1
21 Steeles Road, London, England
Active Corporate (9 parents)
Officer
2023-06-29 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Paternoster Square, London, England
Active Corporate (8 parents)
Officer
2013-01-25 ~ 2016-10-21
IIF 12 - Director → ME
3
BBSC SITTINGBOURNE LTD
- 2016-07-16
09866302 Ockley Manor, Ockley Lane, Hassocks, England
Active Corporate (2 parents)
Officer
2015-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Big Box Storage Centre Po Box 87, Portslade, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-17 ~ dissolved
IIF 20 - Director → ME
5
1 Paternoster Square, London, England
Active Corporate (8 parents)
Officer
2010-06-09 ~ 2016-10-21
IIF 21 - Director → ME
6
1 Paternoster Square, London, England
Active Corporate (8 parents)
Officer
2012-09-28 ~ 2016-10-21
IIF 15 - Director → ME
7
1 Paternoster Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-06-29 ~ 2016-10-21
IIF 17 - Director → ME
8
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 18 - Director → ME
9
BIG BOX STORAGE COMPANY LIMITED
- now 03082689 1 Paternoster Square, London, England
Active Corporate (12 parents)
Officer
1995-11-17 ~ 2016-10-21
IIF 14 - Director → ME
Person with significant control
2016-07-22 ~ 2016-07-23
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Paternoster Square, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2008-03-18 ~ 2016-10-21
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-21
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ockley Manor Barn, Ockley Lane, Hassocks, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-08-18 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Paternoster Square, London, England
Active Corporate (11 parents)
Officer
2014-01-31 ~ 2016-10-21
IIF 10 - Director → ME
13
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 22 - LLP Designated Member → ME
14
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 19 - Director → ME
15
C/o Asb Law Llp, Origin Two, 106 High Street, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2013-12-13 ~ dissolved
IIF 26 - LLP Designated Member → ME
16
C/o Asb Law Llp, Origin Two, 106 High Street, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2014-12-02 ~ dissolved
IIF 23 - LLP Designated Member → ME
17
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 24 - LLP Designated Member → ME
18
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 25 - LLP Designated Member → ME
19
Ockley Manor Barn, Ockley Lane, Hassocks, England
Active Corporate (5 parents)
Officer
2017-02-06 ~ now
IIF 28 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Po Box 113 Ockley Lane, Hassocks, England
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 5 - Has significant influence or control → OE
21
RMH PROPERTIES (SUSSEX) LIMITED - 2018-04-27
OCKLEY PROPERTIES LIMITED
- 2018-04-27
09970807 Po Box 113, Po Box 113 Ockley Lane, Hassocks, England
Dissolved Corporate (5 parents)
Officer
2018-04-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
22
1 Paternoster Square, London, England
Active Corporate (12 parents)
Officer
2015-01-19 ~ 2016-10-21
IIF 13 - Director → ME