1
4385, 15217720 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
Churchill House, 142-146 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
3
BIT BYTE CLOUD SOLUTIONS LIMITED
14727934 Orton Southgate Suite 100 12 Manasty Rd, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
4385, 12991542 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
DIGIT PRIME CLOUD EXCHANGE LIMITED
14870164 Orton Southgate Suite 100 12 Manasty Rd, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
4385, 15217690 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-10-17 ~ 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
7
EURO PACIFIC CLOUD SOLUTIONS LIMITED
14728021 Orton Southgate Suite 100 12 Manasty Rd, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
4385, 14417916 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-10-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
INTER PRIME NETWORK SOLUTIONS LIMITED
14865966 4385, 14865966 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-05-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-05-12 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
JOURNEYMAN NETWORK SOLUTIONS LIMITED
15624983 4385, 15624983 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
4385, 15611873 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-04-03 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
LIGHTHOUSE NETWORK EXCHANGE LIMITED
15041118 4385, 15041118 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-08-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-08-01 ~ dissolved
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
13
4385, 15217639 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
4385, 15624890 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
OVATION CLOUD SOLUTIONS LIMITED
15041169 Orton Southgate Suite 100 12 Manasty Rd, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-08-01 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
POSITIVE SPECTRUM SOLUTIONS LIMITED
15506656 4385, 15506656 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
4385, 15508416 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
4385, 15506683 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
TOWER CLOCK CLOUD OPERATIONS LIMITED
15041064 Orton Southgate Suite 100 12 Manasty Rd, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-08-01 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
TRANSCONTINENTAL CLOUD TECHNOLOGY LIMITED
14865943 Orton Southgate Suite 100 12 Manasty Rd, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-05-12 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE