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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
Accountsdormant
last accounts made up to 28 February 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • 2ND Phoenix Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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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
    •