BLUE LIGHT CARD LTD
Company number 06581540 · Monitor this company
2 active / 3 ceased · persons with significant control
Project Hive Bidco 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
- 2022-02-22
- Correspondence address
- Charnwood Edge Business Park, Syston Road, Cossington, Leicester, Leicestershire, LE7 4UZ, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 13894912
- Country registered
- England And Wales
Bgf Gp Limited
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
- 2019-01-30
- Correspondence address
- 13 - 15, York Buildings, London, WC2N 6JU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10657217
- Country registered
- England & Wales
Bgf Gp Limited
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
- 2019-01-30
- Ceased on
- 2022-02-22
- Correspondence address
- 13 - 15, York Buildings, London, WC2N 6JU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 10657217
- Country registered
- England & Wales
Mr Thomas James Dalby
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
- 2016-04-06
- Ceased on
- 2022-02-22
- Date of birth
- October 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Charnwood Edge Business Park, Syston Road, Cossington, Leicester, Leicestershire, LE7 4UZ, England
Mr Stephen Charles Denny
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
- 2016-04-06
- Ceased on
- 2022-02-22
- Date of birth
- November 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Charnwood Edge Business Park, Syston Road, Cossington, Leicester, Leicestershire, LE7 4UZ, England