1
The Carriage House, Station Works, Station Road, Claverdon, Warwickshire, United Kingdom
Active Corporate (15 parents)
Person with significant control
2021-08-06 ~ 2023-03-22
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
ALLPOINTS FIBRE NETWORKS LIMITED - now
RIDGE SYSTEMS LIMITED - 1997-07-29
Block D, 5th Floor Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Equity (Company account)
126,833 GBP2020-12-31
Person with significant control
2021-04-15 ~ 2023-03-22
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
FERN FIBRE TRADING LIMITED
- now 12361672SWISH TRADING LIMITED
- 2023-03-30
123616726th Floor 33 Holborn, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Person with significant control
2019-12-12 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
JURASSIC FIBRE HOLDINGS LIMITED
118220476th Floor 33 Holborn, London, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2019-02-12 ~ 2023-03-22
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
5
6th Floor 33 Holborn, London, England, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2021-01-21 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
THOUGHTSPACE LTD - 2009-11-20
10 Exchange Square, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Profit/Loss (Company account)
170,209 GBP2019-10-01 ~ 2020-09-30
Person with significant control
2020-11-27 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
VITRIFI DIGITAL LIMITED
- 2024-05-01
142328966th Floor 33 Holborn, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2022-11-10 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE