1
10 ST. BRIDE STREET LIMITED
- now 02356238PARKES (ST BRIDE) LIMITED
- 1995-06-05
02356238CHARCO 244 LIMITED
- 1989-07-04
02356238 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (18 parents)
Officer
~ 2002-05-20
IIF 6 - Director → ME
2
Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-30 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 3 - Has significant influence or control → OE
3
BYSSCO LIMITED - now
. BIG YELLOW SELF STORAGE COMPANY LIMITED - 2004-10-01
THE BIG YELLOW SELF STORAGE COMPANY LIMITED
- 1992-05-07
02286547KENTISH BUSINESS CENTRES LIMITED
- 1989-09-05
02286547 Unit 2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (16 parents)
Officer
~ 1999-01-15
IIF 7 - Director → ME
4
20 Bedford Street, London, England
Active Corporate (110 parents)
Officer
2005-01-11 ~ 2012-10-02
IIF 9 - Director → ME
5
LANGBOURN (DEVELOPMENTS) LIMITED - now
LANGBOURN PROPERTIES (TOWER BRIDGE) LIMITED
- 2016-01-21
03469867CHARCO 698 LIMITED
- 1998-03-31
03469867 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (8 parents)
Equity (Company account)
-3,163,071 GBP2024-06-30
Officer
1998-03-20 ~ 1999-10-14
IIF 14 - Director → ME
6
LANGBOURN PROPERTIES (BUCKINGHAM) LIMITED
- now 03518593XPRESSULTRA LIMITED
- 1998-03-24
03518593 47 Lafone Street, London
Dissolved Corporate (7 parents)
Officer
1998-03-24 ~ 1999-10-14
IIF 13 - Director → ME
7
LANGBOURN PROPERTIES (CARDAMOM) LIMITED - now
CHARCO 522 LIMITED
- 1998-04-15
02789642 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (7 parents)
Equity (Company account)
2,904,277 GBP2024-06-30
Officer
1993-03-15 ~ 1999-10-14
IIF 11 - Director → ME
8
LANGBOURN PROPERTIES LIMITED
- now 02470364CLAIMGILT PUBLIC LIMITED COMPANY
- 1990-03-23
02470364 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (11 parents, 17 offsprings)
Equity (Company account)
40,183,811 GBP2024-06-30
Officer
~ 1999-10-14
IIF 12 - Director → ME
9
LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
- now 07116510DE FACTO 1738 LIMITED - 2010-02-24
1 Angel Lane, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2010-05-27 ~ 2018-11-30
IIF 8 - Director → ME
10
PARKES INCORPORATED LIMITED
- now 03247052COMBINED PROJECT SERVICES LIMITED
- 2007-07-24
03247052CHARCO 656 LIMITED
- 1996-10-02
03247052 07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Stag House, Old London Road, Hertford, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
-314,008 GBP2024-12-31
Officer
1996-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Stag House, Old London Road, Hertford, Hertfordshire
Active Corporate (5 parents)
Officer
2003-06-12 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
12
TOWER BRIDGE PIAZZA LIMITED
- now 02539369TBE INVESTMENTS LIMITED - 1997-10-29
T B E (ARIA HOUSE) LIMITED - 1994-11-15
SPEED 542 LIMITED - 1990-10-25
30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-03-19 ~ 1999-10-14
IIF 15 - Director → ME
13
TOWER BRIDGE PIAZZA MANAGEMENT LIMITED
- now 02421826TBE MANAGEMENT LIMITED - 1997-06-23
ADVISER (128) LIMITED - 1990-04-20
47 Lafone Street, London
Dissolved Corporate (9 parents)
Officer
1998-03-18 ~ 1999-10-14
IIF 16 - Director → ME