1
38 Gravel Road, Farnborough, Hampshire, England
Dissolved Corporate (10 parents)
Officer
2013-03-06 ~ dissolved
IIF 4 - Director → ME
2
First Floor 5-6 Argyll Street, Sutherland House, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
1st Floor Sutherland House, 5-6 Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ 2022-09-05
IIF 40 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
4
DAWNAY, DAY CORPORATE FINANCE LIMITED
- now 01154048GIFS LIMITED - 1993-01-05
GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (24 parents)
Officer
1997-04-14 ~ 1997-12-31
IIF 10 - Director → ME
5
DEVON CIDER COMPANY LIMITED
- now 06262024HEXSHELF 7 LIMITED
- 2007-08-16
06262024TIVERTON BOTTLING COMPANY LIMITED
- 2007-07-13
06262024HEXSHELF 7 LIMITED
- 2007-07-10
06262024 10 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-06 ~ 2007-09-25
IIF 17 - Director → ME
6
1st Floor, 24/25 New Bond Street Mayfair, London
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 30 - Director → ME
7
24 - 25 New Bond Street, First Floor, London, England
Dissolved Corporate (7 parents)
Officer
2012-03-09 ~ dissolved
IIF 1 - Director → ME
8
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-10 ~ 2012-08-14
IIF 34 - Director → ME
9
F REALISATIONS LIMITED - now
Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
Liquidation Corporate (26 parents)
Officer
2002-09-25 ~ 2003-02-28
IIF 18 - Director → ME
10
Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire
Liquidation Corporate (27 parents)
Officer
2002-05-30 ~ 2003-02-28
IIF 12 - Director → ME
2002-09-25 ~ 2003-02-28
IIF 38 - Secretary → ME
11
Bostock House, Gambrel Road, Northampton, Northamptonshire
Dissolved Corporate (24 parents)
Officer
2002-09-25 ~ 2003-02-28
IIF 13 - Director → ME
12
North House, 198 High Street, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Solland Farm, Sampford Courtenay, Okehampton, Devon
Dissolved Corporate (7 parents)
Officer
2007-07-06 ~ 2007-09-25
IIF 15 - Director → ME
14
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ 2012-03-08
IIF 35 - Director → ME
15
1st Floor 24/25 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-11 ~ dissolved
IIF 3 - Director → ME
16
INTELLIGENT MEDIA TECHNOLOGIES LIMITED
06566459 1 Graham Road, Wimbledon, London
Liquidation Corporate (6 parents)
Officer
2008-04-15 ~ now
IIF 6 - Director → ME
17
K3 BUSINESS TECHNOLOGY GROUP PLC
- now 02641001DE FACTO 238 LIMITED - 1991-11-12
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (47 parents, 18 offsprings)
Officer
1997-04-04 ~ 1999-11-02
IIF 8 - Director → ME
18
MESH HOLDINGS PLC - now
HIGH GROWTH CAPITAL PLC - 2019-05-16
GOTECH GROUP PLC - 2018-06-22
GUSCIO PLC - 2017-02-08
TALENT GROUP PLC - 2014-09-09
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2000-11-16 ~ 2001-09-14
IIF 20 - Director → ME
19
North House, 198 High Street, Tonbridge, Kent, England
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ dissolved
IIF 29 - Director → ME
2007-06-28 ~ 2008-04-04
IIF 9 - Director → ME
20
1st Floor, 24/25 New Bond Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolved
IIF 32 - Director → ME
21
4th Floor 58-59 Great Marlborough Street, London, London
Active Corporate (10 parents)
Officer
2017-07-05 ~ 2022-09-05
IIF 11 - Director → ME
22
4th Floor 58-59 Great Marlborough Street, London, London
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-28 ~ 2022-09-05
IIF 31 - Director → ME
23
QUALITY SHOE GROUP LIMITED - 1981-12-31
Bostock House, Gambrel Road, Northampton, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2002-09-25 ~ 2003-02-28
IIF 26 - Director → ME
24
REGENERATION & ECONOMIC DEVELOPMENT LIMITED
04982620 12 Oxford Close, Caerleon, Newport
Active Corporate (4 parents)
Officer
2003-12-02 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
25
1st Floor, 24/25 New Bond Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ dissolved
IIF 33 - Director → ME
26
RHONDDA DEVELOPMENT AGENCY LIMITED
- now 02474828ROLEHELP LIMITED - 1990-04-03
Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Mid Glamorgan
Active Corporate (37 parents)
Officer
1997-03-01 ~ 1998-07-29
IIF 37 - Director → ME
27
Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (24 parents)
Officer
2000-11-16 ~ 2001-09-14
IIF 5 - Director → ME
28
ROBERT JACKSON CONSULTING LIMITED
07289502 4th Floor 58-59 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-06-18 ~ 2022-09-05
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-17
IIF 42 - Ownership of shares – 75% or more → OE
29
SHURGARD UK LNS HOLDINGS LIMITED - now
SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
SHURGARD UK LNS HOLDING PLC - 2024-08-22
LOK'N STORE GROUP PLC
- 2024-08-22
04007169 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2004-01-08 ~ 2009-12-11
IIF 16 - Director → ME
30
SHURGARD UK LNS TRUSTEE LIMITED - now
LOK'N STORE TRUSTEE LIMITED
- 2024-09-03
03788705 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2007-01-31 ~ 2009-12-11
IIF 23 - Director → ME
31
SILVER SPEAR ASSOCIATES LIMITED
- now 05692105DE FACTO 1322 LIMITED
- 2006-03-16
05692105 Delegate House, 30 A Hart Street, Henley-on-thames, England
Dissolved Corporate (9 parents)
Officer
2006-03-16 ~ 2006-11-29
IIF 19 - Director → ME
32
SILVER SPEAR HOLDINGS LIMITED
- now 05297667SILVER SPEAR ASSOCIATES LIMITED
- 2006-03-16
05297667 Delegate House, 30a Hart Street, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (14 parents)
Officer
2005-11-23 ~ 2007-02-23
IIF 22 - Director → ME
33
ST. GEORGE'S SCHOOL ASCOT TRUST LIMITED
00924805 Wells Lane, Ascot, Berkshire
Active Corporate (46 parents)
Officer
1998-03-19 ~ 2005-11-24
IIF 27 - Director → ME
34
21 Marina Court Castle Street, Hull, England
Dissolved Corporate (4 parents)
Person with significant control
2021-06-30 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
35
TEX TECH INDUSTRIES (UK) HOLDINGS LTD - now
UNIVERSAL CARBON FIBRES (HOLDINGS) LIMITED
- 2020-01-10
06546794 Ellis Hill Industrial Park, 843-855 Leeds Road, Huddersfield, England
Active Corporate (17 parents)
Officer
2008-04-04 ~ 2009-09-11
IIF 14 - Director → ME
36
VERITON PHARMA LIMITED - now
SPECIAL PRODUCTS LIMITED
- 2017-09-29
03305136 Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2008-04-16 ~ 2010-03-31
IIF 24 - Director → ME
37
Unit 4 Bramfield Place Farm, Main Road, Bramfield, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-05-08 ~ 2012-04-23
IIF 25 - Director → ME
38
Gainsborough Hill Farm House Chester Road, Stonnall, Walsall, England
Active Corporate (10 parents)
Officer
2008-05-08 ~ 2012-04-23
IIF 28 - Director → ME
39
Gainsborough Hill Farm House Chester Road, Stonnall, Walsall, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-07-01 ~ 2012-04-23
IIF 21 - Director → ME