1
2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (22 parents)
Officer
2006-09-09 ~ 2010-03-16
IIF 23 - Director → ME
2
54/56 CADOGAN SQUARE FREEHOLD LIMITED
05999021 10098080, 05375650, 11842903Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (14 parents)
Officer
2010-04-20 ~ now
IIF 22 - Director → ME
3
54/56,CADOGAN SQUARE MANAGEMENT LIMITED
00883516 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (15 parents)
Officer
2015-05-06 ~ now
IIF 21 - Director → ME
4
CLOUD CAPITAL UK ADVISORS LIMITED
12810498 First Floor, 33 Glasshouse Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-13 ~ 2021-04-06
IIF 25 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
3rd Floor 44 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2019-08-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Has significant influence or control → OE
6
3rd Floor 44 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2019-08-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
7
33 Glasshouse Street 1st Floor, London, England
Active Corporate (4 parents)
Officer
2016-04-27 ~ 2022-02-28
IIF 24 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
CLOUDHQ UK FIBRE LIMITED
- 2020-10-14
11577622CLOUDHQ UK FIBER LIMITED
- 2018-09-24
11577622 33 Glasshouse Street 1st Floor, London, England
Active Corporate (3 parents)
Officer
2018-09-19 ~ 2022-10-03
IIF 26 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
33 Glasshouse Street 1st Floor, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-03 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-01-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-01-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-07-16 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
13
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-02-12 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
14
FARANGIS VENTURES THREE LIMITED
OE034133 3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-07-16 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
15
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-03-24 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
16
3rd Floor 44 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2019-08-07 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
17
3rd Floor 44 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2019-08-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
18
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-08-19 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
19
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-03-18 ~ now
IIF 6 - Ownership of shares - More than 25% → OE
20
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-07-09 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
21
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-03-18 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
22
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-03-18 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
23
33 Glasshouse Street 1st Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-05-07 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE