1
AARDVARK SELF STORAGE LIMITED
- now SC154057 30 Bankhead Drive, Sighthill, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-09-27 ~ 2004-06-23
IIF 72 - Director → ME
2002-09-27 ~ 2004-06-23
IIF 11 - Secretary → ME
2
ADARE SOLUTIONS LIMITED - now
ADARE GROUP LIMITED - 2007-12-07
02387953FORAY 953 LIMITED
- 1997-04-21
03239629 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
1997-02-26 ~ 1997-04-23
IIF 45 - Director → ME
1997-02-26 ~ 1997-04-23
IIF 14 - Secretary → ME
3
FINLAN GROUP PLC - 1992-08-03
JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-09-01 ~ 2003-07-31
IIF 83 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 29 - Secretary → ME
4
KESTREL DATA STORAGE AND MANAGEMENT LIMITED
- 1999-09-22
01575446ATTRACTGEM LIMITED - 1982-03-18
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
1996-10-07 ~ 2004-03-06
IIF 87 - Director → ME
1996-10-07 ~ 2004-03-06
IIF 27 - Secretary → ME
5
BRITANNIA STORAGE SYSTEMS LIMITED
01626141 3 Lancaster Way Earls Colne Industrial Park, Earls Colne, Colchester, Essex, United Kingdom
Liquidation Corporate (2 parents)
Officer
1996-10-07 ~ 2000-01-21
IIF 41 - Director → ME
1996-10-07 ~ 2000-01-21
IIF 17 - Secretary → ME
6
C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2000-06-16 ~ 2004-06-23
IIF 92 - Director → ME
2000-06-16 ~ 2004-06-23
IIF 22 - Secretary → ME
7
CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
SHELFCO (NO.1144) LIMITED - 1996-02-22
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 More London Riverside, London
Dissolved Corporate (2 parents)
Officer
2007-10-01 ~ 2012-04-08
IIF 100 - Director → ME
2007-10-01 ~ 2012-04-08
IIF 38 - Secretary → ME
8
Daler Rowney House, Southern Industrial Estate, Peacock Lane, Bracknell, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-05-15 ~ 2017-03-01
IIF 68 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 50 - Secretary → ME
9
DESIGN OBJECTIVES LIMITED - 1996-08-13
03225867 Daler-rowney House, Peacock Lane, Southern Ind Area, Bracknell
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ 2017-03-01
IIF 70 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 51 - Secretary → ME
10
GEORGE ROWNEY & COMPANY LIMITED - 1985-11-04
Daler Rowney House, Southern Industrial Area, Bracknell, Berkshire
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
25,000 GBP2024-12-31
Officer
2015-05-15 ~ 2017-03-01
IIF 59 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 47 - Secretary → ME
11
BRIDESHORE LIMITED - 1994-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2015-05-15 ~ 2017-03-01
IIF 71 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 52 - Secretary → ME
12
DOCUMENT STORAGE COMPANY LIMITED(THE)
02109452 Cottons Centre 3rd Floor, Tooley Street, London
Dissolved Corporate (4 parents)
Officer
1996-10-07 ~ 2004-03-06
IIF 95 - Director → ME
1996-10-07 ~ 2004-03-06
IIF 34 - Secretary → ME
13
ENABLE INFRASTRUCTURE LIMITED - now
B.C.M. CONSTRUCTION LTD.
- 2022-11-15
01954821W.A.BYRNE (BUILDING & CIVIL ENGINEERING) LIMITED - 1986-05-22
57-59 Great Suffolk Street, 1st Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
4,097,755 GBP2019-04-30
Officer
2021-09-01 ~ 2021-09-01
IIF 55 - Director → ME
14
ENABLE INVESTMENT HOLDINGS LIMITED
12498093 57-59 Great Suffolk Street, 1st Floor, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2021-09-01 ~ 2024-12-18
IIF 54 - Director → ME
15
FLEETCOR FUEL CARDS EUROPE LIMITED - now
FUELSERV LIMITED - 2006-03-03
SECURICOR FUELSERV LIMITED - 2004-01-06
PCS FUELSERV LIMITED - 1996-04-09
RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
TRADSERVE LIMITED - 1989-01-13
PRETTY FORTY SIX LIMITED - 1987-03-03
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (3 parents, 3 offsprings)
Officer
2007-10-01 ~ 2009-08-12
IIF 99 - Director → ME
16
HALLCO 483 LIMITED
04045669 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2002-09-09 ~ 2004-06-23
IIF 74 - Director → ME
2002-09-09 ~ 2004-06-23
IIF 12 - Secretary → ME
17
HUMAN RESOURCE TECHNOLOGY LIMITED
- now 01938257SWIFT 324 LIMITED - 1985-11-20
06808077, 01948816, 01993967, 01972763, 01940836, 01948762, 01970514, 01938293, 01971291, 01940794, 01988105, 01958620, 11637350, 01938740, 01958214, 01983879, 01958523, 01960004, 01935593, 15119872Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Red House, Brookwood, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2007-10-01 ~ 2011-11-21
IIF 104 - Director → ME
2007-10-01 ~ 2011-11-21
IIF 39 - Secretary → ME
18
HALLCATERR LIMITED - 1987-11-06
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (2 parents)
Officer
1999-09-01 ~ 2003-07-31
IIF 85 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 33 - Secretary → ME
19
THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
Kpmg, 1 St Peter's Square, Manchester
Dissolved Corporate
Officer
1999-09-01 ~ 2003-07-31
IIF 81 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 24 - Secretary → ME
20
TELE-LINK ARCHIVES PLC - 1988-07-21
HUNTERS LIMITED - 1985-01-02
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
1996-10-08 ~ 2004-03-06
IIF 91 - Director → ME
1996-10-08 ~ 2004-03-06
IIF 20 - Secretary → ME
21
IRON MOUNTAIN DIMS LIMITED - now
DOCUMENT AND INFORMATION MANAGEMENT SERVICES LIMITED
- 2005-01-06
02760301LETRACE LIMITED - 1992-12-07
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (2 parents)
Officer
1996-10-07 ~ 2004-03-06
IIF 88 - Director → ME
1996-10-07 ~ 2004-03-06
IIF 23 - Secretary → ME
22
IRON MOUNTAIN EUROPE LIMITED - now
IRON MOUNTAIN EUROPE PLC - 2017-12-21
IRON MOUNTAIN EUROPE LIMITED
- 2014-07-07
02321917BRITISH DATA MANAGEMENT LIMITED - 1997-07-21
01478540SHELFCO (NO. 343) LIMITED - 1989-11-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2003-08-19 ~ 2004-03-06
IIF 77 - Director → ME
1996-10-08 ~ 2003-07-11
IIF 78 - Director → ME
1996-10-08 ~ 2004-03-06
IIF 13 - Secretary → ME
23
IRON MOUNTAIN HOLDINGS (EUROPE) LIMITED
03847309 Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (2 parents)
Officer
1999-09-20 ~ 2004-03-06
IIF 97 - Director → ME
1999-09-20 ~ 2004-03-06
IIF 26 - Secretary → ME
24
IRON MOUNTAIN MDM LIMITED - now
MILLER DATA MANAGEMENT LIMITED
- 2005-01-06
01447686 Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (2 parents)
Officer
1996-10-07 ~ 2004-03-06
IIF 56 - Director → ME
1996-10-07 ~ 2004-03-06
IIF 3 - Secretary → ME
25
IRON MOUNTAIN PLE LIMITED - now
PIERCE LEAHY EUROPE LIMITED
- 2004-06-07
03714414 Cottons Centre, 3rd Floor, Tooley Street, London
Dissolved Corporate (4 parents)
Officer
2003-08-13 ~ 2004-04-26
IIF 76 - Director → ME
2003-08-19 ~ 2004-04-26
IIF 5 - Secretary → ME
26
Cottons Centre 3rd Floor, Tooley Street, London
Dissolved Corporate (3 parents)
Officer
1996-10-07 ~ 2004-03-06
IIF 90 - Director → ME
1996-10-07 ~ 2004-03-06
IIF 28 - Secretary → ME
27
KIMMCO LIMITED - now
KELVEDON INSTALLATION MAINTENANCE & MANUFACTURE CO LIMITED
- 2009-05-13
02022560GOLDLOR LIMITED - 1986-09-22
Thornton Rones, 311 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
1996-10-07 ~ 2000-01-21
IIF 42 - Director → ME
1996-10-07 ~ 2000-01-21
IIF 16 - Secretary → ME
28
KINECT SOLUTIONS INTERNATIONAL LIMITED
11061709 Charles Cottages High Street, Childrey, Wantage, Oxfordshire
Active Corporate (1 parent)
Equity (Company account)
-46,814 GBP2024-11-30
Officer
2017-11-13 ~ 2020-05-23
IIF 66 - Director → ME
Person with significant control
2017-11-13 ~ 2019-07-08
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
29
Daler-rowney House, Peacock Lane, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ 2017-03-01
IIF 58 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 46 - Secretary → ME
30
MENTMORE (PENSION TRUSTEE) LIMITED
- now 04786381EVER 2106 LIMITED
- 2003-07-25
04786381 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2003-07-23 ~ 2004-06-23
IIF 75 - Director → ME
2003-07-23 ~ 2004-06-23
IIF 9 - Secretary → ME
31
C/o Safestore Holdings Plc, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2001-12-14 ~ 2004-06-23
IIF 96 - Director → ME
2001-12-14 ~ 2004-06-23
IIF 35 - Secretary → ME
32
MENTMORE LIMITED - now
MENTMORE ABBEY PLC
- 2002-09-12
00307397MENTMORE MANUFACTURING CO.LIMITED - 1979-12-31
C/o Safestore Holdings Plc, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
1995-11-02 ~ 2004-06-23
IIF 63 - Director → ME
1995-11-02 ~ 2004-06-23
IIF 7 - Secretary → ME
33
OCTOBER PROPERTY INVESTMENTS LIMITED - now
BIRKBY INVESTMENTS LIMITED
- 1999-11-17
03784813 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
1999-09-01 ~ 1999-11-05
IIF 43 - Director → ME
1999-09-01 ~ 1999-11-05
IIF 15 - Secretary → ME
34
TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 More London Riverside, London
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ 2012-04-08
IIF 89 - Director → ME
2007-10-30 ~ 2012-04-08
IIF 4 - Secretary → ME
35
TRUSHELFCO (NO.3237) LIMITED - 2006-09-25
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 More London Riverside, London
Dissolved Corporate (2 parents)
Officer
2009-07-30 ~ 2012-04-08
IIF 84 - Director → ME
2007-10-30 ~ 2012-04-08
IIF 2 - Secretary → ME
36
Red House Cemetery Pales, Brookwood, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2009-07-22 ~ 2012-04-08
IIF 80 - Director → ME
2009-07-22 ~ 2012-04-08
IIF 19 - Secretary → ME
37
RED PREPAID CARDS (EUROPE) LTD
- now 04014171RETAIL DECISIONS (ICE) LIMITED
- 2010-07-13
04014171 Red House, Cemetery Pales, Brookwood, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2007-10-01 ~ 2012-04-08
IIF 102 - Director → ME
2007-10-01 ~ 2012-04-08
IIF 40 - Secretary → ME
38
Daler-rowney House Peacock Lane, Southern Industrial Area, Bracknell
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-15 ~ 2017-03-01
IIF 61 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 53 - Secretary → ME
39
C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2002-09-09 ~ 2004-06-23
IIF 73 - Director → ME
2002-09-09 ~ 2004-06-23
IIF 10 - Secretary → ME
40
RETAIL DECISIONS EUROPE LIMITED
- now 03142903CARD CLEAR (UK) LIMITED - 2000-03-21
Red House, Brookwood, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ 2012-04-08
IIF 101 - Director → ME
41
CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16
Red House, Brookwood, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ 2012-04-08
IIF 103 - Director → ME
2007-10-01 ~ 2012-04-08
IIF 37 - Secretary → ME
42
10-18 Union Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-01 ~ 2011-11-21
IIF 105 - Director → ME
2007-10-01 ~ 2011-11-21
IIF 36 - Secretary → ME
43
ROWNEY & COMPANY(PENCILS)LIMITED
00476699 Daler Rowney House, Southern Industrial Estate, Peacock Lane, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ 2017-03-01
IIF 69 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 49 - Secretary → ME
44
ROWNEY (ARTISTS BRUSHES) LIMITED
00883613 Daler Rowney House, Southern Industrial Area, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ 2017-03-01
IIF 60 - Director → ME
2015-05-15 ~ 2017-03-01
IIF 48 - Secretary → ME
45
SAFESTORE PROPERTIES LIMITED - now
ABBEY STORAGE LIMITED
- 2003-06-13
03146412MEXSTORM LIMITED - 1996-02-07
Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Active Corporate (5 parents, 8 offsprings)
Officer
1996-03-14 ~ 2004-06-23
IIF 64 - Director → ME
1996-03-14 ~ 2004-06-23
IIF 8 - Secretary → ME
46
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
1999-09-01 ~ 2003-07-31
IIF 98 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 21 - Secretary → ME
47
Po Box 87, 22, Grenville Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2001-11-05 ~ 2004-03-06
IIF 65 - Director → ME
48
C/o Rsm Robson Rhodes, Centre City Tower 7 Hill Street, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
1995-10-02 ~ 2004-06-23
IIF 62 - Director → ME
1995-10-02 ~ 2004-06-23
IIF 6 - Secretary → ME
49
3 Lancaster Way, Earls Colne Industrial Park, Earls Colne Colchester, Essex
Dissolved Corporate (2 parents)
Officer
1996-10-07 ~ 2000-01-21
IIF 44 - Director → ME
1996-10-07 ~ 2000-01-21
IIF 18 - Secretary → ME
50
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool
Dissolved Corporate (2 parents)
Officer
1999-09-01 ~ 2003-07-31
IIF 82 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 25 - Secretary → ME
51
Charles Cottages High Street, Childrey, Wantage, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-91,280 GBP2024-03-31
Officer
2019-02-26 ~ 2020-05-23
IIF 67 - Director → ME
Person with significant control
2019-02-26 ~ 2019-02-28
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
52
THE MARKET VILLAGE COMPANY LIMITED - now
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (3 parents)
Officer
1999-09-01 ~ 2003-07-31
IIF 79 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 32 - Secretary → ME
53
THE MIDLAND DEVELOPMENT COMPANY LIMITED
- now 02136041IN SHOPS CENTRES LIMITED - 1987-12-14
01105709FAVOURUPPER LIMITED - 1987-11-25
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (2 parents)
Officer
1999-09-01 ~ 2003-07-31
IIF 94 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 31 - Secretary → ME
54
WARWICK EXECUTIVE SERVICES LIMITED
- now 02460519BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05
INGLEBY (466) LIMITED - 1990-02-27
03123817 The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, Liverpool
Dissolved Corporate (2 parents)
Officer
1999-09-01 ~ 2003-07-31
IIF 93 - Director → ME
1999-09-01 ~ 2003-07-31
IIF 30 - Secretary → ME