1
Office Manager, 11 St. James's Place, London
Active Corporate (14 parents)
Officer
2022-03-28 ~ 2024-06-24
IIF 1 - Director → ME
2
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2022-05-10 ~ now
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Has significant influence or control → OE
3
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-23 ~ dissolved
IIF 4 - Director → ME
4
50 Station Road, Greenside House, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents, 39 offsprings)
Officer
2022-05-10 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2022-05-10 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CASTLEFORGE PARTNERS LIMITED
- now 09103652MERCER REAL ESTATE INVESTMENTS LIMITED - 2016-09-21
Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2022-05-19 ~ now
IIF 3 - Director → ME
7
CF CORPORATE SERVICES LIMITED
- now 07347749MERCER CORPORATE SERVICES LIMITED - 2016-09-21
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-05-19 ~ 2022-11-01
IIF 5 - Director → ME
8
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-05-19 ~ now
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
9
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2025-03-13 ~ now
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
10
Broadwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (6 parents)
Person with significant control
2025-10-03 ~ now
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
11
Broadwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-10-02 ~ now
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
12
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Greenside House, 50 Station Road, London, England
Active Corporate (10 parents, 11 offsprings)
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Greenside House, 50 Station Road, London, England
Active Corporate (8 parents)
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
48 - 60 High Street, Belfast, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-05-10 ~ 2022-05-10
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Broadwalk House 3rd Floor, 5 Appold Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-12-24 ~ now
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
20
Broadwalk House 3rd Floor, 5 Appold Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-12-23 ~ now
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
21
REDHILL DATA CENTRE LIMITED
- now OE025523DIGITAL REALTY (REDHILL) LIMITED
- 2025-02-25
OE025523 3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2024-12-19 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Ownership of shares - More than 25% → OE
22
Broadwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (6 parents)
Person with significant control
2025-12-24 ~ now
IIF 16 - Right to appoint or remove directors as a member of a firm → OE