1
ATTIC SELF STORAGE PROP CO 2 LTD
14834846 Lynton House, 7-12,tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-04-28 ~ dissolved
IIF 15 - Director → ME
2
5 Marylebone Mews, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
3
Sky View Argosy Road, East Midlands Airport, East Midlands, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-12-01 ~ now
IIF 1 - Director → ME
4
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-31 ~ dissolved
IIF 12 - Director → ME
5
1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (4 parents)
Officer
2021-12-06 ~ 2026-01-22
IIF 18 - LLP Designated Member → ME
6
136 - 148 Tooley Street, 1st Floor (west), Magdalen House, London, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
7
CITY & PROVINCIAL (WORTHING) LIMITED
- now 06014487MINMAR (804) LIMITED - 2006-12-08
1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (7 parents)
Officer
2019-12-01 ~ now
IIF 8 - Director → ME
8
CITY & PROVINCIAL PROPERTIES FINANCE LIMITED
10812677 1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (8 parents)
Officer
2019-12-01 ~ now
IIF 5 - Director → ME
9
1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-04-12 ~ now
IIF 7 - Director → ME
10
1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-01 ~ now
IIF 6 - Director → ME
11
CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD
10782974 1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-12-01 ~ now
IIF 4 - Director → ME
12
CITY & PROVINCIAL PROPERTIES PLC - 2017-05-11
SUNNY BANK DEVELOPMENTS LIMITED - 1984-08-30
PLANCHOICE LIMITED - 1984-02-06
1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2017-11-01 ~ now
IIF 3 - Director → ME
13
CITY AND PROVINCIAL PROPERTIES (UK) LIMITED
06306522 4th Floor 95 Gresham Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-12-01 ~ dissolved
IIF 16 - Director → ME
14
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CPP LONDON PROPERTIES LIMITED
- now 08850850BLOMFIELD ROAD LIMITED - 2014-05-30
MINMAR (1003) LIMITED - 2014-04-03
1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (6 parents)
Officer
2019-12-01 ~ 2025-11-12
IIF 9 - Director → ME
16
HOLD MIDCO LTD - now
ATTIC SELF STORAGE KINGS CROSS HOLDINGS LIMITED
- 2024-03-22
12992667 1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2020-11-03 ~ 2024-01-23
IIF 14 - Director → ME
17
HOLD PROPCO 1 LTD
- 2024-01-12
13000263 14423122, 15317275, 15317330Warning 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)ATTIC SELF STORAGE KINGS CROSS PROPERTIES LIMITED
- 2023-06-16
13000263 1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2020-11-05 ~ 2024-01-23
IIF 11 - Director → ME
18
HOLD SELF STORAGE LIMITED
- now 10034226ATTIC SELF STORAGE KING'S CROSS LTD
- 2024-01-25
10034226 1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (12 parents)
Officer
2017-05-23 ~ 2024-03-21
IIF 10 - Director → ME
19
ATTIC SELF STORAGE HOLDINGS LIMITED
- 2024-03-22
11307569 1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-04-12 ~ 2024-01-23
IIF 13 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1st Floor (west), Magdalen House, 136 - 148 Tooley Street, London, England
Active Corporate (1 parent)
Officer
2020-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-22 ~ 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