1
5th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2007-08-22 ~ dissolved
IIF 4 - Director → ME
2007-08-22 ~ dissolved
IIF 21 - Secretary → ME
2
GALLON HOUSE INVESTMENT LIMITED
05445436Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-04-12 during the appointment or period of control
Dissolved on 2023-05-27 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-06 ~ dissolved
IIF 12 - Director → ME
3
GALLON HOUSE MANAGEMENT COMPANY LIMITED
06124922 Vale Mill, Robinson Street, Rochdale, United Kingdom
Active Corporate (5 parents)
Officer
2007-02-23 ~ 2020-05-26
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-26
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
GARBE DATA CENTERS UK LTD
- now 15596398NDC-GARBE DATA CENTERS UK LIMITED
- 2025-06-25
15596398 16 Berkeley Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 17 - Director → ME
5
GARBE HOLDINGS UK LIMITED
- now 05107380DE FACTO 1124 LIMITED - 2004-07-16
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-10-01 ~ dissolved
IIF 7 - Director → ME
2006-12-15 ~ 2007-03-06
IIF 22 - Secretary → ME
6
GARBE INDUSTRIAL REAL ESTATE UNITED KINGDOM LIMITED
13813085 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-22 ~ now
IIF 19 - Director → ME
7
GARBE (NORTHAMPTON) LIMITED
- 2013-01-18
06596886GARBE NORTH LIMITED
- 2008-06-20
06596886 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-05-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-03 ~ dissolved
IIF 20 - LLP Designated Member → ME
9
GARBE REAL ESTATE LIMITED
- now 05316306Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-12 during the appointment or period of control
Dissolved on 2019-09-26 during the appointment or period of control
DE FACTO 1184 LIMITED - 2005-02-17
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-10-01 ~ dissolved
IIF 13 - Director → ME
2006-12-15 ~ 2007-03-06
IIF 23 - Secretary → ME
10
DE FACTO 1275 LIMITED - 2006-01-09
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (13 parents)
Officer
2007-03-06 ~ dissolved
IIF 10 - Director → ME
11
10th Floor 110 Cannon Street, London, Greater London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 18 - Director → ME
12
10th Floor 110 Cannon Street, London, Greater London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-16 ~ now
IIF 16 - Director → ME
13
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2017-04-12 during the appointment or period of control
Dissolved on 2023-05-27 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-06 ~ dissolved
IIF 11 - Director → ME
14
SCIENTIA DEPOSITARY LIMITED
- now 10213624SCENTIA DEPOSITARY LIMITED
- 2018-09-28
10213624 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-03 ~ now
IIF 6 - Director → ME
15
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2017-04-12 during the appointment or period of control
Dissolved on 2018-10-01 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-06 ~ dissolved
IIF 9 - Director → ME
16
10th Floor 110 Cannon Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 15 - Director → ME
17
TAYSON & HANOVER HOUSE MANAGEMENT COMPANY LIMITED
06322780 Vale Mill, Robinson Street, Rochdale, United Kingdom
Active Corporate (5 parents)
Officer
2007-07-24 ~ 2020-05-26
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-26
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE