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 United Kingdom
Registered addresses and corresponding companiesBlythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
IIF 1 IIF 2 IIF 3Blythe Farm, Mill Street, Gamlingay, Cambridgeshire, SG19 3JW
IIF 451, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 551, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 5JW, United Kingdom
IIF 6Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
IIF 7 IIF 8Blythe Farm, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 9Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
IIF 10 IIF 11 IIF 12 (more)(less)Blythe Farm, Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW, United Kingdom
IIF 27
- 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 28
- 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 29Blythe Farm, Mill Street, Gamlingay, Bedfordshire, SG19 3JW
IIF 3051, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 31Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
IIF 32 IIF 33Blythe Farm, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 34 IIF 35Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
IIF 36 IIF 37
- 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 40
- British turnaround practitioner born in March 1959
Groom, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies - 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 49
- 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 50Blythe Farm, Mill Street, Gamlingay, Cambs, SG19 3JW
IIF 51 IIF 52Blythe Farm, 51 Mill Street, Gamlingay, SG19 3JW, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)Blythe Farm, Mill Street, Gamlingay, Cambridgeshire, SG19 3JW, United Kingdom
IIF 5751, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 5851, Mill Street, Gamlingay, Sandy, SG19 3JW, England
IIF 59 IIF 6051, Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)Blythe Farm, 51 Mill St, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 67Blythe Farm, 51 Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW, United Kingdom
IIF 68Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, England
IIF 69Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
IIF 70 IIF 71Blythe Farm, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW
IIF 72Blythe Farm, Mill Street Gamlingay, Sandy, Cambridgeshire, SG19 3JW
IIF 73
- 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 74
- British born in March 1959
Anthony John Groom
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959Registered addresses and corresponding companies
Groom, Anthony John
83 Taybridge Road, London, SW11 5PX
IIF 77
- British Registered addresses and corresponding companies
Groom, Anthony John
83 Taybridge Road, London, SW11 5PX
IIF 78Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
IIF 79 IIF 80 IIF 81 (more)(less)
- British business manRegistered addresses and corresponding companies
Groom, Anthony John
Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
IIF 88
- British businessmanRegistered addresses and corresponding companies
Groom, Anthony John
Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
IIF 89 IIF 90 IIF 91 (more)(less)
- British company directorRegistered addresses and corresponding companies
Groom, Anthony John
Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
IIF 93
- British directorRegistered addresses and corresponding companies
Groom, Anthony John
83 Taybridge Road, London, SW11 5PX
IIF 94
- Registered addresses and corresponding companies
Groom, Anthony John
Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
IIF 95 IIF 9651, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 97 IIF 98Blythe Farm, 51 Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 99Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
IIF 100 IIF 101 IIF 102Blythe Farm, Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
IIF 103Blythe Farm, Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW, Uk
IIF 104
- Registered addresses and corresponding companies
Gromm, Anthony John
Blythe Farm, Mill Street, Gamlingay, Cambridgeshire, SG19 3JW, England
IIF 105
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 39 - Director → ME2005-11-30 ~ 2006-11-17IIF 84 - Secretary → ME - 2
ADC SERVICES INTERNATIONAL LIMITED
03197976Blythe Farm, Mill Street, Gamlingay, Sandy, BedfordshireActive Corporate (3 parents, 3 offsprings)Officer1996-05-13 ~ nowIIF 16 - Director → ME1996-05-13 ~ 2004-11-01IIF 93 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 3
- 424 Berwick Street, LondonDissolved Corporate (11 parents)Officer2004-07-19 ~ 2006-10-16IIF 38 - Director → ME2005-11-30 ~ 2007-01-24IIF 82 - Secretary → ME
- 5
BATION LTD
058918413-4 Eastwood Court Broadwater Road, Romsey, HampshireDissolved Corporate (5 parents)Officer2006-08-12 ~ 2008-08-05IIF 13 - 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 10 - Director → ME2007-02-20 ~ dissolvedIIF 85 - Secretary → ME - 7
BLUE RIDGE INVESTMENTS LIMITED
0294729456a Lincoln Road, PeterboroughDissolved Corporate (5 parents)Officer1994-07-11 ~ 1995-07-11IIF 77 - Director → ME1994-07-11 ~ 1995-07-11IIF 78 - Secretary → ME - 8
BUILD HOMES BETTER LTD
11739843Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United KingdomActive Corporate (3 parents)Officer2018-12-24 ~ nowIIF 2 - Director → MEPerson with significant control2018-12-24 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 25 - Director → ME2003-06-09 ~ dissolvedIIF 80 - 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 83 - Secretary → ME - 11DIGITAL MEDIA RETAIL SALES LIMITED - 2004-03-2317 High Street, Biggleswade, BedfordshireDissolved Corporate (10 parents)Officer2005-05-10 ~ 2007-07-26IIF 12 - Director → ME
- 12
DC22RA LIMITED
13972495Duchess Court, 69 Fleet Road, Fleet, Hampshire, EnglandActive Corporate (7 parents)Officer2024-01-29 ~ 2025-12-24IIF 45 - Director → ME - 13LOGIQAL MINDS LIMITED - 2015-07-14Dale House, Warren Lane, Woolpit, SuffolkActive Corporate (10 parents, 1 offspring)Officer2017-10-31 ~ 2019-10-30IIF 6 - Director → ME
- 14225 Walmer Road, Unit 2, Walmer Courtyard, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-11-18 ~ 2022-07-18IIF 29 - Director → ME2016-11-18 ~ 2022-07-18IIF 96 - Secretary → MEPerson with significant control2016-11-18 ~ 2022-07-18IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - 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 3 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - 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 5 - Director → ME2023-05-17 ~ nowIIF 97 - Secretary → MEPerson with significant control2023-05-17 ~ 2023-08-08IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - 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 31 - Director → ME2021-03-10 ~ 2023-07-06IIF 98 - Secretary → MEPerson with significant control2021-03-10 ~ 2021-04-12IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - 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 32 - Director → ME - 19
ICONLOGIN LIMITED
07862679Blythe Farm Mill Street, Gamlingay, Sandy, BedfordshireDissolved Corporate (4 parents)Officer2014-12-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 72 - 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 24 - Director → ME2008-10-20 ~ 2008-11-05IIF 81 - Secretary → ME
- 21
K2 INVESTMENT (TRICERION) LTD
06817135Blythe Farm Mill Street, Gamlingay, CambsDissolved Corporate (4 parents)Officer2009-02-13 ~ dissolvedIIF 37 - Director → ME2009-02-13 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 61 - 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 27 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 71 - 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 4 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - 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 36 - Director → ME2009-01-23 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 59 - 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 15 - Director → MEPerson with significant control2016-06-01 ~ 2025-03-23IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 26Blythe Farm, Mill Street, Gamlingay, CambsActive Corporate (4 parents)Officer2006-08-12 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 27
KICKSTART PR LIMITED
06942097Blythe Farm Mill Street, Gamlingay, CambsActive Corporate (2 parents)Officer2009-06-26 ~ nowIIF 22 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - 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 48 - Director → ME
- 29Blythe Farm, Mill Street, Gamlingay, CambsActive Corporate (6 parents)Officer2007-11-19 ~ nowIIF 19 - Director → ME2007-11-19 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - 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 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - 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 47 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - 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 18 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 104 - Secretary → ME - 34
METAPRAXIS HOLDINGS LIMITED
15015406Blythe Farm 51 Mill Street, Gamlingay, Sandy, United KingdomActive Corporate (5 parents)Officer2023-07-20 ~ nowIIF 8 - Director → ME2023-07-20 ~ nowIIF 102 - Secretary → MEPerson with significant control2023-07-20 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - 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 95 - Secretary → ME - 36POPPETUNIVERSE LIMITED - 2015-07-31Blythe Farm 51 Mill Street, Gamlingay, Sandy, Bedfordshire, United KingdomActive Corporate (5 parents)Officer2017-09-24 ~ nowIIF 99 - Secretary → ME
- 37
MUSIC ROOM DIRECT LIMITED
04942100Blythe Farm Mill Street, Gamlingay Nr Sandy, Sandy, BedfordshireActive Corporate (4 parents)Officer2003-10-27 ~ nowIIF 23 - Director → ME - 38
NASTON ASSET MANAGEMENT LIMITED
073123763 Thamesgate Close, Ham, Richmond, Surreys, United KingdomDissolved Corporate (2 parents)Officer2010-07-13 ~ dissolvedIIF 105 - 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 30 - 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 40 - 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 26 - Director → ME2005-12-22 ~ 2008-06-30IIF 79 - Secretary → ME - 43
PACE INNOVATIONS LTD
1053201883 Ducie Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2018-06-27 ~ 2019-04-04IIF 103 - Secretary → ME - 44
PAYCO UK LTD
05652145Blythe Farm, Mill Street Gamlingay, Sandy, CambridgeshireDissolved Corporate (5 parents)Officer2005-12-14 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - 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 46 - 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 1 - Director → MEPerson with significant control2019-02-27 ~ 2022-11-19IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 44 - Director → ME
- 49
PRUNUS DEVELOPMENTS LIMITED
09257629Blythe Farm 51 Mill Street, Gamlingay, Sandy, EnglandActive Corporate (5 parents, 6 offsprings)Officer2023-11-13 ~ nowIIF 43 - Director → ME - 50
SOFTTECH INVESTMENTS LIMITED
07571530Blythe Farm Mill Street, Gamlingay, CambsDissolved Corporate (5 parents)Officer2011-03-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - 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 86 - Secretary → ME - 52
DIGITAL MEDIA RETAIL LIMITED
- 2006-02-17 04985257Blythe Farm, Mill Street, Gamlingay, CambridgeshireActive Corporate (5 parents)Officer2006-02-10 ~ nowIIF 11 - Director → ME2004-04-07 ~ 2008-12-04IIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 7 - Director → ME2021-03-10 ~ nowIIF 100 - Secretary → MEPerson with significant control2021-03-10 ~ 2021-04-10IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - 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 21 - Director → ME2009-02-19 ~ nowIIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - 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 42 - Director → ME - 56
TUTUM PROTECT LTD
12716329225 Walmer Road, Unit 2, Walmer Courtyard, London, EnglandActive Corporate (4 parents)Officer2020-07-03 ~ 2020-09-28IIF 33 - Director → ME2020-07-03 ~ 2020-09-28IIF 101 - Secretary → ME - 57
- 58Blythe Farm, Mill Street, Gamlingay, CambsActive Corporate (5 parents)Officer2006-08-12 ~ nowIIF 20 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
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