1
2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (22 parents)
Officer
2006-09-09 ~ 2010-03-16
IIF 15 - Director → ME
2
54/56 CADOGAN SQUARE FREEHOLD LIMITED
05999021 05375650, 10098080, 11842903Warning 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) North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (14 parents)
Officer
2010-04-20 ~ now
IIF 13 - Director → ME
3
54/56,CADOGAN SQUARE MANAGEMENT LIMITED
00883516 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (15 parents)
Officer
2015-05-06 ~ now
IIF 14 - Director → ME
4
CLOUD CAPITAL UK ADVISORS LIMITED
12810498 First Floor, 33 Glasshouse Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-13 ~ 2021-04-06
IIF 2 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
3rd Floor 44 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2019-08-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Has significant influence or control → OE
6
3rd Floor 44 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2019-08-15 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
7
33 Glasshouse Street 1st Floor, London, England
Active Corporate (4 parents)
Officer
2016-04-27 ~ 2022-02-28
IIF 1 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
CLOUDHQ UK FIBRE LIMITED
- 2020-10-14
11577622CLOUDHQ UK FIBER LIMITED
- 2018-09-24
11577622 33 Glasshouse Street 1st Floor, London, England
Active Corporate (3 parents)
Officer
2018-09-19 ~ 2022-10-03
IIF 3 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
33 Glasshouse Street 1st Floor, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-01-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-01-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-07-16 ~ now
IIF 26 - Ownership of shares - More than 25% → OE
13
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-02-12 ~ now
IIF 23 - Ownership of shares - More than 25% → OE
14
FARANGIS VENTURES THREE LIMITED
OE034133 3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-07-16 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
15
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-03-24 ~ now
IIF 24 - Ownership of shares - More than 25% → OE
16
3rd Floor 44 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2019-08-07 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
17
3rd Floor 44 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2019-08-07 ~ now
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
18
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-08-19 ~ now
IIF 25 - Ownership of shares - More than 25% → OE
19
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-03-18 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
20
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-07-09 ~ now
IIF 28 - Ownership of shares - More than 25% → OE
21
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-03-18 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
22
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-03-18 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
23
33 Glasshouse Street 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-05-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE