1
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2023-04-04 ~ dissolvedIIF 81 - Director → ME
2
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2023-04-04 ~ dissolvedIIF 80 - Director → ME
3
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-04-04 ~ dissolvedIIF 19 - Director → ME
4
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2022-09-14 ~ dissolvedIIF 48 - Director → ME
5
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-09-14 ~ dissolvedIIF 15 - Director → ME
6
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2022-09-21 ~ dissolvedIIF 26 - Director → ME
7
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-09-21 ~ dissolvedIIF 70 - Director → ME
8
CAVALRY FR1 UK MEZZCO 1 LIMITED - 2023-03-14
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2022-10-28 ~ dissolvedIIF 77 - Director → ME
9
CAVALRY FR1 UK MEZZCO 2 LIMITED - 2023-03-14
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-10-28 ~ dissolvedIIF 72 - Director → ME
10
CAVALRY FR2 UK MEZZCO 1 LIMITED - 2023-03-14
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2022-10-28 ~ dissolvedIIF 7 - Director → ME
11
CAVALRY FR2 UK MEZZCO 2 LIMITED - 2023-03-14
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-10-28 ~ dissolvedIIF 65 - Director → ME
12
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2023-02-08 ~ dissolvedIIF 27 - Director → ME
13
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-02-08 ~ dissolvedIIF 31 - Director → ME
14
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2023-01-18 ~ dissolvedIIF 23 - Director → ME
15
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2023-01-18 ~ dissolvedIIF 46 - Director → ME
16
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-01-18 ~ dissolvedIIF 24 - Director → ME
17
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2023-01-18 ~ dissolvedIIF 10 - Director → ME
18
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2023-01-18 ~ dissolvedIIF 57 - Director → ME
19
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-01-18 ~ dissolvedIIF 32 - Director → ME
20
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-111,061 GBP2024-01-31
Officer
2013-02-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
21
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-04-04 ~ dissolvedIIF 71 - Director → ME
22
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-01-18 ~ dissolvedIIF 18 - Director → ME
23
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-01-18 ~ dissolvedIIF 66 - Director → ME
24
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2023-04-04 ~ dissolvedIIF 73 - Director → ME
25
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2023-04-04 ~ dissolvedIIF 44 - Director → ME
26
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2022-09-14 ~ dissolvedIIF 14 - Director → ME
27
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-09-14 ~ dissolvedIIF 42 - Director → ME
28
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2022-09-21 ~ dissolvedIIF 40 - Director → ME
29
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-09-21 ~ dissolvedIIF 74 - Director → ME
30
CYRUSONE FR1 UK HOLDCO LIMITED - 2023-03-14
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2022-10-28 ~ dissolvedIIF 39 - Director → ME
31
CYRUSONE FR1 UK MEZZCO 1 LIMITED - 2023-03-14
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-10-28 ~ dissolvedIIF 76 - Director → ME
32
CYRUSONE FR2 UK HOLDCO LIMITED - 2023-03-14
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2022-10-28 ~ dissolvedIIF 41 - Director → ME
33
CYRUSONE FR2 UK MEZZCO 1 LIMITED - 2023-03-14
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-10-28 ~ dissolvedIIF 62 - Director → ME
34
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2023-02-08 ~ dissolvedIIF 82 - Director → ME
35
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-02-08 ~ dissolvedIIF 78 - Director → ME
36
101 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-09-29 ~ dissolvedIIF 22 - Director → ME
37
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2023-01-18 ~ dissolvedIIF 61 - Director → ME
38
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2023-01-18 ~ dissolvedIIF 43 - Director → ME
39
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2023-01-18 ~ dissolvedIIF 47 - Director → ME
40
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2023-01-18 ~ dissolvedIIF 17 - Director → ME
41
Bridgehouse Partners Llp, Linen Hall Suite 426, 162 - 168 Regent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolvedIIF 1 - Director → ME
42
101 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-07-31 ~ dissolvedIIF 54 - Director → ME