CompaniesInTheUK

BLUE PLANET IT LIMITED

Company number 07184777 ·

Active

1 active / 4 ceased · persons with significant control

Blue Planet Group Holdings 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
2024-10-17
Correspondence address
Technology House, Western Way, Bury St. Edmonds, IP33 3SP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
16018138
Country registered
England

Mrs Shannon Clare Backman

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
2023-03-23
Ceased on
2024-10-14
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
2, Wake Grove, Warwick, CV34 6PN, England

Mrs Helen Louise Gordon

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
2023-03-14
Ceased on
2024-10-17
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Blue Planet It Ltd, Main Road, Middleton Cheney, Banbury, OX17 2PW, England

Mr Markus John Backman

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
2016-04-06
Ceased on
2024-10-17
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
2, Wake Grove, Warwick, CV34 6PN, England

Mr Steven Johnston Gordon

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
2016-04-06
Ceased on
2024-10-17
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
31, Myers Close, Charlton, Banbury, OX17 3DW, England