1
AARDVARK SELF STORAGE LIMITED
- now SC154057CAIRNBURN LIMITED - 1994-12-09
30 Bankhead Drive, Sighthill, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-09-27 ~ 2004-06-23
IIF 19 - Director → ME
2002-09-27 ~ 2004-06-23
IIF 68 - Secretary → ME
2
AC REALISATIONS (2007) LIMITED
- now 00278414 Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (39 parents)
Officer
2005-02-23 ~ dissolved
IIF 33 - Director → ME
2005-07-28 ~ dissolved
IIF 58 - Secretary → ME
3
ADARE SOLUTIONS LIMITED - now
ADARE GROUP LIMITED - 2007-12-07
FORAY 953 LIMITED
- 1997-04-21
03239629 03239570, 03193054, 03020707Warning 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) Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire
Dissolved Corporate (13 parents)
Officer
1997-02-26 ~ 1997-04-23
IIF 57 - Director → ME
1997-02-26 ~ 1997-04-23
IIF 71 - Secretary → ME
4
FINLAN GROUP PLC - 1992-08-03
JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-09-01 ~ 2003-07-31
IIF 30 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 86 - Secretary → ME
5
KESTREL DATA STORAGE AND MANAGEMENT LIMITED
- 1999-09-22
01575446ATTRACTGEM LIMITED - 1982-03-18
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1996-10-07 ~ 2004-03-06
IIF 34 - Director → ME
1996-10-07 ~ 2004-03-06
IIF 84 - Secretary → ME
6
BRITANNIA STORAGE SYSTEMS LIMITED
01626141 3 Lancaster Way Earls Colne Industrial Park, Earls Colne, Colchester, Essex, United Kingdom
Liquidation Corporate (12 parents)
Officer
1996-10-07 ~ 2000-01-21
IIF 53 - Director → ME
1996-10-07 ~ 2000-01-21
IIF 74 - Secretary → ME
7
C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2000-06-16 ~ 2004-06-23
IIF 39 - Director → ME
2000-06-16 ~ 2004-06-23
IIF 79 - Secretary → ME
8
CARDCAST PLC - 2007-01-18
CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
SHELFCO (NO.1144) LIMITED - 1996-02-22
7 More London Riverside, London
Dissolved Corporate (24 parents)
Officer
2007-10-01 ~ 2012-04-08
IIF 47 - Director → ME
2007-10-01 ~ 2012-04-08
IIF 95 - Secretary → ME
9
Daler Rowney House, Southern Industrial Estate, Peacock Lane, Bracknell, Berkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-05-15 ~ 2017-03-01
IIF 15 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 105 - Secretary → ME
10
DESIGN OBJECTIVES LIMITED - 1996-08-13
Daler-rowney House, Peacock Lane, Southern Ind Area, Bracknell
Dissolved Corporate (9 parents)
Officer
2015-05-15 ~ 2017-03-01
IIF 17 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 106 - Secretary → ME
11
GEORGE ROWNEY & COMPANY LIMITED - 1985-11-04
Daler Rowney House, Southern Industrial Area, Bracknell, Berkshire
Active Corporate (20 parents, 6 offsprings)
Officer
2015-05-15 ~ 2017-03-01
IIF 6 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 102 - Secretary → ME
12
BRIDESHORE LIMITED - 1994-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-05-15 ~ 2017-03-01
IIF 18 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 107 - Secretary → ME
13
DOCUMENT STORAGE COMPANY LIMITED(THE)
02109452 Cottons Centre 3rd Floor, Tooley Street, London
Dissolved Corporate (21 parents)
Officer
1996-10-07 ~ 2004-03-06
IIF 42 - Director → ME
1996-10-07 ~ 2004-03-06
IIF 91 - Secretary → ME
14
ENABLE INFRASTRUCTURE LIMITED - now
B.C.M. CONSTRUCTION LTD.
- 2022-11-15
01954821W.A.BYRNE (BUILDING & CIVIL ENGINEERING) LIMITED - 1986-05-22
57-59 Great Suffolk Street, 1st Floor, London, England
Active Corporate (17 parents)
Officer
2021-09-01 ~ 2021-09-01
IIF 2 - Director → ME
15
ENABLE INVESTMENT HOLDINGS LIMITED
12498093 57-59 Great Suffolk Street, 1st Floor, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2021-09-01 ~ 2024-12-18
IIF 1 - Director → ME
16
FLEETCOR FUEL CARDS EUROPE LIMITED - now
FUELSERV LIMITED - 2006-03-03
SECURICOR FUELSERV LIMITED - 2004-01-06
PCS FUELSERV LIMITED - 1996-04-09
RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
TRADSERVE LIMITED - 1989-01-13
PRETTY FORTY SIX LIMITED - 1987-03-03
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (42 parents, 4 offsprings)
Officer
2007-10-01 ~ 2009-08-12
IIF 46 - Director → ME
17
HALLCO 483 LIMITED
04045669 04045673, 04066361, 04051474Warning 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) C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2002-09-09 ~ 2004-06-23
IIF 21 - Director → ME
2002-09-09 ~ 2004-06-23
IIF 69 - Secretary → ME
18
HUMAN RESOURCE TECHNOLOGY LIMITED
- now 01938257SWIFT 324 LIMITED - 1985-11-20
Red House, Brookwood, Woking, Surrey
Dissolved Corporate (14 parents)
Officer
2007-10-01 ~ 2011-11-21
IIF 51 - Director → ME
2007-10-01 ~ 2011-11-21
IIF 96 - Secretary → ME
19
HALLCATERR LIMITED - 1987-11-06
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
1999-09-01 ~ 2003-07-31
IIF 32 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 90 - Secretary → ME
20
THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
Kpmg, 1 St Peter's Square, Manchester
Dissolved Corporate (31 parents)
Officer
1999-09-01 ~ 2003-07-31
IIF 28 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 81 - Secretary → ME
21
IRON MOUNTAIN (UK) PLC - now
TELE-LINK ARCHIVES PLC - 1988-07-21
HUNTERS LIMITED - 1985-01-02
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
1996-10-08 ~ 2004-03-06
IIF 38 - Director → ME
1996-10-08 ~ 2004-03-06
IIF 77 - Secretary → ME
22
IRON MOUNTAIN DIMS LIMITED - now
DOCUMENT AND INFORMATION MANAGEMENT SERVICES LIMITED
- 2005-01-06
02760301LETRACE LIMITED - 1992-12-07
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
1996-10-07 ~ 2004-03-06
IIF 35 - Director → ME
1996-10-07 ~ 2004-03-06
IIF 80 - Secretary → ME
23
IRON MOUNTAIN EUROPE LIMITED - now
IRON MOUNTAIN EUROPE PLC - 2017-12-21
IRON MOUNTAIN EUROPE LIMITED
- 2014-07-07
02321917SHELFCO (NO. 343) LIMITED - 1989-11-30
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2003-08-19 ~ 2004-03-06
IIF 24 - Director → ME
1996-10-08 ~ 2003-07-11
IIF 25 - Director → ME
1996-10-08 ~ 2004-03-06
IIF 70 - Secretary → ME
24
IRON MOUNTAIN HOLDINGS (EUROPE) LIMITED
03847309 Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (24 parents)
Officer
1999-09-20 ~ 2004-03-06
IIF 44 - Director → ME
1999-09-20 ~ 2004-03-06
IIF 83 - Secretary → ME
25
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
1996-10-07 ~ 2004-03-06
IIF 3 - Director → ME
1996-10-07 ~ 2004-03-06
IIF 60 - Secretary → ME
26
IRON MOUNTAIN PLE LIMITED - now
PIERCE LEAHY EUROPE LIMITED
- 2004-06-07
03714414 Cottons Centre, 3rd Floor, Tooley Street, London
Dissolved Corporate (23 parents)
Officer
2003-08-13 ~ 2004-04-26
IIF 23 - Director → ME
2003-08-19 ~ 2004-04-26
IIF 62 - Secretary → ME
27
Cottons Centre 3rd Floor, Tooley Street, London
Dissolved Corporate (22 parents)
Officer
1996-10-07 ~ 2004-03-06
IIF 37 - Director → ME
1996-10-07 ~ 2004-03-06
IIF 85 - Secretary → ME
28
KIMMCO LIMITED - now
KELVEDON INSTALLATION MAINTENANCE & MANUFACTURE CO LIMITED
- 2009-05-13
02022560GOLDLOR LIMITED - 1986-09-22
Thornton Rones, 311 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
1996-10-07 ~ 2000-01-21
IIF 54 - Director → ME
1996-10-07 ~ 2000-01-21
IIF 73 - Secretary → ME
29
KINECT SOLUTIONS INTERNATIONAL LIMITED
11061709 Charles Cottages High Street, Childrey, Wantage, Oxfordshire
Active Corporate (3 parents)
Officer
2017-11-13 ~ 2020-05-23
IIF 13 - Director → ME
Person with significant control
2017-11-13 ~ 2019-07-08
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
30
Daler-rowney House, Peacock Lane, Bracknell, Berkshire
Dissolved Corporate (6 parents)
Officer
2015-05-15 ~ 2017-03-01
IIF 5 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 101 - Secretary → ME
31
MENTMORE (PENSION TRUSTEE) LIMITED
- now 04786381EVER 2106 LIMITED
- 2003-07-25
04786381 04928463, 04842174, 04850525Warning 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) 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (11 parents)
Officer
2003-07-23 ~ 2004-06-23
IIF 22 - Director → ME
2003-07-23 ~ 2004-06-23
IIF 66 - Secretary → ME
32
C/o Safestore Holdings Plc, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2001-12-14 ~ 2004-06-23
IIF 43 - Director → ME
2001-12-14 ~ 2004-06-23
IIF 92 - Secretary → ME
33
MENTMORE LIMITED - now
MENTMORE ABBEY PLC
- 2002-09-12
00307397MENTMORE MANUFACTURING CO.LIMITED - 1979-12-31
C/o Safestore Holdings Plc, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Active Corporate (28 parents, 1 offspring)
Officer
1995-11-02 ~ 2004-06-23
IIF 10 - Director → ME
1995-11-02 ~ 2004-06-23
IIF 64 - Secretary → ME
34
OCTOBER PROPERTY INVESTMENTS LIMITED - now
BIRKBY INVESTMENTS LIMITED
- 1999-11-17
03784813 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
1999-09-01 ~ 1999-11-05
IIF 55 - Director → ME
1999-09-01 ~ 1999-11-05
IIF 72 - Secretary → ME
35
The Hollies, Bath Road, Maidenhead, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
36
TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2009-06-24 ~ 2012-04-08
IIF 36 - Director → ME
2007-10-30 ~ 2012-04-08
IIF 61 - Secretary → ME
37
TRUSHELFCO (NO.3237) LIMITED - 2006-09-25
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2009-07-30 ~ 2012-04-08
IIF 31 - Director → ME
2007-10-30 ~ 2012-04-08
IIF 59 - Secretary → ME
38
Red House Cemetery Pales, Brookwood, Woking, Surrey
Dissolved Corporate (8 parents)
Officer
2009-07-22 ~ 2012-04-08
IIF 27 - Director → ME
2009-07-22 ~ 2012-04-08
IIF 76 - Secretary → ME
39
RED PREPAID CARDS (EUROPE) LTD
- now 04014171RETAIL DECISIONS (ICE) LIMITED
- 2010-07-13
04014171 Red House, Cemetery Pales, Brookwood, Woking, Surrey
Dissolved Corporate (14 parents)
Officer
2007-10-01 ~ 2012-04-08
IIF 49 - Director → ME
2007-10-01 ~ 2012-04-08
IIF 97 - Secretary → ME
40
Daler-rowney House Peacock Lane, Southern Industrial Area, Bracknell
Active Corporate (8 parents, 1 offspring)
Officer
2015-05-15 ~ 2017-03-01
IIF 8 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 108 - Secretary → ME
41
C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2002-09-09 ~ 2004-06-23
IIF 20 - Director → ME
2002-09-09 ~ 2004-06-23
IIF 67 - Secretary → ME
42
RETAIL DECISIONS EUROPE LIMITED
- now 03142903RETAIL DECISIONS UK LTD. - 2002-04-12
CARD CLEAR (UK) LIMITED - 2000-03-21
Red House, Brookwood, Woking, Surrey
Dissolved Corporate (30 parents)
Officer
2007-10-01 ~ 2012-04-08
IIF 48 - Director → ME
43
CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16
CARDCAST LIMITED - 1996-04-04
Red House, Brookwood, Woking, Surrey
Dissolved Corporate (35 parents)
Officer
2007-10-01 ~ 2012-04-08
IIF 50 - Director → ME
2007-10-01 ~ 2012-04-08
IIF 94 - Secretary → ME
44
RETAIL DECISIONS PLC - 2007-01-18
10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2007-10-01 ~ 2011-11-21
IIF 52 - Director → ME
2007-10-01 ~ 2011-11-21
IIF 93 - Secretary → ME
45
ROWNEY & COMPANY(PENCILS)LIMITED
00476699 Daler Rowney House, Southern Industrial Estate, Peacock Lane, Bracknell, Berkshire
Dissolved Corporate (9 parents)
Officer
2015-05-15 ~ 2017-03-01
IIF 16 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 104 - Secretary → ME
46
ROWNEY (ARTISTS BRUSHES) LIMITED
00883613 Daler Rowney House, Southern Industrial Area, Bracknell, Berkshire
Dissolved Corporate (8 parents)
Officer
2015-05-15 ~ 2017-03-01
IIF 7 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 103 - Secretary → ME
47
SAFESTORE PROPERTIES LIMITED - now
SAFESTORE LIMITED - 2005-11-01
ABBEY STORAGE LIMITED
- 2003-06-13
03146412MEXSTORM LIMITED - 1996-02-07
Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Active Corporate (24 parents, 8 offsprings)
Officer
1996-03-14 ~ 2004-06-23
IIF 11 - Director → ME
1996-03-14 ~ 2004-06-23
IIF 65 - Secretary → ME
48
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, England
Dissolved Corporate (13 parents)
Officer
1999-09-01 ~ 2003-07-31
IIF 45 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 78 - Secretary → ME
49
Po Box 87, 22, Grenville Street, St Helier, Jersey
Active Corporate (10 parents)
Officer
2001-11-05 ~ 2004-03-06
IIF 12 - Director → ME
50
C/o Rsm Robson Rhodes, Centre City Tower 7 Hill Street, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
1995-10-02 ~ 2004-06-23
IIF 9 - Director → ME
1995-10-02 ~ 2004-06-23
IIF 63 - Secretary → ME
51
3 Lancaster Way, Earls Colne Industrial Park, Earls Colne Colchester, Essex
Dissolved Corporate (13 parents)
Officer
1996-10-07 ~ 2000-01-21
IIF 56 - Director → ME
1996-10-07 ~ 2000-01-21
IIF 75 - Secretary → ME
52
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
1999-09-01 ~ 2003-07-31
IIF 29 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 82 - Secretary → ME
53
Charles Cottages High Street, Childrey, Wantage, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-26 ~ 2020-05-23
IIF 14 - Director → ME
Person with significant control
2019-02-26 ~ 2019-02-28
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
54
THE MARKET VILLAGE COMPANY LIMITED - now
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (27 parents)
Officer
1999-09-01 ~ 2003-07-31
IIF 26 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 89 - Secretary → ME
55
THE MIDLAND DEVELOPMENT COMPANY LIMITED
- now 02136041IN SHOPS CENTRES LIMITED - 1987-12-14
FAVOURUPPER LIMITED - 1987-11-25
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (14 parents)
Officer
1999-09-01 ~ 2003-07-31
IIF 41 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 88 - Secretary → ME
56
WARWICK EXECUTIVE SERVICES LIMITED
- now 02460519BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05
INGLEBY (466) LIMITED - 1990-02-27
The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
1999-09-01 ~ 2003-07-31
IIF 40 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 87 - Secretary → ME