BRIGHTBLUE HOLDINGS LIMITED

Company number 11542122

1 active person with significant control / 0 active statements

S4 Capital Uk Holdings Limited (Active)

• Correspondence address: 3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG
• Notified on: 27 August 2020
• Governing law: Jersey
• Legal form: Limited Company
• Place registered: Jersey Companies Registry
• Registration number: 131563
• Incorporated in: Jersey
• 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

S4 Capital Plc (Ceased)

• Correspondence address: 12 St. James's Place, London, England, SW1A 1NX
• Notified on: 27 August 2020
• Ceased on: 27 August 2020
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 10476913
• 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

Mrs Ulrike Hamacher (Ceased)

• Correspondence address: 60 Knowsley Road, London, United Kingdom, SW11 5BL
• Notified on: 3 May 2019
• Ceased on: 27 August 2020
• Date of birth: December 1971
• 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%

Mr Michael William James Cross (Ceased)

• Correspondence address: 60 Knowsley Road, London, United Kingdom, SW11 5BL
• Notified on: 29 August 2018
• Ceased on: 27 August 2020
• Date of birth: July 1978
• 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%
• Nature of control: Right to appoint or remove directors