1
CAIRNBURN LIMITED - 1994-12-09
30 Bankhead Drive, Sighthill, EdinburghDissolved corporate (3 parents)
Officer
2002-09-27 ~ 2004-06-23IIF 17 - director → ME
2002-09-27 ~ 2004-06-23IIF 67 - secretary → ME
2
ADARE GROUP LIMITED - 2007-12-07
PLATIGNUM LIMITED - 2000-06-14
FORAY 953 LIMITED - 1997-04-21
Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, LeicestershireDissolved corporate (3 parents)
Officer
1997-02-26 ~ 1997-04-23IIF 57 - director → ME
1997-02-26 ~ 1997-04-23IIF 70 - 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 KingdomDissolved corporate (1 parent)
Officer
1999-09-01 ~ 2003-07-31IIF 29 - director → ME
1999-09-01 ~ 2003-07-31IIF 86 - secretary → ME
4
KESTREL DATA STORAGE AND MANAGEMENT LIMITED - 1999-09-22
ATTRACTGEM LIMITED - 1982-03-18
Ground Floor, 4 More London Riverside, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
1996-10-07 ~ 2004-03-06IIF 33 - director → ME
1996-10-07 ~ 2004-03-06IIF 84 - secretary → ME
5
3 Lancaster Way Earls Colne Industrial Park, Earls Colne, Colchester, Essex, United KingdomCorporate (2 parents)
Officer
1996-10-07 ~ 2000-01-21IIF 53 - director → ME
1996-10-07 ~ 2000-01-21IIF 73 - secretary → ME
6
C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Officer
2000-06-16 ~ 2004-06-23IIF 38 - director → ME
2000-06-16 ~ 2004-06-23IIF 78 - secretary → ME
7
CARDCAST PLC - 2007-01-18
CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
SHELFCO (NO.1144) LIMITED - 1996-02-22
7 More London Riverside, LondonDissolved corporate (2 parents)
Officer
2007-10-01 ~ 2012-04-08IIF 47 - director → ME
2007-10-01 ~ 2012-04-08IIF 95 - secretary → ME
8
Daler Rowney House, Southern Industrial Estate, Peacock Lane, Bracknell, BerkshireDissolved corporate (4 parents, 1 offspring)
Officer
2015-05-15 ~ 2017-03-01IIF 12 - director → ME
2015-05-15 ~ 2017-03-01IIF 105 - secretary → ME
9
DESIGN OBJECTIVES LIMITED - 1996-08-13
Daler-rowney House, Peacock Lane, Southern Ind Area, BracknellDissolved corporate (2 parents)
Officer
2015-05-15 ~ 2017-03-01IIF 14 - director → ME
2015-05-15 ~ 2017-03-01IIF 106 - secretary → ME
10
GEORGE ROWNEY & COMPANY LIMITED - 1985-11-04
Daler Rowney House, Southern Industrial Area, Bracknell, BerkshireCorporate (5 parents, 6 offsprings)
Equity (Company account)
26,126,000 GBP2023-12-31
Officer
2015-05-15 ~ 2017-03-01IIF 2 - director → ME
2015-05-15 ~ 2017-03-01IIF 102 - secretary → ME
11
BRIDESHORE LIMITED - 1994-10-17
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2015-05-15 ~ 2017-03-01IIF 15 - director → ME
2015-05-15 ~ 2017-03-01IIF 107 - secretary → ME
12
Cottons Centre 3rd Floor, Tooley Street, LondonDissolved corporate (4 parents)
Officer
1996-10-07 ~ 2004-03-06IIF 42 - director → ME
1996-10-07 ~ 2004-03-06IIF 91 - secretary → ME
13
B.C.M. CONSTRUCTION LTD. - 2022-11-15
W.A.BYRNE (BUILDING & CIVIL ENGINEERING) LIMITED - 1986-05-22
57-59 Great Suffolk Street, 1st Floor, London, EnglandCorporate (6 parents)
Equity (Company account)
4,097,755 GBP2019-04-30
Officer
2021-09-01 ~ 2021-09-01IIF 16 - director → ME
14
57-59 Great Suffolk Street, 1st Floor, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2021-09-01 ~ 2024-12-18IIF 24 - director → ME
15
RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
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, EnglandCorporate (3 parents)
Officer
2007-10-01 ~ 2009-08-12IIF 46 - director → ME
16
C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Officer
2002-09-09 ~ 2004-06-23IIF 19 - director → ME
2002-09-09 ~ 2004-06-23IIF 68 - secretary → ME
17
SWIFT 324 LIMITED - 1985-11-20
Red House, Brookwood, Woking, SurreyDissolved corporate (2 parents)
Officer
2007-10-01 ~ 2011-11-21IIF 51 - director → ME
2007-10-01 ~ 2011-11-21IIF 96 - secretary → ME
18
HALLCATERR LIMITED - 1987-11-06
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, LiverpoolDissolved corporate (2 parents)
Officer
1999-09-01 ~ 2003-07-31IIF 31 - director → ME
1999-09-01 ~ 2003-07-31IIF 90 - secretary → ME
19
THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
Kpmg, 1 St Peter's Square, ManchesterDissolved corporate
Officer
1999-09-01 ~ 2003-07-31IIF 27 - director → ME
1999-09-01 ~ 2003-07-31IIF 80 - secretary → ME
20
IRON MOUNTAIN (UK) LIMITED - 2017-10-30
BRITISH DATA MANAGEMENT LIMITED - 2000-06-27
BRITANNIA DATA MANAGEMENT LIMITED - 1997-07-21
TELE-LINK ARCHIVES PLC - 1988-07-21
HUNTERS LIMITED - 1985-01-02
Ground Floor, 4 More London Riverside, London, United KingdomCorporate (4 parents, 10 offsprings)
Officer
1996-10-08 ~ 2004-03-06IIF 37 - director → ME
1996-10-08 ~ 2004-03-06IIF 76 - secretary → ME
21
DOCUMENT AND INFORMATION MANAGEMENT SERVICES LIMITED - 2005-01-06
LETRACE LIMITED - 1992-12-07
Ground Floor, 4 More London Riverside, London, United KingdomCorporate (2 parents)
Officer
1996-10-07 ~ 2004-03-06IIF 34 - director → ME
1996-10-07 ~ 2004-03-06IIF 79 - secretary → ME
22
IRON MOUNTAIN EUROPE PLC - 2017-12-21
IRON MOUNTAIN EUROPE LIMITED - 2014-07-07
BRITANNIA DATA MANAGEMENT LIMITED - 1999-09-22
BRITISH DATA MANAGEMENT LIMITED - 1997-07-21
SHELFCO (NO. 343) LIMITED - 1989-11-30
Ground Floor, 4 More London Riverside, London, United KingdomCorporate (2 parents, 3 offsprings)
Officer
2003-08-19 ~ 2004-03-06IIF 22 - director → ME
1996-10-08 ~ 2003-07-11IIF 23 - director → ME
1996-10-08 ~ 2004-03-06IIF 69 - secretary → ME
23
Ground Floor, 4 More London Riverside, London, United KingdomCorporate (2 parents)
Officer
1999-09-20 ~ 2004-03-06IIF 44 - director → ME
1999-09-20 ~ 2004-03-06IIF 82 - secretary → ME
24
MILLER DATA MANAGEMENT LIMITED - 2005-01-06
Ground Floor, 4 More London Riverside, London, United KingdomCorporate (2 parents)
Officer
1996-10-07 ~ 2004-03-06IIF 40 - director → ME
1996-10-07 ~ 2004-03-06IIF 83 - secretary → ME
25
PIERCE LEAHY EUROPE LIMITED - 2004-06-07
Cottons Centre, 3rd Floor, Tooley Street, LondonDissolved corporate (4 parents)
Officer
2003-08-13 ~ 2004-04-26IIF 21 - director → ME
2003-08-19 ~ 2004-04-26IIF 61 - secretary → ME
26
Cottons Centre 3rd Floor, Tooley Street, LondonDissolved corporate (3 parents)
Officer
1996-10-07 ~ 2004-03-06IIF 36 - director → ME
1996-10-07 ~ 2004-03-06IIF 85 - secretary → ME
27
KELVEDON INSTALLATION MAINTENANCE & MANUFACTURE CO LIMITED - 2009-05-13
GOLDLOR LIMITED - 1986-09-22
Thornton Rones, 311 High Road, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Officer
1996-10-07 ~ 2000-01-21IIF 54 - director → ME
1996-10-07 ~ 2000-01-21IIF 72 - secretary → ME
28
Charles Cottages High Street, Childrey, Wantage, OxfordshireCorporate (1 parent)
Equity (Company account)
-43,894 GBP2023-11-30
Officer
2017-11-13 ~ 2020-05-23IIF 10 - director → ME
Person with significant control
2017-11-13 ~ 2019-07-08IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
29
Daler-rowney House, Peacock Lane, Bracknell, BerkshireDissolved corporate (2 parents)
Officer
2015-05-15 ~ 2017-03-01IIF 1 - director → ME
2015-05-15 ~ 2017-03-01IIF 101 - secretary → ME
30
EVER 2106 LIMITED - 2003-07-25
257b Croydon Road, Beckenham, KentDissolved corporate (3 parents)
Officer
2003-07-23 ~ 2004-06-23IIF 20 - director → ME
2003-07-23 ~ 2004-06-23IIF 65 - secretary → ME
31
C/o Safestore Holdings Plc, Brittanic House, Stirling Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Officer
2001-12-14 ~ 2004-06-23IIF 43 - director → ME
2001-12-14 ~ 2004-06-23IIF 92 - secretary → ME
32
MENTMORE PLC - 2004-06-24
MENTMORE ABBEY PLC - 2002-09-12
PLATIGNUM P L C - 1996-04-09
MENTMORE MANUFACTURING CO.LIMITED - 1979-12-31
C/o Safestore Holdings Plc, Brittanic House, Stirling Way, Borehamwood, HertfordshireCorporate (3 parents)
Officer
1995-11-02 ~ 2004-06-23IIF 6 - director → ME
1995-11-02 ~ 2004-06-23IIF 63 - secretary → ME
33
BIRKBY INVESTMENTS LIMITED - 1999-11-17
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
1999-09-01 ~ 1999-11-05IIF 55 - director → ME
1999-09-01 ~ 1999-11-05IIF 71 - secretary → ME
34
TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
7 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2009-06-24 ~ 2012-04-08IIF 35 - director → ME
2007-10-30 ~ 2012-04-08IIF 60 - secretary → ME
35
TRUSHELFCO (NO.3237) LIMITED - 2006-09-25
7 More London Riverside, LondonDissolved corporate (2 parents)
Officer
2009-07-30 ~ 2012-04-08IIF 30 - director → ME
2007-10-30 ~ 2012-04-08IIF 59 - secretary → ME
36
RED EUROPEAN FUEL CARDS LIMITED - 2010-06-09
Red House Cemetery Pales, Brookwood, Woking, SurreyDissolved corporate (1 parent)
Officer
2009-07-22 ~ 2012-04-08IIF 26 - director → ME
2009-07-22 ~ 2012-04-08IIF 75 - secretary → ME
37
RETAIL DECISIONS (ICE) LIMITED - 2010-07-13
Red House, Cemetery Pales, Brookwood, Woking, SurreyDissolved corporate (2 parents)
Officer
2007-10-01 ~ 2012-04-08IIF 49 - director → ME
2007-10-01 ~ 2012-04-08IIF 97 - secretary → ME
38
Daler-rowney House Peacock Lane, Southern Industrial Area, BracknellCorporate (4 parents, 1 offspring)
Officer
2015-05-15 ~ 2017-03-01IIF 4 - director → ME
2015-05-15 ~ 2017-03-01IIF 108 - secretary → ME
39
C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, HertfordshireDissolved corporate (3 parents)
Officer
2002-09-09 ~ 2004-06-23IIF 18 - director → ME
2002-09-09 ~ 2004-06-23IIF 66 - secretary → ME
40
RETAIL DECISIONS UK LTD. - 2002-04-12
CARD CLEAR (UK) LIMITED - 2000-03-21
Red House, Brookwood, Woking, SurreyDissolved corporate (5 parents)
Officer
2007-10-01 ~ 2012-04-08IIF 48 - director → ME
41
CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16
CARDCAST LIMITED - 1996-04-04
Red House, Brookwood, Woking, SurreyDissolved corporate (5 parents)
Officer
2007-10-01 ~ 2012-04-08IIF 50 - director → ME
2007-10-01 ~ 2012-04-08IIF 94 - secretary → ME
42
RETAIL DECISIONS PLC - 2007-01-18
10-18 Union Street, LondonDissolved corporate (2 parents)
Officer
2007-10-01 ~ 2011-11-21IIF 52 - director → ME
2007-10-01 ~ 2011-11-21IIF 93 - secretary → ME
43
Daler Rowney House, Southern Industrial Estate, Peacock Lane, Bracknell, BerkshireDissolved corporate (2 parents)
Officer
2015-05-15 ~ 2017-03-01IIF 13 - director → ME
2015-05-15 ~ 2017-03-01IIF 104 - secretary → ME
44
Daler Rowney House, Southern Industrial Area, Bracknell, BerkshireDissolved corporate (2 parents)
Officer
2015-05-15 ~ 2017-03-01IIF 3 - director → ME
2015-05-15 ~ 2017-03-01IIF 103 - secretary → ME
45
SAFESTORE LIMITED - 2005-11-01
SPACES PERSONAL STORAGE LIMITED - 2004-10-29
ABBEY STORAGE LIMITED - 2003-06-13
MEXSTORM LIMITED - 1996-02-07
Brittanic House, Stirling Way, Borehamwood, HertfordshireCorporate (5 parents, 8 offsprings)
Officer
1996-03-14 ~ 2004-06-23IIF 7 - director → ME
1996-03-14 ~ 2004-06-23IIF 64 - secretary → ME
46
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, EnglandDissolved corporate (2 parents)
Officer
1999-09-01 ~ 2003-07-31IIF 45 - director → ME
1999-09-01 ~ 2003-07-31IIF 77 - secretary → ME
47
Po Box 87, 22, Grenville Street, St Helier, JerseyCorporate (3 parents)
Officer
2001-11-05 ~ 2004-03-06IIF 8 - director → ME
48
C/o Rsm Robson Rhodes, Centre City Tower 7 Hill Street, Birmingham, West MidlandsCorporate (2 parents)
Officer
1995-10-02 ~ 2004-06-23IIF 5 - director → ME
1995-10-02 ~ 2004-06-23IIF 62 - secretary → ME
49
3 Lancaster Way, Earls Colne Industrial Park, Earls Colne Colchester, EssexDissolved corporate (2 parents)
Officer
1996-10-07 ~ 2000-01-21IIF 56 - director → ME
1996-10-07 ~ 2000-01-21IIF 74 - secretary → ME
50
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, LiverpoolDissolved corporate (2 parents)
Officer
1999-09-01 ~ 2003-07-31IIF 28 - director → ME
1999-09-01 ~ 2003-07-31IIF 81 - secretary → ME
51
Charles Cottages High Street, Childrey, Wantage, United KingdomCorporate (3 parents)
Equity (Company account)
-91,280 GBP2024-03-31
Officer
2019-02-26 ~ 2020-05-23IIF 11 - director → ME
Person with significant control
2019-02-26 ~ 2019-02-28IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
IN SHOPS LIMITED - 2013-07-01
Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonCorporate (3 parents)
Officer
1999-09-01 ~ 2003-07-31IIF 25 - director → ME
1999-09-01 ~ 2003-07-31IIF 89 - secretary → ME
53
IN SHOPS CENTRES LIMITED - 1987-12-14
FAVOURUPPER LIMITED - 1987-11-25
The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, LiverpoolDissolved corporate (2 parents)
Officer
1999-09-01 ~ 2003-07-31IIF 41 - director → ME
1999-09-01 ~ 2003-07-31IIF 88 - secretary → ME
54
BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05
INGLEBY (466) LIMITED - 1990-02-27
The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, LiverpoolDissolved corporate (2 parents)
Officer
1999-09-01 ~ 2003-07-31IIF 39 - director → ME
1999-09-01 ~ 2003-07-31IIF 87 - secretary → ME