BLUEBRAY HOLDINGS LIMITED

Company number 11793861

2 active persons with significant control / 0 active statements

Jarratt Holdings Limited (Active)

• Correspondence address: 542 London Road, Isleworth, England, TW7 4EP
• Notified on: 11 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10435969
• Incorporated in: England And Wales
• 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%

Renard Holdings Limited (Active)

• Correspondence address: 22 St. Johns Road, Isleworth, England, TW7 6NW
• Notified on: 11 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10435764
• Incorporated in: England And Wales
• 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 John Richard Peete Manser (Ceased)

• Correspondence address: 1st Floor, 105-111 Euston Street, London, United Kingdom, NW1 2EW
• Notified on: 29 January 2019
• Ceased on: 11 November 2020
• Date of birth: February 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%

Mr Grant Stewart Franks (Ceased)

• Correspondence address: 1st Floor, 105-111 Euston Street, London, United Kingdom, NW1 2EW
• Notified on: 29 January 2019
• Ceased on: 11 November 2020
• Date of birth: September 1963
• 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%