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Nom	Blue Grass Limited
Adresse	St. Georges House 215-219 Chester Road Manchester M15 4JE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	11 juillet 2017
Company Register Name	Bluegrass Limited
Company Register Address	The Spectrum 56 - 58 Benson Road Warrington WA3 7PQ
Société Numéro de Registre	06286724 Show on Companies House
Accounts	total-exemption-full last accounts made up to 25 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Dive Travel Limited
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 (2)

Source: Companies House

GB Betfred Group Limited Status: Active Notified: 01/05/2017 Companies House Number: 02578161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Done, Fred Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2017 Date of Birth: 03/1943 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Barr, Nicola Joan Birchwood, Warrington, England Status: Active Notified: 30/04/2017 Date of Birth: 05/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Longden, Steven Birchwood, Warrington, England Status: Active Notified: 02/12/2020 Role: Secretary

Whittaker, Joanne Louise Birchwood, Warrington, England Status: Active Notified: 25/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Done-Jackson, Lea Anne Manchester Status: Ceased Notified: 15/08/2007 Ceased: 30/04/2017 Role: Secretary Nationality: British

Stebbings, Mark Warren Birchwood, Warrington, England Status: Ceased Notified: 30/04/2017 Ceased: 25/09/2023 Date of Birth: 04/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

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Blue Grass Limited

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Persons with Significant Control (2)

Officers (5)