1
Building 5000 Langstone Technology Park, Langstone Road, Havant, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-02-18 ~ 2019-06-28
IIF 27 - Director → ME
Person with significant control
2019-02-18 ~ 2022-06-09
IIF 19 - Has significant influence or control → OE
2
DIGITALBRIDGE UK 1 LIMITED
- now 11120151DIGITAL COLONY UK 1 LIMITED
- 2022-05-04
11120151DB EUROPEAN DATA CENTER HOLDINGS 2 LIMITED
- 2018-11-02
11120151 9th Floor, 9 Bressenden Place, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-10-30 ~ now
IIF 25 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 5 - Has significant influence or control → OE
3
DIGITALBRIDGE UK 2 LIMITED
- now 11120192DIGITAL COLONY UK 2 LIMITED
- 2022-05-04
11120192DB EUROPEAN DATA CENTER HOLDINGS 3 LIMITED
- 2018-11-02
11120192 9th Floor, 9 Bressenden Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-30 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 6 - Has significant influence or control → OE
4
FRESHWAVE FACILITIES LIMITED
- now 03636773SPYDER FACILITIES LIMITED
- 2020-10-26
03636773AARDVARK FACILITIES LTD - 1998-11-27
Level 1, 50 Cowcross Street, London, United Kingdom
Active Corporate (16 parents)
Person with significant control
2019-06-14 ~ 2022-06-08
IIF 16 - Has significant influence or control → OE
2019-06-14 ~ 2019-06-14
IIF 4 - Has significant influence or control → OE
5
FRESHWAVE NETWORKS LIMITED
- now 09097991 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2018-11-01 ~ 2019-02-18
IIF 29 - Director → ME
Person with significant control
2018-11-01 ~ 2022-06-08
IIF 17 - Has significant influence or control → OE
2018-11-01 ~ 2021-06-23
IIF 8 - Has significant influence or control → OE
6
FRESHWAVE SERVICES LIMITED
- now 05940742IWIRELESS SOLUTIONS LTD
- 2020-11-04
05940742PM D&B LIMITED - 2007-05-31
Level 1, 50 Cowcross Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Person with significant control
2019-04-11 ~ 2022-06-08
IIF 7 - Has significant influence or control → OE
2019-04-11 ~ 2021-03-09
IIF 18 - Has significant influence or control → OE
7
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-16 ~ 2021-03-11
IIF 12 - Director → ME
Person with significant control
2019-04-16 ~ 2021-03-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-08 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GAM (U.K.) LIMITED - now
GLOBAL ASSET MANAGEMENT (U.K.) LIMITED
- 2003-04-18
01664573ST. JAMES'S MANAGEMENT SERVICES LIMITED - 1983-07-20
GLOBAL ASSET MANAGEMENT LIMITED - 1983-05-10
TRUSHELFCO (NO. 498) LIMITED - 1982-11-05
8 Finsbury Circus, London, England
Active Corporate (37 parents, 14 offsprings)
Officer
1994-01-01 ~ 2003-03-13
IIF 15 - Director → ME
10
GAM INTERNATIONAL MANAGEMENT LIMITED
- now 01802911FINCHTELL LIMITED - 1984-04-13
8 Finsbury Circus, London, England
Active Corporate (43 parents)
Officer
2003-03-26 ~ 2006-07-10
IIF 13 - Director → ME
11
GAM STERLING MANAGEMENT LIMITED
- now 01750352TRUSHELFCO (NO. 597) LIMITED - 1983-12-02
8 Finsbury Circus, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2006-07-10 ~ 2011-06-30
IIF 14 - Director → ME
12
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-16 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-10 ~ now
IIF 28 - Director → ME
14
THE STANMORE AND CANONS PARK SYNAGOGUE ERUV COMMITTEE
06655244 Banbury House, 121 Stonegrove, Edgware, Middlesex
Active Corporate (5 parents)
Officer
2008-07-24 ~ now
IIF 11 - Director → ME
15
WILDSTONE ASSET MANAGEMENT LIMITED
10528033 22 Berghem Mews, Blythe Road, London, England
Active Corporate (7 parents)
Person with significant control
2020-01-31 ~ 2022-04-29
IIF 21 - Has significant influence or control as a member of a firm → OE
16
WILDSTONE CAPITAL LIMITED
- now 07275191WILDSTONE MEDIA CONSULTING LIMITED - 2018-03-12
WILDSTONE PROPERTY LTD - 2015-04-27
22 Berghem Mews, Blythe Road, London, England
Active Corporate (14 parents, 8 offsprings)
Person with significant control
2020-01-31 ~ 2022-04-29
IIF 22 - Has significant influence or control as a member of a firm → OE
17
WILDSTONE ESTATES LIMITED
- now 07688289WILDSTONE CONSULTING LIMITED - 2015-04-21
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents, 14 offsprings)
Person with significant control
2020-01-31 ~ 2021-03-24
IIF 20 - Has significant influence or control as a member of a firm → OE
18
22 Berghem Mews, Blythe Road, London, England
Active Corporate (11 parents, 29 offsprings)
Person with significant control
2021-01-14 ~ 2022-04-29
IIF 24 - Has significant influence or control → OE
19
INSITE POSTER MIDCO LIMITED
- 2020-06-09
11265639 22 Berghem Mews, Blythe Road, London, England
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2020-01-31 ~ 2022-04-29
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE