1
Suite 2.8, Monument House (2nd Floor), 215 Marsh Road, Pinner, England
Active Corporate (9 parents)
Equity (Company account)
44,207 GBP2024-12-25
Officer
2004-03-24 ~ now
IIF 4 - Director → ME
2
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
03599227, 03047123, 03599235, 04097913, 03508104, 03547451, 03165882, 03508099, 03599224, 03867180, 03165887, 02954692, 03946777, 02776424, 03221251, 03015052, 02504794, 02912439, 03866452, 02746855Warning The number of records might exceed displayable range of browser, please consider
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... (more) 43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
1996-05-30 ~ 1996-12-06
IIF 22 - Director → ME
3
. BIG YELLOW SELF STORAGE COMPANY LIMITED - 2004-10-01
03751659, 03751659, 03751659, 03751659, 08801950, 04401505, 04692356, 05049465, 05605025, 07922788, 05049467, 04820169, 05166173, 04103205, 05049463... (more)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 24 - Director → ME
4
CHARCO 740 LIMITED
- 1998-11-05
03628053 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) Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
Active Corporate (43 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-11-05 ~ 2000-07-08
IIF 26 - Director → ME
5
CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED - now
LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED
- 2002-03-01
02373284NEVRUS (468) LIMITED
- 1989-05-16
02373284 One Cabot Square, London
Dissolved Corporate (39 parents)
Officer
~ 2000-07-08
IIF 25 - Director → ME
6
EUROPEAN PROPERTIES INC. LIMITED
- now 02457497TRUSHELFCO (NO. 1592) LIMITED
- 1990-09-28
02457497 14 St. George Street, London, England
Dissolved Corporate (17 parents)
Officer
~ 1999-05-14
IIF 23 - Director → ME
7
FARM STREET INVESTMENTS LIMITED
- now 03247063CHARCO 663 LIMITED
- 1997-01-14
03247063 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, 1 offspring)
Equity (Company account)
414,451 GBP2024-06-30
Officer
1997-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-12
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
163 Welcomes Road, Kenley, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,283 GBP2024-02-29
Officer
2016-02-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
LANGBOURN (DEVELOPMENTS) LIMITED
- now 03469867LANGBOURN 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 ~ now
IIF 7 - Director → ME
10
30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (3 parents)
Equity (Company account)
1,984 GBP2024-06-30
Officer
2014-12-03 ~ now
IIF 31 - Director → ME
11
30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
979,521 GBP2024-06-30
Officer
2023-03-13 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
PRIMACOM PROPERTIES LIMITED
- 2010-09-14
07177633 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,633,741 GBP2024-06-30
Officer
2010-03-23 ~ now
IIF 17 - Director → ME
13
PROPCORP PROPERTIES LIMITED
- 2010-09-14
07177530 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
655,124 GBP2024-06-30
Officer
2010-03-23 ~ now
IIF 12 - Director → ME
14
LANGBOURN PROPERTIES (BUCKINGHAM) LIMITED
- now 03518593XPRESSULTRA LIMITED
- 1998-03-24
03518593 47 Lafone Street, London
Dissolved Corporate (7 parents)
Officer
1998-03-20 ~ dissolved
IIF 21 - Director → ME
15
LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED
- now 04246115CHARCO 885 LIMITED
- 2002-11-22
04246115 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, 1 offspring)
Equity (Company account)
12,541,190 GBP2024-06-30
Officer
2001-08-01 ~ now
IIF 11 - Director → ME
16
NPI (BUTLERS WHARF) LIMITED
- 2001-09-05
03950836 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2001-09-04 ~ now
IIF 8 - Director → ME
17
LANGBOURN PROPERTIES (CARDAMOM) LIMITED
- now 02789642CHARCO 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 ~ now
IIF 9 - Director → ME
18
ACCLAIMED PROPERTIES LIMITED
- 2010-12-15
07397660 47 Lafone Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-05 ~ dissolved
IIF 36 - Director → ME
19
30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (3 parents)
Equity (Company account)
330,327 GBP2024-06-30
Officer
2012-01-12 ~ now
IIF 32 - Director → ME
20
30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (3 parents)
Equity (Company account)
250,574 GBP2024-06-30
Officer
2012-03-22 ~ now
IIF 10 - Director → ME
21
30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (3 parents)
Equity (Company account)
885,326 GBP2024-06-30
Officer
2012-03-22 ~ now
IIF 18 - Director → ME
22
LANGBOURN PROPERTIES (FH4547SS) LIMITED
08098607 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (3 parents)
Equity (Company account)
3,343 GBP2024-06-30
Officer
2012-06-08 ~ now
IIF 16 - Director → ME
23
RESCOM PROPERTIES LIMITED
- 2010-12-15
07397525 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (3 parents)
Equity (Company account)
-224,823 GBP2024-06-30
Officer
2010-10-05 ~ now
IIF 34 - Director → ME
24
TEMPLECO 665 LIMITED
- 2010-09-14
07263611 03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094Warning 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 (3 parents)
Equity (Company account)
-617,705 GBP2024-06-30
Officer
2010-05-24 ~ now
IIF 1 - Director → ME
25
JUNIPER PROPERTIES LIMITED
- 2010-12-22
07471748 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (3 parents)
Equity (Company account)
-154,771 GBP2024-06-30
Officer
2010-12-16 ~ now
IIF 35 - Director → ME
26
LANGBOURN PROPERTIES (SPICE QUAY) LIMITED
- now 04246119CHARCO 887 LIMITED
- 2002-11-22
04246119 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)
2,170,818 GBP2024-06-30
Officer
2001-08-10 ~ now
IIF 14 - Director → ME
27
LANGBOURN PROPERTIES HOLDINGS LIMITED
14669698 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
28
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
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-22
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
29
PENNYWEIGHTS SOLUTIONS LIMITED
- now 07235821MATT WILDE LIMITED - 2022-02-08
LANGBOURN RGG LIMITED
- 2019-02-04
06798048 Pennyweights, 163 Welcomes Road, Kenley, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2009-02-01 ~ 2018-11-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 43 - Ownership of shares – 75% or more → OE
30
HALLSWORTH (HORKESLEY) LIMITED
- 2003-03-25
01306384ROSSMON INVESTMENTS LIMITED
- 1977-12-31
01306384 7a Hillview Business Park Old Ipswich Road, Claydon, Ipswich, Suffolk, England
Active Corporate (12 parents)
Officer
~ 2000-06-23
IIF 28 - Director → ME
31
SOUTH STREET INVESTMENTS LIMITED
10537227 30 Triggs Close, Woking, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-12-20 ~ now
IIF 19 - Director → ME
32
SOUTH STREET MANAGEMENT COMPANY LIMITED
00740636 30 Triggs Close, Woking, England
Active Corporate (19 parents)
Officer
~ now
IIF 2 - Director → ME
2008-10-03 ~ now
IIF 42 - Secretary → ME
~ 2007-04-24
IIF 30 - Secretary → ME
33
CHARCO 516 LIMITED
- 1993-01-11
02773985 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) 5th Floor Shropshire House, 11-20 Capper Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
1993-01-11 ~ 2002-06-27
IIF 27 - Director → ME
34
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
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning 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 (10 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-03-18 ~ now
IIF 13 - Director → ME
35
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 ~ dissolved
IIF 20 - Director → ME