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BLUE MARBLE ASSOCIATES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Jean Margaret Luckettbeneficial owner→BLUE MARBLE ASSOCIATES LIMITED
- 1Mr Andrew Graham Luckettbeneficial owner 50%→BLUE MARBLE ASSOCIATES LIMITED
- 1Mr David Francis Luckettbeneficial owner→BLUE MARBLE ASSOCIATES LIMITED
- 1Mr Nicholas James Davisonbeneficial owner 50%→BLUE MARBLE ASSOCIATES LIMITED
- 1Martin Dowdallbeneficial owner 50%→BLUE MARBLE ASSOCIATES LIMITED
Company profile· live · Companies House
- Company no.
- 05898666
- Status
- active
- Type
- ltd
- Incorporated
- 2006-08-07
- Registered office
- 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England
- SIC
- 62020
Officers · 4 active
- LUCKETT, Jean Margaretsecretary · British · appt 2013-08-01
- DOWDALL, Martindirector · British · appt 2019-09-01
- LUCKETT, Andrew Grahamdirector · English · appt 2006-08-07
- LUCKETT, David Francisdirector · British · appt 2013-08-01
- DENHAM, Chantal(resigned)secretary · British · appt 2006-08-07
Beneficial owners · PSC · 2 current
- ●Martin Dowdall25–50% sharesindividual PSC · England · since 2020-09-30
- ●Mr Andrew Graham Luckett25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Nicholas James Davison25–50% sharesindividual PSC · United Kingdom · ceased 2020-10-12
- ●Mrs Jean Margaret Luckettsignificant influence or controlindividual PSC · England · ceased 2020-09-30
- ●Mr David Francis Luckettsignificant influence or controlindividual PSC · United Kingdom · ceased 2020-09-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.