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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Malcolm Rooker

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3 IIF 4

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10
  • 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 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 19

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

      IIF 20
  • 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 21
  • 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 22

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

      IIF 23
  • 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 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33
  • 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 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
  • 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 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 86

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

      IIF 87 IIF 88
child relation
Offspring entities and appointments
Active 20
  • 1
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,319 GBP2025-03-31
    Officer
    2018-03-09 ~ now
    IIF 80 - Secretary → ME
  • 2
    AIR TRAINING SERVICES LIMITED - 2018-01-24
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -729,463 GBP2024-12-31
    Officer
    2017-11-30 ~ now
    IIF 68 - Secretary → ME
  • 3
    BSMK PROPERTY LIMITED - 2011-02-09
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    8,213 GBP2024-12-31
    Officer
    2010-04-20 ~ now
    IIF 81 - Secretary → ME
  • 4
    CUBE52 LIMITED - 2014-04-29
    Brookleigh Milley Road, Waltham St. Lawrence, Reading
    Dissolved Corporate (3 parents)
    Equity (Company account)
    76,117 GBP2018-12-31
    Officer
    2014-04-21 ~ dissolved
    IIF 84 - Secretary → ME
  • 5
    PERSEVERANCE HIRE (TOOLS) LIMITED - 2013-04-15
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 6
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 12 - Director → ME
    2012-12-03 ~ dissolved
    IIF 78 - Secretary → ME
  • 7
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2017-01-24 ~ now
    IIF 70 - Secretary → ME
  • 8
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 17 - Director → ME
  • 9
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,803,448 GBP2024-12-31
    Officer
    2016-03-23 ~ now
    IIF 71 - Secretary → ME
  • 10
    PER HIRE LIMITED - 2016-09-30
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    487,680 GBP2024-12-31
    Officer
    2016-09-01 ~ now
    IIF 69 - Secretary → ME
  • 11
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 67 - Secretary → ME
  • 12
    NIDIO LIMITED - 2012-07-20 08131614
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-03 ~ dissolved
    IIF 15 - Director → ME
    2012-07-30 ~ dissolved
    IIF 76 - Secretary → ME
  • 13
    NIDEO LIMITED - 2012-07-20 08128134
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 29 - Director → ME
  • 14
    Spitfire House Ruscombe Lane, Ruscombe, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-06 ~ dissolved
    IIF 19 - Director → ME
  • 15
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 75 - Secretary → ME
  • 16
    YOURCO 275 LIMITED - 2014-11-11 08042984, 08043005, 08141058... (more)
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    -77,203 GBP2025-01-31
    Officer
    2018-06-18 ~ now
    IIF 83 - Secretary → ME
  • 17
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,779 GBP2024-12-31
    Officer
    2010-11-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    INSTACLOUD SERVICES LIMITED - 2016-01-18
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    433,461 GBP2024-12-31
    Officer
    2015-03-01 ~ now
    IIF 73 - Secretary → ME
  • 19
    Brookleigh Milley Road, Waltham St. Lawrence, Reading
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29,430 GBP2025-03-31
    Officer
    2014-05-01 ~ now
    IIF 82 - Secretary → ME
  • 20
    Brookleigh Milley Road, Waltham St. Lawrence, Reading
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,421 GBP2025-03-31
    Officer
    2014-04-30 ~ now
    IIF 86 - Secretary → ME
Ceased 44
  • 1
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,471,133 GBP2021-12-13 ~ 2023-03-31
    Officer
    2022-02-17 ~ 2023-11-28
    IIF 27 - Director → ME
  • 2
    APEX COMPANIONS LIMITED - 2016-05-20
    APEX PROPERTY VENTURES LIMITED - 2010-07-07
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,029,660 GBP2023-03-31
    Officer
    2020-02-20 ~ 2022-02-21
    IIF 21 - Director → ME
  • 3
    BLUE SQUARE DATA GROUP LIMITED - 2012-05-11 05760876, 06601970
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2009-04-03 ~ 2009-06-01
    IIF 40 - Secretary → ME
  • 4
    BOUNDARY LEISURE LIMITED - 2013-01-16
    1 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    306,356 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-04-08 ~ 2013-11-08
    IIF 58 - Secretary → ME
  • 5
    BSMK PROPERTY LIMITED - 2011-02-09
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    8,213 GBP2024-12-31
    Officer
    2008-12-29 ~ 2010-04-20
    IIF 36 - Secretary → ME
  • 6
    PERSEVERANCE HIRE LIMITED - 2018-02-28 11202287
    Britannic House, Lyndhurst Road, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,679,680 GBP2024-12-31
    Officer
    2016-01-10 ~ 2016-09-30
    IIF 72 - Secretary → ME
  • 7
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    -326,865 GBP2022-10-31
    Officer
    2011-10-19 ~ 2012-11-29
    IIF 3 - Director → ME
    2011-10-19 ~ 2011-11-10
    IIF 50 - Secretary → ME
  • 8
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2011-10-25 ~ 2012-11-29
    IIF 2 - Director → ME
    2011-10-25 ~ 2011-11-10
    IIF 49 - Secretary → ME
  • 9
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,628,282 GBP2023-10-31
    Officer
    2011-09-27 ~ 2011-11-10
    IIF 54 - Secretary → ME
  • 10
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2011-11-10 ~ 2012-11-16
    IIF 6 - Director → ME
  • 11
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,616,439 GBP2024-04-30
    Officer
    2011-09-27 ~ 2012-01-01
    IIF 24 - Director → ME
    2011-09-27 ~ 2011-11-10
    IIF 53 - Secretary → ME
  • 12
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2011-11-03 ~ 2012-11-06
    IIF 4 - Director → ME
  • 13
    Synergie House, Newbury, Gillingham, England
    Active Corporate (12 parents)
    Officer
    2012-08-23 ~ 2012-08-23
    IIF 34 - LLP Designated Member → ME
  • 14
    No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    664,910 GBP2024-06-30
    Officer
    2014-06-03 ~ 2014-08-01
    IIF 28 - Director → ME
  • 15
    Waltham Road, White Waltham, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,314,255 GBP2021-08-31
    Officer
    2012-10-25 ~ 2015-06-08
    IIF 11 - Director → ME
  • 16
    1 Papermill Avenue, Green Hart Park, Hook, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,805 GBP2024-12-31
    Officer
    2016-06-07 ~ 2017-12-29
    IIF 22 - Director → ME
    2016-02-24 ~ 2016-04-21
    IIF 14 - Director → ME
    2016-02-24 ~ 2017-12-29
    IIF 77 - Secretary → ME
  • 17
    Rivermead House, Hamm Moor Lane, Addlestone, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-06-08 ~ 2013-11-08
    IIF 7 - Director → ME
    2013-04-08 ~ 2013-11-08
    IIF 57 - Secretary → ME
  • 18
    The Mews Ambarrow Farm Courtyard, Ambarrow Lane, Sandhurst, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-07-20 ~ 2012-09-23
    IIF 33 - Director → ME
    2011-07-20 ~ 2012-09-23
    IIF 88 - Secretary → ME
  • 19
    1 Papermill Avenue, Green Hart Park, Hook, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,099 GBP2024-12-31
    Officer
    2016-06-07 ~ 2017-12-29
    IIF 23 - Director → ME
    2016-02-24 ~ 2016-04-21
    IIF 20 - Director → ME
    2016-02-24 ~ 2017-12-29
    IIF 87 - Secretary → ME
  • 20
    12 Saffron Close, Chineham, Basingstoke, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,535 GBP2015-12-31
    Officer
    2016-04-07 ~ 2017-12-29
    IIF 74 - Secretary → ME
  • 21
    The Yard, 14 - 18 Bell Street, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 63 - Secretary → ME
    2008-12-10 ~ 2010-04-20
    IIF 44 - Secretary → ME
  • 22
    MUTLISPORTSFORSCHOOLS LIMITED - 2011-09-12
    South Wing Ground Floor Norwich House, Knoll Road, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-09-14 ~ 2012-11-27
    IIF 25 - Director → ME
    2011-09-14 ~ 2011-11-10
    IIF 55 - Secretary → ME
  • 23
    OCCAM CONSULTANCY LIMITED - 2021-03-26
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    187,889 GBP2025-03-31
    Officer
    2022-06-13 ~ 2025-06-30
    IIF 85 - Secretary → ME
  • 24
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-09 ~ 2016-03-01
    IIF 13 - Director → ME
  • 25
    Acton House, Perdiswell Park, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-10 ~ 2010-01-18
    IIF 35 - Secretary → ME
  • 26
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,650 GBP2021-03-31
    Officer
    2015-11-27 ~ 2016-10-01
    IIF 18 - Director → ME
  • 27
    PEDALSURE LIMITED - 2022-02-16
    Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,957,961 GBP2024-12-31
    Officer
    2013-01-10 ~ 2013-07-12
    IIF 16 - Director → ME
  • 28
    BLUE SQUARE DATA MK LIMITED - 2012-03-08 07026125
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2008-12-29 ~ 2010-04-20
    IIF 47 - Secretary → ME
    2010-04-20 ~ 2011-02-18
    IIF 64 - Secretary → ME
  • 29
    BLUE SQUARE DATA SERVICES LIMITED - 2012-03-08 06601970, 06869641
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 60 - Secretary → ME
    2008-12-10 ~ 2010-04-20
    IIF 42 - Secretary → ME
  • 30
    B S FACILITIES LIMITED - 2012-03-20
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 59 - Secretary → ME
    2008-12-10 ~ 2010-04-20
    IIF 43 - Secretary → ME
  • 31
    BLUE SQUARE DATA HOLDINGS LIMITED - 2012-05-14
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2008-11-21 ~ 2010-04-20
    IIF 46 - Secretary → ME
    2010-04-20 ~ 2011-02-18
    IIF 61 - Secretary → ME
  • 32
    BLUE SQUARE DATA GROUP SERVICES LIMITED - 2012-05-14 05760876, 06869641
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 65 - Secretary → ME
    2008-12-29 ~ 2010-04-20
    IIF 45 - Secretary → ME
  • 33
    RED CIRCLE IT LIMITED - 2013-05-15 07426366
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ 2013-05-14
    IIF 31 - Director → ME
    2012-09-03 ~ 2013-05-14
    IIF 79 - Secretary → ME
  • 34
    RED CIRCLE IT LIMITED - 2012-05-01 08081541
    BLUESERVE LIMITED - 2011-06-28
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ 2011-09-19
    IIF 32 - Director → ME
    2010-11-02 ~ 2011-09-19
    IIF 62 - Secretary → ME
  • 35
    Acton House, Perdiswell Park, Worcester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-03 ~ 2010-01-18
    IIF 41 - Secretary → ME
  • 36
    BLUE SQUARE DATA ACQUISITION LIMITED - 2010-01-18
    YOURCO 112 LIMITED - 2009-04-03 08042984, 08043005, 08141058... (more)
    Acton House, Perdiswell Park, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-02 ~ 2010-01-18
    IIF 37 - Secretary → ME
  • 37
    BLUE SQUARE DATA VPS LIMITED - 2010-01-18
    Acton House, Perdiswell Park, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-18 ~ 2010-01-18
    IIF 39 - Secretary → ME
  • 38
    SUNPOWER (UK) LIMITED - 2016-03-18
    Orion House Calleva Park, Aldermaston, Reading, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    5,951,313 GBP2024-12-31
    Officer
    2015-03-10 ~ 2019-10-31
    IIF 9 - Director → ME
    2022-07-04 ~ 2023-01-02
    IIF 10 - Director → ME
  • 39
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-10-18 ~ 2012-11-27
    IIF 5 - Director → ME
    2011-10-18 ~ 2011-11-10
    IIF 51 - Secretary → ME
  • 40
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-07-31
    Officer
    2011-09-14 ~ 2012-11-29
    IIF 26 - Director → ME
    2011-09-27 ~ 2011-11-10
    IIF 56 - Secretary → ME
  • 41
    SIMPLY TRANSIT LIMITED - 2024-12-13
    BLUECONNEX MK LIMITED - 2010-01-18
    Acton House, Perdiswell Park, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2008-10-29 ~ 2010-01-18
    IIF 38 - Secretary → ME
  • 42
    The Old Engine Shed Chapel Street, Bloxham, Banbury, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    4,956 GBP2025-03-31
    Officer
    2013-02-13 ~ 2013-02-23
    IIF 30 - Director → ME
  • 43
    1 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (1 parent, 8 offsprings)
    Profit/Loss (Company account)
    -42,204 GBP2022-11-01 ~ 2023-10-31
    Officer
    2011-10-06 ~ 2011-11-10
    IIF 52 - Secretary → ME
  • 44
    Stone House, Harvest Hill, Bourne End, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-08-08 ~ 2025-01-01
    IIF 48 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.