1
Lynton House, 7-12,tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2023-04-28 ~ dissolved
IIF 24 - Director → ME
2
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
38,884,480 GBP2024-12-31
Officer
2019-12-01 ~ now
IIF 2 - Director → ME
3
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-07-31 ~ dissolved
IIF 25 - Director → ME
4
MINMAR (804) LIMITED - 2006-12-08
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-440,295 GBP2024-12-31
Officer
2019-12-01 ~ now
IIF 6 - Director → ME
5
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
15,055,957 GBP2024-12-31
Officer
2019-12-01 ~ now
IIF 7 - Director → ME
6
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
16,205,000 GBP2024-12-31
Officer
2018-04-12 ~ now
IIF 11 - Director → ME
7
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
50,010 GBP2024-12-31
Officer
2019-12-01 ~ now
IIF 3 - Director → ME
8
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
29,490,938 GBP2024-12-31
Officer
2019-12-01 ~ now
IIF 5 - Director → ME
9
CITY & PROVINCIAL PROPERTIES PLC - 2017-05-11
SUNNY BANK DEVELOPMENTS LIMITED - 1984-08-30
PLANCHOICE LIMITED - 1984-02-06
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
17,134,240 GBP2024-12-31
Officer
2017-11-01 ~ now
IIF 4 - Director → ME
10
4th Floor 95 Gresham Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-01 ~ dissolved
IIF 21 - Director → ME
11
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-85,786 GBP2016-12-31
Officer
2016-07-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
BLOMFIELD ROAD LIMITED - 2014-05-30
MINMAR (1003) LIMITED - 2014-04-03
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,462,116 GBP2024-12-31
Officer
2019-12-01 ~ now
IIF 1 - Director → ME
13
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 14 - Director → ME
14
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 (6 parents, 6 offsprings)
Equity (Company account)
30,526,761 GBP2024-12-31
Officer
2020-11-05 ~ now
IIF 10 - Director → ME
15
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-9,365 GBP2024-12-31
Officer
2023-11-29 ~ now
IIF 16 - Director → ME
16
TORCH 11 LIMITED - 2024-01-15
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
2,750,355 GBP2024-12-31
Officer
2024-03-21 ~ now
IIF 8 - Director → ME
17
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-29 ~ now
IIF 17 - Director → ME
18
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-29 ~ now
IIF 9 - Director → ME
19
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-29 ~ now
IIF 13 - Director → ME
20
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-29 ~ now
IIF 15 - Director → ME
21
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-29 ~ now
IIF 12 - Director → ME
22
ATTIC SELF STORAGE HOLDINGS LIMITED - 2024-03-22
3rd Floor 21 Perrymount Road, Haywards Heath, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4 GBP2024-12-31
Person with significant control
2020-03-10 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE