1
Lodge House, Priory Lane, Dunfermline, Fife, ScotlandDissolved corporate (1 parent)
Officer
2015-09-16 ~ dissolvedIIF 1 - director → ME
2015-09-16 ~ dissolvedIIF 27 - secretary → ME
2
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
55 GBP2020-10-31
Officer
2019-10-12 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-10-12 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
Braemar, Ecclefechan, Lockerbie, United KingdomDissolved corporate (1 parent)
Officer
2019-02-28 ~ dissolvedIIF 13 - director → ME
Person with significant control
2019-02-28 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-04-13 ~ dissolvedIIF 9 - director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
5
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved corporate (2 parents)
Officer
2021-06-16 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-06-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved corporate (9 parents)
Officer
2022-10-20 ~ dissolvedIIF 7 - director → ME
7
EUROEDGE DATA CENTRES LIMITED - 2022-02-22
FUFI ASSOCIATES LIMITED - 2020-12-03
3H MEDI-U LIMITED - 2019-06-17
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved corporate (7 parents)
Equity (Company account)
3,552,101 GBP2022-12-31
Officer
2021-01-02 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
8
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandCorporate (6 parents)
Equity (Company account)
3,528,154 GBP2023-09-30
Officer
2023-11-13 ~ nowIIF 11 - director → ME
Person with significant control
2024-01-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HPC DATA CENTRES LIMITED - 2019-02-05
SCOTIA GLOBAL LIMITED - 2018-02-12
Braemar Johnstone Bank, Ecclefechan, Lockerbie, DumfriesshireDissolved corporate (3 parents)
Officer
2016-01-04 ~ dissolvedIIF 2 - director → ME
10
SMARTEDGE DATA CENTRES LIMITED - 2021-04-09
SMARTEDGE DC LIMITED - 2019-12-05
SMART EDGE DATA CENTRES LIMITED - 2019-02-19
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
90 GBP2023-03-31
Officer
2020-10-01 ~ nowIIF 8 - director → ME
Person with significant control
2020-10-01 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
11
SMARTEDGE REAL ESTATE LIMITED - 2021-04-12
EUROEDGEGATEWAY LIMITED - 2020-01-24
SMART EDGE REAL ESTATE LIMITED - 2019-03-12
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
3,089,000 GBP2023-12-31
Officer
2018-05-21 ~ nowIIF 3 - director → ME
Person with significant control
2022-08-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE