1
KESTREL DATA STORAGE AND MANAGEMENT LIMITED - 1999-09-22
ATTRACTGEM LIMITED - 1982-03-18
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-07-15 ~ 2016-10-14
IIF 25 - Director → ME
2
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2012-03-16 ~ 2012-04-27
IIF 30 - Director → ME
3
BUILDFORCE CONSTRUCTION LIMITED
13451519 First Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-27 ~ 2025-01-30
IIF 10 - Director → ME
4
CHILTERN PARK MANAGEMENT COMPANY LIMITED
08951032 Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter
Dissolved Corporate (9 parents)
Officer
2022-04-08 ~ 2022-12-20
IIF 43 - Director → ME
5
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (16 parents)
Officer
2022-04-08 ~ 2022-12-20
IIF 44 - Director → ME
6
DOCUMENT STORAGE COMPANY LIMITED(THE)
02109452 Cottons Centre 3rd Floor, Tooley Street, London
Dissolved Corporate (21 parents)
Officer
2008-07-15 ~ dissolved
IIF 18 - Director → ME
7
325 Wimbledon Park Road, London, England
Active Corporate (2 parents)
Officer
2003-03-26 ~ now
IIF 48 - Secretary → ME
8
Whitelaw House, Alderstone House Business Park, Livingston
Dissolved Corporate (14 parents)
Officer
2008-07-15 ~ dissolved
IIF 17 - Director → ME
9
First Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2023-07-27 ~ 2025-01-30
IIF 9 - Director → ME
10
G.NETWORK COMMUNICATIONS LONDON LIMITED
12953012 First Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2023-07-27 ~ 2025-01-30
IIF 11 - Director → ME
11
G.NETWORK UK COMMUNICATIONS LIMITED - now
First Floor, 69 Wilson Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2023-07-27 ~ 2025-01-30
IIF 8 - Director → ME
12
GROLAR DEVELOPMENTS SPV 3 LIMITED - 2020-11-05
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents, 12 offsprings)
Officer
2024-06-07 ~ now
IIF 6 - Director → ME
13
MEARS PROPERTY INVESTMENT 1 LTD - 2020-11-06
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-06-07 ~ now
IIF 2 - Director → ME
14
ALLERTON SPV17 LIMITED - 2020-11-10
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-06-07 ~ now
IIF 5 - Director → ME
15
GROLAR DEVELOPMENTS SPV 4 LIMITED - 2020-11-11
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-06-07 ~ now
IIF 3 - Director → ME
16
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2024-06-07 ~ now
IIF 4 - Director → ME
17
IRON MOUNTAIN (UK) EES HOLDINGS LIMITED
08937462 Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2014-03-13 ~ 2016-10-14
IIF 29 - Director → ME
18
IRON MOUNTAIN (UK) PLC - now
BRITISH DATA MANAGEMENT LIMITED - 2000-06-27
BRITANNIA DATA MANAGEMENT LIMITED - 1997-07-21
TELE-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
2008-07-15 ~ 2014-01-14
IIF 26 - Director → ME
19
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-12-17 ~ 2014-01-14
IIF 14 - Director → ME
20
IRON MOUNTAIN DIMS LIMITED
- now 02760301DOCUMENT AND INFORMATION MANAGEMENT SERVICES LIMITED - 2005-01-06
LETRACE LIMITED - 1992-12-07
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-07-15 ~ 2016-10-14
IIF 27 - Director → ME
21
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2008-07-15 ~ 2016-10-14
IIF 19 - Director → ME
22
IRON MOUNTAIN EUROPE LIMITED - now
IRON MOUNTAIN EUROPE PLC
- 2017-12-21
02321917IRON MOUNTAIN EUROPE LIMITED
- 2014-07-07
02321917BRITANNIA DATA MANAGEMENT LIMITED - 1999-09-22
BRITISH DATA MANAGEMENT LIMITED - 1997-07-21
SHELFCO (NO. 343) LIMITED - 1989-11-30
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2008-07-15 ~ 2016-10-14
IIF 28 - Director → ME
23
IRON MOUNTAIN (U.K.) LTD. - 2000-06-27
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2008-07-15 ~ 2016-10-14
IIF 23 - Director → ME
24
IRON MOUNTAIN HOLDINGS (EUROPE) LIMITED
03847309 Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (24 parents)
Officer
2008-07-15 ~ 2016-10-14
IIF 24 - Director → ME
25
IRON MOUNTAIN INTERNATIONAL (HOLDINGS) LIMITED
08322905 Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-06-04
IIF 13 - Director → ME
26
IRON MOUNTAIN LIVINGSTON LIMITED
- now SC226889TM 1177 LIMITED - 2004-06-04
Whitelaw House, Alderstone House, Business Park, Livingston
Dissolved Corporate (14 parents)
Officer
2008-07-15 ~ dissolved
IIF 16 - Director → ME
27
IRON MOUNTAIN MAYFLOWER LIMITED
- now 05042621EVER 2291 LIMITED - 2004-02-26
15 Canada Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-07-15 ~ 2016-10-14
IIF 22 - Director → ME
28
IRON MOUNTAIN MDM LIMITED
- now 01447686MILLER DATA MANAGEMENT LIMITED - 2005-01-06
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-07-15 ~ 2016-10-14
IIF 7 - Director → ME
29
IRON MOUNTAIN PLE LIMITED
- now 03714414PIERCE LEAHY EUROPE LIMITED - 2004-06-07
Cottons Centre, 3rd Floor, Tooley Street, London
Dissolved Corporate (23 parents)
Officer
2008-07-15 ~ dissolved
IIF 31 - Director → ME
30
SECURE DESTRUCTION LIMITED - 2006-02-23
HAYS SECURE DESTRUCTION LIMITED - 2003-07-11
SECURE ENVIRONMENTAL SERVICES LIMITED - 1998-12-08
BORDERDECK LIMITED - 1995-09-19
Cottons Centre 3rd Floor, Tooley Street, London
Dissolved Corporate (28 parents)
Officer
2008-07-15 ~ dissolved
IIF 21 - Director → ME
31
IRON MOUNTAIN UK SERVICES (HOLDINGS) LIMITED
08322913 Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-06-04
IIF 15 - Director → ME
32
Cottons Centre 3rd Floor, Tooley Street, London
Dissolved Corporate (22 parents)
Officer
2008-07-15 ~ 2016-10-14
IIF 20 - Director → ME
33
325 Wimbledon Park Road, London, England
Active Corporate (1 parent)
Officer
2023-06-13 ~ now
IIF 32 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
34
RECALL EUROPE FINANCE LIMITED
- now 08625047RECALL EUROPE FINANCE PLC - 2016-04-26
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2016-05-02 ~ 2016-10-14
IIF 46 - Director → ME
35
RECALL TOTAL INFORMATION MANAGEMENT LIMITED - 2013-07-23
BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09
SECURITY ARCHIVES LIMITED - 1994-07-26
CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-31
10 Fleet Place, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2016-05-02 ~ 2016-10-14
IIF 45 - Director → ME
36
EMPIRICAL SECURITIES LIMITED - 1991-04-16
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2022-04-08 ~ 2022-12-20
IIF 36 - Director → ME
37
RWS GROUP PLC - 2004-02-18
RANDALL WOOLCOTT SERVICES PUBLIC LIMITED COMPANY - 1991-04-03
NIKSEN LIMITED - 1982-04-20
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (37 parents, 6 offsprings)
Officer
2022-04-08 ~ 2022-12-20
IIF 41 - Director → ME
38
HEALTH MEDIA GROUP PLC - 2003-11-10
INTERNET DIRECT PLC - 2001-08-13
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (35 parents, 21 offsprings)
Officer
2022-04-08 ~ 2022-12-20
IIF 38 - Director → ME
39
WOOLCOTT & COMPANY LIMITED - 1988-10-28
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2022-04-08 ~ 2022-12-20
IIF 39 - Director → ME
40
RWS LANGUAGE SOLUTIONS LTD
- now 03290358ECLIPSE TRANSLATIONS LTD. - 2018-08-13
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
2022-04-08 ~ 2022-12-20
IIF 40 - Director → ME
41
M.H. RANDALL AND PARTNERS LIMITED - 1988-10-27
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2022-04-08 ~ 2022-12-20
IIF 37 - Director → ME
42
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (15 parents)
Officer
2022-04-08 ~ 2022-12-20
IIF 42 - Director → ME
43
SDL PLC - 2020-11-18
SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
BOWEDGE LIMITED - 1992-02-07
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
2022-04-08 ~ 2022-12-20
IIF 34 - Director → ME
44
SHRED-IT SECURE LIMITED - now
Ground Floor,177 Cross Street, Ground Floor,177 Cross Street, Sale,manchester
Dissolved Corporate (9 parents)
Officer
2012-12-17 ~ 2014-01-14
IIF 35 - Director → ME
45
Po Box 87, 22, Grenville Street, St Helier, Jersey
Active Corporate (10 parents)
Officer
2008-07-15 ~ now
IIF 1 - Director → ME
46
ADDACTION - 2020-02-26
ADDACTION LIMITED - 2012-03-22
ADDACTION SOCIAL ENTERPRISES LIMITED - 2011-10-11
ADDACTION - 2011-10-03
APA COMMUNITY DRUG AND ALCOHOL INITIATIVES LIMITED - 1998-03-27
ASSOCIATION FOR PREVENTION OF ADDICTION - 1995-11-24
79 Clerkenwell Road, 5th Floor, London, England
Active Corporate (97 parents, 2 offsprings)
Officer
2024-04-25 ~ now
IIF 33 - Director → ME
47
YAHOO-UK LIMITED - now
VERIZON MEDIA UK LIMITED - 2021-11-01
OATH (UK) LIMITED - 2020-10-29
AOL HOLDINGS (UK) LIMITED - 2001-03-01
AOL HOLDINGS LIMITED - 1998-02-06
ARCHERBROOK LIMITED - 1997-12-24
Midcity Place, 71 High Holborn, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2007-03-20 ~ 2008-05-16
IIF 12 - Director → ME