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 36 - Director → ME
2
PRECIS SELF STORAGE LIMITED
- 2004-12-17
04875962 93 Park Lane, London
Active Corporate (18 parents)
Officer
2003-08-22 ~ 2003-10-10
IIF 35 - 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 4 - Has significant influence or control → OE
4
BELGROVE HOUSE PROPERTIES LIMITED
13704005 93 Park Lane, London, England
Active Corporate (15 parents)
Equity (Company account)
-938,064 GBP2022-03-31
Person with significant control
2022-02-04 ~ 2023-09-27
IIF 28 - Has significant influence or control → OE
5
One, Glass Wharf, Bristol, England
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2010-09-16 ~ 2021-05-06
IIF 39 - Director → ME
6
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2011-06-27 ~ 2011-06-27
IIF 26 - Has significant influence or control → OE
7
1 Glass Wharf, Bristol
Active Corporate (11 parents)
Equity (Company account)
-144,253 GBP2024-04-05
Officer
2008-06-03 ~ 2021-12-31
IIF 41 - Director → ME
8
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
9
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2004-01-28 ~ 2004-01-28
IIF 24 - Has significant influence or control → OE
10
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 3 - Has significant influence or control → OE
11
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 22 - Has significant influence or control → OE
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
2004-12-09 ~ 2004-12-09
IIF 18 - Has significant influence or control → OE
13
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2006-09-26 ~ 2006-09-26
IIF 2 - Has significant influence or control → OE
14
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2014-07-01 ~ 2014-07-01
IIF 17 - Has significant influence or control → OE
15
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 13 - Has significant influence or control → OE
16
HOMEPORT PROPERTY HOLDINGS LTD - now
HOMEPORT PROPERTY HOLDINGS LTD.
- 2024-02-12
OE016828 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 14 - Has significant influence or control → OE
17
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2007-03-15 ~ 2007-03-15
IIF 10 - Has significant influence or control → OE
18
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2007-07-30 ~ 2007-07-30
IIF 9 - Has significant influence or control → OE
19
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2019-09-18 ~ 2019-09-18
IIF 1 - Has significant influence or control → OE
20
6 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2009-10-23 ~ 2009-10-23
IIF 5 - Has significant influence or control → OE
21
3 Queens Gardens, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-09-12 ~ 2003-10-10
IIF 33 - Director → ME
22
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2007-03-15 ~ 2007-03-15
IIF 23 - Has significant influence or control → OE
23
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 8 - Has significant influence or control → OE
24
One, Glass Wharf, Bristol, Avon
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2010-11-26 ~ 2021-05-05
IIF 40 - Director → ME
25
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2009-11-30 ~ 2009-11-30
IIF 20 - Has significant influence or control → OE
26
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-07-20 ~ 2010-07-20
IIF 7 - 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)
Equity (Company account)
0 GBP2022-12-31
Officer
2004-10-26 ~ 2005-07-29
IIF 30 - Director → ME
2005-07-29 ~ 2006-08-17
IIF 31 - Director → ME
28
93 Park Lane, Mayfair London
Dissolved Corporate (12 parents)
Officer
2003-08-22 ~ 2005-12-02
IIF 34 - Director → ME
29
PRECIS INVESTMENTS LIMITED
- now 05648665ST JAMES PARADE (64) LIMITED - 2005-12-13
05688216, 04971793, 05819972, 04905993, 05078602, 06389930, 06795447, 06479006, 05078303, 06795487, 06795487, 06290016, 06290039, 06182896, 06479063, 06182894, 05638934, 06795487, 08729262, 06479000Warning The number of records might exceed displayable range of browser, please consider
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... (more) 93 Park Lane, London, England
Active Corporate (21 parents, 58 offsprings)
Equity (Company account)
3,027,272 GBP2022-03-31
Person with significant control
2022-02-14 ~ 2022-02-14
IIF 29 - Has significant influence or control → OE
30
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 12 - Has significant influence or control → OE
31
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2017-05-26 ~ 2017-05-26
IIF 19 - Has significant influence or control → OE
32
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-07-20 ~ 2010-07-20
IIF 15 - 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)
Equity (Company account)
0 GBP2022-12-31
Officer
2005-07-29 ~ 2006-08-17
IIF 32 - Director → ME
34
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-07-20 ~ 2010-07-20
IIF 6 - Has significant influence or control → OE
35
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 11 - Has significant influence or control → OE
36
TRAJE BLANCO PROPERTIES LIMITED
12623497 93 Park Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-02-04 ~ now
IIF 27 - Has significant influence or control → OE
37
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2018-08-23 ~ 2018-08-23
IIF 21 - Has significant influence or control → OE
38
11 Redan House 23 Redan Place, London
Active Corporate (16 parents)
Equity (Company account)
358 GBP2024-03-31
Officer
2008-07-22 ~ 2018-08-01
IIF 37 - Director → ME
39
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2018-08-23 ~ 2018-08-23
IIF 25 - Has significant influence or control → OE
40
One, Glass Wharf, Bristol, England
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2010-09-16 ~ 2021-05-06
IIF 38 - Director → ME