logo
explain how to read the page

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.

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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • icon of address Blythe Farm, Mill Street, Gamlingay, Cambridgeshire, SG19 3JW

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 19
  • Groom, Anthony John
    British business man born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Groom, Anthony John
    British businessman born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

    • icon of address Blythe Farm, Mill Street, Gamlingay, Bedfordshire, SG19 3JW

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30
  • Groom, Anthony John
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32
  • Groom, Anthony John
    British company secretary born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Groom, Anthony John
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Groom, Anthony John
    British turnaround practitioner born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36
  • Groom, Anthony John
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Mill Street, Gamlingay, Sandy, SG19 3JW, England

      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41
  • Groom, Anthony John
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Mill Street, Gamlingay, Sandy, SG19 3JW, England

      IIF 42
  • Mr Anthony John Groom
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Blythe Farm, Mill Street, Gamlingay, Cambridgeshire, SG19 3JW

      IIF 43

    • icon of address Blythe Farm, Mill Street, Gamlingay, Cambs, SG19 3JW

      IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 50

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

      IIF 51

    • icon of address 51, Mill Street, Gamlingay, Sandy, SG19 3JW, England

      IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66
  • Mr Annthony John Groom
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Anthony John Groom
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69
  • Groom, Anthony
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Groom, Anthony John
    British

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

    Registered addresses and corresponding companies

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

      IIF 74
  • Groom, Anthony John
    British businessman

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

    Registered addresses and corresponding companies

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

      IIF 80
  • Groom, Anthony John
    British director

    Registered addresses and corresponding companies

    • icon of address 83 Taybridge Road, London, SW11 5PX

      IIF 81
  • Groom, Anthony John

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83

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

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 90

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

      IIF 91
  • Gromm, Anthony John

    Registered addresses and corresponding companies

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

      IIF 92
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Blythe Farm, Mill Street, Gamlingay, Sandy, Bedfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2025-05-31
    Officer
    icon of calendar 1996-05-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 2
    ADC MAINTENANCE SERVICES LIMITED - 1994-06-17
    icon of address Blythe Farm, Mill Street, Sandy, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    50,735 GBP2024-06-30
    Officer
    icon of calendar 1993-04-14 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    162,068 GBP2024-12-31
    Officer
    icon of calendar 2018-12-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-12-24 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    icon of address 8 Duchess Court, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 39 - Director → ME
  • 5
    icon of address Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,571 GBP2024-12-31
    Officer
    icon of calendar 2016-12-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TOKENBRIDGE LIMITED - 2023-08-08
    icon of address Blythe Farm 51 Mill Street, Gamlingay, Sandy, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 4 - Director → ME
    icon of calendar 2023-05-17 ~ now
    IIF 84 - Secretary → ME
  • 7
    icon of address Blythe Farm Mill Street, Gamlingay, Sandy, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -114,859 GBP2022-06-30
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address Blythe Farm Mill Street, Gamlingay, Cambs
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,261 GBP2022-06-30
    Officer
    icon of calendar 2009-02-13 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2009-02-13 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Blythe Farm Gamlingay, Gamlingay, Sandy, Bedfordshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2011-04-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Blythe Farm Mill Street, Gamlingay, Cambs
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2010-01-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 11
    icon of address Blythe Farm Mill Street, Gamlingay, Cambs
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -127,058 GBP2022-06-30
    Officer
    icon of calendar 2009-01-23 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2009-01-23 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Blythe Farm, Mill St, Gamlingay, Sandy, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    149,172 GBP2024-06-30
    Officer
    icon of calendar 2001-01-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LENANA LTD - 2007-10-16
    icon of address Blythe Farm, Mill Street, Gamlingay, Cambs
    Active Corporate (1 parent)
    Equity (Company account)
    2,115 GBP2024-07-31
    Officer
    icon of calendar 2006-08-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Blythe Farm Mill Street, Gamlingay, Cambs
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2009-06-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 15
    NORTHUMBRIAN INVESTMENTS LIMITED - 2025-02-24
    icon of address High Turney Shield, Carrshield, Hexham, Northumberland, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 41 - Director → ME
  • 16
    icon of address Blythe Farm, Mill Street, Gamlingay, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2007-11-19 ~ now
    IIF 14 - Director → ME
    icon of calendar 2007-11-19 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BIOLOG6 LIMITED - 2014-10-14
    icon of address 51 Mill Street, Gamlingay, Sandy, Bedfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (2 parents)
    Equity (Company account)
    -100,142 GBP2024-12-31
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Blythe Farm, Mill Street, Gamlingay, Cambs
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2007-11-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 20
    icon of address Blythe Farm 51 Mill Street, Gamlingay, Sandy, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    23,950 GBP2024-06-30
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 6 - Director → ME
    icon of calendar 2023-07-20 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-20 ~ 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
  • 21
    icon of address Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,055 GBP2024-10-31
    Officer
    icon of calendar 2016-10-04 ~ now
    IIF 82 - Secretary → ME
  • 22
    POPPETUNIVERSE LIMITED - 2015-07-31
    icon of address Blythe Farm 51 Mill Street, Gamlingay, Sandy, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -45,945 GBP2024-12-31
    Officer
    icon of calendar 2017-09-24 ~ now
    IIF 86 - Secretary → ME
  • 23
    icon of address Blythe Farm Mill Street, Gamlingay Nr Sandy, Sandy, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2003-10-27 ~ now
    IIF 18 - Director → ME
  • 24
    icon of address 3 Thamesgate Close, Ham, Richmond, Surreys, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-13 ~ dissolved
    IIF 92 - Secretary → ME
  • 25
    icon of address Blythe Farm, Mill Street, Gamlingay, Cambs
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2007-02-19 ~ dissolved
    IIF 74 - Secretary → ME
  • 26
    icon of address Blythe Farm, Mill Street Gamlingay, Sandy, Cambridgeshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    882,038 GBP2015-12-31
    Officer
    icon of calendar 2005-12-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 27
    PORTCULLIS B FOR B LIMITED - 2015-02-09
    BACCONIST LIMITED - 2015-01-19
    PORTCULLIS GROUP LTD - 2015-07-14
    icon of address Dale House Warren Lane, Woolpit, Bury St. Edmunds, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    393,686 GBP2024-12-31
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 40 - Director → ME
  • 28
    PRUNUS (NETLEY) LIMITED - 2020-01-08
    icon of address Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,403 GBP2024-12-30
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 38 - Director → ME
  • 29
    icon of address Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -996 GBP2024-12-30
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 37 - Director → ME
  • 30
    icon of address Blythe Farm Mill Street, Gamlingay, Cambs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,393 GBP2022-06-30
    Officer
    icon of calendar 2011-03-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 31
    DIGITAL MEDIA RETAIL LIMITED - 2006-02-17
    icon of address Blythe Farm, Mill Street, Gamlingay, Cambridgeshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-02-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 32
    FUNDBRIDGE LIMITED - 2023-08-08
    FUND BRIDGE LIMITED - 2021-04-09
    icon of address Blythe Farm 51 Mill Street, Gamlingay, Sandy, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -261,656 GBP2024-03-31
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 5 - Director → ME
    icon of calendar 2021-03-10 ~ now
    IIF 87 - Secretary → ME
  • 33
    icon of address Blythe Farm 51 Mill Street, Gamlingay, Sandy, Bedforshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,517 GBP2022-06-30
    Officer
    icon of calendar 2009-02-19 ~ now
    IIF 16 - Director → ME
    icon of calendar 2009-02-19 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    NELION LTD - 2006-12-14
    icon of address Blythe Farm, Mill Street, Gamlingay, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    -1,552 GBP2024-07-31
    Officer
    icon of calendar 2006-08-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 22
  • 1
    ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-06
    AMSYS LIMITED - 2006-10-12
    AMSYS LIMITED - 2023-05-17
    AMSYS PLC - 2004-06-30
    AMSYS PLC - 2013-02-20
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -101,551 GBP2021-12-31
    Officer
    icon of calendar 2004-07-19 ~ 2006-10-16
    IIF 32 - Director → ME
    icon of calendar 2005-11-30 ~ 2006-11-17
    IIF 72 - Secretary → ME
  • 2
    icon of address Blythe Farm, Mill Street, Gamlingay, Sandy, Bedfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2025-05-31
    Officer
    icon of calendar 1996-05-13 ~ 2004-11-01
    IIF 80 - Secretary → ME
  • 3
    ADC MAINTENANCE SERVICES LIMITED - 1994-06-17
    icon of address Blythe Farm, Mill Street, Sandy, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    50,735 GBP2024-06-30
    Officer
    icon of calendar 1993-04-14 ~ 1994-06-09
    IIF 81 - Secretary → ME
  • 4
    icon of address 24 Berwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-19 ~ 2006-10-16
    IIF 31 - Director → ME
    icon of calendar 2005-11-30 ~ 2007-01-24
    IIF 71 - Secretary → ME
  • 5
    LOGIQAL MINDS LIMITED - 2015-07-14
    icon of address Dale House, Warren Lane, Woolpit, Suffolk
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,931 GBP2024-12-31
    Officer
    icon of calendar 2017-10-31 ~ 2019-10-30
    IIF 24 - Director → ME
  • 6
    FIDUCIA PARTNERS LIMITED - 2016-12-07
    icon of address 225 Walmer Road, Unit 2, Walmer Courtyard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,100 GBP2024-11-30
    Officer
    icon of calendar 2016-11-18 ~ 2022-07-18
    IIF 21 - Director → ME
    icon of calendar 2016-11-18 ~ 2022-07-18
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ 2022-07-18
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TOKENBRIDGE LIMITED - 2023-08-08
    icon of address Blythe Farm 51 Mill Street, Gamlingay, Sandy, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2023-05-17 ~ 2023-08-08
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit 5 Whitehall Farm Cambridge Road, Croxton, St. Neots, England
    Active Corporate (3 parents)
    Equity (Company account)
    134,097 GBP2024-03-31
    Officer
    icon of calendar 2021-03-10 ~ 2021-04-12
    IIF 23 - Director → ME
    icon of calendar 2021-03-10 ~ 2023-07-06
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ 2021-04-12
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 9
    icon of address 20 Petersham Road, Richmond, England
    Active Corporate (7 parents)
    Equity (Company account)
    554,298 GBP2025-03-31
    Officer
    icon of calendar 2014-09-28 ~ 2017-09-23
    IIF 25 - Director → ME
  • 10
    icon of address Blythe Farm, Mill St, Gamlingay, Sandy, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    149,172 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ 2025-03-23
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 11
    MDO INTERIORS LTD - 2013-03-18
    MDO CONSULTANTS LTD - 2013-03-01
    icon of address First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-12 ~ 2014-05-11
    IIF 91 - Secretary → ME
  • 12
    icon of address 26 Tangmere Grove, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-15 ~ 2010-10-12
    IIF 22 - Director → ME
  • 13
    QUICKDANE LIMITED - 1987-07-23
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-30 ~ 2012-09-25
    IIF 34 - Director → ME
  • 14
    icon of address 83 Ducie Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2018-06-27 ~ 2019-04-04
    IIF 90 - Secretary → ME
  • 15
    PRUNUS (FARNBOROUGH) LIMITED - 2024-11-26
    PENNY COURT 22 LIMITED - 2025-05-07
    PRUNUS (FARNBOROUGH) LIMITED - 2025-06-23
    icon of address 7 Hiverley Grove, Holmes Chapel, Crewe, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -461,181 GBP2023-12-30
    Officer
    icon of calendar 2023-11-15 ~ 2025-07-01
    IIF 42 - Director → ME
  • 16
    icon of address Unit 5, Whitehall Farm Cambridge Road, Croxton, St. Neots, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2019-02-27 ~ 2022-11-19
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-02-27 ~ 2022-11-19
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address Peterboat Close, Off Tunnel Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,821 GBP2024-07-31
    Officer
    icon of calendar 2006-07-07 ~ 2010-12-01
    IIF 73 - Secretary → ME
  • 18
    DIGITAL MEDIA RETAIL LIMITED - 2006-02-17
    icon of address Blythe Farm, Mill Street, Gamlingay, Cambridgeshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-04-07 ~ 2008-12-04
    IIF 76 - Secretary → ME
  • 19
    FUNDBRIDGE LIMITED - 2023-08-08
    FUND BRIDGE LIMITED - 2021-04-09
    icon of address Blythe Farm 51 Mill Street, Gamlingay, Sandy, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -261,656 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-10 ~ 2021-04-10
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 20
    icon of address Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex
    Active Corporate (14 parents)
    Equity (Company account)
    171,719 GBP2024-12-31
    Officer
    icon of calendar 2001-02-02 ~ 2022-04-30
    IIF 36 - Director → ME
  • 21
    icon of address 225 Walmer Road, Unit 2, Walmer Courtyard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -82,668 GBP2024-07-31
    Officer
    icon of calendar 2020-07-03 ~ 2020-09-28
    IIF 26 - Director → ME
    icon of calendar 2020-07-03 ~ 2020-09-28
    IIF 88 - Secretary → ME
  • 22
    icon of address Unit 5, Whitehall Farm Cambridge Road, Croxton, St. Neots, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -601 GBP2024-11-30
    Officer
    icon of calendar 2016-01-07 ~ 2022-11-19
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.