1
A2023 REALISATIONS LIMITED - now
AMSYS LIMITED - 2023-05-17
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)
Equity (Company account)
-101,551 GBP2021-12-31
Officer
2004-07-19 ~ 2006-10-16
IIF 60 - Director → ME
2005-11-30 ~ 2006-11-17
IIF 72 - Secretary → ME
2
ADC SERVICES INTERNATIONAL LIMITED
03197976 Blythe Farm, Mill Street, Gamlingay, Sandy, Bedfordshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2025-05-31
Officer
1996-05-13 ~ now
IIF 39 - Director → ME
1996-05-13 ~ 2004-11-01
IIF 80 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
ADC MAINTENANCE SERVICES LIMITED
- 1994-06-17
02808961 Blythe Farm, Mill Street, Sandy, Cambridgeshire
Active Corporate (4 parents)
Equity (Company account)
50,735 GBP2024-06-30
Officer
1993-04-14 ~ now
IIF 37 - Director → ME
1993-04-14 ~ 1994-06-09
IIF 81 - Secretary → ME
4
24 Berwick Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-19 ~ 2006-10-16
IIF 59 - Director → ME
2005-11-30 ~ 2007-01-24
IIF 71 - Secretary → ME
5
Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
162,068 GBP2024-12-31
Officer
2018-12-24 ~ now
IIF 29 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
8 Duchess Court, Weybridge, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-01-29 ~ 2025-12-24
IIF 66 - Director → ME
7
LOGIQAL MINDS LIMITED - 2015-07-14
Dale House, Warren Lane, Woolpit, Suffolk
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,931 GBP2024-12-31
Officer
2017-10-31 ~ 2019-10-30
IIF 52 - Director → ME
8
FIDUCIA PARTNERS LONDON LIMITED
- now 10487226 225 Walmer Road, Unit 2, Walmer Courtyard, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,100 GBP2024-11-30
Officer
2016-11-18 ~ 2022-07-18
IIF 49 - Director → ME
2016-11-18 ~ 2022-07-18
IIF 84 - Secretary → ME
Person with significant control
2016-11-18 ~ 2022-07-18
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,571 GBP2024-12-31
Officer
2016-12-05 ~ now
IIF 30 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
Blythe Farm 51 Mill Street, Gamlingay, Sandy, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-17 ~ now
IIF 32 - Director → ME
2023-05-17 ~ now
IIF 85 - Secretary → ME
Person with significant control
2023-05-17 ~ 2023-08-08
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Unit 5 Whitehall Farm Cambridge Road, Croxton, St. Neots, England
Active Corporate (4 parents)
Equity (Company account)
134,097 GBP2024-03-31
Officer
2021-03-10 ~ 2021-04-12
IIF 51 - Director → ME
2021-03-10 ~ 2023-07-06
IIF 86 - Secretary → ME
Person with significant control
2021-03-10 ~ 2021-04-12
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
20 Petersham Road, Richmond, England
Active Corporate (25 parents)
Equity (Company account)
554,298 GBP2025-03-31
Officer
2014-09-28 ~ 2017-09-23
IIF 53 - Director → ME
13
Blythe Farm Mill Street, Gamlingay, Sandy, Bedfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
-114,859 GBP2022-06-30
Officer
2014-12-18 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 25 - Has significant influence or control as a member of a firm → OE
14
Blythe Farm Mill Street, Gamlingay, Cambs
Dissolved Corporate (4 parents)
Equity (Company account)
-2,261 GBP2022-06-30
Officer
2009-02-13 ~ dissolved
IIF 58 - Director → ME
2009-02-13 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Blythe Farm Gamlingay, Gamlingay, Sandy, Bedfordshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2025-04-30
Officer
2011-04-11 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
16
Blythe Farm Mill Street, Gamlingay, Cambs
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2010-01-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
Blythe Farm Mill Street, Gamlingay, Cambs
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-127,058 GBP2022-06-30
Officer
2009-01-23 ~ dissolved
IIF 57 - Director → ME
2009-01-23 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Blythe Farm, Mill St, Gamlingay, Sandy, Bedfordshire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
149,172 GBP2024-06-30
Officer
2001-01-25 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-01 ~ 2025-03-23
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
19
KICKSTART PR & MARKETING LIMITED
- now 05891905 Blythe Farm, Mill Street, Gamlingay, Cambs
Active Corporate (4 parents)
Equity (Company account)
2,115 GBP2024-07-31
Officer
2006-08-12 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
20
Blythe Farm Mill Street, Gamlingay, Cambs
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2009-06-26 ~ now
IIF 45 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
21
NORTHUMBRIAN INVESTMENTS LIMITED - 2025-02-24
High Turney Shield, Carrshield, Hexham, Northumberland, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2025-08-20 ~ now
IIF 68 - Director → ME
22
Blythe Farm, Mill Street, Gamlingay, Cambs
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2007-11-19 ~ now
IIF 42 - Director → ME
2007-11-19 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BIOLOG6 LIMITED - 2014-10-14
51 Mill Street, Gamlingay, Sandy, Bedfordshire
Dissolved Corporate (5 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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)
Equity (Company account)
-100,142 GBP2024-12-31
Officer
2024-01-25 ~ now
IIF 70 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
25
Blythe Farm, Mill Street, Gamlingay, Cambs
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2007-11-19 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
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 92 - Secretary → ME
27
Blythe Farm 51 Mill Street, Gamlingay, Sandy, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
23,950 GBP2024-06-30
Officer
2023-07-20 ~ now
IIF 34 - Director → ME
2023-07-20 ~ now
IIF 90 - Secretary → ME
Person with significant control
2023-07-20 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,055 GBP2024-10-31
Officer
2016-10-04 ~ now
IIF 83 - Secretary → ME
29
POPPETUNIVERSE LIMITED - 2015-07-31
Blythe Farm 51 Mill Street, Gamlingay, Sandy, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-45,945 GBP2024-12-31
Officer
2017-09-24 ~ now
IIF 87 - Secretary → ME
30
Blythe Farm Mill Street, Gamlingay Nr Sandy, Sandy, Bedfordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2003-10-27 ~ now
IIF 46 - 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 82 - Secretary → ME
32
26 Tangmere Grove, Kingston Upon Thames, Surrey
Dissolved Corporate (15 parents)
Officer
2010-07-15 ~ 2010-10-12
IIF 50 - Director → ME
33
Blythe Farm, Mill Street, Gamlingay, Cambs
Dissolved Corporate (4 parents)
Officer
2007-02-19 ~ dissolved
IIF 48 - Director → ME
2007-02-19 ~ dissolved
IIF 75 - Secretary → ME
34
NEWSFAX INTERNATIONAL LIMITED
- now 02124685QUICKDANE LIMITED - 1987-07-23
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2012-08-30 ~ 2012-09-25
IIF 61 - Director → ME
35
83 Ducie Street, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2018-06-27 ~ 2019-04-04
IIF 91 - Secretary → ME
36
Blythe Farm, Mill Street Gamlingay, Sandy, Cambridgeshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
882,038 GBP2015-12-31
Officer
2005-12-14 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control as a member of a firm → OE
37
PRUNUS (FARNBOROUGH) LIMITED
- 2025-06-23
11057862PRUNUS (FARNBOROUGH) LIMITED
- 2024-11-26
11057862 7 Hiverley Grove, Holmes Chapel, Crewe, Cheshire, England
Active Corporate (10 parents)
Equity (Company account)
-461,181 GBP2023-12-30
Officer
2023-11-15 ~ 2025-07-01
IIF 69 - Director → ME
38
PORTCULLIS HOLDINGS LIMITED
- now 08820663PORTCULLIS 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)
Equity (Company account)
393,686 GBP2024-12-31
Officer
2017-04-20 ~ now
IIF 67 - Director → ME
39
Unit 5, Whitehall Farm Cambridge Road, Croxton, St. Neots, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-27 ~ 2022-11-19
IIF 28 - Director → ME
Person with significant control
2019-02-27 ~ 2022-11-19
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
40
PRUNUS (NETLEY) LIMITED - 2020-01-08
Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
Active Corporate (6 parents)
Equity (Company account)
33,403 GBP2024-12-30
Officer
2023-11-15 ~ now
IIF 65 - Director → ME
41
Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-996 GBP2024-12-30
Officer
2023-11-13 ~ now
IIF 64 - Director → ME
42
Blythe Farm Mill Street, Gamlingay, Cambs
Dissolved Corporate (5 parents)
Equity (Company account)
-2,393 GBP2022-06-30
Officer
2011-03-22 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
43
Peterboat Close, Off Tunnel Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
20,821 GBP2024-07-31
Officer
2006-07-07 ~ 2010-12-01
IIF 73 - Secretary → ME
44
SUSTAINABLE RESOURCES LIMITED
- now 04985257DIGITAL MEDIA RETAIL LIMITED
- 2006-02-17
04985257 Blythe Farm, Mill Street, Gamlingay, Cambridgeshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-02-10 ~ now
IIF 36 - Director → ME
2004-04-07 ~ 2008-12-04
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
45
Blythe Farm 51 Mill Street, Gamlingay, Sandy, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-261,656 GBP2024-03-31
Officer
2021-03-10 ~ now
IIF 33 - Director → ME
2021-03-10 ~ now
IIF 88 - Secretary → ME
Person with significant control
2021-03-10 ~ 2021-04-10
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
46
Blythe Farm 51 Mill Street, Gamlingay, Sandy, Bedforshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-49,517 GBP2022-06-30
Officer
2009-02-19 ~ now
IIF 44 - Director → ME
2009-02-19 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - 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 (69 parents)
Equity (Company account)
171,719 GBP2024-12-31
Officer
2001-02-02 ~ 2022-04-30
IIF 63 - Director → ME
48
225 Walmer Road, Unit 2, Walmer Courtyard, London, England
Active Corporate (4 parents)
Equity (Company account)
-82,668 GBP2024-07-31
Officer
2020-07-03 ~ 2020-09-28
IIF 54 - Director → ME
2020-07-03 ~ 2020-09-28
IIF 89 - Secretary → ME
49
Unit 5, Whitehall Farm Cambridge Road, Croxton, St. Neots, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-601 GBP2024-11-30
Officer
2016-01-07 ~ 2022-11-19
IIF 35 - Director → ME
50
Blythe Farm, Mill Street, Gamlingay, Cambs
Active Corporate (5 parents)
Equity (Company account)
-1,552 GBP2024-07-31
Officer
2006-08-12 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE