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 (3 parents, 1 offspring)
Equity (Company account)
2,406,395 GBP2018-12-31
Officer
2022-02-25 ~ now
IIF 35 - Director → ME
2
The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-25 ~ now
IIF 36 - Director → ME
3
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 (3 parents)
Officer
2017-09-06 ~ now
IIF 25 - Director → ME
2017-09-06 ~ now
IIF 66 - Secretary → ME
4
BLUE SQUARE DATA GROUP LIMITED - 2012-05-11
06601970 Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 17 - Director → ME
2017-09-06 ~ now
IIF 68 - Secretary → ME
5
Southern Wood, Ellesmere Road, Weybridge, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-11 ~ dissolved
IIF 53 - Director → ME
6
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 15 - Director → ME
2017-09-06 ~ now
IIF 62 - Secretary → ME
7
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 7 - Director → ME
2017-09-06 ~ now
IIF 80 - Secretary → ME
8
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 (3 parents, 2 offsprings)
Officer
2017-09-06 ~ now
IIF 4 - Director → ME
2017-09-06 ~ now
IIF 59 - Secretary → ME
9
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 28 - Director → ME
2017-09-06 ~ now
IIF 63 - Secretary → ME
10
DEDIPOWER LIMITED - 2012-03-09
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 30 - Director → ME
2017-09-06 ~ now
IIF 71 - Secretary → ME
11
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2017-09-06 ~ now
IIF 1 - Director → ME
12
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 22 - Director → ME
2017-09-06 ~ now
IIF 65 - Secretary → ME
13
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 26 - Director → ME
2017-09-06 ~ now
IIF 76 - Secretary → ME
14
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Fixed Assets (Company account)
8,167 GBP2016-11-30
Officer
2017-09-06 ~ now
IIF 23 - Director → ME
2017-09-06 ~ now
IIF 61 - Secretary → ME
15
NPLUSONE LIMITED - 2012-03-08
BALFMAN (NO. 138) LIMITED - 2002-10-10
SC236128 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 8 - Director → ME
16
Southern Wood, Ellesmere Road, Weybridge, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
39,414 GBP2019-12-31
Officer
2002-07-10 ~ dissolved
IIF 54 - Director → ME
2002-07-10 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Yard, 14 - 18 Bell Street, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 37 - Director → ME
2017-09-06 ~ now
IIF 78 - Secretary → ME
18
The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-07-23 ~ now
IIF 39 - Director → ME
19
The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 41 - Director → ME
20
The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 40 - Director → ME
21
THROGFORD (NO.1) LIMITED - 2010-10-12
MONITISE EUROPE LIMITED - 2010-05-07
04831976 95 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-24 ~ dissolved
IIF 48 - Director → ME
22
GEMSTONE LIMITED - 2007-06-28
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 5 offsprings)
Officer
2017-09-06 ~ now
IIF 13 - Director → ME
2017-09-06 ~ now
IIF 67 - Secretary → ME
23
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-09-06 ~ now
IIF 19 - Director → ME
2017-09-06 ~ now
IIF 74 - Secretary → ME
24
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 32 - Director → ME
2017-09-06 ~ now
IIF 60 - Secretary → ME
25
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 21 - Director → ME
2017-09-06 ~ now
IIF 75 - Secretary → ME
26
The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Officer
2021-12-30 ~ now
IIF 34 - Director → ME
27
EDNET INTERNET LIMITED - 2004-07-05
BALFMAN (NO. 137) LIMITED - 2002-10-08
SC236129 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 5 - Director → ME
28
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 3 - Director → ME
29
OH PEARL BIDCO LIMITED - 2015-03-09
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 27 - Director → ME
30
LUMISON BIDCO LIMITED - 2012-03-08
BDC BIDCO 1 LIMITED - 2010-10-27
The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (3 parents, 6 offsprings)
Officer
2017-09-06 ~ now
IIF 33 - Director → ME
31
BLUE SQUARE DATA MK LIMITED - 2012-03-08
07026125 Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 24 - Director → ME
2017-09-06 ~ now
IIF 70 - Secretary → ME
32
BLUE SQUARE DATA SERVICES LIMITED - 2012-03-08
06869641 Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 14 - Director → ME
2017-09-06 ~ now
IIF 73 - Secretary → ME
33
B S FACILITIES LIMITED - 2012-03-20
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 20 - Director → ME
2017-09-06 ~ now
IIF 69 - Secretary → ME
34
OH PEARL TOPCO LIMITED - 2015-03-09
Blue Square House, Priors Way, Maidenhead, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 42 - Director → ME
35
OH PEARL MIDCO LIMITED - 2015-03-09
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 29 - Director → ME
36
BLUE SQUARE DATA HOLDINGS LIMITED - 2012-05-14
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 6 offsprings)
Officer
2017-09-06 ~ now
IIF 31 - Director → ME
2017-09-06 ~ now
IIF 72 - Secretary → ME
37
DEDIPOWER MANAGED HOSTING LIMITED - 2012-03-08
04904386ASUK CREATIVE LIMITED - 2005-03-22
The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-09-06 ~ now
IIF 38 - Director → ME
2017-09-06 ~ now
IIF 79 - Secretary → ME
38
LUMISON MIDCO 1 LIMITED - 2012-03-08
07400928DE FACTO 1802 LIMITED - 2010-10-27
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(more) Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 18 - Director → ME
39
LUMISON MIDCO 2 LIMITED - 2012-03-08
07401201DE FACTO 1801 LIMITED - 2010-10-27
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(more) Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 12 - Director → ME
40
OH PEARL PARENT LIMITED - 2015-03-09
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 10 - Director → ME
41
BLUE SQUARE DATA GROUP SERVICES LIMITED - 2012-05-14
06869641 Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 16 - Director → ME
2017-09-06 ~ now
IIF 64 - Secretary → ME
42
LUMISON TOPCO LIMITED - 2012-03-08
DE FACTO 1803 LIMITED - 2010-10-27
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(more) Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 9 - Director → ME
43
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2017-09-06 ~ now
IIF 6 - Director → ME
44
WORLDIX LIMITED - 2013-05-13
NEWCO (595) LIMITED - 1999-11-04
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 2 - Director → ME
45
W2 DATA CENTRES LIMITED - 2009-06-23
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 11 - Director → ME
2017-09-06 ~ now
IIF 77 - Secretary → ME
