1
.BIG YELLOW SELF STORAGE (GP) LIMITED - now
SPEED 8501 LIMITED
- 2007-11-16
04103205 04103176, 04103131, 04134480Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (19 parents, 2 offsprings)
Officer
2001-05-15 ~ 2007-07-06
IIF 27 - Director → ME
2
Two, Snowhill, Birmingham
Dissolved Corporate (14 parents)
Officer
2011-10-27 ~ 2011-12-20
IIF 20 - 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 23 - Director → ME
4
Suite A, 1-3 Canfield Place, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-08-09 ~ now
IIF 1 - 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)
Equity (Company account)
8,275,442 GBP2024-12-31
Officer
2002-01-17 ~ 2005-02-08
IIF 22 - 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 6 - Director → ME
Person with significant control
2024-10-21 ~ now
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
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)
Equity (Company account)
3,516 GBP2024-10-31
Officer
~ 2002-02-08
IIF 37 - 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)
Equity (Company account)
100 GBP2024-10-31
Officer
1997-09-23 ~ 2002-02-08
IIF 39 - 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)
Equity (Company account)
-127,255 GBP2021-03-31
Officer
2020-07-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 58 - 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 18 - Director → ME
2009-12-21 ~ 2013-07-17
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-18
IIF 60 - 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)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-05-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-30 ~ 2020-11-19
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
12
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-18 ~ 2025-07-04
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - 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 2 - Director → ME
14
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-06 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-06 ~ 2025-01-07
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
15
EDG PROPERTY ERDINGTON LIMITED - 2015-02-25
Corner Oak, 1 Homer Road, Solihull, West Midlands
Active Corporate (3 parents)
Equity (Company account)
55,902 GBP2024-03-31
Officer
2017-05-22 ~ now
IIF 13 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 56 - 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)
Equity (Company account)
-3,959 GBP2025-03-31
Officer
2023-12-06 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-06 ~ 2024-09-17
IIF 49 - Right to appoint or remove directors → OE
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
17
EDG PROPERTY PRECINCT LIMITED
- 2018-12-13
10793072 Corner Oak, Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
28,488 GBP2022-09-30
Officer
2017-05-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - 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)
Equity (Company account)
2,203 GBP2024-03-31
Officer
2016-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-19
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2020-04-27 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - 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)
Equity (Company account)
8,374 GBP2021-03-31
Officer
2017-05-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 57 - 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 30 - 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 36 - 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 32 - 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)
Equity (Company account)
6,304,715 GBP2024-03-31
Officer
2017-07-21 ~ 2018-10-01
IIF 41 - LLP Member → ME
24
Suite A, 1-3 Canfield Place, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-08 ~ now
IIF 40 - 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 28 - Director → ME
26
1 Allsop Place, London
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2008-03-03
IIF 33 - 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 35 - Director → ME
28
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
97,862 GBP2024-03-31
Officer
2019-08-02 ~ now
IIF 11 - Director → ME
Person with significant control
2019-08-02 ~ now
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
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 29 - Director → ME
30
LEGIBUS 1269 LIMITED
- 1988-12-16
02290539 02290707, 02270115, 02534147Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
~ 1994-06-01
IIF 24 - Director → ME
31
LEGIBUS 1283 LIMITED
- 1988-12-13
02290341 02270255, 02254536, 02290467Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
~ 2002-02-08
IIF 31 - 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 38 - Director → ME
33
2 The Deans, Bridge Road, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
2001-05-21 ~ 2007-07-06
IIF 25 - 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 34 - Director → ME
35
SPEED 8546 LIMITED
04112070 04103181, 02560157, 04239580Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 The Deans, Bridge Road, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
2001-05-15 ~ 2007-07-06
IIF 26 - 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 10 - Director → ME
Person with significant control
2024-01-23 ~ 2024-10-15
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
IIF 48 - 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)
Equity (Company account)
460 GBP2023-12-31
Officer
1998-06-30 ~ 2001-09-04
IIF 21 - 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)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-12-06 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - 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 8 - Director → ME
Person with significant control
2024-08-09 ~ now
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
2024-07-29 ~ 2024-08-09
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 3 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-29 ~ 2024-08-09
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE