1
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2023-04-04 ~ dissolvedIIF 81 - Director → ME
2
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2023-04-04 ~ dissolvedIIF 80 - Director → ME
3
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-04-04 ~ dissolvedIIF 19 - Director → ME
4
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2022-09-14 ~ dissolvedIIF 48 - Director → ME
5
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-09-14 ~ dissolvedIIF 15 - Director → ME
6
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-09-15 ~ nowIIF 9 - Director → ME
7
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2022-09-21 ~ dissolvedIIF 26 - Director → ME
8
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-09-21 ~ dissolvedIIF 70 - Director → ME
9
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-09-21 ~ nowIIF 35 - Director → ME
10
CAVALRY FR1 UK MEZZCO 1 LIMITED - 2023-03-14
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2022-10-28 ~ dissolvedIIF 77 - Director → ME
11
CAVALRY FR1 UK MEZZCO 2 LIMITED - 2023-03-14
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-10-28 ~ dissolvedIIF 72 - Director → ME
12
CAVALRY FR1 UK TOPCO LIMITED - 2023-03-14
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-10-28 ~ nowIIF 6 - Director → ME
13
CAVALRY FR2 UK MEZZCO 1 LIMITED - 2023-03-14
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2022-10-28 ~ dissolvedIIF 7 - Director → ME
14
CAVALRY FR2 UK MEZZCO 2 LIMITED - 2023-03-14
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-10-28 ~ dissolvedIIF 65 - Director → ME
15
CAVALRY FR2 UK TOPCO LIMITED - 2023-03-14
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-10-28 ~ nowIIF 79 - Director → ME
16
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2023-02-08 ~ dissolvedIIF 27 - Director → ME
17
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-02-08 ~ dissolvedIIF 31 - Director → ME
18
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-02-08 ~ nowIIF 51 - Director → ME
19
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2023-01-18 ~ dissolvedIIF 23 - Director → ME
20
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2023-01-18 ~ dissolvedIIF 46 - Director → ME
21
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-01-18 ~ dissolvedIIF 24 - Director → ME
22
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2023-01-18 ~ dissolvedIIF 10 - Director → ME
23
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2023-01-18 ~ dissolvedIIF 57 - Director → ME
24
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-01-18 ~ dissolvedIIF 32 - Director → ME
25
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-08-15 ~ nowIIF 37 - Director → ME
26
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-08-15 ~ nowIIF 75 - Director → ME
27
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-08-15 ~ nowIIF 64 - Director → ME
28
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-111,061 GBP2024-01-31
Officer
2013-02-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
29
101 New Cavendish Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2019-07-31 ~ nowIIF 45 - Director → ME
30
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-06-19 ~ nowIIF 11 - Director → ME
31
101 New Cavendish Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-06-19 ~ nowIIF 63 - Director → ME
32
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-04-04 ~ dissolvedIIF 71 - Director → ME
33
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-09-15 ~ nowIIF 69 - Director → ME
34
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-09-21 ~ nowIIF 55 - Director → ME
35
CYRUSONE CAVALRY FR1 UK TRS LIMITED - 2023-03-14
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-10-28 ~ nowIIF 36 - Director → ME
36
CYRUSONE CAVALRY FR2 UK TRS LIMITED - 2023-03-14
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-10-28 ~ nowIIF 8 - Director → ME
37
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-02-08 ~ nowIIF 50 - Director → ME
38
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-01-18 ~ dissolvedIIF 18 - Director → ME
39
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-01-18 ~ dissolvedIIF 66 - Director → ME
40
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-06-19 ~ nowIIF 21 - Director → ME
41
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-06-19 ~ nowIIF 13 - Director → ME
42
101 New Cavendish Street, London, United KingdomActive Corporate (3 parents, 19 offsprings)
Officer
2022-08-01 ~ nowIIF 34 - Director → ME
43
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-08-15 ~ nowIIF 67 - Director → ME
44
101 New Cavendish Street, London, United KingdomActive Corporate (3 parents, 14 offsprings)
Officer
2022-08-17 ~ nowIIF 52 - Director → ME
45
101 New Cavendish Street, London, EnglandActive Corporate (3 parents)
Officer
2023-09-29 ~ nowIIF 5 - Director → ME
46
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2023-04-04 ~ dissolvedIIF 73 - Director → ME
47
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2023-04-04 ~ dissolvedIIF 44 - Director → ME
48
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2022-09-14 ~ dissolvedIIF 14 - Director → ME
49
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-09-14 ~ dissolvedIIF 42 - Director → ME
50
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2022-09-21 ~ dissolvedIIF 40 - Director → ME
51
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-09-21 ~ dissolvedIIF 74 - Director → ME
52
CYRUSONE FR1 UK HOLDCO LIMITED - 2023-03-14
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2022-10-28 ~ dissolvedIIF 39 - Director → ME
53
CYRUSONE FR1 UK MEZZCO 1 LIMITED - 2023-03-14
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-10-28 ~ dissolvedIIF 76 - Director → ME
54
CYRUSONE FR2 UK HOLDCO LIMITED - 2023-03-14
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2022-10-28 ~ dissolvedIIF 41 - Director → ME
55
CYRUSONE FR2 UK MEZZCO 1 LIMITED - 2023-03-14
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-10-28 ~ dissolvedIIF 62 - Director → ME
56
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2023-02-08 ~ dissolvedIIF 82 - Director → ME
57
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-02-08 ~ dissolvedIIF 78 - Director → ME
58
101 New Cavendish Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 58 - Director → ME
59
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-09-29 ~ dissolvedIIF 22 - Director → ME
60
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2023-01-18 ~ dissolvedIIF 61 - Director → ME
61
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2023-01-18 ~ dissolvedIIF 43 - Director → ME
62
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2023-01-18 ~ dissolvedIIF 47 - Director → ME
63
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2023-01-18 ~ dissolvedIIF 17 - Director → ME
64
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-17 ~ nowIIF 53 - Director → ME
65
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-01-17 ~ nowIIF 12 - Director → ME
66
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-17 ~ nowIIF 56 - Director → ME
67
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-17 ~ nowIIF 25 - Director → ME
68
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-08-17 ~ nowIIF 29 - Director → ME
69
101 New Cavendish Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2024-05-13 ~ nowIIF 28 - Director → ME
70
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-08-17 ~ nowIIF 49 - Director → ME
71
101 New Cavendish Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-07-31 ~ nowIIF 59 - Director → ME
72
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-07-31 ~ nowIIF 20 - Director → ME
73
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-07-31 ~ nowIIF 33 - Director → ME
74
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-07-31 ~ nowIIF 30 - Director → ME
75
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-05-13 ~ nowIIF 16 - Director → ME
76
Bridgehouse Partners Llp, Linen Hall Suite 426, 162 - 168 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolvedIIF 1 - Director → ME
77
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-07-31 ~ dissolvedIIF 54 - Director → ME
78
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-07-31 ~ nowIIF 38 - Director → ME
79
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-07-31 ~ nowIIF 68 - Director → ME
80
ISDC DEVELOPMENTS (NO3) LIMITED - 2017-03-21
101 New Cavendish Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-07-31 ~ nowIIF 60 - Director → ME