1
DORMANT NOMINEES ONE LIMITED - now
WIMPEY PROPERTY HOLDINGS LIMITED
- 1999-04-21
00609746HAMME INVESTMENTS LIMITED
- 1977-12-31
00609746 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents, 2 offsprings)
Officer
~ 1997-03-31
IIF 13 - Director → ME
2
FIRST SHURGARD UK LIMITED
- now 04621869IBIS (814) LIMITED - 2003-03-26
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-04-07 ~ 2004-12-31
IIF 5 - Director → ME
3
GW SHELFCO 17 LIMITED
- 1996-05-01
03139715 03080982, 02796648, 02987829Warning 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) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (20 parents)
Officer
1996-04-02 ~ 1997-03-31
IIF 10 - Director → ME
4
GEORGE WIMPEY PENSION TRUSTEES LIMITED - now
WIMPEY PENSION TRUSTEES LIMITED
- 2003-11-19
01203132 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (31 parents)
Officer
1996-03-04 ~ 1997-03-31
IIF 6 - Director → ME
5
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
1997-04-01 ~ 2000-08-08
IIF 18 - Director → ME
6
HERON PROJECT MANAGEMENT SERVICES LIMITED
- now 03411698HERON TRI CENTRE ONE LIMITED
- 1998-06-01
03411698 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-04-27 ~ 2000-08-08
IIF 17 - Director → ME
7
REAL ESTATE MANAGEMENT (UK) LIMITED
07870825 Level 10, The Shard, 32 London Bridge Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-01-12 ~ 2012-06-14
IIF 21 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
SECOND SHURGARD UK CAMBERLEY LIMITED - now
SHURGARD UK BROMLEY LIMITED
- 2005-10-07
05278173IBIS (900) LIMITED
- 2004-12-23
05278173 05671904, 05671200, 05279864Warning 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) Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-12-21 ~ 2005-09-22
IIF 19 - Director → ME
10
SECOND SHURGARD UK LIMITED
- now 04910275IBIS (852) LIMITED
- 2003-12-17
04910275 04913099, 04910965, 04910283Warning 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) Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2003-12-17 ~ 2004-12-31
IIF 4 - Director → ME
11
42-44 Bermondsey Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-01-23 ~ 2017-02-23
IIF 9 - Director → ME
12
SHARD VIEWING GALLERY MANAGEMENT LIMITED
07870852 Level 3, The Shard, London Bridge Street, London, England
Active Corporate (22 parents)
Officer
2012-01-12 ~ 2012-06-14
IIF 20 - Director → ME
13
IBIS (798) LIMITED
- 2003-02-07
04466097 04304657, 04465847, 04464921Warning 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) Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2003-02-07 ~ 2004-12-31
IIF 1 - Director → ME
14
SHURGARD STORAGE CENTRES UK LIMITED
- now 03454778IBIS (390) LIMITED - 1998-02-11
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2000-09-29 ~ 2004-12-31
IIF 8 - Director → ME
15
SHURGARD UK LIMITED - now
IBIS (819) LIMITED - 2003-06-17
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2003-07-07 ~ 2004-12-31
IIF 3 - Director → ME
16
SHURGARD UK WEST LONDON LIMITED
- now 05158597IBIS (882) LIMITED - 2004-08-27
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2004-08-31 ~ 2004-12-31
IIF 7 - Director → ME
17
SHURGARD UK WOKINGHAM LIMITED
- now 04464921IBIS (778) LIMITED
- 2002-08-14
04464921 04310590, 04466097, 04464915Warning 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) Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-08-14 ~ 2004-12-31
IIF 2 - Director → ME
18
STRATEGIC LAND MANAGEMENT LIMITED
- now 02741267GW SHELFCO 6 LIMITED - 1993-02-23
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1993-08-24 ~ 1997-03-31
IIF 14 - Director → ME
19
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED
- now 02393527CORNSERVE LIMITED - 1989-10-05
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (24 parents)
Officer
1993-04-01 ~ 1997-03-31
IIF 16 - Director → ME
20
WIMPEY GROUP SERVICES LIMITED
- now 01393161PARSECURITY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents, 8 offsprings)
Officer
1996-05-31 ~ 1997-03-31
IIF 11 - Director → ME
21
WIMPEY LITTLE BRITAIN LIMITED - 1991-07-01
RAPID 8301 LIMITED - 1989-06-22
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
(before 1993-01-01) ~ 1997-03-31
IIF 15 - Director → ME
22
WIMGROVE INVESTMENTS 1989 LIMITED - 1991-07-01
ABERCONWAY PROPERTIES LIMITED - 1989-03-29
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
(before 1993-01-01) ~ 1997-03-31
IIF 12 - Director → ME