BLUEGROUND LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7

1
Hutu, Silvia-nicoleta
Director born in January 1975
Individual (3 offsprings)
Officer
2019-05-16 ~ 2019-06-01
OF - Director → CIF 0
Mrs Silvia-nicoleta Hutu
Born in January 1975
Individual (3 offsprings)
Person with significant control
2019-05-16 ~ 2019-06-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Sarvestani, Alyeh Kamali
Managing Director born in March 1988
Individual (1 offspring)
Officer
2020-07-07 ~ 2020-12-07
OF - Director → CIF 0
Miss Alyeh Kamali Sarvestani
Born in March 1988
Individual (1 offspring)
Person with significant control
2020-07-08 ~ 2020-12-07
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
3
Sultan, Ali
Business Person born in January 1985
Individual (2 offsprings)
Officer
2019-06-01 ~ 2020-07-06
OF - Director → CIF 0
Mr Ali Sultan
Born in January 1985
Individual (2 offsprings)
Person with significant control
2019-06-01 ~ 2020-07-06
PE - Ownership of shares – 75% or more → CIF 0
4
Aukstuleviciene, Emelina
Project Manager born in May 1983
Individual (1 offspring)
Officer
2021-02-01 ~ 2021-02-02
OF - Director → CIF 0
Mrs Emelina Aukstuleviciene
Born in May 1983
Individual (1 offspring)
Person with significant control
2021-02-01 ~ 2021-02-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Sultan, Zainab
Project Manager born in January 1987
Individual (1 offspring)
Officer
2019-06-01 ~ 2019-06-01
OF - Director → CIF 0
Mrs Zainab Sultan
Born in January 1987
Individual (1 offspring)
Person with significant control
2019-06-01 ~ 2019-06-01
PE - Ownership of shares – 75% or more → CIF 0
6
Shahmohammadi, Milad
Business Executive born in March 1986
Individual (4 offsprings)
Officer
2020-12-07 ~ 2021-02-01
OF - Director → CIF 0
Mr Milad Shahmohammadi
Born in March 1986
Individual (4 offsprings)
Person with significant control
2020-12-07 ~ 2021-02-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
7
Nicolae, Razvan
Manager born in May 1992
Individual (1 offspring)
Officer
2021-02-02 ~ now
OF - Director → CIF 0
Mr Razvan Nicolae
Born in May 1992
Individual (1 offspring)
Person with significant control
2021-02-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 2019-05-16 ~ 2024-11-05

Company number: 11999764

Registered name

BLUEGROUND LTD - Dissolved

Standard Industrial Classification

55209 - Other Holiday And Other Collective Accommodation

98000 - Residents Property Management

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

12,702 GBP2020-05-31

Current Assets

824,742 GBP2020-05-31

Creditors

Amounts falling due within one year

-71,432 GBP2020-05-31

Net Current Assets/Liabilities

753,310 GBP2020-05-31

Total Assets Less Current Liabilities

766,012 GBP2020-05-31

Creditors

Amounts falling due after one year

-18,277 GBP2020-05-31

Net Assets/Liabilities

747,735 GBP2020-05-31

Equity

747,735 GBP2020-05-31

Average Number of Employees

82019-05-16 ~ 2020-05-31

BLUEGROUND LTD
Info
Registered number 11999764
De Vere Gardens, De Vere Gardens, London W8 5AR
PRIVATE LIMITED COMPANY incorporated on 2019-05-16 and dissolved on 2024-11-05 (5 years 5 months). The status of the company number is Dissolved.
The last date of confirmation statement was made at 2021-05-15
CIF 0

Offspring entities and appointments 0

Not found in our database.