1
2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (22 parents)
Equity (Company account)
3,394 GBP2024-03-31
Officer
2006-09-09 ~ 2010-03-16
IIF 23 - Director → ME
2
54/56 CADOGAN SQUARE FREEHOLD LIMITED
05999021 07487801, 10486348, 05506459, 10098080, 06593116, 08000200, 05375650, 08045682, 06568623, 05672561, 11842903... (more) North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2023-12-01 ~ 2024-11-30
Officer
2010-04-20 ~ now
IIF 22 - Director → ME
3
54/56,CADOGAN SQUARE MANAGEMENT LIMITED
00883516 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-09-28
Officer
2015-05-06 ~ now
IIF 21 - Director → ME
4
CLOUD CAPITAL UK ADVISORS LIMITED
12810498 Sixth Floor, Mutual House, 70 Conduit Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
735,672 GBP2024-12-31
Officer
2020-08-13 ~ 2021-04-06
IIF 24 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares - More than 25% → OE
6
3rd Floor 44 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2019-08-15 ~ now
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Has significant influence or control → OE
7
Mutual House 6th Floor, 70 Conduit Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,003,857 GBP2021-12-31
Officer
2016-04-27 ~ 2022-02-28
IIF 25 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
CLOUDHQ UK FIBRE LIMITED
- 2020-10-14
11577622CLOUDHQ UK FIBER LIMITED
- 2018-09-24
11577622 Mutual House 6th Floor, 70 Conduit Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-67,510 GBP2024-12-31
Officer
2018-09-19 ~ 2022-10-03
IIF 26 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
6th Floor 70 Conduit Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-03 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-01-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-01-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-07-16 ~ now
IIF 4 - 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 12 - 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 3 - 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 10 - 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 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Has significant influence or control → OE
17
3rd Floor 44 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2019-08-07 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares - More than 25% → OE
18
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-08-19 ~ now
IIF 11 - 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 1 - 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 13 - 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 2 - 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 5 - Ownership of shares - More than 25% → OE
23
6th Floor 70 Conduit Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-05-07 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE