BLUE LIGHT CARD LTD

Company number 06581540

1 active person with significant control / 0 active statements

Project Hive Bidco Limited (Active)

• Correspondence address: Charnwood Edge Business Park, Syston Road, Cossington, Leicester, Leicestershire, United Kingdom, LE7 4UZ
• Notified on: 22 February 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13894912
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bgf Gp Limited (Ceased)

• Correspondence address: 13 - 15, York Buildings, London, England, WC2N 6JU
• Notified on: 30 January 2019
• Ceased on: 22 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10657217
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas James Dalby (Ceased)

• Correspondence address: Charnwood Edge Business Park, Syston Road, Cossington, Leicester, Leicestershire, England, LE7 4UZ
• Notified on: 6 April 2016
• Ceased on: 22 February 2022
• Date of birth: October 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Charles Denny (Ceased)

• Correspondence address: Charnwood Edge Business Park, Syston Road, Cossington, Leicester, Leicestershire, England, LE7 4UZ
• Notified on: 6 April 2016
• Ceased on: 22 February 2022
• Date of birth: November 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%