1
EVEREST DATA CENTRES LTD - 2018-11-19
EVEREST COMPUTING LTD - 2016-05-19
The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,406,395 GBP2018-12-31
Officer
2022-02-25 ~ now
IIF 36 - Director → ME
2
The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-02-25 ~ now
IIF 37 - Director → ME
3
BIG RADICAL LIMITED - now
MONITISE CREATE LIMITED
- 2017-01-31
07043006 White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, England
Active Corporate (20 parents)
Equity (Company account)
66,856 GBP2024-09-30
Officer
2013-09-04 ~ 2015-11-30
IIF 57 - Director → ME
4
BLUE SQUARE DATA DEVELOPMENTS LIMITED - 2012-03-09
VA SERVE LIMITED - 2010-01-19
BLUE SQUARE DATA DEVELOPMENTS LIMITED - 2009-10-16
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (11 parents)
Officer
2017-09-06 ~ now
IIF 26 - Director → ME
2017-09-06 ~ now
IIF 66 - Secretary → ME
5
BLUE SQUARE DATA GROUP LIMITED - 2012-05-11
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2017-09-06 ~ now
IIF 18 - Director → ME
2017-09-06 ~ now
IIF 68 - Secretary → ME
6
Southern Wood, Ellesmere Road, Weybridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-11 ~ dissolved
IIF 54 - Director → ME
7
BUSINESS CONTINUITY CENTRES LIMITED
04834297 Blue Square House, Priors Way, Maidenhead, England
Active Corporate (15 parents)
Officer
2017-09-06 ~ now
IIF 16 - Director → ME
2017-09-06 ~ now
IIF 62 - Secretary → ME
8
CAMPBELL LEE COMPUTER SERVICES LIMITED
SC062818 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2017-09-06 ~ now
IIF 8 - Director → ME
2017-09-06 ~ now
IIF 80 - Secretary → ME
9
CAMPBELL LEE PLC - 2011-10-06
CAMPBELL LEE HOLDINGS PLC - 1997-09-16
DEMOLINK LIMITED - 1994-02-10
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (26 parents, 2 offsprings)
Officer
2017-09-06 ~ now
IIF 5 - Director → ME
2017-09-06 ~ now
IIF 59 - Secretary → ME
10
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (19 parents)
Officer
2017-09-06 ~ now
IIF 29 - Director → ME
2017-09-06 ~ now
IIF 63 - Secretary → ME
11
DEDIPOWER LIMITED - 2012-03-09
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2017-09-06 ~ now
IIF 31 - Director → ME
2017-09-06 ~ now
IIF 71 - Secretary → ME
12
EDINBURGH NETWORK TECHNOLOGIES LIMITED
SC160949 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2017-09-06 ~ now
IIF 2 - Director → ME
13
MONITISE BUSINESS SOLUTIONS LIMITED
- 2014-08-06
05814266MONIBOX LIMITED - 2006-09-11
STEVTON (NO. 358) LIMITED - 2006-07-19
31st Floor 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2014-01-24 ~ 2015-11-30
IIF 50 - Director → ME
14
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (17 parents)
Officer
2017-09-06 ~ now
IIF 23 - Director → ME
2017-09-06 ~ now
IIF 65 - Secretary → ME
15
LAST SECOND TICKETING LTD
- now 07034839WAKECO (406) LIMITED - 2009-10-16
Imperial House Imperial Way, Coedkernew, Newport, Wales
Dissolved Corporate (10 parents)
Officer
2014-06-26 ~ 2015-11-30
IIF 53 - Director → ME
16
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-09-06 ~ now
IIF 27 - Director → ME
2017-09-06 ~ now
IIF 76 - Secretary → ME
17
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Fixed Assets (Company account)
8,167 GBP2016-11-30
Officer
2017-09-06 ~ now
IIF 24 - Director → ME
2017-09-06 ~ now
IIF 61 - Secretary → ME
18
NPLUSONE LIMITED - 2012-03-08
BALFMAN (NO. 138) LIMITED - 2002-10-10
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2017-09-06 ~ now
IIF 9 - Director → ME
19
Southern Wood, Ellesmere Road, Weybridge, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
39,414 GBP2019-12-31
Officer
2002-07-10 ~ dissolved
IIF 55 - Director → ME
2002-07-10 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Yard, 14 - 18 Bell Street, Maidenhead, England
Active Corporate (13 parents)
Officer
2017-09-06 ~ now
IIF 38 - Director → ME
2017-09-06 ~ now
IIF 78 - Secretary → ME
21
The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2021-07-23 ~ now
IIF 40 - Director → ME
22
The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 42 - Director → ME
23
The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 41 - Director → ME
24
THROGFORD (NO.1) LIMITED - 2010-10-12
MONITISE EUROPE LIMITED - 2010-05-07
STEVTON (NO.467) LIMITED - 2010-03-24
95 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2014-01-24 ~ dissolved
IIF 49 - Director → ME
25
MONITISE AFRICA (UK) LIMITED
- now 06750077MONITISE EAST AFRICA (UK) LIMITED - 2010-09-22
Medius House, 2 Sheraton Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-01-24 ~ 2015-11-30
IIF 47 - Director → ME
26
MONITISE EMERGING MARKETS LIMITED
- now 06733473MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED - 2009-01-16
Eversheds House, 70 Great Bridgewater Street, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-01-24 ~ 2015-11-30
IIF 48 - Director → ME
27
MONILINK LIMITED - 2010-05-07
MOBILE ATM LIMITED - 2006-10-24
STEVTON (NO. 270) LIMITED - 2003-09-26
6 Snow Hill, London
Dissolved Corporate (23 parents)
Officer
2014-01-24 ~ 2015-11-30
IIF 45 - Director → ME
28
6 Snow Hill, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2014-01-24 ~ 2015-11-30
IIF 46 - Director → ME
29
MONITISE INTERNATIONAL LIMITED
- now 05556711MONITISE LIMITED - 2007-06-01
Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (15 parents, 4 offsprings)
Officer
2014-01-24 ~ 2015-11-30
IIF 44 - Director → ME
30
MONITISE LIMITED - now
MONITISE LIMITED - 2007-06-06
OSCAR VENTURES LIMITED - 2007-06-05
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2013-04-01 ~ 2015-11-30
IIF 56 - Director → ME
31
GEMSTONE LIMITED - 2007-06-28
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (16 parents, 5 offsprings)
Officer
2017-09-06 ~ now
IIF 14 - Director → ME
2017-09-06 ~ now
IIF 67 - Secretary → ME
32
ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED
- now 07725048AGHOCO 1059 LIMITED - 2012-04-23
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (20 parents, 2 offsprings)
Officer
2017-09-06 ~ now
IIF 20 - Director → ME
2017-09-06 ~ now
IIF 74 - Secretary → ME
33
SANDCO 684 LIMITED - 2005-12-06
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (25 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 33 - Director → ME
2017-09-06 ~ now
IIF 60 - Secretary → ME
34
AGHOCO 1305 LIMITED - 2015-05-22
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2017-09-06 ~ now
IIF 22 - Director → ME
2017-09-06 ~ now
IIF 75 - Secretary → ME
35
The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (7 parents)
Officer
2021-12-30 ~ now
IIF 35 - Director → ME
36
PULSANT (SCOTLAND) LIMITED
- now SC236128LUMISON LIMITED - 2012-03-08
EDNET INTERNET LIMITED - 2004-07-05
BALFMAN (NO. 137) LIMITED - 2002-10-08
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2017-09-06 ~ now
IIF 6 - Director → ME
37
PULSANT (SOUTH GYLE) LIMITED
- now SC195354SCOLOCATE LIMITED - 2013-05-13
NEWCO (573) LIMITED - 1999-04-27
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2017-09-06 ~ now
IIF 4 - Director → ME
38
PULSANT ACQUISITIONS LIMITED
- now 08912247OH PEARL BIDCO LIMITED - 2015-03-09
MACSCO 71 LIMITED - 2014-06-05
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 28 - Director → ME
39
LUMISON BIDCO LIMITED - 2012-03-08
BDC BIDCO 1 LIMITED - 2010-10-27
The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (13 parents, 7 offsprings)
Officer
2017-09-06 ~ now
IIF 34 - Director → ME
40
BLUE SQUARE DATA MK LIMITED - 2012-03-08
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2017-09-06 ~ now
IIF 25 - Director → ME
2017-09-06 ~ now
IIF 70 - Secretary → ME
41
PULSANT DATA SERVICES LIMITED
- now 05760876BLUE SQUARE DATA SERVICES LIMITED - 2012-03-08
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (13 parents)
Officer
2017-09-06 ~ now
IIF 15 - Director → ME
2017-09-06 ~ now
IIF 73 - Secretary → ME
42
PULSANT FACILITIES LIMITED
- now 05820702B S FACILITIES LIMITED - 2012-03-20
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (13 parents)
Officer
2017-09-06 ~ now
IIF 21 - Director → ME
2017-09-06 ~ now
IIF 69 - Secretary → ME
43
PULSANT GROUP HOLDINGS LIMITED
- now 09075225OH PEARL TOPCO LIMITED - 2015-03-09
Blue Square House, Priors Way, Maidenhead, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 43 - Director → ME
44
OH PEARL MIDCO LIMITED - 2015-03-09
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (25 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 30 - Director → ME
45
PULSANT INTERMEDIATE LIMITED
- now 06536037BLUE SQUARE DATA HOLDINGS LIMITED - 2012-05-14
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (13 parents, 7 offsprings)
Officer
2017-09-06 ~ now
IIF 32 - Director → ME
2017-09-06 ~ now
IIF 72 - Secretary → ME
46
DEDIPOWER MANAGED HOSTING LIMITED - 2012-03-08
ASUK CREATIVE LIMITED - 2005-03-22
The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (26 parents, 4 offsprings)
Officer
2017-09-06 ~ now
IIF 39 - Director → ME
2017-09-06 ~ now
IIF 79 - Secretary → ME
47
LUMISON MIDCO 1 LIMITED - 2012-03-08
DE FACTO 1802 LIMITED - 2010-10-27
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 19 - Director → ME
48
LUMISON MIDCO 2 LIMITED - 2012-03-08
DE FACTO 1801 LIMITED - 2010-10-27
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 13 - Director → ME
49
OH PEARL PARENT LIMITED - 2015-03-09
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 11 - Director → ME
50
PULSANT SHARED SERVICES LIMITED
- now 06601970BLUE SQUARE DATA GROUP SERVICES LIMITED - 2012-05-14
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2017-09-06 ~ now
IIF 17 - Director → ME
2017-09-06 ~ now
IIF 64 - Secretary → ME
51
LUMISON TOPCO LIMITED - 2012-03-08
DE FACTO 1803 LIMITED - 2010-10-27
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 10 - Director → ME
52
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (24 parents, 2 offsprings)
Officer
2017-09-06 ~ now
IIF 7 - Director → ME
53
WORLDIX LIMITED - 2013-05-13
NEWCO (595) LIMITED - 1999-11-04
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2017-09-06 ~ now
IIF 3 - Director → ME
54
THE GLOBAL VOUCHER GROUP LIMITED
09051128 4 Callaghan Square, Cardiff, Wales
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2014-06-26 ~ 2015-11-30
IIF 51 - Director → ME
55
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2014-06-26 ~ 2015-11-30
IIF 52 - Director → ME
56
YORKSHIRE DATA CENTRES LIMITED
- now 06659646W2 DATA CENTRES LIMITED - 2009-06-23
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (21 parents)
Officer
2017-09-06 ~ now
IIF 12 - Director → ME
2017-09-06 ~ now
IIF 77 - Secretary → ME