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All Information about:
Name

Blenheim Group Limited
Address
Bytes House
Randalls Way
Leatherhead
KT22 7TW
VAT ID no VAT ID available
Company No. 04070724 Show on Companies House
Previous Names
  • 2ND Phoenix Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bytes Technology Limited Status: Active Notified: 28/09/2017 Companies House Number: 03643194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Forsyth, John Ewan Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2017 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Marshall-Forsyth, Suzanne Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2017 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (5)

    Source: Companies House
    Emms, Paul David Leatherhead, Surrey, United Kingdom Status: Active Notified: 01/11/2014 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Groenewald, Willem Karel Leatherhead, Surrey, United Kingdom Status: Active Notified: 01/12/2021 Role: Secretary
    Mudd, Samantha Jayne Leatherhead, Surrey, United Kingdom Status: Active Notified: 01/11/2014 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murphy, Neil Robert Leatherhead, United Kingdom Status: Ceased Notified: 28/09/2017 Ceased: 21/02/2024 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, Keith Alan Leatherhead, United Kingdom Status: Ceased Notified: 28/09/2017 Ceased: 30/11/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB License Dashboard Limited Status: Ceased Notified: 30/06/2016 Ceased: 30/09/2020 Companies House Number: 06599902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Phoenix Software Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2022 Companies House Number: 02548628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •