1
2E2 PROPERTY GROUP LIMITED - now
COMPEL GROUP LIMITED - 2009-09-18
MUTANDERIS (101) LIMITED - 1991-01-14
The Mansion House, Benham Valence, Newbury, Berkshire
Dissolved Corporate (22 parents)
Officer
1998-03-23 ~ 2000-05-17
IIF 40 - Director → ME
2
BLUE SQUARE DATA DEVELOPMENTS LIMITED
- 2012-03-09
07026125VA 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
2011-02-18 ~ 2017-08-21
IIF 28 - Director → ME
3
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2011-02-18 ~ 2017-08-21
IIF 32 - Director → ME
4
BUSINESS CONTINUITY CENTRES LIMITED
04834297 Blue Square House, Priors Way, Maidenhead, England
Active Corporate (15 parents)
Officer
2016-06-07 ~ 2017-08-21
IIF 36 - Director → ME
5
CAE TECHNOLOGY SERVICES LIMITED - now
CAE OFFICE SUPPLIES LIMITED
- 2004-03-29
02685146CONSULAR AFFAIRS EXPRESS LIMITED - 1993-10-19
CARECLASS LIMITED - 1992-04-07
Cae House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (18 parents, 2 offsprings)
Officer
2001-06-21 ~ 2002-02-28
IIF 12 - Director → ME
6
CAMPBELL LEE COMPUTER SERVICES LIMITED
SC062818 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2016-06-07 ~ 2017-08-21
IIF 38 - Director → ME
7
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
2016-06-07 ~ 2017-08-21
IIF 33 - Director → ME
8
COMPEL PLC - 1991-09-12
ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
1998-03-23 ~ 2000-05-17
IIF 16 - Director → ME
9
COMPUTACENTER (FMS) LIMITED
- now 03798091FOX I.T. LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2004-12-03 ~ 2009-12-22
IIF 7 - Director → ME
10
COMPUTACENTER (MID-MARKET) LIMITED
- now 03434654 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
2003-01-30 ~ 2009-12-22
IIF 8 - Director → ME
11
PROJECT SHIELD EQUITYCO LIMITED - 2017-08-24
Ash Radar Station, Marshborough Road, Sandwich, Kent, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-23 ~ 2022-12-14
IIF 13 - Director → ME
12
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (19 parents)
Officer
2016-06-07 ~ 2017-08-21
IIF 39 - Director → ME
13
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2011-09-30 ~ 2017-08-21
IIF 14 - Director → ME
14
DIGICA UCMS LIMITED
- 2009-03-05
02414438ULTRACOMP COMPUTER MANAGEMENT SERVICES LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2004-12-03 ~ 2009-12-22
IIF 11 - Director → ME
15
DIGICA GROUP FINANCE LIMITED
- now 04594172BROOMCO (3089) LIMITED - 2003-01-22
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2003-01-30 ~ 2009-12-22
IIF 4 - Director → ME
16
DIGICA GROUP HOLDINGS LIMITED
- now 04594166BROOMCO (3088) LIMITED - 2003-01-22
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2003-01-30 ~ 2009-12-22
IIF 5 - Director → ME
17
GWECO 240 LIMITED - 2004-11-25
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-12-03 ~ 2009-12-22
IIF 6 - Director → ME
18
ULTRACOMP LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2004-12-03 ~ 2009-12-22
IIF 9 - Director → ME
19
SYSTEM MANAGEMENT PARTNERS LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (31 parents)
Officer
2004-12-03 ~ 2009-12-22
IIF 10 - Director → ME
20
EDINBURGH NETWORK TECHNOLOGIES LIMITED
SC160949 1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2010-10-29 ~ 2017-08-21
IIF 43 - Director → ME
21
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (17 parents)
Officer
2016-06-07 ~ 2017-08-21
IIF 26 - Director → ME
22
KOCHO GROUP HOLDINGS LIMITED
- now 13168305 Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-03-03 ~ now
IIF 2 - Director → ME
23
TIGL HOLDINGS LIMITED
- 2022-03-21
08279426LEAFPRINT LIMITED - 2013-01-09
Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, England
Active Corporate (15 parents, 7 offsprings)
Officer
2018-07-11 ~ now
IIF 49 - Director → ME
24
Waverley House 4th Floor, 7-12 Noel Street, London, Westminster, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-03 ~ now
IIF 3 - Director → ME
25
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-08-10 ~ 2017-08-21
IIF 37 - Director → ME
26
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2017-08-10 ~ 2017-08-21
IIF 35 - Director → ME
27
BALFMAN (NO. 138) LIMITED - 2002-10-10
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2010-10-29 ~ 2017-08-21
IIF 42 - Director → ME
28
A3, Broomsleigh Business Park, Worsley Bridge Road, London
Dissolved Corporate (4 parents)
Officer
2000-09-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
29
The Yard, 14 - 18 Bell Street, Maidenhead, England
Active Corporate (13 parents)
Officer
2011-02-18 ~ 2017-08-21
IIF 23 - Director → ME
30
GEMSTONE LIMITED - 2007-06-28
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (16 parents, 5 offsprings)
Officer
2016-06-07 ~ 2017-08-21
IIF 27 - Director → ME
31
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
2016-06-07 ~ 2017-08-21
IIF 29 - Director → ME
32
SANDCO 684 LIMITED - 2005-12-06
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-06-07 ~ 2017-08-21
IIF 34 - Director → ME
33
AGHOCO 1305 LIMITED - 2015-05-22
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2016-06-07 ~ 2017-08-21
IIF 31 - Director → ME
34
PULSANT (SCOTLAND) LIMITED
- now SC236128EDNET 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
2010-10-29 ~ 2017-08-21
IIF 44 - Director → ME
35
PULSANT (SOUTH GYLE) LIMITED
- now SC195354NEWCO (573) LIMITED - 1999-04-27
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2012-12-17 ~ 2017-08-21
IIF 50 - Director → ME
36
PULSANT ACQUISITIONS LIMITED
- now 08912247MACSCO 71 LIMITED - 2014-06-05
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-07-01 ~ 2017-08-21
IIF 20 - Director → ME
37
LUMISON BIDCO LIMITED
- 2012-03-08
07187060BDC BIDCO 1 LIMITED - 2010-10-27
The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (13 parents, 7 offsprings)
Officer
2010-10-29 ~ 2017-08-21
IIF 46 - Director → ME
38
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2011-02-18 ~ 2017-08-21
IIF 21 - Director → ME
39
PULSANT DATA SERVICES LIMITED
- now 05760876 Blue Square House, Priors Way, Maidenhead, England
Active Corporate (13 parents)
Officer
2011-02-18 ~ 2017-08-21
IIF 24 - Director → ME
40
PULSANT FACILITIES LIMITED
- now 05820702B S FACILITIES LIMITED
- 2012-03-20
05820702 Blue Square House, Priors Way, Maidenhead, England
Active Corporate (13 parents)
Officer
2011-02-18 ~ 2017-08-21
IIF 17 - Director → ME
41
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-07-01 ~ 2019-01-08
IIF 18 - Director → ME
42
PULSANT INTERMEDIATE LIMITED
- now 06536037BLUE SQUARE DATA HOLDINGS LIMITED
- 2012-05-14
06536037 Blue Square House, Priors Way, Maidenhead, England
Active Corporate (13 parents, 7 offsprings)
Officer
2011-02-18 ~ 2017-08-21
IIF 22 - Director → ME
43
ASUK CREATIVE LIMITED - 2005-03-22
The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (26 parents, 4 offsprings)
Officer
2011-09-30 ~ 2017-08-21
IIF 15 - Director → ME
44
DE FACTO 1802 LIMITED - 2010-10-27
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-10-29 ~ 2017-08-21
IIF 45 - Director → ME
45
DE FACTO 1801 LIMITED - 2010-10-27
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-10-29 ~ 2017-08-23
IIF 47 - Director → ME
46
OH PEARL PARENT LIMITED
- 2015-03-09
09075228 Blue Square House, Priors Way, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-07-01 ~ 2017-04-21
IIF 19 - Director → ME
47
PULSANT SHARED SERVICES LIMITED
- now 06601970 Blue Square House, Priors Way, Maidenhead, England
Active Corporate (12 parents)
Officer
2011-02-18 ~ 2017-08-21
IIF 30 - Director → ME
48
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
2010-10-29 ~ 2017-08-21
IIF 48 - Director → ME
49
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (24 parents, 2 offsprings)
Officer
2012-12-17 ~ 2017-08-21
IIF 51 - Director → ME
50
NEWCO (595) LIMITED - 1999-11-04
1st Floor 4-5 Lochside Avenue, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2012-12-17 ~ 2017-08-21
IIF 52 - Director → ME
51
YORKSHIRE DATA CENTRES LIMITED
- now 06659646W2 DATA CENTRES LIMITED - 2009-06-23
Blue Square House, Priors Way, Maidenhead, England
Active Corporate (21 parents)
Officer
2016-06-07 ~ 2017-08-21
IIF 25 - Director → ME