1
ALDATES COMMUNITY TRANSFORMATION INITIATIVES
07279350 40 Pembroke Street, Oxford
Active Corporate (25 parents)
Officer
2010-06-09 ~ 2014-01-14
IIF 47 - Director → ME
2
HARBINGER GROUP LIMITED
- 2019-12-24
10439223 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2016-10-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BOXTHREADING INVESTMENTS LIMITED
- now 10535371HARBINGER SELF STORAGE INVESTMENTS LIMITED
- 2018-07-06
10535371 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-21 ~ dissolved
IIF 53 - Director → ME
4
HARBINGER SELF STORAGE LIMITED
- 2017-11-01
10646189 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-03-01 ~ dissolved
IIF 52 - Director → ME
5
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-04-01 ~ 2014-09-12
IIF 59 - Director → ME
6
Kawa Guimaraes Associates 37th Floor, One Canada Square, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-04 ~ 2016-01-31
IIF 58 - Director → ME
7
HARBINGER SECURITY TRUSTEE LTD
- 2019-03-04
10623050 11 Little Balmer, Buckingham, England
Active Corporate (4 parents)
Officer
2017-02-16 ~ now
IIF 41 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
HARBINGER BRADFORD DEVELOPMENTS LTD
14144203 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-31 ~ now
IIF 30 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
HARBINGER CHESTER DEVELOPMENTS LTD
13809002 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-20 ~ 2025-04-01
IIF 49 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
10
HAMPTON COURT SELF STORAGE LTD.
- 2018-02-07
08231054PERSONAL STORAGE MANAGEMENT SERVICES LIMITED - 2013-01-24
Whiteleaf Business Centre, 11 Little Balmer, Buckingham
Dissolved Corporate (5 parents)
Officer
2016-01-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
11
HARBINGER CUSTODIAN SELF STORAGE HOLDINGS LIMITED
11344666 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2018-05-03 ~ now
IIF 43 - Director → ME
12
HARBINGER DEVELOPMENT HOLDINGS LTD
- now 13806315SEA BIRD HOLDINGS LTD
- 2022-05-05
13806315 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2021-12-17 ~ now
IIF 29 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
Whiteleaf Business Centre, 11 Little Balmer, Buckingham
Active Corporate (7 parents, 1 offspring)
Officer
2014-04-15 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
14
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-05 ~ now
IIF 28 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
HARBINGER GROUP HOLDINGS LIMITED
11340942 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-02 ~ now
IIF 44 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-14 ~ 2025-09-01
IIF 34 - Director → ME
Person with significant control
2021-09-14 ~ 2021-12-18
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2022-05-19 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
HARBINGER LIVERPOOL DEVELOPMENTS LTD
13726546 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-05 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2021-11-05 ~ 2021-12-18
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
18
HARBINGER LEICESTER TROON PARK DEVELOPMENTS LTD
- 2024-10-30
14019210 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-01 ~ now
IIF 33 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
HARBINGER SELF STORAGE ASSET MANAGEMENT LIMITED
10441034 Whiteleaf Business Centre 11 Little Balmer, Buckingham, Buckingham, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2016-10-24 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
20
HARBINGER SELF STORAGE BRADFORD LIMITED
10766818 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
Active Corporate (6 parents)
Officer
2017-05-11 ~ now
IIF 42 - Director → ME
21
HARBINGER SELF STORAGE HOLDINGS LIMITED
11042876 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-11-01 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
22
HARBINGER SELF STORAGE ROTHERHAM LIMITED
10766805 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
Active Corporate (5 parents)
Officer
2017-05-11 ~ now
IIF 40 - Director → ME
23
HARBINGER SOLIHULL DEVELOPMENTS LTD
13175593 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-03 ~ now
IIF 31 - Director → ME
Person with significant control
2022-04-26 ~ 2023-02-17
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2021-02-03 ~ 2021-12-18
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
24
HARBINGER STORAGE DEVELOPMENTS (NR 1) LTD
- now 14069831SEA BIRD DEVELOPMENTS LTD
- 2022-05-05
14069831 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2022-04-26 ~ now
IIF 37 - Director → ME
25
HARBINGER SUNDERLAND DEVELOPMENTS LTD
14088038 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-05 ~ now
IIF 35 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
26
HARBINGER DARLINGTON DEVELOPMENTS LTD
- 2024-06-12
13549106 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-05 ~ now
IIF 38 - Director → ME
Person with significant control
2021-12-18 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2021-08-05 ~ 2021-12-18
IIF 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
27
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
Dissolved Corporate (5 parents)
Officer
2010-04-23 ~ 2010-11-01
IIF 45 - Director → ME
2012-09-20 ~ dissolved
IIF 54 - Director → ME
28
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-02 ~ now
IIF 32 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
29
INTRICATE DEVELOPMENTS LTD.
- now 13694826 11-13 Riverside Road, Norwich, England
Active Corporate (8 parents)
Officer
2021-10-21 ~ 2023-09-22
IIF 50 - Director → ME
Person with significant control
2022-04-26 ~ 2023-09-22
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2021-10-21 ~ 2021-12-18
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
30
MAGENTA OXFORD LLP - now
PERSONAL STORAGE (OXFORD) LLP
- 2013-07-02
OC320099 The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ 2010-03-15
IIF 63 - LLP Designated Member → ME
31
MAGENTA SHEPHERDS BUSH LLP - now
PERSONAL STORAGE (SHEPHERDS BUSH) LLP
- 2013-07-02
OC320969 The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ 2010-03-15
IIF 61 - LLP Designated Member → ME
32
MAGENTA ST ALBANS LLP - now
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2006-08-30 ~ 2010-03-15
IIF 64 - LLP Designated Member → ME
33
MAGENTA STORAGE LIMITED - now
MAGENTA NOTTINGHAM LIMITED - 2016-08-09
Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
Active Corporate (13 parents, 6 offsprings)
Officer
2001-09-01 ~ 2010-03-15
IIF 60 - Director → ME
2004-11-17 ~ 2010-03-15
IIF 68 - Secretary → ME
2001-09-01 ~ 2001-10-31
IIF 69 - Secretary → ME
34
PERSONAL STORAGE (OPERATIONS) LLP
OC314557 Pricewaterhousecoopers Llp Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (2 parents)
Officer
2005-08-05 ~ dissolved
IIF 65 - LLP Designated Member → ME
35
PERSONAL STORAGE CONSTRUCTION LLP
OC331227 The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2007-09-10 ~ 2008-06-30
IIF 67 - LLP Designated Member → ME
36
PERSONAL STORAGE GROUSEMOOR LLP
- now OC314558PERSONAL STORAGE (DEVELOPMENTS) LLP
- 2006-12-14
OC314558 C/o Pricewaterhousecoopers Llp, 12 Plumtree Court, London
Dissolved Corporate (2 parents)
Officer
2005-08-05 ~ dissolved
IIF 62 - LLP Designated Member → ME
37
PERSONAL STORAGE 2004 LLP
- 2005-01-05
OC309547 The Lodge, Hight Street, Odell, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2004-10-13 ~ 2010-03-15
IIF 66 - LLP Designated Member → ME
38
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
39
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-16 ~ dissolved
IIF 55 - Director → ME
40
INHOCO 3245 LIMITED - 2006-02-08
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2018-11-22 ~ now
IIF 26 - Director → ME
41
USP EVENTS LTD - now
EMMAUS INVESTMENTS LTD
- 2011-08-02
07233762 Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ 2011-04-01
IIF 46 - Director → ME