1
Blythe Farm, Mill Street, Gamlingay, Sandy, BedfordshireCorporate (2 parents)
Equity (Company account)
200 GBP2024-05-31
Officer
1996-05-13 ~ nowIIF 55 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
ADC MAINTENANCE SERVICES LIMITED - 1994-06-17
Blythe Farm, Mill Street, Sandy, CambridgeshireCorporate (3 parents)
Equity (Company account)
30,776 GBP2023-06-30
Officer
1993-04-14 ~ nowIIF 54 - director → ME
3
Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United KingdomCorporate (3 parents)
Equity (Company account)
104,894 GBP2023-12-31
Officer
2018-12-24 ~ nowIIF 29 - director → ME
Person with significant control
2018-12-24 ~ nowIIF 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
4
8 Duchess Court, Weybridge, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-01-29 ~ nowIIF 67 - director → ME
5
Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United KingdomCorporate (2 parents)
Equity (Company account)
-1,250 GBP2023-12-31
Officer
2016-12-05 ~ nowIIF 31 - director → ME
Person with significant control
2016-12-05 ~ nowIIF 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
6
TOKENBRIDGE LIMITED - 2023-08-08
Blythe Farm 51 Mill Street, Gamlingay, Sandy, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-17 ~ nowIIF 35 - director → ME
2023-05-17 ~ nowIIF 84 - secretary → ME
7
Blythe Farm Mill Street, Gamlingay, Sandy, BedfordshireDissolved corporate (3 parents)
Equity (Company account)
-114,859 GBP2022-06-30
Officer
2014-12-18 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OE
8
Blythe Farm Mill Street, Gamlingay, CambsDissolved corporate (1 parent)
Equity (Company account)
-2,261 GBP2022-06-30
Officer
2009-02-13 ~ dissolvedIIF 52 - director → ME
2009-02-13 ~ dissolvedIIF 76 - secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Blythe Farm Gamlingay, Gamlingay, Sandy, BedfordshireCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-04-11 ~ nowIIF 53 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
10
Blythe Farm Mill Street, Gamlingay, CambsCorporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2010-01-02 ~ nowIIF 33 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
Blythe Farm Mill Street, Gamlingay, CambsDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
-127,058 GBP2022-06-30
Officer
2009-01-23 ~ dissolvedIIF 48 - director → ME
2009-01-23 ~ dissolvedIIF 78 - secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Blythe Farm, Mill St, Gamlingay, Sandy, BedfordshireCorporate (3 parents)
Equity (Company account)
95,030 GBP2023-06-30
Officer
2001-01-25 ~ nowIIF 62 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
LENANA LTD - 2007-10-16
Blythe Farm, Mill Street, Gamlingay, CambsCorporate (1 parent)
Equity (Company account)
2,115 GBP2024-07-31
Officer
2006-08-12 ~ nowIIF 44 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
14
Blythe Farm Mill Street, Gamlingay, CambsCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-06-26 ~ nowIIF 50 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
Blythe Farm, Mill Street, Gamlingay, CambsCorporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2007-11-19 ~ nowIIF 46 - director → ME
2007-11-19 ~ nowIIF 74 - secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
16
BIOLOG6 LIMITED - 2014-10-14
51 Mill Street, Gamlingay, Sandy, BedfordshireDissolved corporate (4 parents)
Person with significant control
2016-06-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
17
Blythe Farm 51 Mill Street, Gamlingay, Sandy, EnglandCorporate (2 parents)
Equity (Company account)
-17,069 GBP2023-12-31
Officer
2024-01-25 ~ nowIIF 69 - director → ME
Person with significant control
2024-01-30 ~ nowIIF 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
18
Blythe Farm, Mill Street, Gamlingay, CambsCorporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2007-11-19 ~ nowIIF 45 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
Blythe Farm 51 Mill Street, Gamlingay, Sandy, United KingdomCorporate (5 parents)
Officer
2023-07-20 ~ nowIIF 39 - director → ME
2023-07-20 ~ nowIIF 89 - secretary → ME
Person with significant control
2023-07-20 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
9,116 GBP2023-10-31
Officer
2016-10-04 ~ nowIIF 82 - secretary → ME
21
POPPETUNIVERSE LIMITED - 2015-07-31
Blythe Farm 51 Mill Street, Gamlingay, Sandy, Bedfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
-44,974 GBP2023-12-31
Officer
2017-09-24 ~ nowIIF 86 - secretary → ME
22
Blythe Farm Mill Street, Gamlingay Nr Sandy, Sandy, BedfordshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2003-10-27 ~ nowIIF 51 - director → ME
23
3 Thamesgate Close, Ham, Richmond, Surreys, United KingdomDissolved corporate (2 parents)
Officer
2010-07-13 ~ dissolvedIIF 81 - secretary → ME
24
Blythe Farm, Mill Street, Gamlingay, CambsDissolved corporate (1 parent)
Officer
2007-02-19 ~ dissolvedIIF 28 - director → ME
2007-02-19 ~ dissolvedIIF 73 - secretary → ME
25
Blythe Farm, Mill Street Gamlingay, Sandy, CambridgeshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
882,038 GBP2015-12-31
Officer
2005-12-14 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OE
26
PRUNUS (FARNBOROUGH) LIMITED - 2024-11-26
7 Hiverley Grove, Holmes Chapel, Crewe, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
-461,181 GBP2023-12-30
Officer
2023-11-15 ~ nowIIF 64 - director → ME
27
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, EnglandCorporate (3 parents, 9 offsprings)
Equity (Company account)
393,686 GBP2023-12-31
Officer
2017-04-20 ~ nowIIF 68 - director → ME
28
PRUNUS (NETLEY) LIMITED - 2020-01-08
Blythe Farm 51 Mill Street, Gamlingay, Sandy, EnglandCorporate (3 parents)
Equity (Company account)
-475,955 GBP2023-12-30
Officer
2023-11-15 ~ nowIIF 66 - director → ME
29
Blythe Farm 51 Mill Street, Gamlingay, Sandy, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
-245,900 GBP2023-12-30
Officer
2023-11-13 ~ nowIIF 65 - director → ME
30
Blythe Farm Mill Street, Gamlingay, CambsDissolved corporate (2 parents)
Equity (Company account)
-2,393 GBP2022-06-30
Officer
2011-03-22 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
31
DIGITAL MEDIA RETAIL LIMITED - 2006-02-17
Blythe Farm, Mill Street, Gamlingay, CambridgeshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-02-10 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
32
FUNDBRIDGE LIMITED - 2023-08-08
FUND BRIDGE LIMITED - 2021-04-09
Blythe Farm 51 Mill Street, Gamlingay, Sandy, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-261,656 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 37 - director → ME
2021-03-10 ~ nowIIF 87 - secretary → ME
33
Blythe Farm 51 Mill Street, Gamlingay, Sandy, Bedforshire, United KingdomCorporate (3 parents)
Equity (Company account)
-49,517 GBP2022-06-30
Officer
2009-02-19 ~ nowIIF 49 - director → ME
2009-02-19 ~ nowIIF 77 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
NELION LTD - 2006-12-14
Blythe Farm, Mill Street, Gamlingay, CambsCorporate (2 parents)
Equity (Company account)
-1,552 GBP2024-07-31
Officer
2006-08-12 ~ nowIIF 47 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE