BLUE LAGOON PROPERTIES LTD

Company number 11330660

2 active persons with significant control / 0 active statements

Haider Alrubaei (Active)

• Correspondence address: 11-15, Collingham Place, London, England, SW5 0QE
• Notified on: 3 July 2019
• Date of birth: September 1972
• 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%

Mrs Aiat Alrubaei (Active)

• Correspondence address: 11-15, Collingham Place, London, England, SW5 0QE
• Notified on: 3 July 2019
• Date of birth: November 1989
• 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%

Du Cane Group Limited (Ceased)

• Correspondence address: 64 New Cavendish Street, London, England, W1G 8TB
• Notified on: 30 March 2019
• Ceased on: 3 July 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited By Shares
• 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

Haider Alrubaei (Ceased)

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Notified on: 26 April 2018
• Ceased on: 30 March 2019
• Date of birth: September 1972
• 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 Aiat Alrubaei (Ceased)

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Notified on: 26 April 2018
• Ceased on: 30 March 2019
• Date of birth: November 1989
• 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%