1
Suite 2.8, Monument House (2nd Floor), 215 Marsh Road, Pinner, England
Active Corporate (9 parents)
Officer
2004-03-24 ~ now
IIF 4 - Director → ME
2
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
1996-05-30 ~ 1996-12-06
IIF 22 - Director → ME
3
BYSSCO LIMITED - now
. BIG YELLOW SELF STORAGE COMPANY LIMITED - 2004-10-01
THE BIG YELLOW SELF STORAGE COMPANY LIMITED
- 1992-05-07
02286547KENTISH BUSINESS CENTRES LIMITED
- 1989-09-05
02286547 Unit 2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (16 parents)
Officer
~ 1999-01-15
IIF 24 - Director → ME
4
CHARCO 740 LIMITED
- 1998-11-05
03628053 Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
Active Corporate (43 parents, 1 offspring)
Officer
1998-11-05 ~ 2000-07-08
IIF 26 - Director → ME
5
CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED - now
LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED
- 2002-03-01
02373284NEVRUS (468) LIMITED
- 1989-05-16
02373284 One Cabot Square, London
Dissolved Corporate (39 parents)
Officer
~ 2000-07-08
IIF 25 - Director → ME
6
EUROPEAN PROPERTIES INC. LIMITED
- now 02457497TRUSHELFCO (NO. 1592) LIMITED
- 1990-09-28
02457497 14 St. George Street, London, England
Dissolved Corporate (17 parents)
Officer
~ 1999-05-14
IIF 23 - Director → ME
7
FARM STREET INVESTMENTS LIMITED
- now 03247063CHARCO 663 LIMITED
- 1997-01-14
03247063 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (7 parents, 1 offspring)
Officer
1997-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-12
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
163 Welcomes Road, Kenley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
LANGBOURN (DEVELOPMENTS) LIMITED
- now 03469867LANGBOURN PROPERTIES (TOWER BRIDGE) LIMITED
- 2016-01-21
03469867CHARCO 698 LIMITED
- 1998-03-31
03469867 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (8 parents)
Officer
1998-03-20 ~ now
IIF 7 - Director → ME
10
30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (3 parents)
Officer
2014-12-03 ~ now
IIF 31 - Director → ME
11
30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
LANGBOURN PROPERTIES (45SS) LIMITED
- now 07177633PRIMACOM PROPERTIES LIMITED
- 2010-09-14
07177633 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-03-23 ~ now
IIF 17 - Director → ME
13
LANGBOURN PROPERTIES (47SS) LIMITED
- now 07177530PROPCORP PROPERTIES LIMITED
- 2010-09-14
07177530 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-03-23 ~ now
IIF 12 - Director → ME
14
LANGBOURN PROPERTIES (BUCKINGHAM) LIMITED
- now 03518593XPRESSULTRA LIMITED
- 1998-03-24
03518593 47 Lafone Street, London
Dissolved Corporate (7 parents)
Officer
1998-03-20 ~ dissolved
IIF 21 - Director → ME
15
LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED
- now 04246115CHARCO 885 LIMITED
- 2002-11-22
04246115 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (7 parents, 1 offspring)
Officer
2001-08-01 ~ now
IIF 11 - Director → ME
16
LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED
- now 03950836NPI (BUTLERS WHARF) LIMITED
- 2001-09-05
03950836 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (7 parents)
Officer
2001-09-04 ~ now
IIF 8 - Director → ME
17
LANGBOURN PROPERTIES (CARDAMOM) LIMITED
- now 02789642LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED
- 2001-08-28
02789642CHARCO 522 LIMITED
- 1998-04-15
02789642 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (7 parents)
Officer
1993-03-15 ~ now
IIF 9 - Director → ME
18
LANGBOURN PROPERTIES (F30SCW) LIMITED
- now 07397660ACCLAIMED PROPERTIES LIMITED
- 2010-12-15
07397660 47 Lafone Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-05 ~ dissolved
IIF 36 - Director → ME
19
LANGBOURN PROPERTIES (F32SCW) LIMITED
07907970 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (3 parents)
Officer
2012-01-12 ~ now
IIF 32 - Director → ME
20
LANGBOURN PROPERTIES (FH30SCW) LIMITED
08001239 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (3 parents)
Officer
2012-03-22 ~ now
IIF 10 - Director → ME
21
LANGBOURN PROPERTIES (FH32SCW) LIMITED
08001345 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (3 parents)
Officer
2012-03-22 ~ now
IIF 18 - Director → ME
22
LANGBOURN PROPERTIES (FH4547SS) LIMITED
08098607 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (3 parents)
Officer
2012-06-08 ~ now
IIF 16 - Director → ME
23
LANGBOURN PROPERTIES (G30SCW) LIMITED
- now 07397525RESCOM PROPERTIES LIMITED
- 2010-12-15
07397525 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (3 parents)
Officer
2010-10-05 ~ now
IIF 34 - Director → ME
24
LANGBOURN PROPERTIES (G32SCW) LIMITED
- now 07263611LANGBOURN PROPERTIES (SCW) LIMITED
- 2010-12-15
07263611TEMPLECO 665 LIMITED
- 2010-09-14
07263611 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (3 parents)
Officer
2010-05-24 ~ now
IIF 1 - Director → ME
25
LANGBOURN PROPERTIES (HL32SCW) LIMITED
- now 07471748JUNIPER PROPERTIES LIMITED
- 2010-12-22
07471748 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (3 parents)
Officer
2010-12-16 ~ now
IIF 35 - Director → ME
26
LANGBOURN PROPERTIES (SPICE QUAY) LIMITED
- now 04246119CHARCO 887 LIMITED
- 2002-11-22
04246119 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (7 parents)
Officer
2001-08-10 ~ now
IIF 14 - Director → ME
27
LANGBOURN PROPERTIES HOLDINGS LIMITED
14669698 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (2 parents)
Officer
2023-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
28
LANGBOURN PROPERTIES LIMITED
- now 02470364CLAIMGILT PUBLIC LIMITED COMPANY
- 1990-03-23
02470364 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (11 parents, 17 offsprings)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-22
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
29
PENNYWEIGHTS SOLUTIONS LIMITED - now
MATT WILDE LIMITED - 2022-02-08
LANGBOURN RGG LIMITED
- 2019-02-04
06798048 Pennyweights, 163 Welcomes Road, Kenley, Surrey
Dissolved Corporate (5 parents)
Officer
2009-02-01 ~ 2018-11-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 43 - Ownership of shares – 75% or more → OE
30
SENTRY FARMS LIMITED - now
SENTRY LIMITED - 2006-06-06
HALLSWORTH (HORKESLEY) LIMITED
- 2003-03-25
01306384ROSSMON INVESTMENTS LIMITED
- 1977-12-31
01306384 7a Hillview Business Park Old Ipswich Road, Claydon, Ipswich, Suffolk, England
Active Corporate (12 parents)
Officer
~ 2000-06-23
IIF 28 - Director → ME
31
SOUTH STREET INVESTMENTS LIMITED
10537227 30 Triggs Close, Woking, England
Active Corporate (4 parents)
Officer
2020-12-20 ~ now
IIF 19 - Director → ME
32
SOUTH STREET MANAGEMENT COMPANY LIMITED
00740636 30 Triggs Close, Woking, England
Active Corporate (19 parents)
Officer
~ now
IIF 2 - Director → ME
2008-10-03 ~ now
IIF 42 - Secretary → ME
~ 2007-04-24
IIF 30 - Secretary → ME
33
CHARCO 516 LIMITED
- 1993-01-11
02773985 5th Floor Shropshire House, 11-20 Capper Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
1993-01-11 ~ 2002-06-27
IIF 27 - Director → ME
34
TOWER BRIDGE PIAZZA LIMITED
- now 02539369TBE INVESTMENTS LIMITED - 1997-10-29
T B E (ARIA HOUSE) LIMITED - 1994-11-15
SPEED 542 LIMITED - 1990-10-25
30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (10 parents)
Officer
1998-03-18 ~ now
IIF 13 - Director → ME
35
TOWER BRIDGE PIAZZA MANAGEMENT LIMITED
- now 02421826TBE MANAGEMENT LIMITED - 1997-06-23
ADVISER (128) LIMITED - 1990-04-20
47 Lafone Street, London
Dissolved Corporate (9 parents)
Officer
1998-03-18 ~ dissolved
IIF 20 - Director → ME