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
Individuals in focus
Groom, Anthony John
- British born in March 1959
Groom, Anthony John
Resident in England
Registered addresses and corresponding companies - British company director born in March 1959
Groom, Anthony John
Resident in England
Registered addresses and corresponding companies51, Mill Street, Gamlingay, Sandy, SG19 3JW, England
IIF 7
- British born in March 1959Registered addresses and corresponding companies
Groom, Anthony John
83 Taybridge Road, London, SW11 5PX
IIF 8
- British born in March 1959
Groom, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companiesBlythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
IIF 9 IIF 10 IIF 11Blythe Farm, Mill Street, Gamlingay, Cambridgeshire, SG19 3JW
IIF 1251, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 1351, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 5JW, United Kingdom
IIF 14Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
IIF 15 IIF 16Blythe Farm, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 17Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
IIF 18 IIF 19 IIF 20 (more)(less)Blythe Farm, Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW, United Kingdom
IIF 35
- British business man born in March 1959
Groom, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companiesBlythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
IIF 36
- British businessman born in March 1959
Groom, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companiesBlythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
IIF 37Blythe Farm, Mill Street, Gamlingay, Bedfordshire, SG19 3JW
IIF 3851, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 39Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
IIF 40 IIF 41Blythe Farm, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 42 IIF 43Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
IIF 44 IIF 45
- British company director born in March 1959
Groom, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1959
Groom, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3 Kesslers International Business Park, Rick Roberts Way, Stratford, London, E15 2NP, United Kingdom
IIF 48
- British turnaround practitioner born in March 1959
Groom, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Groom, Anthony John
83 Taybridge Road, London, SW11 5PX
IIF 51Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
IIF 52 IIF 53 IIF 54 (more)(less)
- British business manRegistered addresses and corresponding companies
Groom, Anthony John
Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
IIF 61
- British businessmanRegistered addresses and corresponding companies
Groom, Anthony John
Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
IIF 62 IIF 63 IIF 64 (more)(less)
- British company directorRegistered addresses and corresponding companies
Groom, Anthony John
Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
IIF 66
- British directorRegistered addresses and corresponding companies
Groom, Anthony John
83 Taybridge Road, London, SW11 5PX
IIF 67
- Registered addresses and corresponding companies
Groom, Anthony John
Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
IIF 68 IIF 6951, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 70 IIF 71Blythe Farm, 51 Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 72Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
IIF 73 IIF 74 IIF 75Blythe Farm, Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
IIF 76Blythe Farm, Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW, Uk
IIF 77
- Registered addresses and corresponding companies
Gromm, Anthony John
Blythe Farm, Mill Street, Gamlingay, Cambridgeshire, SG19 3JW, England
IIF 78
- British born in March 1959
Mr Anthony John Groom
Resident in United Kingdom
Registered addresses and corresponding companiesBlythe Farm, Mill Street, Gamlingay, Cambridgeshire, SG19 3JW
IIF 79Blythe Farm, Mill Street, Gamlingay, Cambs, SG19 3JW
IIF 80 IIF 81Blythe Farm, 51 Mill Street, Gamlingay, SG19 3JW, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)Blythe Farm, Mill Street, Gamlingay, Cambridgeshire, SG19 3JW, United Kingdom
IIF 8651, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 8751, Mill Street, Gamlingay, Sandy, SG19 3JW, England
IIF 88 IIF 8951, Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)Blythe Farm, 51 Mill St, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 96Blythe Farm, 51 Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW, United Kingdom
IIF 97Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, England
IIF 98Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
IIF 99 IIF 100Blythe Farm, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW
IIF 101Blythe Farm, Mill Street Gamlingay, Sandy, Cambridgeshire, SG19 3JW
IIF 102
- British born in March 1959
Mr Annthony John Groom
Resident in United Kingdom
Registered addresses and corresponding companiesBlythe Farm, Mill Street, Gamlingay, Caambridgeshire, SG19 3JW, United Kingdom
IIF 103
- British born in March 1959
Anthony John Groom
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
58
- 1A2023 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2024-10-09AMSYS LIMITED - 2023-05-17Insolvency (Case 1) In administration
Administration started on 2023-04-03AMSYS PLC
- 2013-02-20 02052274AMSYS LIMITED
- 2006-10-12 02052274AMSYS PLC - 2004-06-30ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-062nd Floor 110 Cannon Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2004-07-19 ~ 2006-10-16IIF 47 - Director → ME2005-11-30 ~ 2006-11-17IIF 57 - Secretary → ME - 2
ADC SERVICES INTERNATIONAL LIMITED
03197976Blythe Farm, Mill Street, Gamlingay, Sandy, BedfordshireActive Corporate (3 parents, 3 offsprings)Officer1996-05-13 ~ nowIIF 24 - Director → ME1996-05-13 ~ 2004-11-01IIF 66 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 3
- 424 Berwick Street, LondonDissolved Corporate (11 parents)Officer2004-07-19 ~ 2006-10-16IIF 46 - Director → ME2005-11-30 ~ 2007-01-24IIF 55 - Secretary → ME
- 5
BATION LTD
058918413-4 Eastwood Court Broadwater Road, Romsey, HampshireDissolved Corporate (5 parents)Officer2006-08-12 ~ 2008-08-05IIF 21 - Director → ME - 6Insolvency (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 controlU-FAB LIMITED - 1980-12-3162/62 Old London Road, Kingston Upon ThamesDissolved Corporate (9 parents)Officer2007-02-20 ~ dissolvedIIF 18 - Director → ME2007-02-20 ~ dissolvedIIF 58 - Secretary → ME - 7
BLUE RIDGE INVESTMENTS LIMITED
0294729456a Lincoln Road, PeterboroughDissolved Corporate (5 parents)Officer1994-07-11 ~ 1995-07-11IIF 8 - Director → ME1994-07-11 ~ 1995-07-11IIF 51 - Secretary → ME - 8
BUILD HOMES BETTER LTD
11739843Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United KingdomActive Corporate (3 parents)Officer2018-12-24 ~ nowIIF 10 - Director → MEPerson with significant control2018-12-24 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 9Insolvency (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 controlCIRCUIT CONSULTANTS (NORWICH) LIMITED - 1984-10-2460/62 Old London Road, Kingston Upon ThamesDissolved Corporate (8 parents)Officer2006-02-17 ~ dissolvedIIF 33 - Director → ME2003-06-09 ~ dissolvedIIF 53 - Secretary → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27
Dissolved on 2010-07-13HOOKSTEM LIMITED - 1997-05-1260 / 62 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (7 parents)Officer1997-08-26 ~ 2009-02-24IIF 56 - Secretary → ME - 11DIGITAL MEDIA RETAIL SALES LIMITED - 2004-03-2317 High Street, Biggleswade, BedfordshireDissolved Corporate (10 parents)Officer2005-05-10 ~ 2007-07-26IIF 20 - Director → ME
- 12
DC22RA LIMITED
13972495Duchess Court, 69 Fleet Road, Fleet, Hampshire, EnglandActive Corporate (7 parents)Officer2024-01-29 ~ 2025-12-24IIF 3 - Director → ME - 13LOGIQAL MINDS LIMITED - 2015-07-14Dale House, Warren Lane, Woolpit, SuffolkActive Corporate (10 parents, 1 offspring)Officer2017-10-31 ~ 2019-10-30IIF 14 - Director → ME
- 14225 Walmer Road, Unit 2, Walmer Courtyard, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-11-18 ~ 2022-07-18IIF 37 - Director → ME2016-11-18 ~ 2022-07-18IIF 69 - Secretary → MEPerson with significant control2016-11-18 ~ 2022-07-18IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
FINTECH RECOVERY LTD
10509419Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United KingdomActive Corporate (2 parents)Officer2016-12-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16Blythe Farm 51 Mill Street, Gamlingay, Sandy, United KingdomActive Corporate (2 parents)Officer2023-05-17 ~ nowIIF 13 - Director → ME2023-05-17 ~ nowIIF 70 - Secretary → MEPerson with significant control2023-05-17 ~ 2023-08-08IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 17
HELICAL PILE SOLUTIONS LTD
13255958Unit 5 Whitehall Farm Cambridge Road, Croxton, St. Neots, EnglandActive Corporate (4 parents)Officer2021-03-10 ~ 2021-04-12IIF 39 - Director → ME2021-03-10 ~ 2023-07-06IIF 71 - Secretary → MEPerson with significant control2021-03-10 ~ 2021-04-12IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 18
HIGHGROUND PROJECTS LIMITED
0823684320 Petersham Road, Richmond, EnglandActive Corporate (25 parents)Officer2014-09-28 ~ 2017-09-23IIF 40 - Director → ME - 19
ICONLOGIN LIMITED
07862679Blythe Farm Mill Street, Gamlingay, Sandy, BedfordshireDissolved Corporate (4 parents)Officer2014-12-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 101 - Has significant influence or control as a member of a firm → OE - 20USUALSOLVE ENTERPRISES LIMITED - 1993-06-15Stirling Way, Northfields Industrial Estate, Market Deeping, PeterboroughDissolved Corporate (8 parents)Officer2008-10-20 ~ 2008-11-05IIF 32 - Director → ME2008-10-20 ~ 2008-11-05IIF 54 - Secretary → ME
- 21
K2 INVESTMENT (TRICERION) LTD
06817135Blythe Farm Mill Street, Gamlingay, CambsDissolved Corporate (4 parents)Officer2009-02-13 ~ dissolvedIIF 45 - Director → ME2009-02-13 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
K2 PARTNERS (EXECUTIVES) LTD
07599570Blythe Farm Gamlingay, Gamlingay, Sandy, BedfordshireActive Corporate (2 parents, 1 offspring)Officer2011-04-11 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 23
K2 PARTNERS (RESCUE) LTD
07051908Blythe Farm Mill Street, Gamlingay, CambsActive Corporate (2 parents)Officer2010-01-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE - 24
K2 PARTNERS (TRICERION) LTD
06799030Blythe Farm Mill Street, Gamlingay, CambsDissolved Corporate (6 parents, 2 offsprings)Officer2009-01-23 ~ dissolvedIIF 44 - Director → ME2009-01-23 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
K2 PARTNERS LTD
04146354Blythe Farm, Mill St, Gamlingay, Sandy, BedfordshireActive Corporate (11 parents, 1 offspring)Officer2001-01-25 ~ nowIIF 23 - Director → MEPerson with significant control2016-06-01 ~ 2025-03-23IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 26Blythe Farm, Mill Street, Gamlingay, CambsActive Corporate (4 parents)Officer2006-08-12 ~ nowIIF 25 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 27
KICKSTART PR LIMITED
06942097Blythe Farm Mill Street, Gamlingay, CambsActive Corporate (2 parents)Officer2009-06-26 ~ nowIIF 30 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 28NORTHUMBRIAN INVESTMENTS LIMITED - 2025-02-24Blythe Farm Mill Street, Gamlingay, Sandy, EnglandActive Corporate (7 parents)Officer2025-08-20 ~ nowIIF 6 - Director → ME
- 29Blythe Farm, Mill Street, Gamlingay, CambsActive Corporate (6 parents)Officer2007-11-19 ~ nowIIF 27 - Director → ME2007-11-19 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE
- 30BIOLOG6 LIMITED - 2014-10-1451 Mill Street, Gamlingay, Sandy, BedfordshireDissolved Corporate (5 parents)Person with significant control2016-06-01 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Has significant influence or control → OE
- 31
M.P.S. CONCRETE SOLUTIONS LIMITED
08669050Blythe Farm 51 Mill Street, Gamlingay, Sandy, EnglandActive Corporate (6 parents)Officer2024-01-25 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 32
MAWENZI LIMITED
06427192Blythe Farm, Mill Street, Gamlingay, CambsActive Corporate (3 parents)Officer2007-11-19 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 33Insolvency (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 2024-08-19MDO INTERIORS LTD
- 2013-03-18 08104150MDO CONSULTANTS LTD
- 2013-03-01 08104150First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, StaffordshireDissolved Corporate (7 parents)Officer2012-09-12 ~ 2014-05-11IIF 77 - Secretary → ME - 34
METAPRAXIS HOLDINGS LIMITED
15015406Blythe Farm 51 Mill Street, Gamlingay, Sandy, United KingdomActive Corporate (5 parents)Officer2023-07-20 ~ nowIIF 16 - Director → ME2023-07-20 ~ nowIIF 75 - Secretary → MEPerson with significant control2023-07-20 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
MIRAKIN ENTERTAINMENT LIMITED
10409523Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-10-04 ~ nowIIF 68 - Secretary → ME - 36POPPETUNIVERSE LIMITED - 2015-07-31Blythe Farm 51 Mill Street, Gamlingay, Sandy, Bedfordshire, United KingdomActive Corporate (5 parents)Officer2017-09-24 ~ nowIIF 72 - Secretary → ME
- 37
MUSIC ROOM DIRECT LIMITED
04942100Blythe Farm Mill Street, Gamlingay Nr Sandy, Sandy, BedfordshireActive Corporate (4 parents)Officer2003-10-27 ~ nowIIF 31 - Director → ME - 38
NASTON ASSET MANAGEMENT LIMITED
073123763 Thamesgate Close, Ham, Richmond, Surreys, United KingdomDissolved Corporate (2 parents)Officer2010-07-13 ~ dissolvedIIF 78 - Secretary → ME - 39
NASTON LIMITED
01334758Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-01-18
Date of completion or termination of CVA on 2016-03-1726 Tangmere Grove, Kingston Upon Thames, SurreyDissolved Corporate (17 parents)Officer2010-07-15 ~ 2010-10-12IIF 38 - Director → ME - 40
- 41Insolvency (Case 1) In administration
Administration started on 2012-09-25 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2016-09-23QUICKDANE LIMITED - 1987-07-23Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2012-08-30 ~ 2012-09-25IIF 48 - Director → ME - 42Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-04
Dissolved on 2010-10-22K2 PARTNERS BRAZIL LTD
- 2005-12-29 0513731962-62 Old London Road, Kingston Upon ThamesDissolved Corporate (10 parents)Officer2004-06-11 ~ 2008-06-30IIF 34 - Director → ME2005-12-22 ~ 2008-06-30IIF 52 - Secretary → ME - 43
PACE INNOVATIONS LTD
1053201883 Ducie Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2018-06-27 ~ 2019-04-04IIF 76 - Secretary → ME - 44
PAYCO UK LTD
05652145Blythe Farm, Mill Street Gamlingay, Sandy, CambridgeshireDissolved Corporate (5 parents)Officer2005-12-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Has significant influence or control as a member of a firm → OE - 45
- 46PORTCULLIS GROUP LTD - 2015-07-14PORTCULLIS B FOR B LIMITED - 2015-02-09BACCONIST LIMITED - 2015-01-19Dale House Warren Lane, Woolpit, Bury St. Edmunds, EnglandActive Corporate (7 parents, 9 offsprings)Officer2017-04-20 ~ nowIIF 4 - Director → ME
- 47
PRO-DIG LIMITED
11849125Unit 5, Whitehall Farm Cambridge Road, Croxton, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2019-02-27 ~ 2022-11-19IIF 9 - Director → MEPerson with significant control2019-02-27 ~ 2022-11-19IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 48PRUNUS (NETLEY) LIMITED - 2020-01-08Blythe Farm 51 Mill Street, Gamlingay, Sandy, EnglandActive Corporate (6 parents)Officer2023-11-15 ~ nowIIF 2 - Director → ME
- 49
PRUNUS DEVELOPMENTS LIMITED
09257629Blythe Farm 51 Mill Street, Gamlingay, Sandy, EnglandActive Corporate (5 parents, 6 offsprings)Officer2023-11-13 ~ nowIIF 1 - Director → ME - 50
SOFTTECH INVESTMENTS LIMITED
07571530Blythe Farm Mill Street, Gamlingay, CambsDissolved Corporate (5 parents)Officer2011-03-22 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Has significant influence or control → OE - 51
STILLTIME IMAGES LTD
05864274Peterboat Close, Off Tunnel Avenue, London, EnglandActive Corporate (4 parents)Officer2006-07-07 ~ 2010-12-01IIF 59 - Secretary → ME - 52
DIGITAL MEDIA RETAIL LIMITED
- 2006-02-17 04985257Blythe Farm, Mill Street, Gamlingay, CambridgeshireActive Corporate (5 parents)Officer2006-02-10 ~ nowIIF 19 - Director → ME2004-04-07 ~ 2008-12-04IIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 53Blythe Farm 51 Mill Street, Gamlingay, Sandy, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-03-10 ~ nowIIF 15 - Director → ME2021-03-10 ~ nowIIF 73 - Secretary → MEPerson with significant control2021-03-10 ~ 2021-04-10IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 54
TRICERION LIMITED
05175970Blythe Farm 51 Mill Street, Gamlingay, Sandy, Bedforshire, United KingdomActive Corporate (12 parents)Officer2009-02-19 ~ nowIIF 29 - Director → ME2009-02-19 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
TURNAROUND MANAGEMENT ASSOCIATION (UK)
04153243Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, EssexActive Corporate (70 parents)Officer2001-02-02 ~ 2022-04-30IIF 50 - Director → ME - 56
TUTUM PROTECT LTD
12716329225 Walmer Road, Unit 2, Walmer Courtyard, London, EnglandActive Corporate (4 parents)Officer2020-07-03 ~ 2020-09-28IIF 41 - Director → ME2020-07-03 ~ 2020-09-28IIF 74 - Secretary → ME - 57
- 58Blythe Farm, Mill Street, Gamlingay, CambsActive Corporate (5 parents)Officer2006-08-12 ~ nowIIF 28 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 93 - Ownership of shares – More than 50% but less than 75% → OE
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