BLUCON GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameBLUCON GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09863247
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BLUCON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Breal Capital (Blucon) Limited
    Chandos Street
    W1G 9DQ London
    4th Floor 7/10
    England
    Mar 03, 2020
    Chandos Street
    W1G 9DQ London
    4th Floor 7/10
    England
    Yes
    Legal FormPrivate Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Mary Elizabeth Whitehouse
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    Mar 03, 2020
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen John Whitehouse
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    Jun 01, 2016
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0