1
Unit E C/o Flexiss Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (4 parents)
Officer
2023-07-27 ~ now
IIF 2 - Director → ME
2
FLEXISS CONSULTANTS LIMITED
- now 10581486SURESTORE CONSULTANTS LIMITED
- 2021-08-11
10581486 Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
Active Corporate (4 parents)
Person with significant control
2017-01-24 ~ 2024-03-31
IIF 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
3
Brooke Court Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-11-12 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-12 ~ 2023-09-11
IIF 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
4
Unit E Brooke Court, Lower Meadow Road, Handforth, Cheshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-04-15 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2024-04-15 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FLEXISS MANAGEMENT SERVICES LTD
- now 11954108SURESTORE MANAGEMENT SERVICES LTD
- 2021-07-02
11954108 Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
Active Corporate (5 parents)
Officer
2020-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-07 ~ 2024-03-31
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FLEXISS FACILITIES MANAGEMENT LTD
- 2023-04-18
14050966 Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2022-04-18 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-18 ~ 2024-03-31
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Flexiss Group Limited Unit E, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 7 - Director → ME
8
C/o Flexiss Group Limited Unit E, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2024-11-25 ~ now
IIF 1 - Director → ME
9
Unit E C/o Flexiss Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-07-26 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
Unit E C/o Flexiss Unit E, C/o Flexiss, Brooke Ct, Lower Meadow Rd, Wilmslow, Cheshire, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2023-07-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
NORWOOD (ALDERLEY EDGE) LIMITED
01111456 Honeywood, Norwood Rise, Alderley Edge, England
Active Corporate (12 parents)
Officer
2019-07-04 ~ 2024-07-12
IIF 21 - Director → ME
12
SELF-STORAGE ASSOCIATION LIMITED
03132537 Priestley House, The Gullet, Nantwich, Cheshire
Active Corporate (59 parents)
Officer
2015-06-25 ~ 2021-08-11
IIF 33 - Director → ME
13
SMART STORAGE (ALTRINCHAM) LIMITED
09857990 41 Craven Road, Broadheath, Altrincham, England
Active Corporate (8 parents)
Officer
2015-11-05 ~ 2018-03-22
IIF 24 - Director → ME
14
SMART STORAGE (LIVERPOOL) LIMITED
09805366 41 Craven Road, Broadheath, Altrincham, England
Active Corporate (8 parents)
Officer
2015-10-02 ~ 2018-03-22
IIF 23 - Director → ME
15
SMART STORAGE HOLDINGS LIMITED
- now 08426509SENECA NEWCO2 LIMITED - 2014-04-28
SENECA SECURITIES LIMITED - 2013-04-05
41 Craven Road, Broadheath, Altrincham, England
Active Corporate (10 parents, 4 offsprings)
Officer
2014-05-14 ~ 2018-03-22
IIF 20 - Director → ME
16
41 Craven Road, Broadheath, Altrincham, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-01-01 ~ 2018-03-22
IIF 19 - Director → ME
2007-01-01 ~ 2018-03-22
IIF 60 - Secretary → ME
17
C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin
Dissolved Corporate (2 parents)
Officer
2017-01-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
C/o Flexiss Group Limited Unit E, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-27 ~ now
IIF 6 - Director → ME
19
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-12 ~ 2025-02-21
IIF 31 - Director → ME
Person with significant control
2023-01-12 ~ 2023-10-11
IIF 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
20
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-25 ~ 2025-02-21
IIF 29 - Director → ME
Person with significant control
2021-11-25 ~ 2022-07-21
IIF 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
21
STORAGE (LEICESTER) LTD
- 2024-10-18
14673711 Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (5 parents)
Officer
2023-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-18 ~ 2024-02-13
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (4 parents)
Officer
2023-02-18 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-18 ~ 2024-02-13
IIF 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
23
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-19 ~ 2025-02-21
IIF 28 - Director → ME
Person with significant control
2017-01-19 ~ 2017-08-31
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
One, Coleman Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-01-19 ~ 2022-03-25
IIF 26 - Director → ME
Person with significant control
2017-01-19 ~ 2022-03-25
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
25
STORAGE BAGUELY LIMITED
- 2016-11-08
10371505 One, Coleman Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-12 ~ 2022-03-25
IIF 27 - Director → ME
Person with significant control
2016-09-12 ~ 2022-03-25
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
26
One, Coleman Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-01-19 ~ 2022-03-25
IIF 25 - Director → ME
Person with significant control
2017-01-19 ~ 2022-03-25
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
27
Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (5 parents)
Officer
2023-03-23 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-23 ~ 2024-02-13
IIF 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
28
STORAGE (SCUNTHORPE) LTD
- 2025-12-22
14330754 Brooke Court Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (3 parents)
Officer
2022-09-01 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-01 ~ 2022-11-03
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
29
STORAGE (WARWICK) LTD
- 2025-06-10
14589566 Flexiss Group Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (5 parents)
Officer
2023-01-12 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-12 ~ 2024-02-13
IIF 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
30
Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-22 ~ 2022-07-21
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
2025-05-15 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
STORAGE CANNOCK LIMITED
- 2016-11-08
10371638 One, Coleman Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-12 ~ 2022-03-25
IIF 30 - Director → ME
Person with significant control
2016-09-12 ~ 2022-03-25
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
32
Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
Active Corporate (2 parents)
Officer
2022-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
33
SURESTORE (LEEDS) LIMITED
- now 13878939SURESTORE (LEEDS) LIMITED
- 2025-11-03
13878939 Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2022-01-28 ~ now
IIF 17 - Director → ME
34
SMART STORAGE (NW) LTD.
- 2018-03-16
07551015 Suite 2 50a Alderley Road, Wilmslow, England
Dissolved Corporate (5 parents)
Officer
2011-03-03 ~ dissolved
IIF 32 - Director → ME
35
Flexiss Group Brooke Court, Lower Meadow Road, Wilmslow, England
Active Corporate (3 parents)
Officer
2022-01-28 ~ now
IIF 14 - Director → ME
36
Brooke Court Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-04-08 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Unit E C/o Flexiss Lower Meadow Road, Handforth, Wilmslow, England
Active Corporate (4 parents)
Officer
2012-11-27 ~ now
IIF 35 - LLP Designated Member → ME