CERULEAN (HL) LIMITED

Company number 13665669

1 active person with significant control / 0 active statements

Royale Holdings Group Holdco Limited (Active)

• Correspondence address: Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AG
• Notified on: 17 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 13534532
• 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

Sc Henfold Vernon Llc (Ceased)

• Correspondence address: Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AG
• Notified on: 23 December 2021
• Ceased on: 17 February 2023
• Governing law: Michigan Limited Liability Company Act
• Legal form: Limited Liability Company
• Place registered: State Of Michigan Department Of Licensing And Regulatory Affairs
• Registration number: 802780483
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Cerulean Onesh Limited (Ceased)

• Correspondence address: 58/58a Woodbury Place, Woodbury Park Road, Tunbridge Wells, United Kingdom, TN4 9NG
• Notified on: 6 October 2021
• Ceased on: 23 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13664436
• 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 Paul Maynard Brewer (Ceased)

• Correspondence address: 58/58a Woodbury Place, Woodbury Park Road, Tunbridge Wells, United Kingdom, TN4 9NG
• Notified on: 6 October 2021
• Ceased on: 23 December 2021
• Date of birth: May 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control