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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

Groom, Anthony John

    Related profiles found in government register
  • Groom, Anthony John
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7
  • Groom, Anthony John
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

    • 51, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 5JW, United Kingdom

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 28
  • Groom, Anthony John
    British business man born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Groom, Anthony John
    British businessman born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38
  • Groom, Anthony John
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40
  • Groom, Anthony John
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Kesslers International Business Park, Rick Roberts Way, Stratford, London, E15 2NP, United Kingdom

      IIF 41
  • Groom, Anthony John
    British turnaround practitioner born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43
  • Groom, Anthony John
    British

    Registered addresses and corresponding companies
  • Groom, Anthony John
    British business man

    Registered addresses and corresponding companies

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

      IIF 48
  • Groom, Anthony John
    British businessman

    Registered addresses and corresponding companies
  • Groom, Anthony John
    British company director

    Registered addresses and corresponding companies

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

      IIF 53
  • Groom, Anthony John
    British director

    Registered addresses and corresponding companies

    • 83 Taybridge Road, London, SW11 5PX

      IIF 54
  • Groom, Anthony John

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 63

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

      IIF 64
  • Gromm, Anthony John

    Registered addresses and corresponding companies

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

      IIF 65
  • 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 66

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

      IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89
  • 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 90
  • 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 91

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

      IIF 92
child relation
Offspring entities and appointments 50
  • 1
    A2023 REALISATIONS LIMITED - now
    AMSYS LIMITED - 2023-05-17
    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 (28 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2006-10-16
    IIF 40 - Director → ME
    2005-11-30 ~ 2006-11-17
    IIF 45 - Secretary → ME
  • 2
    ADC SERVICES INTERNATIONAL LIMITED
    03197976
    Blythe Farm, Mill Street, Gamlingay, Sandy, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-05-13 ~ now
    IIF 20 - Director → ME
    1996-05-13 ~ 2004-11-01
    IIF 53 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - 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 18 - Director → ME
    1993-04-14 ~ 1994-06-09
    IIF 54 - 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 39 - Director → ME
    2005-11-30 ~ 2007-01-24
    IIF 44 - Secretary → ME
  • 5
    BUILD HOMES BETTER LTD
    11739843
    Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 6
    DC22RA LIMITED
    13972495
    Duchess Court, 69 Fleet Road, Fleet, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2024-01-29 ~ 2025-12-24
    IIF 3 - Director → ME
  • 7
    DP RAIL LIMITED
    - now 08820973
    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 13 - Director → ME
  • 8
    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, 1 offspring)
    Officer
    2016-11-18 ~ 2022-07-18
    IIF 30 - Director → ME
    2016-11-18 ~ 2022-07-18
    IIF 56 - Secretary → ME
    Person with significant control
    2016-11-18 ~ 2022-07-18
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FINTECH RECOVERY LTD
    10509419
    Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    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 12 - Director → ME
    2023-05-17 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2023-05-17 ~ 2023-08-08
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 11
    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 32 - Director → ME
    2021-03-10 ~ 2023-07-06
    IIF 58 - Secretary → ME
    Person with significant control
    2021-03-10 ~ 2021-04-12
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 12
    HIGHGROUND PROJECTS LIMITED
    08236843
    20 Petersham Road, Richmond, England
    Active Corporate (25 parents)
    Officer
    2014-09-28 ~ 2017-09-23
    IIF 33 - Director → ME
  • 13
    ICONLOGIN LIMITED
    07862679
    Blythe Farm Mill Street, Gamlingay, Sandy, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 14
    K2 INVESTMENT (TRICERION) LTD
    06817135
    Blythe Farm Mill Street, Gamlingay, Cambs
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 38 - Director → ME
    2009-02-13 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    K2 PARTNERS (EXECUTIVES) LTD
    07599570
    Blythe Farm Gamlingay, Gamlingay, Sandy, Bedfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 16
    K2 PARTNERS (RESCUE) LTD
    07051908
    Blythe Farm Mill Street, Gamlingay, Cambs
    Active Corporate (2 parents)
    Officer
    2010-01-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    K2 PARTNERS (TRICERION) LTD
    06799030
    Blythe Farm Mill Street, Gamlingay, Cambs
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-01-23 ~ dissolved
    IIF 37 - Director → ME
    2009-01-23 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    K2 PARTNERS LTD
    04146354
    Blythe Farm, Mill St, Gamlingay, Sandy, Bedfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-01-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    2016-06-01 ~ 2025-03-23
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 19
    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 21 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 20
    KICKSTART PR LIMITED
    06942097
    Blythe Farm Mill Street, Gamlingay, Cambs
    Active Corporate (2 parents)
    Officer
    2009-06-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 21
    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 6 - Director → ME
  • 22
    LENANA LIMITED
    06427097 05891905
    Blythe Farm, Mill Street, Gamlingay, Cambs
    Active Corporate (6 parents)
    Officer
    2007-11-19 ~ now
    IIF 23 - Director → ME
    2007-11-19 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    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 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Has significant influence or control → OE
  • 24
    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 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
  • 25
    MAWENZI LIMITED
    06427192
    Blythe Farm, Mill Street, Gamlingay, Cambs
    Active Corporate (3 parents)
    Officer
    2007-11-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 26
    MDO CONSULTANTS LTD
    - now 08104150
    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 (4 parents)
    Officer
    2012-09-12 ~ 2014-05-11
    IIF 64 - Secretary → ME
  • 27
    METAPRAXIS HOLDINGS LIMITED
    15015406
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-20 ~ now
    IIF 15 - Director → ME
    2023-07-20 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    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 55 - Secretary → ME
  • 29
    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 59 - Secretary → ME
  • 30
    MUSIC ROOM DIRECT LIMITED
    04942100
    Blythe Farm Mill Street, Gamlingay Nr Sandy, Sandy, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2003-10-27 ~ now
    IIF 27 - Director → ME
  • 31
    NASTON ASSET MANAGEMENT LIMITED
    07312376
    3 Thamesgate Close, Ham, Richmond, Surreys, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 65 - Secretary → ME
  • 32
    NASTON LIMITED
    01334758
    26 Tangmere Grove, Kingston Upon Thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2010-07-15 ~ 2010-10-12
    IIF 31 - Director → ME
  • 33
    NELION LIMITED
    06116542 05891849
    Blythe Farm, Mill Street, Gamlingay, Cambs
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 29 - Director → ME
    2007-02-19 ~ dissolved
    IIF 48 - Secretary → ME
  • 34
    NEWSFAX INTERNATIONAL LIMITED
    - now 02124685
    QUICKDANE LIMITED - 1987-07-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2012-08-30 ~ 2012-09-25
    IIF 41 - Director → ME
  • 35
    PACE INNOVATIONS LTD
    10532018
    83 Ducie Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-27 ~ 2019-04-04
    IIF 63 - Secretary → ME
  • 36
    PAYCO UK LTD
    05652145
    Blythe Farm, Mill Street Gamlingay, Sandy, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 37
    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 7 - Director → ME
  • 38
    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 4 - Director → ME
  • 39
    PRO-DIG LIMITED
    11849125
    Unit 5, Whitehall Farm Cambridge Road, Croxton, St. Neots, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-27 ~ 2022-11-19
    IIF 8 - Director → ME
    Person with significant control
    2019-02-27 ~ 2022-11-19
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 40
    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 2 - Director → ME
  • 41
    PRUNUS DEVELOPMENTS LIMITED
    09257629
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-11-13 ~ now
    IIF 1 - Director → ME
  • 42
    SOFTTECH INVESTMENTS LIMITED
    07571530
    Blythe Farm Mill Street, Gamlingay, Cambs
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 43
    STILLTIME IMAGES LTD
    05864274
    Peterboat Close, Off Tunnel Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-07 ~ 2010-12-01
    IIF 46 - Secretary → ME
  • 44
    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 17 - Director → ME
    2004-04-07 ~ 2008-12-04
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 45
    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 14 - Director → ME
    2021-03-10 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2021-03-10 ~ 2021-04-10
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 46
    TRICERION LIMITED
    05175970
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, Bedforshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-02-19 ~ now
    IIF 25 - Director → ME
    2009-02-19 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    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 43 - Director → ME
  • 48
    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 34 - Director → ME
    2020-07-03 ~ 2020-09-28
    IIF 61 - Secretary → ME
  • 49
    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 16 - Director → ME
  • 50
    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 24 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.