1
ICON PROPERTIES WORLDWIDE LIMITED - 2007-02-12
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
11,010 GBP2017-12-31
Person with significant control
2019-11-05 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
MENTMORE MANUFACTURING CO.LIMITED - 1979-12-31
PLATIGNUM P L C - 1996-04-09
MENTMORE ABBEY PLC - 2002-09-12
MENTMORE PLC - 2004-06-24
C/o Safestore Holdings Plc, Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
3
INGLEBY (1663) LIMITED - 2005-11-01
Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (4 parents)
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
CIF 6 - Has significant influence or control → OE
4
SAFESTORE LIMITED - 2005-11-01
ABBEY STORAGE LIMITED - 2003-06-13
MEXSTORM LIMITED - 1996-02-07
SPACES PERSONAL STORAGE LIMITED - 2004-10-29
Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (5 parents, 8 offsprings)
Person with significant control
2020-04-29 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
5
SALUS 2015 LIMITED - 2015-03-23
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2019-07-29 ~ dissolvedCIF 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
ALLODIAL STORAGE LIMITED - 2010-04-23
Britannic House, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2016-07-29 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
7
SAFESTORE PLC - 2003-11-07
SAFESTORE LIMITED - 2004-10-29
SAFESTORE TRADING PLC - 1998-02-26
C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (2 parents, 1 offspring)
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
8
Brittanic House, Stirling Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2017-11-01 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
9
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
-875,630 GBP2019-09-30
Person with significant control
2019-11-05 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
10
Brittanic House, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
79,673 GBP2021-02-28
Person with significant control
2021-12-07 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE