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 10 - Director → ME
2
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
1996-05-30 ~ 1996-12-06
IIF 28 - Director → ME
3
BYSSCO LIMITED - now
. BIG YELLOW SELF STORAGE COMPANY LIMITED - 2004-10-01
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 30 - Director → ME
4
CHARCO 740 LIMITED
- 1998-11-05
03628053 07124808, 11788565, 05013786, 03829606, 03139010, 03656210, 03578296, 03628042, 02841766, 08794209, 03999590, 03761136, 03667212, 03656205, 03656214, 08580399, 03628147, 03628067, 03829542, 03578299Warning 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 32 - 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 31 - 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 29 - Director → ME
7
FARM STREET INVESTMENTS LIMITED
- now 03247063CHARCO 663 LIMITED
- 1997-01-14
03247063 05331063, 02998776, 08151862, 03247060, 08151823, 03089101, 03139003, 03297462, 03297453, 03247052, 02390160, 03548481, 02909356, 03247050, 03469875, 06066448, 08794195, 03667206, 03030432, 03139005Warning 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 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-12
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 03403504, 03120672, 03469870, 10098815, 03030424, 08580406, 03403490, 03469863, 03879654, 03345298, 03403530, 03469875, 08580415, 02579784, 03469872, 02719474, 03829542, 02890014, 03829377, 03297462Warning 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 13 - 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 36 - 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 21 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 23 - 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 18 - 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 27 - Director → ME
15
LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED
- now 04246115CHARCO 885 LIMITED
- 2002-11-22
04246115 04246117, 09555496, 04028076, 09335522, 05818961, 03879606, 04191378, 04246124, 03403500, 04246119, 03900323, 03794891, 03836426, 04084246, 09335508, 02958880, 09555573, 03879556, 06511387, 03030433Warning 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 17 - 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 14 - Director → ME
17
LANGBOURN PROPERTIES (CARDAMOM) LIMITED
- now 02789642CHARCO 522 LIMITED
- 1998-04-15
02789642 02888355, 02789652, 07697156, 06627279, 02867024, 02930202, 02716234, 10922175, 02909355, 06066414, 03120671, 06511447, 09335508, 06627356, 05485411, 10459539, 02389376, 02716237, 07938104, 04084396Warning 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 15 - Director → ME
18
ACCLAIMED PROPERTIES LIMITED
- 2010-12-15
07397660 47 Lafone Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-05 ~ dissolved
IIF 41 - 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 37 - 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 16 - 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 24 - 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 22 - 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 39 - Director → ME
24
TEMPLECO 665 LIMITED
- 2010-09-14
07263611 03256092, 04954323, 07181714, 06362873, 05114553, 03411072, 07314988, 12532998, 01493540, 07745981, 03074014, 08911067, 07255974, 04873210, 03897929, 08006245, 03424355, 03543167, 03730059, 05362216Warning 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 7 - 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 40 - Director → ME
26
LANGBOURN PROPERTIES (SPICE QUAY) LIMITED
- now 04246119CHARCO 887 LIMITED
- 2002-11-22
04246119 04287962, 09555496, 03794896, 04246115, 04084372, 09555475, 04191378, 04028087, 04246117, 04191349, 03403526, 04246124, 04084246, 09335508, 02356551, 02675783, 03879556, 04377462, 02671133, 05940675Warning 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 20 - 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 11 - Director → ME
Person with significant control
2023-02-17 ~ 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
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 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-22
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
29
PENNYWEIGHTS SOLUTIONS LIMITED - now
MATT 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 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 1 - Ownership of shares – 75% or more → OE
30
SENTRY FARMS LIMITED - now
SENTRY LIMITED - 2006-06-06
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 34 - 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 25 - Director → ME
32
SOUTH STREET MANAGEMENT COMPANY LIMITED
00740636 30 Triggs Close, Woking, England
Active Corporate (19 parents)
Officer
~ now
IIF 8 - Director → ME
2008-10-03 ~ now
IIF 42 - Secretary → ME
~ 2007-04-24
IIF 43 - Secretary → ME
33
CHARCO 516 LIMITED
- 1993-01-11
02773985 10735376, 02958891, 06506091, 03548502, 07697265, 07632091, 04546175, 02675783, 02659301, 06627356, 06511447, 02909356, 05485415, 04948661, 06395445, 03469872, 05331280, 10459806, 02909364, 02998787Warning 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 33 - 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
30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-03-18 ~ now
IIF 19 - 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 26 - Director → ME