1
EVEREST DATA CENTRES LTD - 2018-11-19
EVEREST COMPUTING LTD - 2016-05-19
The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,406,395 GBP2018-12-31
Officer
2022-02-25 ~ now
IIF 36 - Director → ME
2
The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-25 ~ now
IIF 37 - Director → ME
3
BLUE SQUARE DATA DEVELOPMENTS LIMITED - 2012-03-09
VA SERVE LIMITED - 2010-01-19
BLUE SQUARE DATA DEVELOPMENTS LIMITED - 2009-10-16
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 26 - Director → ME
2017-09-06 ~ now
IIF 66 - Secretary → ME
4
BLUE SQUARE DATA GROUP LIMITED - 2012-05-11
06601970 Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 18 - Director → ME
2017-09-06 ~ now
IIF 68 - Secretary → ME
5
Southern Wood, Ellesmere Road, Weybridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-11 ~ dissolved
IIF 54 - Director → ME
6
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 16 - Director → ME
2017-09-06 ~ now
IIF 62 - Secretary → ME
7
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 8 - Director → ME
2017-09-06 ~ now
IIF 80 - Secretary → ME
8
CAMPBELL LEE PLC - 2011-10-06
CAMPBELL LEE HOLDINGS PLC - 1997-09-16
DEMOLINK LIMITED - 1994-02-10
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2017-09-06 ~ now
IIF 5 - Director → ME
2017-09-06 ~ now
IIF 59 - Secretary → ME
9
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 29 - Director → ME
2017-09-06 ~ now
IIF 63 - Secretary → ME
10
DEDIPOWER LIMITED - 2012-03-09
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 31 - Director → ME
2017-09-06 ~ now
IIF 71 - Secretary → ME
11
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2017-09-06 ~ now
IIF 2 - Director → ME
12
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 23 - Director → ME
2017-09-06 ~ now
IIF 65 - Secretary → ME
13
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 27 - Director → ME
2017-09-06 ~ now
IIF 76 - Secretary → ME
14
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Fixed Assets (Company account)
8,167 GBP2016-11-30
Officer
2017-09-06 ~ now
IIF 24 - Director → ME
2017-09-06 ~ now
IIF 61 - Secretary → ME
15
NPLUSONE LIMITED - 2012-03-08
BALFMAN (NO. 138) LIMITED - 2002-10-10
SC236128 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 9 - Director → ME
16
Southern Wood, Ellesmere Road, Weybridge, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
39,414 GBP2019-12-31
Officer
2002-07-10 ~ dissolved
IIF 55 - Director → ME
2002-07-10 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Yard, 14 - 18 Bell Street, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 38 - Director → ME
2017-09-06 ~ now
IIF 78 - Secretary → ME
18
The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-07-23 ~ now
IIF 40 - Director → ME
19
The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 42 - Director → ME
20
The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 41 - Director → ME
21
THROGFORD (NO.1) LIMITED - 2010-10-12
MONITISE EUROPE LIMITED - 2010-05-07
04831976 95 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-24 ~ dissolved
IIF 49 - Director → ME
22
GEMSTONE LIMITED - 2007-06-28
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 5 offsprings)
Officer
2017-09-06 ~ now
IIF 14 - Director → ME
2017-09-06 ~ now
IIF 67 - Secretary → ME
23
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-09-06 ~ now
IIF 20 - Director → ME
2017-09-06 ~ now
IIF 74 - Secretary → ME
24
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 33 - Director → ME
2017-09-06 ~ now
IIF 60 - Secretary → ME
25
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 22 - Director → ME
2017-09-06 ~ now
IIF 75 - Secretary → ME
26
The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Officer
2021-12-30 ~ now
IIF 35 - Director → ME
27
EDNET INTERNET LIMITED - 2004-07-05
BALFMAN (NO. 137) LIMITED - 2002-10-08
SC236129 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 6 - Director → ME
28
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 4 - Director → ME
29
OH PEARL BIDCO LIMITED - 2015-03-09
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 28 - Director → ME
30
LUMISON BIDCO LIMITED - 2012-03-08
BDC BIDCO 1 LIMITED - 2010-10-27
The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (3 parents, 6 offsprings)
Officer
2017-09-06 ~ now
IIF 34 - Director → ME
31
BLUE SQUARE DATA MK LIMITED - 2012-03-08
07026125 Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 25 - Director → ME
2017-09-06 ~ now
IIF 70 - Secretary → ME
32
BLUE SQUARE DATA SERVICES LIMITED - 2012-03-08
06869641 Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 15 - Director → ME
2017-09-06 ~ now
IIF 73 - Secretary → ME
33
B S FACILITIES LIMITED - 2012-03-20
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 21 - Director → ME
2017-09-06 ~ now
IIF 69 - Secretary → ME
34
OH PEARL TOPCO LIMITED - 2015-03-09
Blue Square House, Priors Way, Maidenhead, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 43 - Director → ME
35
OH PEARL MIDCO LIMITED - 2015-03-09
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 30 - Director → ME
36
BLUE SQUARE DATA HOLDINGS LIMITED - 2012-05-14
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 6 offsprings)
Officer
2017-09-06 ~ now
IIF 32 - Director → ME
2017-09-06 ~ now
IIF 72 - Secretary → ME
37
DEDIPOWER MANAGED HOSTING LIMITED - 2012-03-08
04904386ASUK CREATIVE LIMITED - 2005-03-22
The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-09-06 ~ now
IIF 39 - Director → ME
2017-09-06 ~ now
IIF 79 - Secretary → ME
38
LUMISON MIDCO 1 LIMITED - 2012-03-08
07400928DE FACTO 1802 LIMITED - 2010-10-27
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 19 - Director → ME
39
LUMISON MIDCO 2 LIMITED - 2012-03-08
07401201DE FACTO 1801 LIMITED - 2010-10-27
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 13 - Director → ME
40
OH PEARL PARENT LIMITED - 2015-03-09
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 11 - Director → ME
41
BLUE SQUARE DATA GROUP SERVICES LIMITED - 2012-05-14
06869641 Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 17 - Director → ME
2017-09-06 ~ now
IIF 64 - Secretary → ME
42
LUMISON TOPCO LIMITED - 2012-03-08
DE FACTO 1803 LIMITED - 2010-10-27
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 10 - Director → ME
43
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2017-09-06 ~ now
IIF 7 - Director → ME
44
WORLDIX LIMITED - 2013-05-13
NEWCO (595) LIMITED - 1999-11-04
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 3 - Director → ME
45
W2 DATA CENTRES LIMITED - 2009-06-23
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 12 - Director → ME
2017-09-06 ~ now
IIF 77 - Secretary → ME