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 39 - Director → ME
2011-08-22 ~ 2015-06-19
IIF 11 - Secretary → ME
2015-11-05 ~ 2016-09-12
IIF 26 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-04-30
DE FACTO 1884 LIMITED - 2011-08-11
3 Field Court, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-08-22 ~ 2015-06-19
IIF 38 - Director → ME
2015-11-05 ~ 2016-09-12
IIF 25 - Secretary → ME
2011-08-22 ~ 2015-06-19
IIF 10 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-04-30
DE FACTO 1885 LIMITED - 2011-08-11
3 Field Court, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-08-22 ~ 2015-06-19
IIF 37 - Director → ME
2015-11-05 ~ 2016-09-12
IIF 27 - Secretary → ME
2011-08-22 ~ 2015-06-19
IIF 12 - 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 36 - Director → ME
2021-11-01 ~ now
IIF 22 - Secretary → ME
2011-08-22 ~ 2015-06-19
IIF 9 - Secretary → ME
2015-11-05 ~ 2021-09-13
IIF 16 - Secretary → ME
5
Lime Tree Barn Hammondswood Road, Frensham, Farnham, England
Active Corporate (2 parents)
Officer
2015-10-07 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-22 during the appointment or period of control
Dissolved on 2012-11-21 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2007-03-22 ~ dissolved
IIF 5 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-22 during the appointment or period of control
Dissolved on 2012-11-21 during the appointment or period of control
NEWINCCO 973 LIMITED
- 2010-05-11
07140230 07185055, 07180318, 07140200Warning 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 (11 parents)
Officer
2010-03-18 ~ dissolved
IIF 2 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-22 during the appointment or period of control
Dissolved on 2012-11-21 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2007-03-22 ~ dissolved
IIF 6 - 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 28 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-05
Dissolved on 2013-11-08
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2010-10-08
IIF 31 - 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 18 - 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 41 - Director → ME
2012-03-07 ~ 2015-06-19
IIF 15 - Secretary → ME
2021-11-01 ~ now
IIF 23 - Secretary → ME
2015-11-05 ~ 2021-09-13
IIF 17 - 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 20 - Secretary → ME
2021-11-01 ~ now
IIF 21 - 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 42 - 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 40 - 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 35 - Director → ME
2004-08-26 ~ 2004-12-03
IIF 4 - Secretary → ME
2015-11-05 ~ 2016-09-12
IIF 24 - Secretary → ME
2007-03-22 ~ 2015-06-19
IIF 8 - 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 19 - Secretary → ME
18
The Haven, Regent Road Birkdale, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2006-12-19 ~ dissolved
IIF 30 - Director → ME
19
HOWARD BUILDERS (SOUTHPORT) LIMITED
08765960Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-10-26 during the appointment or period of control
Commencement of winding up on 2023-11-20 during the appointment or period of control
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (4 parents)
Officer
2013-11-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2017-10-26
NEWINCCO 974 LIMITED
- 2010-05-19
07140241 06655396, 06135765, 07140200Warning 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 (20 parents)
Officer
2010-03-25 ~ 2010-07-30
IIF 3 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2017-10-26
MANCHESTER FACILITIES MANAGEMENT LTD - 1998-07-22
55 Baker Street, London
Dissolved Corporate (36 parents)
Officer
2007-08-03 ~ 2010-07-30
IIF 14 - Secretary → ME
22
NEWINCCO 991 LIMITED
07205184 07258458, 07140200, 07111401Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-11 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2010-05-21 ~ dissolved
IIF 33 - Director → ME
2010-05-21 ~ dissolved
IIF 1 - Secretary → ME
23
NEWINCCO 992 LIMITED
07205225 06930229, 07258457, 07111438Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2017-10-26
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-05-21 ~ 2010-07-30
IIF 34 - Director → ME
2010-05-21 ~ 2010-07-30
IIF 7 - Secretary → ME
24
STM PACKAGING GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-07-13
Administration ended on 2019-03-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-16
Due to be dissolved on 2023-11-02
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 (18 parents, 3 offsprings)
Officer
2006-10-18 ~ 2009-07-31
IIF 13 - Director → ME