1
20 Old Bailey, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-11-18 ~ 2015-10-22
IIF 15 - Director → ME
2
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2020-07-31
Person with significant control
2016-07-01 ~ 2017-07-10
IIF 35 - Has significant influence or control → OE
3
Chalfont House, The Park, Cheltenham
Active Corporate (3 parents)
Equity (Company account)
-178,730 GBP2024-08-31
Officer
2009-08-14 ~ 2010-09-01
IIF 1 - Director → ME
4
12 Oxford Walk, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,933 GBP2016-11-30
Officer
2015-11-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
5
Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
8 Oxford Walk, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ 2016-02-23
IIF 38 - Director → ME
7
PIONEER TECHNOLOGY SOLUTIONS LIMITED - now
INTERNATIONAL TELEHOSTING LIMITED
- 2003-06-03
03745931A N A MONTFORT LIMITED - 2000-12-29
FOXMANOR LIMITED - 1999-04-29
Hadham House, 3-7 Church Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-01-25 ~ 2001-10-25
IIF 23 - Director → ME
8
Suite 702 Eagle Tower Montpellier Drive, Cheltenham, United Kingdom, England
Active Corporate (2 parents)
Officer
2024-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
Suite 702 Eagle Tower Montpellier Drive, Cheltenham, United Kingdom, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-102,301 GBP2024-12-31
Officer
2022-10-12 ~ now
IIF 10 - Director → ME
10
QUANTUM SWITCH AMERICAS LIMITED
14782109 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-05 ~ dissolved
IIF 20 - Director → ME
11
Suite 702 Eagle Tower Montpellier Drive, Cheltenham, United Kingdom, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2022-10-12 ~ now
IIF 9 - Director → ME
12
QUANTUM SWITCH CZECH REPUBLIC LTD
14415239 Suite 702 Eagle Tower Montpellier Drive, Cheltenham, United Kingdom, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2022-10-12 ~ now
IIF 12 - Director → ME
13
QUANTUM SWITCH ENERGY LIMITED
- now 12983250QUANTUM SWITCH NRJ LIMITED
- 2021-03-03
12983250 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-10-29 ~ dissolved
IIF 22 - Director → ME
14
QUANTUM SWITCH EUROPE LTD
- now 15700065QUANTUM SWITCH NORDICS LIMITED
- 2024-05-14
15700065 Suite 702 Eagle Tower Montpellier Drive, Cheltenham, United Kingdom, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
Suite 702 Eagle Tower Montpellier Drive, Cheltenham, United Kingdom, England
Active Corporate (3 parents)
Equity (Company account)
-22,830 GBP2024-12-31
Officer
2024-05-03 ~ now
IIF 5 - Director → ME
16
Suite 702 Eagle Tower Montpellier Drive, Cheltenham, United Kingdom, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2022-10-12 ~ now
IIF 7 - Director → ME
17
QUANTUM SWITCH GROUP SERVICES LIMITED
14358300 Suite 702 Eagle Tower Montpellier Drive, Cheltenham, United Kingdom, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-09-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
QUANTUM SWITCH HOLDINGS LIMITED
12980556 Suite 702 Eagle Tower Montpellier Drive, Cheltenham, United Kingdom, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-10-28 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
Suite 702 Eagle Tower Montpellier Drive, Cheltenham, United Kingdom, England
Active Corporate (3 parents)
Equity (Company account)
24,457,647 GBP2024-12-31
Officer
2018-01-29 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-29 ~ 2020-11-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
QUANTUM SWITCH METRO LIMITED
- now 12983234QUANTUM METRO LIMITED
- 2021-11-26
12983234QUANTUM SWITCH FM LIMITED
- 2020-12-10
12983234 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-10-29 ~ dissolved
IIF 21 - Director → ME
21
Suite 702 Eagle Tower Montpellier Drive, Cheltenham, United Kingdom, England
Active Corporate (3 parents)
Equity (Company account)
-4,672 GBP2024-12-31
Officer
2024-05-02 ~ now
IIF 3 - Director → ME
22
12 Oxford Walk, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-11-12 ~ dissolved
IIF 17 - Director → ME
23
12 Oxford Walk, Cheltenham, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-10-10 ~ dissolved
IIF 16 - Director → ME
24
RED-KITE GROUP SERVICES LIMITED
- now 09512608RESOURCE THE FUTURE LTD
- 2016-05-27
09512608 Ollis & Co Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
16,334 GBP2024-04-30
Officer
2015-03-26 ~ 2022-08-14
IIF 25 - Director → ME
2022-08-16 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-06-01 ~ 2022-08-15
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
25
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
26
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE