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Bluewood Investment (UK) LTD

Adresa
3-6 Hills Street
St Davids's Dewi Sant
Cardiff
CF10 2LE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. srpen 2016
Company Register Address Kings House
London
SW19 8PL
Company No. 10271076 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)56101 Licensed restaurants
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Mhq Uk Ltd Status: Active Notified: 08/08/2019 Companies House Number: 12075580 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Jrc Capital Limited Status: Ceased Notified: 05/03/2020 Ceased: 08/05/2024 Companies House Number: 11127277 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Jrc Investment Ltd Status: Ceased Notified: 11/07/2016 Ceased: 11/07/2016 Companies House Number: 01601464 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Li, Cuiying Status: Ceased Notified: 11/07/2016 Ceased: 05/03/2020 Date of Birth: 03/1948 Nature of Control
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Qing, Long London, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Dragonwood Investment (UK) L TD Status: Active Notified: 22/03/2023 Companies House Number: 14376191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB JRC Cardiff Centre Limited Status: Active Notified: 06/01/2017 Companies House Number: 10551273 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Redwood Investment LTD Status: Active Notified: 22/03/2023 Companies House Number: 06738429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more