1
A2023 REALISATIONS LIMITED - now
AMSYS LIMITED - 2023-05-17
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 47 - Director → ME
2005-11-30 ~ 2006-11-17
IIF 57 - 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 24 - Director → ME
1996-05-13 ~ 2004-11-01
IIF 66 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
3
ADC MAINTENANCE SERVICES LIMITED
- 1994-06-17
02808961 Blythe Farm, Mill Street, Sandy, Cambridgeshire
Active Corporate (4 parents)
Officer
1993-04-14 ~ now
IIF 22 - Director → ME
1993-04-14 ~ 1994-06-09
IIF 67 - Secretary → ME
4
24 Berwick Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-19 ~ 2006-10-16
IIF 46 - Director → ME
2005-11-30 ~ 2007-01-24
IIF 55 - Secretary → ME
5
3-4 Eastwood Court Broadwater Road, Romsey, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-08-12 ~ 2008-08-05
IIF 21 - Director → ME
6
U-FAB LIMITED - 1980-12-31
62/62 Old London Road, Kingston Upon Thames
Dissolved Corporate (9 parents)
Officer
2007-02-20 ~ dissolved
IIF 18 - Director → ME
2007-02-20 ~ dissolved
IIF 58 - Secretary → ME
7
56a Lincoln Road, Peterborough
Dissolved Corporate (5 parents)
Officer
1994-07-11 ~ 1995-07-11
IIF 8 - Director → ME
1994-07-11 ~ 1995-07-11
IIF 51 - Secretary → ME
8
Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-24 ~ now
IIF 10 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 33 - Director → ME
2003-06-09 ~ dissolved
IIF 53 - Secretary → ME
10
CHARLES CHAMPION & COMPANY LIMITED
- now 03354873HOOKSTEM 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 56 - Secretary → ME
11
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 20 - Director → ME
12
Duchess Court, 69 Fleet Road, Fleet, Hampshire, England
Active Corporate (7 parents)
Officer
2024-01-29 ~ 2025-12-24
IIF 3 - Director → ME
13
LOGIQAL MINDS LIMITED - 2015-07-14
Dale House, Warren Lane, Woolpit, Suffolk
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-31 ~ 2019-10-30
IIF 14 - Director → ME
14
FIDUCIA PARTNERS LONDON LIMITED
- now 10487226 225 Walmer Road, Unit 2, Walmer Courtyard, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-11-18 ~ 2022-07-18
IIF 37 - Director → ME
2016-11-18 ~ 2022-07-18
IIF 69 - Secretary → ME
Person with significant control
2016-11-18 ~ 2022-07-18
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Blythe Farm 51 Mill Street, Gamlingay, Sandy, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-17 ~ now
IIF 13 - Director → ME
2023-05-17 ~ now
IIF 70 - Secretary → ME
Person with significant control
2023-05-17 ~ 2023-08-08
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
17
Unit 5 Whitehall Farm Cambridge Road, Croxton, St. Neots, England
Active Corporate (4 parents)
Officer
2021-03-10 ~ 2021-04-12
IIF 39 - Director → ME
2021-03-10 ~ 2023-07-06
IIF 71 - Secretary → ME
Person with significant control
2021-03-10 ~ 2021-04-12
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
18
20 Petersham Road, Richmond, England
Active Corporate (25 parents)
Officer
2014-09-28 ~ 2017-09-23
IIF 40 - Director → ME
19
Blythe Farm Mill Street, Gamlingay, Sandy, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2014-12-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 101 - Has significant influence or control as a member of a firm → OE
20
J.B.S. MASTER BAKER LIMITED
- now 02812981USUALSOLVE 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 32 - Director → ME
2008-10-20 ~ 2008-11-05
IIF 54 - Secretary → ME
21
Blythe Farm Mill Street, Gamlingay, Cambs
Dissolved Corporate (4 parents)
Officer
2009-02-13 ~ dissolved
IIF 45 - Director → ME
2009-02-13 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Blythe Farm Gamlingay, Gamlingay, Sandy, Bedfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2011-04-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
23
Blythe Farm Mill Street, Gamlingay, Cambs
Active Corporate (2 parents)
Officer
2010-01-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
24
Blythe Farm Mill Street, Gamlingay, Cambs
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2009-01-23 ~ dissolved
IIF 44 - Director → ME
2009-01-23 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Blythe Farm, Mill St, Gamlingay, Sandy, Bedfordshire
Active Corporate (11 parents, 1 offspring)
Officer
2001-01-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ 2025-03-23
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
26
KICKSTART PR & MARKETING LIMITED
- now 05891905 Blythe Farm, Mill Street, Gamlingay, Cambs
Active Corporate (4 parents)
Officer
2006-08-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
27
Blythe Farm Mill Street, Gamlingay, Cambs
Active Corporate (2 parents)
Officer
2009-06-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
28
NORTHUMBRIAN INVESTMENTS LIMITED - 2025-02-24
Blythe Farm Mill Street, Gamlingay, Sandy, England
Active Corporate (7 parents)
Officer
2025-08-20 ~ now
IIF 6 - Director → ME
29
Blythe Farm, Mill Street, Gamlingay, Cambs
Active Corporate (6 parents)
Officer
2007-11-19 ~ now
IIF 27 - Director → ME
2007-11-19 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
30
BIOLOG6 LIMITED - 2014-10-14
51 Mill Street, Gamlingay, Sandy, Bedfordshire
Dissolved Corporate (5 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Has significant influence or control → OE
31
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 5 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
32
Blythe Farm, Mill Street, Gamlingay, Cambs
Active Corporate (3 parents)
Officer
2007-11-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
33
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 77 - Secretary → ME
34
Blythe Farm 51 Mill Street, Gamlingay, Sandy, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-20 ~ now
IIF 16 - Director → ME
2023-07-20 ~ now
IIF 75 - Secretary → ME
Person with significant control
2023-07-20 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-10-04 ~ now
IIF 68 - Secretary → ME
36
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 72 - Secretary → ME
37
Blythe Farm Mill Street, Gamlingay Nr Sandy, Sandy, Bedfordshire
Active Corporate (4 parents)
Officer
2003-10-27 ~ now
IIF 31 - Director → ME
38
NASTON ASSET MANAGEMENT LIMITED
07312376 3 Thamesgate Close, Ham, Richmond, Surreys, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-13 ~ dissolved
IIF 78 - Secretary → ME
39
26 Tangmere Grove, Kingston Upon Thames, Surrey
Dissolved Corporate (17 parents)
Officer
2010-07-15 ~ 2010-10-12
IIF 38 - Director → ME
40
Blythe Farm, Mill Street, Gamlingay, Cambs
Dissolved Corporate (4 parents)
Officer
2007-02-19 ~ dissolved
IIF 36 - Director → ME
2007-02-19 ~ dissolved
IIF 61 - Secretary → ME
41
NEWSFAX INTERNATIONAL LIMITED
- now 02124685QUICKDANE LIMITED - 1987-07-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2012-08-30 ~ 2012-09-25
IIF 48 - Director → ME
42
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 34 - Director → ME
2005-12-22 ~ 2008-06-30
IIF 52 - Secretary → ME
43
83 Ducie Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-06-27 ~ 2019-04-04
IIF 76 - Secretary → ME
44
Blythe Farm, Mill Street Gamlingay, Sandy, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2005-12-14 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Has significant influence or control as a member of a firm → OE
45
PRUNUS (FARNBOROUGH) LIMITED
- 2025-06-23
11057862PRUNUS (FARNBOROUGH) LIMITED
- 2024-11-26
11057862 62 Rumbridge Street, Totton, Southampton, England
Active Corporate (11 parents)
Officer
2023-11-15 ~ 2025-07-01
IIF 7 - Director → ME
46
PORTCULLIS HOLDINGS LIMITED
- now 08820663PORTCULLIS 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 4 - Director → ME
47
Unit 5, Whitehall Farm Cambridge Road, Croxton, St. Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-27 ~ 2022-11-19
IIF 9 - Director → ME
Person with significant control
2019-02-27 ~ 2022-11-19
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
48
PRUNUS (NETLEY) LIMITED - 2020-01-08
Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
Active Corporate (6 parents)
Officer
2023-11-15 ~ now
IIF 2 - Director → ME
49
Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
Active Corporate (5 parents, 6 offsprings)
Officer
2023-11-13 ~ now
IIF 1 - Director → ME
50
Blythe Farm Mill Street, Gamlingay, Cambs
Dissolved Corporate (5 parents)
Officer
2011-03-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Has significant influence or control → OE
51
Peterboat Close, Off Tunnel Avenue, London, England
Active Corporate (4 parents)
Officer
2006-07-07 ~ 2010-12-01
IIF 59 - Secretary → ME
52
SUSTAINABLE RESOURCES LIMITED
- now 04985257DIGITAL MEDIA RETAIL LIMITED
- 2006-02-17
04985257 Blythe Farm, Mill Street, Gamlingay, Cambridgeshire
Active Corporate (5 parents)
Officer
2006-02-10 ~ now
IIF 19 - Director → ME
2004-04-07 ~ 2008-12-04
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
53
Blythe Farm 51 Mill Street, Gamlingay, Sandy, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-10 ~ now
IIF 15 - Director → ME
2021-03-10 ~ now
IIF 73 - Secretary → ME
Person with significant control
2021-03-10 ~ 2021-04-10
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
54
Blythe Farm 51 Mill Street, Gamlingay, Sandy, Bedforshire, United Kingdom
Active Corporate (12 parents)
Officer
2009-02-19 ~ now
IIF 29 - Director → ME
2009-02-19 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
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 50 - Director → ME
56
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 74 - Secretary → ME
57
Unit 5, Whitehall Farm Cambridge Road, Croxton, St. Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-07 ~ 2022-11-19
IIF 17 - Director → ME
58
Blythe Farm, Mill Street, Gamlingay, Cambs
Active Corporate (5 parents)
Officer
2006-08-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE