1
THE BIG YELLOW HOLDING COMPANY LIMITED - 2000-03-31
CUBIC SELF STORAGE LIMITED - 1999-01-12
STORE STUFF LIMITED - 1998-09-09
Unit 2, The Deans, Bridge Road, Bagshot, SurreyActive Corporate (9 parents, 16 offsprings)
Officer
1998-09-25 ~ 2000-04-13IIF 103 - Director → ME
2
ROXYPORT LIMITED - 1994-02-14
Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)
Officer
1999-02-10 ~ 2001-06-08IIF 100 - Director → ME
3
ROACHCROFT LIMITED - 1991-05-17
Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
50 GBP2024-03-24
Officer
2005-02-01 ~ 2011-05-03IIF 5 - Director → ME
1997-07-01 ~ 2004-09-30IIF 60 - Director → ME
4
HENDERSON BUCHANAN PLC - 2017-04-03
AMP BUCHANAN PLC - 2003-12-15
GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
KINGSHIRE LIMITED - 1989-05-31
9th Floor 201, Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
2002-10-14 ~ 2005-01-14IIF 89 - Director → ME
1998-08-13 ~ 2005-01-14IIF 4 - Director → ME
5
TRUST UNION PROPERTIES (NUMBER SIXTEEN) LIMITED - 2023-08-17
Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,213,024 GBP2023-11-30
Officer
2005-02-01 ~ 2022-06-24IIF 101 - Director → ME
1995-07-06 ~ 2004-09-30IIF 72 - Director → ME
6
CATCHSTRONG LIMITED - 1996-06-26
102 Fulham Palace Road, London, EnglandActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
8,877 GBP2024-06-30
Officer
1998-04-02 ~ 2000-04-12IIF 90 - Director → ME
1998-04-02 ~ 2000-04-12IIF 107 - Secretary → ME
7
FIZZGROVE LIMITED - 2004-08-17
4th Floor 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2004-07-20 ~ 2005-01-27IIF 68 - Director → ME
8
MERRYDEW LIMITED - 2004-08-17
4th Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2004-07-08 ~ 2005-01-27IIF 50 - Director → ME
9
SHIMMERWAY PLC - 2004-08-17
4th Floor 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2004-07-08 ~ 2005-01-27IIF 59 - Director → ME
10
LAMPION LIMITED - 1980-12-31
13 Woodstock Street, London, EnglandActive Corporate (5 parents)
Officer
1997-09-23 ~ 2004-09-30IIF 51 - Director → ME
11
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)
Officer
1997-09-23 ~ 2004-09-30IIF 97 - Director → ME
12
F.G.H. (LIVINGSTON) LIMITED - 1982-01-26
TOLET LIMITED - 1980-12-31
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1997-09-23 ~ 2004-09-30IIF 93 - Director → ME
13
AMP (BUCHANAN GALLERIES) LIMITED - 2003-12-15
A.M.P (BUCHANAN GALLERIES) LIMITED - 1996-10-18
SHELFCO (NO.1222) LIMITED - 1996-09-30
9th Floor 201, Bishopsgate, LondonDissolved Corporate (5 parents)
Officer
2003-01-29 ~ 2005-01-14IIF 63 - Director → ME
1998-08-13 ~ 2002-02-28IIF 99 - Director → ME
14
HENDERSON CASPER LP GENERAL PARTNER LIMITED - 2004-08-06
LOTHIAN SHELF (213) LIMITED - 2004-07-26
50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (4 parents)
Officer
2004-08-20 ~ 2004-12-01IIF 65 - Director → ME
15
COMPUTER GAMES LIMITED - 1994-12-19
TREEHURST LIMITED - 1992-09-17
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1997-09-23 ~ 2004-09-30IIF 92 - Director → ME
16
PRIMOAK LIMITED - 1984-07-03
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1997-09-23 ~ 2004-09-30IIF 94 - Director → ME
17
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1997-09-23 ~ 2004-09-30IIF 54 - Director → ME
18
ASSISTCHANGE LIMITED - 1991-09-04
13 Woodstock Street, London, EnglandActive Corporate (5 parents)
Officer
1997-09-23 ~ 2004-09-30IIF 58 - Director → ME
19
NEW ENGLAND PROPERTIES PLC - 2002-08-15
CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
13 Woodstock Street, London, EnglandActive Corporate (4 parents, 9 offsprings)
Officer
1997-09-23 ~ 2004-09-30IIF 73 - Director → ME
20
NEW ENGLAND (NORTHERN) LIMITED - 1991-08-21
VASTCITY LIMITED - 1979-12-31
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1997-09-23 ~ 2004-09-30IIF 49 - Director → ME
21
HENDERSON (MARTINEAU PHASE 2) LIMITED - 2005-04-06
1 Wythall Green Way, Wythall, BirminghamDissolved Corporate (4 parents)
Officer
1999-05-17 ~ 2005-01-14IIF 83 - Director → ME
22
16 Palace Street, LondonActive Corporate (5 parents)
Officer
2013-06-07 ~ 2022-04-07IIF 104 - Director → ME
23
PRADERA-AM LIMITED - 2015-04-09
PRADERA-AM PLC - 2015-04-08
3rd Floor 345 Oxford Street, London, EnglandActive Corporate (6 parents, 7 offsprings)
Officer
2004-02-04 ~ 2005-03-01IIF 71 - Director → ME
24
SPORTS-DROME LIMITED - 1980-12-31
243 Knightsbridge, LondonDissolved Corporate (3 parents)
Officer
1993-05-14 ~ 1994-10-01IIF 106 - Director → ME
25
KOGAN (FAIRFORD HOMES) LIMITED - 1992-09-17
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1997-09-23 ~ 2004-09-30IIF 96 - Director → ME
26
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1998-06-30 ~ 2004-09-30IIF 88 - Director → ME
27
MAWLAW 18 LIMITED - 1991-11-21
13 Woodstock Street, London, EnglandActive Corporate (5 parents)
Officer
1998-06-30 ~ 2004-09-30IIF 85 - Director → ME
28
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
124,173 GBP2023-12-31
Officer
1997-09-23 ~ 2003-09-26IIF 66 - Director → ME
29
CLAYFORM PROPERTIES LIMITED - 1997-08-20
DEVELOPMENT SECURITIES LIMITED - 1993-07-27
BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
13 Woodstock Street, London, EnglandActive Corporate (5 parents)
Officer
1997-07-01 ~ 2004-09-30IIF 70 - Director → ME
30
TRUST UNION PROPERTIES (NUMBER ONE) LIMITED - 1996-12-20
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1995-07-06 ~ 2004-09-30IIF 87 - Director → ME
31
TRUST UNION PROPERTIES (NUMBER TWO) LIMITED - 1997-05-21
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1995-07-06 ~ 2004-09-30IIF 91 - Director → ME
32
TRUST UNION PROPERTIES (NUMBER THREE) LIMITED - 1997-05-21
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1995-07-06 ~ 2004-09-30IIF 86 - Director → ME
33
13 Woodstock Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
1997-09-23 ~ 2004-09-30IIF 53 - Director → ME
34
13 Woodstock Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1997-11-28 ~ 2004-09-30IIF 98 - Director → ME
35
TRUSHELFCO (NO.65) LIMITED - 1976-12-31
13 Woodstock Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1997-09-23 ~ 2004-09-30IIF 74 - Director → ME
36
TRUST UNION PROPERTIES (LATHE) LIMITED - 1999-05-13
TRUST UNION PROPERTIES (NUMBER NINETEEN) LIMITED - 1997-07-24
13 Woodstock Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1995-07-06 ~ 2004-09-30IIF 81 - Director → ME
37
TRUST UNION PROPERTIES (NUMBER TWENTY) LIMITED - 1997-01-29
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1995-07-06 ~ 2004-09-30IIF 67 - Director → ME
38
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1995-07-06 ~ 2004-09-30IIF 79 - Director → ME
39
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1995-07-06 ~ 2004-09-30IIF 52 - Director → ME
40
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1995-07-06 ~ 2004-09-30IIF 69 - Director → ME
41
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1995-07-06 ~ 2004-09-30IIF 62 - Director → ME
42
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1995-07-06 ~ 2004-09-30IIF 102 - Director → ME
43
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1995-07-06 ~ 2004-09-30IIF 80 - Director → ME
44
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1995-07-06 ~ 2004-09-30IIF 75 - Director → ME
45
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1995-07-06 ~ 2004-09-30IIF 95 - Director → ME
46
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1995-07-06 ~ 2004-09-30IIF 48 - Director → ME
47
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1995-07-06 ~ 2004-09-30IIF 47 - Director → ME
48
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1995-07-06 ~ 2004-09-30IIF 84 - Director → ME
49
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1995-07-06 ~ 2004-09-30IIF 76 - Director → ME
50
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1995-07-06 ~ 2004-09-30IIF 61 - Director → ME
51
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED - 1997-07-24
13 Woodstock Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1998-01-30 ~ 2004-09-30IIF 78 - Director → ME
52
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1995-07-06 ~ 2004-09-30IIF 82 - Director → ME
53
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1997-09-23 ~ 2004-09-30IIF 64 - Director → ME
54
TRUST UNION PROPERTIES (NUMBER TWENTY-ONE) LIMITED - 1997-01-29
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1995-07-06 ~ 2004-09-30IIF 57 - Director → ME
55
RELAYWISE LIMITED - 1987-09-28
13 Woodstock Street, London, EnglandActive Corporate (5 parents)
Officer
1997-09-23 ~ 2004-09-30IIF 56 - Director → ME
56
CHACO INVESTMENTS LIMITED - 2001-01-22
MASTKIN LIMITED - 1989-04-11
13 Woodstock Street, London, EnglandActive Corporate (5 parents)
Officer
1998-06-03 ~ 2004-09-30IIF 77 - Director → ME
57
TRUST UNION PROPERTIES (NUMBER FOUR) LIMITED - 2005-05-24
13 Woodstock Street, London, EnglandActive Corporate (4 parents)
Officer
1995-07-06 ~ 2004-09-30IIF 55 - Director → ME