1
PRECIS (1740) LIMITED
- 1999-06-18
03729794 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-06-18 ~ 2003-09-04
IIF 6 - Director → ME
2
STOCKLEY PARK SERVICES LIMITED
- 1997-03-26
03271540HWP SHELFCO 110 LIMITED
- 1996-12-11
03271540 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
1996-11-25 ~ 2002-05-13
IIF 19 - Director → ME
3
DATA CENTRE INVESTMENTS LIMITED - now
GLOBAL SWITCH LIMITED
- 2009-06-10
03769786 9 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-04-09 ~ 2004-10-18
IIF 11 - Director → ME
4
ENCEPHALITIS INTERNATIONAL - now
ENCEPHALITIS INTERNATIONAL LTD. - 2024-06-17
ENCEPHALITIS SUPPORT GROUP
- 2024-01-10
04189027 32 Castlegate, Malton, North Yorkshire
Active Corporate (42 parents)
Officer
2016-07-23 ~ 2017-02-13
IIF 25 - Director → ME
5
TOWER EPOCKET 4 LLP - 2005-09-06
TOWER NO108 LLP - 2005-04-23
11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
2006-03-03 ~ dissolved
IIF 27 - LLP Member → ME
6
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (60 parents)
Officer
2003-06-11 ~ 2004-11-01
IIF 9 - Director → ME
7
GLOBAL SWITCH (GENERAL PARTNER) LIMITED
- now 04729736FLOATALOFT LIMITED - 2003-06-27
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (25 parents)
Officer
2003-07-15 ~ 2004-10-18
IIF 17 - Director → ME
8
GLOBAL SWITCH (LONDON NO.2) LIMITED
04179693 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2002-04-09 ~ 2004-10-18
IIF 13 - Director → ME
9
GLOBAL SWITCH (LONDON) LIMITED
- now 03698210LONDON SWITCH LIMITED - 1999-07-16
ELEVATION SYSTEMS LIMITED - 1999-02-02
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2002-04-09 ~ 2004-10-18
IIF 10 - Director → ME
10
GLOBAL SWITCH ESTATES 1 LIMITED - now
GS NOMINEE (LONDON 1) LIMITED
- 2009-11-09
04729732RAMPRIVER LIMITED - 2003-06-27
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-07-15 ~ 2004-10-18
IIF 16 - Director → ME
11
GLOBAL SWITCH ESTATES 2 LIMITED - now
GS NOMINEE (LONDON 2) LIMITED
- 2009-11-09
04729738STRIPEGLOBE LIMITED - 2003-06-27
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-07-15 ~ 2004-10-18
IIF 18 - Director → ME
12
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-04-09 ~ 2004-10-18
IIF 12 - Director → ME
13
42 Pearl Brook Avenue, Stafford, Staffordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-04-23 ~ 2008-11-11
IIF 26 - Director → ME
14
HARLEQUIN ESTATES (TWICKENHAM) LIMITED
01002965 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (24 parents)
Officer
1999-09-05 ~ 2014-06-30
IIF 14 - Director → ME
15
HARLEQUIN FOOTBALL CLUB LIMITED - now
BLUE SKY LEISURE LIMITED
- 2015-07-29
03213073HARLEQUIN FOOTBALL CLUB LIMITED
- 2002-11-06
03213073 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (29 parents, 5 offsprings)
Officer
1999-09-05 ~ 2014-06-30
IIF 15 - Director → ME
16
HORTON ROAD (1) LIMITED - now
STOCKLEY PARK WEST LIMITED
- 2014-10-02
04196676 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (14 parents)
Officer
2001-05-02 ~ 2002-05-13
IIF 3 - Director → ME
17
HORTON ROAD LIMITED - now
STOCKLEY PARK PHASE 3 LIMITED
- 2014-10-02
03795377PRECIS (1772) LIMITED
- 1999-10-01
03795377 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-09-20 ~ 2003-09-04
IIF 8 - Director → ME
18
MILLBROOK FACILITIES MANAGEMENT LIMITED
03034911 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents)
Officer
1995-03-20 ~ 2002-05-13
IIF 7 - Director → ME
19
STOCKLEY PARK ARENA LIMITED
- now 02274416PRECIS (776) LIMITED
- 1988-10-25
02274416 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
~ 2002-05-13
IIF 2 - Director → ME
20
STOCKLEY PARK CONSORTIUM LIMITED
- now 02252848PRECIS (714) LIMITED
- 1988-05-19
02252848 Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
~ 2003-09-04
IIF 4 - Director → ME
21
C/o Mapp, 180, Great Portland Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1997-03-03 ~ 2002-05-13
IIF 22 - Director → ME
22
STOCKLEY PARK ESTATE MANAGEMENT LIMITED - now
STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED - 2008-11-17
ISGO STOCKLEY PARK LIMITED - 2004-08-27
EURICA! (STOCKLEY PARK) LIMITED
- 2004-03-05
03978229INHOCO 2055 LIMITED - 2000-05-30
55 Baker Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2000-07-10 ~ 2002-04-01
IIF 20 - Director → ME
23
STOCKLEY PARK INVESTMENTS LIMITED
- now 02832848PRECIS (1201) LIMITED - 1993-09-06
The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge
Dissolved Corporate (19 parents)
Officer
1996-12-11 ~ 2002-05-13
IIF 21 - Director → ME
24
STOCKLEY PARK MANAGEMENT LIMITED
- now 01986400BASETRY LIMITED - 1986-08-08
C/o Mapp, 180, Great Portland Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1993-07-06 ~ 2002-05-13
IIF 5 - Director → ME
25
21 Beacon Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
26
TANZA TECHNICAL REAL ESTATE LIMITED
05118960 21 Beacon Hill, London
Dissolved Corporate (3 parents)
Officer
2004-05-05 ~ dissolved
IIF 24 - Director → ME