BLUE OCEAN TOPCO HOLDING LIMITED

Company number 12807303

1 active person with significant control / 0 active statements

Mr Jack Meredith (Active)

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Notified on: 2 November 2022
• Date of birth: November 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Jude Foundation (Ceased)

• Correspondence address: Unit 11, Level 1, Currency House, Tower 2, Dubai I, Unit 11, Level 1, Currency House, Tower 2, Dubai, United Arab Emirates
• Notified on: 30 June 2022
• Ceased on: 1 November 2022
• Governing law: Difc
• Legal form: Foundation
• Nature of control: Ownership of shares – 75% or more

Mr Gregory Pezzella (Ceased)

• Correspondence address: The Lakes Care Centre, Lakes Road, Dukinfield, England, SK16 4TP
• Notified on: 12 August 2020
• Ceased on: 30 June 2022
• Date of birth: October 1981
• Nationality: French
• Country of residence: 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