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Nom

Edge UK Data Centres Limited

Adresse
1 Lancaster Place
London
Greater London
WC2E 7ED
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 juillet 2019
Company Register Name Proximity Data Centres Limited
Company Register Address Proximity House Unit 2, Chester Gates
Chester
CH1 6LT
Société Numéro de Registre 11665082 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)62030 - Gestion d'installations informatiques
68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Edge Data Centres Holdings Limited Status: Active Notified: 02/03/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Milne, Rory Michael Stuart Status: Ceased Notified: 07/11/2018 Ceased: 02/03/2020 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Weir, Roger John Lind Status: Ceased Notified: 01/10/2019 Ceased: 02/03/2020 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Craig, John Bolton Dunkirk, Chester, England Status: Active Notified: 06/01/2020 Date of Birth: 02/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hall, John Richard Dunkirk, Chester, England Status: Active Notified: 07/11/2018 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Milne, Rory Michael Stuart Dunkirk, Chester, England Status: Ceased Notified: 07/11/2018 Ceased: 01/09/2023 Date of Birth: 02/1965 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British
    Weir, Roger John Lind Dunkirk, Chester, England Status: Ceased Notified: 07/11/2018 Ceased: 01/09/2023 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Proximity Data Centres (Birmingham) Limited Status: Active Notified: 08/09/2021 Companies House Number: 13609125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Proximity Data Centres (Bristol) Limited Status: Active Notified: 28/03/2022 Companies House Number: 14005716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Proximity Data Centres (Chester) Limited Status: Active Notified: 17/09/2020 Companies House Number: 12885452 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Proximity Data Centres (Liverpool) Limited Status: Active Notified: 17/09/2020 Companies House Number: 12885989 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Proximity Data Centres (MK) Limited Status: Active Notified: 11/01/2022 Companies House Number: 13840308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Proximity Data Centres (Nottingham) Limited Status: Active Notified: 02/03/2020 Companies House Number: 10052841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Proximity Data Centres (Swindon) Limited Status: Active Notified: 27/05/2021 Companies House Number: 13424553 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Proximity Data Centres (Wakefield) Limited Status: Active Notified: 20/02/2020 Companies House Number: 12146888 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Proximity Data Centres Operations Limited Status: Active Notified: 26/06/2019 Companies House Number: 12070272 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Technical Real Estate Normanton Limited Status: Active Notified: 02/03/2020 Companies House Number: 10553313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors