BLUE GEM CORPORATE SERVICES LIMITED

Company number 08749459 ·

Active

2 active / 1 ceased · persons with significant control

Blue Gem Management Services Limited

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
2024-01-04
Correspondence address
Ground Floor, Kings House, 101 -135 Kings Street, Brentwood, CM14 4DR, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales Companies Registry
Registration number
15357461
Country registered
England

One Avenue Group Limited

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
2016-04-06
Correspondence address
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England
Legal form
Limited Company
Place registered
Registrar Of Companies (England & Wales)
Registration number
07788834
Country registered
England

One Avenue Management Services Limited

Corporate entity 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
2021-01-01
Ceased on
2024-01-04
Correspondence address
Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England
Legal form
Limited
Place registered
Companies House
Registration number
13261993
Country registered
England