1
4 PARK STREET LIMITED
11243939 12448828, 17102379, 11009265Warning 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, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
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 ~ 2011-02-18
IIF 23 - Director → ME
3
BLUE SQUARE DATA SERVICES LIMITED - now
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2009-04-03 ~ 2011-02-18
IIF 24 - Director → ME
4
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ dissolved
IIF 18 - Director → ME
5
BOYN HILL COURT MANAGEMENT COMPANY LIMITED
01758830 19 Boyn Hill Avenue, Maidenhead, Berkshire
Active Corporate (16 parents)
Officer
1993-10-07 ~ 1996-10-28
IIF 36 - Director → ME
1993-10-07 ~ 1996-07-21
IIF 59 - Secretary → ME
6
York House, 18 York Road, Maidenhead, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-07-25) ~ 2008-04-15
IIF 37 - Director → ME
7
CROSSIDE PROPERTY LIMITED
- now 06515825BSMK PROPERTY LIMITED
- 2011-02-09
06515825 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Active Corporate (4 parents)
Officer
2008-02-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Brookleigh Milley Road, Waltham St. Lawrence, Reading
Dissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolved
IIF 40 - Director → ME
2013-01-22 ~ 2014-04-21
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-25 during the appointment or period of control
Dissolved on 2018-12-07 during the appointment or period of control
PERSEVERANCE HIRE (TOOLS) LIMITED - 2013-04-15
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (5 parents)
Officer
2013-05-14 ~ dissolved
IIF 32 - Director → ME
10
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 49 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-09
Dissolved on 2019-01-10
OIVINDSWELL LTD - 2003-10-29
C/o The Offices Of Silke & Co Limited 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-11-28 ~ 2009-05-20
IIF 44 - Director → ME
2003-11-28 ~ 2009-05-20
IIF 60 - Secretary → ME
12
ECG HIRE LTD - now
Britannic House, Lyndhurst Road, Ascot, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-07-03 ~ 2012-10-01
IIF 39 - Director → ME
13
Brookleigh, Milley Road, Waltham St Lawrence, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 54 - LLP Designated Member → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-21 during the appointment or period of control
Dissolved on 2016-05-01 during the appointment or period of control
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (3 parents)
Officer
2011-09-05 ~ dissolved
IIF 48 - Director → ME
2012-08-20 ~ dissolved
IIF 62 - Secretary → ME
15
Flat 14 Ash Court, Saw Mill Way, London
Dissolved Corporate (3 parents)
Officer
2013-09-22 ~ dissolved
IIF 52 - Director → ME
16
Winterton House, Nixey Close, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
1993-05-20 ~ dissolved
IIF 16 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05 during the appointment or period of control
Dissolved on 2017-04-10 during the appointment or period of control
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ dissolved
IIF 38 - Director → ME
18
The Yard, 14 - 18 Bell Street, Maidenhead, England
Active Corporate (13 parents)
Officer
2006-03-30 ~ 2011-02-18
IIF 31 - Director → ME
2006-03-30 ~ 2008-12-10
IIF 56 - Secretary → ME
19
P3 HOLDINGS LIMITED
09863375 11309305, 15697602, 16093399Warning 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)
Officer
2016-03-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Acton House, Perdiswell Park, Worcester
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2008-04-04 ~ 2010-01-18
IIF 15 - Director → ME
21
PULSANT DATA MK LIMITED - now
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2008-02-27 ~ 2011-02-18
IIF 22 - Director → ME
22
PULSANT DATA SERVICES LIMITED - now
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (13 parents)
Officer
2006-03-29 ~ 2011-02-18
IIF 21 - Director → ME
2006-03-29 ~ 2008-12-10
IIF 58 - Secretary → ME
23
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 30 - Director → ME
2006-05-17 ~ 2008-12-10
IIF 57 - Secretary → ME
24
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 26 - Director → ME
25
PULSANT SHARED SERVICES LIMITED - now
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2008-05-23 ~ 2011-02-18
IIF 25 - Director → ME
26
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 47 - Director → ME
2000-02-11 ~ 2001-12-14
IIF 35 - Director → ME
27
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2001-12-14 ~ 2006-06-30
IIF 43 - Director → ME
28
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 42 - Director → ME
29
Rainbow Bodyshops, 466 Bath Road, Slough, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-12-14 ~ 2006-06-30
IIF 41 - Director → ME
1997-05-12 ~ 2001-12-14
IIF 46 - Director → ME
30
RED CIRCLE PROPERTIES LIMITED
- now 08081541 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 34 - Director → ME
31
YOURCO 275 LIMITED - 2014-11-11
Brookleigh Milley Road, Waltham St. Lawrence, Reading, England
Active Corporate (6 parents)
Officer
2018-06-18 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
32
ROCKINGHAM DRIVE CONSTRUCTION LIMITED
- now 07730534YOURCO 242 LIMITED
- 2011-10-21
07730534 07944412, 07961658, 09150634Warning 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
Dissolved Corporate (4 parents)
Officer
2011-10-21 ~ dissolved
IIF 20 - Director → ME
33
ROCKINGHAM DRIVE DEVELOPMENTS LIMITED
- now 07426366 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ dissolved
IIF 50 - Director → ME
34
Acton House, Perdiswell Park, Worcester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-04-03 ~ 2010-01-18
IIF 45 - Director → ME
35
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Active Corporate (3 parents)
Officer
2010-11-17 ~ 2012-01-31
IIF 51 - Director → ME
36
SIMPLY ACQUISITION LIMITED
- now 06806563BLUE SQUARE DATA ACQUISITION LIMITED
- 2010-01-18
06806563YOURCO 112 LIMITED
- 2009-04-03
06806563 06792902, 06916395, 06806552Warning 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 27 - Director → ME
37
SIMPLY VIRTUAL SERVERS LIMITED
- now 06937918BLUE 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 28 - Director → ME
38
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 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
39
TEAM BLUE CARRIER LIMITED - now
SIMPLY TRANSIT LIMITED
- 2024-12-13
06538304BLUECONNEX MK LIMITED
- 2010-01-18
06538304 Second Floor, Oak House, Bridgwater Road, Worcester, England
Active Corporate (14 parents)
Officer
2008-04-04 ~ 2010-01-18
IIF 29 - Director → ME
40
THE ELLIS FAMILY COMPANY LIMITED
07568666 Brookleigh Milley Road, Waltham St. Lawrence, Reading
Active Corporate (3 parents, 2 offsprings)
Officer
2011-03-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
41
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Active Corporate (4 parents)
Officer
2011-01-31 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
42
THIRTY NINE MANAGEMENT COMPANY LIMITED
09124431 14 Wilton Road, Salisbury, England
Dissolved Corporate (7 parents)
Officer
2014-07-11 ~ 2015-05-11
IIF 19 - Director → ME
43
Brookleigh Milley Road, Waltham St. Lawrence, Reading
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-30 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
44
WALTHAM ST LAWRENCE NURSERIES LLP
OC352769 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-03-02 ~ dissolved
IIF 53 - LLP Designated Member → ME