1
CASPIAN DEVELOPMENTS LIMITED
- now 06806338PERSIA INVESTMENTS LIMITED
- 2009-03-24
06806338 Faulkner House, 31 West Street, Wimborne, Dorset, England
Active Corporate (7 parents)
Officer
2009-01-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-03
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
Faulkner House, 31 West Street, Wimborne, Dorset, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-05-23 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
CASPIAN PROPERTIES (U.K) LIMITED
10249603 Faulkner House, 31 West Street, Wimborne, Dorset, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-24 ~ now
IIF 13 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-16 during the appointment or period of control
St. Anns Manor 6-8, St. Ann Street, Salisbury
Liquidation Corporate (7 parents)
Officer
2009-09-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
5
7 & 8 Church Street, Wimborne, Dorset, England
Dissolved Corporate (3 parents)
Officer
2017-11-13 ~ dissolved
IIF 6 - Director → ME
6
Faulkner House, 31 West Street, Wimborne, Dorset, England
Active Corporate (2 parents, 5 offsprings)
Officer
2013-05-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
7
Faulkner House, 31 West Street, Wimborne, Dorset, England
Active Corporate (4 parents)
Officer
2012-09-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
8
EDWARD PROPERTIES (SOUTHERN) LIMITED
13058050 Faulkner House, 31 West Street, Wimborne, Dorset, England
Active Corporate (4 parents)
Officer
2020-12-02 ~ now
IIF 9 - Director → ME
9
7 & 8 Church Street, Wimborne, Dorset, England
Dissolved Corporate (3 parents)
Officer
2023-11-10 ~ dissolved
IIF 7 - Director → ME
10
DAISY PARK PROPERTIES LIMITED
- 1996-03-08
03140829 7 & 8 Church Street, Wimborne, Dorset
Dissolved Corporate (4 parents)
Officer
1996-02-29 ~ dissolved
IIF 15 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Dissolved on 2016-11-09 during the appointment or period of control
65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (9 parents)
Officer
2002-09-17 ~ dissolved
IIF 14 - Director → ME