1
BL PROPERTY FINANCE LIMITED
- now 04910283IBIS (856) LIMITED - 2004-03-16
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2006-06-05 ~ dissolved
IIF 37 - Secretary → ME
2
BL PROPERTY FINANCE NO 2 LIMITED
05809969 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2006-06-05 ~ dissolved
IIF 32 - Director → ME
3
CROWN ROAD (ENFIELD) MANAGEMENT COMPANY LIMITED
- now 06298597DWSCO 2707 LIMITED - 2007-08-14
46 High Street, Milford On Sea, Lymington, England
Active Corporate (8 parents)
Officer
2012-08-14 ~ now
IIF 24 - Director → ME
4
12 West Heath Close, London
Active Corporate (5 parents)
Officer
2016-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
5
ENFIELD DC SERVICE COMPANY LIMITED
07230521 4th Floor 20 Balderton Street, London, England
Active Corporate (15 parents)
Officer
2014-08-13 ~ now
IIF 11 - Director → ME
2011-04-18 ~ 2014-08-13
IIF 38 - Secretary → ME
6
1 Queenswood Park, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-02 ~ dissolved
IIF 34 - Director → ME
7
10-14 Accomodation Road, Golders Green, London
Dissolved Corporate (1 parent)
Officer
2007-05-11 ~ dissolved
IIF 30 - Director → ME
8
OBSIDIAN CAPITAL LTD - now
OBS CAP LTD - 2014-07-21
OBSIDIAN CAPITAL LIMITED
- 2014-07-18
05629990BUILDING CONSTRUCTION LIMITED - 2006-04-05
Cornwallis House, Pudding Lane, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2006-11-27 ~ 2012-09-10
IIF 36 - Secretary → ME
9
8a Carlton Crescent, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-05-07 ~ 2012-09-04
IIF 31 - Director → ME
10
8a Carlton Crescent, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-11-05 ~ 2012-09-04
IIF 33 - Director → ME
11
SM SPV LTD - 2006-10-10
OBSIDIAN INVESTMENTS (RICHMOND) LTD - 2006-10-06
8a Carlton Crescent, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-11-13 ~ 2012-09-04
IIF 29 - Director → ME
12
OBSIDIAN NOMINEES LTD
- 2007-11-06
05982373OBSIDIAN BRENTFORD LTD
- 2007-10-23
05982373 21 Arlington Street, London
Dissolved Corporate (1 parent)
Officer
2006-10-30 ~ dissolved
IIF 26 - Director → ME
13
4th Floor 20 Balderton Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-07-06 ~ now
IIF 6 - Director → ME
14
4th Floor 20 Balderton Street, London, England
Active Corporate (6 parents)
Officer
2008-12-01 ~ now
IIF 7 - Director → ME
15
VIRTUS DATA CENTRES PROPERTIES 2 LIMITED
15421451 4th Floor 20 Balderton Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 23 - Director → ME
16
VIRTUS DATA CENTRES PROPERTIES LIMITED
- now 09840065VIRTUS IMH PARENT LIMITED
- 2015-11-11
09840065 4th Floor 20 Balderton Street, London, England
Active Corporate (11 parents, 16 offsprings)
Officer
2015-10-23 ~ now
IIF 3 - Director → ME
17
4th Floor, 20 Balderton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-01 ~ now
IIF 22 - Director → ME
18
VIRTUS ENFIELD (DATA CENTRES) LIMITED
07670792 4th Floor 20 Balderton Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-07-30 ~ now
IIF 19 - Director → ME
19
4th Floor 20 Balderton Street, London, England
Active Corporate (15 parents)
Officer
2014-07-30 ~ now
IIF 16 - Director → ME
20
4th Floor 20 Balderton Street, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2011-07-15 ~ 2017-12-08
IIF 27 - Director → ME
2025-04-30 ~ now
IIF 8 - Director → ME
21
Kent House, 14-17 Market Place, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-09-03 ~ 2020-09-14
IIF 28 - Director → ME
22
VIRTUS EC HOUSE LTD
- 2014-08-11
08035414 Kent House, 14-17 Market Place, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2012-04-18 ~ 2020-09-14
IIF 25 - Director → ME
23
4th Floor 20 Balderton Street, London, England
Active Corporate (9 parents)
Officer
2018-10-12 ~ now
IIF 13 - Director → ME
24
4th Floor 20 Balderton Street, London, England
Active Corporate (9 parents)
Officer
2019-12-19 ~ now
IIF 5 - Director → ME
25
4th Floor 20 Balderton Street, London, England
Active Corporate (9 parents)
Officer
2020-06-24 ~ now
IIF 14 - Director → ME
26
VIRTUS LONDON 12 LIMITED
- 2020-10-19
12698361 4th Floor 20 Balderton Street, London, England
Active Corporate (9 parents)
Officer
2020-06-25 ~ now
IIF 4 - Director → ME
27
VIRTUS LONDON 15 LIMITED
- 2025-06-03
12884198VIRTUS LONDON 13 LIMITED
- 2023-10-13
12884198 4th Floor 20 Balderton Street, London, England
Active Corporate (9 parents)
Officer
2020-09-16 ~ now
IIF 10 - Director → ME
28
4th Floor 20 Balderton Street, London, England
Active Corporate (13 parents)
Officer
2017-03-17 ~ now
IIF 20 - Director → ME
29
4th Floor 20 Balderton Street, London, England
Active Corporate (13 parents)
Officer
2017-03-17 ~ now
IIF 17 - Director → ME
30
4th Floor 20 Balderton Street, London, England
Active Corporate (9 parents)
Officer
2018-05-02 ~ now
IIF 15 - Director → ME
31
4th Floor 20 Balderton Street, London, England
Active Corporate (9 parents)
Officer
2018-11-27 ~ now
IIF 9 - Director → ME
32
VIRTUS LONDON 3 LIMITED
- 2018-06-22
10427250VIRTUS SLOUGH 2 LIMITED
- 2018-02-05
10427250 4th Floor 20 Balderton Street, London, England
Active Corporate (12 parents)
Officer
2016-10-19 ~ now
IIF 18 - Director → ME
33
VIRTUS SAUNDERTON CAMPUS LIMITED
- now 15421619VIRTUS DATA CENTRES PROPERTIES 2 BIDCO LIMITED
- 2024-03-20
15421619 4th Floor 20 Balderton Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-17 ~ now
IIF 21 - Director → ME
34
VIRTUS SAUNDERTON LIMITED
- now 13618549 20 Balderton Street, 4th Floor, London, England
Active Corporate (9 parents)
Officer
2024-02-09 ~ now
IIF 2 - Director → ME
35
ISDC DEVELOPMENTS (NO5) LIMITED
- 2015-12-04
07723190 4th Floor 20 Balderton Street, London, England
Active Corporate (20 parents)
Officer
2015-11-27 ~ now
IIF 12 - Director → ME