1
78 HEREFORD ROAD PROPERTY MANAGEMENT LIMITED
- now 01984408MONKSWALK LIMITED - 1986-02-14
78 Hereford Road, London
Active Corporate (9 parents)
Officer
2005-11-01 ~ 2011-03-28
IIF 25 - Director → ME
2
Heyshott Meadows Heyshott, Midhurst, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-16 ~ now
IIF 17 - Director → ME
3
CROMBIE TRANCOSO INVESTMENTS LIMITED
SC402019 West Hall, ., Cupar, Fife, Scotland
Active Corporate (1 parent)
Officer
2011-06-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
KINBURN (204) LIMITED - 2018-01-31
Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2020-11-18 ~ now
IIF 16 - Director → ME
5
KANGAROO AUCTIONS LIMITED
- now SC318190ENSCO 143 LIMITED - 2007-04-19
21 Sidegate, Haddington, East Lothian
Active Corporate (10 parents)
Officer
2018-05-01 ~ 2024-06-11
IIF 12 - Director → ME
6
KANGAROO HOLDINGS LIMITED
- now SC320525ENSCO 150 LIMITED - 2007-05-09
21 Sidegate, Haddington, East Lothian
Active Corporate (15 parents, 3 offsprings)
Officer
2018-05-01 ~ 2024-06-11
IIF 14 - Director → ME
7
21 Sidegate, Haddington, East Lothian
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-01 ~ 2024-06-11
IIF 13 - Director → ME
8
Kinburn Castle, Doubledykes Road, St. Andrews, Fife, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2025-08-14 ~ now
IIF 24 - Director → ME
9
5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2006-09-20 ~ now
IIF 19 - LLP Member → ME
10
102 Jermyn Street, London
Dissolved Corporate (58 parents)
Officer
2010-01-06 ~ dissolved
IIF 23 - LLP Member → ME
11
RANKEILOUR COMMERCIAL 1 LLP
- now OC418328PORT DUNDAS TRADING ESTATE LLP
- 2019-04-13
OC418328 Heyshott Meadows, Heyshott, Midhurst, West Sussex
Active Corporate (24 parents)
Officer
2017-09-06 ~ now
IIF 20 - LLP Designated Member → ME
12
Heyshott Meadows, Heyshott, Midhurst, West Sussex
Active Corporate (22 parents)
Officer
2019-08-15 ~ 2019-11-07
IIF 18 - LLP Designated Member → ME
Person with significant control
2019-08-15 ~ 2019-11-29
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Heyshott Meadows, Heyshott, Midhurst, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-12 ~ 2020-12-17
IIF 21 - LLP Designated Member → ME
Person with significant control
2020-11-12 ~ 2020-12-17
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Heyshott Meadows, Heyshott, Midhurst, West Sussex, United Kingdom
Active Corporate (23 parents)
Officer
2020-12-07 ~ 2021-04-19
IIF 22 - LLP Designated Member → ME
Person with significant control
2020-12-07 ~ 2021-04-19
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
15
RANKEILOUR INVESTMENTS LIMITED
- now 10090382RANKEILOUR PROPERTIES LIMITED
- 2019-04-30
10090382 Heyshott Meadows, Heyshott, Midhurst, West Sussex, England
Active Corporate (2 parents, 7 offsprings)
Officer
2016-03-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
Heyshott Meadows, Heyshott, Midhurst, West Sussex
Active Corporate (3 parents, 5 offsprings)
Officer
2019-04-30 ~ now
IIF 7 - Director → ME
17
SMART STORAGE (ALTRINCHAM) LIMITED
09857990 41 Craven Road, Broadheath, Altrincham, England
Active Corporate (8 parents)
Officer
2018-05-01 ~ 2024-06-11
IIF 9 - Director → ME
18
SMART STORAGE (LIVERPOOL) LIMITED
09805366 41 Craven Road, Broadheath, Altrincham, England
Active Corporate (8 parents)
Officer
2018-05-01 ~ 2024-06-11
IIF 8 - Director → ME
19
SMART STORAGE HOLDINGS LIMITED
- now 08426509SENECA NEWCO2 LIMITED - 2014-04-28
SENECA SECURITIES LIMITED - 2013-04-05
41 Craven Road, Broadheath, Altrincham, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-05-01 ~ 2024-06-11
IIF 11 - Director → ME
20
41 Craven Road, Broadheath, Altrincham, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-05-01 ~ 2024-06-11
IIF 10 - Director → ME