1
Secure Storage Solutions Ltd District Park, Manston Road, Margate, Kent, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-103,326 GBP2024-04-28
Officer
2024-11-25 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 4 - Has significant influence or control → OE
2
Secure Storage Solutions Ltd District Park, Manston Road, Margate, Kent, England
Active Corporate (6 parents)
Equity (Company account)
-295,404 GBP2024-04-28
Officer
2024-12-03 ~ now
IIF 9 - Director → ME
3
Secure Storage Solutions Ltd District Park, Manston Road, Margate, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-176,511 GBP2024-04-28
Officer
2024-11-25 ~ now
IIF 10 - Director → ME
4
St Augustine's Business Centre, 125 Canterbury Road, Westgate-on-sea, England
Active Corporate (3 parents)
Officer
2024-12-18 ~ now
IIF 13 - Director → ME
5
St Augustine's Business Centre, 125 Canterbury Road, Westgate-on-sea, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 14 - Director → ME
6
Secure Storage Solutions Ltd District Park, Manston Road, Margate, Kent, England
Active Corporate (2 parents)
Equity (Company account)
20,722 GBP2024-06-30
Officer
2023-06-27 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
St Augustine's Business Centre, 125 Canterbury Road, Westgate-on-sea, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Secure Storage Solutions Ltd District Park, Manston Road, Margate, Kent, England
Active Corporate (2 parents)
Equity (Company account)
5,616 GBP2024-06-30
Officer
2023-06-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
9
SUTHERLAND SPV1 LIMITED - 2018-01-03
7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
SUTHERLAND SPV2 LIMITED - 2018-01-03
7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
SOPHIA PROPERTIES LIMITED - 2014-03-28
Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2014-03-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE