# Blenheim Group Limited

## Details

- **Company number:** [04070724](https://find-and-update.company-information.service.gov.uk/company/04070724)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2000
- **Registered office:** BYTES HOUSE, RANDALLS WAY, LEATHERHEAD, KT22 7TW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Bytes Technology Group PLC](/group/43622) (13 companies)


## 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 |  |




## Owned by

Blenheim Group Limited → [Bytes Technology Limited](/company/03643194) → [Bytes Technology Holdco Limited](/company/12525335) → [Bytes Technology Group PLC](/company/12935776)





## Companies at the same address

- [Bytes Security Partnerships Limited](/company/04269717) (04269717)
- [Bytes Software Services Limited](/company/01616977) (01616977)
- [Bytes Technology Group Holdings Limited](/company/04024652) (04024652)
- [Bytes Technology Group PLC](/company/12935776) (12935776)
- [Bytes Technology Holdco Limited](/company/12525335) (12525335)
- [Bytes Technology Limited](/company/03643194) (03643194)
- [Bytes Technology Training Limited](/company/02766756) (02766756)
- [License Dashboard Limited](/company/06599902) (06599902)