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Nom

Bluewood Investment (UK) LTD

Adresse
3-6 Hills Street
St Davids's Dewi Sant
Cardiff
CF10 2LE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 août 2016
Company Register Address Kings House
London
SW19 8PL
Société Numéro de Registre 10271076 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Mhq Uk Ltd Status: Active Notified: 08/08/2019 Companies House Number: 12075580 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Jrc Capital Limited Status: Ceased Notified: 05/03/2020 Ceased: 08/05/2024 Companies House Number: 11127277 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Jrc Investment Ltd Status: Ceased Notified: 11/07/2016 Ceased: 11/07/2016 Companies House Number: 01601464 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Li, Cuiying Status: Ceased Notified: 11/07/2016 Ceased: 05/03/2020 Date of Birth: 03/1948 Nature of Control
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Qing, Long London, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Dragonwood Investment (UK) L TD Status: Active Notified: 22/03/2023 Companies House Number: 14376191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB JRC Cardiff Centre Limited Status: Active Notified: 06/01/2017 Companies House Number: 10551273 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Redwood Investment LTD Status: Active Notified: 22/03/2023 Companies House Number: 06738429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more