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
Anthony John Groom
- British born in March 1959
Anthony John Groom
Resident in United Kingdom
Registered addresses and corresponding companies - 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 3Blythe Farm, Mill Street, Gamlingay, Cambs, SG19 3JW
IIF 4 IIF 5Blythe Farm, 51 Mill Street, Gamlingay, SG19 3JW, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Blythe Farm, Mill Street, Gamlingay, Cambridgeshire, SG19 3JW, United Kingdom
IIF 1051, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 1151, Mill Street, Gamlingay, Sandy, SG19 3JW, England
IIF 12 IIF 1351, Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Blythe Farm, 51 Mill St, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 20Blythe Farm, 51 Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW, United Kingdom
IIF 21Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, England
IIF 22Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
IIF 23 IIF 24Blythe Farm, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW
IIF 25Blythe Farm, Mill Street Gamlingay, Sandy, Cambridgeshire, SG19 3JW
IIF 26
- 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 27
- 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 28 IIF 29 IIF 30Blythe Farm, Mill Street, Gamlingay, Cambridgeshire, SG19 3JW
IIF 3151, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 3251, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 5JW, United Kingdom
IIF 33Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
IIF 34 IIF 35Blythe Farm, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 36Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
IIF 37 IIF 38 IIF 39 (more)(less)Blythe Farm, Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW, United Kingdom
IIF 54
- 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 55
- 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 56Blythe Farm, Mill Street, Gamlingay, Bedfordshire, SG19 3JW
IIF 5751, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 58Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
IIF 59 IIF 60Blythe Farm, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 61 IIF 62Blythe Farm Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
IIF 63 IIF 64
- 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 67
- 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 76
- 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
Gromm, Anthony John
Blythe Farm, Mill Street, Gamlingay, Cambridgeshire, SG19 3JW, England
IIF 95
- Registered addresses and corresponding companies
Groom, Anthony John
Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
IIF 96 IIF 9751, Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 98 IIF 99Blythe Farm, 51 Mill Street, Gamlingay, Sandy, Bedfordshire, SG19 3JW, United Kingdom
IIF 100Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom
IIF 101 IIF 102 IIF 103Blythe Farm, Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW
IIF 104Blythe Farm, Mill Street, Gamlingay, Sandy, Cambridgeshire, SG19 3JW, Uk
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 66 - 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 43 - Director → ME1996-05-13 ~ 2004-11-01IIF 93 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3
- 424 Berwick Street, LondonDissolved Corporate (11 parents)Officer2004-07-19 ~ 2006-10-16IIF 65 - 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 40 - 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 37 - 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 29 - Director → MEPerson with significant control2018-12-24 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 52 - 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 39 - Director → ME
- 12
DC22RA LIMITED
13972495Duchess Court, 69 Fleet Road, Fleet, Hampshire, EnglandActive Corporate (7 parents)Officer2024-01-29 ~ 2025-12-24IIF 72 - Director → ME - 13LOGIQAL MINDS LIMITED - 2015-07-14Dale House, Warren Lane, Woolpit, SuffolkActive Corporate (10 parents, 1 offspring)Officer2017-10-31 ~ 2019-10-30IIF 33 - Director → ME
- 14225 Walmer Road, Unit 2, Walmer Courtyard, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-11-18 ~ 2022-07-18IIF 56 - Director → ME2016-11-18 ~ 2022-07-18IIF 97 - Secretary → MEPerson with significant control2016-11-18 ~ 2022-07-18IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 30 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 32 - Director → ME2023-05-17 ~ nowIIF 98 - Secretary → MEPerson with significant control2023-05-17 ~ 2023-08-08IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 58 - Director → ME2021-03-10 ~ 2023-07-06IIF 99 - Secretary → MEPerson with significant control2021-03-10 ~ 2021-04-12IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 59 - Director → ME - 19
ICONLOGIN LIMITED
07862679Blythe Farm Mill Street, Gamlingay, Sandy, BedfordshireDissolved Corporate (4 parents)Officer2014-12-18 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 25 - 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 51 - 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 64 - Director → ME2009-02-13 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 14 - 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 54 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 24 - 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 31 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - 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 63 - Director → ME2009-01-23 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 12 - 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 42 - Director → MEPerson with significant control2016-06-01 ~ 2025-03-23IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 26Blythe Farm, Mill Street, Gamlingay, CambsActive Corporate (4 parents)Officer2006-08-12 ~ nowIIF 44 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 27
KICKSTART PR LIMITED
06942097Blythe Farm Mill Street, Gamlingay, CambsActive Corporate (2 parents)Officer2009-06-26 ~ nowIIF 49 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 75 - Director → ME
- 29Blythe Farm, Mill Street, Gamlingay, CambsActive Corporate (6 parents)Officer2007-11-19 ~ nowIIF 46 - Director → ME2007-11-19 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - 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 74 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 45 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 105 - Secretary → ME - 34
METAPRAXIS HOLDINGS LIMITED
15015406Blythe Farm 51 Mill Street, Gamlingay, Sandy, United KingdomActive Corporate (5 parents)Officer2023-07-20 ~ nowIIF 35 - Director → ME2023-07-20 ~ nowIIF 103 - Secretary → MEPerson with significant control2023-07-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 96 - Secretary → ME - 36POPPETUNIVERSE LIMITED - 2015-07-31Blythe Farm 51 Mill Street, Gamlingay, Sandy, Bedfordshire, United KingdomActive Corporate (5 parents)Officer2017-09-24 ~ nowIIF 100 - Secretary → ME
- 37
MUSIC ROOM DIRECT LIMITED
04942100Blythe Farm Mill Street, Gamlingay Nr Sandy, Sandy, BedfordshireActive Corporate (4 parents)Officer2003-10-27 ~ nowIIF 50 - Director → ME - 38
NASTON ASSET MANAGEMENT LIMITED
073123763 Thamesgate Close, Ham, Richmond, Surreys, United KingdomDissolved Corporate (2 parents)Officer2010-07-13 ~ dissolvedIIF 95 - 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 57 - 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 67 - 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 53 - 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 104 - Secretary → ME - 44
PAYCO UK LTD
05652145Blythe Farm, Mill Street Gamlingay, Sandy, CambridgeshireDissolved Corporate (5 parents)Officer2005-12-14 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - 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 73 - 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 28 - Director → MEPerson with significant control2019-02-27 ~ 2022-11-19IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 71 - Director → ME
- 49
PRUNUS DEVELOPMENTS LIMITED
09257629Blythe Farm 51 Mill Street, Gamlingay, Sandy, EnglandActive Corporate (5 parents, 6 offsprings)Officer2023-11-13 ~ nowIIF 70 - Director → ME - 50
SOFTTECH INVESTMENTS LIMITED
07571530Blythe Farm Mill Street, Gamlingay, CambsDissolved Corporate (5 parents)Officer2011-03-22 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - 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 38 - Director → ME2004-04-07 ~ 2008-12-04IIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 34 - Director → ME2021-03-10 ~ nowIIF 101 - Secretary → MEPerson with significant control2021-03-10 ~ 2021-04-10IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 48 - Director → ME2009-02-19 ~ nowIIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - 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 69 - Director → ME - 56
TUTUM PROTECT LTD
12716329225 Walmer Road, Unit 2, Walmer Courtyard, London, EnglandActive Corporate (4 parents)Officer2020-07-03 ~ 2020-09-28IIF 60 - Director → ME2020-07-03 ~ 2020-09-28IIF 102 - Secretary → ME - 57
- 58Blythe Farm, Mill Street, Gamlingay, CambsActive Corporate (5 parents)Officer2006-08-12 ~ nowIIF 47 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.