1
AMPHORA ACQUISITIONS LIMITED
- now 07677698DE FACTO 1872 LIMITED - 2011-07-18
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2011-08-22 ~ 2015-06-19
IIF 8 - Director → ME
2015-11-05 ~ 2016-09-12
IIF 42 - Secretary → ME
2011-08-22 ~ 2015-06-19
IIF 30 - Secretary → ME
2
DE FACTO 1884 LIMITED - 2011-08-11
3 Field Court, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-08-22 ~ 2015-06-19
IIF 7 - Director → ME
2011-08-22 ~ 2015-06-19
IIF 29 - Secretary → ME
2015-11-05 ~ 2016-09-12
IIF 41 - Secretary → ME
3
DE FACTO 1885 LIMITED - 2011-08-11
3 Field Court, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-08-22 ~ 2015-06-19
IIF 6 - Director → ME
2015-11-05 ~ 2016-09-12
IIF 43 - Secretary → ME
2011-08-22 ~ 2015-06-19
IIF 31 - Secretary → ME
4
DE FACTO 1883 LIMITED - 2011-08-11
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2011-08-22 ~ 2015-06-19
IIF 5 - Director → ME
2011-08-22 ~ 2015-06-19
IIF 28 - Secretary → ME
2015-11-05 ~ 2021-09-13
IIF 32 - Secretary → ME
2021-11-01 ~ now
IIF 38 - Secretary → ME
5
Lime Tree Barn Hammondswood Road, Frensham, Farnham, England
Active Corporate (2 parents)
Officer
2015-10-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2007-03-22 ~ dissolved
IIF 24 - Secretary → ME
7
NEWINCCO 973 LIMITED
- 2010-05-11
07140230 07185055, 05177737, 07140272Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2010-03-18 ~ dissolved
IIF 21 - Secretary → ME
8
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2007-03-22 ~ dissolved
IIF 25 - Secretary → ME
9
CARLISLE COURT MANAGEMENT COMPANY (SOUTHPORT) LIMITED
02536609 Suite 8 First Floor Offices, Weld Parade, Southport, England
Active Corporate (16 parents)
Officer
~ 1991-12-03
IIF 16 - Director → ME
10
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2007-08-01 ~ 2010-10-08
IIF 15 - Director → ME
11
Datum Datacentres Ltd Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-04-05 ~ now
IIF 34 - Secretary → ME
12
DATUM DATACENTRES LIMITED
- now 07954217AMPHORA DATACO LIMITED
- 2012-05-22
07954217NEWINCCO 1157 LIMITED - 2012-03-06
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
Active Corporate (16 parents)
Officer
2012-03-07 ~ 2015-06-19
IIF 10 - Director → ME
2015-11-05 ~ 2021-09-13
IIF 33 - Secretary → ME
2012-03-07 ~ 2015-06-19
IIF 18 - Secretary → ME
2021-11-01 ~ now
IIF 39 - Secretary → ME
13
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-03-31 ~ 2021-09-13
IIF 36 - Secretary → ME
2021-11-01 ~ now
IIF 37 - Secretary → ME
14
DECISION INSIGHT INFORMATION GROUP (UK) LIMITED - now
MACDONALD, DETTWILER AND ASSOCIATES LIMITED - 2011-05-04
MACDONALD DETTWILER LIMITED
- 2005-07-12
02099085HACKREMCO (NO. 321) LIMITED - 1987-07-14
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
Active Corporate (24 parents, 7 offsprings)
Officer
1995-11-19 ~ 1999-06-10
IIF 11 - Director → ME
15
EARTH OBSERVATION SCIENCES LIMITED
01941178 Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (20 parents)
Officer
~ 1999-06-09
IIF 9 - Director → ME
16
ENSONO LIMITED - now
CONNECT 2 INTERNET LIMITED - 1999-03-01
MUTANDERIS (265) LIMITED - 1997-03-17
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2011-08-22 ~ 2015-06-19
IIF 4 - Director → ME
2015-11-05 ~ 2016-09-12
IIF 40 - Secretary → ME
2007-03-22 ~ 2015-06-19
IIF 27 - Secretary → ME
2004-08-26 ~ 2004-12-03
IIF 23 - Secretary → ME
17
Datum Datacentres Ltd Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-04-05 ~ now
IIF 35 - Secretary → ME
18
The Haven, Regent Road Birkdale, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2006-12-19 ~ dissolved
IIF 14 - Director → ME
19
HOWARD BUILDERS (SOUTHPORT) LIMITED
08765960 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (2 parents)
Officer
2013-11-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
20
NEWINCCO 974 LIMITED
- 2010-05-19
07140241 06135765, 07185012, 07140272Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2010-03-25 ~ 2010-07-30
IIF 22 - Secretary → ME
21
MANCHESTER FACILITIES MANAGEMENT LTD - 1998-07-22
55 Baker Street, London
Dissolved Corporate (35 parents)
Officer
2007-08-03 ~ 2010-07-30
IIF 17 - Secretary → ME
22
NEWINCCO 991 LIMITED
07205184 06905571, 05635990, 07258457Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2010-05-21 ~ dissolved
IIF 2 - Director → ME
2010-05-21 ~ dissolved
IIF 20 - Secretary → ME
23
NEWINCCO 992 LIMITED
07205225 06461002, 07258466, 07205184Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 3 - Director → ME
2010-05-21 ~ 2010-07-30
IIF 26 - Secretary → ME
24
STM PACKAGING GROUP LIMITED - now
STM POLYTHENE LIMITED
- 2013-04-22
05919785DE FACTO 1414 LIMITED - 2006-10-11
Anglia House 6 Central Avenue St Andrews Business Park, Thorpe St Andrews, Norwich
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2006-10-18 ~ 2009-07-31
IIF 19 - Director → ME