Blueface Limited
- Company number
- 07873156
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2011
- Nature of business
- Wireless telecommunications activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAFFNEY, Brendan | Director | 9 Jul 2014 | 30 Jul 2015 |
| BRADY, Feargal John | Director | 15 Mar 2012 | 24 Jan 2020 |
| FOY, Alan | Director | 6 Dec 2011 | 28 Feb 2021 |
| EDWARDS, Luisa Francesca | Director | 24 Jan 2020 | 20 Aug 2021 |
| MANSFIELD, Ali | Secretary | 24 Jan 2020 | 30 Nov 2021 |
| O'TOOLE, Kevin Richard | Director | 20 Aug 2021 | 30 Jun 2022 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 4 May 2021 | 27 Aug 2025 |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 27 Aug 2025 | |
| HACKLEY, Stephen Lloyd | Director | 30 Jun 2022 | |
| SMYTH, Gavan | Director | 28 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alan Foy | Significant Influence Or Control | 1 Jul 2016 | 31 Jan 2020 |
| Comcast Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £54,583 | £41,251 | £59,567 | 0 |
| 31 Dec 2023 | - | £66,105 | £88,677 | 0 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | £50,701 | - | 0 |
| 31 Dec 2019 | - | £37,491 | - | 0 |
| 31 Dec 2018 | - | £26,466 | - | - |
| 31 Dec 2017 | - | £11,576 | - | - |
| 31 Dec 2016 | - | £100 | - | - |
| 31 Dec 2015 | - | £100 | - | - |
| 31 Dec 2014 | - | £100 | - | - |
| 31 Dec 2013 | - | £100 | - | - |
| 31 Dec 2012 | - | £100 | - | - |
Connections
Directors’ other companies
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at UK Velocity Bidco Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Anil Agarwal Riverside Studios Trust
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Think Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Visual Risk (UK) Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Scanmarket.com Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Dean Group Management UK Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Director at Stratton Property Holdings Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Tessera Investments Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Lysara Sub Property Holdings Europe 2 Ltd
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Templus UK Ii Limited
Registered address
736 companies are registered at this address - likely a registration agent.