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BLUEBOX OPTICS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1DATICA LTDbeneficial owner 50%→BLUEBOX OPTICS LIMITED
- 1Mr Ronald Yandlebeneficial owner 50%→BLUEBOX OPTICS LIMITED
- 1SULIS TECHNOLOGY LTDbeneficial owner 100%→BLUEBOX OPTICS LIMITED
- 1ADVANCED TECHNOLOGY VENTURES (UK) LTDbeneficial owner 100%→BLUEBOX OPTICS LIMITED
- 1DATICA LTDbeneficial owner 37.5%→BLUEBOX OPTICS LIMITED
- 1Advanced Technology Ventures (Uk) Ltdbeneficial owner 87.5%→BLUEBOX OPTICS LIMITED
- 2Mr Simon James Rowebeneficial owner 50%→DATICA LTD
- 2Mrs Helen Louise Bishopbeneficial owner 100%→DATICA LTD
- 2Mr Robert Kepp Berkleybeneficial owner 50%→DATICA LTD
- 2Mr James Lee Bishopbeneficial owner 50%→DATICA LTD
- 2Mrs Helen Louise Bishopbeneficial owner 87.5%→DATICA LTD
- 2Mr Robert Kepp Berkleybeneficial owner→SULIS TECHNOLOGY LTD
- 2Mr Ronald Yandlebeneficial owner 50%→SULIS TECHNOLOGY LTD
- 2Mr Robert Kepp Berkleybeneficial owner→SULIS TECHNOLOGY LTD
- 2Mr Ronald Yandlebeneficial owner 37.5%→SULIS TECHNOLOGY LTD
- 2AVR PHOTONICS GROUP LIMITEDbeneficial owner 100%→ADVANCED TECHNOLOGY VENTURES (UK) LTD
- 2Mr Guy Anthony Holmesbeneficial owner→ADVANCED TECHNOLOGY VENTURES (UK) LTD
- 2Mr Alan Clive Cernyw Hughesbeneficial owner→ADVANCED TECHNOLOGY VENTURES (UK) LTD
- 2Mr Geoff Mudgebeneficial owner→ADVANCED TECHNOLOGY VENTURES (UK) LTD
- 2AVR PHOTONICS GROUP LIMITEDbeneficial owner 87.5%→ADVANCED TECHNOLOGY VENTURES (UK) LTD
- 3Mr Alan Clive Cernyw Hughesbeneficial owner 100%→AVR PHOTONICS GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 10650687
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2017-03-03
- Registered office
- 10 St. Helens Road, Swansea, SA1 4AW
- SIC
- 26511
Officers · 1 active
- YANDLE, Ronalddirector · British · appt 2020-10-08
- HUGHES, Alan(resigned)secretary · appt 2017-03-03
- BERKLEY, Robert Kepp(resigned)director · British · appt 2020-10-07
- HOLMES, Guy Anthony(resigned)director · British · appt 2017-03-03
- HUGHES, Alan(resigned)director · British · appt 2017-03-03
- MUDGE, Geoffrey James(resigned)director · British · appt 2017-03-03
Beneficial owners · PSC · 1 current
- ●Mr Ronald Yandle25–50% sharesindividual PSC · Wales · since 2020-10-08
- ■Datica Ltd25–50% sharescorporate PSC · United Kingdom · ceased 2024-02-27 · trace owners →
- ■Sulis Technology Ltd75–100% sharescorporate PSC · Wales · ceased 2020-10-08 · trace owners →
- ■Advanced Technology Ventures (Uk) Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2020-10-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.