1
BBSC SITTINGBOURNE LTD
- 2016-07-16
09866302 Ockley Manor, Ockley Lane, Hassocks, England
Active Corporate (2 parents)
Officer
2015-11-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
Big Box Storage Centre Po Box 87, Portslade, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-17 ~ dissolved
IIF 18 - Director → ME
3
1 Paternoster Square, London, England
Active Corporate (8 parents)
Officer
2010-06-09 ~ 2016-10-21
IIF 17 - Director → ME
4
1 Paternoster Square, London, England
Active Corporate (8 parents)
Officer
2012-09-28 ~ 2016-10-21
IIF 12 - Director → ME
5
1 Paternoster Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-06-29 ~ 2016-10-21
IIF 11 - Director → ME
6
BIG BOX STORAGE CENTRES LIMITED
- now 02776841ARTS INTERNATIONAL MOVING LIMITED
- 2000-07-14
02776841 1 Paternoster Square, London, England
Active Corporate (13 parents, 12 offsprings)
Officer
1993-01-04 ~ 2016-10-21
IIF 14 - Director → ME
7
BIG BOX STORAGE COMPANY LIMITED
- now 03082689 1 Paternoster Square, London, England
Active Corporate (12 parents)
Officer
1995-11-17 ~ 2016-10-21
IIF 10 - Director → ME
8
The Gote, Streat, Hassocks, West Sussex
Active Corporate (2 parents)
Officer
2019-03-21 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Paternoster Square, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2008-03-18 ~ 2016-10-21
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-21
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
E PLAN MANAGEMENT COMPANY LIMITED
- now 03387471MOORKIRK LIMITED - 1997-07-08
Unit 10 & 11 E Plan Estate New Road, Newhaven, East Sussex
Active Corporate (19 parents)
Officer
2007-10-15 ~ 2019-06-24
IIF 15 - Director → ME
11
KEEPSAFE BRIGHTON TRADING LIMITED
08788557 1 Paternoster Square, London, England
Active Corporate (11 parents)
Officer
2014-01-31 ~ 2016-10-21
IIF 7 - Director → ME
12
BBSC COLCHESTER LLP
- 2016-10-21
OC382246 C/o Asb Law Llp, Origin Two, 106 High Street, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2013-02-07 ~ dissolved
IIF 1 - LLP Designated Member → ME
13
BBSC TONBRIDGE LTD
- 2016-11-09
07255793 C/o Asb Law Llp, Origin Two, 106 High Street, Crawley, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2010-05-17 ~ dissolved
IIF 16 - Director → ME
14
C/o Asb Law Llp, Origin Two, 106 High Street, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2013-12-13 ~ dissolved
IIF 5 - LLP Designated Member → ME
15
C/o Asb Law Llp, Origin Two, 106 High Street, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2014-12-02 ~ dissolved
IIF 4 - LLP Designated Member → ME
16
C/o Asb Law Llp, Origin Two, 106 High Street, Crawley, West Sussex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-02-07 ~ dissolved
IIF 2 - LLP Designated Member → ME
17
BBSC WORTHING TRADING LLP
- 2016-10-21
OC382247 C/o Asb Law Llp, Origin Two, 106 High Street, Crawley, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 3 - LLP Designated Member → ME
18
1 Paternoster Square, London, England
Active Corporate (12 parents)
Officer
2015-01-19 ~ 2016-10-21
IIF 13 - Director → ME