1
BIRDVIEW PRIVATE JET HOLDINGS LTD
09979132 Carl August Ameln, 3a Gloucester Road, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 3 - Director → ME
2016-02-01 ~ dissolved
IIF 36 - Secretary → ME
2
THE ORGANIC LEATHER COMPANY LTD - 2008-05-14
Rsm Tenon Recovery, 34 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-01-01 ~ 2010-05-01
IIF 30 - Director → ME
3
Storebox House Worsley Road, Farnworth, Bolton, England
Active Corporate (9 parents)
Officer
2024-12-20 ~ now
IIF 14 - Director → ME
4
Storebox House Worsley Road, Farnworth, Bolton, England
Active Corporate (14 parents)
Officer
2024-10-15 ~ now
IIF 15 - Director → ME
5
Carl August Ameln, 3a Gloucester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 6 - Director → ME
2022-04-20 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
Carl August Ameln No 3 A Gloucester Road, Kensington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 7 - Director → ME
7
Temple House, 20 Holywell Row, London
Dissolved Corporate (2 parents)
Officer
2007-03-27 ~ dissolved
IIF 29 - Director → ME
8
Carl August Ameln 3a Gloucester Road, Kensington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 5 - Director → ME
2018-05-04 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
9
ASCENDIA CORPORATION LIMITED - 2015-09-08
C/o Btg Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire
Liquidation Corporate (22 parents)
Officer
2017-11-07 ~ 2023-06-15
IIF 26 - Director → ME
10
3a Gloucester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-14 ~ dissolved
IIF 4 - Director → ME
11
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (15 parents)
Officer
2011-07-05 ~ 2011-07-22
IIF 28 - Director → ME
2011-08-01 ~ now
IIF 25 - Director → ME
12
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-06-06 ~ 2011-07-22
IIF 27 - Director → ME
2011-08-01 ~ now
IIF 24 - Director → ME
13
MIDLAND CONTAINER STORAGE LIMITED
- now 06969134CHASE BUILDING SUPPLIES (CHASETOWN) LIMITED - 2009-10-23
Storebox House Worsley Road, Farnworth, Bolton, England
Active Corporate (11 parents)
Officer
2025-02-03 ~ now
IIF 13 - Director → ME
14
MY LOCKUP (HOLDINGS) LIMITED
- now 04316573MY LOCKUP LIMITED - 2018-07-27
LECAFLOR HOLDINGS LIMITED - 2013-09-30
JGWCO 189 LIMITED - 2002-04-05
Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-07-16 ~ now
IIF 19 - Director → ME
15
LECAFLOR LIMITED - 2018-07-30
LEEDS CARPET & FLOORING SERVICES LIMITED - 1991-10-22
KITEAIM LIMITED - 1983-08-25
Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-07-16 ~ now
IIF 18 - Director → ME
16
OUTER SPACE STORAGE CENTRES (FARNWORTH) LIMITED
08792624 Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
Active Corporate (9 parents)
Officer
2024-10-25 ~ now
IIF 20 - Director → ME
17
8 Devonshire Square, 8 Devonshire Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-05-24 ~ now
IIF 1 - Director → ME
2016-05-24 ~ now
IIF 37 - Secretary → ME
18
Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-05-29 ~ now
IIF 17 - Director → ME
19
Storebox House Worsley Road, Farnworth, Bolton, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-17 ~ now
IIF 21 - Director → ME
20
STORE BOX SELF STORAGE (BICKLEY) LTD.
07413816 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
STORE BOX SELF STORAGE LIMITED
- now 06872910STORE BOX SOUTH STORAGE LIMITED - 2009-06-16
PARIS 077 LIMITED - 2009-06-10
Storebox House Worsley Road, Farnworth, Bolton, England
Active Corporate (14 parents, 7 offsprings)
Officer
2010-10-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-31
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Storebox House, Worsley Road, Farnworth, Bolton, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-05-25 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-31 ~ 2024-05-31
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
STOREBOX SELF STORAGE (TRAFFORD) LTD.
08432438 Storebox House Worsley Road, Farnworth, Bolton, England
Active Corporate (8 parents)
Officer
2024-10-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
24
Innovation Centre Medway, Maidstone Road, Chatham, England
Active Corporate (5 parents)
Officer
2026-03-03 ~ now
IIF 22 - Director → ME
25
Carl August Ameln, 45 Whistlers Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 2 - Director → ME
2025-10-20 ~ now
IIF 40 - Secretary → ME
Person with significant control
2025-10-20 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
408 Jubilee Heights Shoot Up Hill, London, England
Active Corporate (2 parents)
Officer
2019-07-04 ~ 2024-01-01
IIF 11 - Director → ME
27
ZIPCAR (UK) LIMITED - now
Avis Budget House, Park Road, Bracknell, England
Active Corporate (31 parents, 1 offspring)
Officer
2005-01-19 ~ 2010-04-20
IIF 31 - Director → ME