The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sole, Giuseppe

    Related profiles found in government register
  • Sole, Giuseppe

    Registered addresses and corresponding companies

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 1 IIF 2 IIF 3

    • Sole Associates, Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, KT14 6ND, England

      IIF 4

    • 22 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 5
  • Sole, Guiseppe

    Registered addresses and corresponding companies

    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 6
  • Sole, Giuseppe
    British accountant

    Registered addresses and corresponding companies

    • 9 Woodham Road, Woking, Surrey, GU21 4DL

      IIF 7
  • Sole, Giuseppe
    Italian

    Registered addresses and corresponding companies
  • Sole, Giuseppe
    born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 11

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 12
  • Sole, Giuseppe
    Italian accountant born in May 1971

    Resident in Surrey

    Registered addresses and corresponding companies

    • 22 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 13
  • Sole, Giuseppe
    Italian director born in May 1971

    Resident in Surrey

    Registered addresses and corresponding companies

    • 22 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 14
  • Sole, Giuseppe
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Woodham Road, Horsell, Woking, Surrey, GU21 4DL

      IIF 15
  • Sole, Giuseppe
    British accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 16

    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 17 IIF 18

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

      IIF 19
  • Sole, Giuseppe
    British chartered accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Braemar, Johnstone Bank, Ecclefechan, Lockerbie, Dumfriesshire, DG11 3JD

      IIF 20
  • Sole, Giuseppe
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sole, Giuseppe
    British finance director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 54
  • Sole, Giuseppe
    Italian accountant born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sole, Giuseppe
    Italian director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 58 IIF 59

    • Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, KT14 6ND, England

      IIF 60
  • Sole, Giuseppe Sole
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 61
  • Sole, Giuseppe
    British accountant born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Chertsey Road, Woking, Surrey, GU21 5AB

      IIF 62

    • 9 Woodham Road, Woking, Surrey, GU21 4DL

      IIF 63
  • Mr Giuseppe Sole
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Giuseppe Sole
    Italian born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Giuseppe Sole Sole
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 96
child relation
Offspring entities and appointments
Active 30
  • 1
    Berkeley Square House, Berkeley Square, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 58 - director → ME
  • 2
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -438,227 GBP2024-03-31
    Officer
    2017-03-06 ~ now
    IIF 11 - llp-member → ME
  • 3
    843 Finchley Road, London
    Corporate (16 parents)
    Equity (Company account)
    1,930 GBP2023-06-23
    Officer
    2022-09-30 ~ now
    IIF 16 - director → ME
  • 4
    OIDE LIMITED - 2023-08-23
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-06 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 5
    Oak House, 317 Golden Hill Lane, Leyland, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 4 - secretary → ME
  • 6
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-07 ~ dissolved
    IIF 27 - director → ME
  • 7
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 32 - director → ME
  • 8
    3 Park Court, Pyrford Road, West Byfleet, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-11-23 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 9
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 10
    3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,008 GBP2024-02-29
    Officer
    2023-02-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (9 parents)
    Officer
    2022-09-27 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 12
    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, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    3,552,101 GBP2022-12-31
    Officer
    2022-03-01 ~ dissolved
    IIF 49 - director → ME
  • 13
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-29 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2022-09-29 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 14
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    3,528,154 GBP2023-09-30
    Officer
    2023-11-10 ~ now
    IIF 44 - director → ME
    2023-01-19 ~ now
    IIF 1 - secretary → ME
  • 15
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 16
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 17
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2023-11-20 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-28 ~ now
    IIF 23 - director → ME
  • 19
    M EVENTS VAUXHALL LIMITED - 2024-11-04
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    METROPOLIS LONDON LIMITED - 2023-08-28
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 22 - director → ME
  • 21
    Sole Associates 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    140,000 GBP2024-10-31
    Officer
    2018-10-17 ~ now
    IIF 53 - director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 22
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 56 - director → ME
  • 23
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-16 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 24
    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, England
    Corporate (4 parents)
    Equity (Company account)
    90 GBP2023-03-31
    Officer
    2019-10-11 ~ now
    IIF 30 - director → ME
  • 25
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    3 Park Court, Pyrford Road, West Byfleet, Surrey
    Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    47,047 GBP2023-05-31
    Officer
    2005-12-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 26
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    207 GBP2021-02-28
    Officer
    2019-02-25 ~ dissolved
    IIF 47 - director → ME
    2019-02-25 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 27
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2018-05-03 ~ now
    IIF 18 - director → ME
  • 28
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-30 ~ dissolved
    IIF 17 - director → ME
    2019-05-30 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 29
    SOLE ASSOCIATES LLP - 2012-10-23
    3 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    8,458 GBP2017-04-30
    Officer
    2009-09-28 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to surplus assets - 75% or more → OE
    IIF 92 - Right to appoint or remove members → OE
  • 30
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,000,223 GBP2021-03-31
    Officer
    2020-03-16 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    238 Station Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,904 GBP2017-07-31
    Officer
    2001-07-11 ~ 2001-07-25
    IIF 8 - secretary → ME
  • 2
    1a Pope Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-18 ~ 2009-04-24
    IIF 13 - director → ME
  • 3
    INVESOLE LIMITED - 2010-06-25
    Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-17 ~ 2010-04-30
    IIF 14 - director → ME
  • 4
    Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ 2013-11-01
    IIF 60 - director → ME
  • 5
    MADISONS ESTATE AGENTS FRANCHISE LIMITED - 2004-01-12
    MADISONS ESTATE AGENTS FRANCHAISE LIMITED - 2000-03-22
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,525 GBP2022-12-31
    Officer
    2015-08-06 ~ 2015-08-06
    IIF 6 - secretary → ME
  • 6
    DONJON LIMITED - 2017-05-05
    Centurion House London Road, Staines-upon-thames, Staines, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    112,848 GBP2022-12-31
    Officer
    2007-11-21 ~ 2010-03-31
    IIF 5 - secretary → ME
  • 7
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    55 GBP2020-10-31
    Officer
    2019-10-12 ~ 2020-01-23
    IIF 54 - director → ME
  • 8
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-03-07 ~ 2021-04-13
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 9
    Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-14 ~ 2018-03-23
    IIF 55 - director → ME
    Person with significant control
    2018-03-14 ~ 2018-03-23
    IIF 94 - Ownership of shares – 75% or more → OE
  • 10
    3 Park Court, Pyrford Road, West Byfleet, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    284,823 GBP2022-06-09
    Officer
    2022-08-29 ~ 2023-11-11
    IIF 26 - director → ME
    Person with significant control
    2022-08-29 ~ 2023-11-11
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 11
    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, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    3,552,101 GBP2022-12-31
    Officer
    2021-01-02 ~ 2022-02-18
    IIF 48 - director → ME
    2014-11-20 ~ 2019-06-14
    IIF 59 - director → ME
  • 12
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    3,528,154 GBP2023-09-30
    Person with significant control
    2023-11-10 ~ 2024-01-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 13
    MOZART RIGEL LIMITED - 2023-11-15
    L&M REALESTATE LIMITED - 2021-12-13
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    75 GBP2023-07-31
    Officer
    2021-07-25 ~ 2022-07-15
    IIF 41 - director → ME
    2023-09-25 ~ 2024-05-01
    IIF 29 - director → ME
    Person with significant control
    2021-07-25 ~ 2022-07-15
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    2023-09-26 ~ 2024-06-13
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 14
    Sole Associates, Drake Suite , Globe House, Lavender Park Road, West Byfleet, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-11-28 ~ 2010-03-31
    IIF 9 - secretary → ME
  • 15
    HITCH CLUB LIMITED - 2016-12-15
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2016-01-21 ~ 2020-01-01
    IIF 28 - director → ME
  • 16
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    320 GBP2023-07-31
    Officer
    2020-07-29 ~ 2020-11-05
    IIF 45 - director → ME
    2022-04-23 ~ 2024-10-15
    IIF 39 - director → ME
    Person with significant control
    2020-07-29 ~ 2020-11-05
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    2022-04-23 ~ 2024-10-15
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 17
    BLR FINANCIAL MANAGEMENT LIMITED - 2023-08-24
    BLR BASKETBALL LIMITED - 2022-09-27
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-08-10 ~ 2023-08-11
    IIF 34 - director → ME
  • 18
    128 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-02-01 ~ 2020-05-01
    IIF 24 - director → ME
    Person with significant control
    2020-02-06 ~ 2020-05-01
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 19
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    32,551 GBP2023-10-31
    Person with significant control
    2016-12-13 ~ 2023-12-15
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 20
    Drake Suite Globe House, Lavender Park Road, West Byfleet, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-10-16 ~ 2012-10-01
    IIF 10 - secretary → ME
  • 21
    RMSTRADEBRASIL UK LTD - 2023-05-25
    MAICON LTD - 2021-10-13
    3 Pyrford Road, West Byfleet, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2022-07-31
    Officer
    2021-10-11 ~ 2022-03-01
    IIF 51 - director → ME
    2020-02-06 ~ 2020-09-15
    IIF 52 - director → ME
    Person with significant control
    2020-02-06 ~ 2021-10-11
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 22
    46-48 East Street, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    73,695 GBP2024-04-30
    Officer
    2013-11-01 ~ 2018-10-22
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-22
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 23
    HPC DATA CENTRES LIMITED - 2019-02-05
    SCOTIA GLOBAL LIMITED - 2018-02-12
    Braemar Johnstone Bank, Ecclefechan, Lockerbie, Dumfriesshire
    Dissolved corporate (3 parents)
    Officer
    2019-02-01 ~ 2019-10-11
    IIF 20 - director → ME
  • 24
    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, England
    Corporate (4 parents)
    Equity (Company account)
    90 GBP2023-03-31
    Person with significant control
    2020-05-31 ~ 2020-10-01
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 25
    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, England
    Corporate (3 parents)
    Equity (Company account)
    3,089,000 GBP2023-12-31
    Officer
    2019-10-11 ~ 2024-08-28
    IIF 42 - director → ME
    Person with significant control
    2021-03-01 ~ 2021-04-13
    IIF 87 - Ownership of shares – 75% or more → OE
    2022-01-02 ~ 2022-08-08
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 26
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (4 parents, 25 offsprings)
    Person with significant control
    2018-05-03 ~ 2022-05-20
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    238 Station Road, Addlestone, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-16 ~ 2010-03-31
    IIF 62 - director → ME
  • 28
    39 Chobham Road, Woking, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2008-05-19 ~ 2014-03-31
    IIF 15 - llp-designated-member → ME
  • 29
    238 Station Road, Addlestone, Surrey
    Corporate (2 parents, 103 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2001-08-03 ~ 2010-03-31
    IIF 63 - director → ME
    2001-08-03 ~ 2010-03-31
    IIF 7 - secretary → ME
  • 30
    58 Leman Street, Leman Street, London
    Corporate (2 parents)
    Equity (Company account)
    -32,278 GBP2021-08-31
    Officer
    2020-09-01 ~ 2021-11-02
    IIF 36 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.