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BLUE LOGIC (HOLDINGS) LIMITED
Person with Significant Control

BLUE LOGIC (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameBLUE LOGIC (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10227093
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BLUE LOGIC (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bcn Topco Limited
    Styal Road
    M22 5XB Manchester
    Ground Floor, Trident 3 Trident Business Park
    England
    		May 02, 2019
    Styal Road
    M22 5XB Manchester
    Ground Floor, Trident 3 Trident Business Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number11672759
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Andrew Ambler
    Trident Business Park
    Styal Road
    M22 5XB Manchester
    Ground Floor, Trident 3,
    England
    		Jun 11, 2016
    Trident Business Park
    Styal Road
    M22 5XB Manchester
    Ground Floor, Trident 3,
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr David Christopher Helm
    Trident Business Park
    Styal Road
    M22 5XB Manchester
    Ground Floor, Trident 3,
    England
    		Jun 11, 2016
    Trident Business Park
    Styal Road
    M22 5XB Manchester
    Ground Floor, Trident 3,
    England
    		Yes
    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.

    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