BLUETREE GROUP LIMITED

Company number 13499322

4 active persons with significant control / 0 active statements

Mr Paul James Carnell (Active)

• Correspondence address: Unit 1, Brookfields Park, Manvers Way, Manvers, Rotherham, England, S63 5DR
• Notified on: 29 April 2022
• Date of birth: August 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martyn Carnell (Active)

• Correspondence address: Unit 1, Brookfields Park, Manvers Way, Manvers, Rotherham, England, S63 5DR
• Notified on: 29 April 2022
• Date of birth: April 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Kinsella (Active)

• Correspondence address: Unit 1, Brookfields Park, Manvers Way, Manvers, Rotherham, England, S63 5DR
• Notified on: 29 April 2022
• Date of birth: July 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Adam Martyn Carnell (Active)

• Correspondence address: Unit 1 Brookfields Park, Manvers Way, Manvers, Rotherham, S Yorkshire, United Kingdom, S63 5DR
• Notified on: 4 March 2022
• Date of birth: August 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 7 July 2021
• Ceased on: 4 March 2022
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 7 July 2021
• Ceased on: 4 March 2022
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• 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