1
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,570,590 GBP2024-12-31
Officer
2015-04-17 ~ now
IIF 5 - Director → ME
2
37 Duke Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2017-01-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
3
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,769,816 GBP2024-12-31
Officer
2015-04-17 ~ now
IIF 6 - Director → ME
4
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,171,739 GBP2024-12-31
Officer
2015-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-26 ~ 2017-02-16
IIF 16 - Ownership of shares – 75% or more → OE
5
Ashdown, Windmill Lane, Henfield, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
171,659 GBP2024-06-30
Officer
2020-06-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,324,389 GBP2024-12-31
Officer
2015-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-26 ~ 2017-10-31
IIF 15 - Ownership of shares – 75% or more → OE
7
STORAGE 21 LIMITED - 2006-04-05
3rd Floor 37 Duke Street, London, England
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
1,696,922 GBP2024-01-01 ~ 2024-12-31
Officer
2006-12-05 ~ 2015-12-31
IIF 10 - Director → ME
8
C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
2014-12-12 ~ 2016-10-05
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SALUS 2015 LIMITED
- 2015-03-23
09352051 Brittanic House, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2014-12-12 ~ 2019-07-29
IIF 7 - Director → ME
10
STOWAWAY SERVICES LIMITED
- now 10365048EVERT SERVICES LIMITED
- 2016-12-16
10365048 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,963,011 GBP2024-12-31
Officer
2016-09-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-08 ~ 2017-11-17
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE