1
Insolvency (Case 1) In administration
Administration started on 2023-02-17 during the appointment or period of control
Administration ended on 2023-11-29 during the appointment or period of control
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2008-01-08 ~ dissolved
IIF 16 - Director → ME
2
BRITANNIA DATA MANAGEMENT LIMITED - now
KESTREL DATA STORAGE AND MANAGEMENT LIMITED
- 1999-09-22
01575446ATTRACTGEM LIMITED
- 1982-03-18
01575446 Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1996-10-07
IIF 3 - Director → ME
3
BRITANNIA STORAGE SYSTEMS LIMITED
01626141 3 Lancaster Way Earls Colne Industrial Park, Earls Colne, Colchester, Essex, United Kingdom
Liquidation Corporate (12 parents)
Officer
(before 1990-12-31) ~ 1996-10-07
IIF 6 - Director → ME
4
FORMULA 2000 INTERNATIONAL LIMITED
- 1997-03-04
02911376TIMECHECK LIMITED - 1994-04-18
First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire
Dissolved Corporate (6 parents)
Officer
1994-09-30 ~ dissolved
IIF 12 - Director → ME
5
IRON MOUNTAIN (UK) PLC - now
IRON MOUNTAIN (UK) LIMITED - 2017-10-30
BRITISH DATA MANAGEMENT LIMITED - 2000-06-27
TELE-LINK ARCHIVES PLC
- 1988-07-21
01478540 Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
(before 1991-12-31) ~ 1996-10-08
IIF 5 - Director → ME
6
IRON MOUNTAIN EUROPE LIMITED - now
IRON MOUNTAIN EUROPE PLC - 2017-12-21
IRON MOUNTAIN EUROPE LIMITED - 2014-07-07
BRITANNIA DATA MANAGEMENT LIMITED - 1999-09-22
BRITISH DATA MANAGEMENT LIMITED
- 1997-07-21
02321917SHELFCO (NO. 343) LIMITED
- 1989-11-30
02321917 06316312, 06240943, 06313719Warning 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) Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
(before 1991-12-31) ~ 1996-10-08
IIF 8 - Director → ME
7
IRON MOUNTAIN MDM LIMITED - now
MILLER DATA MANAGEMENT LIMITED
- 2005-01-06
01447686 Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (26 parents)
Officer
(before 1990-12-31) ~ 1996-10-07
IIF 2 - Director → ME
8
Cottons Centre 3rd Floor, Tooley Street, London
Dissolved Corporate (22 parents)
Officer
(before 1991-12-31) ~ 1996-10-07
IIF 7 - Director → ME
9
KIMMCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-08
Due to be dissolved on 2015-11-21
KELVEDON INSTALLATION MAINTENANCE & MANUFACTURE CO LIMITED
- 2009-05-13
02022560 Thornton Rones, 311 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1991-12-31) ~ 1996-10-07
IIF 4 - Director → ME
10
First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1999-10-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-27 during the appointment or period of control
Dissolved on 2010-04-25 during the appointment or period of control
MITV SERVICES LIMITED
- 2006-06-27
05133465MARKET T.V. SERVICES LIMITED
- 2004-08-17
05133465 C/o Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2004-07-28 ~ dissolved
IIF 1 - Director → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-07-04 during the appointment or period of control
Date of completion or termination of CVA on 2023-02-03 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2023-02-17 during the appointment or period of control
Administration ended on 2025-02-04 during the appointment or period of control
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2007-10-23 ~ dissolved
IIF 15 - Director → ME
13
10 Queen Street Place, London
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
SECURED PROPERTY FINANCE LTD
- now 04405865 Tanglewood, 11 Walton Drive, Ascot, Berkshire
Dissolved Corporate (6 parents)
Officer
2002-04-29 ~ dissolved
IIF 11 - Director → ME
15
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE RENTAL GROUP (LONDON) LIMITED
07109372 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-12-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE