1
SURESTORE CONSULTANTS LIMITED - 2021-08-11
Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, EnglandActive Corporate (3 parents)
Equity (Company account)
30,313 GBP2024-03-31
Person with significant control
2017-01-24 ~ 2024-03-31IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Brooke Court Lower Meadow Road, Handforth, Wilmslow, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
21,200 GBP2024-03-31
Person with significant control
2020-11-12 ~ 2023-09-11IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
SURESTORE MANAGEMENT SERVICES LTD - 2021-07-02
Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, EnglandActive Corporate (3 parents)
Equity (Company account)
645,631 GBP2024-03-31
Person with significant control
2020-02-07 ~ 2024-03-31IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
FLEXISS FACILITIES MANAGEMENT LTD - 2023-04-18
Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, EnglandActive Corporate (3 parents)
Equity (Company account)
120,180 GBP2024-03-31
Person with significant control
2022-04-18 ~ 2024-03-31IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
5
Honeywood, Norwood Rise, Alderley Edge, EnglandActive Corporate (2 parents)
Equity (Company account)
16,366 GBP2025-03-31
Officer
2019-07-04 ~ 2024-07-12IIF 21 - Director → ME
6
Priestley House, The Gullet, Nantwich, CheshireActive Corporate (11 parents)
Equity (Company account)
431,706 GBP2025-03-31
Officer
2015-06-25 ~ 2021-08-11IIF 33 - Director → ME
7
41 Craven Road, Broadheath, Altrincham, EnglandActive Corporate (4 parents)
Officer
2015-11-05 ~ 2018-03-22IIF 24 - Director → ME
8
41 Craven Road, Broadheath, Altrincham, EnglandActive Corporate (4 parents)
Officer
2015-10-02 ~ 2018-03-22IIF 23 - Director → ME
9
SENECA NEWCO2 LIMITED - 2014-04-28
SENECA SECURITIES LIMITED - 2013-04-05
41 Craven Road, Broadheath, Altrincham, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2014-05-14 ~ 2018-03-22IIF 20 - Director → ME
10
41 Craven Road, Broadheath, Altrincham, EnglandActive Corporate (4 parents)
Officer
2007-01-01 ~ 2018-03-22IIF 19 - Director → ME
2007-01-01 ~ 2018-03-22IIF 60 - Secretary → ME
11
8 Sackville Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-248,055 GBP2024-03-31
Officer
2023-01-12 ~ 2025-02-21IIF 31 - Director → ME
Person with significant control
2023-01-12 ~ 2023-10-11IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
8 Sackville Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-8,983 GBP2024-03-31
Officer
2021-11-25 ~ 2025-02-21IIF 29 - Director → ME
Person with significant control
2021-11-25 ~ 2022-07-21IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
13
STORAGE (LEICESTER) LTD - 2024-10-18
Flexiss Group Lower Meadow Road, Handforth, Wilmslow, EnglandActive Corporate (3 parents)
Equity (Company account)
-12,953 GBP2025-03-31
Person with significant control
2023-02-18 ~ 2024-02-13IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
14
Flexiss Group Lower Meadow Road, Handforth, Wilmslow, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,897 GBP2025-03-31
Person with significant control
2023-02-18 ~ 2024-02-13IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
15
8 Sackville Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,820,804 GBP2024-03-31
Officer
2017-01-19 ~ 2025-02-21IIF 28 - Director → ME
Person with significant control
2017-01-19 ~ 2017-08-31IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
One, Coleman Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-01-19 ~ 2022-03-25IIF 26 - Director → ME
Person with significant control
2017-01-19 ~ 2022-03-25IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
STORAGE BAGUELY LIMITED - 2016-11-08
One, Coleman Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-09-12 ~ 2022-03-25IIF 27 - Director → ME
Person with significant control
2016-09-12 ~ 2022-03-25IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
STORAGE (M25) LTD - 2018-02-06
One, Coleman Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-01-19 ~ 2022-03-25IIF 25 - Director → ME
Person with significant control
2017-01-19 ~ 2022-03-25IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
Flexiss Group Lower Meadow Road, Handforth, Wilmslow, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,100 GBP2025-03-31
Person with significant control
2023-03-23 ~ 2024-02-13IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Brooke Court Lower Meadow Road, Handforth, Wilmslow, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,195 GBP2024-03-31
Person with significant control
2022-09-01 ~ 2022-11-03IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
21
STORAGE (WARWICK) LTD - 2025-06-10
Flexiss Group Lower Meadow Road, Handforth, Wilmslow, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,884 GBP2025-03-31
Person with significant control
2023-01-12 ~ 2024-02-13IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
22
Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,183 GBP2025-03-31
Person with significant control
2021-06-22 ~ 2022-07-21IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
STORAGE CANNOCK LIMITED - 2016-11-08
One, Coleman Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-09-12 ~ 2022-03-25IIF 30 - Director → ME
Person with significant control
2016-09-12 ~ 2022-03-25IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE