1
9 Acton Hill Mews, Uxbridge Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-01-27 ~ 2017-02-17IIF 6 - director → ME
2
MVNONR LIMITED - 2024-08-12
METROPOLIS LONDON LIMITED - 2024-06-12
METROPOLE VENUE LIMITED - 2023-08-29
METROPOLIS LONDON LIMITED - 2023-08-23
145 North Row, London, EnglandCorporate (1 parent)
Officer
2023-02-23 ~ 2024-05-08IIF 7 - director → ME
Person with significant control
2023-02-23 ~ 2024-05-08IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
55 GBP2020-10-31
Officer
2019-10-12 ~ 2020-01-23IIF 19 - director → ME
4
EUROEDGE DATA CENTRES LIMITED - 2022-02-22
FUFI ASSOCIATES LIMITED - 2020-12-03
3H MEDI-U LIMITED - 2019-06-17
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved corporate (7 parents)
Equity (Company account)
3,552,101 GBP2022-12-31
Officer
2019-06-14 ~ 2022-02-18IIF 23 - director → ME
Person with significant control
2019-06-14 ~ 2021-04-13IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandCorporate (1 parent)
Officer
2023-10-06 ~ 2023-11-28IIF 21 - director → ME
Person with significant control
2023-10-06 ~ 2023-11-28IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
145 Holloway Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2019-07-01 ~ 2019-07-25IIF 20 - director → ME
2018-11-28 ~ 2019-05-27IIF 18 - director → ME
2018-11-28 ~ 2019-05-30IIF 1 - secretary → ME
Person with significant control
2018-11-28 ~ 2019-07-25IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
METROPOLIS LONDON LIMITED - 2023-08-28
Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2023-08-25 ~ 2023-12-18IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CITRON FINANCIAL LIMITED - 2024-06-07
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandCorporate (2 parents)
Officer
2023-10-30 ~ 2024-06-01IIF 8 - director → ME
9
BLR FINANCIAL MANAGEMENT LIMITED - 2023-08-24
BLR BASKETBALL LIMITED - 2022-09-27
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2022-08-15 ~ 2023-09-20IIF 16 - director → ME
Person with significant control
2022-08-15 ~ 2023-08-17IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandCorporate (2 parents)
Officer
2023-10-30 ~ 2024-04-17IIF 14 - director → ME
Person with significant control
2023-10-30 ~ 2024-04-17IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandCorporate (1 parent)
Officer
2023-10-06 ~ 2025-01-15IIF 15 - director → ME
Person with significant control
2023-10-06 ~ 2024-06-26IIF 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
SMARTEDGE DATA CENTRES LIMITED - 2021-04-09
SMARTEDGE DC LIMITED - 2019-12-05
SMART EDGE DATA CENTRES LIMITED - 2019-02-19
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
90 GBP2023-03-31
Officer
2019-10-11 ~ 2020-05-31IIF 13 - director → ME
13
SMARTEDGE REAL ESTATE LIMITED - 2021-04-12
EUROEDGEGATEWAY LIMITED - 2020-01-24
SMART EDGE REAL ESTATE LIMITED - 2019-03-12
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
3,089,000 GBP2023-12-31
Officer
2019-10-11 ~ 2024-01-09IIF 24 - director → ME
2024-04-01 ~ 2024-08-28IIF 9 - director → ME