1
HARBINGER GROUP LIMITED - 2019-12-24
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-121,073 GBP2019-06-30
Officer
2016-10-20 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-10-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
HARBINGER SELF STORAGE INVESTMENTS LIMITED - 2018-07-06
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2016-12-21 ~ dissolvedIIF 47 - Director → ME
3
HARBINGER SELF STORAGE LIMITED - 2017-11-01
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-55,581 GBP2018-06-30
Officer
2017-03-01 ~ dissolvedIIF 46 - Director → ME
4
HARBINGER SECURITY TRUSTEE LTD - 2019-03-04
11 Little Balmer, Buckingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-262,087 GBP2025-02-28
Officer
2017-02-16 ~ nowIIF 49 - Director → ME
Person with significant control
2019-02-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
5
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-441 GBP2025-05-31
Officer
2022-05-31 ~ nowIIF 34 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2024-01-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
7
HAMPTON COURT SELF STORAGE LTD. - 2018-02-07
PERSONAL STORAGE MANAGEMENT SERVICES LIMITED - 2013-01-24
Whiteleaf Business Centre, 11 Little Balmer, BuckinghamDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2022-09-30
Officer
2016-01-01 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
8
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
-948,289 GBP2024-09-30
Officer
2018-05-03 ~ nowIIF 54 - Director → ME
9
SEA BIRD HOLDINGS LTD - 2022-05-05
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2021-12-17 ~ nowIIF 33 - Director → ME
Person with significant control
2021-12-17 ~ nowIIF 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
10
Whiteleaf Business Centre, 11 Little Balmer, BuckinghamActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-33,300 GBP2024-07-31
Officer
2014-04-15 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
11
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
106 GBP2025-05-31
Officer
2022-05-05 ~ nowIIF 31 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 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
12
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,460,322 GBP2024-05-31
Officer
2018-05-02 ~ nowIIF 56 - Director → ME
Person with significant control
2018-05-02 ~ nowIIF 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
13
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2021-09-14 ~ nowIIF 39 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2021-11-05 ~ nowIIF 41 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
15
HARBINGER LEICESTER TROON PARK DEVELOPMENTS LTD - 2024-10-30
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2022-04-01 ~ nowIIF 37 - Director → ME
Person with significant control
2022-04-19 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
Whiteleaf Business Centre 11 Little Balmer, Buckingham, Buckingham, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-459 GBP2025-06-30
Officer
2016-10-24 ~ nowIIF 30 - Director → ME
Person with significant control
2017-03-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
17
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, EnglandActive Corporate (3 parents)
Equity (Company account)
6,541,512 GBP2024-09-30
Officer
2017-05-11 ~ nowIIF 50 - Director → ME
18
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United KingdomDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2019-11-30
Officer
2017-11-01 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2017-11-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
19
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, EnglandActive Corporate (3 parents)
Equity (Company account)
4,913,793 GBP2024-09-30
Officer
2017-05-11 ~ nowIIF 48 - Director → ME
20
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,011,168 GBP2024-06-30
Officer
2021-02-03 ~ nowIIF 35 - Director → ME
21
SEA BIRD DEVELOPMENTS LTD - 2022-05-05
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,458 GBP2024-06-30
Officer
2022-04-26 ~ nowIIF 42 - Director → ME
22
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-273,260 GBP2025-06-30
Officer
2022-05-05 ~ nowIIF 40 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
23
HARBINGER DARLINGTON DEVELOPMENTS LTD - 2024-06-12
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-215,137 GBP2024-06-30
Officer
2021-08-05 ~ nowIIF 43 - Director → ME
Person with significant control
2021-12-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
24
PERSONAL STORAGE MANAGEMENT SERVICES LTD - 2012-09-25
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, EnglandDissolved Corporate (3 parents)
Officer
2012-09-20 ~ dissolvedIIF 51 - Director → ME
25
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-849 GBP2024-12-31
Officer
2021-12-02 ~ nowIIF 36 - Director → ME
Person with significant control
2021-12-02 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
26
Pricewaterhousecoopers Llp Hill House, Richmond Hill, BournemouthDissolved Corporate (2 parents)
Officer
2005-08-05 ~ dissolvedIIF 65 - LLP Designated Member → ME
27
PERSONAL STORAGE (DEVELOPMENTS) LLP - 2006-12-14
C/o Pricewaterhousecoopers Llp, 12 Plumtree Court, LondonDissolved Corporate (2 parents)
Officer
2005-08-05 ~ dissolvedIIF 62 - LLP Designated Member → ME
28
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-28 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2020-01-28 ~ dissolvedIIF 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
29
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United KingdomDissolved Corporate (3 parents)
Officer
2018-04-16 ~ dissolvedIIF 52 - Director → ME
30
INHOCO 3245 LIMITED - 2006-02-08
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, EnglandActive Corporate (5 parents)
Equity (Company account)
12,610,290 GBP2024-09-30
Officer
2018-11-22 ~ nowIIF 58 - Director → ME