1
90 ALBERT ROAD SOUTHSEA RTM LIMITED
09254424 Unit 1 Solent Way, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
2
BEAL'S INDEPENDENT ESTATE AGENTS LIMITED
03031809 Unit 1 Fulcrum 2, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (5 parents)
Officer
1995-03-10 ~ dissolved
IIF 14 - Director → ME
1995-03-10 ~ dissolved
IIF 26 - Secretary → ME
3
70 St. Mary Axe, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-09-21 ~ 2013-09-01
IIF 20 - Director → ME
2014-09-01 ~ 2023-12-22
IIF 3 - Director → ME
2010-09-21 ~ 2013-09-01
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-22
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
4
Unit 1 Fulcrum 2 Solent Way Whiteley, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 18 - Director → ME
2017-08-10 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
70 St. Mary Axe, London, England
Active Corporate (8 parents)
Officer
2016-01-09 ~ 2016-01-09
IIF 2 - Director → ME
2013-02-08 ~ 2013-03-01
IIF 12 - Director → ME
2016-01-09 ~ 2023-12-22
IIF 19 - Director → ME
2013-02-08 ~ 2013-03-01
IIF 49 - Secretary → ME
Person with significant control
2020-03-31 ~ 2023-12-22
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
6
BEALS INDEPENDENT ESTATE AGENTS AND SURVEYORS LLP
OC344579 Unit 1 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire
Dissolved Corporate (31 parents)
Officer
2009-04-02 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to surplus assets - More than 50% but less than 75% → OE
7
Unit 1 Fulcrum 2, Whiteley, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-08-07 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 1 Fulcrum 2 Solent Way, Whiteley, Fareham, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-11-08 ~ now
IIF 10 - Director → ME
2012-11-08 ~ 2022-04-01
IIF 50 - Secretary → ME
2024-10-15 ~ 2024-10-15
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit 1 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-11-21 ~ 2009-11-30
IIF 22 - LLP Designated Member → ME
10
BEALS WEALTH MANAGEMENT LIMITED
07773950 Unit 1 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-09-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
Beals Estate Agents, Unit 1 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ dissolved
IIF 13 - Director → ME
2014-10-09 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
CLINTON KENNARD WILLS LTD - 2017-06-14
VISION ESTATE PLANNING LTD - 2013-03-14
VISION FINANCIAL GROUP LIMITED - 2013-02-22
HUGHES MACCABE HOLDINGS LIMITED - 2011-01-28
Unit 1 Fulcrum 2 Solent Way, Whiteley, Fareham, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-08 ~ now
IIF 4 - Director → ME
13
KENSINGTON HOMES (IOW) LIMITED
- now 04979431FOREST VIEW RESIDENTIAL CARE LIMITED
- 2016-05-03
04979431 Unit 1 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire
Active Corporate (6 parents)
Officer
2015-10-05 ~ 2015-10-05
IIF 7 - Director → ME
2025-12-08 ~ 2025-12-08
IIF 8 - Director → ME
2015-10-05 ~ now
IIF 6 - Director → ME
2015-10-05 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
14
Unit 1 Fulcrum 2 Solent Way, Whiteley, Fareham, England
Active Corporate (4 parents)
Officer
2001-01-29 ~ now
IIF 9 - Director → ME
2001-01-29 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
15
9 St John's Place, Newport, Isle Of Wight, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-24 ~ 2023-08-07
IIF 17 - Director → ME
Person with significant control
2020-09-24 ~ 2023-08-07
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
61 Bridge Street, Kington, England
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
Unit 1 Fulcrum 2 Solent Way, Whiteley, Fareham, England
Dissolved Corporate (4 parents)
Officer
2008-04-23 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
18
THE GOLF COMPLEX MANAGEMENT COMPANY LIMITED
03694223 1 Dormy House Hook Park Estate, Hook Park Road, Warsash, Southampton
Active Corporate (13 parents)
Officer
1999-08-01 ~ 2001-08-28
IIF 15 - Director → ME
1999-08-01 ~ 2001-08-28
IIF 27 - Secretary → ME
19
KOTE HOLDINGS LIMITED
- 2015-09-24
07795902BEALS ESTATE AGENTS AND SURVEYORS LIMITED
- 2015-09-10
07795902 Unit 1, Fulcrum 2 Solent Way, Whiteley, Fareham, England
Active Corporate (4 parents)
Officer
2011-10-04 ~ now
IIF 5 - Director → ME
2011-10-04 ~ 2013-04-01
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Has significant influence or control as a member of a firm → OE