1
7 Beaconsfield Gardens, Esher, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
21,190 GBP2018-02-28
Officer
2014-12-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
2
GIG ENERGY STORAGE UK HOLDCO LIMITED - 2022-11-29
The Corner Building, 91-93 Farringdon Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2024-05-02 ~ 2024-12-18
IIF 4 - Director → ME
3
840 Ibis Court Centre Park, Warrington, England
Active Corporate (1 parent)
Equity (Company account)
156,548 GBP2024-04-30
Officer
2020-04-29 ~ now
IIF 21 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
101 Wigmore Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-15 ~ 2019-10-07
IIF 5 - Director → ME
5
5 Fleet Place, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-01 ~ 2023-01-27
IIF 17 - Director → ME
6
5 Fleet Place, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-09-01 ~ 2023-01-27
IIF 20 - Director → ME
7
5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-01 ~ 2023-01-27
IIF 19 - Director → ME
8
5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-01 ~ 2023-01-27
IIF 16 - Director → ME
9
Aw House, 6-8 Stuart Street, Luton, Bedfordshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
370 GBP2018-03-31
Officer
2012-05-21 ~ dissolved
IIF 36 - Director → ME
10
5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-15 ~ 2023-01-27
IIF 25 - Director → ME
11
5 Fleet Place, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
100 GBP2020-05-30
Officer
2020-11-20 ~ 2023-01-27
IIF 12 - Director → ME
12
5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-04-21 ~ 2022-04-11
IIF 30 - Director → ME
13
5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-23 ~ 2023-01-27
IIF 27 - Director → ME
14
5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-23 ~ 2023-01-27
IIF 24 - Director → ME
15
5 Fleet Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-09-30 ~ 2023-01-27
IIF 26 - Director → ME
16
5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-03 ~ 2023-01-27
IIF 22 - Director → ME
17
5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-04 ~ 2023-01-27
IIF 32 - Director → ME
18
5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-16 ~ 2023-01-27
IIF 9 - Director → ME
19
5 Fleet Place, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2020-11-20 ~ 2023-01-27
IIF 11 - Director → ME
20
PDCG (PROJECT MANAGEMENT) LIMITED
11384119 5 Fleet Place, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2020-05-30
Officer
2020-11-20 ~ 2023-01-27
IIF 13 - Director → ME
21
5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-18 ~ 2023-01-27
IIF 33 - Director → ME
22
5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-11-20 ~ 2023-01-27
IIF 10 - Director → ME
23
5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-19 ~ 2023-01-27
IIF 29 - Director → ME
24
5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-20 ~ 2023-01-27
IIF 28 - Director → ME
25
PURE DATA CENTRES GROUP LIMITED
- now 08413665GLOBAL DATA CENTRES LTD - 2015-07-24
5 Fleet Place, London, England
Active Corporate (18 parents, 14 offsprings)
Current Assets (Company account)
864,837 GBP2016-02-29
Officer
2020-11-20 ~ 2023-01-27
IIF 7 - Director → ME
26
AFRICA'S DATA (UK) LIMITED - 2016-09-06
5 Fleet Place, London, England
Active Corporate (11 parents)
Officer
2021-12-02 ~ 2023-01-27
IIF 8 - Director → ME
27
PURE B NOMINEE CO LIMITED - 2021-11-03
5 Fleet Place, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-09-01 ~ 2023-01-27
IIF 15 - Director → ME
28
5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-01 ~ 2023-01-27
IIF 18 - Director → ME
29
INDIA'S DATA (UK) LIMITED - 2016-09-06
5 Fleet Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-02 ~ 2023-01-27
IIF 1 - Director → ME
30
PURE DC (MIDDLE EAST) LIMITED
- now 09488379PURE DATA CENTRES (UK) LIMITED - 2016-09-06
5 Fleet Place, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-12-02 ~ 2023-01-27
IIF 6 - Director → ME
31
5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-09 ~ 2023-01-27
IIF 31 - Director → ME
32
5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-12-09 ~ 2023-01-27
IIF 23 - Director → ME
33
TITAN SETTLEMENT & CUSTODY LTD - now
101 Wigmore Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2018-12-21 ~ 2019-10-07
IIF 14 - Director → ME
34
VIRGIN MANAGEMENT LIMITED
- now 01568894VIRGIN GROUP LIMITED - 1989-10-30
VIRGIN ENTERPRISES LIMITED - 1983-02-21
GADWALL PRODUCTIONS LIMITED - 1981-12-31
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
2010-03-31 ~ 2010-06-30
IIF 34 - Director → ME
35
2nd Floor Forth Banks House, Skinnerburn Road, Newcastle Upon Tyne, England
Active Corporate (20 parents)
Officer
2016-05-19 ~ 2017-04-06
IIF 2 - Director → ME
36
XVCOM LIMITED - now
25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
2009-03-09 ~ 2010-06-30
IIF 35 - Director → ME