1
PRECIS SELF STORAGE (LONDON) LIMITED - 2004-12-17
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2003-09-12 ~ 2003-10-10IIF 33 - Director → ME
2
PRECIS SELF STORAGE LIMITED - 2004-12-17
93 Park Lane, LondonActive Corporate (4 parents)
Officer
2003-08-22 ~ 2003-10-10IIF 32 - Director → ME
3
Charter Place, 23-27 Seaton Place, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2009-09-23 ~ 2023-09-01IIF 7 - Has significant influence or control → OE
4
One, Glass Wharf, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2010-09-16 ~ 2021-05-06IIF 36 - Director → ME
5
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2011-06-27 ~ 2011-06-27IIF 29 - Has significant influence or control → OE
6
1 Glass Wharf, BristolActive Corporate (5 parents)
Equity (Company account)
-144,253 GBP2024-04-05
Officer
2008-06-03 ~ 2021-12-31IIF 38 - Director → ME
7
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2019-09-18 ~ 2019-09-18IIF 19 - Has significant influence or control → OE
8
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2004-01-28 ~ 2004-01-28IIF 27 - Has significant influence or control → OE
9
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2004-10-15 ~ 2004-10-15IIF 6 - Has significant influence or control → OE
10
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2004-11-25 ~ 2004-11-25IIF 25 - Has significant influence or control → OE
11
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2004-12-09 ~ 2004-12-09IIF 21 - Has significant influence or control → OE
12
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2006-09-26 ~ 2006-09-26IIF 5 - Has significant influence or control → OE
13
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2014-07-01 ~ 2014-07-01IIF 20 - Has significant influence or control → OE
14
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2005-03-23 ~ 2005-03-23IIF 16 - Has significant influence or control → OE
15
HOMEPORT PROPERTY HOLDINGS LTD. - 2024-02-12
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2005-07-12 ~ 2005-07-12IIF 17 - Has significant influence or control → OE
16
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2007-03-15 ~ 2007-03-15IIF 13 - Has significant influence or control → OE
17
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2007-07-30 ~ 2007-07-30IIF 12 - Has significant influence or control → OE
18
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2019-09-18 ~ 2019-09-18IIF 4 - Has significant influence or control → OE
19
6 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2009-10-23 ~ 2009-10-23IIF 8 - Has significant influence or control → OE
20
3 Queens Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-09-12 ~ 2003-10-10IIF 30 - Director → ME
21
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2007-03-15 ~ 2007-03-15IIF 26 - Has significant influence or control → OE
22
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2006-09-25 ~ 2006-09-25IIF 11 - Has significant influence or control → OE
23
One, Glass Wharf, Bristol, AvonActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2010-11-26 ~ 2021-05-05IIF 37 - Director → ME
24
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2009-11-30 ~ 2009-11-30IIF 23 - Has significant influence or control → OE
25
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2010-07-20 ~ 2010-07-20IIF 10 - Has significant influence or control → OE
26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2005-07-29 ~ 2006-08-17IIF 40 - Director → ME
2004-10-26 ~ 2005-07-29IIF 39 - Director → ME
27
93 Park Lane, Mayfair LondonDissolved Corporate (4 parents)
Officer
2003-08-22 ~ 2005-12-02IIF 31 - Director → ME
28
ST JAMES PARADE (64) LIMITED - 2005-12-13
93 Park Lane, London, EnglandActive Corporate (9 parents, 55 offsprings)
Equity (Company account)
3,027,272 GBP2022-03-31
Person with significant control
2022-02-14 ~ 2022-02-14IIF 3 - Has significant influence or control → OE
29
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2007-03-02 ~ 2007-03-02IIF 15 - Has significant influence or control → OE
30
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2017-05-26 ~ 2017-05-26IIF 22 - Has significant influence or control → OE
31
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2010-07-20 ~ 2010-07-20IIF 18 - Has significant influence or control → OE
32
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2005-07-29 ~ 2006-08-17IIF 41 - Director → ME
33
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2010-07-20 ~ 2010-07-20IIF 9 - Has significant influence or control → OE
34
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2006-09-25 ~ 2006-09-25IIF 14 - Has significant influence or control → OE
35
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2018-08-23 ~ 2018-08-23IIF 24 - Has significant influence or control → OE
36
11 Redan House 23 Redan Place, LondonActive Corporate (2 parents)
Equity (Company account)
358 GBP2024-03-31
Officer
2008-07-22 ~ 2018-08-01IIF 34 - Director → ME
37
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2018-08-23 ~ 2018-08-23IIF 28 - Has significant influence or control → OE
38
One, Glass Wharf, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2010-09-16 ~ 2021-05-06IIF 35 - Director → ME