1
.BIG YELLOW SELF STORAGE (GP) LIMITED - now
SPEED 8501 LIMITED
- 2007-11-16
04103205 2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (19 parents, 2 offsprings)
Officer
2001-05-15 ~ 2007-07-06
IIF 7 - Director → ME
2
Two, Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
2011-10-27 ~ 2011-12-20
IIF 22 - Director → ME
3
AUBYNS (PORTFOLIO) LIMITED - 2002-01-15
Regina House, 124 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
2002-01-17 ~ 2005-06-02
IIF 3 - Director → ME
4
Suite A, 1-3 Canfield Place, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-08-09 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AUBYNS (HOLDINGS) LIMITED
- now 00943824BASSETT-LOWKE (HOLDINGS) LIMITED - 1989-08-29
Regina House, 124 Finchley Road, London
Active Corporate (12 parents)
Officer
2002-01-17 ~ 2005-02-08
IIF 2 - Director → ME
6
BE REAL ESTATE MANAGEMENT LIMITED
16029387 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
7
BEE PROPERTIES LIMITED - now
BALTIC PROPERTIES LIMITED
- 2007-06-05
01523399WHEATREADER LIMITED
- 1980-12-31
01523399 93 Silverdale Avenue, Walton-on-thames, Surrey
Active Corporate (7 parents)
Officer
~ 2002-02-08
IIF 17 - Director → ME
8
BEE SECURITIES LIMITED - now
BALTIC SECURITIES LIMITED - 2007-06-21
BALTIC SECURITIES PLC
- 2003-10-30
01550619G T GLOBAL RECOVERY INVESTMENT TRUST P L C - 1988-02-10
93 Silverdale Avenue, Walton-on-thames, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
1997-09-23 ~ 2002-02-08
IIF 19 - Director → ME
9
EDG PROPERTY (HARBORNE) LIMITED
- 2021-06-18
07945294EDG PROPERTY LIMITED - 2012-10-08
Corner Oak, 1 Homer Road, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2020-07-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
Aspects Leisure Park, Newnham Avenue, Bedford, Bedfordshire
Active Corporate (9 parents)
Officer
2016-06-30 ~ now
IIF 20 - Director → ME
2009-12-21 ~ 2013-07-17
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-18
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
11
COOP GROUND RENTS LIMITED
- now 10792847EDG PROPERTY HAWKINS LIMITED
- 2019-08-22
10792847 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-05-30 ~ 2020-11-19
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-18 ~ 2025-07-04
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2025-07-04 ~ 2025-08-13
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Corner Oak, 1 Homer Road, Solihull, West Midlands, England
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 25 - Director → ME
14
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-06 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-06 ~ 2025-01-07
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
15
EDG PROPERTY ERDINGTON LIMITED - 2015-02-25
Corner Oak, 1 Homer Road, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2017-05-22 ~ now
IIF 36 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
16
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-06 ~ now
IIF 32 - Director → ME
Person with significant control
2023-12-06 ~ 2024-09-17
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
EDG PROPERTY PRECINCT LIMITED
- 2018-12-13
10793072 Corner Oak, Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Corner Oak, 1 Homer Road, Solihull, England
Active Corporate (4 parents)
Officer
2016-03-17 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-19
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2020-04-27 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Corner Oak, 1 Homer Road, Solihull, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
20
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1995-11-08 ~ 2001-02-16
IIF 10 - Director → ME
21
LOADBUY LIMITED - 1989-10-12
Buchlers Llp, Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2005-07-25 ~ 2008-03-03
IIF 16 - Director → ME
22
FORDGATE MIDLANDS PROPERTIES LIMITED
- now 02216321FORDGATE PARKING PROPERTIES LIMITED - 1988-08-17
GOLDENFORMAL LIMITED - 1988-03-03
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2005-07-25 ~ 2008-03-03
IIF 12 - Director → ME
23
FOUNDATION PROPERTY & CAPITAL (NO.8) LLP
- now OC361947FOUNDATION UK PROPERTY (NO.8) LLP - 2015-12-04
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (14 parents, 12 offsprings)
Officer
2017-07-21 ~ 2018-10-01
IIF 23 - LLP Member → ME
24
Suite A, 1-3 Canfield Place, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-08 ~ now
IIF 41 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
25
One, New Change, London
Dissolved Corporate (14 parents)
Officer
1995-12-27 ~ 1996-02-29
IIF 8 - Director → ME
26
1 Allsop Place, London
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2008-03-03
IIF 13 - Director → ME
27
POSLA LIMITED - now
ORDGATE MANAGEMENT LIMITED - 2013-07-09
66 Prescot Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2008-03-03
IIF 15 - Director → ME
28
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-02 ~ now
IIF 34 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ROCKWEST PROPERTIES LIMITED
- now 03675005ALNERY NO. 1801 LIMITED - 1999-01-29
92 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1999-02-25 ~ 2000-11-09
IIF 9 - Director → ME
30
LEGIBUS 1269 LIMITED
- 1988-12-16
02290539 Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
~ 1994-06-01
IIF 4 - Director → ME
31
LEGIBUS 1283 LIMITED
- 1988-12-13
02290341 Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
~ 2002-02-08
IIF 11 - Director → ME
32
SATURN MANAGEMENT LIMITED
- now 02140092SATURN NOMINEES LIMITED - 1992-10-26
LEGIBUS 1022 LIMITED - 1988-02-12
Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2000-12-20 ~ 2002-02-08
IIF 18 - Director → ME
33
2 The Deans, Bridge Road, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
2001-05-21 ~ 2007-07-06
IIF 5 - Director → ME
34
CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
SMITHPEAK LIMITED - 1991-10-02
Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (13 parents)
Officer
2005-07-25 ~ 2008-03-03
IIF 14 - Director → ME
35
2 The Deans, Bridge Road, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
2001-05-15 ~ 2007-07-06
IIF 6 - Director → ME
36
ST MARYS WEYMOUTH MANCO LIMITED
- now 15435947EDG WOLVERHAMPTON COMMERCIAL LIMITED
- 2024-04-15
15435947 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-23 ~ 2024-10-15
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
37
THE GRAND MANAGEMENT COMPANY LIMITED
- now 03538702HALLCO 205 LIMITED - 1998-06-05
384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (51 parents)
Officer
1998-06-30 ~ 2001-09-04
IIF 1 - Director → ME
38
WORCESTER ASSETS HOLDINGS LIMITED
- now 15332330EDG WOLVERHAMPTON LIMITED
- 2024-08-09
15332330 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-12-06 ~ now
IIF 28 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 31 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-29 ~ 2024-08-09
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
40
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-29 ~ 2024-08-09
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE