LIVE · CORPUS
/ Dossier
■
BLUE7 GROUP LIMITED
Low- Status
- active
- Incorporated
- 2008-02-28
- Legal form
- ltd
- Activity
- 80100
- Registered office
- 4th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB, United Kingdom
BLUE7 GROUP LIMITED is a ltd registered in GB, incorporated 2008-02-28 (active).
Ownership & control
Owners / controllers
- BLUE7 GROUP LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Alan Charles Rutlandbeneficial owner 50%→BLUE7 GROUP LIMITED
- 1Jonathan Gardner Purdonbeneficial owner 50%→BLUE7 GROUP LIMITED
- 1Mrs Nuala Thorntonbeneficial owner→BLUE7 GROUP LIMITED
- 1CFS SECRETARIES LIMITEDbeneficial owner 100%→BLUE7 GROUP LIMITED
- 1CHALFEN NOMINEES LIMITEDbeneficial owner 100%→BLUE7 GROUP LIMITED
- 1CHALFEN NOMINEES LIMITEDbeneficial owner 87.5%→BLUE7 GROUP LIMITED
- 1Mr Alan Charles Rutlandbeneficial owner 37.5%→BLUE7 GROUP LIMITED
- 1Jonathan Gardner Purdonbeneficial owner 37.5%→BLUE7 GROUP LIMITED
- 1CFS SECRETARIES LIMITEDbeneficial owner 87.5%→BLUE7 GROUP LIMITED
- 1Mr Syed Fitrus Mehdi Tirmizibeneficial owner 87.5%→BLUE7 GROUP LIMITED
- 1Mrs Nuala Martine Thorntonbeneficial owner→BLUE7 GROUP LIMITED
- 2Mr Bryan Anthony Thorntonbeneficial owner→CFS SECRETARIES LIMITED
- 2Mr Bryan Anthony Thorntonbeneficial owner→CFS SECRETARIES LIMITED
- 2Jonathan Gardner Purdonbeneficial owner 50%→CHALFEN NOMINEES LIMITED
- 2Mr Alan Charles Rutlandbeneficial owner 50%→CHALFEN NOMINEES LIMITED
- 2Jonathan Gardner Purdonbeneficial owner 37.5%→CHALFEN NOMINEES LIMITED
- 2Mr Alan Charles Rutlandbeneficial owner 37.5%→CHALFEN NOMINEES LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 06518058
- Status
- active
- Type
- ltd
- Incorporated
- 2008-02-28
- Registered office
- 4th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB, United Kingdom
- SIC
- 80100
Officers · 1 active
- TIRMIZI, Syed Fitrus Mehdidirector · British · appt 2025-10-17
- CHALFEN SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2008-02-28
- MARTIN, Emma Jayne(resigned)director · British · appt 2018-11-13
- PURDON, John Gardner(resigned)director · British · appt 2008-02-28
- PURDON, Jonathan Gardner(resigned)director · British · appt 2015-12-01
- THORNTON, Nuala Martine(resigned)director · British · appt 2024-03-15
- WHELAN, Jeffery John, Mr.(resigned)director · Irish · appt 2009-10-01
- YOUNG, Lisa Mary(resigned)director · British · appt 2021-11-13
- CHALFEN NOMINEES LIMITED(resigned)corporate director · appt 2008-02-28
Beneficial owners · PSC · 1 current
- ●Mr Syed Fitrus Mehdi Tirmizi75–100% sharesindividual PSC · England · since 2025-10-17
- ●Mrs Nuala Martine Thorntonsignificant influence or controlindividual PSC · United Kingdom · ceased 2025-10-17
- ■Cfs Secretaries Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-10-17 · trace owners →
- ■Chalfen Nominees Limited75–100% sharescorporate PSC · England · ceased 2024-03-15 · trace owners →
- ●Mr Alan Charles Rutland25–50% sharesindividual PSC · England · ceased 2016-06-30
- ●Jonathan Gardner Purdon25–50% sharesindividual PSC · England · ceased 2016-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BLUE7 GROUP LIMITED. Notes are community-contributed leads, not verified facts.
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