1
BEAULIEU PROPERTY MANAGEMENT LIMITED
02533739 Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
7,319,424 GBP2024-12-31
Officer
2000-04-06 ~ now
IIF 2 - Director → ME
2
Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2000-04-27 ~ now
IIF 5 - Director → ME
3
Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (2 parents)
Officer
2013-07-09 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-07-13 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Newlands House Newlands Lane, Glanvilles Wootton, Dorset, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
823 GBP2025-03-31
Officer
2007-03-23 ~ 2012-12-31
IIF 18 - LLP Designated Member → ME
5
7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,530,475 GBP2024-12-31
Officer
2020-04-23 ~ now
IIF 10 - Director → ME
6
Edwards & Keeping Unity Chambers, 34 High East St, Dorchester, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 20 - Right to appoint or remove directors → OE
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
7
Flat 100 130 Webber Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-4,055 GBP2022-11-30
Officer
2019-06-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
8
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)
Net Assets/Liabilities (Company account)
7,552,966 GBP2024-12-31
Officer
2000-04-27 ~ now
IIF 6 - Director → ME
9
EDLESVILLE LIMITED - 1996-08-28
Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (12 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
17,110,580 GBP2024-12-31
Officer
2000-04-27 ~ now
IIF 1 - Director → ME
10
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)
Net Assets/Liabilities (Company account)
84,213,604 GBP2024-12-31
Officer
2000-04-27 ~ now
IIF 4 - Director → ME
11
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 7 - Director → ME
12
ROYCE TRADING ESTATE MANAGEMENT COMPANY LIMITED(THE)
01827983 Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2000-04-27 ~ now
IIF 3 - Director → ME
13
ONEMARKET NETWORK EUROPE LIMITED
- 2020-12-06
11073407 7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2020-01-20 ~ now
IIF 12 - Director → ME
14
YOCUDA LIMITED - now
7th Floor, 52 Grosvenor Gardens, London, England
Dissolved Corporate (16 parents)
Officer
2013-02-01 ~ 2015-12-06
IIF 15 - Director → ME
15
PAPERLESS RECEIPTS LIMITED
- 2017-12-07
07498792 7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-21,624,833 GBP2024-12-31
Officer
2013-08-12 ~ 2017-09-28
IIF 13 - Director → ME
2020-01-20 ~ now
IIF 11 - Director → ME
16
WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED - 2017-11-23
7th Floor, 52 Grosvenor Gardens, London, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-29,642,426 GBP2024-12-31
Officer
2020-04-23 ~ now
IIF 9 - Director → ME
17
WESTFIELD RETAIL SOLUTIONS UK LIMITED - 2017-11-23
7th Floor, 52 Grosvenor Gardens, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2022-12-31
Officer
2020-04-23 ~ dissolved
IIF 14 - Director → ME