BLUE BAY GROUP LIMITED

Company number 10862263

1 active person with significant control / 0 active statements

T & W Body Holdings Limited (Active)

• Correspondence address: C/O Francis Clark Llp, Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP
• Notified on: 30 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12939342
• Incorporated in: United Kingdom
• 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 Kenneth Paul Cyril Body (Ceased)

• Correspondence address: Unit 4, Beechwood House, Beech Avenue, Plymouth, Devon, United Kingdom, PL4 0QQ
• Notified on: 12 July 2017
• Ceased on: 30 October 2020
• Date of birth: May 1965
• 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%

Mrs Adele Therese Body (Ceased)

• Correspondence address: Unit 4, Beechwood House, Beech Avenue, Plymouth, Devon, United Kingdom, PL4 0QQ
• Notified on: 12 July 2017
• Ceased on: 30 October 2020
• Date of birth: February 1962
• 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%