BLUE BAY GROUP LIMITED

Company number 10862263 ·

Active

2 active / 2 ceased · persons with significant control

T & W Body Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-10-30
Correspondence address
Floor 1, Studio 5-11, 5 Millbay Road, Plymouth, PL1 3LF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12939342
Country registered
United Kingdom

T & W Body Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-30
Correspondence address
C/O Francis Clark Llp, Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, PL1 3RP, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12939342
Country registered
United Kingdom

Mr Kenneth Paul Cyril Body

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
2017-07-12
Ceased on
2020-10-30
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, Beechwood House, Beech Avenue, Plymouth, Devon, PL4 0QQ, United Kingdom

Mrs Adele Therese Body

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
2017-07-12
Ceased on
2020-10-30
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, Beechwood House, Beech Avenue, Plymouth, Devon, PL4 0QQ, United Kingdom