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All Information about:
Name

Blue Midco Limited
Address
Horizon Honey Lane
Hurley
Maidenhead
SL6 6RJ
VAT ID no VAT ID available
Company No. 11459759 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 April 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Blue Holdco Limited Status: Active Notified: 11/07/2018 Companies House Number: 11459265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shuckburgh, Edward Jonathan Tymms Status: Active Notified: 11/07/2018 Date of Birth: 10/1975 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Bokhove, Alexander Status: Ceased Notified: 11/07/2018 Ceased: 26/04/2022 Date of Birth: 02/1986 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Miller, Richard Status: Ceased Notified: 02/08/2018 Ceased: 24/05/2022 Date of Birth: 10/1964 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Tucker, Oliver Robert Stewart Status: Ceased Notified: 02/08/2018 Ceased: 24/05/2022 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (2)

    Source: Companies House
    Miller, Richard Hurley, Maidenhead, Berkshire Status: Active Notified: 02/08/2018 Date of Birth: 10/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tucker, Oliver Robert Stewart Hurley, Maidenhead, Berkshire Status: Active Notified: 02/08/2018 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Blue Bidco Limited Status: Active Notified: 13/07/2018 Companies House Number: 11416365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Blue Bidco Limited Status: Active Notified: 13/07/2018 Companies House Number: 11416365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •