1
BEAULIEU PROPERTY MANAGEMENT LIMITED
02533739 Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (8 parents, 1 offspring)
Officer
2000-04-06 ~ now
IIF 22 - Director → ME
2
Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (13 parents)
Officer
2000-04-27 ~ now
IIF 25 - Director → ME
3
Unity Chambers, 34 High East Street, Dorchester, Dorset
Dissolved Corporate (7 parents)
Officer
2000-04-27 ~ dissolved
IIF 16 - Director → ME
4
Unity Chambers, 34 High East Street, Dorchester, Dorset
Dissolved Corporate (10 parents)
Officer
2000-04-27 ~ dissolved
IIF 20 - Director → ME
5
Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (2 parents)
Officer
2013-07-09 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-07-13 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Newlands House Newlands Lane, Glanvilles Wootton, Dorset, United Kingdom
Active Corporate (10 parents)
Officer
2007-03-23 ~ 2012-12-31
IIF 11 - LLP Designated Member → ME
7
7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-04-23 ~ now
IIF 3 - Director → ME
8
Edwards & Keeping Unity Chambers, 34 High East St, Dorchester, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Flat 100 130 Webber Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-06-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
10
PARHAM DEVELOPMENT LIMITED
- now 02296424SKANDIA PROPERTY (UK) LIMITED - 1997-01-24
SKANDIA PROPERTY MANAGEMENT LIMITED - 1991-06-21
CAUSETRY LIMITED - 1989-10-20
Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (17 parents)
Officer
2000-04-27 ~ now
IIF 26 - Director → ME
11
PARHAM DISTRIBUTION LIMITED
- now 02864815DARKSTALL LIMITED - 1993-11-24
Unity Chambers, 34 High East Street, Dorchester, Dorset
Dissolved Corporate (11 parents)
Officer
2000-04-27 ~ dissolved
IIF 21 - Director → ME
12
EDLESVILLE LIMITED - 1996-08-28
Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (12 parents, 3 offsprings)
Officer
2000-04-27 ~ now
IIF 17 - Director → ME
13
PARHAM INVESTMENT LIMITED
- now 02383522NIG PROPERTIES LIMITED - 1997-01-24
RADWAD LIMITED - 1989-09-07
Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (12 parents, 1 offspring)
Officer
2000-04-27 ~ now
IIF 24 - Director → ME
14
PARHAM PROPERTIES LIMITED
- now 02759558VISIONUNIQUE LIMITED - 1993-04-07
Unity Chambers, 34 High East Street, Dorchester, Dorset
Dissolved Corporate (9 parents)
Officer
2000-04-27 ~ dissolved
IIF 18 - Director → ME
15
NIG BEAULIEU HOLDINGS LIMITED - 1997-01-24
REDSHIELS LIMITED - 1994-12-15
Unity Chambers, 34 High East Street, Dorchester, Dorset
Dissolved Corporate (9 parents)
Officer
2000-04-27 ~ dissolved
IIF 19 - Director → ME
16
NIG BEAULIEU PROPERTIES LIMITED - 1997-01-24
NIG TRADING LIMITED - 1993-11-08
NORGOAL LIMITED - 1989-04-17
Unity Chambers, 34 High East Street, Dorchester, Dorset
Dissolved Corporate (8 parents)
Officer
2000-04-27 ~ dissolved
IIF 15 - Director → ME
17
PRISM INVESTMENTS LIMITED
- now 01989429GAGEBRISK LIMITED - 1986-05-30
Unity Chambers, 34 High East Street, Dorchester, Dorset
Dissolved Corporate (5 parents)
Officer
2004-12-16 ~ 2016-01-07
IIF 27 - Director → ME
18
ROYCE TRADING ESTATE MANAGEMENT COMPANY LIMITED(THE)
01827983 Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (10 parents)
Officer
2000-04-27 ~ now
IIF 23 - Director → ME
19
ONEMARKET NETWORK EUROPE LIMITED
- 2020-12-06
11073407 7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (12 parents)
Officer
2020-01-20 ~ now
IIF 5 - Director → ME
20
YOCUDA LIMITED - now
7th Floor, 52 Grosvenor Gardens, London, England
Dissolved Corporate (16 parents)
Officer
2013-02-01 ~ 2015-12-06
IIF 8 - Director → ME
21
PAPERLESS RECEIPTS LIMITED
- 2017-12-07
07498792 7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2020-01-20 ~ now
IIF 4 - Director → ME
2013-08-12 ~ 2017-09-28
IIF 6 - Director → ME
22
WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED - 2017-11-23
7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2020-04-23 ~ now
IIF 2 - Director → ME
23
WESTFIELD RETAIL SOLUTIONS UK LIMITED - 2017-11-23
7th Floor, 52 Grosvenor Gardens, London, England
Dissolved Corporate (12 parents)
Officer
2020-04-23 ~ dissolved
IIF 7 - Director → ME