CompaniesInTheUK

BLUELAKE LIMITED

Company number 08287062 ·

Active

2 active / 8 ceased · persons with significant control

British Columbia Investment Management Corporation

Legal person 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
2022-10-24
Correspondence address
750, Pandora Avenue, Victoria, Bc, Canada
Legal form
British Columbia Statutory Corporation

Realstar Capital Llp

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
2017-10-31
Correspondence address
7a, Howick Place, 1st Floor, London, SW1P 1DZ, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc329225
Country registered
England

Realstar European Capital Harmony (Gp) Llp

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-11-15
Ceased on
2022-10-24
Correspondence address
1st Floor, Howick Place, London, SW1P 1DZ, England
Legal form
Limited Liability Partnership
Place registered
Companies House England & Wales
Registration number
Oc434225
Country registered
United Kingdom

Realstar Capital Llp

Corporate entity Ceased

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
2017-10-31
Ceased on
2020-11-15
Correspondence address
7a, Howick Place, 1st Floor, London, SW1P 1DZ, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc329225
Country registered
England

Mr Ryan David Prince

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-31
Ceased on
2022-10-24
Date of birth
January 1977
Nationality
Canadian
Country of residence
England
Correspondence address
7a, Howick Place, 1st Floor, London, SW1P 1DZ, England

Mr Graham Michael Harrison

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-10-31
Date of birth
June 1965
Nationality
British
Country of residence
Guernsey
Correspondence address
Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Mr Robert George Shepherd

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-10-31
Date of birth
February 1962
Nationality
British
Country of residence
Channel Islands
Correspondence address
Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Mr Robert Hart Fearis

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-10-31
Date of birth
December 1962
Nationality
British
Country of residence
Channel Islands
Correspondence address
Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Mr James Grant Wilson

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-10-31
Date of birth
October 1962
Nationality
British
Country of residence
Channel Islands
Correspondence address
Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands

Miss Sarah Jane Cook

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-10-31
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
7a, Howick Place, 1st Floor, London, SW1P 1DZ, England