1
BREWERY SQUARE MANAGEMENT LIMITED
06710876 21 Weymouth Avenue, Dorchester, Dorset
Active Corporate (5 parents)
Officer
2008-09-30 ~ now
IIF 13 - Director → ME
2008-09-30 ~ now
IIF 1 - Secretary → ME
2
BREWERY SQUARE LTD
- 2013-03-25
04118093LANDWORTH PROPERTIES (DORCHESTER) LIMITED
- 2004-07-19
04118093GOLDSTONE SECURITY LIMITED
- 2002-12-04
04118093 21 Weymouth Avenue, Dorchester, Dorset
Active Corporate (5 parents)
Officer
2001-06-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
JACOBS ISLAND COMPANY (DEVELOPMENTS) LIMITED
- 1993-02-22
01791416 The Harpy River Thames, New Concordia Wharf, Mill Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 19 - Director → ME
4
2 Russell Avenue, Swanage, Dorset, England
Dissolved Corporate (3 parents)
Officer
2017-04-12 ~ dissolved
IIF 9 - Director → ME
1997-01-21 ~ dissolved
IIF 2 - Secretary → ME
5
Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (31 parents)
Officer
1992-02-20 ~ 1994-08-17
IIF 17 - Director → ME
6
21 Weymouth Avenue Weymouth Avenue, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
1998-01-23 ~ dissolved
IIF 18 - Director → ME
7
21 Weymouth Avenue, Dorchester, Dorset
Active Corporate (4 parents)
Officer
1996-12-17 ~ now
IIF 12 - Director → ME
8
21 Weymouth Avenue, Dorchester, Uk
Dissolved Corporate (3 parents)
Officer
2009-05-13 ~ dissolved
IIF 21 - Director → ME
9
GRANDBUILD LIMITED
- 2003-11-25
03736591 164 Field End Road, Eastcote, England
Active Corporate (9 parents)
Officer
1999-03-26 ~ 2004-01-31
IIF 23 - Director → ME
10
JUBILEE YARD MANAGEMENT LTD.
- now 02239971PANAMA & PACIFIC LIMITED
- 1993-03-29
02239971ELSTERDEAN LIMITED
- 1988-08-18
02239971 Aztec Row, 3 Berners Road, London, England
Active Corporate (9 parents)
Officer
~ 2003-06-30
IIF 20 - Director → ME
11
Trevaster Farm, Porth Kea, Truro, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
12
MOROCCO STORE MANAGEMENT LIMITED
03399422 One, Station Approach, Harlow, Essex, England
Active Corporate (18 parents)
Officer
1997-07-01 ~ 2007-01-25
IIF 22 - Director → ME
13
NEW CONCORDIA WHARF MANAGEMENT LIMITED
01566589 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (51 parents)
Officer
~ 1993-10-07
IIF 16 - Director → ME
14
PIERHEAD WHARF MANAGEMENT LIMITED
03151374 Aztec Row, 3 Berners Road, London, England
Active Corporate (17 parents)
Officer
1996-02-14 ~ 2003-03-31
IIF 24 - Director → ME
15
Polwhele House, School, Truro, Cornwall
Active Corporate (8 parents)
Officer
2024-06-17 ~ 2025-06-13
IIF 11 - Director → ME
16
Lowin House, Tregolls Road, Truro, Cornwall
Dissolved Corporate (4 parents)
Officer
2004-11-26 ~ dissolved
IIF 10 - Director → ME
2004-11-26 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
17
THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED
07405040 21 Weymouth Avenue, Dorchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-03 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-28 ~ dissolved
IIF 5 - Secretary → ME
19
21 Weymouth Avenue, Dorchester, Uk
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ dissolved
IIF 3 - Secretary → ME
20
21 Weymouth Avenue, Dorchester
Active Corporate (3 parents)
Officer
2009-05-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
21 Weymouth Avenue, Dorchester, Dorset
Active Corporate (4 parents)
Officer
2011-01-06 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ now
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
22
YINGGAO HOLDINGS PLC - now
ARKO HOLDINGS PLC - 2009-08-24
ARKO ENERGY HOLDINGS PLC - 2003-09-17
GOLDEN LAND INVESTMENTS PLC - 2001-06-12
THE WATERHOUSE GROUP PLC
- 1996-07-26
01366078SANDELL INVESTMENTS LIMITED
- 1988-04-15
01366078SANDELL (CONTRACTS) LIMITED
- 1986-11-17
01366078 6th Floor 25 Farringdon Street, London
Dissolved Corporate (43 parents)
Officer
~ 1994-08-05
IIF 25 - Director → ME