Cross Check

BLUE SAPPHIRE LIMITED

Company Number

04026255

Private limited company
Active
OverviewPeopleRelated
Experimental

REGENT CORPORATE SECRETARIES LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
37-38 Long Acre London WC2E 9JT United Kingdom

SEVILLE, Margaret Ann

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Studio 3, 92 Lots Road London SW10 0QD United Kingdom
Country of Residence
United Kingdom

SAME-DAY COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD

DUFFY, James William

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 66 10 Barley Mow Passage London W4 4PH
Country of Residence
United Kingdom

MEO, Giancarlo

Date of Birth
Role
Resigned
Director
Occupation
Music Producer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Giovanni Filippo Ingrassia 24 Roma 00152 Italy

WILDMAN & BATTELL LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD

WYKEN INTERNATIONAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saffrey Square Suite 205 Bank Lane Nassau PO BOX N-8188 FOREIGN Bahamas

Giancarlo Meo

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
Italian

  1. Notified

Correspondence Address
Studio 3, 92 Lots Road London SW10 0QD United Kingdom
Country of Residence
Monaco