BLUELAKE LIMITED

Company number 08287062

1 active person with significant control / 0 active statements

British Columbia Investment Management Corporation (Active)

• Correspondence address: PO Box V8W 0E4, 750 Pandora Avenue, Victoria, Bc, Canada
• Notified on: 24 October 2022
• Governing law: Public Sector Pensions Plan Act (British Columbia, Canada) [Sbc1999] Chapter 44
• Legal form: British Columbia Statutory Corporation
• 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

Realstar European Capital Harmony (Gp) Llp (Ceased)

• Correspondence address: 1st Floor, Howick Place, London, England, SW1P 1DZ
• Notified on: 15 November 2020
• Ceased on: 24 October 2022
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House England & Wales
• Registration number: Oc434225
• Incorporated in: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Ryan David Prince (Ceased)

• Correspondence address: 7a, Howick Place, 1st Floor, London, England, SW1P 1DZ
• Notified on: 31 October 2017
• Ceased on: 24 October 2022
• Date of birth: January 1977
• Nationality: Canadian
• Country of residence: England
• Nature of control: Has significant influence or control

Realstar Capital Llp (Ceased)

• Correspondence address: 7a, Howick Place, 1st Floor, London, England, SW1P 1DZ
• Notified on: 31 October 2017
• Ceased on: 15 November 2020
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc329225
• Incorporated in: England
• 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 Robert Hart Fearis (Ceased)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 6 April 2016
• Ceased on: 31 October 2017
• Date of birth: December 1962
• Nationality: British
• Country of residence: Channel Islands
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Robert George Shepherd (Ceased)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 6 April 2016
• Ceased on: 31 October 2017
• Date of birth: February 1962
• Nationality: British
• Country of residence: Channel Islands
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Graham Michael Harrison (Ceased)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 6 April 2016
• Ceased on: 31 October 2017
• Date of birth: June 1965
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Sarah Jane Cook (Ceased)

• Correspondence address: 7a, Howick Place, 1st Floor, London, England, SW1P 1DZ
• Notified on: 6 April 2016
• Ceased on: 31 October 2017
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr James Grant Wilson (Ceased)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands, GY1 4NA
• Notified on: 6 April 2016
• Ceased on: 31 October 2017
• Date of birth: October 1962
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust