1
Suite 2 Victoria House, South Street, Farnham, Surrey, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
127,887 GBP2025-02-28
Officer
2018-02-05 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
Manor Road, Ash, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-07-07 ~ 2015-02-02
IIF 12 - Director → ME
3
Belvedere House, Basing View, Basingstoke, England
Dissolved Corporate (44 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2019-03-21 ~ 2021-07-31
IIF 3 - Director → ME
4
Victoria House Suite 2, Victoria House, South Street, Farnham, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
82,480 GBP2024-12-31
Officer
2018-06-25 ~ now
IIF 5 - Director → ME
5
D9 FIBRE 2 (CITY 1) LIMITED
- 2022-10-21
SC740070D9 FIBRE (GLASGOW) LIMITED
- 2022-09-13
SC740070 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
-4,223,281 GBP2023-12-31
Officer
2022-08-02 ~ now
IIF 1 - Director → ME
6
D9 FIBRE 2 LIMITED
- 2022-10-24
14221657 Suite 4, Crossgates House, 67 Crossgates Shopping Centre, Leeds, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
4,424,300 GBP2023-12-31
Officer
2022-07-11 ~ 2024-11-12
IIF 2 - Director → ME
7
167 Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,963 GBP2025-02-28
Officer
2023-11-22 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-27,326,402 GBP2024-12-31
Officer
2021-03-22 ~ 2022-03-16
IIF 8 - Director → ME
9
LIGHTSPEED CENTRAL SERVICES LTD - now
Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (14 parents)
Profit/Loss (Company account)
179,437 GBP2024-01-01 ~ 2024-12-31
Officer
2021-03-22 ~ 2022-03-16
IIF 9 - Director → ME
10
Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Profit/Loss (Company account)
-4,170,284 GBP2024-01-01 ~ 2024-12-31
Officer
2021-03-22 ~ 2022-04-08
IIF 7 - Director → ME
11
MGMT LTD - 2020-10-03
08345479, 08685481, 06907882, 12525686, 08345479, 08685481, 06907882, 12525686, 08345479, 08685481, 06907882, 12525686, 08345479, 08685481, 06907882, 12525686... (more)MGMT LTD - 2020-03-20
08345479, 08685481, 06907882, 12525686, 08345479, 08685481, 06907882, 12525686, 08345479, 08685481, 06907882, 12525686, 08345479, 08685481, 06907882, 12525686... (more)SOLAR INVESTING LIMITED - 2018-06-25
Office 2b, Westpoint, Lynch Wood, Peterborough, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-46,967,915 GBP2024-12-31
Officer
2021-03-22 ~ 2022-04-08
IIF 10 - Director → ME
12
5 Fleet Place, London
Dissolved Corporate (19 parents)
Current Assets (Company account)
380,226 GBP2014-03-31
Officer
2011-09-27 ~ 2014-09-25
IIF 11 - Director → ME
13
THE ROYAL LIFE SAVING SOCIETY - U.K.
03033781 Red Hill House, 227 London Road, Worcester, England
Active Corporate (66 parents, 3 offsprings)
Officer
1996-05-16 ~ 1997-04-24
IIF 13 - Director → ME