BLUECAP CORPORATION LIMITED

Company number 10800168 ·

Active

2 active / 2 ceased · persons with significant control

Mr Paul Rudolf Bastin

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-05-12
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY, United Kingdom

Mr Ernest Terence Martin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-05-12
Date of birth
July 1951
Nationality
British
Country of residence
Scotland
Correspondence address
153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY, United Kingdom

Mr Chadi El Matni

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-12-22
Ceased on
2025-11-10
Date of birth
March 1978
Nationality
Lebanese
Country of residence
Lebanon
Correspondence address
153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY, United Kingdom

Mr Simon Leendert Verhoeven

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-06-02
Ceased on
2020-05-12
Date of birth
July 1959
Nationality
Dutch
Country of residence
Switzerland
Correspondence address
153, Eastern Esplanade, Canvey Island, Essex, SS8 7HY, United Kingdom