1
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 1 - Director → ME
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 ~ 2011-05-31
IIF 22 - Director → ME
3
BLUE SQUARE DATA SERVICES LIMITED - now
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2009-04-03 ~ 2011-05-31
IIF 33 - Director → ME
4
Brookleigh Milley Road, Waltham St. Lawrence, Reading, England
Active Corporate (1 parent)
Officer
2025-02-15 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-15 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
5
CROSSIDE PROPERTY LIMITED
- now 06515825BSMK PROPERTY LIMITED
- 2011-02-09
06515825 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Active Corporate (4 parents)
Officer
2012-01-03 ~ now
IIF 5 - Director → ME
2008-04-04 ~ 2010-03-03
IIF 27 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Brookleigh Milley Road, Waltham St. Lawrence, Reading
Dissolved Corporate (3 parents)
Officer
2014-04-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PERSEVERANCE HIRE (TOOLS) LIMITED
- 2013-04-15
07994443 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2012-03-16 ~ dissolved
IIF 10 - Director → ME
2012-03-16 ~ 2014-08-01
IIF 47 - Secretary → ME
8
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 17 - Director → ME
9
ECG HIRE LTD - now
Britannic House, Lyndhurst Road, Ascot, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-01-03 ~ 2016-09-30
IIF 11 - Director → ME
10
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-23 ~ dissolved
IIF 13 - Director → ME
11
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-23 ~ dissolved
IIF 12 - Director → ME
12
Brookleigh, Milley Road, Waltham St Lawrence, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 19 - LLP Designated Member → ME
13
EUROPEAN HELICOPTER IMPORTERS LTD
07662604 Ats Aero Wycombe Air Park, Booker, Marlow, England
Active Corporate (7 parents)
Officer
2017-01-24 ~ now
IIF 3 - Director → ME
14
Brookleigh Milley Road, Waltham St. Lawrence, Reading, England
Active Corporate (1 parent)
Officer
2020-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-01 ~ 2021-11-15
IIF 8 - Director → ME
Person with significant control
2016-07-28 ~ 2021-03-04
IIF 36 - Has significant influence or control → OE
16
Ats Aero Wycombe Air Park, Booker, Marlow, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
HELIGROUP OPERATIONS LIMITED
- now 08340781 Ats Aero Wycombe Air Park, Booker, Marlow, England
Active Corporate (4 parents)
Officer
2012-12-24 ~ now
IIF 4 - Director → ME
18
The Yard, 14 - 18 Bell Street, Maidenhead, England
Active Corporate (13 parents)
Officer
2007-06-14 ~ 2011-05-31
IIF 24 - Director → ME
19
NIDIO LIMITED - 2012-07-20
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-07-30 ~ 2015-07-31
IIF 15 - Director → ME
20
P3 HOLDINGS LIMITED
09863375 15697602, 14010580, 16659780Warning 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)
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Acton House, Perdiswell Park, Worcester
Active Corporate (14 parents, 3 offsprings)
Officer
2007-08-03 ~ 2010-01-18
IIF 20 - Director → ME
2007-08-03 ~ 2008-12-10
IIF 35 - Secretary → ME
22
PULSANT DATA MK LIMITED - now
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2008-04-04 ~ 2011-05-31
IIF 30 - Director → ME
23
PULSANT DATA SERVICES LIMITED - now
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (13 parents)
Officer
2007-05-22 ~ 2011-05-31
IIF 23 - Director → ME
24
PULSANT FACILITIES LIMITED - now
B S FACILITIES LIMITED
- 2012-03-20
05820702 Blue Square House, Priors Way, Maidenhead, England
Active Corporate (13 parents)
Officer
2007-05-22 ~ 2011-05-31
IIF 31 - Director → ME
25
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 ~ 2011-05-31
IIF 21 - Director → ME
26
PULSANT SHARED SERVICES LIMITED - now
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2008-05-23 ~ 2011-05-31
IIF 26 - Director → ME
27
PULSANT TOPCO LIMITED - now
LUMISON TOPCO LIMITED
- 2012-03-08
07403360DE FACTO 1803 LIMITED - 2010-10-27
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (17 parents, 1 offspring)
Officer
2011-02-18 ~ 2011-05-31
IIF 34 - Director → ME
28
Acton House, Perdiswell Park, Worcester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-04-03 ~ 2010-01-18
IIF 29 - Director → ME
29
SIMPLY ACQUISITION LIMITED - now
BLUE SQUARE DATA ACQUISITION LIMITED
- 2010-01-18
06806563YOURCO 112 LIMITED
- 2009-04-03
06806563 06806552, 06916369, 06936933Warning 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 25 - Director → ME
30
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 32 - Director → ME
31
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 ~ 2022-09-26
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-26
IIF 45 - Has significant influence or control → OE
32
TEAM BLUE CARRIER LIMITED - now
SIMPLY TRANSIT LIMITED - 2024-12-13
BLUECONNEX MK LIMITED
- 2010-01-18
06538304 Acton House, Perdiswell Park, Worcester, Worcestershire
Active Corporate (14 parents)
Officer
2008-04-04 ~ 2010-01-18
IIF 28 - Director → ME
33
Hunts Green House Harpsden Bottom, Harpsden, Henley-on-thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
34
Brookleigh Milley Road, Waltham St. Lawrence, Reading
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-30 ~ 2025-05-27
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-25
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
35
WALTHAM ST LAWRENCE NURSERIES LLP
OC352769 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-03-02 ~ 2012-03-31
IIF 44 - LLP Designated Member → ME