BLUETREE GROUP LIMITED

Company number 13499322 ·

Active

4 active / 2 ceased · persons with significant control

Mr James Kinsella

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-29
Date of birth
July 1987
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Brookfields Park, Manvers Way, Manvers, Rotherham, S63 5DR, England

Mr Paul James Carnell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-04-29
Date of birth
August 1954
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Brookfields Park, Manvers Way, Manvers, Rotherham, S63 5DR, England

Mr Martyn Carnell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-04-29
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Brookfields Park, Manvers Way, Manvers, Rotherham, S63 5DR, England

Mr Adam Martyn Carnell

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-03-04
Date of birth
August 1987
Nationality
British
Country of residence
England
Correspondence address
Unit 1 Brookfields Park, Manvers Way, Manvers, Rotherham, S Yorkshire, S63 5DR, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-07-07
Ceased on
2022-03-04
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Cfs Secretaries Limited

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
2021-07-07
Ceased on
2022-03-04
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Country registered
England