1
AMPHORA ACQUISITIONS LIMITED
- now 07677698DE FACTO 1872 LIMITED - 2011-07-18
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2011-08-22 ~ 2015-06-19
IIF 29 - Director → ME
2011-08-22 ~ 2015-06-19
IIF 20 - Secretary → ME
2015-11-05 ~ 2016-09-12
IIF 43 - Secretary → ME
2
DE FACTO 1884 LIMITED - 2011-08-11
3 Field Court, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-08-22 ~ 2015-06-19
IIF 28 - Director → ME
2015-11-05 ~ 2016-09-12
IIF 42 - Secretary → ME
2011-08-22 ~ 2015-06-19
IIF 19 - Secretary → ME
3
DE FACTO 1885 LIMITED - 2011-08-11
3 Field Court, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-08-22 ~ 2015-06-19
IIF 27 - Director → ME
2011-08-22 ~ 2015-06-19
IIF 21 - Secretary → ME
2015-11-05 ~ 2016-09-12
IIF 44 - Secretary → ME
4
DE FACTO 1883 LIMITED - 2011-08-11
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2011-08-22 ~ 2015-06-19
IIF 26 - Director → ME
2021-11-01 ~ now
IIF 39 - Secretary → ME
2015-11-05 ~ 2021-09-13
IIF 33 - Secretary → ME
2011-08-22 ~ 2015-06-19
IIF 18 - Secretary → ME
5
Lime Tree Barn Hammondswood Road, Frensham, Farnham, England
Active Corporate (2 parents)
Officer
2015-10-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2007-03-22 ~ dissolved
IIF 14 - Secretary → ME
7
NEWINCCO 973 LIMITED
- 2010-05-11
07140230 07036166, 07205251, 05552469Warning 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) 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2010-03-18 ~ dissolved
IIF 11 - Secretary → ME
8
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2007-03-22 ~ dissolved
IIF 15 - Secretary → ME
9
CARLISLE COURT MANAGEMENT COMPANY (SOUTHPORT) LIMITED
02536609 Suite 8 First Floor Offices, Weld Parade, Southport, England
Active Corporate (16 parents)
Officer
(before 1991-09-04) ~ 1991-12-03
IIF 6 - Director → ME
10
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2007-08-01 ~ 2010-10-08
IIF 4 - Director → ME
11
Datum Datacentres Ltd Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-04-05 ~ now
IIF 35 - Secretary → ME
12
DATUM DATACENTRES LIMITED
- now 07954217AMPHORA DATACO LIMITED
- 2012-05-22
07954217NEWINCCO 1157 LIMITED - 2012-03-06
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
Active Corporate (16 parents)
Officer
2012-03-07 ~ 2015-06-19
IIF 31 - Director → ME
2012-03-07 ~ 2015-06-19
IIF 8 - Secretary → ME
2021-11-01 ~ now
IIF 40 - Secretary → ME
2015-11-05 ~ 2021-09-13
IIF 34 - Secretary → ME
13
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-03-31 ~ 2021-09-13
IIF 37 - Secretary → ME
2021-11-01 ~ now
IIF 38 - Secretary → ME
14
DECISION INSIGHT INFORMATION GROUP (UK) LIMITED - now
MACDONALD, DETTWILER AND ASSOCIATES LIMITED - 2011-05-04
MACDONALD DETTWILER LIMITED
- 2005-07-12
02099085HACKREMCO (NO. 321) LIMITED - 1987-07-14
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
Active Corporate (24 parents, 7 offsprings)
Officer
1995-11-19 ~ 1999-06-10
IIF 32 - Director → ME
15
EARTH OBSERVATION SCIENCES LIMITED
01941178 Eversheds House, 70 Great Bridgewater Street, Manchester
Dissolved Corporate (20 parents)
Officer
(before 1991-03-25) ~ 1999-06-09
IIF 30 - Director → ME
16
ENSONO LIMITED - now
CONNECT 2 INTERNET LIMITED - 1999-03-01
MUTANDERIS (265) LIMITED - 1997-03-17
3rd Floor 2 Glass Wharf, Bristol, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2011-08-22 ~ 2015-06-19
IIF 25 - Director → ME
2004-08-26 ~ 2004-12-03
IIF 13 - Secretary → ME
2007-03-22 ~ 2015-06-19
IIF 17 - Secretary → ME
2015-11-05 ~ 2016-09-12
IIF 41 - Secretary → ME
17
Datum Datacentres Ltd Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-04-05 ~ now
IIF 36 - Secretary → ME
18
The Haven, Regent Road Birkdale, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2006-12-19 ~ dissolved
IIF 3 - Director → ME
19
HOWARD BUILDERS (SOUTHPORT) LIMITED
08765960 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (2 parents)
Officer
2013-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
20
NEWINCCO 974 LIMITED
- 2010-05-19
07140241 07180318, 06395949, 07185079Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2010-03-25 ~ 2010-07-30
IIF 12 - Secretary → ME
21
MANCHESTER FACILITIES MANAGEMENT LTD - 1998-07-22
55 Baker Street, London
Dissolved Corporate (35 parents)
Officer
2007-08-03 ~ 2010-07-30
IIF 7 - Secretary → ME
22
NEWINCCO 991 LIMITED
07205184 05920489, 07205251, 06905571Warning 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) 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2010-05-21 ~ dissolved
IIF 23 - Director → ME
2010-05-21 ~ dissolved
IIF 10 - Secretary → ME
23
NEWINCCO 992 LIMITED
07205225 07258456, 06905596, 05646152Warning 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) 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 24 - Director → ME
2010-05-21 ~ 2010-07-30
IIF 16 - Secretary → ME
24
STM PACKAGING GROUP LIMITED - now
STM POLYTHENE LIMITED
- 2013-04-22
05919785DE FACTO 1414 LIMITED - 2006-10-11
Anglia House 6 Central Avenue St Andrews Business Park, Thorpe St Andrews, Norwich
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2006-10-18 ~ 2009-07-31
IIF 9 - Director → ME