1
.BIG YELLOW SELF STORAGE (GP) LIMITED - now
SPEED 8501 LIMITED
- 2007-11-16
04103205 04103181, 04134490, 04031222Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (19 parents, 2 offsprings)
Officer
2001-05-15 ~ 2007-07-06
IIF 50 - Director → ME
2
Two, Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
2011-10-27 ~ 2011-12-20
IIF 42 - Director → ME
3
AUBYNS (PORTFOLIO) LIMITED - 2002-01-15
Regina House, 124 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2002-01-17 ~ 2005-06-02
IIF 46 - Director → ME
4
Suite A, 1-3 Canfield Place, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-08-09 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AUBYNS (HOLDINGS) LIMITED
- now 00943824BASSETT-LOWKE (HOLDINGS) LIMITED - 1989-08-29
Regina House, 124 Finchley Road, London
Active Corporate (12 parents)
Officer
2002-01-17 ~ 2005-02-08
IIF 45 - Director → ME
6
BE REAL ESTATE MANAGEMENT LIMITED
16029387 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
BEE PROPERTIES LIMITED - now
BALTIC PROPERTIES LIMITED
- 2007-06-05
01523399WHEATREADER LIMITED
- 1980-12-31
01523399 93 Silverdale Avenue, Walton-on-thames, Surrey
Active Corporate (7 parents)
Officer
(before 1992-11-20) ~ 2002-02-08
IIF 60 - Director → ME
8
BEE SECURITIES LIMITED - now
BALTIC SECURITIES LIMITED - 2007-06-21
BALTIC SECURITIES PLC
- 2003-10-30
01550619G T GLOBAL RECOVERY INVESTMENT TRUST P L C - 1988-02-10
93 Silverdale Avenue, Walton-on-thames, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
1997-09-23 ~ 2002-02-08
IIF 62 - Director → ME
9
EDG PROPERTY (HARBORNE) LIMITED
- 2021-06-18
07945294EDG PROPERTY LIMITED - 2012-10-08
Corner Oak, 1 Homer Road, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2020-07-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
Aspects Leisure Park, Newnham Avenue, Bedford, Bedfordshire
Active Corporate (9 parents)
Officer
2009-12-21 ~ 2013-07-17
IIF 41 - Director → ME
2016-06-30 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-18
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
COOP GROUND RENTS LIMITED
- now 10792847EDG PROPERTY HAWKINS LIMITED
- 2019-08-22
10792847 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-05-30 ~ 2020-11-19
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-04 ~ 2025-08-13
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
2025-06-18 ~ 2025-07-04
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
Corner Oak, 1 Homer Road, Solihull, West Midlands, England
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 24 - Director → ME
14
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-06 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-06 ~ 2025-01-07
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
EDG PROPERTY ERDINGTON LIMITED - 2015-02-25
Corner Oak, 1 Homer Road, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2017-05-22 ~ now
IIF 35 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-06 ~ now
IIF 31 - Director → ME
Person with significant control
2023-12-06 ~ 2024-09-17
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
EDG PROPERTY PRECINCT LIMITED
- 2018-12-13
10793072 Corner Oak, Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
Corner Oak, 1 Homer Road, Solihull, England
Active Corporate (4 parents)
Officer
2016-03-17 ~ now
IIF 34 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-03-19
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
Corner Oak, 1 Homer Road, Solihull, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1995-11-08 ~ 2001-02-16
IIF 53 - Director → ME
21
LOADBUY LIMITED - 1989-10-12
Buchlers Llp, Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2005-07-25 ~ 2008-03-03
IIF 59 - Director → ME
22
FORDGATE MIDLANDS PROPERTIES LIMITED
- now 02216321FORDGATE PARKING PROPERTIES LIMITED - 1988-08-17
GOLDENFORMAL LIMITED - 1988-03-03
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2005-07-25 ~ 2008-03-03
IIF 55 - Director → ME
23
FOUNDATION PROPERTY & CAPITAL (NO.8) LLP
- now OC361947FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-04
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (15 parents, 12 offsprings)
Officer
2017-07-21 ~ 2018-10-01
IIF 63 - LLP Member → ME
24
Suite A, 1-3 Canfield Place, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-08 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
25
One, New Change, London
Dissolved Corporate (14 parents)
Officer
1995-12-27 ~ 1996-02-29
IIF 51 - Director → ME
26
1 Allsop Place, London
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2008-03-03
IIF 56 - Director → ME
27
POSLA LIMITED - now
ORDGATE MANAGEMENT LIMITED - 2013-07-09
66 Prescot Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2008-03-03
IIF 58 - Director → ME
28
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-02 ~ now
IIF 33 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ROCKWEST PROPERTIES LIMITED
- now 03675005ALNERY NO. 1801 LIMITED - 1999-01-29
92 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1999-02-25 ~ 2000-11-09
IIF 52 - Director → ME
30
LEGIBUS 1269 LIMITED
- 1988-12-16
02290539 02290707, 02534147, 02270115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
(before 1992-12-16) ~ 1994-06-01
IIF 47 - Director → ME
31
LEGIBUS 1283 LIMITED
- 1988-12-13
02290341 02270503, 02379804, 02290467Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
(before 1982-12-16) ~ 2002-02-08
IIF 54 - Director → ME
32
SATURN NOMINEES LIMITED - 1992-10-26
LEGIBUS 1022 LIMITED - 1988-02-12
Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2000-12-20 ~ 2002-02-08
IIF 61 - Director → ME
33
2 The Deans, Bridge Road, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
2001-05-21 ~ 2007-07-06
IIF 48 - Director → ME
34
CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
SMITHPEAK LIMITED - 1991-10-02
Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (13 parents)
Officer
2005-07-25 ~ 2008-03-03
IIF 57 - Director → ME
35
SPEED 8546 LIMITED
04112070 02560240, 04108978, 02560157Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 The Deans, Bridge Road, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
2001-05-15 ~ 2007-07-06
IIF 49 - Director → ME
36
ST MARYS WEYMOUTH MANCO LIMITED
- now 15435947EDG WOLVERHAMPTON COMMERCIAL LIMITED
- 2024-04-15
15435947 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 32 - Director → ME
Person with significant control
2024-01-23 ~ 2024-10-15
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
37
THE GRAND MANAGEMENT COMPANY LIMITED
- now 03538702HALLCO 205 LIMITED - 1998-06-05
Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
Active Corporate (51 parents)
Officer
1998-06-30 ~ 2001-09-04
IIF 44 - Director → ME
38
WORCESTER ASSETS HOLDINGS LIMITED
- now 15332330EDG WOLVERHAMPTON LIMITED
- 2024-08-09
15332330 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-12-06 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
39
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-29 ~ 2024-08-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-08-09 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-29 ~ 2024-08-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE