1
ALEXANDER MEWS RESIDENTS ASSOCIATION LIMITED
05680043 19 Alexander Mews, Harlow, Essex
Active Corporate (10 parents)
Officer
2006-01-19 ~ 2010-04-15
IIF 42 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-28
Commencement of winding up on 2013-08-19
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
POMERY ASSOCIATES LTD
- 2009-08-25
06585979 22 High Street, Trumpington, Cambridge, Cambridgeshire, Uk
Dissolved Corporate (6 parents)
Officer
2008-05-07 ~ 2013-02-15
IIF 7 - Secretary → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-07-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-07-05
ALLIED PROPERTY AND LEISURE LIMITED
- 2008-11-19
03315461ACE PROPERTY & LEISURE LIMITED
- 2001-10-31
03315461 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (8 parents)
Officer
2004-02-25 ~ 2005-11-17
IIF 43 - Director → ME
2010-04-19 ~ 2013-02-15
IIF 41 - Director → ME
2006-04-01 ~ 2008-11-10
IIF 45 - Director → ME
1997-02-21 ~ 2013-02-15
IIF 4 - Secretary → ME
4
22 High Street, Trumpington, Cambridge, Cambs
Dissolved Corporate (1 parent)
Officer
2010-05-04 ~ dissolved
IIF 40 - Director → ME
5
ALLIED PROPERTY & LEISURE LTD.
- now 06744230Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-17 during the appointment or period of control
Commencement of winding up on 2010-02-15 during the appointment or period of control
Conclusion of winding up on 2011-10-17 during the appointment or period of control
Dissolved on 2012-01-27 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2008-11-07 ~ dissolved
IIF 8 - Secretary → ME
6
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
2014-12-16 ~ 2016-09-12
IIF 32 - Director → ME
7
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
2014-12-16 ~ 2016-09-12
IIF 33 - Director → ME
8
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
2014-12-16 ~ 2016-09-12
IIF 30 - Director → ME
9
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
2017-03-31 ~ now
IIF 21 - Director → ME
2014-12-16 ~ 2016-09-06
IIF 31 - Director → ME
10
AUSTIN REED PENSION FUND LIMITED - 2002-06-14
A.R.P.F.(NO.1)LIMITED - 1990-09-17
Station Road, Thirsk, North Yorkshire
Dissolved Corporate (32 parents)
Officer
2009-06-10 ~ dissolved
IIF 46 - Director → ME
11
22 High Street, Trumpington, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ dissolved
IIF 44 - Director → ME
12
BISHOPS STORTFORD INVESTMENTS (TWO) LIMITED
06530294Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-10 during the appointment or period of control
Commencement of winding up on 2010-01-13 during the appointment or period of control
Conclusion of winding up on 2013-05-02 during the appointment or period of control
Dissolved on 2013-08-16 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ dissolved
IIF 9 - Secretary → ME
13
Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-07-04
Commencement of winding up on 2014-09-08
Conclusion of winding up on 2016-03-10
Dissolved on 2016-06-21
22 High Street, Trumpington, Cambridge, Cambs
Dissolved Corporate (9 parents)
Officer
2007-01-19 ~ 2013-02-15
IIF 2 - Secretary → ME
14
27 Suite 6, St Giles House, St. Giles Street, Norwich, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-11-30 ~ 2012-08-24
IIF 6 - Secretary → ME
15
Insolvency (Case 1) In administration
Administration started on 2009-07-20 during the appointment or period of control
Administration ended on 2012-01-10 during the appointment or period of control
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-21 ~ 2008-09-30
IIF 37 - Director → ME
2007-10-11 ~ dissolved
IIF 3 - Secretary → ME
16
Datum Datacentres Ltd Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-04-05 ~ now
IIF 23 - Director → ME
17
DATUM DATACENTRES LIMITED
- now 07954217AMPHORA DATACO LIMITED - 2012-05-22
NEWINCCO 1157 LIMITED - 2012-03-06
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
Active Corporate (16 parents)
Officer
2014-12-16 ~ now
IIF 22 - Director → ME
18
Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-09-09 ~ now
IIF 20 - Director → ME
19
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
2014-12-16 ~ 2016-10-05
IIF 34 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2009-07-15 during the appointment or period of control
Administration ended on 2011-07-11 during the appointment or period of control
C/o Tenon Recovery Highfield Court, Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-10-03 ~ dissolved
IIF 1 - Secretary → ME
21
Datum Datacentres Ltd Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-04-05 ~ now
IIF 24 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2008-12-03 during the appointment or period of control
Administration ended on 2016-11-30 during the appointment or period of control
OCEANBAY ASSOCIATES LTD
- 2006-06-29
04735539 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2003-08-02 ~ dissolved
IIF 5 - Secretary → ME
23
Suite 3 Kings Head, North Street, Dunmow, England
Active Corporate (1 parent)
Officer
2019-09-09 ~ now
IIF 53 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
24
IPSWICH STUDENT RENTALS LTD
- now 12755586CONNASSE PROPERTIES LIMITED
- 2023-06-09
12755586 30 North Street, Dunmow, England
Dissolved Corporate (1 parent)
Officer
2020-07-20 ~ dissolved
IIF 17 - Director → ME
2024-04-18 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
25
30 North Street, Dunmow, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-27 ~ now
IIF 18 - Director → ME
2018-10-02 ~ 2021-02-27
IIF 55 - Director → ME
2024-04-18 ~ now
IIF 15 - Secretary → ME
Person with significant control
2018-10-02 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
2024-07-24 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
26
Long Lane Farmhouse, Long Lane Shepherdswell, Dover, Kent, England
Active Corporate (1 parent)
Officer
2023-01-16 ~ now
IIF 35 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
27
Delta House Wavell Road, Wythenshawe, Manchester, England
Active Corporate (22 parents, 4 offsprings)
Officer
2022-09-08 ~ now
IIF 26 - Director → ME
28
30 North Street, Dunmow, England
Active Corporate (3 parents)
Officer
2024-03-29 ~ 2025-04-04
IIF 29 - Director → ME
2021-02-27 ~ 2024-03-28
IIF 28 - Director → ME
2016-11-16 ~ 2021-02-27
IIF 56 - Director → ME
2024-04-18 ~ now
IIF 13 - Secretary → ME
29
62 The Brambles, Bishops Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ 2012-08-22
IIF 39 - Director → ME
30
30 North Street, Dunmow, England
Dissolved Corporate (3 parents)
Officer
2015-09-20 ~ 2018-03-01
IIF 11 - Secretary → ME
31
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
32
Suite 3 30 North Street, Dunmow, England
Active Corporate (2 parents)
Officer
2023-10-03 ~ now
IIF 19 - Director → ME
2024-04-17 ~ now
IIF 16 - Secretary → ME
Person with significant control
2023-10-03 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-20 during the appointment or period of control
Dissolved on 2014-08-20 during the appointment or period of control
2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex
Dissolved Corporate (5 parents)
Officer
2007-12-04 ~ dissolved
IIF 47 - Director → ME
2007-12-04 ~ dissolved
IIF 10 - Secretary → ME
34
Delta House Wavell Road, Wythenshawe, Manchester, England
Active Corporate (13 parents)
Officer
2022-09-08 ~ now
IIF 27 - Director → ME
35
Delta House Wavell Road, Wythenshawe, Manchester, England
Active Corporate (18 parents, 2 offsprings)
Officer
2022-09-08 ~ now
IIF 25 - Director → ME
36
29 Hurn Grove Hurn Grove, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-11-26 ~ 2015-03-30
IIF 38 - Director → ME
2012-05-09 ~ 2015-03-30
IIF 12 - Secretary → ME
37
Flat 3 30 North Street, Great Dunmow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE