1
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-09 ~ now
IIF 33 - Secretary → ME
2
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-17 ~ 2023-11-28
IIF 81 - Director → ME
3
APEX COMPANIONS LIMITED - 2016-05-20
APEX PROPERTY VENTURES LIMITED - 2010-07-07
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (11 parents, 4 offsprings)
Officer
2020-02-20 ~ 2022-02-21
IIF 75 - Director → ME
4
AIR TRAINING SERVICES LIMITED
- 2018-01-24
01126061 Ats Aero Wycombe Air Park, Booker, Marlow, England
Active Corporate (15 parents)
Officer
2017-11-30 ~ now
IIF 21 - Secretary → ME
5
BLUE SQUARE DATA SERVICES LIMITED - now
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2009-04-03 ~ 2009-06-01
IIF 53 - Secretary → ME
6
BOUNDARY COMMUNICATIONS LTD
- now 05318922BOUNDARY LEISURE LIMITED - 2013-01-16
1 Cornhill, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2013-04-08 ~ 2013-11-08
IIF 11 - Secretary → ME
7
CROSSIDE PROPERTY LIMITED
- now 06515825BSMK PROPERTY LIMITED
- 2011-02-09
06515825 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Active Corporate (4 parents)
Officer
2010-04-20 ~ now
IIF 34 - Secretary → ME
2008-12-29 ~ 2010-04-20
IIF 49 - Secretary → ME
8
Brookleigh Milley Road, Waltham St. Lawrence, Reading
Dissolved Corporate (3 parents)
Officer
2014-04-21 ~ dissolved
IIF 37 - Secretary → ME
9
PERSEVERANCE HIRE (TOOLS) LIMITED - 2013-04-15
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2014-08-01 ~ dissolved
IIF 19 - Secretary → ME
10
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 66 - Director → ME
2012-12-03 ~ dissolved
IIF 31 - Secretary → ME
11
ECG HIRE LTD - now
Britannic House, Lyndhurst Road, Ascot, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-10 ~ 2016-09-30
IIF 25 - Secretary → ME
12
1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (4 parents)
Officer
2011-10-19 ~ 2012-11-29
IIF 57 - Director → ME
2011-10-19 ~ 2011-11-10
IIF 3 - Secretary → ME
13
1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (2 parents)
Officer
2011-10-25 ~ 2012-11-29
IIF 56 - Director → ME
2011-10-25 ~ 2011-11-10
IIF 2 - Secretary → ME
14
1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (24 parents)
Officer
2011-09-27 ~ 2011-11-10
IIF 7 - Secretary → ME
15
1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (3 parents)
Officer
2011-11-10 ~ 2012-11-16
IIF 60 - Director → ME
16
EUROPEAN HELICOPTER IMPORTERS LTD
07662604 Ats Aero Wycombe Air Park, Booker, Marlow, England
Active Corporate (7 parents)
Officer
2017-01-24 ~ now
IIF 23 - Secretary → ME
17
Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (15 parents)
Officer
2011-09-27 ~ 2012-01-01
IIF 78 - Director → ME
2011-09-27 ~ 2011-11-10
IIF 6 - Secretary → ME
18
1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (3 parents)
Officer
2011-11-03 ~ 2012-11-06
IIF 58 - Director → ME
19
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 71 - Director → ME
20
Synergie House, Newbury, Gillingham, England
Active Corporate (22 parents)
Officer
2012-08-23 ~ 2012-08-23
IIF 55 - LLP Designated Member → ME
21
Ats Aero Wycombe Air Park, Booker, Marlow, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-03-23 ~ now
IIF 24 - Secretary → ME
22
HELIGROUP OPERATIONS LIMITED
- now 08340781 Ats Aero Wycombe Air Park, Booker, Marlow, England
Active Corporate (4 parents)
Officer
2016-09-01 ~ now
IIF 22 - Secretary → ME
23
No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-03 ~ 2014-08-01
IIF 82 - Director → ME
24
Waltham Road, White Waltham, Maidenhead, Berkshire
Active Corporate (14 parents, 1 offspring)
Officer
2012-10-25 ~ 2015-06-08
IIF 65 - Director → ME
25
1 Papermill Avenue, Green Hart Park, Hook, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-06-07 ~ 2017-12-29
IIF 76 - Director → ME
2016-02-24 ~ 2016-04-21
IIF 68 - Director → ME
2016-02-24 ~ 2017-12-29
IIF 30 - Secretary → ME
26
Rivermead House, Hamm Moor Lane, Addlestone, Surrey, England
Active Corporate (5 parents)
Officer
2013-06-08 ~ 2013-11-08
IIF 61 - Director → ME
2013-04-08 ~ 2013-11-08
IIF 10 - Secretary → ME
27
The Mews Ambarrow Farm Courtyard, Ambarrow Lane, Sandhurst, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ 2012-09-23
IIF 87 - Director → ME
2011-07-20 ~ 2012-09-23
IIF 41 - Secretary → ME
28
1 Papermill Avenue, Green Hart Park, Hook, England
Active Corporate (5 parents)
Officer
2016-06-07 ~ 2017-12-29
IIF 77 - Director → ME
2016-02-24 ~ 2016-04-21
IIF 74 - Director → ME
2016-02-24 ~ 2017-12-29
IIF 40 - Secretary → ME
29
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 20 - Secretary → ME
30
12 Saffron Close, Chineham, Basingstoke, England
Dissolved Corporate (8 parents)
Officer
2016-04-07 ~ 2017-12-29
IIF 27 - Secretary → ME
31
The Yard, 14 - 18 Bell Street, Maidenhead, England
Active Corporate (13 parents)
Officer
2010-04-20 ~ 2011-02-18
IIF 16 - Secretary → ME
2008-12-10 ~ 2010-04-20
IIF 44 - Secretary → ME
32
MULTISPORTS4SCHOOLS LIMITED
- now 07741352MUTLISPORTSFORSCHOOLS LIMITED - 2011-09-12
South Wing Ground Floor Norwich House, Knoll Road, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ 2012-11-27
IIF 79 - Director → ME
2011-09-14 ~ 2011-11-10
IIF 8 - Secretary → ME
33
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-03 ~ dissolved
IIF 69 - Director → ME
2012-07-30 ~ dissolved
IIF 29 - Secretary → ME
34
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 83 - Director → ME
35
OCCAM MARINE CONSULTANCY LIMITED
- now 09643115OCCAM CONSULTANCY LIMITED - 2021-03-26
Brookleigh Milley Road, Waltham St. Lawrence, Reading, England
Active Corporate (3 parents)
Officer
2022-06-13 ~ 2025-06-30
IIF 38 - Secretary → ME
36
Spitfire House Ruscombe Lane, Ruscombe, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-11-06 ~ dissolved
IIF 73 - Director → ME
37
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2015-11-09 ~ 2016-03-01
IIF 67 - Director → ME
2015-11-09 ~ dissolved
IIF 28 - Secretary → ME
38
Acton House, Perdiswell Park, Worcester
Active Corporate (14 parents, 3 offsprings)
Officer
2008-12-10 ~ 2010-01-18
IIF 48 - Secretary → ME
39
PROCESS PERFORMANCE CONSULTING LIMITED
09892563 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ 2016-10-01
IIF 72 - Director → ME
40
PS DIGITAL SOLUTIONS LIMITED - now
Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-01-10 ~ 2013-07-12
IIF 70 - Director → ME
41
PULSANT DATA MK LIMITED - now
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2008-12-29 ~ 2010-04-20
IIF 47 - Secretary → ME
2010-04-20 ~ 2011-02-18
IIF 17 - Secretary → ME
42
PULSANT DATA SERVICES LIMITED - now
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (13 parents)
Officer
2010-04-20 ~ 2011-02-18
IIF 13 - Secretary → ME
2008-12-10 ~ 2010-04-20
IIF 42 - Secretary → ME
43
PULSANT FACILITIES LIMITED - now
B S FACILITIES LIMITED
- 2012-03-20
05820702 Blue Square House, Priors Way, Maidenhead, England
Active Corporate (13 parents)
Officer
2010-04-20 ~ 2011-02-18
IIF 12 - Secretary → ME
2008-12-10 ~ 2010-04-20
IIF 43 - Secretary → ME
44
PULSANT INTERMEDIATE LIMITED - now
BLUE SQUARE DATA HOLDINGS LIMITED
- 2012-05-14
06536037 Blue Square House, Priors Way, Maidenhead, England
Active Corporate (13 parents, 7 offsprings)
Officer
2008-11-21 ~ 2010-04-20
IIF 46 - Secretary → ME
2010-04-20 ~ 2011-02-18
IIF 14 - Secretary → ME
45
PULSANT SHARED SERVICES LIMITED - now
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2010-04-20 ~ 2011-02-18
IIF 18 - Secretary → ME
2008-12-29 ~ 2010-04-20
IIF 45 - Secretary → ME
46
RED CIRCLE PROPERTIES LIMITED - now
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ 2013-05-14
IIF 85 - Director → ME
2012-09-03 ~ 2013-05-14
IIF 32 - Secretary → ME
47
YOURCO 275 LIMITED - 2014-11-11
Brookleigh Milley Road, Waltham St. Lawrence, Reading, England
Active Corporate (6 parents)
Officer
2018-06-18 ~ now
IIF 36 - Secretary → ME
48
ROCKINGHAM DRIVE DEVELOPMENTS LIMITED - now
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ 2011-09-19
IIF 86 - Director → ME
2010-11-02 ~ 2011-09-19
IIF 15 - Secretary → ME
49
Acton House, Perdiswell Park, Worcester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-04-03 ~ 2010-01-18
IIF 54 - Secretary → ME
50
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Active Corporate (3 parents)
Officer
2010-11-17 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
51
SIMPLY ACQUISITION LIMITED - now
BLUE SQUARE DATA ACQUISITION LIMITED
- 2010-01-18
06806563YOURCO 112 LIMITED
- 2009-04-03
06806563 06870736, 06806552, 06916369Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acton House, Perdiswell Park, Worcester, Worcestershire
Dissolved Corporate (13 parents)
Officer
2009-04-02 ~ 2010-01-18
IIF 50 - Secretary → ME
52
SIMPLY VIRTUAL SERVERS LIMITED - now
BLUE SQUARE DATA VPS LIMITED
- 2010-01-18
06937918 Acton House, Perdiswell Park, Worcester, Worcestershire
Dissolved Corporate (12 parents)
Officer
2009-06-18 ~ 2010-01-18
IIF 52 - Secretary → ME
53
INSTACLOUD SERVICES LIMITED
- 2016-01-18
09455815 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-01 ~ now
IIF 26 - Secretary → ME
54
SUNPOWER (UK) LIMITED
- 2016-03-18
03137835 Orion House Calleva Park, Aldermaston, Reading, England
Active Corporate (14 parents, 7 offsprings)
Officer
2015-03-10 ~ 2019-10-31
IIF 63 - Director → ME
2022-07-04 ~ 2023-01-02
IIF 64 - Director → ME
55
1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (2 parents)
Officer
2011-10-18 ~ 2012-11-27
IIF 59 - Director → ME
2011-10-18 ~ 2011-11-10
IIF 4 - Secretary → ME
56
1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (3 parents)
Officer
2011-09-14 ~ 2012-11-29
IIF 80 - Director → ME
2011-09-27 ~ 2011-11-10
IIF 9 - Secretary → ME
57
TEAM BLUE CARRIER LIMITED - now
SIMPLY TRANSIT LIMITED - 2024-12-13
BLUECONNEX MK LIMITED
- 2010-01-18
06538304 Acton House, Perdiswell Park, Worcester, Worcestershire
Active Corporate (14 parents)
Officer
2008-10-29 ~ 2010-01-18
IIF 51 - Secretary → ME
58
THE DENHAM FAMILY COMPANY LIMITED
08401262 The Old Engine Shed Chapel Street, Bloxham, Banbury, Oxfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2013-02-13 ~ 2013-02-23
IIF 84 - Director → ME
59
THE ELLIS FAMILY COMPANY LIMITED
07568666 Brookleigh Milley Road, Waltham St. Lawrence, Reading
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-01 ~ now
IIF 35 - Secretary → ME
60
1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (7 parents, 8 offsprings)
Officer
2011-10-06 ~ 2011-11-10
IIF 5 - Secretary → ME
61
Brookleigh Milley Road, Waltham St. Lawrence, Reading
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-30 ~ now
IIF 39 - Secretary → ME
62
Stone House, Harvest Hill, Bourne End, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-08-08 ~ 2025-01-01
IIF 1 - Secretary → ME