1
ACACIA UK (TRADING) LIMITED - now
AFPIC INTERNATIONAL IN THE UK LIMITED
- 2022-07-07
03320057 8-10 Bath Street, Abingdon, England
Active Corporate (42 parents)
Officer
2014-03-01 ~ 2022-04-07
IIF 6 - Director → ME
2
Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 28 - Right to appoint or remove persons → OE
IIF 28 - Right to surplus assets - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
FIRST SHURGARD UK LIMITED
- now 04621869IBIS (814) LIMITED - 2003-03-26
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-04-07 ~ 2013-01-29
IIF 3 - Director → ME
2003-04-07 ~ 2013-01-29
IIF 20 - Secretary → ME
4
MCP PENSION TRUSTEES LIMITED
- now 02664997URBANCHANCE LIMITED - 1991-12-23
32 Cornhill, London
Dissolved Corporate (12 parents)
Officer
(before 1992-11-19) ~ 1993-03-16
IIF 9 - Director → ME
5
MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.
- now 04393676MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19
CHOQS 419 LIMITED - 2002-07-12
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2006-12-11 ~ 2013-01-29
IIF 10 - Director → ME
2007-01-09 ~ 2013-01-29
IIF 17 - Secretary → ME
6
SECOND SHURGARD UK CAMBERLEY LIMITED
- now 05278173SHURGARD UK BROMLEY LIMITED
- 2005-10-07
05278173IBIS (900) LIMITED - 2004-12-23
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-09-22 ~ 2013-01-29
IIF 15 - Director → ME
2005-09-22 ~ 2013-01-29
IIF 24 - Secretary → ME
7
SECOND SHURGARD UK LIMITED
- now 04910275IBIS (852) LIMITED
- 2003-12-17
04910275 04913099, 04910965, 04910283Warning 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) Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2003-12-17 ~ 2013-01-29
IIF 13 - Director → ME
2003-12-17 ~ 2013-01-29
IIF 22 - Secretary → ME
8
IBIS (798) LIMITED
- 2003-02-07
04466097 04304657, 04465847, 04464921Warning 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) Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2003-02-07 ~ 2013-01-29
IIF 2 - Director → ME
2003-02-07 ~ 2013-01-29
IIF 19 - Secretary → ME
9
SHURGARD STORAGE CENTRES UK LIMITED
- now 03454778IBIS (390) LIMITED - 1998-02-11
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2003-12-16 ~ 2013-01-29
IIF 5 - Director → ME
2003-12-16 ~ 2013-01-29
IIF 18 - Secretary → ME
10
IBIS (819) LIMITED - 2003-06-17
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2003-07-07 ~ 2013-01-29
IIF 14 - Director → ME
2003-07-07 ~ 2013-01-29
IIF 23 - Secretary → ME
11
SHURGARD UK OPERATIONS LIMITED
- now 05429829IBIS (925) LIMITED - 2005-05-09
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-05-10 ~ 2013-01-29
IIF 11 - Director → ME
2005-05-10 ~ 2013-01-29
IIF 25 - Secretary → ME
12
SHURGARD UK WEST LONDON LIMITED
- now 05158597IBIS (882) LIMITED - 2004-08-27
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2004-08-31 ~ 2013-01-29
IIF 12 - Director → ME
2004-08-31 ~ 2013-01-29
IIF 26 - Secretary → ME
13
SHURGARD UK WOKINGHAM LIMITED
- now 04464921IBIS (778) LIMITED
- 2002-08-14
04464921 04310590, 04466097, 04464915Warning 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) Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-08-14 ~ 2013-01-29
IIF 4 - Director → ME
2002-08-14 ~ 2013-01-29
IIF 21 - Secretary → ME
14
5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2021-08-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
THE MULBERRY BUSH ORGANISATION LIMITED
- now 00538828MULBERRY BUSH SCHOOL LIMITED(THE)
- 2008-10-03
00538828 11 Wesley Walk, Witney, Oxfordshire, England
Active Corporate (70 parents)
Officer
1994-01-29 ~ 2013-10-11
IIF 8 - Director → ME
2005-12-15 ~ 2013-10-11
IIF 16 - Secretary → ME
16
Bradbury Campus 156 Wendover Road, Stoke Mandeville, Aylesbury, Bucks., England
Active Corporate (48 parents)
Officer
2010-04-26 ~ 2023-02-10
IIF 7 - Director → ME