1
GAMINGDELUXE LIMITED
- 2019-12-23
06638175 122 Winchcombe Street, Cheltenham, England
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
2
122 Winchcombe Street, Cheltenham, England
Active Corporate (2 parents)
Officer
2018-01-26 ~ now
IIF 37 - Director → ME
2018-01-26 ~ now
IIF 5 - Secretary → ME
Person with significant control
2018-01-26 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
3
122 Winchcombe Steet, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Officer
2024-01-17 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2024-01-17 ~ now
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Right to surplus assets - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
Saxon House, Saxon Way, Cheltenham
Active Corporate (8 parents, 8 offsprings)
Officer
2010-03-01 ~ 2010-12-12
IIF 22 - Director → ME
5
Saxon House, Saxon Way, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-21 ~ dissolved
IIF 18 - Director → ME
6
Saxon House, Saxon Way, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-06 ~ dissolved
IIF 17 - Director → ME
2009-03-06 ~ dissolved
IIF 6 - Secretary → ME
7
CREDITOR HUB LIMITED - now
SAXON STAFF SERVICES LIMITED - 2018-06-08
SAFEHOSTS LIMITED - 2015-06-26
SAXON STAFF SERVICES LIMITED
- 2015-06-18
07871005 Saxon House, Saxon Way, Cheltenham
Active Corporate (5 parents)
Officer
2015-06-01 ~ 2015-06-01
IIF 30 - Director → ME
IIF 31 - Director → ME
8
DATA CENTRE INFRASTRUCTURE LIMITED
08344054 Dci, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2013-01-02 ~ dissolved
IIF 20 - Director → ME
9
DATA CENTRE POWER LIMITED
- now 06874787 Saxon House, Saxon Way, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-30 ~ dissolved
IIF 24 - Director → ME
2009-04-09 ~ 2010-09-01
IIF 29 - Director → ME
10
DATA POWER SYSTEMS LIMITED - now
DESIGNATED PREMISES SUPERVISORS LIMITED - 2015-01-08
Saxon House, Saxon House, Cheltenham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-08-03 ~ 2013-09-01
IIF 23 - Director → ME
11
DATACENTRE PRODUCTS & SERVICES LIMITED
09318661 Royal Mews, St. Georges Place, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 28 - Director → ME
2014-11-19 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
12
207 Regent Street 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 27 - Director → ME
2014-11-19 ~ 2015-06-30
IIF 2 - Secretary → ME
2016-01-01 ~ dissolved
IIF 3 - Secretary → ME
13
122 Winchcombe Street, Cheltenham, United Kingdom (+44), England
Active Corporate (3 parents)
Officer
2024-02-11 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2024-02-11 ~ now
IIF 40 - Right to surplus assets - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove members → OE
14
122 Winchcombe Street Winchcombe Street, Cheltenham, England
Active Corporate (1 parent)
Officer
2022-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2008-12-22 ~ dissolved
IIF 16 - Director → ME
16
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
County House, 190 Great Dover Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 39 - Director → ME
18
METRO SWITCH (HOLDINGS) LIMITED
11155447 122 Winchcombe Street, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 14 - Director → ME
2018-01-17 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
Royal Mews, St. Georges Place, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
FINDLAY JAMES (PROPERTY) LLP - 2010-08-31
122 Winchcombe Street, Cheltenham, England
Active Corporate (3 parents)
Officer
2015-05-18 ~ 2015-05-18
IIF 12 - LLP Designated Member → ME
2015-05-01 ~ 2015-05-01
IIF 10 - LLP Designated Member → ME
2015-10-22 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
21
SAFEHOSTS (LONDON) LIMITED
- now 07829371Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-25 during the appointment or period of control
Commencement of winding up on 2013-07-15 during the appointment or period of control
Conclusion of winding up on 2014-09-25 during the appointment or period of control
Dissolved on 2019-09-21 during the appointment or period of control
SAFEHOSTS TWO LIMITED
- 2012-02-16
07829371SAFEHOSTS (LONDON) LIMITED
- 2012-01-10
07829371 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2011-10-31 ~ dissolved
IIF 38 - Director → ME
22
122 Winchcombe Steet, Cheltenham, England
Active Corporate (4 parents)
Officer
2024-01-17 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2024-01-17 ~ now
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to surplus assets - 75% or more → OE
23
SAXON DATA COLOCATION AND DEDICATED SERVER MANCHESTER LIMITED
07090519 10 College Street, St Helens, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-30 ~ dissolved
IIF 19 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-20 during the appointment or period of control
Dissolved on 2015-11-05 during the appointment or period of control
Concorde House, Trinity Park, Solihull, West Midlands
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-09-29 ~ dissolved
IIF 26 - Director → ME
25
The Old Methodist Chapel Morse Road, Drybrook, Cinderford, Glos
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 25 - Director → ME