1
INTERCEDE 1955 LIMITED - 2004-08-13
BYSSCO LIMITED - 2004-10-01
2 The Deans Bridge Road, Bagshot, SurreyActive Corporate (6 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
2
2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Has significant influence or control → OE
CIF 16 - Right to appoint or remove directors as a member of a firm → OE
CIF 16 - Has significant influence or control as a member of a firm → OE
3
INTERCEDE 1776 LIMITED - 2002-04-23
2 The Deans Bridge Road, Bagshot, SurreyActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
INTERCEDE 1848 LIMITED - 2003-07-03
2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
6
THE BIG YELLOW PROPERTY COMPANY LIMITED - 2003-07-03
BIG YELLOW SELF STORAGE COMPANY 4 LIMITED - 2008-07-30
INTERCEDE 1428 LIMITED - 1999-05-18
2 The Deans Bridge Road, Bagshot, SurreyActive Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
FLAGSTAFF PROPERTIES LIMITED - 2006-02-09
INTERCEDE 2084 LIMITED - 2005-12-14
2 The Deans Bridge Road, Bagshot, SurreyDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
8
INTERCEDE 2440 LIMITED - 2012-04-04
Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
9
INTERCEDE 2488 LIMITED - 2014-07-23
Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
10
INTERCEDE 2093 LIMITED - 2006-02-27
Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
11
INTERCEDE 2441 LIMITED - 2012-04-04
Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
12
THE BIG YELLOW SELF STORAGE COMPANY LIMITED - 1992-05-07
KENTISH BUSINESS CENTRES LIMITED - 1989-09-05
BYSS CO LIMITED - 1999-01-22
. BIG YELLOW SELF STORAGE COMPANY LIMITED - 2004-10-01
Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
13
BIG YELLOW SELF STORAGE COMPANY 5 LIMITED - 2014-07-23
INTERCEDE 1929 LIMITED - 2004-04-29
2 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
14
INTERCEDE 1495 LIMITED - 1999-12-01
2 The Deans Bridge Road, Bagshot, SurreyActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
15
BIG YELLOW GROUP PLC - 2000-03-31
2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
16
INTERCEDE 1504 LIMITED - 1999-12-03
2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Right to appoint or remove directors → OE