The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Oursin, Marc Pierre Francois
    Ceo born in April 1962
    Individual (8 offsprings)
    Officer
    2012-03-04 ~ now
    OF - Director → CIF 0
  • 2
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2013-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    SHURGARD UK PROPERTIES LIMITED - 2012-09-24
    IBIS (819) LIMITED - 2003-06-17
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Rathbone, Roy
    Executive born in July 1949
    Individual
    Officer
    1998-02-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Craggs, Dennis Foxton
    Accountant born in September 1951
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2013-01-29
    OF - Director → CIF 0
    Craggs, Dennis Foxton
    Accountant
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 3
    Hayward, John Evert
    Director born in February 1955
    Individual
    Officer
    2006-09-01 ~ 2008-07-04
    OF - Director → CIF 0
  • 4
    Kreusch, Jean Louis Henri
    Executive Manager born in August 1964
    Individual (3 offsprings)
    Officer
    2010-06-14 ~ 2012-03-05
    OF - Director → CIF 0
  • 5
    Grant, David
    Executive born in September 1953
    Individual
    Officer
    1998-02-02 ~ 2004-06-01
    OF - Director → CIF 0
  • 6
    De Tollenaere, Steven
    Executive Manager born in April 1969
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 7
    Leyland, Anthony Edward
    Investment Analyst born in February 1947
    Individual
    Officer
    2000-09-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Metdepenninghen, Patrick
    Director born in August 1961
    Individual
    Officer
    1998-02-02 ~ 2004-06-01
    OF - Director → CIF 0
    Metdepenninghen, Patrick
    Individual
    Officer
    1998-02-02 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 9
    Roqueplo, Bruno
    Director born in March 1955
    Individual
    Officer
    2004-06-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 10
    Tsd Secretaries Limited
    Individual
    Officer
    1997-10-24 ~ 1998-02-02
    OF - Nominee Secretary → CIF 0
  • 11
    Harris, Shane Michael
    Accountant born in September 1958
    Individual
    Officer
    2004-12-08 ~ 2006-08-22
    OF - Director → CIF 0
  • 12
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1997-10-24 ~ 1998-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHURGARD STORAGE CENTRES UK LIMITED

Previous name
IBIS (390) LIMITED - 1998-02-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-285,000 GBP2023-12-31
-285,000 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2023-12-31
100 GBP2022-12-31
Related profiles found in government register
  • SHURGARD STORAGE CENTRES UK LIMITED
    Info
    IBIS (390) LIMITED - 1998-02-11
    Registered number 03454778
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 1997-10-24 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • SHURGARD STORAGE CENTRES UK LIMITED
    S
    Registered number 03454778
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    IBIS (798) LIMITED - 2003-02-07
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,095,660 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    IBIS (925) LIMITED - 2005-05-09
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.