1
COMPEL GROUP LIMITED - 2009-09-18
COMPEL GROUP PLC - 2007-05-09
MUTANDERIS (101) LIMITED - 1991-01-14
The Mansion House, Benham Valence, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
1998-03-23 ~ 2000-05-17
IIF 39 - Director → ME
2
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
2011-02-18 ~ 2017-08-21
IIF 27 - Director → ME
3
BLUE SQUARE DATA GROUP LIMITED - 2012-05-11
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2011-02-18 ~ 2017-08-21
IIF 31 - Director → ME
4
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2016-06-07 ~ 2017-08-21
IIF 35 - Director → ME
5
CAE OFFICE SUPPLIES LIMITED - 2004-03-29
CONSULAR AFFAIRS EXPRESS LIMITED - 1993-10-19
CARECLASS LIMITED - 1992-04-07
Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-06-21 ~ 2002-02-28
IIF 11 - Director → ME
6
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2016-06-07 ~ 2017-08-21
IIF 37 - Director → ME
7
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
2016-06-07 ~ 2017-08-21
IIF 32 - Director → ME
8
COMPELSERVE PLC - 1999-08-19
COMPEL PLC - 1999-08-16
COMPEL PLC - 1991-09-12
ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1998-03-23 ~ 2000-05-17
IIF 15 - Director → ME
9
DIGICA (FMS) LIMITED - 2009-03-02
FOX I.T. LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2004-12-03 ~ 2009-12-22
IIF 6 - Director → ME
10
DIGICA LIMITED - 2009-03-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-01-30 ~ 2009-12-22
IIF 7 - Director → ME
11
PROJECT SHIELD EQUITYCO LIMITED - 2017-08-24
Ash Radar Station, Marshborough Road, Sandwich, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-23 ~ 2022-12-14
IIF 12 - Director → ME
12
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2016-06-07 ~ 2017-08-21
IIF 38 - Director → ME
13
DEDIPOWER LIMITED - 2012-03-09
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2011-09-30 ~ 2017-08-21
IIF 13 - Director → ME
14
DIGICA UCMS LIMITED - 2009-03-05
ULTRACOMP COMPUTER MANAGEMENT SERVICES LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2004-12-03 ~ 2009-12-22
IIF 10 - Director → ME
15
BROOMCO (3089) LIMITED - 2003-01-22
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2003-01-30 ~ 2009-12-22
IIF 3 - Director → ME
16
BROOMCO (3088) LIMITED - 2003-01-22
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2003-01-30 ~ 2009-12-22
IIF 4 - Director → ME
17
GWECO 240 LIMITED - 2004-11-25
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2004-12-03 ~ 2009-12-22
IIF 5 - Director → ME
18
DIGICA UC LIMITED - 2009-03-05
ULTRACOMP LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2004-12-03 ~ 2009-12-22
IIF 8 - Director → ME
19
SYSTEM MANAGEMENT PARTNERS LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2004-12-03 ~ 2009-12-22
IIF 9 - Director → ME
20
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2010-10-29 ~ 2017-08-21
IIF 42 - Director → ME
21
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2016-06-07 ~ 2017-08-21
IIF 25 - Director → ME
22
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-08-10 ~ 2017-08-21
IIF 36 - Director → ME
23
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Fixed Assets (Company account)
8,167 GBP2016-11-30
Officer
2017-08-10 ~ 2017-08-21
IIF 34 - Director → ME
24
NPLUSONE LIMITED - 2012-03-08
BALFMAN (NO. 138) LIMITED - 2002-10-10
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2010-10-29 ~ 2017-08-21
IIF 41 - Director → ME
25
The Yard, 14 - 18 Bell Street, Maidenhead, England
Active Corporate (3 parents)
Officer
2011-02-18 ~ 2017-08-21
IIF 22 - Director → ME
26
GEMSTONE LIMITED - 2007-06-28
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 5 offsprings)
Officer
2016-06-07 ~ 2017-08-21
IIF 26 - Director → ME
27
AGHOCO 1059 LIMITED - 2012-04-23
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-06-07 ~ 2017-08-21
IIF 28 - Director → ME
28
SANDCO 684 LIMITED - 2005-12-06
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-06-07 ~ 2017-08-21
IIF 33 - Director → ME
29
AGHOCO 1305 LIMITED - 2015-05-22
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2016-06-07 ~ 2017-08-21
IIF 30 - Director → ME
30
LUMISON LIMITED - 2012-03-08
EDNET INTERNET LIMITED - 2004-07-05
BALFMAN (NO. 137) LIMITED - 2002-10-08
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2010-10-29 ~ 2017-08-21
IIF 43 - Director → ME
31
SCOLOCATE LIMITED - 2013-05-13
NEWCO (573) LIMITED - 1999-04-27
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2012-12-17 ~ 2017-08-21
IIF 49 - Director → ME
32
OH PEARL BIDCO LIMITED - 2015-03-09
MACSCO 71 LIMITED - 2014-06-05
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-01 ~ 2017-08-21
IIF 19 - Director → ME
33
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
2010-10-29 ~ 2017-08-21
IIF 45 - Director → ME
34
BLUE SQUARE DATA MK LIMITED - 2012-03-08
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2011-02-18 ~ 2017-08-21
IIF 20 - Director → ME
35
BLUE SQUARE DATA SERVICES LIMITED - 2012-03-08
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2011-02-18 ~ 2017-08-21
IIF 23 - Director → ME
36
B S FACILITIES LIMITED - 2012-03-20
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2011-02-18 ~ 2017-08-21
IIF 16 - Director → ME
37
OH PEARL MIDCO LIMITED - 2015-03-09
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-01 ~ 2019-01-08
IIF 17 - Director → ME
38
BLUE SQUARE DATA HOLDINGS LIMITED - 2012-05-14
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 6 offsprings)
Officer
2011-02-18 ~ 2017-08-21
IIF 21 - Director → ME
39
DEDIPOWER MANAGED HOSTING LIMITED - 2012-03-08
ASUK CREATIVE LIMITED - 2005-03-22
The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2011-09-30 ~ 2017-08-21
IIF 14 - Director → ME
40
LUMISON MIDCO 1 LIMITED - 2012-03-08
DE FACTO 1802 LIMITED - 2010-10-27
Related registrations:
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, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 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(more) Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-10-29 ~ 2017-08-21
IIF 44 - Director → ME
41
LUMISON MIDCO 2 LIMITED - 2012-03-08
DE FACTO 1801 LIMITED - 2010-10-27
Related registrations:
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, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 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(more) Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-10-29 ~ 2017-08-23
IIF 46 - Director → ME
42
OH PEARL PARENT LIMITED - 2015-03-09
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-01 ~ 2017-04-21
IIF 18 - Director → ME
43
BLUE SQUARE DATA GROUP SERVICES LIMITED - 2012-05-14
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2011-02-18 ~ 2017-08-21
IIF 29 - Director → ME
44
LUMISON TOPCO LIMITED - 2012-03-08
DE FACTO 1803 LIMITED - 2010-10-27
Related registrations:
05874696,
05874699,
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(more) Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-10-29 ~ 2017-08-21
IIF 47 - Director → ME
45
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2012-12-17 ~ 2017-08-21
IIF 50 - Director → ME
46
WORLDIX LIMITED - 2013-05-13
NEWCO (595) LIMITED - 1999-11-04
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2012-12-17 ~ 2017-08-21
IIF 51 - Director → ME
47
W2 DATA CENTRES LIMITED - 2009-06-23
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2016-06-07 ~ 2017-08-21
IIF 24 - Director → ME
