Easybox Self-Storage Limited
- Company number
- 03143098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 1996
- Nature of business
- Dormant Company
- Corporate group
- Informa PLC (281 companies)
Registered office
Previous names
- Mineprint Limited (until 14 Feb 1996)
- Caledonia General Investments Limited (until 6 May 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Verity Claire | Secretary | 1 Jan 2026 | |
| MAY, Caroline Elizabeth | Director | 1 Nov 2024 | |
| MEMMOTT, Robert William | Director | 1 Oct 2023 | |
| POLLARD, Alexander | Secretary | 1 Apr 2022 | |
| WEBSTER, Richard | Director | 31 Dec 2019 | |
| WEBSTER, Richard | Secretary | 1 Apr 2022 | 31 Dec 2025 |
| ROBSON, Thomas Richard | Director | 1 Apr 2022 | 31 Oct 2024 |
| LIVETT, Timothy James | Director | 1 Dec 2020 | 30 Sep 2023 |
| BURWOOD, Krista | Director | 1 Dec 2020 | 31 Mar 2022 |
| BURWOOD, Krista | Secretary | 31 Dec 2019 | 31 Mar 2022 |
| WHITELEY, Paul Martin | Director | 8 Dec 2009 | 31 Dec 2020 |
| DENISON, Graeme Philip | Director | 3 Dec 2002 | 31 Dec 2019 |
| DENISON, Graeme Philip | Secretary | 19 Jan 1996 | 31 Dec 2019 |
| CARTWRIGHT, Jonathan Harry | Director | 20 Aug 1996 | 8 Dec 2009 |
| CARTER, Anthony John | Director | 3 Dec 2002 | 29 Sep 2006 |
| WYATT, Michael Gerald, Major | Director | 29 Feb 1996 | 23 Aug 2004 |
| KINLOCH, David Oliphant, Sir | Director | 29 Feb 1996 | 14 Jul 2004 |
| MEHRTENS, John Ivor | Director | 22 May 1998 | 7 Nov 2002 |
| OSBORN, Edith Jane | Director | 19 Jan 1996 | 31 May 1996 |
| DENISON, Graeme Philip | Director | 19 Jan 1996 | 31 May 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 3 Jan 1996 | 19 Jan 1996 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 3 Jan 1996 | 19 Jan 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caledonia Investments Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Easybox Self-Storage Limited → Caledonia Investments PLC
Directors’ other companies
- MAY, Caroline Elizabeth - Director at Edinmore Investments Limited
- MAY, Caroline Elizabeth - Director at Caledonia Land & Property Limited
- MAY, Caroline Elizabeth - Director at Caledonia Financial Limited
- MAY, Caroline Elizabeth - Director at Amber 2010 Limited
- MAY, Caroline Elizabeth - Director at Buckingham Gate Limited
- MAY, Caroline Elizabeth - Director at The Union-Castle Mail Steamship Company Limited
- MEMMOTT, Robert William - Director at Edinmore Investments Limited
- MEMMOTT, Robert William - Director at Caledonia Investments PLC
- MEMMOTT, Robert William - Director at The Union-Castle Mail Steamship Company Limited
- MEMMOTT, Robert William - Director at Buckingham Gate Limited
Companies at the same address
- Amber 2010 Limited (07407669)
- Buckingham Gate Limited (04121769)
- Caledonia Ccil Distribution Ltd (06516529)
- Caledonia Financial Limited (03143096)
- Caledonia Group Services Limited (03142560)
- Caledonia Investments PLC (00235481)
- Caledonia Land & Property Limited (03143095)
- Caledonia US Investments Limited (12452849)
- Caytrust Finance Company Limited (00843715)
- Cayzer & Partners Limited (02111327)