1
DE FACTO 1883 LIMITED - 2011-08-11
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2018-04-23 ~ 2021-09-13
IIF 19 - Director → ME
2
DE FACTO 1687 LIMITED - 2009-07-27
129 Scudamore Road, Leicester, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-08-16 ~ 2016-03-16
IIF 17 - Director → ME
3
BROMFORD HOLDINGS LIMITED
- now 06850794DE FACTO 1685 LIMITED - 2009-07-27
129 Scudamore Road, Leicester, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-08-16 ~ 2016-03-16
IIF 10 - Director → ME
4
BROMFORD INVESTMENTS LIMITED
- now 06873823Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-25
DE FACTO 1691 LIMITED - 2009-07-27
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2009-08-16 ~ 2016-03-16
IIF 18 - Director → ME
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-07-24 ~ now
IIF 27 - Right to appoint or remove persons as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
6
LOTHIAN SHELF (586) LIMITED - 2007-01-22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 5 offsprings)
Officer
2020-06-16 ~ now
IIF 5 - Director → ME
7
LOTHIAN SHELF (587) LIMITED - 2007-01-22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-16 ~ now
IIF 6 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Person with significant control
2017-07-24 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove persons as a member of a firm → OE
9
DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED
08280923 LP011889, OC322970, 08280865Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Burntwood Drive, Oxted, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-06-16 ~ dissolved
IIF 8 - Director → ME
10
DARWIN PRIVATE EQUITY HOLDINGS LTD
08280865 LP011889, OC322970, 08280923Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Mill Shaw, Oxted, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-06-16 ~ now
IIF 7 - Director → ME
11
DARWIN PRIVATE EQUITY LLP
- now OC322970 LP011889, 08280865, 08280923Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SRE CAPITAL PARTNERS LLP
- 2006-12-15
OC322970 9 Mill Shaw, Oxted, England
Active Corporate (12 parents, 13 offsprings)
Officer
2006-10-06 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-04-23 ~ 2021-09-13
IIF 20 - Director → ME
13
EUROFFICE GROUP HOLDCO LIMITED - 2016-03-11
DE FACTO 1783 LIMITED - 2010-10-21
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-01-22 ~ now
IIF 13 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-01
Dissolved on 2022-06-12
OSPREY BIDCO LIMITED - 2013-10-23
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-12-18 ~ 2017-06-12
IIF 25 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-01
Dissolved on 2022-06-12
OSPREY MIDCO LIMITED - 2013-10-23
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-12-18 ~ 2017-06-12
IIF 24 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-01
Dissolved on 2022-06-12
OSPREY TOPCO LIMITED - 2013-10-23
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-11-25 ~ 2017-06-12
IIF 23 - Director → ME
17
DE FACTO 1784 LIMITED - 2010-10-19
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (14 parents, 2 offsprings)
Officer
2020-01-22 ~ now
IIF 12 - Director → ME
18
DE FACTO 1766 LIMITED - 2010-10-19
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (14 parents, 2 offsprings)
Officer
2020-01-22 ~ now
IIF 11 - Director → ME
19
PREMIER HEALTH PRODUCTS (COVENTRY) LIMITED - 2001-12-19
11 Falkland Close, Charter Avenue Industrial Estate, Coventry, England
Active Corporate (6 parents)
Officer
2022-01-18 ~ now
IIF 4 - Director → ME
20
MAXINUTRITION GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2013-10-22
MM GROUP HOLDINGS LIMITED
- 2010-06-29
06445049 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-12-05 ~ 2009-09-01
IIF 14 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2013-10-22
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-05 ~ 2009-09-01
IIF 16 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2015-07-14
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-05 ~ 2009-09-01
IIF 15 - Director → ME
23
PREMIER HOUSE PRODUCTS LIMITED - 2012-03-30
11 Falkland Close, Charter Avenue Industrial Estate, Coventry, England
Active Corporate (4 parents)
Officer
2022-01-18 ~ now
IIF 3 - Director → ME
24
ROUTE 33 LIMITED
11007890 07468051, 04173614, 08947727Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 North Parade Passage, Bath, Somerset, England
Active Corporate (4 parents)
Officer
2023-04-24 ~ now
IIF 9 - Director → ME
25
23-25 Warwick Street, Leamington Spa, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-18 ~ dissolved
IIF 21 - Director → ME
26
TLLC GROUP HOLDINGS LIMITED
- now 04592844BONEBAY LIMITED - 2002-12-10
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2005-06-23 ~ 2006-09-05
IIF 22 - Director → ME
27
WHITTAN INVESTMENTS LIMITED - now
WHITTAN INVESTMENTS LIMITED - 2002-07-05
PINCO 1768 LIMITED - 2002-05-30
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-07-17 ~ 2006-02-08
IIF 1 - Director → ME