CompaniesInTheUK

CAPTIVA GROUP LIMITED

Company number 15936854 ·

Active

1 active / 2 ceased · persons with significant control

Bluebird Bidco Limited

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
2025-08-19
Correspondence address
Floor 5, 156 Great Charles Street, Queensway, Birmingham, B3 3HN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15563011
Country registered
England

Wayne Eric Phillips

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
2024-10-29
Ceased on
2025-08-19
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
6th Floor, 4 Cam Road, Stratford, London, E15 2SN, United Kingdom

Mr David Charles Cobb

Individual Ceased

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
Notified on
2024-09-04
Ceased on
2025-08-19
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
6th Floor, 4 Cam Road, Stratford, London, E15 2SN, United Kingdom