1
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
2018-04-23 ~ 2021-09-13
IIF 11 - Director → ME
2
DE FACTO 1687 LIMITED - 2009-07-27
129 Scudamore Road, Leicester, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-08-16 ~ 2016-03-16
IIF 9 - Director → ME
3
BROMFORD HOLDINGS LIMITED
- now 06850794DE FACTO 1685 LIMITED - 2009-07-27
129 Scudamore Road, Leicester, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-08-16 ~ 2016-03-16
IIF 2 - Director → ME
4
BROMFORD INVESTMENTS LIMITED
- now 06873823DE FACTO 1691 LIMITED - 2009-07-27
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2009-08-16 ~ 2016-03-16
IIF 10 - Director → ME
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-07-24 ~ now
IIF 25 - Right to appoint or remove persons as a member of a firm → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
6
LOTHIAN SHELF (586) LIMITED - 2007-01-22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-06-16 ~ now
IIF 20 - Director → ME
7
LOTHIAN SHELF (587) LIMITED - 2007-01-22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,855 GBP2024-12-31
Officer
2020-06-16 ~ now
IIF 21 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Person with significant control
2017-07-24 ~ now
IIF 24 - Right to appoint or remove persons as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED
08280923 08280865, LP012422, LP011889Warning 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) 4 Burntwood Drive, Oxted, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-06-16 ~ dissolved
IIF 23 - Director → ME
10
DARWIN PRIVATE EQUITY HOLDINGS LTD
08280865 LP011889, OC322970, 08280923Warning 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) 9 Mill Shaw, Oxted, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-06-16 ~ now
IIF 22 - Director → ME
11
DARWIN PRIVATE EQUITY LLP
- now OC322970 LP011889, 08280865, LP012422Warning 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)SRE CAPITAL PARTNERS LLP
- 2006-12-15
OC322970 9 Mill Shaw, Oxted, England
Active Corporate (12 parents, 13 offsprings)
Officer
2006-10-06 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-04-23 ~ 2021-09-13
IIF 12 - Director → ME
13
EUROFFICE GROUP HOLDCO LIMITED - 2016-03-11
DE FACTO 1783 LIMITED - 2010-10-21
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
17,486,696 GBP2024-03-31
Officer
2020-01-22 ~ now
IIF 5 - Director → ME
14
OSPREY BIDCO LIMITED - 2013-10-23
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-12-18 ~ 2017-06-12
IIF 17 - Director → ME
15
OSPREY MIDCO LIMITED - 2013-10-23
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-12-18 ~ 2017-06-12
IIF 16 - Director → ME
16
OSPREY TOPCO LIMITED - 2013-10-23
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-11-25 ~ 2017-06-12
IIF 15 - Director → ME
17
DE FACTO 1784 LIMITED - 2010-10-19
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
16,693,487 GBP2023-03-31
Officer
2020-01-22 ~ now
IIF 4 - Director → ME
18
DE FACTO 1766 LIMITED - 2010-10-19
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
5,972,281 GBP2023-03-31
Officer
2020-01-22 ~ now
IIF 3 - Director → ME
19
PREMIER HEALTH PRODUCTS (COVENTRY) LIMITED - 2001-12-19
11 Falkland Close, Charter Avenue Industrial Estate, Coventry, England
Active Corporate (6 parents)
Equity (Company account)
84,941 GBP2024-05-31
Officer
2022-01-18 ~ now
IIF 19 - Director → ME
20
MAXINUTRITION GROUP HOLDINGS LIMITED - now
MM GROUP HOLDINGS LIMITED
- 2010-06-29
06445049 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-05 ~ 2009-09-01
IIF 6 - Director → ME
21
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-05 ~ 2009-09-01
IIF 8 - Director → ME
22
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-05 ~ 2009-09-01
IIF 7 - Director → ME
23
PREMIER HOUSE PRODUCTS LIMITED - 2012-03-30
11 Falkland Close, Charter Avenue Industrial Estate, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
1,534,405 GBP2024-05-31
Officer
2022-01-18 ~ now
IIF 18 - Director → ME
24
ROUTE 33 LIMITED
11007890 SC610338, 05706597, 07295909Warning 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 North Parade Passage, Bath, Somerset, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-357,774 GBP2024-10-31
Officer
2023-04-24 ~ now
IIF 1 - Director → ME
25
23-25 Warwick Street, Leamington Spa, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,926 GBP2024-05-31
Officer
2022-01-18 ~ now
IIF 13 - Director → ME
26
TLLC GROUP HOLDINGS LIMITED
- now 04592844BONEBAY LIMITED - 2002-12-10
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2005-06-23 ~ 2006-09-05
IIF 14 - Director → ME
27
WHITTAN INVESTMENTS LIMITED - now
WHITTAN INVESTMENTS LIMITED - 2002-07-05
PINCO 1768 LIMITED - 2002-05-30
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-07-17 ~ 2006-02-08
IIF 27 - Director → ME