1
HARBINGER GROUP LIMITED - 2019-12-24
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-121,073 GBP2019-06-30
Officer
2016-10-20 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-10-20 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
2
HARBINGER SELF STORAGE INVESTMENTS LIMITED - 2018-07-06
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2016-12-21 ~ dissolvedIIF 22 - director → ME
3
HARBINGER SELF STORAGE LIMITED - 2017-11-01
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, EnglandDissolved corporate (3 parents)
Equity (Company account)
-55,581 GBP2018-06-30
Officer
2017-03-01 ~ dissolvedIIF 21 - director → ME
4
HARBINGER SECURITY TRUSTEE LTD - 2019-03-04
11 Little Balmer, Buckingham, EnglandCorporate (2 parents)
Equity (Company account)
-356,659 GBP2024-02-29
Officer
2017-02-16 ~ nowIIF 24 - director → ME
Person with significant control
2019-02-28 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
5
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
44 GBP2024-05-31
Officer
2022-05-31 ~ nowIIF 9 - director → ME
Person with significant control
2022-05-31 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
6
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-12-20 ~ nowIIF 7 - director → ME
Person with significant control
2024-01-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
7
HAMPTON COURT SELF STORAGE LTD. - 2018-02-07
PERSONAL STORAGE MANAGEMENT SERVICES LIMITED - 2013-01-24
Whiteleaf Business Centre, 11 Little Balmer, BuckinghamDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2022-09-30
Officer
2016-01-01 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
8
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United KingdomCorporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
1,987,985 GBP2022-10-01 ~ 2023-09-30
Officer
2018-05-03 ~ nowIIF 29 - director → ME
9
SEA BIRD HOLDINGS LTD - 2022-05-05
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
944 GBP2024-06-30
Officer
2021-12-17 ~ nowIIF 8 - director → ME
Person with significant control
2021-12-17 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
10
Whiteleaf Business Centre, 11 Little Balmer, BuckinghamCorporate (3 parents, 1 offspring)
Equity (Company account)
-41,471 GBP2023-07-31
Officer
2014-04-15 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
11
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
558 GBP2023-05-31
Officer
2022-05-05 ~ nowIIF 6 - director → ME
Person with significant control
2022-05-05 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
12
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
10,963,927 GBP2023-05-31
Officer
2018-05-02 ~ nowIIF 31 - director → ME
Person with significant control
2018-05-02 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
13
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-09-14 ~ nowIIF 14 - director → ME
Person with significant control
2022-05-19 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
14
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-11-05 ~ nowIIF 16 - director → ME
Person with significant control
2024-01-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
15
HARBINGER LEICESTER TROON PARK DEVELOPMENTS LTD - 2024-10-30
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-04-01 ~ nowIIF 12 - director → ME
Person with significant control
2022-04-19 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
16
Whiteleaf Business Centre 11 Little Balmer, Buckingham, Buckingham, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
-100,385 GBP2023-06-30
Officer
2016-10-24 ~ nowIIF 5 - director → ME
Person with significant control
2017-03-30 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
17
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, EnglandCorporate (3 parents)
Equity (Company account)
6,476,774 GBP2023-09-30
Officer
2017-05-11 ~ nowIIF 25 - director → ME
18
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United KingdomDissolved corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2019-11-30
Officer
2017-11-01 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-11-01 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
19
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, EnglandCorporate (3 parents)
Equity (Company account)
4,739,362 GBP2023-09-30
Officer
2017-05-11 ~ nowIIF 23 - director → ME
20
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
-20 GBP2023-06-30
Officer
2021-02-03 ~ nowIIF 10 - director → ME
21
SEA BIRD DEVELOPMENTS LTD - 2022-05-05
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
1,849 GBP2023-06-30
Officer
2022-04-26 ~ nowIIF 17 - director → ME
22
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
-273,260 GBP2024-06-30
Officer
2022-05-05 ~ nowIIF 15 - director → ME
Person with significant control
2022-05-05 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
23
HARBINGER DARLINGTON DEVELOPMENTS LTD - 2024-06-12
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
518 GBP2023-06-30
Officer
2021-08-05 ~ nowIIF 18 - director → ME
Person with significant control
2021-12-18 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
24
PERSONAL STORAGE MANAGEMENT SERVICES LTD - 2012-09-25
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, EnglandDissolved corporate (3 parents)
Officer
2012-09-20 ~ dissolvedIIF 26 - director → ME
25
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
-1,199 GBP2023-12-31
Officer
2021-12-02 ~ nowIIF 11 - director → ME
Person with significant control
2021-12-02 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
26
Pricewaterhousecoopers Llp Hill House, Richmond Hill, BournemouthDissolved corporate (2 parents)
Officer
2005-08-05 ~ dissolvedIIF 40 - llp-designated-member → ME
27
PERSONAL STORAGE (DEVELOPMENTS) LLP - 2006-12-14
C/o Pricewaterhousecoopers Llp, 12 Plumtree Court, LondonDissolved corporate (2 parents)
Officer
2005-08-05 ~ dissolvedIIF 37 - llp-designated-member → ME
28
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-28 ~ dissolvedIIF 28 - director → ME
Person with significant control
2020-01-28 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
29
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United KingdomDissolved corporate (3 parents)
Officer
2018-04-16 ~ dissolvedIIF 27 - director → ME
30
INHOCO 3245 LIMITED - 2006-02-08
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, EnglandCorporate (5 parents)
Equity (Company account)
12,076,655 GBP2023-09-30
Officer
2018-11-22 ~ nowIIF 33 - director → ME