1
ACACIA UK (TRADING) LIMITED - now
AFPIC INTERNATIONAL IN THE UK LIMITED
- 2022-07-07
03320057Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-09-01
Date of completion or termination of CVA on 2009-09-14
8-10 Bath Street, Abingdon, England
Active Corporate (43 parents)
Officer
2014-03-01 ~ 2022-04-07
IIF 8 - Director → ME
2
Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove persons → OE
3
FIRST SHURGARD UK LIMITED
- now 04621869IBIS (814) LIMITED - 2003-03-26
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-04-07 ~ 2013-01-29
IIF 5 - Director → ME
2003-04-07 ~ 2013-01-29
IIF 22 - Secretary → ME
4
MCP PENSION TRUSTEES LIMITED
- now 02664997Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-07-21
Dissolved on 2012-08-15
URBANCHANCE LIMITED
- 1991-12-23
02664997 32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
(before 1992-11-19) ~ 1993-03-16
IIF 11 - Director → ME
5
MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.
- now 04393676MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19
CHOQS 419 LIMITED - 2002-07-12
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2006-12-11 ~ 2013-01-29
IIF 12 - Director → ME
2007-01-09 ~ 2013-01-29
IIF 20 - Secretary → ME
6
SECOND SHURGARD UK CAMBERLEY LIMITED
- now 05278173SHURGARD UK BROMLEY LIMITED
- 2005-10-07
05278173IBIS (900) LIMITED - 2004-12-23
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-09-22 ~ 2013-01-29
IIF 17 - Director → ME
2005-09-22 ~ 2013-01-29
IIF 26 - Secretary → ME
7
SECOND SHURGARD UK LIMITED
- now 04910275IBIS (852) LIMITED
- 2003-12-17
04910275 05158597, 04910856, 04913099Warning 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) Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2003-12-17 ~ 2013-01-29
IIF 15 - Director → ME
2003-12-17 ~ 2013-01-29
IIF 24 - Secretary → ME
8
IBIS (798) LIMITED
- 2003-02-07
04466097 04406022, 04465613, 04341135Warning 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) Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2003-02-07 ~ 2013-01-29
IIF 4 - Director → ME
2003-02-07 ~ 2013-01-29
IIF 19 - Secretary → ME
9
SHURGARD STORAGE CENTRES UK LIMITED
- now 03454778IBIS (390) LIMITED - 1998-02-11
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2003-12-16 ~ 2013-01-29
IIF 7 - Director → ME
2003-12-16 ~ 2013-01-29
IIF 21 - Secretary → ME
10
IBIS (819) LIMITED - 2003-06-17
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2003-07-07 ~ 2013-01-29
IIF 16 - Director → ME
2003-07-07 ~ 2013-01-29
IIF 25 - Secretary → ME
11
SHURGARD UK OPERATIONS LIMITED
- now 05429829IBIS (925) LIMITED - 2005-05-09
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-05-10 ~ 2013-01-29
IIF 13 - Director → ME
2005-05-10 ~ 2013-01-29
IIF 27 - Secretary → ME
12
SHURGARD UK WEST LONDON LIMITED
- now 05158597IBIS (882) LIMITED - 2004-08-27
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2004-08-31 ~ 2013-01-29
IIF 14 - Director → ME
2004-08-31 ~ 2013-01-29
IIF 28 - Secretary → ME
13
SHURGARD UK WOKINGHAM LIMITED
- now 04464921IBIS (778) LIMITED
- 2002-08-14
04464921 04406022, 04341135, 04465635Warning 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) Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-08-14 ~ 2013-01-29
IIF 6 - Director → ME
2002-08-14 ~ 2013-01-29
IIF 23 - Secretary → ME
14
5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2021-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 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
15
THE MULBERRY BUSH ORGANISATION LIMITED
- now 00538828MULBERRY BUSH SCHOOL LIMITED(THE)
- 2008-10-03
00538828 11 Wesley Walk, Witney, Oxfordshire, England
Active Corporate (70 parents)
Officer
1994-01-29 ~ 2013-10-11
IIF 10 - Director → ME
2005-12-15 ~ 2013-10-11
IIF 18 - Secretary → ME
16
Bradbury Campus 156 Wendover Road, Stoke Mandeville, Aylesbury, Bucks., England
Active Corporate (48 parents)
Officer
2010-04-26 ~ 2023-02-10
IIF 9 - Director → ME