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Blue Logic (Holdings) Limited

Adresa
Second Floor, Building 4, Manchester Green
Styal Road
Manchester
M22 5LW
VAT ID (DIČ) no VAT ID available
Company No. 10227093 Show on Companies House
Accountssmall
last accounts made up to 30. duben 2022
Sector (SIC)62020 Information technology consultancy activities
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 (3)

Source: Companies House
gb-flag GB Bcn Topco Limited Status: Active Notified: 02/05/2019 Companies House Number: 11672759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ambler, Mark Andrew Status: Ceased Notified: 11/06/2016 Ceased: 02/05/2019 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Helm, David Christopher Status: Ceased Notified: 11/06/2016 Ceased: 02/05/2019 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Llewellyn, Julian David Manchester, England Status: Active Notified: 02/05/2019 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BCN Group (Leeds) LTD Status: Active Notified: 19/10/2016 Companies House Number: 06044990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors