The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Malcolm Rooker

    Related profiles found in government register
  • Mr Malcolm Rooker
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR

      IIF 1
  • Rooker, Malcolm
    British accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR

      IIF 2

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, England

      IIF 3 IIF 4 IIF 5

    • Spitfire House, Ruscombe Lane, Ruscombe, Reading, Berkshire, RG10 9JT, England

      IIF 10

    • Brookleigh, Milley Road, Waltham St Lawrence, Berkshire, RG10 0JR

      IIF 11
  • Rooker, Malcolm
    British chair person born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Orion House, Calleva Park, Aldermaston, Reading, RG7 8SN, England

      IIF 12
  • Rooker, Malcolm
    British chartered accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Glos, GL50 3AT, England

      IIF 13

    • 148, Leadenhall Street, London, EC3V 4QT, England

      IIF 14

    • Orion House, Calleva Park, Aldermaston, Reading, RG7 8SN, England

      IIF 15
  • Rooker, Malcolm
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, England

      IIF 16

    • Brookleigh, Milley Road, Waltham St Lawrence, Berkshire, RG10 0JR

      IIF 17
  • Rooker, Malcolm
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Norwich House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Norwich House, Knoll Road, South Wing, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 23

    • South Wing Ground Floor, Norwich House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 24 IIF 25

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 26

    • Hewland Engineering Limited, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3LR, United Kingdom

      IIF 27

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, England

      IIF 28 IIF 29 IIF 30

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, United Kingdom

      IIF 31

    • Brookleigh, Milley Road, Waltham St Lawrence, Berkshire, RG10 0JR

      IIF 32
  • Rooker, Malcolm
    British none born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, United Kingdom

      IIF 33
  • Rooker, Malcolm
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, England

      IIF 34
  • Rooker, Malcolm Loyn
    British

    Registered addresses and corresponding companies
  • Rooker, Malcolm Loyn
    British accountant

    Registered addresses and corresponding companies

    • Brookleigh, Milley Road, Waltham St. Lawrence, Berkshire, RG10 0JR

      IIF 40
  • Rooker, Malcolm Loyn

    Registered addresses and corresponding companies
  • Rooker, Malcolm

    Registered addresses and corresponding companies

    • Stone House, Harvest Hill, Bourne End, SL8 5JJ, England

      IIF 48

    • Ground Floor Norwich House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Norwich House, Knoll Road, South Wing, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 53

    • South Wing, Ground Floor, Norwich House, Knoll Road, Camberley, Surrey, GU15 3SY

      IIF 54

    • South Wing Ground Floor, Norwich House, Knoll Road, Camberley, Surrey, GU15 3SY, United Kingdom

      IIF 55 IIF 56

    • 148, Leadenhall Street, London, EC3V 4QT, England

      IIF 57

    • 148, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 58

    • Blue Square House, Priors Way, Maidenhead, Berkshire, SL6 2HP

      IIF 59

    • Blue Square House, Priors Way, Maidenhead, Berkshire, SL6 2HP, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 66 IIF 67 IIF 68

    • Ats Aero, Wycombe Air Park, Booker, Marlow, SL7 3DP, England

      IIF 69 IIF 70 IIF 71

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR

      IIF 73

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, England

      IIF 74 IIF 75 IIF 76

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR, United Kingdom

      IIF 81 IIF 82

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, RG10 0JR

      IIF 83

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, RG10 0JR, England

      IIF 84 IIF 85 IIF 86

    • Brookleigh, Milley Road, Waltham St. Lawrence, Reading, RG10 0JR, United Kingdom

      IIF 87

    • Brookleigh, Milley Road, Waltham St Lawrence, Berkshire, RG10 0JR, United Kingdom

      IIF 88 IIF 89
child relation
Offspring entities and appointments
Active 22
  • 1
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    252 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 81 - secretary → ME
  • 2
    AIR TRAINING SERVICES LIMITED - 2018-01-24
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    319,661 GBP2020-12-31
    Officer
    2017-11-30 ~ now
    IIF 69 - secretary → ME
  • 3
    BSMK PROPERTY LIMITED - 2011-02-09
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    239 GBP2023-12-31
    Officer
    2010-04-20 ~ now
    IIF 82 - secretary → ME
  • 4
    CUBE52 LIMITED - 2014-04-29
    Brookleigh Milley Road, Waltham St. Lawrence, Reading
    Dissolved corporate (3 parents)
    Equity (Company account)
    76,117 GBP2018-12-31
    Officer
    2014-04-21 ~ dissolved
    IIF 85 - secretary → ME
  • 5
    PERSEVERANCE HIRE (TOOLS) LIMITED - 2013-04-15
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 67 - secretary → ME
  • 6
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 3 - director → ME
    2012-12-03 ~ dissolved
    IIF 79 - secretary → ME
  • 7
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2017-01-24 ~ now
    IIF 71 - secretary → ME
  • 8
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 8 - director → ME
  • 9
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,455,957 GBP2020-12-31
    Officer
    2016-03-23 ~ now
    IIF 72 - secretary → ME
  • 10
    PER HIRE LIMITED - 2016-09-30
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    346,121 GBP2020-12-31
    Officer
    2016-09-01 ~ now
    IIF 70 - secretary → ME
  • 11
    C/o Clarke Bell, 3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,195,556 GBP2021-03-31
    Officer
    2019-05-21 ~ dissolved
    IIF 66 - secretary → ME
  • 12
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 68 - secretary → ME
  • 13
    NIDIO LIMITED - 2012-07-20
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-03 ~ dissolved
    IIF 6 - director → ME
    2012-07-30 ~ dissolved
    IIF 77 - secretary → ME
  • 14
    NIDEO LIMITED - 2012-07-20
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 28 - director → ME
  • 15
    OCCAM CONSULTANCY LIMITED - 2021-03-26
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    240,970 GBP2024-03-31
    Officer
    2022-06-13 ~ now
    IIF 86 - secretary → ME
  • 16
    Spitfire House Ruscombe Lane, Ruscombe, Reading, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-06 ~ dissolved
    IIF 10 - director → ME
  • 17
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 76 - secretary → ME
  • 18
    YOURCO 275 LIMITED - 2014-11-11
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    71,047 GBP2024-01-31
    Officer
    2018-06-18 ~ now
    IIF 84 - secretary → ME
  • 19
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    7,452 GBP2023-12-31
    Officer
    2010-11-17 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    INSTACLOUD SERVICES LIMITED - 2016-01-18
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    395,116 GBP2023-12-31
    Officer
    2015-03-01 ~ now
    IIF 74 - secretary → ME
  • 21
    Brookleigh Milley Road, Waltham St. Lawrence, Reading
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,457 GBP2024-03-31
    Officer
    2014-05-01 ~ now
    IIF 83 - secretary → ME
  • 22
    Brookleigh Milley Road, Waltham St. Lawrence, Reading
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,348 GBP2024-03-31
    Officer
    2014-04-30 ~ now
    IIF 87 - secretary → ME
Ceased 43
  • 1
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,471,133 GBP2021-12-13 ~ 2023-03-31
    Officer
    2022-02-17 ~ 2023-11-28
    IIF 26 - director → ME
  • 2
    APEX COMPANIONS LIMITED - 2016-05-20
    APEX PROPERTY VENTURES LIMITED - 2010-07-07
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,029,660 GBP2023-03-31
    Officer
    2020-02-20 ~ 2022-02-21
    IIF 13 - director → ME
  • 3
    BLUE SQUARE DATA GROUP LIMITED - 2012-05-11
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2009-04-03 ~ 2009-06-01
    IIF 39 - secretary → ME
  • 4
    BOUNDARY LEISURE LIMITED - 2013-01-16
    1 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    2,555 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-04-08 ~ 2013-11-08
    IIF 58 - secretary → ME
  • 5
    BSMK PROPERTY LIMITED - 2011-02-09
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    239 GBP2023-12-31
    Officer
    2008-12-29 ~ 2010-04-20
    IIF 35 - secretary → ME
  • 6
    PERSEVERANCE HIRE LIMITED - 2018-02-28
    Britannic House, Lyndhurst Road, Ascot, England
    Corporate (2 parents)
    Equity (Company account)
    1,768,652 GBP2023-12-31
    Officer
    2016-01-10 ~ 2016-09-30
    IIF 73 - secretary → ME
  • 7
    1 Arlington Square, Downshire Way, Bracknell, England
    Corporate (3 parents)
    Equity (Company account)
    -326,865 GBP2022-10-31
    Officer
    2011-10-19 ~ 2012-11-29
    IIF 19 - director → ME
    2011-10-19 ~ 2011-11-10
    IIF 50 - secretary → ME
  • 8
    1 Arlington Square, Downshire Way, Bracknell, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2011-10-25 ~ 2012-11-29
    IIF 18 - director → ME
    2011-10-25 ~ 2011-11-10
    IIF 49 - secretary → ME
  • 9
    1 Arlington Square, Downshire Way, Bracknell, England
    Corporate (5 parents)
    Equity (Company account)
    1,628,282 GBP2023-10-31
    Officer
    2011-09-27 ~ 2011-11-10
    IIF 54 - secretary → ME
  • 10
    1 Arlington Square, Downshire Way, Bracknell, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2011-11-10 ~ 2012-11-16
    IIF 22 - director → ME
  • 11
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,616,439 GBP2024-04-30
    Officer
    2011-09-27 ~ 2012-01-01
    IIF 23 - director → ME
    2011-09-27 ~ 2011-11-10
    IIF 53 - secretary → ME
  • 12
    1 Arlington Square, Downshire Way, Bracknell, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2011-11-03 ~ 2012-11-06
    IIF 20 - director → ME
  • 13
    Synergie House, Newbury, Gillingham, England
    Corporate (11 parents)
    Officer
    2012-08-23 ~ 2012-08-23
    IIF 34 - llp-designated-member → ME
  • 14
    No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    595,045 GBP2023-06-30
    Officer
    2014-06-03 ~ 2014-08-01
    IIF 27 - director → ME
  • 15
    Waltham Road, White Waltham, Maidenhead, Berkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,314,255 GBP2021-08-31
    Officer
    2012-10-25 ~ 2015-06-08
    IIF 2 - director → ME
  • 16
    2 - 3 Herriard Park, Herriard, Basingstoke, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    26,923 GBP2023-12-31
    Officer
    2016-06-07 ~ 2017-12-29
    IIF 16 - director → ME
    2016-02-24 ~ 2016-04-21
    IIF 5 - director → ME
    2016-02-24 ~ 2017-12-29
    IIF 78 - secretary → ME
  • 17
    Rivermead House, Hamm Moor Lane, Addlestone, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-06-08 ~ 2013-11-08
    IIF 14 - director → ME
    2013-04-08 ~ 2013-11-08
    IIF 57 - secretary → ME
  • 18
    The Mews Ambarrow Farm Courtyard, Ambarrow Lane, Sandhurst, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2011-07-20 ~ 2012-09-23
    IIF 32 - director → ME
    2011-07-20 ~ 2012-09-23
    IIF 89 - secretary → ME
  • 19
    2 -3 Herriard Park, Herriard, Basingstoke, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    54,443 GBP2023-12-31
    Officer
    2016-06-07 ~ 2017-12-29
    IIF 17 - director → ME
    2016-02-24 ~ 2016-04-21
    IIF 11 - director → ME
    2016-02-24 ~ 2017-12-29
    IIF 88 - secretary → ME
  • 20
    12 Saffron Close, Chineham, Basingstoke, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,535 GBP2015-12-31
    Officer
    2016-04-07 ~ 2017-12-29
    IIF 75 - secretary → ME
  • 21
    The Yard, 14 - 18 Bell Street, Maidenhead, England
    Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 63 - secretary → ME
    2008-12-10 ~ 2010-04-20
    IIF 44 - secretary → ME
  • 22
    MUTLISPORTSFORSCHOOLS LIMITED - 2011-09-12
    South Wing Ground Floor Norwich House, Knoll Road, Camberley, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-09-14 ~ 2012-11-27
    IIF 24 - director → ME
    2011-09-14 ~ 2011-11-10
    IIF 55 - secretary → ME
  • 23
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-09 ~ 2016-03-01
    IIF 4 - director → ME
  • 24
    Acton House, Perdiswell Park, Worcester
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-12-10 ~ 2010-01-18
    IIF 41 - secretary → ME
  • 25
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,650 GBP2021-03-31
    Officer
    2015-11-27 ~ 2016-10-01
    IIF 9 - director → ME
  • 26
    PEDALSURE LIMITED - 2022-02-16
    Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,292,379 GBP2023-12-31
    Officer
    2013-01-10 ~ 2013-07-12
    IIF 7 - director → ME
  • 27
    BLUE SQUARE DATA MK LIMITED - 2012-03-08
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 64 - secretary → ME
    2008-12-29 ~ 2010-04-20
    IIF 47 - secretary → ME
  • 28
    BLUE SQUARE DATA SERVICES LIMITED - 2012-03-08
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 60 - secretary → ME
    2008-12-10 ~ 2010-04-20
    IIF 42 - secretary → ME
  • 29
    B S FACILITIES LIMITED - 2012-03-20
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 59 - secretary → ME
    2008-12-10 ~ 2010-04-20
    IIF 43 - secretary → ME
  • 30
    BLUE SQUARE DATA HOLDINGS LIMITED - 2012-05-14
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 61 - secretary → ME
    2008-11-21 ~ 2010-04-20
    IIF 46 - secretary → ME
  • 31
    BLUE SQUARE DATA GROUP SERVICES LIMITED - 2012-05-14
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-02-18
    IIF 65 - secretary → ME
    2008-12-29 ~ 2010-04-20
    IIF 45 - secretary → ME
  • 32
    RED CIRCLE IT LIMITED - 2013-05-15
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-24 ~ 2013-05-14
    IIF 30 - director → ME
    2012-09-03 ~ 2013-05-14
    IIF 80 - secretary → ME
  • 33
    RED CIRCLE IT LIMITED - 2012-05-01
    BLUESERVE LIMITED - 2011-06-28
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-01 ~ 2011-09-19
    IIF 31 - director → ME
    2010-11-02 ~ 2011-09-19
    IIF 62 - secretary → ME
  • 34
    Acton House, Perdiswell Park, Worcester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-04-03 ~ 2010-01-18
    IIF 40 - secretary → ME
  • 35
    BLUE SQUARE DATA ACQUISITION LIMITED - 2010-01-18
    YOURCO 112 LIMITED - 2009-04-03
    Acton House, Perdiswell Park, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2009-04-02 ~ 2010-01-18
    IIF 36 - secretary → ME
  • 36
    BLUE SQUARE DATA VPS LIMITED - 2010-01-18
    Acton House, Perdiswell Park, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2009-06-18 ~ 2010-01-18
    IIF 38 - secretary → ME
  • 37
    SUNPOWER (UK) LIMITED - 2016-03-18
    Orion House Calleva Park, Aldermaston, Reading, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    8,781,874 GBP2023-12-31
    Officer
    2022-07-04 ~ 2023-01-02
    IIF 12 - director → ME
    2015-03-10 ~ 2019-10-31
    IIF 15 - director → ME
  • 38
    1 Arlington Square, Downshire Way, Bracknell, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-10-18 ~ 2012-11-27
    IIF 21 - director → ME
    2011-10-18 ~ 2011-11-10
    IIF 51 - secretary → ME
  • 39
    1 Arlington Square, Downshire Way, Bracknell, England
    Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-07-31
    Officer
    2011-09-14 ~ 2012-11-29
    IIF 25 - director → ME
    2011-09-27 ~ 2011-11-10
    IIF 56 - secretary → ME
  • 40
    SIMPLY TRANSIT LIMITED - 2024-12-13
    BLUECONNEX MK LIMITED - 2010-01-18
    Acton House, Perdiswell Park, Worcester, Worcestershire
    Corporate (4 parents)
    Officer
    2008-10-29 ~ 2010-01-18
    IIF 37 - secretary → ME
  • 41
    The Old Engine Shed Chapel Street, Bloxham, Banbury, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    5,281 GBP2024-03-31
    Officer
    2013-02-13 ~ 2013-02-23
    IIF 29 - director → ME
  • 42
    1 Arlington Square, Downshire Way, Bracknell, England
    Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -42,204 GBP2022-11-01 ~ 2023-10-31
    Officer
    2011-10-06 ~ 2011-11-10
    IIF 52 - secretary → ME
  • 43
    Stone House, Harvest Hill, Bourne End, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-08 ~ 2025-01-01
    IIF 48 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.