CompaniesInTheUK

BLUE DOT PROPERTY DEVELOPMENT LTD

Company number 12213762 ·

Active

2 active / 3 ceased · persons with significant control

Mr Alexander Mcguinness

Individual Active

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
2025-11-18
Date of birth
October 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite E2 2nd Floor, The Octagon, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom

Profectus Property Group Ltd

Corporate entity Active

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
2019-09-18
Correspondence address
The Lodge, Beacon End Farmhouse, London Road, Stanway, Colchester, Essex, CO3 0NQ, England
Legal form
Limited Company
Place registered
Companies House Register
Registration number
11268688
Country registered
England And Wales

Mr David Leonard Alexander Walker

Individual Ceased

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
2020-09-18
Ceased on
2025-11-18
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
The Lodge, Beacon End Farmhouse, London Road, Stanway, Colchester, Essex, CO3 0NQ, England

Mr Alexander Mcguinness

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
2019-09-18
Ceased on
2019-09-18
Date of birth
October 1989
Nationality
British
Country of residence
England
Correspondence address
55 Wells Crescent, Chelmsford, Essex, CM1 1GR, England

Mr Lewis Mcguinness

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-18
Ceased on
2019-09-18
Date of birth
August 1992
Nationality
British
Country of residence
England
Correspondence address
5 Elm Close, Chelmsford, Essex, CM1 7DY, England