CompaniesInTheUK

DECERNA GROUP LIMITED

Company number 12774844 ·

Active

2 active / 2 ceased · persons with significant control

Circuitous Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-05-19
Correspondence address
Decerna House, Unit 32-33, Apex Business Village, Cramlington, Northumberland, NE23 7BF, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
17161002
Country registered
United Kingdom

Taygeta Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-05-19
Correspondence address
Decerna House, Unit 32-33, Apex Business Village, Cramlington, Northumberland, NE23 7BF, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
17028441
Country registered
United Kingdom

Mr Adam Stewart

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-28
Ceased on
2026-05-19
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
C/O Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England

Mr Thomas Bradley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-28
Ceased on
2026-05-19
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
C/O Mha Tait Walker, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS, United Kingdom