1
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,319 GBP2025-03-31
Officer
2018-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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
BOYN HILL COURT MANAGEMENT COMPANY LIMITED
01758830 19 Boyn Hill Avenue, Maidenhead, Berkshire
Active Corporate (16 parents)
Equity (Company account)
13,283 GBP2024-10-31
Officer
1993-10-07 ~ 1996-10-28
IIF 36 - Director → ME
1993-10-07 ~ 1996-07-21
IIF 6 - Secretary → ME
5
York House, 18 York Road, Maidenhead, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,665,493 GBP2024-12-31
Officer
~ 2008-04-15
IIF 37 - Director → ME
6
CROSSIDE PROPERTY LIMITED
- now 06515825BSMK PROPERTY LIMITED
- 2011-02-09
06515825 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Active Corporate (4 parents)
Equity (Company account)
8,213 GBP2024-12-31
Officer
2008-02-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
7
Brookleigh Milley Road, Waltham St. Lawrence, Reading
Dissolved Corporate (3 parents)
Equity (Company account)
76,117 GBP2018-12-31
Officer
2013-01-22 ~ dissolved
IIF 40 - Director → ME
2013-01-22 ~ 2014-04-21
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PERSEVERANCE HIRE (TOOLS) LIMITED - 2013-04-15
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2013-05-14 ~ dissolved
IIF 32 - Director → ME
9
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
10
OIVINDSWELL LTD - 2003-10-29
C/o The Offices Of Silke & Co Limited 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-11-28 ~ 2009-05-20
IIF 44 - Director → ME
2003-11-28 ~ 2009-05-20
IIF 7 - Secretary → ME
11
ECG HIRE LTD - now
Britannic House, Lyndhurst Road, Ascot, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,679,680 GBP2024-12-31
Officer
2012-07-03 ~ 2012-10-01
IIF 39 - Director → ME
12
Brookleigh, Milley Road, Waltham St Lawrence, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 9 - LLP Designated Member → ME
13
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 48 - Director → ME
2012-08-20 ~ dissolved
IIF 2 - Secretary → ME
14
Flat 14 Ash Court, Saw Mill Way, London
Dissolved Corporate (3 parents)
Officer
2013-09-22 ~ dissolved
IIF 11 - Director → ME
15
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 38 - Director → ME
16
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 3 - Secretary → ME
17
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 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
18
Acton House, Perdiswell Park, Worcester
Active Corporate (14 parents, 3 offsprings)
Officer
2008-04-04 ~ 2010-01-18
IIF 17 - Director → ME
19
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
20
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 5 - Secretary → ME
21
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 4 - Secretary → ME
22
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
23
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
24
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
25
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
239,416 GBP2022-04-30
Officer
2001-12-14 ~ 2006-06-30
IIF 43 - Director → ME
26
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
27
CYCLOTRADE LIMITED
- 1997-07-03
01963310 Rainbow Bodyshops, 466 Bath Road, Slough, Berkshire
Dissolved Corporate (8 parents)
Officer
1997-05-12 ~ 2001-12-14
IIF 46 - Director → ME
2001-12-14 ~ 2006-06-30
IIF 41 - Director → ME
28
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
29
YOURCO 275 LIMITED - 2014-11-11
Brookleigh Milley Road, Waltham St. Lawrence, Reading, England
Active Corporate (6 parents)
Equity (Company account)
-77,203 GBP2025-01-31
Officer
2018-06-18 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
ROCKINGHAM DRIVE CONSTRUCTION LIMITED
- now 07730534YOURCO 242 LIMITED
- 2011-10-21
07730534 07063728, 08141058, 07352777Warning 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
31
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
32
Acton House, Perdiswell Park, Worcester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-04-03 ~ 2010-01-18
IIF 45 - Director → ME
33
Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Active Corporate (3 parents)
Equity (Company account)
1,779 GBP2024-12-31
Officer
2010-11-17 ~ 2012-01-31
IIF 51 - Director → ME
34
SIMPLY ACQUISITION LIMITED - now
BLUE SQUARE DATA ACQUISITION LIMITED
- 2010-01-18
06806563YOURCO 112 LIMITED
- 2009-04-03
06806563 06870736, 06806552, 06916369Warning 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
35
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 28 - Director → ME
36
INSTACLOUD SERVICES LIMITED
- 2016-01-18
09455815 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
433,461 GBP2024-12-31
Officer
2015-02-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
37
TEAM BLUE CARRIER LIMITED - now
SIMPLY TRANSIT LIMITED - 2024-12-13
BLUECONNEX MK LIMITED
- 2010-01-18
06538304 Acton House, Perdiswell Park, Worcester, Worcestershire
Active Corporate (14 parents)
Officer
2008-04-04 ~ 2010-01-18
IIF 29 - Director → ME
38
THE ELLIS FAMILY COMPANY LIMITED
07568666 Brookleigh Milley Road, Waltham St. Lawrence, Reading
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
29,430 GBP2025-03-31
Officer
2011-03-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
39
THE ELLIS FAMILY PARTNERSHIP LLP
OC361372 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Active Corporate (4 parents)
Officer
2011-01-31 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to surplus assets - 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
40
THIRTY NINE MANAGEMENT COMPANY LIMITED
09124431 14 Wilton Road, Salisbury, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2014-07-11 ~ 2015-05-11
IIF 19 - Director → ME
41
Brookleigh Milley Road, Waltham St. Lawrence, Reading
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
30,421 GBP2025-03-31
Officer
2014-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
42
WALTHAM ST LAWRENCE NURSERIES LLP
OC352769 Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2010-03-02 ~ dissolved
IIF 8 - LLP Designated Member → ME