BLUEZONE CAPITAL LTD

Company number 09908975 ·

Active

1 active / 5 ceased · persons with significant control

Bzc Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-29
Correspondence address
4th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15647776
Country registered
England

Erica Sample

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
2016-09-29
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2, Butterworth Court,1 Pendennis Road, London, SW16 2SS, United Kingdom

Jason Paul Hitchen

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
2016-04-06
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 King Charles Crescent, Surbiton, Surrey, KT5 8SU, United Kingdom

Bing Nam Dennis Tam

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
2016-04-06
Date of birth
September 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 4, 24-28 Buckland Crescent, London, NW3 5DU, United Kingdom

Bing Nam Dennis Tam

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
2024-10-29
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
C/O Bluezone Capital Ltd, 4th Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom

Jason Paul Hitchen

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
2024-10-29
Date of birth
July 1970
Nationality
British
Country of residence
England
Correspondence address
C/O Bluezone Capital Ltd, 4th Floor, 33 Cannon Street, London, EC4M 5SB, England