1
A HEALTHIER EARTH LIMITED
- now 14036321PURE DC (NO.2) LIMITED
- 2022-07-01
14036321 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-01 ~ 2023-04-24
IIF 21 - Director → ME
2
483 Green Lanes, London
Active Corporate (17 parents)
Officer
2011-01-08 ~ 2011-12-12
IIF 4 - Director → ME
3
5 Fleet Place, London, England
Active Corporate (6 parents)
Officer
2022-06-01 ~ 2023-04-24
IIF 22 - Director → ME
4
20 Grosvenor Place, London, England
Active Corporate (17 parents)
Officer
1995-02-08 ~ 2023-04-13
IIF 5 - Director → ME
1995-02-08 ~ 2023-04-13
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-13
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
DATA CENTRE DEVELOPMENTS LIMITED
- now 06605954ISDC ENGINEERING SOLUTIONS LIMITED
- 2008-07-09
06605954 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2008-05-29 ~ 2012-08-01
IIF 30 - Director → ME
6
GM LAND UK LIMITED - now
ISDC DEVELOPMENTS (NO4) LIMITED
- 2023-03-25
07685812 1 Bow Churchyard, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-12-09 ~ 2012-08-01
IIF 17 - Director → ME
7
GREEN MOUNTAIN DC UK LIMITED - now
ISDC DEVELOPMENTS (NO2) LIMITED
- 2023-03-25
06501672 1 Bow Churchyard, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-02-13 ~ 2012-08-01
IIF 31 - Director → ME
8
5 Fleet Place, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-08-29 ~ 2022-09-01
IIF 24 - Director → ME
9
5 Fleet Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-08-29 ~ 2022-09-01
IIF 25 - Director → ME
10
INFINITY COMMERCIAL PROPERTIES LIMITED
06606563 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2008-05-30 ~ 2012-08-01
IIF 28 - Director → ME
11
25 Farringdon Street, London
Dissolved Corporate (27 parents, 5 offsprings)
Officer
2005-10-06 ~ 2012-08-01
IIF 33 - Director → ME
12
ISDC DEVELOPMENTS (NO1) LIMITED
06833990 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2009-03-02 ~ 2012-08-01
IIF 32 - Director → ME
13
100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-02 ~ 2012-08-01
IIF 29 - Director → ME
14
C/o, Charnwood Accountants, The Point Granite Way Mountsorrel, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 34 - Has significant influence or control → OE
15
Cloudway Court, Belton Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 6 - Director → ME
16
Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 Fleet Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-05-23 ~ 2023-04-24
IIF 11 - Director → ME
18
5 Fleet Place, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2020-09-17 ~ 2023-04-24
IIF 10 - Director → ME
19
PDCG (PROJECT MANAGEMENT) LIMITED
11384119 5 Fleet Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-05-25 ~ 2023-04-24
IIF 26 - Director → ME
20
5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-18 ~ 2022-09-01
IIF 7 - Director → ME
21
5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-09-17 ~ 2023-04-24
IIF 9 - Director → ME
22
5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-20 ~ 2022-09-01
IIF 8 - Director → ME
23
PURE DATA CENTRES GROUP LIMITED
- now 08413665GLOBAL DATA CENTRES LTD
- 2015-07-24
08413665 5 Fleet Place, London, England
Active Corporate (18 parents, 14 offsprings)
Officer
2013-02-21 ~ 2023-04-24
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-04
IIF 35 - Ownership of shares – 75% or more → OE
24
AFRICA'S DATA (UK) LIMITED
- 2016-09-06
09488279 5 Fleet Place, London, England
Active Corporate (11 parents)
Officer
2015-05-20 ~ 2021-12-02
IIF 13 - Director → ME
25
INDIA'S DATA (UK) LIMITED
- 2016-09-06
09837343 5 Fleet Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-22 ~ 2021-12-02
IIF 1 - Director → ME
26
PURE DC (MIDDLE EAST) LIMITED
- now 09488379PURE DATA CENTRES (UK) LIMITED
- 2016-09-06
09488379 5 Fleet Place, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-05-20 ~ 2021-12-02
IIF 12 - Director → ME
27
THE PLANETARY IMPROVEMENT COMPANY LTD
14922687 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-08 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
28
VIRTUS SLOUGH LIMITED - now
ISDC DEVELOPMENTS (NO5) LIMITED
- 2015-12-04
07723190 4th Floor 20 Balderton Street, London, England
Active Corporate (20 parents)
Officer
2011-12-09 ~ 2012-08-01
IIF 16 - Director → ME
29
ZENIUM UK2 LIMITED - now
ISDC DEVELOPMENTS (NO3) LIMITED
- 2017-03-21
07640903 101 New Cavendish Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-12-09 ~ 2012-08-01
IIF 15 - Director → ME