31 - director → ME
  • 21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 55 - director → ME
  • 22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-12 ~ dissolved
    IIF 47 - director → ME
  • 23
    18 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 36 - director → ME
  • 24
    Kpmg Llp, 8 Salisbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 29 - director → ME
  • 25
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 68 - director → ME
  • 26
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 27 - director → ME
  • 27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 65 - director → ME
  • 28
    EASTER DEVELOPMENTS LIMITED - 2005-02-01
    PRECIS (2202) LIMITED - 2002-07-22
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-10 ~ dissolved
    IIF 42 - director → ME
  • 29
    EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
    THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (10 parents)
    Officer
    1991-05-28 ~ dissolved
    IIF 104 - director → ME
  • 30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 56 - director → ME
  • 31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 75 - director → ME
  • 32
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-19 ~ dissolved
    IIF 49 - director → ME
  • 33
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 46 - director → ME
  • 34
    DRAYPARCS PROPERTY LIMITED - 2005-07-28
    FORAY 1220 LIMITED - 1999-09-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 54 - director → ME
  • 35
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 26 - director → ME
  • 36
    PRECIS (2349) LIMITED - 2003-08-22
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 79 - director → ME
  • 37
    EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-04 ~ dissolved
    IIF 80 - director → ME
  • 38
    THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
    EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1991-05-21 ~ dissolved
    IIF 101 - director → ME
  • 39
    Mackenzie Field, Hyde House, The Hyde, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 76 - director → ME
  • 40
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-02 ~ dissolved
    IIF 73 - director → ME
  • 41
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-09-26 ~ dissolved
    IIF 63 - director → ME
  • 42
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-17 ~ dissolved
    IIF 43 - director → ME
  • 43
    EASTER PROPERTIES (CROYDON) LIMITED - 2002-01-22
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-21 ~ dissolved
    IIF 82 - director → ME
  • 44
    Thomas House Meadowcroft Business Park, Pope Lane Whitestake, Preston
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    2013-10-25 ~ dissolved
    IIF 112 - director → ME
  • 45
    45 Clarges Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 59 - director → ME
  • 46
    The Old Bakehouse, Course Road, Ascot, England
    Corporate (2 parents)
    Officer
    2024-08-20 ~ now
    IIF 108 - director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -192,789 GBP2024-05-31
    Officer
    2021-05-13 ~ now
    IIF 124 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 48
    4th Floor, 49 St James's Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,386,671 GBP2024-03-31
    Officer
    2016-11-14 ~ now
    IIF 98 - director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    LYTHAM FESTIVAL LIMITED - 2016-12-20
    Thomas House Meadowcroft Business Park, Pope Lane, Whitestake, Preston, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 110 - director → ME
  • 50
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 126 - director → ME
    2008-12-22 ~ dissolved
    IIF 146 - secretary → ME
  • 51
    Holly House North Street, Great Dunham, King's Lynn, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -21,140 GBP2023-12-31
    Officer
    2004-09-23 ~ now
    IIF 125 - director → ME
    2004-09-23 ~ now
    IIF 129 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LYTHAM PROMS LIMITED - 2016-12-20
    Thomas House Meadowcroft Business Park, Pope Lane Whitestake, Preston
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -314,548 GBP2015-09-30
    Officer
    2013-10-02 ~ dissolved
    IIF 115 - director → ME
  • 53
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 135 - director → ME
  • 54
    Thomas House Pope Lane, Whitestake, Preston, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Jordangate House, Jordangate, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    373 GBP2023-11-30
    Officer
    2015-11-16 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Suite A, 1 Widcombe Street, Poundbury, Dorchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-07
    Officer
    2016-11-14 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 57
    26 Linden Close, Woolston, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    411 GBP2022-12-31
    Officer
    2013-01-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 58
    Ca'd'oro Building, 45 Gordon Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1998-05-12 ~ dissolved
    IIF 96 - director → ME
  • 59
    BARLIFE LIMITED - 2001-06-04
    LANCASTER SHELF 27 LIMITED - 2000-03-13
    Ca 'd' Oro Building, 45 Gordon Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 103 - director → ME
  • 60
    13 Bartle Court Rosemary Lane, Preston, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    412,274 GBP2019-12-31
    Officer
    2018-01-26 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 61
    54 Orchard Road, Lytham St. Annes, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 143 - director → ME
  • 62
    4th Floor 49 St James's Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-19 ~ now
    IIF 94 - director → ME
  • 63
    4th Floor 49 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,400 GBP2024-03-31
    Officer
    2022-04-19 ~ now
    IIF 95 - director → ME
  • 64
    EASTER ESTATES MANAGEMENT LIMITED - 2013-01-24
    Hyde House The Hyde, Edgware Road, London
    Corporate (3 parents)
    Equity (Company account)
    54,694 GBP2024-04-30
    Officer
    2012-10-18 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    4th Floor 49 St James's Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,684 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 91 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 66
    4th Floor, 49 St James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-01-18 ~ now
    IIF 93 - director → ME
  • 67
    DAFFODIL PROPERTY MANAGEMENT LIMITED - 2012-05-31
    Rotunda Buildings, Montpellier Exchange, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    85,290 GBP2024-03-31
    Officer
    2012-03-29 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 68
    BENNETTS FINE WINES LIMITED - 2015-12-17
    6 New Street, Shipston-on-stour, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    266,935 GBP2023-12-31
    Officer
    2005-07-07 ~ now
    IIF 107 - director → ME
    2005-07-07 ~ now
    IIF 132 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 69
    47 St. Thomas Road, Lytham St. Annes, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    3,305 GBP2024-07-31
    Officer
    2016-07-14 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    6 New Street, Shipston-on-stour, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,065 GBP2019-12-31
    Officer
    2014-11-30 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-06-26 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 71
    26 Linden Close, Woolston, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 52
  • 1
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Officer
    ~ 1996-10-14
    IIF 128 - director → ME
  • 2
    327 Clifton Drive South, Lytham St Annes, Lancs
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,222 GBP2017-01-31
    Officer
    2011-04-26 ~ 2011-11-15
    IIF 138 - director → ME
  • 3
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-10-05 ~ 1999-09-13
    IIF 83 - director → ME
  • 4
    CAPITAL AND REGIONAL RETAIL (NORTHERN) LIMITED - 1999-12-21
    CAPITAL & EASTER RETAIL LIMITED - 1996-06-05
    CAPITAL AND EASTER RETAIL LIMITED - 1996-01-12
    CAPITAL AND REGIONAL (ABERDEEN) LIMITED - 1994-11-01
    ABERDASH LIMITED - 1993-04-29
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-19 ~ 1996-05-01
    IIF 78 - director → ME
  • 5
    MM&S (5572) LIMITED - 2010-03-02
    4th Floor, 49 St James's Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    587,705 GBP2024-03-31
    Person with significant control
    2022-01-14 ~ 2022-04-22
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2014-01-24
    IIF 53 - director → ME
  • 7
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-10-18 ~ 2003-07-08
    IIF 86 - director → ME
  • 8
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-15 ~ 2003-07-08
    IIF 77 - director → ME
  • 9
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-04 ~ 2003-07-08
    IIF 85 - director → ME
  • 10
    Liberty House, Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-23 ~ 2014-01-24
    IIF 60 - director → ME
  • 11
    SHELFCO (NO.3117) LIMITED - 2005-09-30
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-23 ~ 2014-01-24
    IIF 70 - director → ME
  • 12
    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 74 - director → ME
  • 13
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-02 ~ 2013-02-05
    IIF 48 - director → ME
  • 14
    EASTER DEVELOPMENTS (DEESIDE) LIMITED - 2007-09-03
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-04 ~ 2013-02-05
    IIF 69 - director → ME
  • 15
    PRECIS (2432) LIMITED - 2004-09-09
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-02 ~ 2013-02-05
    IIF 35 - director → ME
  • 16
    PRECIS (2433) LIMITED - 2004-09-09
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-02 ~ 2013-02-05
    IIF 66 - director → ME
  • 17
    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 ~ 2013-02-05
    IIF 32 - director → ME
  • 18
    PRECIS (2434) LIMITED - 2004-09-09
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-02 ~ 2013-02-05
    IIF 50 - director → ME
  • 19
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-21 ~ 2013-02-05
    IIF 62 - director → ME
  • 20
    Mackenzie Field, Hyde House, The Hyde, London
    Dissolved corporate
    Officer
    2006-07-11 ~ 2015-01-29
    IIF 28 - director → ME
  • 21
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-21 ~ 2013-02-05
    IIF 61 - director → ME
  • 22
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-12 ~ 2013-02-05
    IIF 45 - director → ME
  • 23
    ROYAL WILLIAM YARD (PLYMOUTH) LIMITED - 1996-12-20
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-19 ~ 2013-02-05
    IIF 38 - director → ME
  • 24
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-15 ~ 2013-02-05
    IIF 90 - director → ME
  • 25
    PRECIS (2730) LIMITED - 2007-10-09
    18 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-09 ~ 2013-02-05
    IIF 64 - director → ME
  • 26
    PRECIS (2253) LIMITED - 2003-05-06
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-28 ~ 2013-02-05
    IIF 87 - director → ME
  • 27
    8 Salisbury Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-02-05 ~ 2012-10-04
    IIF 58 - director → ME
  • 28
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-21 ~ 2013-02-05
    IIF 71 - director → ME
  • 29
    EASTER PROPERTIES (LOUDWATER) LIMITED - 2000-03-17
    Kpmg Llp, 8 Salisbury Square, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-06-03 ~ 2013-02-05
    IIF 88 - director → ME
  • 30
    EASTER PROPERTIES (SOUTH RUISLIP) LIMITED - 2003-02-27
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-16 ~ 2013-02-05
    IIF 72 - director → ME
  • 31
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-26 ~ 2013-02-05
    IIF 40 - director → ME
  • 32
    EASTER PROPERTIES (PARK ROYAL) LIMITED - 1996-12-20
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-05 ~ 2003-07-08
    IIF 44 - director → ME
  • 33
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-07 ~ 2013-02-05
    IIF 33 - director → ME
  • 34
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    1991-05-21 ~ 2013-02-05
    IIF 102 - director → ME
  • 35
    PRECIS (2334) LIMITED - 2003-04-03
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-03 ~ 2013-02-05
    IIF 81 - director → ME
  • 36
    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
    1991-05-24 ~ 2001-02-13
    IIF 105 - director → ME
  • 37
    FORDGATE ESTATES LIMITED - 2010-11-02
    EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
    PRECIS (1694) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1999-02-12 ~ 2001-02-13
    IIF 41 - director → ME
  • 38
    FORDGATE RUNCORN LIMITED - 2010-10-19
    EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
    PRECIS (1695) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1999-02-12 ~ 2001-02-13
    IIF 34 - director → ME
  • 39
    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
    1995-07-31 ~ 1997-12-24
    IIF 37 - director → ME
  • 40
    LYTHAM FESTIVAL LIMITED - 2016-12-20
    Thomas House Meadowcroft Business Park, Pope Lane, Whitestake, Preston, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 41
    Unit C Commercial Road, Commercial Road, Darwen, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,378,785 GBP2023-12-31
    Officer
    2016-04-22 ~ 2018-12-05
    IIF 140 - director → ME
  • 42
    The Lowther Pavilion Theatre, West Beach, Lytham St. Annes, Lancashire
    Corporate (11 parents)
    Equity (Company account)
    84,053 GBP2024-03-31
    Officer
    2011-02-08 ~ 2011-10-06
    IIF 137 - director → ME
  • 43
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    52 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-28 ~ 1996-05-01
    IIF 51 - director → ME
  • 44
    7e Glengallan Road, Oban, Argyll
    Corporate (4 parents)
    Equity (Company account)
    427,152 GBP2023-12-31
    Officer
    2005-08-25 ~ 2010-05-31
    IIF 136 - director → ME
  • 45
    Seneca House/links Point Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    215,977 GBP2020-04-30
    Officer
    2016-04-15 ~ 2018-09-06
    IIF 119 - director → ME
    Person with significant control
    2016-04-15 ~ 2018-09-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    MINMAR (4) LIMITED - 1987-07-02
    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 97 - director → ME
  • 47
    No 3 Vermont House, Washington, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2013-07-31 ~ 2013-10-22
    IIF 18 - director → ME
  • 48
    BLACKPOOL HOTEL AND GUEST HOUSE ASSOCIATION LIMITED(THE) - 2008-08-05
    4 Harrowside West, Blackpool, England
    Corporate (8 parents)
    Officer
    2008-09-15 ~ 2010-05-01
    IIF 131 - secretary → ME
  • 49
    LIZARD ORCHID DEVELOPMENTS LIMITED - 2016-01-29
    PRECIS (2403) LIMITED - 2004-04-05
    Floor 2, Unit G Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -79,442 GBP2023-10-31
    Officer
    2004-03-30 ~ 2013-04-24
    IIF 52 - director → ME
  • 50
    THE EDINBURGH DEVELOPMENT GROUP PLC - 2009-04-01
    EDINBURGH DEVELOPMENT GROUP LIMITED - 1988-11-24
    PACIFIC SHELF 204 LIMITED - 1988-10-11
    Maclay Murray & Spens, 1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-09-25
    IIF 67 - director → ME
  • 51
    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
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-04-07 ~ 1999-02-01
    IIF 57 - director → ME
  • 52
    WEST 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 39 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.