1
11-21 Paul Street, Shoreditch, London
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
378,461 GBP2022-09-01 ~ 2023-08-31
Person with significant control
2023-12-04 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
KOOKABURRA TOPCO LIMITED - 2025-02-21
11-21 Paul Street, Shoreditch, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-01 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
4
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (4 parents)
Person with significant control
2020-03-10 ~ dissolved
CIF 34 - Ownership of shares – 75% or more → OE
5
BYTEMARK HOSTING LIMITED - 2015-05-11
3rd Floor, 11-21 Paul Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,140,466 GBP2018-07-31
Person with significant control
2018-08-24 ~ now
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
6
BYTEMARK COMPUTER CONSULTING LTD - 2015-05-01
3rd Floor, 11-21 Paul Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
561,458 GBP2018-07-31
Person with significant control
2023-03-20 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
7
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-3,656 GBP2016-09-30
Person with significant control
2017-07-26 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
8
3rd Floor 11-21 Paul Street, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,568,058 GBP2019-03-31
Person with significant control
2022-08-15 ~ now
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
9
CRISTIE DATA PRODUCTS LIMITED - 2008-08-26
WANSCO 358 LIMITED - 1998-01-14
3rd Floor 11-21 Paul Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-08-25 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
10
3rd Floor, 11-21 Paul Street, London
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
11
SCOTNET LTD. - 2001-01-19
SCOTNET.CO.UK LTD. - 2000-07-12
Lister Pavilion Kelvin Campus, West Of Scotland Science Park, Glasgow
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Has significant influence or control → OE
CIF 29 - Right to appoint or remove directors → OE
12
3rd Floor 11-21 Paul Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,698,879 GBP2023-03-31
Person with significant control
2023-06-02 ~ now
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
13
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
14
PROGRAMRATE LIMITED - 2000-01-20
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
15
NETINTELLIGENCE LIMITED - 2011-02-14
IOMART LIMITED - 2005-05-16
ASHFILL LIMITED - 1998-12-18
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Has significant influence or control → OE
16
EZEE DSL LIMITED - 2011-02-10
3rd Floor, 11-21 Paul Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
17
WESTCOASTCLOUD LIMITED - 2013-03-12
PACIFIC SHELF 1660 LIMITED - 2011-09-01
Lister Pavilion Kelvin Campus, West Of Scotland Science Park, Glasgow
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
18
PACIFIC SHELF 1490 LIMITED - 2008-04-03
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
19
IOMART HOSTING LIMITED - 2024-01-31
IOMART LIMITED - 2008-02-11
NETINTELLIGENCE LIMITED - 2005-05-16
PACIFIC SHELF 1285 LIMITED - 2005-01-06
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 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
20
VIRTUAL SERVERS UK LIMITED - 2009-05-12
PACIFIC SHELF 1533 LIMITED - 2009-01-15
Lister Pavilion Kelvin Campus, West Of Scotland, Science Park, Glasgow
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
21
PING NETWORKS LIMITED - 2014-01-08
AXCENT SERVICES LTD - 2009-05-16
3rd Floor, 11-21 Paul Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
186,737 GBP2018-12-31
Person with significant control
2023-03-31 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
22
LDEX LIMITED - 2013-12-30
3rd Floor, 11-21 Paul Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
400 GBP2018-12-31
Person with significant control
2018-12-20 ~ dissolved
CIF 35 - Ownership of voting rights - 75% or more → OE
23
3rd Floor, 11-21 Paul Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,428,992 GBP2018-12-31
Person with significant control
2023-03-31 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
24
MELBOURNE NETWORK SOLUTIONS LIMITED - 2010-02-16
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
25
3rd Floor 11-21 Paul Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-03-12 ~ now
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
26
Third Floor, 11-21 Paul Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Has significant influence or control → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
27
EASYSPACE DATACENTRES (UK) LIMITED - 2011-02-14
PACIFIC SHELF 1440 LIMITED - 2007-06-21
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
28
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Has significant influence or control → OE
29
49SERVICES LTD - 2005-01-17
3rd Floor, 11-21 Paul Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Has significant influence or control → OE
CIF 26 - Ownership of shares – 75% or more → OE
30
REDSTATION INTERNET LIMITED - 2009-01-19
DATUM ONE LIMITED - 2000-11-13
MASTERLINK COMPUTERS LIMITED - 1998-11-10
Third Floor, 11-21 Paul Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Has significant influence or control → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
31
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
32
3rd Floor, 11-21 Paul Street, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
117,833 GBP2016-09-30
Person with significant control
2017-07-26 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
33
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
34
3rd Floor, 11-21 Paul Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2,012,187 GBP2017-07-31
Person with significant control
2017-11-17 ~ dissolved
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
35
3rd Floor, 11-21 Paul Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
582,991 GBP2017-07-31
Person with significant control
2020-08-25 ~ now
CIF 32 - Ownership of shares – 75% or more → OE
36
SWITCH MEDIA PLC - 2010-10-04
SWITCH HOLDINGS PLC - 2005-12-22
SWITCH (HOLDINGS) PLC - 2002-10-01
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
37
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
38
3rd Floor 11-21 Paul Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
903 GBP2016-09-30
Person with significant control
2017-07-26 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
39
3rd Floor, 11-21 Paul Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
40
DATATECHNICS UK LIMITED - 2003-09-04
3rd Floor 11-21 Paul Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE