LIVE · CORPUS
/ Dossier
■
BLACK AND BLUE WATERLOO LIMITED
LowOOGB-COH-08041820
- Status
- active
- Incorporated
- 2012-04-23
- Legal form
- ltd
- Activity
- 56101
- Registered office
- 29 Avenue Road, Bexleyheath, DA7 4EP, England
BLACK AND BLUE WATERLOO LIMITED is a ltd registered in GB, incorporated 2012-04-23 (active).
Ownership & control
Owners / controllers
- BLACK AND BLUE WATERLOO LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Nicholas Lorraine Edmund Hillbeneficial owner 100%→BLACK AND BLUE WATERLOO LIMITED
- 1Mr Richard Alan Kenneth Baconbeneficial owner 50%→BLACK AND BLUE WATERLOO LIMITED
- 1Mr Nicholas Lorraine Edmund Hillbeneficial owner 87.5%→BLACK AND BLUE WATERLOO LIMITED
- 1Mr Richard Alan Kenneth Baconbeneficial owner 37.5%→BLACK AND BLUE WATERLOO LIMITED
Company profile· live · Companies House
- Company no.
- 08041820
- Status
- active
- Type
- ltd
- Incorporated
- 2012-04-23
- Registered office
- 29 Avenue Road, Bexleyheath, DA7 4EP, England
- SIC
- 56101
Officers · 3 active
- GAY, Juliesecretary · appt 2020-03-06
- GAY, Juliedirector · British · appt 2015-01-22
- HILL, Nicholas Lorraine Edmunddirector · British · appt 2012-04-23
- BACON, Richard Alan Kenneth(resigned)secretary · appt 2013-07-01
- BOND STREET REGISTRARS LIMITED(resigned)corporate secretary · appt 2013-01-01
- PORTLAND REGISTRARS LIMITED(resigned)corporate secretary · appt 2012-04-23
- BACON, Richard Alan Kenneth(resigned)director · British · appt 2012-07-30
- CLIFFORD, Michael Anthony, Mr.(resigned)director · Irish · appt 2012-04-23
- WALSH, Jonathan Patrick James(resigned)director · British · appt 2014-07-25
Beneficial owners · PSC · 1 current
- ●Mr Nicholas Lorraine Edmund Hill75–100% sharesindividual PSC · England · since 2016-04-06
- ●Mr Richard Alan Kenneth Bacon25–50% sharesindividual PSC · England · ceased 2020-03-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.