GREENBLUE URBAN LIMITED

Company number 07162263

1 active person with significant control / 0 active statements

Global Green Infrastructure Group Ltd (Active)

• Correspondence address: Northpoint, Compass Park, Bodiam, Robertsbridge, England, TN32 5BS
• Notified on: 23 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15934603
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

North Point Park Ltd (Ceased)

• Correspondence address: Northpoint, Compass Park, Junction Road, Bodiam, East Sussex, United Kingdom, TN32 5BS
• Notified on: 28 March 2022
• Ceased on: 23 October 2024
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 08974218
• 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

Mr. Roy Bowie (Ceased)

• Correspondence address: Northpoint, Compass Park, Junction Road, Bodiam, East Sussex, United Kingdom, TN32 5BS
• Notified on: 6 April 2016
• Ceased on: 28 March 2022
• Date of birth: March 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Dean Anthony Bowie (Ceased)

• Correspondence address: Northpoint, Compass Park, Junction Road, Bodiam, East Sussex, United Kingdom, TN32 5BS
• Notified on: 6 April 2016
• Ceased on: 28 March 2022
• Date of birth: October 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Judith Clare Bowie (Ceased)

• Correspondence address: Northpoint, Compass Park, Junction Road, Bodiam, East Sussex, United Kingdom, TN32 5BS
• Notified on: 6 April 2016
• Ceased on: 28 March 2022
• Date of birth: November 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Roy Bowie (Ceased)

• Correspondence address: Northpoint, Compass Park, Junction Road, Bodiam, East Sussex, United Kingdom, TN32 5BS
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1991
• 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%