1
12 Redcliffe Square, London
Active Corporate (17 parents)
Officer
2015-05-30 ~ 2023-08-01
IIF 5 - Director → ME
Person with significant control
2017-02-18 ~ 2023-08-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (1 parent)
Officer
2010-05-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
3
EQUINIX (SERVICES) LIMITED
- now 03998776IX SERVICES LIMITED
- 2007-09-17
03998776SOUTHCYBER LIMITED
- 2000-06-22
03998776 Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents)
Officer
2000-06-22 ~ 2008-06-01
IIF 21 - Director → ME
4
INTERCONNECT EXCHANGE EUROPE LIMITED
- 2007-09-17
03672650 Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents, 6 offsprings)
Officer
1998-11-18 ~ 2008-06-01
IIF 17 - Director → ME
5
EQUINIX CORPORATION LIMITED
- now 04047080IX CORPORATION LIMITED
- 2007-09-17
04047080CALLDELTA LIMITED - 2000-08-21
Masters House, 107 Hammersmith Road, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-08-29 ~ 2008-06-01
IIF 20 - Director → ME
6
IX HOLDINGS LIMITED
- 2000-08-23
03796971 Masters House, 107 Hammersmith Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1999-07-14 ~ 2009-03-01
IIF 19 - Director → ME
7
EQUINIX INVESTMENTS LIMITED
- now 03998812IX INVESTMENTS LIMITED
- 2007-09-17
03998812HOUSEBRIGHT LIMITED
- 2000-06-22
03998812 Masters House, 107 Hammersmith Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-06-22 ~ 2008-06-01
IIF 18 - Director → ME
8
53 Davies Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 11 - Director → ME
9
Preiskel & Co, 4 King's Bench Walk, London, Greater London, England
Active Corporate (1 parent)
Officer
2023-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
INTERNATIONAL DATA CENTRE GROUP LTD
07264415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-25 during the appointment or period of control
Due to be dissolved on 2025-01-04 during the appointment or period of control
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2010-05-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
53 Davies Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
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
12
C/o Preiskel & Co Llp 4 King's Bench Walk, Temple, London, England
Active Corporate (23 parents)
Officer
2010-05-26 ~ now
IIF 2 - Director → ME
13
Globe House, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ 2023-07-15
IIF 3 - Director → ME
Person with significant control
2016-11-27 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
41 Devonshire Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-09-12 ~ 2017-11-29
IIF 10 - Director → ME
15
5 Greenwich View Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 9 - Director → ME
16
RUSSO-BRITISH CHAMBER OF COMMERCE
- now 00145140BSCC - 1995-09-27
BRITISH-SOVIET CHAMBER OF COMMERCE - 1993-04-16
BRITISH-SOVIET CHAMBER OF COMMERCE (THE) - 1977-12-31
85, (1st Floor) Great Portland Street, London, England
Active Corporate (36 parents)
Officer
2021-09-27 ~ 2022-08-18
IIF 4 - Director → ME
17
WEST LONDON BUSINESS LTD - now
WEST LONDON BUSINESS CHAMBER OF COMMERCE LTD - 2017-07-20
The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, England
Active Corporate (100 parents)
Officer
1997-10-08 ~ 1998-11-11
IIF 16 - Director → ME