1
ABINGDON STORAGE SOLUTIONS LIMITED
10932080 112 Hawley Lane, Farnborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ 2017-11-15
IIF 40 - Director → ME
2017-11-15 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
2
Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2012-04-04 ~ 2025-01-13
IIF 51 - Director → ME
3
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2001-04-11 ~ 2002-09-06
IIF 3 - Director → ME
2001-04-11 ~ 2002-09-06
IIF 26 - Secretary → ME
4
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2001-04-11 ~ 2002-09-06
IIF 4 - Director → ME
2001-04-11 ~ 2002-09-06
IIF 27 - Secretary → ME
5
15 Canada Square, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2001-04-11 ~ 2002-09-06
IIF 2 - Director → ME
2001-04-11 ~ 2002-09-06
IIF 28 - Secretary → ME
6
BATCHWORTH PARK PROPERTY LIMITED - now
BATCHWORTH PARK GOLF CLUB LIMITED
- 2019-12-12
03017722MATCHMARVEL LIMITED - 2001-04-05
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (25 parents, 1 offspring)
Officer
2001-04-12 ~ 2002-09-06
IIF 10 - Director → ME
2002-01-16 ~ 2002-09-06
IIF 59 - Secretary → ME
7
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2000-11-29 ~ 2002-09-06
IIF 6 - Director → ME
2000-11-29 ~ 2002-09-06
IIF 30 - Secretary → ME
8
69 Carter Lane, London, England
Active Corporate (4 parents)
Officer
2020-06-02 ~ 2024-10-31
IIF 52 - Director → ME
9
BROKE HILL GOLF CLUB LIMITED
- now 02641824BROKE HILL GOLF COURSE LIMITED - 1992-04-28
MASTEREARN LIMITED - 1991-10-30
Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, England
Active Corporate (24 parents)
Officer
2001-04-12 ~ 2002-09-06
IIF 9 - Director → ME
2002-01-16 ~ 2002-09-06
IIF 58 - Secretary → ME
10
CHESHAM UNITED ASSOCIATION FOOTBALL CLUB LIMITED - now
DAVID PEMBROKE DEVELOPMENTS LIMITED
- 1994-10-20
01017530 The Meadow, Amy Lane, Chesham, Buckinghamshire
Active Corporate (44 parents)
Officer
~ 1992-02-01
IIF 15 - Director → ME
~ 1992-02-01
IIF 19 - Secretary → ME
11
CROWN SPORTS LIMITED - now
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
ARMADILLO HOLDINGS PLC - 1995-04-06
LAMBOURNE GOLF CLUB PLC - 1994-02-28
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
15 Canada Square, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2001-10-10 ~ 2002-09-06
IIF 31 - Secretary → ME
12
DAVIES-ELISE CONSULTING LIMITED
- now 04540814DAVIES CONSULTING (UK) LIMITED
- 2003-01-08
04540814 2 Winding Wood Drive, Camberley, Surrey
Active Corporate (4 parents)
Officer
2002-09-20 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
13
DRAGONS (GATWICK) LIMITED
- now 01387912COPTHORNE SQUASH CLUB LIMITED
- 1998-07-13
01387912FROLIC LIMITED - 1979-12-31
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
1998-06-26 ~ 2002-09-06
IIF 5 - Director → ME
1998-06-26 ~ 2002-09-06
IIF 32 - Secretary → ME
14
DRAGONS HEALTH CLUBS LIMITED - now
DRAGONS HEALTH CLUBS PLC
- 2006-03-13
02215690DRAGONS HEALTH & LEISURE CLUBS LIMITED
- 1997-04-15
02215690PARKVIEW LEISURE LIMITED
- 1988-07-05
02215690 15 Canada Square, London
Dissolved Corporate (26 parents, 4 offsprings)
Officer
~ 2002-09-06
IIF 1 - Director → ME
~ 2002-09-06
IIF 22 - Secretary → ME
15
FASTGRASP LIMITED - 1999-09-07
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Dissolved Corporate (23 parents)
Officer
2001-04-12 ~ 2002-09-06
IIF 11 - Director → ME
2002-01-16 ~ 2002-09-06
IIF 53 - Secretary → ME
16
GLOUCESTER SPACE SOLUTIONS LIMITED
10837774 112 Hawley Lane, Farnborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ 2017-09-29
IIF 47 - Director → ME
2017-09-29 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
17
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1997-07-16 ~ 2002-09-06
IIF 7 - Director → ME
1997-07-16 ~ 2002-09-06
IIF 29 - Secretary → ME
18
GYPSY MOTH STORAGE LIMITED
- now 09328497CHICHESTER STORAGE LIMITED
- 2021-01-07
09328497 69 Carter Lane, London, England
Active Corporate (5 parents)
Officer
2019-09-20 ~ 2024-10-31
IIF 37 - Director → ME
19
IMAGINE HEALTH AND SPA LIMITED - now
LAW 2413 LIMITED - 2006-10-03
Park Farm, Hethersett, Norwich, Norfolk
Active Corporate (13 parents)
Officer
2001-04-11 ~ 2002-09-06
IIF 21 - Secretary → ME
20
IPSWICH STORAGE MANAGEMENT SERVICES LIMITED
10838696 112 Hawley Lane Hawley Lane, Farnborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ 2017-07-20
IIF 50 - Director → ME
2017-07-20 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
21
GARDENCHARM LIMITED - 1995-02-03
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2002-01-08 ~ 2002-09-06
IIF 23 - Secretary → ME
22
LINCOLN SPACE SOLUTIONS LIMITED
10929824 112 Hawley Lane, Farnborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
23
112 Hawley Lane, Farnborough, Hampshire
Dissolved Corporate (5 parents)
Officer
2013-09-09 ~ dissolved
IIF 34 - LLP Designated Member → ME
24
112 Hawley Lane, Farnborough, Hampshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-06 ~ dissolved
IIF 33 - LLP Designated Member → ME
25
LONDON AND CHANCERY PROPERTIES LIMITED
01180306 Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, England
Active Corporate (16 parents)
Officer
2002-01-16 ~ 2002-09-06
IIF 57 - Secretary → ME
26
112 Hawley Lane, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolved
IIF 42 - Director → ME
27
10 Fleet Place, London
Liquidation Corporate (16 parents)
Officer
2011-06-30 ~ 2019-01-31
IIF 48 - Director → ME
2011-06-30 ~ 2019-01-31
IIF 18 - Secretary → ME
28
FILBUK 212 LIMITED
- 1990-06-25
02467609 02656749, 03986637, 02734667Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
Active Corporate (18 parents)
Officer
~ 1999-04-14
IIF 16 - Director → ME
~ 1999-04-14
IIF 62 - Secretary → ME
29
SHURGARD UK LNS HOLDINGS LIMITED - now
SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
LOK'N STORE GROUP PLC - 2024-08-22
SHURGARD UK LNS HOLDING PLC
- 2024-08-22
04007169 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2004-01-19 ~ 2024-08-01
IIF 43 - Director → ME
30
SHURGARD UK LNS SEMCO E LIMITED - now
SEMCO ENGINEERING LIMITED
- 2024-08-16
01164294M.C.H. HAVANT LIMITED - 1980-12-31
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2007-05-30 ~ 2024-08-01
IIF 44 - Director → ME
31
SHURGARD UK LNS SEMCO LIMITED - now
SOUTHERN ENGINEERING AND MACHINERY CO. LIMITED
- 2024-08-16
00381670 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2007-05-30 ~ 2024-08-01
IIF 45 - Director → ME
32
SHURGARD UK LNS SEMCO M LIMITED - now
SEMCO MACHINE TOOLS LIMITED
- 2024-08-14
01025573 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2007-05-30 ~ 2024-08-01
IIF 41 - Director → ME
33
SHURGARD UK LNS TRADING LIMITED - now
LOK'N STORE LIMITED
- 2024-08-16
02902717SPACE STATION KINGSTON-UPON-THAMES LIMITED - 1994-12-16
JOCEL LIMITED - 1994-03-30
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2004-01-19 ~ 2024-08-01
IIF 36 - Director → ME
34
SHURGARD UK LNS TRUSTEE LIMITED - now
LOK'N STORE TRUSTEE LIMITED
- 2024-09-03
03788705 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2009-12-11 ~ 2024-08-01
IIF 39 - Director → ME
2007-06-14 ~ 2024-08-01
IIF 25 - Secretary → ME
35
SHURGARD UK TBR LIMITED - now
THE BOX ROOM (SELF STORAGE) LTD
- 2024-08-16
06840417THE BOX ROOM (SOUTH STORAGE) LTD - 2009-03-17
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2018-11-30 ~ 2024-08-01
IIF 38 - Director → ME
36
SOUTH WINCHESTER PROPERTY LIMITED - now
SOUTH WINCHESTER GOLF CLUB (1993) LIMITED
- 2019-12-12
02865325PLSL 237 LIMITED - 1993-11-16
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (31 parents, 1 offspring)
Officer
2001-04-12 ~ 2002-09-06
IIF 8 - Director → ME
2002-01-16 ~ 2002-09-06
IIF 56 - Secretary → ME
37
STORAGE SERVICES (NUMBER 1) LIMITED
10162241 80 Strand, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-04 ~ 2017-02-15
IIF 49 - Director → ME
2017-02-15 ~ 2024-10-31
IIF 65 - Secretary → ME
Person with significant control
2016-05-06 ~ 2017-07-05
IIF 69 - Ownership of shares – 75% or more → OE
38
BT LEISURE LIMITED - 1997-11-12
LOOKFRESH LIMITED - 1997-07-03
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2001-07-11 ~ 2002-09-06
IIF 17 - Director → ME
2001-07-11 ~ 2002-09-06
IIF 60 - Secretary → ME
39
Birmingham Road, Blackminster, Evesham, Worcestershire
Active Corporate (18 parents)
Officer
2001-04-12 ~ 2002-09-06
IIF 12 - Director → ME
2002-01-16 ~ 2002-09-06
IIF 54 - Secretary → ME
40
VALE ROYAL ABBEY GOLF CLUB LIMITED
- now 03537317STICKFORM LIMITED - 1998-05-06
Vale Royal Abbey Golf Club, Whitegate, Northwich, Cheshire
Active Corporate (16 parents)
Officer
2001-04-12 ~ 2002-09-06
IIF 14 - Director → ME
2002-01-16 ~ 2002-09-06
IIF 55 - Secretary → ME
41
WATERGLADES MANAGEMENT LIMITED
- now 02101360 Odeon House, 146 College Road, Harrow, Middlesex
Active Corporate (28 parents)
Officer
~ 1993-01-20
IIF 24 - Secretary → ME
42
WICKHAM PARK PROPERTY LIMITED - now
GOLFPARTNERS INTERNATIONAL LIMITED
- 2019-12-12
02836780DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
Active Corporate (38 parents, 1 offspring)
Officer
2001-04-12 ~ 2002-09-06
IIF 13 - Director → ME
2001-06-07 ~ 2002-09-06
IIF 20 - Secretary → ME