BLUE MIDCO LIMITED

Company number 11459759

2 active persons with significant control / 0 active statements

Mr Edward Jonathan Tymms Shuckburgh (Active)

• Correspondence address: 2 More London Riverside, London, England, SE1 2AP
• Notified on: 11 July 2018
• Date of birth: October 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Blue Holdco Limited (Active)

• Correspondence address: Third Floor, 2 More London Riverside, London, SE1 2AP
• Notified on: 11 July 2018
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 11459265
• 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 Oliver Robert Stewart Tucker (Ceased)

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Notified on: 2 August 2018
• Ceased on: 24 May 2022
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Richard Miller (Ceased)

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Notified on: 2 August 2018
• Ceased on: 24 May 2022
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Alexander Bokhove (Ceased)

• Correspondence address: 2 More London Riverside, London, England, SE1 2AP
• Notified on: 11 July 2018
• Ceased on: 26 April 2022
• Date of birth: February 1986
• Nationality: Dutch
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm