Blenheim Group Limited
- Company number
- 04070724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2000
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bytes Technology Group PLC (13 companies)
Registered office
Previous names
- 2nd Phoenix Limited (until 18 Feb 2009)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Suzanne Elizabeth Marshall-Forsyth | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 28 Sep 2017 |
| Mr John Ewan Forsyth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Sep 2017 |
| Bytes Technology Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2017 |
Accounts
Connections
Owned by
Blenheim Group Limited → Bytes Technology Limited → Bytes Technology Holdco Limited → Bytes Technology Group PLC
Companies at the same address
- Bytes Security Partnerships Limited (04269717)
- Bytes Software Services Limited (01616977)
- Bytes Technology Group Holdings Limited (04024652)
- Bytes Technology Group PLC (12935776)
- Bytes Technology Holdco Limited (12525335)
- Bytes Technology Limited (03643194)
- Bytes Technology Training Limited (02766756)
- License Dashboard Limited (06599902)