OpenCompanies

Big Box Storage Company Limited

Company number
03082689
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 1995
Nature of business
Other service activities incidental to land transportation, n.e.c.
Corporate group
Tkg-Storagemart Partners UK Limited (12 companies)

Registered office

1 Paternoster Square
London
EC4M 7DX

Previous names

  • Hallrent Limited (until 18 Mar 1996)

Officers

NameRoleAppointedResigned
BURNAM, Michael G Director 21 Oct 2016
MALY, R Otto Director 21 Oct 2016

Control

NameNature of controlNotifiedCeased
Mr Peter Joseph Rayner Ownership Of Shares 25 To 50 Percent 22 Jul 2016 23 Jul 2016
Big Box Storage Centres Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jul 2016

Accounts

Connections

Owned by

Big Box Storage Company Limited → Big Box Storage Centres LimitedCasehouse LimitedBig Box Bidco UK LimitedBig Box Midco UK LimitedTkg-Storagemart Partners UK Limited

Companies at the same address

Data