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Company · Tunbridge Wells

Wharf Store ONE Limited

Dormant Company

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 3

  1. Paul Kevin Hogan 1999-2003 Director View profile
  2. Ian John Radden 1992-1998 Director View profile
  3. Michael Barrymore Glenister 2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
21/08/1970
Registered office
Tunbridge Wells
Previous names
Easistore Group Limited (until 29/03/2023)
Paul Corbett Holdings Limited (until 10/10/2008)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Wharf Store ONE Limited is controlled by Wharf Store Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-20 · source: Companies House PSC register
  2. Wharf Store Limited is controlled by ESS (2022) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-14, ceased 2023-01-23 · source: Companies House PSC register
  3. ESS (2022) Limited is controlled by Midco Enterprise Limited
    Evidence
    active 75-100% shares · notified 2023-04-04 · source: Companies House PSC register
  4. Midco Enterprise Limited is controlled by SK Enterprise JV Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-23 · source: Companies House PSC register
  5. SK Enterprise JV Limited is controlled by Storage Enterprise JV Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-14 · source: Companies House PSC register
  6. Storage Enterprise JV Limited is controlled by Nuveen Group Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2023-02-13 · source: Companies House PSC register
  7. Nuveen Group Holdings Limited is controlled by Nuveen Investment Management Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Nuveen Investment Management Holdings Limited is controlled by Nuveen International Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-12 · source: Companies House PSC register

Ultimately controlled by Nuveen International Holdings 2 Limited.

42 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision
  • Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00987560
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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