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Nom	Bluebridge ONE Business Solutions LTD
Adresse	Dixcart House Addlestone Road Bourne Business Park Addlestone KT15 2LE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 juillet 2018
Company Register Name	Bluebridge ONE Business Solutions Limited
Company Register Address	C/O Cox Costello & Horne Batchworth Lock House London WD3 1JJ
Société Numéro de Registre	04762910 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique
Statut de Société	active
Activité (Code NAF)	62090 - Autres activités informatiques
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Bluebridge One Group Limited Status: Active Notified: 27/06/2023 Companies House Number: 14495187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ryan, Gretchen Status: Ceased Notified: 01/07/2016 Ceased: 27/06/2023 Date of Birth: 05/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Ryan, Jonathan Mansell Status: Ceased Notified: 01/07/2016 Ceased: 27/06/2023 Date of Birth: 07/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (8)

Source: Companies House

GB Kerry Secretarial Services Limited Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ Status: Active Notified: 25/04/2006 Role: Corporate-Secretary Companies House Number: 03427021

Kerry Secretarial Services Limited, Moor Park, England Status: Active Notified: 25/04/2006 Role: Secretary

Krause, Megan 99 Church Street, Rickmansworth, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ryan, Jonathan Mansell 99 Church Street, Rickmansworth, England Status: Active Notified: 08/09/2003 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gall, Alan Charles 99 Church Street, Rickmansworth, England Status: Ceased Notified: 01/03/2011 Ceased: 01/04/2024 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayward, Juliet Marie 99 Church Street, Rickmansworth, England Status: Ceased Notified: 01/03/2021 Ceased: 01/04/2024 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heath-Lunt, Adrian James 99 Church Street, Rickmansworth, England Status: Ceased Notified: 01/03/2021 Ceased: 01/04/2024 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: South Africa Nationality: Irish

Mcdonald, Channing Christopher 99 Church Street, Rickmansworth, England Status: Ceased Notified: 01/05/2015 Ceased: 01/04/2024 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

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Bluebridge ONE Business Solutions LTD

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Persons with Significant Control (3)

Officers (8)