1
BIRDVIEW PRIVATE JET HOLDINGS LTD
09979132 Carl August Ameln, 3a Gloucester Road, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 27 - Director → ME
2016-02-01 ~ dissolved
IIF 32 - Secretary → ME
2
Storebox House Worsley Road, Farnworth, Bolton, England
Active Corporate (6 parents)
Equity (Company account)
445,672 GBP2024-12-31
Officer
2024-12-20 ~ now
IIF 4 - Director → ME
3
Storebox House Worsley Road, Farnworth, Bolton, England
Active Corporate (6 parents)
Equity (Company account)
791,557 GBP2024-12-31
Officer
2024-10-15 ~ now
IIF 5 - Director → ME
4
Carl August Ameln, 3a Gloucester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 30 - Director → ME
2022-04-20 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
Carl August Ameln No 3 A Gloucester Road, Kensington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 31 - Director → ME
6
Temple House, 20 Holywell Row, London
Dissolved Corporate (2 parents)
Officer
2007-03-27 ~ dissolved
IIF 18 - Director → ME
7
Carl August Ameln 3a Gloucester Road, Kensington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 29 - Director → ME
2018-05-04 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
8
3a Gloucester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-14 ~ dissolved
IIF 28 - Director → ME
9
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2011-08-01 ~ now
IIF 14 - Director → ME
10
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2011-08-01 ~ now
IIF 13 - Director → ME
11
MIDLAND CONTAINER STORAGE LIMITED
- now 06969134CHASE BUILDING SUPPLIES (CHASETOWN) LIMITED - 2009-10-23
Storebox House Worsley Road, Farnworth, Bolton, England
Active Corporate (6 parents)
Equity (Company account)
110,667 GBP2024-03-31
Officer
2025-02-03 ~ now
IIF 3 - Director → ME
12
MY LOCKUP (HOLDINGS) LIMITED
- now 04316573LECAFLOR HOLDINGS LIMITED - 2013-09-30
JGWCO 189 LIMITED - 2002-04-05
04517087, 04316552, 04042880, 04413197, 04042658, 04413193, 04413195, 04962272, 04153512, 04517143, 04227399, 04227402, 04153519, 04153519, 05029921, 04226984, 04614643, 04980849, 04763548, 05029923Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2024-07-16 ~ now
IIF 9 - Director → ME
13
LECAFLOR LIMITED - 2018-07-30
LEEDS CARPET & FLOORING SERVICES LIMITED - 1991-10-22
KITEAIM LIMITED - 1983-08-25
Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
15,948,057 GBP2024-12-31
Officer
2024-07-16 ~ now
IIF 8 - Director → ME
14
OUTER SPACE STORAGE CENTRES (FARNWORTH) LIMITED
08792624 Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
113,317 GBP2024-12-31
Officer
2024-10-25 ~ now
IIF 10 - Director → ME
15
8 Devonshire Square, 8 Devonshire Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,803,291 GBP2023-12-31
Officer
2016-05-24 ~ now
IIF 25 - Director → ME
2016-05-24 ~ now
IIF 33 - Secretary → ME
16
Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
14,199,452 GBP2024-12-31
Officer
2024-05-29 ~ now
IIF 7 - Director → ME
17
Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-17 ~ now
IIF 11 - Director → ME
18
STORE BOX SELF STORAGE LIMITED
- now 06872910STORE BOX SOUTH STORAGE LIMITED - 2009-06-16
PARIS 077 LIMITED - 2009-06-10
07215803, 06684548, 06523352, 07517819, 05875245, 06489561, 06036021, 05875273, 07033743, 07034680, 06438338, 07548555, 06454497, 06127798, 06226265, 07153519, 06382256, 07034687, 05744224, 04743396Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Storebox House Worsley Road, Farnworth, Bolton, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,056,514 GBP2023-12-31
Officer
2010-10-15 ~ now
IIF 2 - Director → ME
19
Storebox House, Worsley Road, Farnworth, Bolton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-25 ~ now
IIF 12 - Director → ME
20
STOREBOX SELF STORAGE (TRAFFORD) LTD.
08432438 Storebox House Worsley Road, Farnworth, Bolton, England
Active Corporate (6 parents)
Equity (Company account)
6,981 GBP2024-12-31
Officer
2024-10-15 ~ now
IIF 6 - Director → ME
21
Carl August Ameln, 45 Whistlers Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 26 - Director → ME
2025-10-20 ~ now
IIF 36 - Secretary → ME
Person with significant control
2025-10-20 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE