BLUE BIDCO LIMITED

Company number 11416365

1 active person with significant control / 0 active statements

Blue Midco Limited (Active)

• Correspondence address: Third Floor, Two More London Riverside, London, London, United Kingdom, SE1 2AP
• Notified on: 13 July 2018
• Governing law: Uk
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11459759
• Incorporated in: Uk
• 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 Oliver Robert Stewart Tucker (Ceased)

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Notified on: 2 August 2018
• Ceased on: 24 May 2022
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Richard Miller (Ceased)

• Correspondence address: Horizon, Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ
• Notified on: 2 August 2018
• Ceased on: 24 May 2022
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Edward Jonathan Tymms Shuckburgh (Ceased)

• Correspondence address: 2 More London Riverside, London, England, SE1 2AP
• Notified on: 14 June 2018
• Ceased on: 26 April 2022
• Date of birth: October 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Alexander Bokhove (Ceased)

• Correspondence address: 2 More London Riverside, More London Riverside, London, England, SE1 2AP
• Notified on: 14 June 2018
• Ceased on: 26 April 2022
• Date of birth: February 1986
• Nationality: Dutch
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Montagu Private Equity Llp (Ceased)

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Notified on: 14 June 2018
• Ceased on: 13 July 2018
• Governing law: United Kingdom
• Legal form: Limited Liability Partnership
• Place registered: United Kingdom
• Registration number: Oc319972
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Montagu V Nominees Limited (Ceased)

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Notified on: 14 June 2018
• Ceased on: 13 July 2018
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 10340769
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mpe (General Partner V) Limited (Ceased)

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH3 9WJ
• Notified on: 14 June 2018
• Ceased on: 13 July 2018
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: Sc498403
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control