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BLUEBERRY HOLDCO LIMITED

Low
Company·GB·oo:GB-COH-06477770
JSON / MCP View network
Status
active
Incorporated
2008-01-18
Legal form
ltd
Activity
46390
Registered office
Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE

BLUEBERRY HOLDCO LIMITED is a ltd registered in GB, incorporated 2008-01-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Paul Yeatesbeneficial owner→BLUEBERRY HOLDCO LIMITED
  2. 1Mr Jeremy Brian Lloydbeneficial owner→BLUEBERRY HOLDCO LIMITED
  3. 1Blueberry Holdco Ltdbeneficial owner 87.5%→BLUEBERRY HOLDCO LIMITED
  4. 1Mr Jeremy Brian Lloydbeneficial owner→BLUEBERRY HOLDCO LIMITED
  5. 1MOGUNTIA FOOD GROUP UK LIMITEDbeneficial owner 87.5%→BLUEBERRY HOLDCO LIMITED
  6. 1Mr Paul Yeatesbeneficial owner→BLUEBERRY HOLDCO LIMITED
  7. 2Mr Ralph Karl Paul Buchholzbeneficial owner→MOGUNTIA FOOD GROUP UK LIMITED
  8. 2Mr Paul Yeatesbeneficial owner→MOGUNTIA FOOD GROUP UK LIMITED
  9. 2Mr Paul Yeatesbeneficial owner→MOGUNTIA FOOD GROUP UK LIMITED
  10. 2Mr Ralph Karl Paul Buchholzbeneficial owner→MOGUNTIA FOOD GROUP UK LIMITED
  11. 2LONDINIUM A & C LLPbeneficial owner 87.5%→MOGUNTIA FOOD GROUP UK LIMITED
  12. 2Mr Jeremy Brian Lloydbeneficial owner→MOGUNTIA FOOD GROUP UK LIMITED
  13. 3Mr Ralph Karl Paul Buchholzbeneficial owner 100%→LONDINIUM A & C LLP
  14. 3Mr Ralph Karl Paul Buchholzbeneficial owner→LONDINIUM A & C LLP

Company profile· live · Companies House

Company no.
06477770
Status
active
Type
ltd
Incorporated
2008-01-18
Registered office
Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE
SIC
46390
Officers · 3 active
  • FERGUSON, Darren William Archibald
    secretary · appt 2019-04-01
  • JONES, Simon Richard Noel
    director · British · appt 2017-03-01
  • YEATES, Paul
    director · British · appt 2017-03-01
  • CURRIE, Archibald Allan(resigned)
    secretary · British · appt 2008-02-27
  • EMERSON, Jake Alaric Roger(resigned)
    secretary · British · appt 2009-02-25
  • LLOYD, Jeremy Brian(resigned)
    secretary · appt 2011-04-30
  • OVALSEC LIMITED(resigned)
    corporate nominee secretary · appt 2008-01-18
  • BLAKE, Michael James(resigned)
    director · British · appt 2008-02-27
  • COOK, Bernard(resigned)
    director · British · appt 2008-02-27
  • CURRIE, Archibald Allan(resigned)
    director · British · appt 2008-02-27
  • EMERSON, Jake Alaric Roger(resigned)
    director · British · appt 2009-02-25
  • FAWDINGTON, Eric Alexander(resigned)
    director · British · appt 2010-06-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.