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Companies/13499322

Bluetree Group Limited

Activities of other holding companies n.e.c. · Manvers

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
MC
Mr Martyn CarnellIndividual
Shares: over 25%, up to 50%

Notified 2022-04-29 · No cessation recorded

Source record 106968434
JK
Mr James KinsellaIndividual
Voting rights: over 25%, up to 50%

Notified 2022-04-29 · No cessation recorded

Source record 107040949
PC
Mr Paul James CarnellIndividual
Shares: over 25%, up to 50%

Notified 2022-04-29 · No cessation recorded

Source record 118166141
AC
Mr Adam Martyn CarnellIndividual
Voting rights: over 25%, up to 50%

Notified 2022-03-04 · No cessation recorded

Source record 106951544
Show 2 ceased records
BT
Mr Bryan ThorntonIndividual
Significant influence or control

Notified 2021-07-07 · Ceased 2022-03-04

Source record 117908485
Cfs Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-07 · Ceased 2022-03-04

Source record 117909209

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
JK
James KinsellaCurrent director
Appointed 2022-04-29 · 4 yrs · Director
+6 others
PC
Paul CarnellCurrent director
Appointed 2022-04-29 · 4 yrs · Director
+16 others
MC
Martyn CarnellCurrent director
Appointed 2022-04-29 · 4 yrs · Director
+21 others
AC
Adam CarnellCurrent director
Appointed 2022-03-04 · 4 yrs · Director
+6 others
Show 1 historical appointment
BT
Bryan ThorntonResigned director
Resigned 2021-07-07 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active