1
DORMANT NOMINEES ONE LIMITED - now
WIMPEY PROPERTY HOLDINGS LIMITED
- 1999-04-21
00609746HAMME INVESTMENTS LIMITED
- 1977-12-31
00609746 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
~ 1997-03-31
IIF 13 - Director → ME
2
FIRST SHURGARD UK LIMITED
- now 04621869IBIS (814) LIMITED - 2003-03-26
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-04-07 ~ 2004-12-31
IIF 5 - Director → ME
3
GW SHELFCO 17 LIMITED
- 1996-05-01
03139715 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (20 parents)
Officer
1996-04-02 ~ 1997-03-31
IIF 10 - Director → ME
4
GEORGE WIMPEY PENSION TRUSTEES LIMITED - now
WIMPEY PENSION TRUSTEES LIMITED
- 2003-11-19
01203132 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (31 parents)
Officer
1996-03-04 ~ 1997-03-31
IIF 6 - Director → ME
5
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
1997-04-01 ~ 2000-08-08
IIF 18 - Director → ME
6
HERON PROJECT MANAGEMENT SERVICES LIMITED
- now 03411698HERON TRI CENTRE ONE LIMITED
- 1998-06-01
03411698 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-04-27 ~ 2000-08-08
IIF 17 - Director → ME
7
REAL ESTATE MANAGEMENT (UK) LIMITED
07870825 Level 10, The Shard, 32 London Bridge Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2012-01-12 ~ 2012-06-14
IIF 21 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SECOND SHURGARD UK CAMBERLEY LIMITED - now
SHURGARD UK BROMLEY LIMITED
- 2005-10-07
05278173IBIS (900) LIMITED
- 2004-12-23
05278173 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-12-21 ~ 2005-09-22
IIF 19 - Director → ME
10
SECOND SHURGARD UK LIMITED
- now 04910275SHURGARD UK PROPERTIES (2004) LIMITED
- 2004-09-28
04910275IBIS (852) LIMITED
- 2003-12-17
04910275 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2003-12-17 ~ 2004-12-31
IIF 4 - Director → ME
11
42-44 Bermondsey Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-01-23 ~ 2017-02-23
IIF 9 - Director → ME
12
SHARD VIEWING GALLERY MANAGEMENT LIMITED
07870852 Level 3, The Shard, London Bridge Street, London, England
Active Corporate (22 parents)
Officer
2012-01-12 ~ 2012-06-14
IIF 20 - Director → ME
13
SHURGARD SERVICES UK LIMITED
- now 04466097IBIS (798) LIMITED
- 2003-02-07
04466097 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2003-02-07 ~ 2004-12-31
IIF 1 - Director → ME
14
SHURGARD STORAGE CENTRES UK LIMITED
- now 03454778IBIS (390) LIMITED - 1998-02-11
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2000-09-29 ~ 2004-12-31
IIF 8 - Director → ME
15
SHURGARD UK LIMITED - now
SHURGARD UK PROPERTIES LIMITED
- 2012-09-24
04731234IBIS (819) LIMITED - 2003-06-17
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2003-07-07 ~ 2004-12-31
IIF 3 - Director → ME
16
SHURGARD UK WEST LONDON LIMITED
- now 05158597IBIS (882) LIMITED - 2004-08-27
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2004-08-31 ~ 2004-12-31
IIF 7 - Director → ME
17
SHURGARD UK WOKINGHAM LIMITED
- now 04464921IBIS (778) LIMITED
- 2002-08-14
04464921 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-08-14 ~ 2004-12-31
IIF 2 - Director → ME
18
STRATEGIC LAND MANAGEMENT LIMITED
- now 02741267GW SHELFCO 6 LIMITED - 1993-02-23
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1993-08-24 ~ 1997-03-31
IIF 14 - Director → ME
19
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED
- now 02393527CORNSERVE LIMITED - 1989-10-05
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents)
Officer
1993-04-01 ~ 1997-03-31
IIF 16 - Director → ME
20
WIMPEY GROUP SERVICES LIMITED
- now 01393161PARSECURITY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents, 8 offsprings)
Officer
1996-05-31 ~ 1997-03-31
IIF 11 - Director → ME
21
WIMPEY LITTLE BRITAIN (NO.1) LIMITED
- now 02391355WIMPEY LITTLE BRITAIN LIMITED
- 1991-07-01
02391355RAPID 8301 LIMITED
- 1989-06-22
02391355 125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1997-03-31
IIF 15 - Director → ME
22
WIMPEY LITTLE BRITAIN (NO.2) LIMITED
- now 02333709WIMGROVE INVESTMENTS 1989 LIMITED
- 1991-07-01
02333709ABERCONWAY PROPERTIES LIMITED
- 1989-03-29
02333709 125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1997-03-31
IIF 12 - Director → ME