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 22 - 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 6 - 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 17 - Director → ME
4
Bottle & Glass Inn, Bones Lane, Binfield Heath, England
Active Corporate (1 parent)
Officer
2025-02-15 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-15 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 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 26 - Director → ME
2008-04-04 ~ 2010-03-03
IIF 11 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - 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 30 - Director → ME
2012-03-16 ~ 2014-08-01
IIF 2 - 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 37 - 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 31 - Director → ME
10
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-23 ~ dissolved
IIF 33 - Director → ME
11
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-23 ~ dissolved
IIF 32 - Director → ME
12
Brookleigh, Milley Road, Waltham St Lawrence, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 20 - 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 24 - Director → ME
14
Brookleigh Milley Road, Waltham St. Lawrence, Reading, England
Active Corporate (1 parent)
Officer
2020-02-25 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-25 ~ now
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
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 28 - Director → ME
Person with significant control
2016-07-28 ~ 2021-03-04
IIF 39 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 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 25 - Director → ME
18
The Yard, 14 - 18 Bell Street, Maidenhead, England
Active Corporate (13 parents)
Officer
2007-06-14 ~ 2011-05-31
IIF 8 - 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 35 - Director → ME
20
P3 HOLDINGS LIMITED
09863375 16093399, 12828927, 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 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Acton House, Perdiswell Park, Worcester
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2007-08-03 ~ 2010-01-18
IIF 4 - Director → ME
2007-08-03 ~ 2008-12-10
IIF 1 - 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 14 - 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 7 - 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 15 - 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 5 - 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 10 - 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 18 - Director → ME
28
Acton House, Perdiswell Park, Worcester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-04-03 ~ 2010-01-18
IIF 13 - Director → ME
29
SIMPLY ACQUISITION LIMITED - now
BLUE SQUARE DATA ACQUISITION LIMITED
- 2010-01-18
06806563YOURCO 112 LIMITED
- 2009-04-03
06806563 06916369, 06870741, 06870736Warning 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 9 - 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 16 - 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 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-26
IIF 46 - 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 Second Floor, Oak House, Bridgwater Road, Worcester, England
Active Corporate (14 parents)
Officer
2008-04-04 ~ 2010-01-18
IIF 12 - Director → ME
33
Hunts Green House Harpsden Bottom, Harpsden, Henley-on-thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-25
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 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 3 - LLP Designated Member → ME