BLUE LOGIC (HOLDINGS) LIMITED

Company number 10227093

1 active person with significant control / 0 active statements

Bcn Topco Limited (Active)

• Correspondence address: Ground Floor, Trident 3 Trident Business Park, Styal Road, Manchester, England, M22 5XB
• Notified on: 2 May 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales Companies Register
• Registration number: 11672759
• 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 Mark Andrew Ambler (Ceased)

• Correspondence address: Ground Floor, Trident 3,, Trident Business Park, Styal Road, Manchester, England, M22 5XB
• Notified on: 11 June 2016
• Ceased on: 2 May 2019
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr David Christopher Helm (Ceased)

• Correspondence address: Ground Floor, Trident 3,, Trident Business Park, Styal Road, Manchester, England, M22 5XB
• Notified on: 11 June 2016
• Ceased on: 2 May 2019
• Date of birth: March 1979
• 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%