1
4 PARK STREET LIMITED
11243939 12448828, 17102379, 11009265Warning 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) Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-09 ~ now
IIF 41 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
2
BLUE SQUARE DATA MK LIMITED - now
BLUE SQUARE DATA DEVELOPMENTS LIMITED
- 2012-03-09
07026125BLUE SQUARE DATA DEVELOPMENTS LIMITED
- 2009-10-16
07026125 Blue Square House, Priors Way, Maidenhead, England
Active Corporate (11 parents)
Officer
2009-09-22 ~ 2011-02-18
IIF 12 - Director → ME
3
BLUE SQUARE DATA SERVICES LIMITED - now
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2009-04-03 ~ 2011-02-18
IIF 13 - Director → ME
4
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ dissolved
IIF 7 - Director → ME
5
BOYN HILL COURT MANAGEMENT COMPANY LIMITED
01758830 19 Boyn Hill Avenue, Maidenhead, Berkshire
Active Corporate (16 parents)
Officer
1993-10-07 ~ 1996-10-28
IIF 25 - Director → ME
1993-10-07 ~ 1996-07-21
IIF 50 - Secretary → ME
6
York House, 18 York Road, Maidenhead, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-07-25) ~ 2008-04-15
IIF 26 - Director → 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
2008-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Brookleigh Milley Road, Waltham St. Lawrence, Reading
Dissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolved
IIF 29 - Director → ME
2013-01-22 ~ 2014-04-21
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-25 during the appointment or period of control
Dissolved on 2018-12-07 during the appointment or period of control
PERSEVERANCE HIRE (TOOLS) LIMITED - 2013-04-15
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2013-05-14 ~ dissolved
IIF 21 - Director → ME
10
CUBE 52 VISION LIMITED
- 2014-06-24
09076683 Brookleigh, Milley Road, Waltham St Lawrence, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 38 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-09
Dissolved on 2019-01-10
OIVINDSWELL LTD - 2003-10-29
C/o The Offices Of Silke & Co Limited 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-11-28 ~ 2009-05-20
IIF 33 - Director → ME
2003-11-28 ~ 2009-05-20
IIF 51 - Secretary → ME
12
ECG HIRE LTD - now
Britannic House, Lyndhurst Road, Ascot, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-07-03 ~ 2012-10-01
IIF 28 - Director → ME
13
Brookleigh, Milley Road, Waltham St Lawrence, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 44 - LLP Designated Member → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-21 during the appointment or period of control
Dissolved on 2016-05-01 during the appointment or period of control
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (3 parents)
Officer
2011-09-05 ~ dissolved
IIF 37 - Director → ME
2012-08-20 ~ dissolved
IIF 62 - Secretary → ME
15
Flat 14 Ash Court, Saw Mill Way, London
Dissolved Corporate (3 parents)
Officer
2013-09-22 ~ dissolved
IIF 46 - Director → ME
16
Winterton House, Nixey Close, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
1993-05-20 ~ dissolved
IIF 5 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05 during the appointment or period of control
Dissolved on 2017-04-10 during the appointment or period of control
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ dissolved
IIF 27 - Director → ME
18
The Yard, 14 - 18 Bell Street, Maidenhead, England
Active Corporate (13 parents)
Officer
2006-03-30 ~ 2011-02-18
IIF 20 - Director → ME
2006-03-30 ~ 2008-12-10
IIF 47 - Secretary → ME
19
P3 HOLDINGS LIMITED
09863375 11309305, 15697602, 16093399Warning 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) Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Acton House, Perdiswell Park, Worcester
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2008-04-04 ~ 2010-01-18
IIF 4 - Director → ME
21
PULSANT DATA MK LIMITED - now
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2008-02-27 ~ 2011-02-18
IIF 11 - Director → ME
22
PULSANT DATA SERVICES LIMITED - now
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (13 parents)
Officer
2006-03-29 ~ 2011-02-18
IIF 10 - Director → ME
2006-03-29 ~ 2008-12-10
IIF 49 - Secretary → ME
23
PULSANT FACILITIES LIMITED - now
B S FACILITIES LIMITED
- 2012-03-20
05820702 Blue Square House, Priors Way, Maidenhead, England
Active Corporate (13 parents)
Officer
2006-05-17 ~ 2011-02-18
IIF 19 - Director → ME
2006-05-17 ~ 2008-12-10
IIF 48 - Secretary → ME
24
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
2008-04-04 ~ 2011-02-18
IIF 15 - Director → ME
25
PULSANT SHARED SERVICES LIMITED - now
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2008-05-23 ~ 2011-02-18
IIF 14 - Director → ME
26
NEPTUNESWELL LIMITED
- 2000-06-30
03898140 Rainbow Bodyshops - 466 Bath Road, Slough, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-12-14 ~ 2004-09-03
IIF 36 - Director → ME
2000-02-11 ~ 2001-12-14
IIF 24 - Director → ME
27
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2001-12-14 ~ 2006-06-30
IIF 32 - Director → ME
28
RAINBOW BODYSHOP PRESTIGE LIMITED - now
R&C COACHWORKS LIMITED - 2011-10-19
Rainbow Bodyshops - 466 Bath Road, Slough, Berkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-12-14 ~ 2004-09-03
IIF 31 - Director → ME
29
Rainbow Bodyshops, 466 Bath Road, Slough, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-12-14 ~ 2006-06-30
IIF 30 - Director → ME
1997-05-12 ~ 2001-12-14
IIF 35 - Director → ME
30
RED CIRCLE PROPERTIES LIMITED
- now 08081541 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 23 - Director → ME
31
YOURCO 275 LIMITED - 2014-11-11
Brookleigh Milley Road, Waltham St. Lawrence, Reading, England
Active Corporate (6 parents)
Officer
2018-06-18 ~ now
IIF 42 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
32
ROCKINGHAM DRIVE CONSTRUCTION LIMITED
- now 07730534YOURCO 242 LIMITED
- 2011-10-21
07730534 07944412, 07961658, 09150634Warning 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) Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-10-21 ~ dissolved
IIF 9 - Director → ME
33
ROCKINGHAM DRIVE DEVELOPMENTS LIMITED
- now 07426366 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ dissolved
IIF 39 - Director → ME
34
Acton House, Perdiswell Park, Worcester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-04-03 ~ 2010-01-18
IIF 34 - Director → ME
35
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Active Corporate (3 parents)
Officer
2010-11-17 ~ 2012-01-31
IIF 40 - Director → ME
36
SIMPLY ACQUISITION LIMITED
- now 06806563BLUE SQUARE DATA ACQUISITION LIMITED
- 2010-01-18
06806563YOURCO 112 LIMITED
- 2009-04-03
06806563 06792902, 06916395, 06806552Warning 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 16 - Director → ME
37
SIMPLY VIRTUAL SERVERS LIMITED
- now 06937918BLUE 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 17 - Director → ME
38
INSTACLOUD SERVICES LIMITED
- 2016-01-18
09455815 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
39
TEAM BLUE CARRIER LIMITED - now
SIMPLY TRANSIT LIMITED
- 2024-12-13
06538304BLUECONNEX MK LIMITED
- 2010-01-18
06538304 Second Floor, Oak House, Bridgwater Road, Worcester, England
Active Corporate (14 parents)
Officer
2008-04-04 ~ 2010-01-18
IIF 18 - Director → ME
40
THE ELLIS FAMILY COMPANY LIMITED
07568666 Brookleigh Milley Road, Waltham St. Lawrence, Reading
Active Corporate (3 parents, 2 offsprings)
Officer
2011-03-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
41
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Active Corporate (4 parents)
Officer
2011-01-31 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to surplus assets - 75% or more → OE
42
THIRTY NINE MANAGEMENT COMPANY LIMITED
09124431 14 Wilton Road, Salisbury, England
Dissolved Corporate (7 parents)
Officer
2014-07-11 ~ 2015-05-11
IIF 8 - Director → ME
43
Brookleigh Milley Road, Waltham St. Lawrence, Reading
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
44
WALTHAM ST LAWRENCE NURSERIES LLP
OC352769 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-03-02 ~ dissolved
IIF 43 - LLP Designated Member → ME