Ls Bluewater Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-28 · No cessation recorded
Source record 111313080Show 1 ceased record
U And I Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-11-28
Source record 113848438People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpLs Director LimitedCurrent director
Appointed 2023-11-28 · 2 yrs
CorpLand Securities Management Services LimitedCurrent director
Appointed 2023-11-28 · 2 yrs
CorpU And I Company Secretaries LimitedCurrent secretary
Appointed 2022-10-05 · 4 yrs
Show 9 historical appointments
GR
George Mark RichardsonResigned director
Resigned 2021-06-17 · 2 yrs · Chartered Builder
JC
Jamie ChristmasResigned director
Resigned 2021-05-27 · Chartered Accountant
CB
Chris BartonResigned secretary
Resigned 2016-05-05 · 5 yrs
MW
Matthew WeinerResigned director
Resigned 2016-05-05 · 5 yrs · Chartered Surveyor
MS
Marcus ShepherdResigned director
Resigned 2016-05-05 · 5 yrs · Director
MY
Michelle YoungResigned secretary
Resigned 2015-11-02
DM
David MillerResigned secretary
Resigned 2014-10-21 · 1 yr
RU
Richard UptonResigned director
Resigned 2013-10-21 · 8 yrs · Director
RB
Robert BartonResigned director
Resigned 2013-10-21 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active