1
Innovation House, Hornbeam Business Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-47,117 GBP2024-08-31
Officer
2023-08-15 ~ 2025-06-10
IIF 27 - Director → ME
2
BREATHE OPTICAL & MEDICAL EQUIPMENT LIMITED
11714284 Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-10,775 GBP2020-01-31
Officer
2018-12-06 ~ dissolved
IIF 14 - Director → ME
3
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED
10812677 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
15,055,957 GBP2024-12-31
Officer
2022-11-21 ~ 2025-06-10
IIF 21 - Director → ME
4
30 Old Bailey, London, England
Active Corporate (4 parents)
Equity (Company account)
-327,719 GBP2024-12-31
Officer
2023-07-31 ~ 2023-10-04
IIF 17 - Director → ME
Person with significant control
2023-07-31 ~ 2023-10-04
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
5
FEATHER & SLATE PROPERTY SERVICES LIMITED
- now 11041334SNOWDROP & SLATE LIMITED - 2018-09-28
FEATHER & SLATE LIMITED - 2017-11-13
C/o Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-33,955 GBP2023-12-31
Person with significant control
2019-05-09 ~ 2019-10-04
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
-1,663,021 GBP2024-12-31
Officer
2023-11-29 ~ now
IIF 4 - Director → ME
7
ATTIC SELF STORAGE KINGS CROSS HOLDINGS LIMITED
- 2024-03-22
12992667 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
4 GBP2024-12-31
Officer
2024-01-25 ~ 2025-03-31
IIF 20 - Director → ME
8
HOLD PROPCO 1 LTD - 2024-01-12
ATTIC SELF STORAGE KINGS CROSS PROPERTIES LIMITED - 2023-06-16
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
30,526,761 GBP2024-12-31
Officer
2024-01-25 ~ now
IIF 6 - Director → ME
9
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-9,365 GBP2024-12-31
Officer
2023-11-29 ~ 2025-03-31
IIF 16 - Director → ME
10
TORCH 11 LIMITED - 2024-01-15
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
2,750,355 GBP2024-12-31
Officer
2024-03-21 ~ 2025-03-31
IIF 23 - Director → ME
11
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-29 ~ 2025-03-31
IIF 25 - Director → ME
12
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-29 ~ 2025-03-31
IIF 22 - Director → ME
13
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-29 ~ 2025-03-31
IIF 19 - Director → ME
14
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-29 ~ 2025-03-31
IIF 24 - Director → ME
15
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-29 ~ 2025-03-31
IIF 18 - Director → ME
16
HOLD SELF STORAGE LIMITED
- now 10034226ATTIC SELF STORAGE KING'S CROSS LTD - 2024-01-25
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (12 parents)
Equity (Company account)
1,170,572 GBP2024-12-31
Officer
2024-03-21 ~ 2025-03-31
IIF 26 - Director → ME
17
ATTIC SELF STORAGE HOLDINGS LIMITED
- 2024-03-22
11307569 3rd Floor 21 Perrymount Road, Haywards Heath, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-12-31
Officer
2024-01-23 ~ now
IIF 5 - Director → ME
18
INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED
- now 04199136INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED
- 2010-03-17
04199136EXITVALE LIMITED - 2001-04-20
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2010-03-15 ~ dissolved
IIF 11 - Director → ME
19
INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
- now 04061249ALPHAGRADE LIMITED - 2000-09-12
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2010-11-09 ~ dissolved
IIF 10 - Director → ME
20
Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2019-04-04 ~ dissolved
IIF 13 - Director → ME
21
ST PATRICK'S CONSULTANCY LIMITED
11739379 Olympia House, Armitage Road, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
284,593 GBP2020-12-31
Officer
2018-12-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
22
ST. ALBRIGHT'S COLCHESTER PROPCO LIMITED
06940345 2 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2009-06-22 ~ dissolved
IIF 7 - Director → ME
23
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,030,626 GBP2024-12-31
Officer
2021-12-29 ~ 2025-08-07
IIF 15 - Director → ME
24
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (14 parents)
Officer
2010-11-12 ~ 2016-01-19
IIF 8 - Director → ME
25
WHERRY ROAD NORWICH PROPCO LIMITED
07476775 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (6 parents)
Officer
2010-12-22 ~ 2016-01-19
IIF 9 - Director → ME