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BRIGHT BLUE FOODS LIMITED

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Company·GB·oo:GB-COH-08211695
JSON / MCP View network
Status
active
Incorporated
2012-09-12
Legal form
ltd
Activity
10710
Registered office
Unit G Sett End Road, Shadsworth Business Park, Blackburn, Lancashire, BB1 2PT

BRIGHT BLUE FOODS LIMITED is a ltd registered in GB, incorporated 2012-09-12 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BBF (HOLDINGS) LIMITEDbeneficial owner 100%→BRIGHT BLUE FOODS LIMITED
  2. 2ENDLESS IV (GP) LPbeneficial owner 62.5%→BBF (HOLDINGS) LIMITED
  3. 2ENDLESS LLPbeneficial owner→BBF (HOLDINGS) LIMITED
  4. 2Cinco Bidco Limitedbeneficial owner 87.5%→BBF (HOLDINGS) LIMITED
  5. 3Darren Forshawbeneficial owner 50%→ENDLESS IV (GP) LP
  6. 3Mr Garry Wilsonbeneficial owner 50%→ENDLESS IV (GP) LP
  7. 3Garry Wilsonbeneficial owner→ENDLESS IV (GP) LP
  8. 3ENDLESS LLPbeneficial owner→ENDLESS IV (GP) LP
  9. 3ENDLESS IV (GP) LLPbeneficial owner→ENDLESS IV (GP) LP
  10. 3Darren Forshawbeneficial owner→ENDLESS IV (GP) LP
  11. 3Mr Garry Wilsonbeneficial owner 50%→ENDLESS LLP
  12. 3Mr Darren William Forshawbeneficial owner 50%→ENDLESS LLP
  13. 3Darren William Forshawbeneficial owner→ENDLESS LLP
  14. 3Garry Wilsonbeneficial owner→ENDLESS LLP
  15. 3Aidan Paul Robsonbeneficial owner→ENDLESS LLP
  16. 4Endless First Partner Limitedbeneficial owner→ENDLESS IV (GP) LLP
  17. 4ENDLESS FIRST PARTNER LIMITEDbeneficial owner→ENDLESS IV (GP) LLP
  18. 4ENDLESS LLPbeneficial owner→ENDLESS IV (GP) LLP
  19. 5Endless Llpbeneficial owner 87.5%→ENDLESS FIRST PARTNER LIMITED

Company profile· live · Companies House

Company no.
08211695
Status
active
Type
ltd
Incorporated
2012-09-12
Registered office
Unit G Sett End Road, Shadsworth Business Park, Blackburn, Lancashire, BB1 2PT
SIC
10710
Officers · 6 active
  • YUSUF, Munaf
    secretary · appt 2016-06-10
  • IZZARD, Mark
    director · British · appt 2013-07-23
  • LILL, Jonathan Craig
    director · British · appt 2016-03-17
  • WALKER, Diane Susan
    director · British · appt 2015-09-07
  • WOOD, Simon
    director · British · appt 2026-02-11
  • YUSUF, Munaf Usman
    director · British · appt 2016-07-20
  • MARSH, Lyndsey(resigned)
    secretary · appt 2016-03-01
  • ANDERSON, Mark(resigned)
    director · British · appt 2013-07-23
  • ANGELL, Samantha(resigned)
    director · English · appt 2013-11-27
  • BABINGTON, Richard Anthony(resigned)
    director · British · appt 2012-11-30
  • BILLINGSLEY, Neil Charles(resigned)
    director · British · appt 2013-07-23
  • BROWN, Rupert(resigned)
    director · British · appt 2013-12-02
Beneficial owners · PSC · 1 current

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