1
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-12-01 ~ 2024-11-30
Officer
2010-04-20 ~ nowIIF 26 - Director → ME
2
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-28
Officer
2015-05-06 ~ nowIIF 27 - Director → ME
3
Sixth Floor, Mutual House, 70 Conduit Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
735,672 GBP2024-12-31
Person with significant control
2020-08-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
3rd Floor 44 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2019-08-15 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
5
3rd Floor 44 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2019-08-15 ~ nowIIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
6
Mutual House 6th Floor, 70 Conduit Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,003,857 GBP2021-12-31
Person with significant control
2016-04-27 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
CLOUDHQ UK FIBER LIMITED - 2018-09-24
CLOUDHQ UK FIBRE LIMITED - 2020-10-14
Mutual House 6th Floor, 70 Conduit Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-67,510 GBP2024-12-31
Person with significant control
2018-09-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
6th Floor 70 Conduit Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-04-03 ~ nowIIF 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
9
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (1 parent, 2 offsprings)
Officer
2018-01-16 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-01-16 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (1 parent, 2 offsprings)
Officer
2018-01-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-01-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2025-07-16 ~ nowIIF 16 - Ownership of shares - More than 25% → OE
12
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-02-12 ~ nowIIF 24 - Ownership of shares - More than 25% → OE
13
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2025-07-16 ~ nowIIF 15 - Ownership of shares - More than 25% → OE
14
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2025-03-24 ~ nowIIF 22 - Ownership of shares - More than 25% → OE
15
3rd Floor 44 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2019-08-07 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
16
3rd Floor 44 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2019-08-07 ~ nowIIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
17
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2025-08-19 ~ nowIIF 23 - Ownership of shares - More than 25% → OE
18
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2025-03-18 ~ nowIIF 13 - Ownership of shares - More than 25% → OE
19
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-07-09 ~ nowIIF 25 - Ownership of shares - More than 25% → OE
20
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2025-03-18 ~ nowIIF 14 - Ownership of shares - More than 25% → OE
21
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2025-03-18 ~ nowIIF 17 - Ownership of shares - More than 25% → OE
22
6th Floor 70 Conduit Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-07 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE