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 48 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
BLUE SQUARE DATA MK LIMITED
- now 06515855BLUE 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 19 - Director → ME
3
BLUE SQUARE DATA SERVICES LIMITED
- now 05760876 Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2009-04-03 ~ 2011-02-18
IIF 20 - Director → ME
4
BOYN HILL COURT MANAGEMENT COMPANY LIMITED
01758830 19 Boyn Hill Avenue, Maidenhead, Berkshire
Active Corporate (16 parents)
Equity (Company account)
13,283 GBP2024-10-31
Officer
1993-10-07 ~ 1996-10-28
IIF 32 - Director → ME
1993-10-07 ~ 1996-07-21
IIF 57 - Secretary → ME
5
York House, 18 York Road, Maidenhead, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,665,493 GBP2024-12-31
Officer
~ 2008-04-15
IIF 33 - Director → ME
6
CROSSIDE PROPERTY LIMITED
- now 06515825BSMK PROPERTY LIMITED
- 2011-02-09
06515825 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Active Corporate (4 parents)
Equity (Company account)
8,213 GBP2024-12-31
Officer
2008-02-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Brookleigh Milley Road, Waltham St. Lawrence, Reading
Dissolved Corporate (3 parents)
Equity (Company account)
76,117 GBP2018-12-31
Officer
2013-01-22 ~ dissolved
IIF 36 - Director → ME
2013-01-22 ~ 2014-04-21
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PERSEVERANCE HIRE (TOOLS) LIMITED - 2013-04-15
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2013-05-14 ~ dissolved
IIF 28 - Director → ME
9
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 45 - Director → ME
10
OIVINDSWELL LTD - 2003-10-29
C/o The Offices Of Silke & Co Limited 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-11-28 ~ 2009-05-20
IIF 40 - Director → ME
2003-11-28 ~ 2009-05-20
IIF 58 - Secretary → ME
11
Britannic House, Lyndhurst Road, Ascot, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,679,680 GBP2024-12-31
Officer
2012-07-03 ~ 2012-10-01
IIF 35 - Director → ME
12
Brookleigh, Milley Road, Waltham St Lawrence, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 51 - LLP Designated Member → ME
13
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 44 - Director → ME
2012-08-20 ~ dissolved
IIF 60 - Secretary → ME
14
Flat 14 Ash Court, Saw Mill Way, London
Dissolved Corporate (3 parents)
Officer
2013-09-22 ~ dissolved
IIF 53 - Director → ME
15
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 34 - Director → ME
16
The Yard, 14 - 18 Bell Street, Maidenhead, England
Active Corporate (13 parents)
Officer
2006-03-30 ~ 2011-02-18
IIF 27 - Director → ME
2006-03-30 ~ 2008-12-10
IIF 54 - Secretary → ME
17
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
Acton House, Perdiswell Park, Worcester
Active Corporate (14 parents, 3 offsprings)
Officer
2008-04-04 ~ 2010-01-18
IIF 13 - Director → ME
19
PULSANT DATA MK LIMITED - now
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2008-02-27 ~ 2011-02-18
IIF 18 - Director → ME
20
PULSANT DATA SERVICES LIMITED - now
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (13 parents)
Officer
2006-03-29 ~ 2011-02-18
IIF 17 - Director → ME
2006-03-29 ~ 2008-12-10
IIF 56 - Secretary → ME
21
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 26 - Director → ME
2006-05-17 ~ 2008-12-10
IIF 55 - Secretary → ME
22
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 22 - Director → ME
23
PULSANT SHARED SERVICES LIMITED - now
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2008-05-23 ~ 2011-02-18
IIF 21 - Director → ME
24
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 43 - Director → ME
2000-02-11 ~ 2001-12-14
IIF 31 - Director → ME
25
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
239,416 GBP2022-04-30
Officer
2001-12-14 ~ 2006-06-30
IIF 39 - Director → ME
26
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 38 - Director → ME
27
CYCLOTRADE LIMITED
- 1997-07-03
01963310 Rainbow Bodyshops, 466 Bath Road, Slough, Berkshire
Dissolved Corporate (8 parents)
Officer
1997-05-12 ~ 2001-12-14
IIF 42 - Director → ME
2001-12-14 ~ 2006-06-30
IIF 37 - Director → ME
28
RED CIRCLE PROPERTIES LIMITED
- now 08081541 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 30 - Director → ME
29
YOURCO 275 LIMITED - 2014-11-11
07352777, 07216012, 09150463, 11987939, 09308695, 06916369, 07437203, 06806563, 08204431, 07989449, 06936899, 06959797, 08141058, 06936899, 07550446, 07582252, 07961658, 08261967, 08302448, 07450373Warning The number of records might exceed displayable range of browser, please consider
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... (more) Brookleigh Milley Road, Waltham St. Lawrence, Reading, England
Active Corporate (6 parents)
Equity (Company account)
-77,203 GBP2025-01-31
Officer
2018-06-18 ~ now
IIF 49 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
ROCKINGHAM DRIVE CONSTRUCTION LIMITED
- now 07730534YOURCO 242 LIMITED
- 2011-10-21
07730534 07352777, 07216012, 09150463, 11987939, 09308695, 06916369, 07437203, 06806563, 08204431, 07989449, 06936899, 06959797, 08141058, 06936899, 07550446, 07582252, 07961658, 08261967, 08302448, 07450373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2011-10-21 ~ dissolved
IIF 16 - Director → ME
31
ROCKINGHAM DRIVE DEVELOPMENTS LIMITED
- now 07426366 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ dissolved
IIF 46 - Director → ME
32
Acton House, Perdiswell Park, Worcester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-04-03 ~ 2010-01-18
IIF 41 - Director → ME
33
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Active Corporate (3 parents)
Equity (Company account)
1,779 GBP2024-12-31
Officer
2010-11-17 ~ 2012-01-31
IIF 47 - Director → ME
34
SIMPLY ACQUISITION LIMITED - now
BLUE SQUARE DATA ACQUISITION LIMITED
- 2010-01-18
06806563YOURCO 112 LIMITED
- 2009-04-03
06806563 07352777, 07216012, 09150463, 11987939, 09308695, 06916369, 07437203, 08204431, 07989449, 06936899, 06959797, 08141058, 06936899, 07550446, 07582252, 07961658, 08261967, 08302448, 07450373, 07961620Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acton House, Perdiswell Park, Worcester, Worcestershire
Dissolved Corporate (13 parents)
Officer
2009-04-02 ~ 2010-01-18
IIF 23 - Director → ME
35
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 24 - Director → ME
36
INSTACLOUD SERVICES LIMITED
- 2016-01-18
09455815 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
433,461 GBP2024-12-31
Officer
2015-02-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
37
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 25 - Director → ME
38
THE ELLIS FAMILY COMPANY LIMITED
07568666 Brookleigh Milley Road, Waltham St. Lawrence, Reading
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
29,430 GBP2025-03-31
Officer
2011-03-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
39
THE ELLIS FAMILY PARTNERSHIP LLP
OC361372 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Active Corporate (4 parents)
Officer
2011-01-31 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
40
THIRTY NINE MANAGEMENT COMPANY LIMITED
09124431 14 Wilton Road, Salisbury, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2014-07-11 ~ 2015-05-11
IIF 15 - Director → ME
41
Brookleigh Milley Road, Waltham St. Lawrence, Reading
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
30,421 GBP2025-03-31
Officer
2014-04-30 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
42
WALTHAM ST LAWRENCE NURSERIES LLP
OC352769 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-03-02 ~ dissolved
IIF 50 - LLP Designated Member → ME