1
Lodge House, Priory Lane, Dunfermline, Fife, Scotland
Dissolved Corporate (1 parent)
Officer
2015-09-16 ~ dissolved
IIF 12 - Director → ME
2015-09-16 ~ dissolved
IIF 24 - Secretary → ME
2
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (6 parents)
Officer
2019-10-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-10-12 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
Braemar, Ecclefechan, Lockerbie, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (5 parents)
Officer
2021-04-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
5
EUROPEAN DATA CENTRE GROUP LIMITED
13460302 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (9 parents)
Officer
2022-10-20 ~ dissolved
IIF 4 - Director → ME
7
GREEN WAVE TECHNOLOGIES LIMITED
- now 08923345EUROEDGE DATA CENTRES LIMITED
- 2022-02-22
08923345FUFI ASSOCIATES LIMITED - 2020-12-03
3H MEDI-U LIMITED - 2019-06-17
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (14 parents)
Officer
2021-01-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
8
3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Active Corporate (11 parents)
Officer
2023-01-12 ~ 2023-11-10
IIF 7 - Director → ME
2023-11-13 ~ 2026-02-28
IIF 1 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-01-12 ~ 2023-11-10
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
9
48 Braemar Gardens, Duloch Park, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2014-06-25 ~ 2016-06-20
IIF 14 - Director → ME
10
HPC DATA CENTRES LIMITED
- 2019-02-05
SC437833SCOTIA GLOBAL LIMITED
- 2018-02-12
SC437833 Braemar Johnstone Bank, Ecclefechan, Lockerbie, Dumfriesshire
Dissolved Corporate (7 parents)
Officer
2016-01-04 ~ dissolved
IIF 13 - Director → ME
11
SMARTEDGE DC LIMITED
- 2019-12-05
11201749 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (9 parents)
Officer
2020-10-01 ~ dissolved
IIF 5 - Director → ME
2018-02-13 ~ 2020-05-31
IIF 3 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
2018-02-13 ~ 2020-05-31
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
SMARTEDGE REAL ESTATE LIMITED
- 2021-04-12
11371900EUROEDGEGATEWAY LIMITED
- 2020-01-24
11371900SMART EDGE REAL ESTATE LIMITED
- 2019-03-12
11371900 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
Active Corporate (8 parents)
Officer
2018-05-21 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-13 ~ 2022-01-02
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2018-05-21 ~ 2021-03-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2022-08-08 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE