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BLADEROOM GROUP LIMITED

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Company·GB·oo:GB-COH-06755147

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1BRG TECHNOLOGIES LIMITEDbeneficial owner 100%BLADEROOM GROUP LIMITED
  2. 1BRG TECHNOLOGIES LIMITEDbeneficial owner 87.5%BLADEROOM GROUP LIMITED
  3. 1Bladeroom Holdings Limitedbeneficial owner 87.5%BLADEROOM GROUP LIMITED
  4. 2Mrs Christine Joybeneficial owner 50%BRG TECHNOLOGIES LIMITED
  5. 2Mr Peter Robin Joybeneficial owner 50%BRG TECHNOLOGIES LIMITED
  6. 2Mr Paul Stuart Rogersbeneficial owner 50%BRG TECHNOLOGIES LIMITED
  7. 2Mrs Susan Caroline Rogersbeneficial owner 50%BRG TECHNOLOGIES LIMITED
  8. 2BR CORPORATE TRUSTEES LIMITEDbeneficial owner 75%BRG TECHNOLOGIES LIMITED
  9. 3BRG TECHNOLOGIES LIMITEDbeneficial owner 100%BR CORPORATE TRUSTEES LIMITED
  10. 3Bayshill Management Limitedbeneficial owner 37.5%BR CORPORATE TRUSTEES LIMITED
  11. 3Bayshill Secretaries Limitedbeneficial owner 37.5%BR CORPORATE TRUSTEES LIMITED
  12. 4CHARLES RUSSELL SPEECHLYS LLPbeneficial owner 87.5%Bayshill Management Limited
  13. 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, Robert
    secretary · appt 2021-08-26
  • EDGE, Adrian
    director · British · appt 2026-07-01
  • FAVILL, Aaron John
    director · British · appt 2026-07-01
  • HANKS, Samuel William
    director · British · appt 2026-07-01
  • JONES, Ceredig Ifan
    director · British · appt 2026-07-01
  • JOY, Michael Tennent
    director · British · appt 2012-11-09
  • ROGERS, Paul Stuart
    director · British · appt 2009-04-28
  • SCOTT, Robert
    director · British · appt 2022-06-15
  • THORNTON, William Samuel
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.