1
BSO NETWORK SOLUTIONS LIMITED
- now 06457839BSO COMMUNICATION LIMITED - 2009-10-31
21-33 Great Eastern St, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-01 ~ now
IIF 3 - Director → ME
2
The Jug, 41 Bridge Street, Newcastle, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-08-25 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-25 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
EDGE-IX LIMITED - now
MANCHESTER NETWORK ACCESS POINT LIMITED
- 2009-09-17
03385101 9th Floor 9 Bond Court, Leeds
Dissolved Corporate (19 parents)
Officer
2002-08-29 ~ 2004-01-22
IIF 19 - Director → ME
4
IX REACH INTERNATIONAL LTD
- now 08168741ALLEGRO NETWORKS LIMITED - 2016-05-27
SHOO 572 LIMITED - 2012-12-12
Southgate 2 321 Wilmslow Road, Heald Green, Cheadle, Cheshire, England
Active Corporate (12 parents)
Officer
2018-07-01 ~ 2023-02-24
IIF 5 - Director → ME
Person with significant control
2017-10-07 ~ 2017-10-07
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
PACKETRADE LIMITED
- 2010-10-14
05172804 Southgate 2 321 Wilmslow Road, Heald Green, Cheadle, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-02-01 ~ 2017-02-02
IIF 10 - Director → ME
2018-07-01 ~ 2023-02-24
IIF 8 - Director → ME
Person with significant control
2017-10-07 ~ 2017-10-07
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
Southgate 2 321 Wilmslow Road, Heald Green, Cheadle, Cheshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-01 ~ 2023-02-24
IIF 6 - Director → ME
2012-11-14 ~ 2017-02-02
IIF 9 - Director → ME
Person with significant control
2017-10-07 ~ 2017-10-07
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
ALLEGRO TECHNOLOGY INVESTMENTS LIMITED
- 2017-10-31
08168376SHOO 571 LIMITED - 2013-04-15
Southgate 2 321 Wilmslow Road, Heald Green, Cheadle, Cheshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-07-01 ~ 2023-02-24
IIF 7 - Director → ME
Person with significant control
2017-10-07 ~ 2019-04-05
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
LONDON INTERNET EXCHANGE LIMITED
03137929 Trinity Court Trinity Street, Priestgate, Peterborough, Cambridgeshire
Active Corporate (42 parents, 1 offspring)
Officer
2003-02-18 ~ 2013-05-21
IIF 11 - Director → ME
9
The Jug, 41 Bridge Street, Newcastle, England
Active Corporate (3 parents)
Officer
2003-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
10
The Jug, 41 Bridge Street, Newcastle, England
Active Corporate (3 parents)
Officer
2018-09-24 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE