1
A J PHILLIPS COMMERCIALS LIMITED
07258795 Unit D Marconi Courtyard, Brunel Road, Corby, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ 2010-05-19
IIF 45 - Secretary → ME
2
AD 01 MI CONSULTANCY LTD. LTD - now
DAVID THOMPSON (MI) LIMITED
- 2019-09-30
07243045 24 Tylers Road, Hazlemere, High Wycombe, England
Active Corporate (2 parents)
Officer
2010-05-05 ~ 2017-08-10
IIF 70 - Secretary → ME
3
ALICE AND THE MOST DANGEROUS BAND IN THE WORLD LTD.
- now 09200032ALICE THE MOST DANGEROUS BAND IN THE WORLD LTD.
- 2014-09-22
09200032 Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2021-11-01
IIF 71 - Secretary → ME
4
Whiteleaf Business Centre, 11 Little Balmer, Buckingham
Active Corporate (4 parents)
Officer
2018-11-16 ~ now
IIF 59 - Secretary → ME
2010-05-07 ~ 2012-08-30
IIF 39 - Secretary → ME
5
Level3, 207 Regent Street, London, England
Active Corporate (4 parents)
Officer
2020-10-28 ~ now
IIF 95 - Secretary → ME
6
BALMER LIMITED - 2017-03-31
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
Active Corporate (3 parents)
Officer
2016-09-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-12 ~ 2017-03-31
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
Dissolved Corporate (2 parents)
Officer
2021-05-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-05-31 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Whiteleaf Business Centre, 11 Little Balmer, Buckingham
Active Corporate (4 parents, 1 offspring)
Officer
2016-09-01 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 2 - Has significant influence or control → OE
9
Windrush Studios River Rock, Old Minster Lovell, Witney, England
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ 2023-07-01
IIF 84 - Secretary → ME
10
Wittas House Two Rivers, Station Lane, Witney, Oxfordshire, England
Active Corporate (3 parents)
Officer
2014-11-26 ~ 2022-05-31
IIF 83 - Secretary → ME
11
EMPEROR MEDIA DISTRIBUTION LTD
- 2014-06-12
07732686 Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ 2021-11-01
IIF 53 - Secretary → ME
12
Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Active Corporate (3 parents)
Officer
2014-06-01 ~ 2024-01-01
IIF 56 - Secretary → ME
13
HARBINGER GROUP LIMITED
- 2019-12-24
10439223 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2017-06-01 ~ dissolved
IIF 48 - Secretary → ME
14
BOXTHREADING INVESTMENTS LIMITED
- now 10535371HARBINGER SELF STORAGE INVESTMENTS LIMITED
- 2018-07-06
10535371 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-06-01 ~ dissolved
IIF 73 - Secretary → ME
15
HARBINGER SELF STORAGE LIMITED
- 2017-11-01
10646189 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-06-01 ~ dissolved
IIF 74 - Secretary → ME
16
PAUSEFIND LIMITED - 1987-04-21
York House, 45 Seymour Street, London
Active Corporate (20 parents, 1 offspring)
Officer
(before 1992-11-28) ~ 1996-04-30
IIF 37 - Director → ME
17
124 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-01 ~ 2022-01-01
IIF 58 - Secretary → ME
18
Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-01 ~ 2019-08-31
IIF 19 - Director → ME
2017-09-14 ~ 2021-12-01
IIF 91 - Secretary → ME
19
CIGARETTE COMPONENTS LIMITED - now
TEACHING MATTERS LIMITED
- 2010-08-19
02877238AARCO 101 LIMITED - 1994-01-07
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (23 parents)
Officer
1995-06-08 ~ 1996-04-30
IIF 36 - Director → ME
20
C/o Aldbury Associates Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-18 ~ dissolved
IIF 33 - Director → ME
21
C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Liquidation Corporate (3 parents)
Officer
2016-07-05 ~ 2016-07-27
IIF 29 - Director → ME
Person with significant control
2016-07-05 ~ 2016-07-27
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
Kawa Guimaraes Associates 37th Floor, One Canada Square, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-06 ~ 2016-02-01
IIF 63 - Secretary → ME
23
ECOVERY INNOVATIONS LIMITED
- now 06759415CAFE COMPONENTS LIMITED - 2013-06-24
Whiteleaf Business Centre, 11 Little Balmer, Buckingham
Active Corporate (10 parents)
Officer
2018-05-01 ~ now
IIF 17 - Director → ME
2013-12-01 ~ now
IIF 72 - Secretary → ME
24
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-30 ~ 2025-01-01
IIF 75 - Secretary → ME
25
HARBINGER SECURITY TRUSTEE LTD
- 2019-03-04
10623050 11 Little Balmer, Buckingham, England
Active Corporate (4 parents)
Officer
2019-03-01 ~ now
IIF 42 - Secretary → ME
26
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-31 ~ now
IIF 94 - Secretary → ME
27
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ dissolved
IIF 90 - Secretary → ME
28
Whiteleaf Business Centre, 11 Little Balmer, Buckingham
Active Corporate (3 parents)
Officer
2017-01-01 ~ now
IIF 82 - Secretary → ME
29
3 Field Court, London
Dissolved Corporate (12 parents)
Officer
2009-10-17 ~ 2010-09-23
IIF 57 - Secretary → ME
30
27 Cranley Mews, London, England
Active Corporate (2 parents)
Officer
2017-06-06 ~ 2023-06-30
IIF 66 - Secretary → ME
31
HARBINGER BRADFORD DEVELOPMENTS LTD
14144203 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-31 ~ now
IIF 12 - Director → ME
2022-05-31 ~ now
IIF 52 - Secretary → ME
32
HARBINGER CHESTER DEVELOPMENTS LTD
13809002 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-20 ~ dissolved
IIF 26 - Director → ME
33
HAMPTON COURT SELF STORAGE LTD.
- 2018-02-07
08231054PERSONAL STORAGE MANAGEMENT SERVICES LIMITED - 2013-01-24
Whiteleaf Business Centre, 11 Little Balmer, Buckingham
Dissolved Corporate (5 parents)
Officer
2014-10-01 ~ 2023-01-20
IIF 64 - Secretary → ME
34
HARBINGER CORPORATE FINANCE LIMITED
- now 10482204NEVERN CAPITAL LTD - 2016-11-28
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 32 - Director → ME
35
HARBINGER CUSTODIAN SELF STORAGE HOLDINGS LIMITED
11344666 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2018-05-03 ~ now
IIF 78 - Secretary → ME
36
HARBINGER DEVELOPMENT HOLDINGS LTD
- now 13806315SEA BIRD HOLDINGS LTD
- 2022-05-05
13806315 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2021-12-17 ~ now
IIF 11 - Director → ME
2021-12-17 ~ now
IIF 55 - Secretary → ME
37
Whiteleaf Business Centre, 11 Little Balmer, Buckingham
Active Corporate (7 parents, 1 offspring)
Officer
2013-01-01 ~ now
IIF 68 - Secretary → ME
38
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-05 ~ now
IIF 7 - Director → ME
2022-05-05 ~ now
IIF 51 - Secretary → ME
39
HARBINGER GROUP HOLDINGS LIMITED
11340942 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-02 ~ now
IIF 77 - Secretary → ME
40
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-14 ~ dissolved
IIF 8 - Director → ME
41
HARBINGER LIVERPOOL DEVELOPMENTS LTD
13726546 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-05 ~ now
IIF 14 - Director → ME
42
HARBINGER LEICESTER TROON PARK DEVELOPMENTS LTD
- 2024-10-30
14019210 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-01 ~ now
IIF 5 - Director → ME
2022-04-01 ~ now
IIF 81 - Secretary → ME
43
HARBINGER SELF STORAGE ASSET MANAGEMENT LIMITED
10441034 Whiteleaf Business Centre 11 Little Balmer, Buckingham, Buckingham, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2020-01-01 ~ now
IIF 46 - Secretary → ME
44
HARBINGER SELF STORAGE BRADFORD LIMITED
10766818 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
Active Corporate (6 parents)
Officer
2017-05-11 ~ now
IIF 62 - Secretary → ME
45
HARBINGER SELF STORAGE HOLDINGS LIMITED
11042876 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-11-01 ~ dissolved
IIF 93 - Secretary → ME
46
HARBINGER SELF STORAGE ROTHERHAM LIMITED
10766805 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
Active Corporate (5 parents)
Officer
2017-05-11 ~ now
IIF 69 - Secretary → ME
47
HARBINGER SOLIHULL DEVELOPMENTS LTD
13175593 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-03 ~ now
IIF 9 - Director → ME
2021-02-03 ~ now
IIF 49 - Secretary → ME
48
HARBINGER STORAGE DEVELOPMENTS (NR 1) LTD
- now 14069831SEA BIRD DEVELOPMENTS LTD
- 2022-05-05
14069831 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2022-04-26 ~ 2023-01-25
IIF 27 - Director → ME
2022-04-26 ~ now
IIF 54 - Secretary → ME
49
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-05 ~ now
IIF 10 - Director → ME
2022-05-05 ~ now
IIF 80 - Secretary → ME
50
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-05 ~ now
IIF 6 - Director → ME
2021-08-05 ~ now
IIF 50 - Secretary → ME
51
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ dissolved
IIF 76 - Secretary → ME
52
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-02 ~ now
IIF 13 - Director → ME
53
INTELLIGENT SALES NETWORKING LIMITED
- now 08695233MJ CONSULTANCY AND SOURCING LIMITED
- 2018-11-27
08695233 Whiteleaf Business Centre, 11 Little Balmer, Buckingham
Active Corporate (3 parents)
Officer
2018-11-20 ~ now
IIF 61 - Secretary → ME
54
INTRICATE DEVELOPMENTS LTD.
- now 13694826 11-13 Riverside Road, Norwich, England
Active Corporate (8 parents)
Officer
2021-10-21 ~ 2023-09-22
IIF 25 - Director → ME
55
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
Dissolved Corporate (3 parents)
Officer
2015-04-21 ~ dissolved
IIF 87 - Secretary → ME
56
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ 2021-06-10
IIF 88 - Secretary → ME
57
Albert House, Albert Street, Oldham, England
Active Corporate (4 parents)
Officer
2018-05-14 ~ 2022-06-29
IIF 18 - Director → ME
2018-05-14 ~ 2022-03-31
IIF 96 - Secretary → ME
58
LAMINEX INTERNATIONAL LIMITED
- now 02765117GROSVENOR COURT THREE LIMITED - 1994-02-17
Avebury House, 201-249 Avebury Boulevard, Milton Keynes
Dissolved Corporate (24 parents)
Officer
1995-06-08 ~ 1996-01-25
IIF 34 - Director → ME
59
LJ FRANKLIN MANAGED SERVICES LIMITED
12200186 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
Dissolved Corporate (3 parents)
Officer
2020-03-25 ~ dissolved
IIF 67 - Secretary → ME
60
4385, 09213795: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-09-11 ~ 2015-01-01
IIF 86 - Secretary → ME
61
MICHAEL PILBRO CONSULTANCY LIMITED
03965703 Whiteleaf Business Park, 11 Little Balmer, Buckingham, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2006-04-01 ~ 2013-05-01
IIF 30 - Director → ME
62
Windrush Studios River Rock, Old Minster Lovell, Witney, England
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ 2024-06-01
IIF 85 - Secretary → ME
63
Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2010-07-06 ~ 2012-07-31
IIF 44 - Secretary → ME
64
NORTHAMPTON FLEET SERVICES LIMITED
07528330 Royal Oak Way North, Royal Oak Industrial Estate, Daventry, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2011-02-14 ~ 2011-07-01
IIF 24 - Director → ME
2011-08-19 ~ 2012-01-01
IIF 41 - Secretary → ME
65
PAPER MANAGEMENT SERVICES LIMITED
- now 01686178GRAMPIAN PAPER LIMITED - 1996-01-15
100 New Bridge Street, London
Dissolved Corporate (11 parents)
Officer
1996-09-07 ~ 1996-12-20
IIF 35 - Director → ME
1996-09-07 ~ 1996-12-20
IIF 40 - Secretary → ME
66
PARTICLE MEASURING SYSTEMS LIMITED - now
BETA LASERMIKE LIMITED
- 2013-01-24
00895810BETA INSTRUMENT COMPANY LIMITED - 1998-01-12
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (28 parents)
Officer
1998-12-23 ~ 2005-04-25
IIF 21 - Director → ME
1998-02-19 ~ 2005-04-25
IIF 38 - Secretary → ME
67
PILBRO FINANCIAL PLANNING LIMITED
07754768 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-26 ~ dissolved
IIF 23 - Director → ME
68
Maids Moreton Cottage Vitalograph Business Park, Maids Moreton, Buckingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ 2012-05-01
IIF 43 - Secretary → ME
69
RIVERROCK HOLDINGS LIMITED
- now 10323909CARDINAL EMPEROR HOLDINGS LIMITED
- 2023-05-23
10323909BOUNCE SALES DIVISION LIMITED
- 2016-10-28
10323909 Windrush Studios River Rock, Old Minster Lovell, Witney, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2016-08-10 ~ 2023-09-30
IIF 89 - Secretary → ME
70
Whiteleaf Business Centre, 11 Little Balmer, Buckingham
Active Corporate (4 parents)
Officer
2018-01-01 ~ now
IIF 60 - Secretary → ME
71
SMART OFFICE SERVICES (UK) LIMITED
06192298 Whiteleaf Business Centre, 11 Little Balmer, Buckingham
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-29 ~ now
IIF 16 - Director → ME
72
SOS BOOKKEEPING AND PAYROLL LIMITED
07559773 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2011-03-10 ~ 2012-03-31
IIF 22 - Director → ME
2021-06-01 ~ dissolved
IIF 31 - Director → ME
73
Whiteleaf Business Centre, 11 Little Balmer, Buckingham
Active Corporate (4 parents)
Officer
2013-11-01 ~ now
IIF 65 - Secretary → ME
74
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 97 - Secretary → ME
75
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-16 ~ dissolved
IIF 92 - Secretary → ME
76
INHOCO 3245 LIMITED - 2006-02-08
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2018-11-22 ~ now
IIF 47 - Secretary → ME
77
WILLY RACH TECHNICAL SUPPORT LIMITED
07467550 Flat 1 Somerset House, 630 New Chester Road, Birkenhead, England
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ 2019-12-31
IIF 79 - Secretary → ME