BLUEMARK PROJECTS (KENILWORTH) LIMITED

Company number 07825953

2 active persons with significant control / 0 active statements

Bloor Holdings Limited (Active)

• Correspondence address: Ashby Road, Measham, Swadlincote, Derbyshire, England, DE12 7JP
• Notified on: 31 August 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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 John Stuart Bloor (Active)

• Correspondence address: Ashby Road, Measham, Swadlincote, Derbyshire, England, DE12 7JP
• Notified on: 31 August 2017
• Date of birth: June 1943
• Nationality: British
• Country of residence: Guernsey
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Nigel Vernon Bates (Ceased)

• Correspondence address: Larkside Cottage, The Poplars, Eathorpe, Leamington Spa, Warwickshire, United Kingdom, CV33 9DE
• Notified on: 6 April 2016
• Ceased on: 31 August 2017
• Date of birth: November 1958
• 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 Stuart Thomas Aylward King (Ceased)

• Correspondence address: 3 Croperdy Lane, Williamscote, Banbury, Oxfordshire, United Kingdom, OX17 1AB
• Notified on: 6 April 2016
• Ceased on: 31 August 2017
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• 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 David John Shortland (Ceased)

• Correspondence address: 2 Marshfield Drive, Gibbet Hill, Coventry, West Midlands, United Kingdom, CV4 7ER
• Notified on: 6 April 2016
• Ceased on: 31 August 2017
• Date of birth: September 1952
• Nationality: British
• Country of residence: England
• 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%