BLUE BIDCO LIMITED
Company number 11416365 · Monitor this company
5 active / 3 ceased · persons with significant control
Mr Oliver Robert Stewart Tucker
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2018-08-02
- Date of birth
- June 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
Mr Richard Miller
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2018-08-02
- Date of birth
- October 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
Blue Midco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-07-13
- Correspondence address
- Third Floor, Two More London Riverside, London, London, SE1 2AP, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11459759
- Country registered
- Uk
Mr Alexander Bokhove
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2018-06-14
- Date of birth
- February 1986
- Nationality
- Dutch
- Country of residence
- England
- Correspondence address
- 2 More London Riverside, More London Riverside, London, SE1 2AP, England
Mr Edward Jonathan Tymms Shuckburgh
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2018-06-14
- Date of birth
- October 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2, More London Riverside, London, SE1 2AP, England
Montagu Private Equity Llp
Nature of control
- Has significant influence or control
- Notified on
- 2018-06-14
- Ceased on
- 2018-07-13
- Correspondence address
- 2 More London Riverside, London, SE1 2AP
- Legal form
- Limited Liability Partnership
- Place registered
- United Kingdom
- Registration number
- Oc319972
- Country registered
- United Kingdom
Montagu V Nominees Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-06-14
- Ceased on
- 2018-07-13
- Correspondence address
- 2 More London Riverside, London, SE1 2AP
- Legal form
- Limited Company
- Place registered
- United Kingdom
- Registration number
- 10340769
- Country registered
- United Kingdom
Mpe (General Partner V) Limited
Nature of control
- Has significant influence or control
- Notified on
- 2018-06-14
- Ceased on
- 2018-07-13
- Correspondence address
- 50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH3 9WJ
- Legal form
- Limited Company
- Place registered
- United Kingdom
- Registration number
- Sc498403
- Country registered
- United Kingdom