1
.BIG YELLOW SELF STORAGE (GP) LIMITED - now
SPEED 8501 LIMITED
- 2007-11-16
04103205 04103176, 04103131, 04134480Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (19 parents, 2 offsprings)
Officer
2001-05-15 ~ 2007-07-06
IIF 48 - Director → ME
2
Two, Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
2011-10-27 ~ 2011-12-20
IIF 39 - Director → ME
3
AUBYNS (PORTFOLIO) LIMITED - 2002-01-15
Regina House, 124 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2002-01-17 ~ 2005-06-02
IIF 44 - Director → ME
4
Suite A, 1-3 Canfield Place, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-08-09 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AUBYNS (HOLDINGS) LIMITED
- now 00943824BASSETT-LOWKE (HOLDINGS) LIMITED - 1989-08-29
Regina House, 124 Finchley Road, London
Active Corporate (12 parents)
Equity (Company account)
8,275,442 GBP2024-12-31
Officer
2002-01-17 ~ 2005-02-08
IIF 43 - Director → ME
6
BE REAL ESTATE MANAGEMENT LIMITED
16029387 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
BEE PROPERTIES LIMITED - now
BALTIC PROPERTIES LIMITED
- 2007-06-05
01523399WHEATREADER LIMITED
- 1980-12-31
01523399 93 Silverdale Avenue, Walton-on-thames, Surrey
Active Corporate (7 parents)
Equity (Company account)
3,516 GBP2024-10-31
Officer
~ 2002-02-08
IIF 58 - Director → ME
8
BEE SECURITIES LIMITED - now
BALTIC SECURITIES LIMITED - 2007-06-21
BALTIC SECURITIES PLC
- 2003-10-30
01550619G T GLOBAL RECOVERY INVESTMENT TRUST P L C - 1988-02-10
93 Silverdale Avenue, Walton-on-thames, Surrey
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
1997-09-23 ~ 2002-02-08
IIF 60 - Director → ME
9
EDG PROPERTY (HARBORNE) LIMITED
- 2021-06-18
07945294EDG PROPERTY LIMITED - 2012-10-08
Corner Oak, 1 Homer Road, Solihull, West Midlands
Dissolved Corporate (6 parents)
Equity (Company account)
-127,255 GBP2021-03-31
Officer
2020-07-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
Aspects Leisure Park, Newnham Avenue, Bedford, Bedfordshire
Active Corporate (9 parents)
Officer
2016-06-30 ~ now
IIF 37 - Director → ME
2009-12-21 ~ 2013-07-17
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
COOP GROUND RENTS LIMITED
- now 10792847EDG PROPERTY HAWKINS LIMITED
- 2019-08-22
10792847 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-05-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-05-30 ~ 2020-11-19
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-18 ~ 2025-07-04
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2025-07-04 ~ 2025-08-13
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Corner Oak, 1 Homer Road, Solihull, West Midlands, England
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 18 - Director → ME
14
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-06 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-06 ~ 2025-01-07
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
EDG PROPERTY ERDINGTON LIMITED - 2015-02-25
Corner Oak, 1 Homer Road, Solihull, West Midlands
Active Corporate (3 parents)
Equity (Company account)
55,902 GBP2024-03-31
Officer
2017-05-22 ~ now
IIF 29 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,959 GBP2025-03-31
Officer
2023-12-06 ~ now
IIF 25 - Director → ME
Person with significant control
2023-12-06 ~ 2024-09-17
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
EDG PROPERTY PRECINCT LIMITED
- 2018-12-13
10793072 Corner Oak, Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
28,488 GBP2022-09-30
Officer
2017-05-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 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
18
Corner Oak, 1 Homer Road, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
2,203 GBP2024-03-31
Officer
2016-03-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-19
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2020-04-27 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Corner Oak, 1 Homer Road, Solihull, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
8,374 GBP2021-03-31
Officer
2017-05-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1995-11-08 ~ 2001-02-16
IIF 51 - Director → ME
21
LOADBUY LIMITED - 1989-10-12
Buchlers Llp, Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2005-07-25 ~ 2008-03-03
IIF 57 - Director → ME
22
FORDGATE MIDLANDS PROPERTIES LIMITED
- now 02216321FORDGATE PARKING PROPERTIES LIMITED - 1988-08-17
GOLDENFORMAL LIMITED - 1988-03-03
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2005-07-25 ~ 2008-03-03
IIF 53 - Director → ME
23
FOUNDATION PROPERTY & CAPITAL (NO.8) LLP
- now OC361947FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-04
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (14 parents, 12 offsprings)
Equity (Company account)
6,304,715 GBP2024-03-31
Officer
2017-07-21 ~ 2018-10-01
IIF 63 - LLP Member → ME
24
Suite A, 1-3 Canfield Place, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-08 ~ now
IIF 62 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
25
One, New Change, London
Dissolved Corporate (14 parents)
Officer
1995-12-27 ~ 1996-02-29
IIF 49 - Director → ME
26
1 Allsop Place, London
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2008-03-03
IIF 54 - Director → ME
27
POSLA LIMITED - now
ORDGATE MANAGEMENT LIMITED - 2013-07-09
66 Prescot Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2008-03-03
IIF 56 - Director → ME
28
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
97,862 GBP2024-03-31
Officer
2019-08-02 ~ now
IIF 27 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ROCKWEST PROPERTIES LIMITED
- now 03675005ALNERY NO. 1801 LIMITED - 1999-01-29
92 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1999-02-25 ~ 2000-11-09
IIF 50 - Director → ME
30
LEGIBUS 1269 LIMITED
- 1988-12-16
02290539 02290707, 02270115, 02534147Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
~ 1994-06-01
IIF 45 - Director → ME
31
LEGIBUS 1283 LIMITED
- 1988-12-13
02290341 02270255, 02254536, 02290467Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
~ 2002-02-08
IIF 52 - Director → ME
32
SATURN MANAGEMENT LIMITED
- now 02140092SATURN NOMINEES LIMITED - 1992-10-26
LEGIBUS 1022 LIMITED - 1988-02-12
Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2000-12-20 ~ 2002-02-08
IIF 59 - Director → ME
33
2 The Deans, Bridge Road, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
2001-05-21 ~ 2007-07-06
IIF 46 - Director → ME
34
CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
SMITHPEAK LIMITED - 1991-10-02
Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (13 parents)
Officer
2005-07-25 ~ 2008-03-03
IIF 55 - Director → ME
35
SPEED 8546 LIMITED
04112070 04103181, 02560157, 04239580Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 The Deans, Bridge Road, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
2001-05-15 ~ 2007-07-06
IIF 47 - Director → ME
36
ST MARYS WEYMOUTH MANCO LIMITED
- now 15435947EDG WOLVERHAMPTON COMMERCIAL LIMITED
- 2024-04-15
15435947 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-23 ~ 2024-10-15
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
37
THE GRAND MANAGEMENT COMPANY LIMITED
- now 03538702HALLCO 205 LIMITED - 1998-06-05
384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (51 parents)
Equity (Company account)
460 GBP2023-12-31
Officer
1998-06-30 ~ 2001-09-04
IIF 42 - Director → ME
38
WORCESTER ASSETS HOLDINGS LIMITED
- now 15332330EDG WOLVERHAMPTON LIMITED
- 2024-08-09
15332330 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-12-06 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-29 ~ 2024-08-09
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
40
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-29 ~ 2024-08-09
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE