1
HARBINGER GROUP LIMITED - 2019-12-24
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-121,073 GBP2019-06-30
Officer
2016-10-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2
HARBINGER SELF STORAGE INVESTMENTS LIMITED - 2018-07-06
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2016-12-21 ~ dissolved
IIF 28 - Director → ME
3
HARBINGER SELF STORAGE LIMITED - 2017-11-01
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-55,581 GBP2018-06-30
Officer
2017-03-01 ~ dissolved
IIF 27 - Director → ME
4
HARBINGER SECURITY TRUSTEE LTD - 2019-03-04
11 Little Balmer, Buckingham, England
Active Corporate (2 parents)
Equity (Company account)
-262,087 GBP2025-02-28
Officer
2017-02-16 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
5
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-441 GBP2025-05-31
Officer
2022-05-31 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
6
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2024-01-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
7
HAMPTON COURT SELF STORAGE LTD. - 2018-02-07
PERSONAL STORAGE MANAGEMENT SERVICES LIMITED - 2013-01-24
Whiteleaf Business Centre, 11 Little Balmer, Buckingham
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2016-01-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
8
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-948,289 GBP2024-09-30
Officer
2018-05-03 ~ now
IIF 17 - Director → ME
9
SEA BIRD HOLDINGS LTD - 2022-05-05
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2021-12-17 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
10
Whiteleaf Business Centre, 11 Little Balmer, Buckingham
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-33,300 GBP2024-07-31
Officer
2014-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
11
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
106 GBP2025-05-31
Officer
2022-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
12
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,460,322 GBP2024-05-31
Officer
2018-05-02 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
13
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Person with significant control
2022-05-19 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
14
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2021-11-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
15
HARBINGER LEICESTER TROON PARK DEVELOPMENTS LTD - 2024-10-30
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2022-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
16
Whiteleaf Business Centre 11 Little Balmer, Buckingham, Buckingham, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
-459 GBP2025-06-30
Officer
2016-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
17
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
Active Corporate (3 parents)
Equity (Company account)
6,541,512 GBP2024-09-30
Officer
2017-05-11 ~ now
IIF 16 - Director → ME
18
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-11-30
Officer
2017-11-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
19
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
Active Corporate (3 parents)
Equity (Company account)
4,913,793 GBP2024-09-30
Officer
2017-05-11 ~ now
IIF 14 - Director → ME
20
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,011,168 GBP2024-06-30
Officer
2021-02-03 ~ now
IIF 6 - Director → ME
21
SEA BIRD DEVELOPMENTS LTD - 2022-05-05
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,458 GBP2024-06-30
Officer
2022-04-26 ~ now
IIF 11 - Director → ME
22
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-273,260 GBP2025-06-30
Officer
2022-05-05 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
23
HARBINGER DARLINGTON DEVELOPMENTS LTD - 2024-06-12
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-215,137 GBP2024-06-30
Officer
2021-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-18 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
24
PERSONAL STORAGE MANAGEMENT SERVICES LTD - 2012-09-25
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
Dissolved Corporate (3 parents)
Officer
2012-09-20 ~ dissolved
IIF 29 - Director → ME
25
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-849 GBP2024-12-31
Officer
2021-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
26
Pricewaterhousecoopers Llp Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (2 parents)
Officer
2005-08-05 ~ dissolved
IIF 40 - LLP Designated Member → ME
27
PERSONAL STORAGE (DEVELOPMENTS) LLP - 2006-12-14
C/o Pricewaterhousecoopers Llp, 12 Plumtree Court, London
Dissolved Corporate (2 parents)
Officer
2005-08-05 ~ dissolved
IIF 37 - LLP Designated Member → ME
28
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
29
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-16 ~ dissolved
IIF 30 - Director → ME
30
INHOCO 3245 LIMITED - 2006-02-08
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
12,610,290 GBP2024-09-30
Officer
2018-11-22 ~ now
IIF 1 - Director → ME