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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Annthony John Groom

    Related profiles found in government register
  • Mr Annthony John Groom
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blythe Farm, Mill Street, Gamlingay, Caambridgeshire, SG19 3JW, United Kingdom

      IIF 1
  • Mr Anthony John Groom
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blythe Farm, Mill Street, Gamlingay, Cambridgeshire, SG19 3JW

      IIF 2

    • Blythe Farm, Mill Street, Gamlingay, Cambs, SG19 3JW

      IIF 3 IIF 4

    • Blythe Farm, 51 Mill Street, Gamlingay, SG19 3JW, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • Blythe Farm, Mill Street, Gamlingay, Cambridgeshire, SG19 3JW, United Kingdom

      IIF 9

    • 51, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom

      IIF 10

    • 51, Mill Street, Gamlingay, Sandy, SG19 3JW, England

      IIF 11 IIF 12

    • 51, Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18

    • Blythe Farm, 51 Mill St, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom

      IIF 19

    • Blythe Farm, 51 Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW, United Kingdom

      IIF 20

    • Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, England

      IIF 21

    • Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom

      IIF 22 IIF 23

    • Blythe Farm, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW

      IIF 24

    • Blythe Farm, Mill Street Gamlingay, Sandy, Cambridgeshire, SG19 3JW

      IIF 25
  • Anthony John Groom
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom

      IIF 26

    • Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom

      IIF 27
  • Groom, Anthony John
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Groom, Anthony John
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 51, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, England

      IIF 70 IIF 71

    • 51, Mill Street, Gamlingay, Sandy, SG19 3JW, England

      IIF 72 IIF 73 IIF 74

    • Blythe Farm, 51 Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, England

      IIF 75

    • Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, England

      IIF 76

    • Blythe Farm, Mill Street, Gamlingay, Sandy, SG19 3JW, England

      IIF 77
  • Groom, Anthony John
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 51, Mill Street, Gamlingay, Sandy, SG19 3JW, England

      IIF 78
  • Groom, Anthony John
    British born in March 1959

    Registered addresses and corresponding companies

    • 83 Taybridge Road, London, SW11 5PX

      IIF 79
  • Groom, Anthony John
    British

    Registered addresses and corresponding companies
  • Gromm, Anthony John

    Registered addresses and corresponding companies

    • Blythe Farm, Mill Street, Gamlingay, Cambridgeshire, SG19 3JW, England

      IIF 98
  • Groom, Anthony John

    Registered addresses and corresponding companies

    • Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom

      IIF 99 IIF 100

    • 51, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom

      IIF 101 IIF 102

    • Blythe Farm, 51 Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom

      IIF 103

    • Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom

      IIF 104 IIF 105 IIF 106

    • Blythe Farm, Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW

      IIF 107
child relation
Offspring entities and appointments 60
  • 1
    A2023 REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-10-09
    AMSYS LIMITED - 2023-05-17
    Insolvency (Case 1) In administration
    Administration started on 2023-04-03
    AMSYS PLC
    - 2013-02-20 02052274
    AMSYS LIMITED
    - 2006-10-12 02052274
    AMSYS PLC - 2004-06-30
    ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2006-10-16
    IIF 55 - Director → ME
    2005-11-30 ~ 2006-11-17
    IIF 92 - Secretary → ME
  • 2
    ADC SERVICES INTERNATIONAL LIMITED
    03197976
    Blythe Farm, Mill Street, Gamlingay, Sandy, Bedfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1996-05-13 ~ now
    IIF 52 - Director → ME
    1996-05-13 ~ 2004-11-01
    IIF 91 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    ADC SERVICES LIMITED
    - now 02808961
    ADC MAINTENANCE SERVICES LIMITED
    - 1994-06-17 02808961
    Blythe Farm, Mill Street, Sandy, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    1993-04-14 ~ now
    IIF 50 - Director → ME
    1993-04-14 ~ 1994-06-09
    IIF 81 - Secretary → ME
  • 4
    AMSYS HOLDINGS LIMITED
    05174964 14525140... (more)
    24 Berwick Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-19 ~ 2006-10-16
    IIF 53 - Director → ME
    2005-11-30 ~ 2007-01-24
    IIF 89 - Secretary → ME
  • 5
    BATION LTD
    05891841
    3-4 Eastwood Court Broadwater Road, Romsey, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-12 ~ 2008-08-05
    IIF 49 - Director → ME
  • 6
    BEAUMONT (U.K.) LIMITED
    - now 00890926
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-10 during the appointment or period of control
    Dissolved on 2010-10-05 during the appointment or period of control
    U-FAB LIMITED - 1980-12-31
    62/62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (9 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 45 - Director → ME
    2007-02-20 ~ dissolved
    IIF 93 - Secretary → ME
  • 7
    BLUE RIDGE INVESTMENTS LIMITED
    02947294
    56a Lincoln Road, Peterborough
    Dissolved Corporate (5 parents)
    Officer
    1994-07-11 ~ 1995-07-11
    IIF 79 - Director → ME
    1994-07-11 ~ 1995-07-11
    IIF 80 - Secretary → ME
  • 8
    BUILD HOMES BETTER LTD
    11739843
    Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    CCL ENGINEERING LTD
    - now 01449303
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-19 during the appointment or period of control
    Dissolved on 2010-06-25 during the appointment or period of control
    CIRCUIT CONSULTANTS LIMITED
    - 2008-03-08 01449303 06443697
    CIRCUIT CONSULTANTS (NORWICH) LIMITED - 1984-10-24
    60/62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (8 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 66 - Director → ME
    2003-06-09 ~ dissolved
    IIF 86 - Secretary → ME
  • 10
    CHARLES CHAMPION & COMPANY LIMITED
    - now 03354873
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2010-07-13
    HOOKSTEM LIMITED - 1997-05-12
    60 / 62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1997-08-26 ~ 2009-02-24
    IIF 90 - Secretary → ME
  • 11
    CUBE RETAIL LIMITED
    - now 04985258
    DIGITAL MEDIA RETAIL SALES LIMITED - 2004-03-23
    17 High Street, Biggleswade, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-05-10 ~ 2007-07-26
    IIF 48 - Director → ME
  • 12
    DC22RA LIMITED
    13972495
    Duchess Court, 69 Fleet Road, Fleet, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2024-01-29 ~ 2025-12-24
    IIF 74 - Director → ME
  • 13
    DP RAIL LIMITED
    - now 08820973
    LOGIQAL MINDS LIMITED - 2015-07-14
    Dale House, Warren Lane, Woolpit, Suffolk
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2019-10-30
    IIF 37 - Director → ME
  • 14
    EXMOOR BEERS LTD
    16371221
    Exmoor Brewery Ford Road, Wiveliscombe, Near Taunton, England
    Active Corporate (3 parents)
    Officer
    2026-04-16 ~ now
    IIF 71 - Director → ME
  • 15
    EXMOOR DRINKS LTD
    16373403
    Exmoor Brewery Ford Road, Wiveliscombe, Taunton, England
    Active Corporate (3 parents)
    Officer
    2026-04-16 ~ now
    IIF 70 - Director → ME
  • 16
    FIDUCIA PARTNERS LONDON LIMITED
    - now 10487226
    FIDUCIA PARTNERS LIMITED
    - 2016-12-07 10487226 09878202
    225 Walmer Road, Unit 2, Walmer Courtyard, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-11-18 ~ 2022-07-18
    IIF 30 - Director → ME
    2016-11-18 ~ 2022-07-18
    IIF 100 - Secretary → ME
    Person with significant control
    2016-11-18 ~ 2022-07-18
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FINTECH RECOVERY LTD
    10509419
    Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FUNDBRIDGE LIMITED
    - now 14876683 13255849... (more)
    TOKENBRIDGE LIMITED
    - 2023-08-08 14876683 13255849
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 36 - Director → ME
    2023-05-17 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2023-05-17 ~ 2023-08-08
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 19
    HELICAL PILE SOLUTIONS LTD
    13255958
    Unit 5 Whitehall Farm Cambridge Road, Croxton, St. Neots, England
    Active Corporate (4 parents)
    Officer
    2021-03-10 ~ 2021-04-12
    IIF 35 - Director → ME
    2021-03-10 ~ 2023-07-06
    IIF 102 - Secretary → ME
    Person with significant control
    2021-03-10 ~ 2021-04-12
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 20
    HIGHGROUND PROJECTS LIMITED
    08236843
    20 Petersham Road, Richmond, England
    Active Corporate (25 parents)
    Officer
    2014-09-28 ~ 2017-09-23
    IIF 39 - Director → ME
  • 21
    ICONLOGIN LIMITED
    07862679
    Blythe Farm Mill Street, Gamlingay, Sandy, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 22
    J.B.S. MASTER BAKER LIMITED
    - now 02812981
    USUALSOLVE ENTERPRISES LIMITED - 1993-06-15
    Stirling Way, Northfields Industrial Estate, Market Deeping, Peterborough
    Dissolved Corporate (8 parents)
    Officer
    2008-10-20 ~ 2008-11-05
    IIF 64 - Director → ME
    2008-10-20 ~ 2008-11-05
    IIF 87 - Secretary → ME
  • 23
    K2 INVESTMENT (TRICERION) LTD
    06817135
    Blythe Farm Mill Street, Gamlingay, Cambs
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 68 - Director → ME
    2009-02-13 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    K2 PARTNERS (EXECUTIVES) LTD
    07599570
    Blythe Farm Gamlingay, Gamlingay, Sandy, Bedfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 25
    K2 PARTNERS (RESCUE) LTD
    07051908
    Blythe Farm Mill Street, Gamlingay, Cambs
    Active Corporate (2 parents)
    Officer
    2010-01-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 26
    K2 PARTNERS (TRICERION) LTD
    06799030
    Blythe Farm Mill Street, Gamlingay, Cambs
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-01-23 ~ dissolved
    IIF 59 - Director → ME
    2009-01-23 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    K2 PARTNERS LTD
    04146354
    Blythe Farm, Mill St, Gamlingay, Sandy, Bedfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-01-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-01 ~ 2025-03-23
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 28
    KICKSTART PR & MARKETING LIMITED
    - now 05891905
    LENANA LTD
    - 2007-10-16 05891905 06427097
    Blythe Farm, Mill Street, Gamlingay, Cambs
    Active Corporate (4 parents)
    Officer
    2006-08-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 29
    KICKSTART PR LIMITED
    06942097
    Blythe Farm Mill Street, Gamlingay, Cambs
    Active Corporate (2 parents)
    Officer
    2009-06-26 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 30
    L-FAST HOLDINGS LIMITED
    - now 12415910
    NORTHUMBRIAN INVESTMENTS LIMITED - 2025-02-24
    Blythe Farm Mill Street, Gamlingay, Sandy, England
    Active Corporate (7 parents)
    Officer
    2025-08-20 ~ now
    IIF 77 - Director → ME
  • 31
    LENANA LIMITED
    06427097 05891905
    Blythe Farm, Mill Street, Gamlingay, Cambs
    Active Corporate (6 parents)
    Officer
    2007-11-19 ~ now
    IIF 57 - Director → ME
    2007-11-19 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    LOG6 BIOSCIENCES LTD
    - now 09148476
    BIOLOG6 LIMITED - 2014-10-14
    51 Mill Street, Gamlingay, Sandy, Bedfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
  • 33
    M.P.S. CONCRETE SOLUTIONS LIMITED
    08669050
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (6 parents)
    Officer
    2024-01-25 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MAWENZI LIMITED
    06427192
    Blythe Farm, Mill Street, Gamlingay, Cambs
    Active Corporate (3 parents)
    Officer
    2007-11-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 35
    MDO CONSULTANTS LTD
    - now 08104150
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-09-19
    Commencement of winding up on 2016-11-14
    Conclusion of winding up on 2024-03-08
    Due to be dissolved on 2024-08-19
    MDO INTERIORS LTD
    - 2013-03-18 08104150
    MDO CONSULTANTS LTD
    - 2013-03-01 08104150
    First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2012-09-12 ~ 2014-05-11
    IIF 97 - Secretary → ME
  • 36
    METAPRAXIS HOLDINGS LIMITED
    15015406
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-20 ~ now
    IIF 40 - Director → ME
    2023-07-20 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MIRAKIN ENTERTAINMENT LIMITED
    10409523
    Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-04 ~ now
    IIF 99 - Secretary → ME
  • 38
    MIRAKIN LIMITED
    - now 06335517
    POPPETUNIVERSE LIMITED - 2015-07-31
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-24 ~ now
    IIF 103 - Secretary → ME
  • 39
    MUSIC ROOM DIRECT LIMITED
    04942100
    Blythe Farm Mill Street, Gamlingay Nr Sandy, Sandy, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2003-10-27 ~ now
    IIF 63 - Director → ME
  • 40
    NASTON ASSET MANAGEMENT LIMITED
    07312376
    3 Thamesgate Close, Ham, Richmond, Surreys, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 98 - Secretary → ME
  • 41
    NASTON LIMITED
    01334758
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-01-18
    Date of completion or termination of CVA on 2016-03-17
    26 Tangmere Grove, Kingston Upon Thames, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2010-07-15 ~ 2010-10-12
    IIF 32 - Director → ME
  • 42
    NELION LIMITED
    06116542 05891849
    Blythe Farm, Mill Street, Gamlingay, Cambs
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 61 - Director → ME
    2007-02-19 ~ dissolved
    IIF 85 - Secretary → ME
  • 43
    NEWSFAX INTERNATIONAL LIMITED
    - now 02124685
    Insolvency (Case 1) In administration
    Administration started on 2012-09-25 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2016-09-23
    QUICKDANE LIMITED - 1987-07-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2012-08-30 ~ 2012-09-25
    IIF 34 - Director → ME
  • 44
    OMICRON TRADING LIMITED
    - now 05137319
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-04
    Dissolved on 2010-10-22
    K2 PARTNERS BRAZIL LTD
    - 2005-12-29 05137319
    62-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (10 parents)
    Officer
    2004-06-11 ~ 2008-06-30
    IIF 67 - Director → ME
    2005-12-22 ~ 2008-06-30
    IIF 82 - Secretary → ME
  • 45
    PACE INNOVATIONS LTD
    10532018
    83 Ducie Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-27 ~ 2019-04-04
    IIF 107 - Secretary → ME
  • 46
    PAYCO UK LTD
    05652145
    Blythe Farm, Mill Street Gamlingay, Sandy, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 47
    PENNY COURT 22 LIMITED
    - now 11057862 13962723
    PRUNUS (FARNBOROUGH) LIMITED
    - 2025-06-23 11057862
    PENNY COURT 22 LIMITED
    - 2025-05-07 11057862 13962723
    PRUNUS (FARNBOROUGH) LIMITED
    - 2024-11-26 11057862
    62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (11 parents)
    Officer
    2023-11-15 ~ 2025-07-01
    IIF 78 - Director → ME
  • 48
    PORTCULLIS HOLDINGS LIMITED
    - now 08820663
    PORTCULLIS GROUP LTD - 2015-07-14
    PORTCULLIS B FOR B LIMITED - 2015-02-09
    BACCONIST LIMITED - 2015-01-19
    Dale House Warren Lane, Woolpit, Bury St. Edmunds, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2017-04-20 ~ now
    IIF 75 - Director → ME
  • 49
    PRO-DIG LIMITED
    11849125
    Unit 5, Whitehall Farm Cambridge Road, Croxton, St. Neots, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-27 ~ 2022-11-19
    IIF 28 - Director → ME
    Person with significant control
    2019-02-27 ~ 2022-11-19
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 50
    PRUNUS (FLEET) LIMITED
    - now 11065754
    PRUNUS (NETLEY) LIMITED - 2020-01-08
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (6 parents)
    Officer
    2023-11-15 ~ now
    IIF 73 - Director → ME
  • 51
    PRUNUS DEVELOPMENTS LIMITED
    09257629
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-11-13 ~ now
    IIF 72 - Director → ME
  • 52
    SOFTTECH INVESTMENTS LIMITED
    07571530
    Blythe Farm Mill Street, Gamlingay, Cambs
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 53
    STILLTIME IMAGES LTD
    05864274
    Peterboat Close, Off Tunnel Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-07 ~ 2010-12-01
    IIF 94 - Secretary → ME
  • 54
    SUSTAINABLE RESOURCES LIMITED
    - now 04985257
    DIGITAL MEDIA RETAIL LIMITED
    - 2006-02-17 04985257
    Blythe Farm, Mill Street, Gamlingay, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    2006-02-10 ~ now
    IIF 47 - Director → ME
    2004-04-07 ~ 2008-12-04
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 55
    TOKENBRIDGE LIMITED
    - now 13255849 14876683
    FUNDBRIDGE LIMITED
    - 2023-08-08 13255849 14876683
    FUND BRIDGE LIMITED
    - 2021-04-09 13255849 14876683
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-10 ~ now
    IIF 38 - Director → ME
    2021-03-10 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2021-03-10 ~ 2021-04-10
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 56
    TRICERION LIMITED
    05175970
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, Bedforshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-02-19 ~ now
    IIF 60 - Director → ME
    2009-02-19 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    TURNAROUND MANAGEMENT ASSOCIATION (UK)
    04153243
    Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex
    Active Corporate (70 parents)
    Officer
    2001-02-02 ~ 2022-04-30
    IIF 65 - Director → ME
  • 58
    TUTUM PROTECT LTD
    12716329
    225 Walmer Road, Unit 2, Walmer Courtyard, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-03 ~ 2020-09-28
    IIF 41 - Director → ME
    2020-07-03 ~ 2020-09-28
    IIF 105 - Secretary → ME
  • 59
    UNIVERSAL AUGERS INTERNATIONAL LIMITED
    09325454 04227533
    Unit 5, Whitehall Farm Cambridge Road, Croxton, St. Neots, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-07 ~ 2022-11-19
    IIF 42 - Director → ME
  • 60
    VIPER GUARD LIMITED
    - now 05891849
    NELION LTD
    - 2006-12-14 05891849 06116542
    Blythe Farm, Mill Street, Gamlingay, Cambs
    Active Corporate (5 parents)
    Officer
    2006-08-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.