1
Blythe Farm, Mill Street, Gamlingay, Sandy, BedfordshireActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-05-31
Officer
1996-05-13 ~ nowIIF 56 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
2
ADC MAINTENANCE SERVICES LIMITED - 1994-06-17
Blythe Farm, Mill Street, Sandy, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
50,735 GBP2024-06-30
Officer
1993-04-14 ~ nowIIF 55 - Director → ME
3
Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United KingdomActive Corporate (3 parents)
Equity (Company account)
162,068 GBP2024-12-31
Officer
2018-12-24 ~ nowIIF 30 - Director → ME
Person with significant control
2018-12-24 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
4
8 Duchess Court, Weybridge, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-01-29 ~ nowIIF 27 - Director → ME
5
Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,571 GBP2024-12-31
Officer
2016-12-05 ~ nowIIF 32 - Director → ME
Person with significant control
2016-12-05 ~ nowIIF 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
6
TOKENBRIDGE LIMITED - 2023-08-08
Blythe Farm 51 Mill Street, Gamlingay, Sandy, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-17 ~ nowIIF 36 - Director → ME
2023-05-17 ~ nowIIF 14 - Secretary → ME
7
Blythe Farm Mill Street, Gamlingay, Sandy, BedfordshireDissolved Corporate (3 parents)
Equity (Company account)
-114,859 GBP2022-06-30
Officer
2014-12-18 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 87 - Has significant influence or control as a member of a firm → OE
8
Blythe Farm Mill Street, Gamlingay, CambsDissolved Corporate (1 parent)
Equity (Company account)
-2,261 GBP2022-06-30
Officer
2009-02-13 ~ dissolvedIIF 53 - Director → ME
2009-02-13 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Blythe Farm Gamlingay, Gamlingay, Sandy, BedfordshireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2025-04-30
Officer
2011-04-11 ~ nowIIF 54 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
10
Blythe Farm Mill Street, Gamlingay, CambsActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2010-01-02 ~ nowIIF 34 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
11
Blythe Farm Mill Street, Gamlingay, CambsDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-127,058 GBP2022-06-30
Officer
2009-01-23 ~ dissolvedIIF 49 - Director → ME
2009-01-23 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Blythe Farm, Mill St, Gamlingay, Sandy, BedfordshireActive Corporate (3 parents)
Equity (Company account)
149,172 GBP2024-06-30
Officer
2001-01-25 ~ nowIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
13
LENANA LTD - 2007-10-16
Blythe Farm, Mill Street, Gamlingay, CambsActive Corporate (1 parent)
Equity (Company account)
2,115 GBP2024-07-31
Officer
2006-08-12 ~ nowIIF 45 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
14
Blythe Farm Mill Street, Gamlingay, CambsActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-06-26 ~ nowIIF 51 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
15
Blythe Farm, Mill Street, Gamlingay, CambsActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2007-11-19 ~ nowIIF 47 - Director → ME
2007-11-19 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
16
BIOLOG6 LIMITED - 2014-10-14
51 Mill Street, Gamlingay, Sandy, BedfordshireDissolved Corporate (4 parents)
Person with significant control
2016-06-01 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Has significant influence or control → OE
17
Blythe Farm 51 Mill Street, Gamlingay, Sandy, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,069 GBP2023-12-31
Officer
2024-01-25 ~ nowIIF 23 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Blythe Farm, Mill Street, Gamlingay, CambsActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2007-11-19 ~ nowIIF 46 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
19
Blythe Farm 51 Mill Street, Gamlingay, Sandy, United KingdomActive Corporate (5 parents)
Equity (Company account)
23,950 GBP2024-06-30
Officer
2023-07-20 ~ nowIIF 40 - Director → ME
2023-07-20 ~ nowIIF 19 - Secretary → ME
Person with significant control
2023-07-20 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,055 GBP2024-10-31
Officer
2016-10-04 ~ nowIIF 12 - Secretary → ME
21
POPPETUNIVERSE LIMITED - 2015-07-31
Blythe Farm 51 Mill Street, Gamlingay, Sandy, Bedfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-45,945 GBP2024-12-31
Officer
2017-09-24 ~ nowIIF 16 - Secretary → ME
22
Blythe Farm Mill Street, Gamlingay Nr Sandy, Sandy, BedfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2003-10-27 ~ nowIIF 52 - Director → ME
23
3 Thamesgate Close, Ham, Richmond, Surreys, United KingdomDissolved Corporate (2 parents)
Officer
2010-07-13 ~ dissolvedIIF 22 - Secretary → ME
24
Blythe Farm, Mill Street, Gamlingay, CambsDissolved Corporate (1 parent)
Officer
2007-02-19 ~ dissolvedIIF 29 - Director → ME
2007-02-19 ~ dissolvedIIF 4 - Secretary → ME
25
Blythe Farm, Mill Street Gamlingay, Sandy, CambridgeshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
882,038 GBP2015-12-31
Officer
2005-12-14 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Has significant influence or control as a member of a firm → OE
26
PRUNUS (FARNBOROUGH) LIMITED - 2024-11-26
7 Hiverley Grove, Holmes Chapel, Crewe, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-461,181 GBP2023-12-30
Officer
2023-11-15 ~ nowIIF 24 - Director → ME
27
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, EnglandActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
393,686 GBP2023-12-31
Officer
2017-04-20 ~ nowIIF 28 - Director → ME
28
PRUNUS (NETLEY) LIMITED - 2020-01-08
Blythe Farm 51 Mill Street, Gamlingay, Sandy, EnglandActive Corporate (3 parents)
Equity (Company account)
33,403 GBP2024-12-30
Officer
2023-11-15 ~ nowIIF 26 - Director → ME
29
Blythe Farm 51 Mill Street, Gamlingay, Sandy, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-996 GBP2024-12-30
Officer
2023-11-13 ~ nowIIF 25 - Director → ME
30
Blythe Farm Mill Street, Gamlingay, CambsDissolved Corporate (2 parents)
Equity (Company account)
-2,393 GBP2022-06-30
Officer
2011-03-22 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Has significant influence or control → OE
31
DIGITAL MEDIA RETAIL LIMITED - 2006-02-17
Blythe Farm, Mill Street, Gamlingay, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-02-10 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
32
FUNDBRIDGE LIMITED - 2023-08-08
FUND BRIDGE LIMITED - 2021-04-09
Blythe Farm 51 Mill Street, Gamlingay, Sandy, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-261,656 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 38 - Director → ME
2021-03-10 ~ nowIIF 17 - Secretary → ME
33
Blythe Farm 51 Mill Street, Gamlingay, Sandy, Bedforshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-49,517 GBP2022-06-30
Officer
2009-02-19 ~ nowIIF 50 - Director → ME
2009-02-19 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
NELION LTD - 2006-12-14
Blythe Farm, Mill Street, Gamlingay, CambsActive Corporate (2 parents)
Equity (Company account)
-1,552 GBP2024-07-31
Officer
2006-08-12 ~ nowIIF 48 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 79 - Ownership of shares – More than 50% but less than 75% → OE