logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rooker, Malcolm

    Related profiles found in government register
  • Rooker, Malcolm
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Norwich House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 148, Leadenhall Street, London, EC3V 4QT, England

      IIF 6

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, United Kingdom

      IIF 7

    • Orion House, Calleva Park, Aldermaston, Reading, RG7 8SN, England

      IIF 8 IIF 9
  • Rooker, Malcolm
    British accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR

      IIF 10

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, England

      IIF 11 IIF 12 IIF 13

    • Spitfire House, Ruscombe Lane, Ruscombe, Reading, Berkshire, RG10 9JT, England

      IIF 18

    • Brookleigh, Milley Road, Waltham St Lawrence, Berkshire, RG10 0JR

      IIF 19
  • Rooker, Malcolm
    British chartered accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Glos, GL50 3AT, England

      IIF 20
  • Rooker, Malcolm
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, England

      IIF 21

    • Brookleigh, Milley Road, Waltham St Lawrence, Berkshire, RG10 0JR

      IIF 22
  • Rooker, Malcolm
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Norwich House, Knoll Road, South Wing, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 23

    • South Wing Ground Floor, Norwich House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 24 IIF 25

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 26

    • Hewland Engineering Limited, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR, United Kingdom

      IIF 27

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, England

      IIF 28 IIF 29 IIF 30

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, United Kingdom

      IIF 31

    • Brookleigh, Milley Road, Waltham St Lawrence, Berkshire, RG10 0JR

      IIF 32
  • Rooker, Malcolm
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, England

      IIF 33
  • Rooker, Mallcolm
    British accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kendrick School, London Road, Reading, Berkshire, RG1 5BN

      IIF 34
  • Rooker, Malcolm Loyn
    British

    Registered addresses and corresponding companies
  • Rooker, Malcolm Loyn
    British accountant

    Registered addresses and corresponding companies

    • Brookleigh, Milley Road, Waltham St. Lawrence, Berkshire, RG10 0JR

      IIF 41
  • Mr Malcolm Rooker
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR

      IIF 42
  • Rooker, Malcolm Loyn

    Registered addresses and corresponding companies
  • Rooker, Malcolm

    Registered addresses and corresponding companies

    • Stone House, Harvest Hill, Bourne End, SL8 5JJ, England

      IIF 49

    • Ground Floor Norwich House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Norwich House, Knoll Road, South Wing, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 54

    • South Wing, Ground Floor, Norwich House, Knoll Road, Camberley, Surrey, GU15 3SY

      IIF 55

    • South Wing Ground Floor, Norwich House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 56 IIF 57

    • 148, Leadenhall Street, London, EC3V 4QT, England

      IIF 58

    • 148, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 59

    • Blue Square House, Priors Way, Maidenhead, Berkshire, SL6 2HP

      IIF 60

    • Blue Square House, Priors Way, Maidenhead, Berkshire, SL6 2HP, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 67 IIF 68

    • Ats Aero, Wycombe Air Park, Booker, Marlow, SL7 3DP, England

      IIF 69 IIF 70 IIF 71

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR

      IIF 73

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, England

      IIF 74 IIF 75 IIF 76

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, United Kingdom

      IIF 81 IIF 82

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, RG10 0JR

      IIF 83

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, RG10 0JR, England

      IIF 84 IIF 85 IIF 86

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, RG10 0JR, United Kingdom

      IIF 87

    • Brookleigh, Milley Road, Waltham St Lawrence, Berkshire, RG10 0JR, United Kingdom

      IIF 88 IIF 89
child relation
Offspring entities and appointments 63
  • 1
    4 PARK STREET LIMITED
    11243939 17102379... (more)
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-09 ~ now
    IIF 81 - Secretary → ME
  • 2
    APEX PRIME CARE HOLDINGS LTD
    13795910
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-11-28
    IIF 26 - Director → ME
  • 3
    APEX PRIME CARE LTD
    - now 04296566 09839789
    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 20 - Director → ME
  • 4
    ATS AERO LIMITED
    - now 01126061
    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 69 - Secretary → ME
  • 5
    BLUE SQUARE DATA SERVICES LIMITED - now
    BLUE SQUARE DATA GROUP LIMITED
    - 2012-05-11 06869641 06601970
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (12 parents)
    Officer
    2009-04-03 ~ 2009-06-01
    IIF 40 - Secretary → ME
  • 6
    BOUNDARY COMMUNICATIONS LTD
    - now 05318922
    BOUNDARY LEISURE LIMITED - 2013-01-16
    1 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-04-08 ~ 2013-11-08
    IIF 59 - Secretary → ME
  • 7
    CROSSIDE PROPERTY LIMITED
    - now 06515825
    BSMK PROPERTY LIMITED
    - 2011-02-09 06515825
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2010-04-20 ~ now
    IIF 82 - Secretary → ME
    2008-12-29 ~ 2010-04-20
    IIF 36 - Secretary → ME
  • 8
    CUBE 52 HOLDINGS LIMITED
    - now 08370106
    CUBE52 LIMITED
    - 2014-04-29 08370106
    Brookleigh Milley Road, Waltham St. Lawrence, Reading
    Dissolved Corporate (3 parents)
    Officer
    2014-04-21 ~ dissolved
    IIF 85 - Secretary → ME
  • 9
    CUBE 52 IT LIMITED
    - now 07994443
    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 67 - Secretary → ME
  • 10
    EAGLELINE TECHNOLOGIES LIMITED
    08293227
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 11 - Director → ME
    2012-12-03 ~ dissolved
    IIF 79 - Secretary → ME
  • 11
    ECG HIRE LTD - now
    PERSEVERANCE HIRE LIMITED
    - 2018-02-28 07481590 11202287
    Britannic House, Lyndhurst Road, Ascot, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-10 ~ 2016-09-30
    IIF 73 - Secretary → ME
  • 12
    ETEACH GROUP SERVICES LIMITED
    07815979
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (4 parents)
    Officer
    2011-10-19 ~ 2012-11-29
    IIF 2 - Director → ME
    2011-10-19 ~ 2011-11-10
    IIF 51 - Secretary → ME
  • 13
    ETEACH INTERNATIONAL LIMITED
    07822623
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (2 parents)
    Officer
    2011-10-25 ~ 2012-11-29
    IIF 1 - Director → ME
    2011-10-25 ~ 2011-11-10
    IIF 50 - Secretary → ME
  • 14
    ETEACH UK LIMITED
    03841479
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (24 parents)
    Officer
    2011-09-27 ~ 2011-11-10
    IIF 55 - Secretary → ME
  • 15
    ETEACH.COM LIMITED
    07843112
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (3 parents)
    Officer
    2011-11-10 ~ 2012-11-16
    IIF 5 - 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 71 - Secretary → ME
  • 17
    FCS-LIVE LIMITED
    07708111
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (16 parents)
    Officer
    2011-09-27 ~ 2012-01-01
    IIF 23 - Director → ME
    2011-09-27 ~ 2011-11-10
    IIF 54 - Secretary → ME
  • 18
    FEJOBS.COM LIMITED
    07834334
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (3 parents)
    Officer
    2011-11-03 ~ 2012-11-06
    IIF 3 - Director → ME
  • 19
    FKR SERVICES LIMITED
    10312456
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 16 - Director → ME
  • 20
    FUTURE FINANCIAL WEALTH LLP
    OC377925
    Synergie House, Newbury, Gillingham, England
    Active Corporate (22 parents)
    Officer
    2012-08-23 ~ 2012-08-23
    IIF 33 - LLP Designated Member → ME
  • 21
    HELIGROUP LIMITED
    10081943
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-23 ~ now
    IIF 72 - Secretary → ME
  • 22
    HELIGROUP OPERATIONS LIMITED
    - now 08340781
    PER HIRE LIMITED
    - 2016-09-30 08340781
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Active Corporate (4 parents)
    Officer
    2016-09-01 ~ now
    IIF 70 - Secretary → ME
  • 23
    HEWLAND CLASSIC LIMITED
    09069201
    Unit 3, Eagle Point, Telford Way, Wakefield, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2014-06-03 ~ 2014-08-01
    IIF 27 - Director → ME
  • 24
    HEWLAND ENGINEERING LIMITED
    00584792
    Waltham Road, White Waltham, Maidenhead, Berkshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2015-06-08
    IIF 10 - Director → ME
  • 25
    ID HOLDINGS LIMITED
    10024347
    1 Papermill Avenue, Green Hart Park, Hook, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-02-24 ~ 2016-04-21
    IIF 13 - Director → ME
    2016-06-07 ~ 2017-12-29
    IIF 21 - Director → ME
    2016-02-24 ~ 2017-12-29
    IIF 78 - Secretary → ME
  • 26
    INDIGO FORWARD LIMITED
    08390781 07296254
    Rivermead House, Hamm Moor Lane, Addlestone, Surrey, England
    Active Corporate (5 parents)
    Officer
    2013-06-08 ~ 2013-11-08
    IIF 6 - Director → ME
    2013-04-08 ~ 2013-11-08
    IIF 58 - Secretary → ME
  • 27
    INFORMED PATIENTS LIMITED
    07712149
    The Mews Ambarrow Farm Courtyard, Ambarrow Lane, Sandhurst, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-20 ~ 2012-09-23
    IIF 32 - Director → ME
    2011-07-20 ~ 2012-09-23
    IIF 89 - Secretary → ME
  • 28
    INSIGHT DELIVERED LIMITED
    09906407
    1 Papermill Avenue, Green Hart Park, Hook, England
    Active Corporate (5 parents)
    Officer
    2016-02-24 ~ 2016-04-21
    IIF 19 - Director → ME
    2016-06-07 ~ 2017-12-29
    IIF 22 - Director → ME
    2016-02-24 ~ 2017-12-29
    IIF 88 - Secretary → ME
  • 29
    KENDRICK SCHOOL
    07494754
    Kendrick School, London Road, Reading, Berkshire
    Active Corporate (61 parents)
    Officer
    2011-12-14 ~ 2012-06-13
    IIF 34 - Director → ME
  • 30
    MCLAREN HOMES LIMITED
    07801465
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 68 - Secretary → ME
  • 31
    MCLEN CONSULTING LTD
    07338213
    12 Saffron Close, Chineham, Basingstoke, England
    Dissolved Corporate (8 parents)
    Officer
    2016-04-07 ~ 2017-12-29
    IIF 75 - Secretary → ME
  • 32
    MEW PROPERTY LIMITED
    05761791
    The Yard, 14 - 18 Bell Street, Maidenhead, England
    Active Corporate (13 parents)
    Officer
    2008-12-10 ~ 2010-04-20
    IIF 45 - Secretary → ME
    2010-04-20 ~ 2011-02-18
    IIF 64 - Secretary → ME
  • 33
    MULTISPORTS4SCHOOLS LIMITED
    - now 07741352
    MUTLISPORTSFORSCHOOLS 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 24 - Director → ME
    2011-09-14 ~ 2011-11-10
    IIF 56 - Secretary → ME
  • 34
    NIDEO LIMITED
    - now 08128134 08131614
    NIDIO LIMITED
    - 2012-07-20 08128134 08131614
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 14 - Director → ME
    2012-07-30 ~ dissolved
    IIF 77 - Secretary → ME
  • 35
    NIDIO LIMITED
    - now 08131614 08128134
    NIDEO LIMITED
    - 2012-07-20 08131614 08128134
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 28 - Director → ME
  • 36
    OCCAM MARINE CONSULTANCY LIMITED
    - now 09643115
    OCCAM 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 86 - Secretary → ME
  • 37
    P3 CLOUD SOLUTIONS LIMITED
    09860526
    Spitfire House Ruscombe Lane, Ruscombe, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-06 ~ dissolved
    IIF 18 - Director → ME
  • 38
    P3 HOLDINGS LIMITED
    09863375 16093399... (more)
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ 2016-03-01
    IIF 12 - Director → ME
    2015-11-09 ~ dissolved
    IIF 76 - Secretary → ME
  • 39
    POUNDHOST INTERNET LIMITED
    06333189
    Acton House, Perdiswell Park, Worcester
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2008-12-10 ~ 2010-01-18
    IIF 35 - Secretary → ME
  • 40
    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 17 - Director → ME
  • 41
    PS DIGITAL SOLUTIONS LIMITED - now
    PEDALSURE LIMITED
    - 2022-02-16 08354278
    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 15 - Director → ME
  • 42
    PULSANT DATA MK LIMITED - now
    BLUE SQUARE DATA MK LIMITED
    - 2012-03-08 06515855 07026125
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (12 parents)
    Officer
    2008-12-29 ~ 2010-04-20
    IIF 48 - Secretary → ME
    2010-04-20 ~ 2011-02-18
    IIF 65 - Secretary → ME
  • 43
    PULSANT DATA SERVICES LIMITED - now
    BLUE SQUARE DATA SERVICES LIMITED
    - 2012-03-08 05760876 06869641
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (13 parents)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 61 - Secretary → ME
    2008-12-10 ~ 2010-04-20
    IIF 43 - Secretary → ME
  • 44
    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 60 - Secretary → ME
    2008-12-10 ~ 2010-04-20
    IIF 44 - Secretary → ME
  • 45
    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
    2010-04-20 ~ 2011-02-18
    IIF 62 - Secretary → ME
    2008-11-21 ~ 2010-04-20
    IIF 47 - Secretary → ME
  • 46
    PULSANT SHARED SERVICES LIMITED - now
    BLUE SQUARE DATA GROUP SERVICES LIMITED
    - 2012-05-14 06601970 06869641
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (12 parents)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 66 - Secretary → ME
    2008-12-29 ~ 2010-04-20
    IIF 46 - Secretary → ME
  • 47
    RED CIRCLE PROPERTIES LIMITED - now
    RED CIRCLE IT LIMITED
    - 2013-05-15 08081541 07426366
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-24 ~ 2013-05-14
    IIF 30 - Director → ME
    2012-09-03 ~ 2013-05-14
    IIF 80 - Secretary → ME
  • 48
    RED STAR WSL LIMITED
    - now 09279134
    YOURCO 275 LIMITED - 2014-11-11
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, England
    Active Corporate (6 parents)
    Officer
    2018-06-18 ~ now
    IIF 84 - Secretary → ME
  • 49
    ROCKINGHAM DRIVE DEVELOPMENTS LIMITED - now
    RED CIRCLE IT LIMITED
    - 2012-05-01 07426366 08081541
    BLUESERVE LIMITED
    - 2011-06-28 07426366
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ 2011-09-19
    IIF 31 - Director → ME
    2010-11-02 ~ 2011-09-19
    IIF 63 - Secretary → ME
  • 50
    SERVER ARCADE LTD
    05352918
    Acton House, Perdiswell Park, Worcester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-04-03 ~ 2010-01-18
    IIF 41 - Secretary → ME
  • 51
    SFD CONSULTANCY LIMITED
    07442408
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2010-11-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    SIMPLY ACQUISITION LIMITED - now
    BLUE SQUARE DATA ACQUISITION LIMITED
    - 2010-01-18 06806563
    YOURCO 112 LIMITED
    - 2009-04-03 06806563 06916369... (more)
    Acton House, Perdiswell Park, Worcester, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2009-04-02 ~ 2010-01-18
    IIF 37 - Secretary → ME
  • 53
    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 39 - Secretary → ME
  • 54
    SPITFIRE HOUSE LIMITED
    - now 09455815
    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 74 - Secretary → ME
  • 55
    SUNPOWER GROUP HOLDINGS LIMITED
    - now 03137835 NI722536
    SUNPOWER (UK) LIMITED
    - 2016-03-18 03137835
    Orion House Calleva Park, Aldermaston, Reading, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2022-07-04 ~ 2023-01-02
    IIF 9 - Director → ME
    2015-03-10 ~ 2019-10-31
    IIF 8 - Director → ME
  • 56
    TEACH IN BIRMINGHAM LIMITED
    07813537
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (2 parents)
    Officer
    2011-10-18 ~ 2012-11-27
    IIF 4 - Director → ME
    2011-10-18 ~ 2011-11-10
    IIF 52 - Secretary → ME
  • 57
    TEACH IN LONDON LIMITED
    07679653
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (3 parents)
    Officer
    2011-09-14 ~ 2012-11-29
    IIF 25 - Director → ME
    2011-09-27 ~ 2011-11-10
    IIF 57 - Secretary → ME
  • 58
    TEAM BLUE CARRIER LIMITED - now
    SIMPLY TRANSIT LIMITED - 2024-12-13
    BLUECONNEX MK LIMITED
    - 2010-01-18 06538304
    Second Floor, Oak House, Bridgwater Road, Worcester, England
    Active Corporate (14 parents)
    Officer
    2008-10-29 ~ 2010-01-18
    IIF 38 - Secretary → ME
  • 59
    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 29 - Director → ME
  • 60
    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 83 - Secretary → ME
  • 61
    THE ETEACH GROUP LIMITED
    07800512
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2011-10-06 ~ 2011-11-10
    IIF 53 - Secretary → ME
  • 62
    TSO INVESTMENTS LIMITED
    09018479
    Brookleigh Milley Road, Waltham St. Lawrence, Reading
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-30 ~ now
    IIF 87 - Secretary → ME
  • 63
    WYCOMBE HS LIMITED
    11507233
    55 Station Road, Beaconsfield, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-08-08 ~ 2025-01-01
    IIF 49 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.