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 72 - Director → ME
2002-09-27 ~ 2004-06-23
IIF 11 - Secretary → ME
2
AC REALISATIONS (2007) LIMITED
- now 00278414ADAMS CHILDRENSWEAR LIMITED
- 2007-02-15
00278414 Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (39 parents)
Officer
2005-02-23 ~ dissolved
IIF 86 - Director → ME
2005-07-28 ~ dissolved
IIF 1 - Secretary → ME
3
ADARE SOLUTIONS LIMITED - now
ADARE GROUP LIMITED - 2007-12-07
Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire
Dissolved Corporate (13 parents)
Officer
1997-02-26 ~ 1997-04-23
IIF 45 - Director → ME
1997-02-26 ~ 1997-04-23
IIF 14 - 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 83 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 29 - Secretary → ME
5
BRITANNIA DATA MANAGEMENT LIMITED
- now 01575446KESTREL 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 87 - Director → ME
1996-10-07 ~ 2004-03-06
IIF 27 - 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 41 - Director → ME
1996-10-07 ~ 2000-01-21
IIF 17 - 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 92 - Director → ME
2000-06-16 ~ 2004-06-23
IIF 22 - 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 100 - Director → ME
2007-10-01 ~ 2012-04-08
IIF 38 - 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 68 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 50 - 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 70 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 51 - 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 59 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 47 - 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 71 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 52 - 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 95 - Director → ME
1996-10-07 ~ 2004-03-06
IIF 34 - 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 55 - 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 54 - Director → ME
16
FLEETCOR FUEL CARDS EUROPE LIMITED - now
RED FUEL CARDS (EUROPE) LIMITED
- 2010-06-01
02072938FUELSERV 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 99 - Director → ME
17
C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2002-09-09 ~ 2004-06-23
IIF 74 - Director → ME
2002-09-09 ~ 2004-06-23
IIF 12 - 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 104 - Director → ME
2007-10-01 ~ 2011-11-21
IIF 39 - 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 85 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 33 - 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 81 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 24 - Secretary → ME
21
IRON MOUNTAIN (UK) PLC - now
IRON MOUNTAIN (UK) LIMITED
- 2017-10-30
01478540BRITISH DATA MANAGEMENT LIMITED
- 2000-06-27
01478540BRITANNIA DATA MANAGEMENT LIMITED
- 1997-07-21
01478540TELE-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 91 - Director → ME
1996-10-08 ~ 2004-03-06
IIF 20 - 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 88 - Director → ME
1996-10-07 ~ 2004-03-06
IIF 23 - Secretary → ME
23
IRON MOUNTAIN EUROPE LIMITED - now
IRON MOUNTAIN EUROPE PLC - 2017-12-21
IRON MOUNTAIN EUROPE LIMITED
- 2014-07-07
02321917BRITANNIA DATA MANAGEMENT LIMITED
- 1999-09-22
02321917BRITISH DATA MANAGEMENT LIMITED
- 1997-07-21
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 77 - Director → ME
1996-10-08 ~ 2003-07-11
IIF 78 - Director → ME
1996-10-08 ~ 2004-03-06
IIF 13 - 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 97 - Director → ME
1999-09-20 ~ 2004-03-06
IIF 26 - 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 56 - Director → ME
1996-10-07 ~ 2004-03-06
IIF 3 - 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 76 - Director → ME
2003-08-19 ~ 2004-04-26
IIF 5 - Secretary → ME
27
Cottons Centre 3rd Floor, Tooley Street, London
Dissolved Corporate (22 parents)
Officer
1996-10-07 ~ 2004-03-06
IIF 90 - Director → ME
1996-10-07 ~ 2004-03-06
IIF 28 - 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 42 - Director → ME
1996-10-07 ~ 2000-01-21
IIF 16 - 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 66 - Director → ME
Person with significant control
2017-11-13 ~ 2019-07-08
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - 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 58 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 46 - Secretary → ME
31
MENTMORE (PENSION TRUSTEE) LIMITED
- now 04786381 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (11 parents)
Officer
2003-07-23 ~ 2004-06-23
IIF 75 - Director → ME
2003-07-23 ~ 2004-06-23
IIF 9 - 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 96 - Director → ME
2001-12-14 ~ 2004-06-23
IIF 35 - 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 63 - Director → ME
1995-11-02 ~ 2004-06-23
IIF 7 - 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 43 - Director → ME
1999-09-01 ~ 1999-11-05
IIF 15 - Secretary → ME
35
The Hollies, Bath Road, Maidenhead, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-26 ~ now
IIF 57 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - 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 89 - Director → ME
2007-10-30 ~ 2012-04-08
IIF 4 - 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 84 - Director → ME
2007-10-30 ~ 2012-04-08
IIF 2 - Secretary → ME
38
RED FUEL CARDS (EUROPE) LTD
- now 06966851RED EUROPEAN FUEL CARDS LIMITED
- 2010-06-09
06966851 Red House Cemetery Pales, Brookwood, Woking, Surrey
Dissolved Corporate (8 parents)
Officer
2009-07-22 ~ 2012-04-08
IIF 80 - Director → ME
2009-07-22 ~ 2012-04-08
IIF 19 - 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 102 - Director → ME
2007-10-01 ~ 2012-04-08
IIF 40 - 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 61 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 53 - 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 73 - Director → ME
2002-09-09 ~ 2004-06-23
IIF 10 - 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 101 - Director → ME
43
RETAIL DECISIONS IS LIMITED
- now 02427010CARDCAST 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 103 - Director → ME
2007-10-01 ~ 2012-04-08
IIF 37 - 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 105 - Director → ME
2007-10-01 ~ 2011-11-21
IIF 36 - 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 69 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 49 - 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 60 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 48 - Secretary → ME
47
SAFESTORE PROPERTIES LIMITED - now
SAFESTORE LIMITED - 2005-11-01
SPACES PERSONAL STORAGE LIMITED
- 2004-10-29
03146412ABBEY 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 64 - Director → ME
1996-03-14 ~ 2004-06-23
IIF 8 - 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 98 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 21 - Secretary → ME
49
Po Box 87, 22, Grenville Street, St Helier, Jersey
Active Corporate (10 parents)
Officer
2001-11-05 ~ 2004-03-06
IIF 65 - 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 62 - Director → ME
1995-10-02 ~ 2004-06-23
IIF 6 - 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 44 - Director → ME
1996-10-07 ~ 2000-01-21
IIF 18 - 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 82 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 25 - Secretary → ME
53
Charles Cottages High Street, Childrey, Wantage, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-26 ~ 2020-05-23
IIF 67 - Director → ME
Person with significant control
2019-02-26 ~ 2019-02-28
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - 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 79 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 32 - 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 94 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 31 - 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 93 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 30 - Secretary → ME