1
'A & A' SELF-STORAGE LTD.
- now 03107220ARK STORAGE LIMITED
- 1996-05-07
03107220 3rd Floor, 166 College Road, Harrow, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
1995-09-27 ~ 2004-08-08
IIF 30 - Director → ME
2
124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 10 - Director → ME
3
13 Blenheim Terrace, London, England
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-18 ~ 2020-09-19
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 33 - Director → ME
5
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2019-02-11 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-11 ~ now
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
6
Regal House, 70 London Road, Twickenham, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-11 ~ 2019-05-16
IIF 42 - Director → ME
7
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2018-11-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
8
124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2022-12-14 ~ now
IIF 7 - Director → ME
9
Regina House, 124 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2017-09-19 ~ now
IIF 36 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
CENTRAL LINK PROPERTIES LIMITED
03228725 3rd Floor, 166 College Road, Harrow, Middlesex, England
Active Corporate (7 parents)
Officer
1996-09-06 ~ 2009-03-13
IIF 45 - Director → ME
2009-03-13 ~ 2012-04-30
IIF 49 - Secretary → ME
11
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-23 ~ dissolved
IIF 31 - Director → ME
2005-06-23 ~ dissolved
IIF 48 - Secretary → ME
12
94a Allitsen Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-12-20 ~ 2019-05-10
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
CITRUS (CHELMSFORD - GREAT LEIGHS) LTD - now
URBAN HOUSING AND REGENERATION LIMITED
- 2024-06-01
04764878URBAN HOUSING AND REGENERATION LIMITED - 2021-07-16
ROSELODGE (LAMBETH) LIMITED - 2004-11-08
Langley House, Park Road, London, England
Active Corporate (9 parents)
Officer
2021-09-21 ~ 2022-03-16
IIF 22 - Director → ME
14
Langley House, Park Road, London, England
Active Corporate (4 parents)
Officer
2021-10-07 ~ now
IIF 13 - Director → ME
15
CLOUDSOURCE DATA CENTRE SERVICES LTD
08214247 Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-29 ~ dissolved
IIF 28 - Director → ME
16
Deb House 19 Middlewoods Way, Carlton, Barnsley, Uk
Dissolved Corporate (6 parents)
Officer
2009-06-12 ~ dissolved
IIF 29 - Director → ME
17
13 Blenheim Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 41 - Director → ME
18
Olympia House, Armitage Road, London
Dissolved Corporate (17 parents)
Officer
2006-11-01 ~ dissolved
IIF 39 - Director → ME
19
Olympia House, Armitage Road, London
Dissolved Corporate (6 parents)
Officer
1998-03-30 ~ 2006-06-16
IIF 46 - Director → ME
20
Maduro Building P.o.box 3483, Baughers Bay, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2009-01-02 ~ now
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
21
124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 8 - Director → ME
22
INVESTCO ESTATES LIMITED
- 2018-01-29
05516012 Langley House, Park Road, London, England
Active Corporate (4 parents)
Officer
2005-07-22 ~ now
IIF 35 - Director → ME
Person with significant control
2016-09-07 ~ 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
23
Langley House, Park Road, London, England
Active Corporate (3 parents)
Officer
2006-09-13 ~ 2009-05-15
IIF 38 - Director → ME
24
KINGS DYKE BUSINESS PARK LIMITED
11841506 Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 19 - Director → ME
25
124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 9 - Director → ME
26
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 20 - Director → ME
27
KINGSTON HOUSE (KNIGHTSBRIDGE) LIMITED
- now 06338013MISLEX (546) LIMITED - 2007-10-03
Kcbs Llp T/a Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, Whetstone, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-09 ~ dissolved
IIF 37 - Director → ME
28
Regina House, 124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 14 - Director → ME
29
124 Finchley Road, Nw3 5js, London, Camden, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 11 - Director → ME
30
PD STORAGE LIMITED
- 2024-11-27
16092108 Regina House, 124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-20 ~ 2024-11-21
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
31
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-14 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-14 ~ now
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
32
10 Sheephouse Green, Wotton, Dorking, England
Dissolved Corporate (7 parents)
Officer
2018-06-22 ~ 2019-06-22
IIF 47 - Director → ME
33
RETIREMENT INSPIRED LIMITED - now
CURTIS NE PROPERTIES LIMITED - 2020-02-05
N17 PROPERTIES LIMITED - 2019-03-19
RETIREMENT INSPIRED LIMITED - 2018-11-02
EMSWORTH FORMULA LIMITED
- 2018-01-26
09202571N17 TRADING LIMITED
- 2016-10-11
09202571 Langley House, Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-10-07 ~ 2018-01-12
IIF 40 - Director → ME
34
GWECO 379 LIMITED - 2008-02-04
Deb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-03-31 ~ dissolved
IIF 44 - Director → ME
35
THE FOX ROADSIDE SERVICES LIMITED
11828828 Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-15 ~ now
IIF 16 - Director → ME
36
124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 34 - Director → ME
37
Flat 3, 102 Fellows Road, Greater London
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 26 - Director → ME
38
The Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex
Active Corporate (7 parents)
Officer
2013-07-24 ~ 2016-02-25
IIF 43 - Director → ME
39
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-03 ~ dissolved
IIF 27 - Director → ME