1
'A & A' SELF-STORAGE LTD.
- now 03107220ARK STORAGE LIMITED - 1996-05-07
3rd Floor, 166 College Road, Harrow, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
2
101 CHESTERFIELD GARDENS LIMITED
09223538 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-07 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Bickenhall Mansions, Bickenhall Street, London, England
Active Corporate (4 parents)
Officer
2015-02-06 ~ 2020-05-06
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-06
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
4
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-07 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
3rd Floor, 166 College Road, Harrow, England
Active Corporate (4 parents)
Officer
2017-08-07 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
CENTRAL LINK PROPERTIES LIMITED
03228725 3rd Floor, 166 College Road, Harrow, Middlesex, England
Active Corporate (7 parents)
Officer
2023-08-01 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-09 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
3rd Floor 166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2022-03-23 ~ 2025-10-17
IIF 28 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-31 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
9
Nicholas Peters & Co, 1st Floor (north) Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolved
IIF 31 - Director → ME
10
3rd Floor, 166 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2015-01-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-09 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
HOLMDALE ROAD PROPERTIES LIMITED
08758750 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-08-07 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
36 Whitestone Way, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-17 ~ now
IIF 19 - Director → ME
15
PUG PROPERTIES (TAPLOW) LIMITED
11274891 1 Bickenhall Mansions, Bickenhall Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-18 ~ 2020-12-21
IIF 26 - Director → ME
Person with significant control
2018-03-26 ~ 2020-12-21
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2017-08-07 ~ dissolved
IIF 27 - Director → ME
17
SELF-STORAGE ASSOCIATION LIMITED
03132537 Priestley House, The Gullet, Nantwich, Cheshire
Active Corporate (59 parents)
Officer
2009-09-16 ~ 2015-06-25
IIF 30 - Director → ME
18
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2010-02-15 ~ dissolved
IIF 29 - Director → ME