1
EVEREST DATA CENTRES LTD
- 2018-11-19
07967908EVEREST COMPUTING LTD
- 2016-05-19
07967908 The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-07-05 ~ 2022-02-25
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 5 - Ownership of shares – 75% or more → OE
2
The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-26 ~ 2022-02-25
IIF 27 - Director → ME
Person with significant control
2021-02-26 ~ 2021-04-27
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Unit 2 Smallmead Road, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Person with significant control
2017-02-07 ~ dissolved
IIF 3 - Has significant influence or control → OE
4
CROSSPOINT ACQUISITION VEHICLE LIMITED
09611523 Unit 2 Smallmead Road, Reading, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-05-28 ~ dissolved
IIF 26 - Director → ME
5
Unit 2 Smallmead Road, Reading, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-11-13 ~ dissolved
IIF 25 - Director → ME
6
Unit 2 Smallmead Road, Reading
Dissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolved
IIF 15 - Director → ME
7
89b Englefield Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-03 ~ 2026-01-20
IIF 29 - Director → ME
8
89b Englefield Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-03 ~ now
IIF 17 - Director → ME
9
HAMILTON PATRICK LTD
- 2022-12-13
08795600 264 Banbury Road, Oxford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-11-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
BBS COMMERCE LIMITED
- 2017-11-21
04837714BIGBANGA SYSTEMS LIMITED - 2009-12-17
Unit 2 Smallmead Road, Reading, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-11-12 ~ 2015-11-16
IIF 13 - Director → ME
2016-05-26 ~ 2016-05-27
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
11
Unit 2 Smallmead Road, Reading
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
12
MENTMORE CAPITAL HOLDINGS LIMITED
15899993 27 Old Gloucester Street, Holborn, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-16 ~ now
IIF 18 - Director → ME
13
80 Cheapside, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 21 - Director → ME
14
Unit 2 Smallmead Road, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 9 - Director → ME
15
PRIMROSE LYNCH LTD
- 2022-12-13
13346999PRIMROSE HOLDCO LTD
- 2022-12-05
13346999 264 Banbury Road, Oxford, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-20 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
STRATS HOLDCO LIMITED - 2021-01-13
Victor House Old London Road, Wheatley, Oxford, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-07-23 ~ now
IIF 22 - Director → ME
17
49SERVICES LTD
- 2005-01-17
04535693 13310530, 14702801, 17088018Warning 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) 3rd Floor, 11-21 Paul Street, London
Active Corporate (17 parents)
Officer
2002-09-16 ~ 2011-09-02
IIF 14 - Director → ME
2002-09-16 ~ 2003-12-01
IIF 31 - Secretary → ME
18
Unit 8 The Io Centre Nash Road, Park Farm North, Redditch, Worcestershire
Active Corporate (8 parents)
Officer
2025-04-03 ~ now
IIF 23 - Director → ME
19
SPACE FINANCIAL DIGITAL SERVICES TOPCO LIMITED
15213157 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 16 - Director → ME
20
Unit 2 Smallmead Road, Reading, England
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 11 - Director → ME
21
264 Banbury Road, Oxford, England
Active Corporate (3 parents)
Officer
2025-04-28 ~ 2025-08-13
IIF 30 - LLP Designated Member → ME
Person with significant control
2025-04-28 ~ now
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 2 Smallmead Road, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 10 - Director → ME