BLUEBRIDGE ONE GROUP LIMITED
Company number 14495187 · Monitor this company
2 active / 2 ceased · persons with significant control
Mrs Gretchen Ryan
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
- 2023-06-27
- Date of birth
- May 1960
- Nationality
- British,South African
- Country of residence
- England
- Correspondence address
- C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England
Mr Jonathan Mansell Ryan
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
- Right to appoint and remove directors
- Notified on
- 2023-06-27
- Date of birth
- July 1961
- Nationality
- British,South African
- Country of residence
- South Africa
- Correspondence address
- C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England
Mrs Megan Krause
Nature of control
- Has significant influence or control
- Notified on
- 2023-06-12
- Ceased on
- 2023-06-27
- Date of birth
- December 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
Nominee Solutions Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-11-21
- Ceased on
- 2023-06-12
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
- Legal form
- Limited By Shares
- Place registered
- England And Wales
- Registration number
- 09090984
- Country registered
- England And Wales