Bluebridge One Group Limited
Private Limited Company · Harrow
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedGR
Mrs Gretchen RyanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-06-27 · No cessation recorded
Source record 220819407JR
Mr Jonathan Mansell RyanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-06-27 · No cessation recorded
Source record 224503489Show 2 ceased records
MK
Mrs Megan KrauseIndividual
Significant influence or control
Notified 2023-06-12 · Ceased 2023-06-27
Source record 216648422Nominee Solutions LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-11-21 · Ceased 2023-06-12
Source record 212593494People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
RV
Rudolph Van AswegenResigned director
Resigned 2024-04-01 · Director
LC
Lameshnee ChettyResigned director
Resigned 2024-04-01 · Director
AH
Adrian Heath LuntResigned director
Resigned 2023-07-03 · 1 yr · Sales Director
JH
Juliet HaywardResigned director
Resigned 2023-07-03 · 1 yr · Hr Director
CM
Channing McdonaldResigned director
Resigned 2023-07-03 · 1 yr · Director
MB
Mladen BlagaResigned director
Resigned 2022-11-21 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active