1
48 Beechwood Park Road, Solihull, England
Active Corporate (30 parents)
Officer
1999-11-08 ~ 2006-06-23
IIF 76 - Director → ME
2
247 PAYMENT SOLUTIONS LTD - now
AMEX PAYROLL LTD - 2024-08-05
GOLD ELITE LIMITED
- 2024-06-10
14437320 4385, 14437320 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-10-24 ~ 2022-12-05
IIF 50 - Director → ME
Person with significant control
2022-10-24 ~ 2022-12-05
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
NET 4 ALL LTD - 2005-02-04
Office 8, 10 Buckhurst Road, Bexhill-on-sea, East Sussex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-10-08 ~ dissolved
IIF 70 - Director → ME
4
4385, 12760139 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2021-07-22 ~ 2024-01-10
IIF 48 - Director → ME
Person with significant control
2021-07-22 ~ 2024-01-10
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
4385, 15381959 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-01-02 ~ 2024-01-03
IIF 55 - Director → ME
Person with significant control
2024-01-02 ~ 2024-01-10
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
Amba House, College Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-10-31 ~ 2023-08-10
IIF 40 - Director → ME
Person with significant control
2022-10-31 ~ 2023-08-15
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
4385, 11635580 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2020-08-20 ~ 2020-08-26
IIF 35 - Director → ME
Person with significant control
2020-08-20 ~ 2020-08-26
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
21b Lucius Street, Torquay, England
Dissolved Corporate (2 parents)
Officer
2022-10-30 ~ 2023-10-15
IIF 60 - Director → ME
Person with significant control
2022-10-30 ~ 2023-10-20
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
2 The Old Barn Hollygarth Lane, Beal, Goole, North Yorkshire, England
Active Corporate (1 parent)
Officer
2019-11-20 ~ now
IIF 83 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
10
LUKE HAGEMANN PROPERTY DEVELOPMENT SPECIALISTS LIMITED
- 2019-12-11
09115215 128 Old Ively Road, Farnborough, England
Dissolved Corporate (4 parents)
Officer
2018-02-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
Amba House, 15 College Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-10-30 ~ 2023-11-30
IIF 39 - Director → ME
Person with significant control
2022-10-30 ~ 2023-11-30
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
2 The Old Barn Hollygarth Lane, Beal, Goole, England
Dissolved Corporate (1 parent)
Officer
2020-05-28 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
13
2 The Old Barn, Hollygarth Lane, Goole, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
14
108 High Street, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2017-03-27 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
15
Suite 25, Intec House, Moxon Street, Barnet, England
Dissolved Corporate (2 parents)
Officer
2021-07-21 ~ 2022-08-01
IIF 45 - Director → ME
Person with significant control
2021-07-21 ~ 2022-08-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
FOURWAYS EXIT LTD - now
Belmont House, Shrewsbury Business Park, Shrewsbury
Dissolved Corporate (2 parents)
Officer
2009-08-10 ~ 2009-11-28
IIF 77 - Director → ME
17
24 Vincent Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2021-07-22 ~ 2023-03-14
IIF 46 - Director → ME
Person with significant control
2021-07-22 ~ 2023-03-14
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
Crown Farm, Crown Farm, Eatonwick, England
Active Corporate (3 parents)
Officer
2023-12-30 ~ 2024-09-05
IIF 37 - Director → ME
Person with significant control
2023-12-30 ~ 2024-09-05
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
19
4385, 15379073 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-31 ~ 2023-12-31
IIF 54 - Director → ME
Person with significant control
2023-12-31 ~ 2023-12-31
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
20
Unit 5a Windsor Industrial Estate, Rupert Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2023-12-20 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
21b Lucius Street, Torquay, England
Dissolved Corporate (2 parents)
Officer
2022-10-22 ~ 2023-09-18
IIF 61 - Director → ME
Person with significant control
2022-10-22 ~ 2023-09-22
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
22
Unit 6 Western Way, Wednesbury, England
Active Corporate (3 parents)
Officer
2022-10-23 ~ 2022-12-01
IIF 44 - Director → ME
Person with significant control
2022-10-23 ~ 2022-12-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
Suite 25, Intec House, 49 Moxon Street, Barnet, England
Dissolved Corporate (3 parents)
Officer
2022-10-24 ~ 2023-03-04
IIF 43 - Director → ME
Person with significant control
2022-10-24 ~ 2023-03-04
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
24
27 Tern Gardens, Plympton, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2011-06-24 ~ dissolved
IIF 90 - Director → ME
25
91 Coldharbour Lane, Hayes, England
Active Corporate (10 parents)
Officer
2024-04-09 ~ now
IIF 67 - Director → ME
2024-04-09 ~ now
IIF 91 - Secretary → ME
Person with significant control
2024-04-09 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
26
14 Robson Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ 2023-03-14
IIF 49 - Director → ME
Person with significant control
2021-07-21 ~ 2023-03-14
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
27
21b Lucius Street, Torquay, England
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ 2023-11-25
IIF 59 - Director → ME
Person with significant control
2022-10-31 ~ 2023-11-30
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
28
23 Shelley Close, Hayes, England
Dissolved Corporate (4 parents)
Officer
2023-02-17 ~ 2024-03-20
IIF 56 - Director → ME
Person with significant control
2023-02-17 ~ 2024-03-20
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
29
Suite 25, Intec House, 49 Moxon Street, Barnet, England
Dissolved Corporate (1 parent)
Officer
2022-10-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
30
MELROSE BESPOKE PROPERTY SERVICES LTD
14018800 128 Old Ively Road, Farnborough, England
Active Corporate (3 parents)
Officer
2022-04-01 ~ now
IIF 64 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
31
128 City Road, London, England
Active Corporate (4 parents)
Officer
2023-12-26 ~ 2024-01-12
IIF 38 - Director → ME
Person with significant control
2023-12-26 ~ 2024-01-12
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
32
21b Lucius Street, Torquay, England
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ 2023-09-10
IIF 63 - Director → ME
Person with significant control
2022-10-31 ~ 2023-11-17
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
33
Unit 9a Colebrook Road, Birmingham, England
Active Corporate (4 parents)
Officer
2022-10-20 ~ 2022-12-10
IIF 52 - Director → ME
Person with significant control
2022-10-20 ~ 2022-12-10
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
34
1903, Flat 1903 3 Tidal Basin Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-22 ~ 2019-12-31
IIF 80 - Director → ME
35
PAULSON PEOPLE NORTH LTD - now
SUNCROFT SQUARE LIMITED
- 2024-04-09
15379055 Spaces Level 1, Wharfside Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2023-12-31 ~ 2024-01-01
IIF 58 - Director → ME
Person with significant control
2023-12-31 ~ 2024-01-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
36
13a Clifton Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-22 ~ 2023-03-10
IIF 47 - Director → ME
Person with significant control
2021-07-22 ~ 2023-03-10
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
37
Applewood House Ruscombe Lane, Ruscombe, Reading, England
Active Corporate (6 parents)
Officer
2016-12-12 ~ 2019-06-28
IIF 82 - Director → ME
Person with significant control
2016-12-12 ~ 2018-12-31
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
38
SCHRODERS CAPITAL UK SELF STORAGE REIT LIMITED
FC042462 47 Esplanade, St. Helier, Jersey
Active Corporate (4 parents, 4 offsprings)
Officer
2025-06-03 ~ now
IIF 78 - Director → ME
39
4385, 14437692 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-10-24 ~ 2022-11-05
IIF 62 - Director → ME
Person with significant control
2022-10-24 ~ 2023-01-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
40
21 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
2 The Old Barn, Hollygarth Lane, Goole, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
42
2 The Old Barn, Hollygarth Lane, Beal
Dissolved Corporate (1 parent)
Officer
2013-01-25 ~ dissolved
IIF 86 - Director → ME
2013-01-25 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
43
362a Moseley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2022-10-22 ~ 2022-12-15
IIF 36 - Director → ME
Person with significant control
2022-10-22 ~ 2022-12-15
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
44
394 Coventry Road, Small Heath, Birmingham, England
Active Corporate (4 parents)
Officer
2022-10-22 ~ 2022-12-20
IIF 51 - Director → ME
Person with significant control
2022-10-22 ~ 2022-12-20
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
45
45 Noctorum Way, Prenton, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 89 - Director → ME
46
Unit W3a, Imex Business Park Kings Road, Tyseley, Birmingham, England
Active Corporate (6 parents)
Officer
2023-02-17 ~ 2024-01-10
IIF 57 - Director → ME
Person with significant control
2023-02-17 ~ 2024-01-10
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
47
375 Great Western Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
48
4385, 15379062 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-31 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-12-31 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE