1
BLUE SELF STORAGE (HOLDINGS) LIMITED - 2023-12-06
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
15,997 GBP2023-12-31
Person with significant control
2023-06-22 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
The Estate Office, Osberton, Worksop, NottinghamshireDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-04-04
Officer
2003-12-01 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-09-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2023-09-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2023-09-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
10 Alder Road, West Chirton North Ind Estate, North Shields, Tyne & Wear, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,045,326 GBP2024-08-31
Person with significant control
2023-09-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
Wentloog Corporate Park, Wentloog, Cardiff, United KingdomActive Corporate (5 parents)
Equity (Company account)
-65,796 GBP2024-09-30
Person with significant control
2023-09-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
C/o Resource Ltd The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 4 offsprings)
Person with significant control
2024-07-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
EURO CLAD (SOUTH WALES) (1991) LIMITED - 1998-05-06
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Person with significant control
2023-09-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
COLDAN PROPERTIES LIMITED - 1998-07-03
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Person with significant control
2023-09-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
COLDANE LIMITED - 1999-10-20
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-08-31
Person with significant control
2023-09-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
JENPIN LIMITED - 1994-05-19
Wentloog Corporate Park, Wentloog, Cardiff, South Glamorgan, WalesActive Corporate (4 parents, 1 offspring)
Equity (Company account)
520,006 GBP2021-07-31
Person with significant control
2023-09-12 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
13
Wentloog Corporate Park, Wentloog, Cardiff, United KingdomActive Corporate (7 parents)
Equity (Company account)
3,256,598 GBP2024-03-31
Person with significant control
2022-04-17 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Has significant influence or control → OE
14
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-13,658 GBP2024-06-30
Person with significant control
2023-09-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2023-09-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
The Maltings Ltd, East Tyndall Street, CardiffActive Corporate (4 parents)
Equity (Company account)
2,691 GBP2024-06-30
Person with significant control
2023-09-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
-634 GBP2024-06-30
Person with significant control
2023-09-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
Raby Estate Office 3 Office Square, Staindrop, Darlington, County Durham, United KingdomActive Corporate (3 parents)
Equity (Company account)
15,234,033 GBP2024-03-31
Officer
2020-08-20 ~ nowIIF 44 - LLP Member → ME
Person with significant control
2020-08-20 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-3,267 GBP2019-12-31
Person with significant control
2023-09-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
20
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)
Equity (Company account)
23,650 GBP2020-11-30
Person with significant control
2023-09-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
21
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Person with significant control
2023-09-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
22
Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-19,804 GBP2024-04-30
Person with significant control
2023-03-31 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
23
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-192,445 GBP2024-01-31
Person with significant control
2023-09-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
RESOURCE R13 LIMITED - 2020-05-28
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2023-09-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
25
THINK SLIM LIMITED - 2017-02-08
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,332,665 GBP2024-04-30
Person with significant control
2023-03-31 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
26
10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & WearActive Corporate (4 parents)
Equity (Company account)
-775,926 GBP2024-05-31
Person with significant control
2023-09-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
27
Fifteen Rosehill, Montgomery Way, Rosehill, CumbriaActive Corporate (3 parents)
Equity (Company account)
939,018 GBP2024-03-31
Officer
2011-03-11 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
28
MICROSS GROUP LIMITED - 2016-05-12
ALISURA LIMITED - 2010-03-31
The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (6 parents, 8 offsprings)
Equity (Company account)
859,242 GBP2024-09-30
Person with significant control
2023-09-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
29
Belsay Estate Office, Belsay, Newcastle Upon TyneActive Corporate (3 parents)
Officer
2012-09-17 ~ nowIIF 39 - Director → ME
30
Dalton House, 9 Dalton Square, Lancaster, LancashireActive Corporate (7 parents)
Equity (Company account)
192,305 GBP2024-12-31
Officer
2017-03-08 ~ nowIIF 37 - Director → ME
31
Tower House, Lucy Tower Street, Lincoln, Licolnshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,766,552 GBP2024-03-31
Officer
2019-09-16 ~ nowIIF 41 - Director → ME
32
1 The Salt Box, Lavendon, Olney, United KingdomActive Corporate (5 parents)
Equity (Company account)
116,839 GBP2023-03-31
Person with significant control
2017-12-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
WENTLOOG EQUIPMENT HIRE LIMITED - 2019-09-27
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-22 GBP2020-11-30
Person with significant control
2023-09-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
34
EURO CLAD (INVESTMENTS) LIMITED - 2017-06-13
WABERLY LIMITED - 1989-11-08
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
5,344,820 GBP2018-12-31
Person with significant control
2023-09-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
35
BOND DICKINSON (TRUST CORPORATION) LIMITED - 2017-11-01
DICKINSON DEES (TRUST CORPORATION) LIMITED - 2013-05-01
4 More London Riverside, LondonActive Corporate (15 parents, 18 offsprings)
Officer
2000-03-21 ~ nowIIF 38 - Director → ME
36
BOND DICKINSON LLP - 2017-11-01
DICKINSON DEES LLP - 2013-05-01
4 More London Riverside, London, United KingdomActive Corporate (94 parents, 18 offsprings)
Officer
2006-05-25 ~ nowIIF 45 - LLP Member → ME