1
ACCESS SELF STORAGE (LONDON) LIMITED - now
PRECIS SELF STORAGE (LONDON) LIMITED
- 2004-12-17
04897746 93 Park Lane, London
Active Corporate (18 parents)
Officer
2003-09-12 ~ 2003-10-10
IIF 4 - Director → ME
2
ACCESS SELF STORAGE (UK) LIMITED - now
PRECIS SELF STORAGE LIMITED
- 2004-12-17
04875962 93 Park Lane, London
Active Corporate (18 parents)
Officer
2003-08-22 ~ 2003-10-10
IIF 3 - Director → ME
3
Charter Place, 23-27 Seaton Place, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2009-09-23 ~ 2023-09-01
IIF 19 - Has significant influence or control → OE
4
BELGROVE HOUSE PROPERTIES LIMITED
13704005 93 Park Lane, London, England
Active Corporate (15 parents)
Person with significant control
2022-02-04 ~ 2023-09-27
IIF 14 - Has significant influence or control → OE
5
One, Glass Wharf, Bristol, England
Active Corporate (10 parents)
Officer
2010-09-16 ~ 2021-05-06
IIF 7 - Director → ME
6
CARACOL HOLDINGS LTD
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2011-06-27 ~ 2011-06-27
IIF 41 - Has significant influence or control → OE
7
1 Glass Wharf, Bristol
Active Corporate (11 parents)
Officer
2008-06-03 ~ 2021-12-31
IIF 9 - Director → ME
8
CHAVA PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2019-09-18 ~ 2019-09-18
IIF 31 - Has significant influence or control → OE
9
CULROSS PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2004-01-28 ~ 2004-01-28
IIF 39 - Has significant influence or control → OE
10
DARNLEY HOLDINGS LIMITED
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2004-10-15 ~ 2004-10-15
IIF 18 - Has significant influence or control → OE
11
ENDDORA HOLDINGS LIMITED
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2004-11-25 ~ 2004-11-25
IIF 37 - Has significant influence or control → OE
12
FROMIA PROPERTIES LIMITED
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2004-12-09 ~ 2004-12-09
IIF 33 - Has significant influence or control → OE
13
GORDA HOLDINGS LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2006-09-26 ~ 2006-09-26
IIF 17 - Has significant influence or control → OE
14
GRAYLING PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2014-07-01 ~ 2014-07-01
IIF 32 - Has significant influence or control → OE
15
HAWKSWAY LIMITED
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2005-03-23 ~ 2005-03-23
IIF 28 - Has significant influence or control → OE
16
HOMEPORT PROPERTY HOLDINGS LTD - now
HOMEPORT PROPERTY HOLDINGS LTD. - 2024-02-12
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2005-07-12 ~ 2005-07-12
IIF 29 - Has significant influence or control → OE
17
ISLEWORTH PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2007-03-15 ~ 2007-03-15
IIF 25 - Has significant influence or control → OE
18
JAMBIANI PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2007-07-30 ~ 2007-07-30
IIF 24 - Has significant influence or control → OE
19
KANDY PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2019-09-18 ~ 2019-09-18
IIF 16 - Has significant influence or control → OE
20
KOLANA LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2009-10-23 ~ 2009-10-23
IIF 20 - Has significant influence or control → OE
21
3 Queens Gardens, London, England
Dissolved Corporate (13 parents)
Officer
2003-09-12 ~ 2003-10-10
IIF 1 - Director → ME
22
MERTON PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2007-03-15 ~ 2007-03-15
IIF 38 - Has significant influence or control → OE
23
MONTCALM HOLDINGS LIMITED
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2006-09-25 ~ 2006-09-25
IIF 23 - Has significant influence or control → OE
24
One, Glass Wharf, Bristol, Avon
Dissolved Corporate (7 parents)
Officer
2010-11-26 ~ 2021-05-05
IIF 8 - Director → ME
25
NASTRA PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2009-11-30 ~ 2009-11-30
IIF 35 - Has significant influence or control → OE
26
OBIDOS PROPERTIES LTD
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-07-20 ~ 2010-07-20
IIF 22 - Has significant influence or control → OE
27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
2004-10-26 ~ 2005-07-29
IIF 10 - Director → ME
2005-07-29 ~ 2006-08-17
IIF 11 - Director → ME
28
93 Park Lane, Mayfair London
Dissolved Corporate (12 parents)
Officer
2003-08-22 ~ 2005-12-02
IIF 2 - Director → ME
29
PRECIS INVESTMENTS LIMITED
- now 05648665ST JAMES PARADE (64) LIMITED - 2005-12-13
93 Park Lane, London, England
Active Corporate (21 parents, 58 offsprings)
Person with significant control
2022-02-14 ~ 2022-02-14
IIF 15 - Has significant influence or control → OE
30
RED GATE PROPERTIES LIMITED
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2007-03-02 ~ 2007-03-02
IIF 27 - Has significant influence or control → OE
31
SALAZAR PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2017-05-26 ~ 2017-05-26
IIF 34 - Has significant influence or control → OE
32
SANA PROPERTIES LTD
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-07-20 ~ 2010-07-20
IIF 30 - Has significant influence or control → OE
33
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2005-07-29 ~ 2006-08-17
IIF 12 - Director → ME
34
TOLEDO HOLDINGS LTD
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-07-20 ~ 2010-07-20
IIF 21 - Has significant influence or control → OE
35
TORQUE PROPERTIES LIMITED
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2006-09-25 ~ 2006-09-25
IIF 26 - Has significant influence or control → OE
36
TRAJE BLANCO PROPERTIES LIMITED
12623497 93 Park Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2022-02-04 ~ dissolved
IIF 13 - Has significant influence or control → OE
37
TRINCO PROPERTIES LTD
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2018-08-23 ~ 2018-08-23
IIF 36 - Has significant influence or control → OE
38
11 Redan House 23 Redan Place, London
Active Corporate (16 parents)
Officer
2008-07-22 ~ 2018-08-01
IIF 5 - Director → ME
39
VANNI PROPERTIES LTD
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2018-08-23 ~ 2018-08-23
IIF 40 - Has significant influence or control → OE
40
One, Glass Wharf, Bristol, England
Active Corporate (10 parents)
Officer
2010-09-16 ~ 2021-05-06
IIF 6 - Director → ME