1
Bluecube Technology Solutions, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2
BLUECUBE CYBER SECURITY SOLUTIONS LIMITED
14651711 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-09 ~ 2023-11-24
IIF 12 - Director → ME
3
BLUECUBE GROUP LIMITED - now
J HAWKER HOLDINGS LIMITED
- 2023-12-04
14604571 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-19 ~ 2023-11-24
IIF 13 - Director → ME
Person with significant control
2023-01-19 ~ 2023-11-24
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-01-20 ~ 2023-11-24
IIF 14 - Director → ME
5
JH TECHNOLOGY CONSULTANTS LIMITED
- 2009-07-25
06442864 Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
6
Unit 4b Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
Active Corporate (5 parents)
Officer
2014-02-25 ~ 2017-11-22
IIF 10 - Director → ME
7
EKCO CLOUD (UK) LIMITED - now
BLUECUBE TECHNOLOGY SOLUTIONS LTD
- 2024-06-19
04709978 3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2003-03-28 ~ 2023-11-24
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
8
Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2008-10-30 ~ dissolved
IIF 28 - Director → ME
9
HARBORD ROAD DEVELOPMENTS LIMITED
16363504 9 White Horse Yard, Towcester, Northamptonshire, England
Active Corporate (5 parents)
Officer
2025-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-03 ~ 2025-04-04
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Water Lane House, Waters Lane, Little Tew, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2024-01-10 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
11
9 White Horse Yard, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Officer
2015-10-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
12
Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
13
9 White Horse Yard, Towcester, Northamptonshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-07-24 ~ now
IIF 21 - Director → ME
Person with significant control
2023-07-24 ~ 2025-10-20
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
9 White Horse Yard, Towcester, Northamptonshire, England
Active Corporate (4 parents)
Officer
2023-07-26 ~ now
IIF 24 - Director → ME
15
9 White Horse Yard, Towcester, Northamptonshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2023-07-26 ~ now
IIF 26 - Director → ME
16
9 White Horse Yard, Towcester, Northamptonshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
9 White Horse Yard, Towcester, Northamptonshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-07 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
9 White Horse Yard, Towcester, Northamptonshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-07-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
9 White Horse Yard, Towcester, Northamptonshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-06 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
20
9 White Horse Yard, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
9 White Horse Yard, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
22
9 White Horse Yard, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
HYGGE CHILDREN’S SOCIAL CARE LIMITED
15030723 9 White Horse Yard, Towcester, Northamptonshire, England
Active Corporate (4 parents)
Officer
2023-07-26 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
9 White Horse Yard, Towcester, Northamptonshire, England
Active Corporate (8 parents)
Officer
2011-10-14 ~ now
IIF 27 - Director → ME
25
Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2009-08-20 ~ 2009-11-01
IIF 16 - Director → ME
2011-02-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
26
9 White Horse Yard, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Officer
2020-01-30 ~ now
IIF 22 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
27
THE UFTON COURT EDUCATIONAL TRUST
05794281 Ufton Court, Green Lane Ufton Nervet, Berkshire
Active Corporate (25 parents, 1 offspring)
Officer
2023-06-28 ~ now
IIF 1 - Director → ME