1
BLUE SELF STORAGE (HOLDINGS) LIMITED - 2023-12-06
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (6 parents, 5 offsprings)
Equity (Company account)
15,997 GBP2023-12-31
Person with significant control
2023-06-22 ~ 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
2
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2023-09-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
2 GBP2023-05-31
Person with significant control
2023-09-12 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2023-09-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
10 Alder Road, West Chirton North Ind Estate, North Shields, Tyne & Wear, United KingdomCorporate (4 parents)
Equity (Company account)
-1,048,874 GBP2023-08-31
Officer
2022-01-07 ~ nowIIF 71 - director → ME
Person with significant control
2023-09-12 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
Wentloog Corporate Park, Wentloog, Cardiff, United KingdomCorporate (5 parents)
Officer
2023-09-12 ~ nowIIF 74 - director → ME
Person with significant control
2023-09-12 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
7
C/o Resource Ltd The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents, 4 offsprings)
Officer
2024-07-03 ~ nowIIF 62 - director → ME
Person with significant control
2024-07-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
EURO CLAD (SOUTH WALES) (1991) LIMITED - 1998-05-06
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Person with significant control
2023-09-12 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
9
COLDAN PROPERTIES LIMITED - 1998-07-03
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Person with significant control
2023-09-12 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
10
COLDANE LIMITED - 1999-10-20
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (5 parents)
Equity (Company account)
2 GBP2023-08-31
Person with significant control
2023-09-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
JENPIN LIMITED - 1994-05-19
Wentloog Corporate Park, Wentloog, Cardiff, South Glamorgan, WalesCorporate (4 parents, 1 offspring)
Equity (Company account)
520,006 GBP2021-07-31
Officer
2022-09-15 ~ nowIIF 65 - director → ME
Person with significant control
2023-09-12 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
12
Wentloog Corporate Park, Wentloog, Cardiff, United KingdomCorporate (7 parents)
Equity (Company account)
3,256,598 GBP2024-03-31
Officer
2022-01-12 ~ nowIIF 70 - director → ME
Person with significant control
2022-04-17 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Has significant influence or control → OE
13
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
-11,388 GBP2023-06-30
Person with significant control
2023-09-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2021-10-20 ~ nowIIF 73 - director → ME
Person with significant control
2023-09-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
MP COMPOSITES LIMITED - 2004-01-08
10 Alder Road West Chirton, North Industrial Estate, North Shields, Tyne & WearCorporate (4 parents)
Equity (Company account)
1,528,427 GBP2021-05-31
Officer
2020-03-09 ~ nowIIF 60 - director → ME
16
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomCorporate (5 parents)
Officer
2021-09-23 ~ nowIIF 69 - director → ME
17
The Maltings Ltd, East Tyndall Street, CardiffCorporate (4 parents)
Equity (Company account)
4,196 GBP2023-06-30
Person with significant control
2023-09-12 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
The Maltings, East Tyndall Street, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
-426 GBP2023-06-30
Person with significant control
2023-09-12 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
19
C/o The Maltings, East Tyndall Street, Cardiff, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2023-09-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
C/o The Maltings, East Tyndall Street, Cardiff, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2023-09-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
PANEL SOLUTIONS (NORTH EAST) LIMITED - 2017-10-12
TYNESIDE SELF STORAGE LTD - 2017-10-11
10 Alder Road West Chirton North Industrial Estate, North Shields, United KingdomCorporate (2 parents)
Equity (Company account)
100,000 GBP2023-07-31
Officer
2020-06-26 ~ nowIIF 59 - director → ME
Person with significant control
2023-09-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
22
CROSSPOINT HOLDINGS LIMITED - 2021-05-19
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (5 parents, 3 offsprings)
Equity (Company account)
-6,885 GBP2020-11-30
Person with significant control
2023-09-12 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
23
FAMILY CROSSPOINT LIMITED - 2021-05-19
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (6 parents)
Equity (Company account)
54,818 GBP2020-11-30
Officer
2021-06-15 ~ nowIIF 72 - director → ME
24
RESOURCE TRUSTEES LIMITED - 2021-12-21
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-13 ~ nowIIF 57 - director → ME
25
C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United KingdomCorporate (5 parents)
Equity (Company account)
-26,324 GBP2024-04-30
Officer
2022-10-26 ~ nowIIF 67 - director → ME
26
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
-3,267 GBP2019-12-31
Person with significant control
2023-09-12 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
27
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (5 parents)
Equity (Company account)
23,650 GBP2020-11-30
Person with significant control
2023-09-12 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
28
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents)
Person with significant control
2023-09-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
29
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Person with significant control
2023-09-12 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
30
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
-346,669 GBP2024-04-30
Person with significant control
2023-09-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
31
Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, United KingdomCorporate (5 parents)
Equity (Company account)
-19,804 GBP2024-04-30
Person with significant control
2023-03-31 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
32
FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED - 1994-04-05
Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (5 parents)
Equity (Company account)
-951,978 GBP2018-12-31
Officer
2022-04-06 ~ nowIIF 64 - director → ME
Person with significant control
2023-09-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
33
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2023-09-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
34
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
-7,719 GBP2020-11-30
Person with significant control
2023-09-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
35
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
-192,445 GBP2024-01-31
Person with significant control
2023-09-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
36
RESOURCE R13 LIMITED - 2020-05-28
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2023-09-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
37
THINK SLIM LIMITED - 2017-02-08
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (5 parents, 2 offsprings)
Person with significant control
2023-03-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
38
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2023-12-31
Officer
2021-12-23 ~ nowIIF 58 - director → ME
Person with significant control
2021-12-23 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2022-08-02 ~ nowIIF 61 - director → ME
Person with significant control
2022-08-02 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
40
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-17 ~ nowIIF 68 - director → ME
Person with significant control
2023-09-12 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
41
10 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & WearCorporate (4 parents)
Officer
2020-03-16 ~ nowIIF 75 - director → ME
Person with significant control
2023-09-12 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
42
10 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-18 ~ nowIIF 66 - director → ME
43
EURO TRUCK AND VAN HIRE LIMITED - 2017-06-13
Ipswich Road, Cardiff, United KingdomCorporate (4 parents)
Equity (Company account)
-80,758 GBP2020-12-31
Person with significant control
2023-09-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
44
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (5 parents)
Equity (Company account)
-1,205,343 GBP2023-12-31
Person with significant control
2023-09-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
45
MICROSS GROUP LIMITED - 2016-05-12
ALISURA LIMITED - 2010-03-31
The Maltings, East Tyndall Street, Cardiff, United KingdomCorporate (6 parents, 8 offsprings)
Equity (Company account)
46,174 GBP2023-09-30
Person with significant control
2023-09-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
46
The Maltings, East Tyndall Street, Cardiff, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
20,000 GBP2023-11-30
Person with significant control
2023-01-30 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
47
PANEL SOLUTIONS LIMITED - 2017-10-11
PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (5 parents)
Equity (Company account)
13,350 GBP2021-10-31
Officer
2020-03-20 ~ nowIIF 63 - director → ME
48
C/o Eurocommercials Limited, Ipswich Road, Cardiff, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2023-09-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
49
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (5 parents)
Equity (Company account)
-431,559 GBP2023-07-31
Person with significant control
2023-09-12 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
50
WENTLOOG EQUIPMENT HIRE LIMITED - 2019-09-27
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
-22 GBP2020-11-30
Person with significant control
2023-09-12 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
51
EURO CLAD (BUILDING SERVICES) LIMITED - 2017-06-13
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (2 parents)
Equity (Company account)
19,593 GBP2018-12-31
Person with significant control
2023-09-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2023-09-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
53
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2023-09-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
54
EURO CLAD (INVESTMENTS) LIMITED - 2017-06-13
WABERLY LIMITED - 1989-11-08
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (6 parents, 3 offsprings)
Equity (Company account)
5,344,820 GBP2018-12-31
Person with significant control
2023-09-12 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
55
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (4 parents)
Equity (Company account)
1,000 GBP2024-05-31
Person with significant control
2023-09-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
56
EURO CLAD PROPERTIES LIMITED - 2017-06-13
EUROPRESSINGS (1991) LIMITED - 1998-08-12
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (5 parents)
Equity (Company account)
2,907,732 GBP2022-04-30
Person with significant control
2023-09-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
57
C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesCorporate (3 parents)
Equity (Company account)
10,114 GBP2018-12-31
Person with significant control
2023-09-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE