1
EVEREST DATA CENTRES LTD - 2018-11-19
EVEREST COMPUTING LTD - 2016-05-19
The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,406,395 GBP2018-12-31
Officer
2022-02-25 ~ nowIIF 72 - director → ME
2
The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-02-25 ~ nowIIF 73 - 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, EnglandCorporate (3 parents)
Officer
2017-09-06 ~ nowIIF 62 - director → ME
2017-09-06 ~ nowIIF 9 - secretary → ME
4
BLUE SQUARE DATA GROUP LIMITED - 2012-05-11
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents)
Officer
2017-09-06 ~ nowIIF 54 - director → ME
2017-09-06 ~ nowIIF 11 - secretary → ME
5
Southern Wood, Ellesmere Road, Weybridge, United KingdomDissolved corporate (5 parents)
Officer
2017-10-11 ~ dissolvedIIF 76 - director → ME
6
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents)
Officer
2017-09-06 ~ nowIIF 52 - director → ME
2017-09-06 ~ nowIIF 5 - secretary → ME
7
1st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandCorporate (3 parents)
Officer
2017-09-06 ~ nowIIF 41 - director → ME
2017-09-06 ~ nowIIF 2 - 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, ScotlandCorporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ nowIIF 38 - director → ME
2017-09-06 ~ nowIIF 1 - secretary → ME
9
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents)
Officer
2017-09-06 ~ nowIIF 65 - director → ME
2017-09-06 ~ nowIIF 6 - secretary → ME
10
DEDIPOWER LIMITED - 2012-03-09
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents)
Officer
2017-09-06 ~ nowIIF 67 - director → ME
2017-09-06 ~ nowIIF 14 - secretary → ME
11
1st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Officer
2017-09-06 ~ nowIIF 35 - director → ME
12
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents)
Officer
2017-09-06 ~ nowIIF 59 - director → ME
2017-09-06 ~ nowIIF 8 - secretary → ME
13
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ nowIIF 63 - director → ME
2017-09-06 ~ nowIIF 19 - secretary → ME
14
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents)
Fixed Assets (Company account)
8,167 GBP2016-11-30
Officer
2017-09-06 ~ nowIIF 60 - director → ME
2017-09-06 ~ nowIIF 4 - secretary → ME
15
NPLUSONE LIMITED - 2012-03-08
BALFMAN (NO. 138) LIMITED - 2002-10-10
1st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandCorporate (3 parents)
Officer
2017-09-06 ~ nowIIF 42 - director → ME
16
Southern Wood, Ellesmere Road, Weybridge, SurreyDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
39,414 GBP2019-12-31
Officer
2002-07-10 ~ dissolvedIIF 77 - director → ME
2002-07-10 ~ dissolvedIIF 23 - secretary → ME
Person with significant control
2016-07-10 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Yard, 14 - 18 Bell Street, Maidenhead, EnglandCorporate (3 parents)
Officer
2017-09-06 ~ nowIIF 74 - director → ME
2017-09-06 ~ nowIIF 21 - secretary → ME
18
The Yard, 14-18 Bell Street, Maidenhead, Berkshire, EnglandCorporate (5 parents, 3 offsprings)
Officer
2021-07-23 ~ nowIIF 24 - director → ME
19
The Yard, 14-18 Bell Street, Maidenhead, Berkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-07-23 ~ nowIIF 26 - director → ME
20
The Yard, 14-18 Bell Street, Maidenhead, Berkshire, EnglandCorporate (8 parents, 1 offspring)
Officer
2021-07-23 ~ nowIIF 25 - director → ME
21
THROGFORD (NO.1) LIMITED - 2010-10-12
MONITISE EUROPE LIMITED - 2010-05-07
STEVTON (NO.467) LIMITED - 2010-03-24
95 Gresham Street, LondonDissolved corporate (4 parents)
Officer
2014-01-24 ~ dissolvedIIF 33 - director → ME
22
GEMSTONE LIMITED - 2007-06-28
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents, 5 offsprings)
Officer
2017-09-06 ~ nowIIF 50 - director → ME
2017-09-06 ~ nowIIF 10 - secretary → ME
23
AGHOCO 1059 LIMITED - 2012-04-23
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents, 2 offsprings)
Officer
2017-09-06 ~ nowIIF 56 - director → ME
2017-09-06 ~ nowIIF 17 - secretary → ME
24
SANDCO 684 LIMITED - 2005-12-06
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ nowIIF 69 - director → ME
2017-09-06 ~ nowIIF 3 - secretary → ME
25
AGHOCO 1305 LIMITED - 2015-05-22
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents)
Officer
2017-09-06 ~ nowIIF 58 - director → ME
2017-09-06 ~ nowIIF 18 - secretary → ME
26
The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Officer
2021-12-30 ~ nowIIF 71 - director → ME
27
LUMISON LIMITED - 2012-03-08
EDNET INTERNET LIMITED - 2004-07-05
BALFMAN (NO. 137) LIMITED - 2002-10-08
1st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandCorporate (3 parents)
Officer
2017-09-06 ~ nowIIF 39 - director → ME
28
SCOLOCATE LIMITED - 2013-05-13
NEWCO (573) LIMITED - 1999-04-27
1st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandCorporate (3 parents)
Officer
2017-09-06 ~ nowIIF 37 - director → ME
29
OH PEARL BIDCO LIMITED - 2015-03-09
MACSCO 71 LIMITED - 2014-06-05
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ nowIIF 64 - director → ME
30
LUMISON BIDCO LIMITED - 2012-03-08
BDC BIDCO 1 LIMITED - 2010-10-27
The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, EnglandCorporate (3 parents, 6 offsprings)
Officer
2017-09-06 ~ nowIIF 70 - director → ME
31
BLUE SQUARE DATA MK LIMITED - 2012-03-08
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents)
Officer
2017-09-06 ~ nowIIF 61 - director → ME
2017-09-06 ~ nowIIF 13 - secretary → ME
32
BLUE SQUARE DATA SERVICES LIMITED - 2012-03-08
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents)
Officer
2017-09-06 ~ nowIIF 51 - director → ME
2017-09-06 ~ nowIIF 16 - secretary → ME
33
B S FACILITIES LIMITED - 2012-03-20
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents)
Officer
2017-09-06 ~ nowIIF 57 - director → ME
2017-09-06 ~ nowIIF 12 - secretary → ME
34
OH PEARL TOPCO LIMITED - 2015-03-09
Blue Square House, Priors Way, Maidenhead, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-07-23 ~ nowIIF 27 - director → ME
35
OH PEARL MIDCO LIMITED - 2015-03-09
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-09-06 ~ nowIIF 66 - director → ME
36
BLUE SQUARE DATA HOLDINGS LIMITED - 2012-05-14
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents, 6 offsprings)
Officer
2017-09-06 ~ nowIIF 68 - director → ME
2017-09-06 ~ nowIIF 15 - secretary → ME
37
DEDIPOWER MANAGED HOSTING LIMITED - 2012-03-08
ASUK CREATIVE LIMITED - 2005-03-22
The Yard, 14-18 Bell Street, Maidenhead, Berkshire, EnglandCorporate (4 parents, 3 offsprings)
Officer
2017-09-06 ~ nowIIF 75 - director → ME
2017-09-06 ~ nowIIF 22 - secretary → ME
38
LUMISON MIDCO 1 LIMITED - 2012-03-08
DE FACTO 1802 LIMITED - 2010-10-27
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ nowIIF 55 - director → ME
39
LUMISON MIDCO 2 LIMITED - 2012-03-08
DE FACTO 1801 LIMITED - 2010-10-27
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ nowIIF 49 - director → ME
40
OH PEARL PARENT LIMITED - 2015-03-09
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ nowIIF 47 - director → ME
41
BLUE SQUARE DATA GROUP SERVICES LIMITED - 2012-05-14
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents)
Officer
2017-09-06 ~ nowIIF 53 - director → ME
2017-09-06 ~ nowIIF 7 - secretary → ME
42
LUMISON TOPCO LIMITED - 2012-03-08
DE FACTO 1803 LIMITED - 2010-10-27
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-09-06 ~ nowIIF 46 - director → ME
43
1st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Officer
2017-09-06 ~ nowIIF 40 - director → ME
44
WORLDIX LIMITED - 2013-05-13
NEWCO (595) LIMITED - 1999-11-04
1st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandCorporate (3 parents)
Officer
2017-09-06 ~ nowIIF 36 - director → ME
45
W2 DATA CENTRES LIMITED - 2009-06-23
Blue Square House, Priors Way, Maidenhead, EnglandCorporate (3 parents)
Officer
2017-09-06 ~ nowIIF 48 - director → ME
2017-09-06 ~ nowIIF 20 - secretary → ME