BLUE MIDCO LIMITED

Company number 11459759 ·

Active

6 active · persons with significant control

Mr Richard Miller

Individual Active

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

Mr Oliver Robert Stewart Tucker

Individual Active

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

Blue Holdco 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
2018-07-11
Correspondence address
4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
11459265
Country registered
United Kingdom

Mr Edward Jonathan Tymms Shuckburgh

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2018-07-11
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU, England

Mr Alexander Bokhove

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2018-07-11
Date of birth
February 1986
Nationality
Dutch
Country of residence
England
Correspondence address
2, More London Riverside, London, SE1 2AP, England

Blue Holdco 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
2018-07-11
Correspondence address
Third Floor, 2 More London Riverside, London, SE1 2AP
Legal form
Limited Company
Place registered
United Kingdom
Registration number
11459265
Country registered
United Kingdom