SearchLIVE · CORPUS
/ Dossier
■
BLADEROOM GROUP LIMITED
Low ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1BRG TECHNOLOGIES LIMITEDbeneficial owner 100%→BLADEROOM GROUP LIMITED
- 1BRG TECHNOLOGIES LIMITEDbeneficial owner 87.5%→BLADEROOM GROUP LIMITED
- 1Bladeroom Holdings Limitedbeneficial owner 87.5%→BLADEROOM GROUP LIMITED
- 2Mrs Christine Joybeneficial owner 50%→BRG TECHNOLOGIES LIMITED
- 2Mr Peter Robin Joybeneficial owner 50%→BRG TECHNOLOGIES LIMITED
- 2Mr Paul Stuart Rogersbeneficial owner 50%→BRG TECHNOLOGIES LIMITED
- 2Mrs Susan Caroline Rogersbeneficial owner 50%→BRG TECHNOLOGIES LIMITED
- 2BR CORPORATE TRUSTEES LIMITEDbeneficial owner 75%→BRG TECHNOLOGIES LIMITED
- 3BRG TECHNOLOGIES LIMITEDbeneficial owner 100%→BR CORPORATE TRUSTEES LIMITED
- 3Bayshill Management Limitedbeneficial owner 37.5%→BR CORPORATE TRUSTEES LIMITED
- 3Bayshill Secretaries Limitedbeneficial owner 37.5%→BR CORPORATE TRUSTEES LIMITED
- 4CHARLES RUSSELL SPEECHLYS LLPbeneficial owner 87.5%→Bayshill Management Limited
- 4CHARLES RUSSELL SPEECHLYS LLPbeneficial owner 87.5%→Bayshill Secretaries Limited
Company profile· live · Companies House
- Company no.
- 06755147
- Status
- active
- Type
- ltd
- Incorporated
- 2008-11-21
- Registered office
- Technology House Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, England
- SIC
- 62090
Officers · 9 active
- SCOTT, Robertsecretary · appt 2021-08-26
- EDGE, Adriandirector · British · appt 2026-07-01
- FAVILL, Aaron Johndirector · British · appt 2026-07-01
- HANKS, Samuel Williamdirector · British · appt 2026-07-01
- JONES, Ceredig Ifandirector · British · appt 2026-07-01
- JOY, Michael Tennentdirector · British · appt 2012-11-09
- ROGERS, Paul Stuartdirector · British · appt 2009-04-28
- SCOTT, Robertdirector · British · appt 2022-06-15
- THORNTON, William Samueldirector · British · appt 2014-07-23
- GODDEN, Andrew James Patrick(resigned)secretary · appt 2010-09-22
- HOLMES, Kevin John(resigned)secretary · appt 2009-12-17
- JOY, Peter Robin(resigned)secretary · British · appt 2009-04-28
Beneficial owners · PSC · 1 current
- ■Brg Technologies Limited75–100% sharescorporate PSC · United Kingdom · since 2023-05-25 · trace owners →
- ■Bladeroom Holdings Limited75–100% sharescorporate PSC · England · ceased 2023-05-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.