1
CLEARBROOK CAPITAL LIMITED
- now 04765066ELFPLACE LIMITED - 2005-03-22
170-173 Egyptian House Piccadilly, London
Dissolved Corporate (1 parent)
Officer
2007-06-25 ~ 2016-10-21
IIF 23 - Secretary → ME
2
CLEARBROOK CAPITAL PARTNERS LLP
- now OC306653SAUNDERS CAPITAL PARTNERS LLP - 2004-05-11
Mermaid House C/o Frontier Tax Services Ltd, 2 Puddle Dock, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2005-02-23 ~ 2016-10-21
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-10-21
IIF 27 - Has significant influence or control → OE
3
ECLIPSE ACQUISITIONS LIMITED
- now 04996826LUPFAW 137 LIMITED - 2004-09-08
04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2006-03-31 ~ 2006-08-10
IIF 12 - Director → ME
4
ECLIPSE SCIENTIFIC GROUP LIMITED
- now 05158323CASELAUNCH LIMITED - 2004-09-21
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-02-03 ~ 2006-08-10
IIF 13 - Director → ME
5
5 Fleet Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-08-29 ~ 2019-09-26
IIF 9 - Director → ME
6
5 Fleet Place, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-08-29 ~ 2019-09-26
IIF 11 - Director → ME
7
5 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-01-12 ~ 2019-09-26
IIF 19 - Director → ME
Person with significant control
2017-01-12 ~ 2021-06-09
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-02-23 ~ 2019-09-26
IIF 20 - Director → ME
Person with significant control
2017-02-23 ~ 2021-06-09
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2020-05-30
Officer
2018-05-23 ~ 2019-09-26
IIF 8 - Director → ME
10
PDCG (ME) H1 LIMITED - now
5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-12-07 ~ 2019-09-26
IIF 18 - Director → ME
11
PDCG (PROJECT MANAGEMENT) LIMITED
11384119 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2020-05-30
Officer
2018-05-25 ~ 2019-09-26
IIF 7 - Director → ME
12
PRIME WEALTH GROUP LIMITED - now
PRIME MARKETS LIMITED
- 2013-12-18
05954774PRIME CFDS LIMITED
- 2010-06-03
05954774FAIRFAX PREFERENCE AND CONVERTIBLES LIMITED
- 2009-07-14
05954774 Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ 2011-12-19
IIF 22 - Director → ME
13
PURE DATA CENTRES GROUP LIMITED
- now 08413665GLOBAL DATA CENTRES LTD - 2015-07-24
5 Fleet Place, London, England
Active Corporate (7 parents, 12 offsprings)
Current Assets (Company account)
864,837 GBP2016-02-29
Officer
2016-08-25 ~ 2019-09-26
IIF 21 - Director → ME
14
AFRICA'S DATA (UK) LIMITED - 2016-09-06
5 Fleet Place, London, England
Active Corporate (4 parents)
Officer
2016-09-23 ~ 2019-09-26
IIF 16 - Director → ME
15
5 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-10-26 ~ 2019-09-26
IIF 10 - Director → ME
16
INDIA'S DATA (UK) LIMITED - 2016-09-06
5 Fleet Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-23 ~ 2019-09-26
IIF 15 - Director → ME
17
PURE DC (MIDDLE EAST) LIMITED
- now 09488379PURE DATA CENTRES (UK) LIMITED - 2016-09-06
5 Fleet Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-23 ~ 2019-09-26
IIF 17 - Director → ME