1
The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-13 ~ 2022-02-25
IIF 37 - Director → ME
2
CLEEVE CAPITAL PLC - 2015-05-08
CLEEVE CAPITAL LIMITED - 2014-11-20
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2015-09-29 ~ 2025-12-31
IIF 28 - Director → ME
3
CBL REALISATIONS LIMITED - now
CLOUDBUY LIMITED - 2020-10-22
CLOUDBUY PLC - 2020-04-01
@UKPLC COMPANY REGISTRATION PLC - 2013-10-30
Opus Restructure Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents, 13 offsprings)
Officer
2005-11-11 ~ 2008-03-31
IIF 19 - Director → ME
4
CC35 MANAGEMENT COMPANY LTD
05287673 05579210, 05288778, 05287671Warning 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) Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2006-11-03 ~ 2023-08-31
IIF 15 - Director → ME
5
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2011-09-23 ~ 2014-08-24
IIF 22 - Director → ME
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-27 ~ now
IIF 42 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
7
70 Gracechurch Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-18 ~ now
IIF 40 - Director → ME
8
70 Gracechurch Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-18 ~ now
IIF 41 - Director → ME
9
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-09-06 ~ 2014-08-24
IIF 3 - Director → ME
10
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2006-09-06 ~ 2014-08-24
IIF 4 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2006-09-06 ~ 2014-08-24
IIF 6 - Director → ME
12
GUARDIAN IT PLC - 2003-03-18
Suite 4 7th Floor, 50 Broadway, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2022-01-11 ~ 2022-11-04
IIF 36 - Director → ME
13
Po Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-14 ~ now
IIF 29 - Director → ME
14
4385, Oc313496 - Companies House Default Address, Cardiff
Active Corporate (137 parents)
Officer
2006-03-16 ~ 2011-04-06
IIF 26 - LLP Member → ME
15
4385, Oc313497 - Companies House Default Address, Cardiff
Active Corporate (113 parents)
Officer
2006-03-16 ~ 2011-04-06
IIF 24 - LLP Member → ME
16
4385, Oc313498 - Companies House Default Address, Cardiff
Active Corporate (76 parents)
Officer
2006-03-16 ~ 2011-04-06
IIF 25 - LLP Member → ME
17
NEWINCCO 974 LIMITED - 2010-05-19
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2010-07-30 ~ 2014-08-24
IIF 7 - Director → ME
18
MANCHESTER FACILITIES MANAGEMENT LTD - 1998-07-22
55 Baker Street, London
Dissolved Corporate (35 parents)
Officer
2010-07-30 ~ 2014-08-24
IIF 10 - Director → ME
19
DATA CENTRE 1 LTD - 2011-01-11
C/o Preiskel & Co Llp 4 King's Bench Walk, Temple, London, England
Active Corporate (23 parents)
Officer
2016-04-14 ~ 2019-11-29
IIF 39 - Director → ME
20
Canvas Building, 35 Luke Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-12-01 ~ 2024-01-22
IIF 18 - Director → ME
21
LONDON & PARTNERS INTERNATIONAL - now
LONDON FIRST CENTRE
- 2004-11-17
02895103 169 (london & Partners) Union Street, London, England
Active Corporate (88 parents)
Officer
2003-10-28 ~ 2011-03-31
IIF 2 - Director → ME
22
The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-07-23 ~ 2025-04-30
IIF 38 - Director → ME
23
NEWINCCO 992 LIMITED
07205225 06905596, 06827004, 07258466Warning 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
2010-07-30 ~ 2014-08-24
IIF 20 - Director → ME
24
Riverbank House C/o Fieldfisher Llp, 2 Swan Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2013-02-01 ~ 2015-12-11
IIF 1 - Director → ME
25
OH PEARL MIDCO LIMITED - 2015-03-09
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-01-01 ~ 2021-07-23
IIF 34 - Director → ME
26
49 Upper Brook Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-26 ~ dissolved
IIF 32 - Director → ME
27
STELLANOR DATACENTERS PROPERTIES UK LIMITED
- now 16223822THEO COLOCATION SERVICES UK LIMITED
- 2025-09-15
16223822 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-01 ~ 2025-11-25
IIF 27 - Director → ME
28
COMDISCO CONTINUITY SERVICES (UK) LIMITED - 2002-02-04
FAILSAFE ROC LIMITED - 1997-07-25
DRIVESTIR LIMITED - 1989-11-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (37 parents)
Officer
2021-12-23 ~ 2022-03-25
IIF 35 - Director → ME
29
DUNWILCO (1694) LIMITED - 2011-06-06
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2015-01-19 ~ 2017-01-11
IIF 23 - Director → ME
30
TELECITY GROUP LIMITED - now
TELECITY GROUP PLC
- 2016-01-19
05603875INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2007-07-01 ~ 2014-08-24
IIF 13 - Director → ME
31
EVER 1190 LIMITED - 2000-03-30
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2006-09-13 ~ 2014-08-24
IIF 5 - Director → ME
32
TELECITY LIMITED - 2000-04-17
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (28 parents)
Officer
2006-12-21 ~ 2014-08-24
IIF 17 - Director → ME
33
TELECITYGROUP HOLDINGS LIMITED
- now 03945382TELECITYREDBUS HOLDINGS LIMITED
- 2007-08-03
03945382REDBUS INTERHOUSE (HOLDINGS) LIMITED
- 2007-01-10
03945382CLASSHARDY LIMITED - 2000-04-05
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2002-11-13 ~ 2014-08-24
IIF 9 - Director → ME
34
TELECITYGROUP INTERNATIONAL LIMITED
- now 00153088HORACE SMALL APPAREL PLC - 2000-04-05
UNITED UNIFORM SERVICES PLC - 1993-05-07
AMERCOEUR ENERGY PLC - 1990-05-23
DACIA PETROLEUM PLC - 1987-06-12
DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) - 1982-05-28
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (31 parents, 2 offsprings)
Officer
2002-05-09 ~ 2014-08-24
IIF 12 - Director → ME
35
TELECITYGROUP INVESTMENTS LIMITED
- now 05505790INHOCO 3236 LIMITED
- 2007-08-07
05505790 05501960, 04141380, 05551901Warning 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)INHOCO 3236 PUBLIC LIMITED COMPANY
- 2007-07-03
05505790 05603875, 03542320, 04584537Warning 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) Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (17 parents, 2 offsprings)
Officer
2007-04-24 ~ 2014-08-24
IIF 11 - Director → ME
36
REDBUS INTERHOUSE LIMITED - 2000-04-03
ALTERBOND LIMITED - 1998-08-05
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (23 parents)
Officer
2002-11-13 ~ 2014-08-24
IIF 8 - Director → ME
37
THE SHARPE'S CHILDREN FOUNDATION
- now 06681276THE SHARPES CHILDREN FOUNDATION - 2011-01-21
68 Great Eastern Street, Shoreditch, London, England
Dissolved Corporate (9 parents)
Officer
2011-09-10 ~ 2012-02-16
IIF 16 - Director → ME
38
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2011-09-23 ~ 2014-08-24
IIF 21 - Director → ME
39
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-15 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
40
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-09-23 ~ 2014-08-24
IIF 14 - Director → ME
41
The West Wing, Glass Wharf, Bristol, England
Active Corporate (19 parents, 6 offsprings)
Officer
2016-06-13 ~ 2024-07-29
IIF 30 - Director → ME
42
ULTRALEAP LIMITED - now
The West Wing, Glass Wharf, Bristol, England
Active Corporate (13 parents)
Officer
2015-01-22 ~ 2016-06-13
IIF 31 - Director → ME
43
31st Floor 40 Bank Street, London
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2020-12-01 ~ 2024-03-08
IIF 33 - Director → ME