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BLUBUILD.COM LIMITED

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Company·GB·oo:GB-COH-04540732
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Peter Anthony Mcandrewbeneficial owner→BLUBUILD.COM LIMITED
  2. 1Mr Richard Hennessybeneficial owner→BLUBUILD.COM LIMITED
  3. 1Mrs Liza Mcandrewbeneficial owner→BLUBUILD.COM LIMITED
  4. 1Mrs Fiona Hennessybeneficial owner→BLUBUILD.COM LIMITED

Company profile· live · Companies House

Company no.
04540732
Status
active
Type
ltd
Incorporated
2002-09-20
Registered office
164 Field End Road, Eastcote, HA5 1RH, England
SIC
68100
Officers · 5 active
  • HENNESSY, Richard
    secretary · British · appt 2003-09-16
  • HENNESSY, Fiona
    director · British · appt 2009-06-09
  • HENNESSY, Richard
    director · British · appt 2003-09-16
  • MCANDREW, Liza
    director · British · appt 2009-08-31
  • MCANDREW, Peter Anthony
    director · British · appt 2003-09-16
  • O'KEEFFE, Timothy(resigned)
    secretary · Irish · appt 2002-09-20
  • BLUBUILD.COM LIMITED(resigned)
    corporate director · appt 2009-08-31
  • TMOK SERVICES LIMITED(resigned)
    corporate director · appt 2002-09-20
Beneficial owners · PSC · 4 current
  • ●
    Mrs Fiona Hennessy
    individual PSC · England · since 2023-10-06
    significant influence or control
  • ●
    Mr Peter Anthony Mcandrew
    individual PSC · England · since 2023-10-06
    significant influence or control
  • ●
    Mr Richard Hennessy
    individual PSC · England · since 2023-10-06
    significant influence or control
  • ●
    Mrs Liza Mcandrew
    individual PSC · England · since 2023-10-06
    significant influence or control

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