1
FIRST BLUE RACING LIMITED - 2024-10-25
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Equity (Company account)
-223,973 GBP2024-03-31
Person with significant control
2022-04-11 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
2
Seighford Hall, Clanford Road, Seighford, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-15 ~ dissolved
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
3
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-814,875 GBP2024-03-31
Person with significant control
2023-02-13 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
4
FIRST BLUE FOSTERING LIMITED - 2024-08-28
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Equity (Company account)
-100 GBP2024-03-31
Person with significant control
2024-08-28 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
FIRST BLUE HEALTHCARE HOLDINGS LIMITED - 2022-01-11
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
23,252 GBP2024-03-31
Person with significant control
2019-11-01 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
6
CHEBSEY INVESTMENTS LIMITED - 2019-06-13
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Equity (Company account)
141,928 GBP2024-03-31
Person with significant control
2019-11-01 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
7
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Equity (Company account)
52,031 GBP2024-03-31
Person with significant control
2019-05-14 ~ now
CIF 25 - Ownership of shares – 75% or more → OE
8
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Equity (Company account)
1,628,174 GBP2024-03-31
Person with significant control
2020-06-02 ~ now
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
9
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Equity (Company account)
1,592 GBP2024-03-31
Person with significant control
2020-09-23 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
10
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-120 GBP2024-03-31
Person with significant control
2022-12-06 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
11
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-04-27 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
12
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Equity (Company account)
-60,677 GBP2024-03-31
Person with significant control
2019-07-23 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
13
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-05-05 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
14
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Equity (Company account)
-2,764 GBP2024-03-31
Person with significant control
2022-03-29 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
Officer
2022-03-29 ~ now
CIF 1 - Secretary → ME
15
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-07 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
16
FIRST BLUE CONSTRUCTION LIMITED - 2023-02-10
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-882,408 GBP2024-03-31
Person with significant control
2019-02-13 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
17
FIRST BLUE LEISURE LIMITED - 2024-09-12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-208,482 GBP2024-03-31
Person with significant control
2020-08-13 ~ now
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
18
FIRST365 LIMITED - 2021-01-08
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Equity (Company account)
-205,027 GBP2024-03-31
Person with significant control
2020-04-15 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
19
YOUR CLOUD FORCE LIMITED - 2026-02-09
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-04-30 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
20
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-04-16 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
21
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2023-09-13 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE