Blue Co London LLP
- Company number
- OC361858
- Status
- Liquidation
- Type
- Limited Liability Partnership
- Incorporated
- 15 Feb 2011
Registered office
Previous names
- Ince & Co LLP (until 31 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Simon Peter | Llp-Designated-Member | 31 Dec 2018 | |
| BLUE MEMBER LIMITED | Corporate-Llp-Designated-Member | 31 Dec 2018 | |
| MACFARLANE, Rory Alexander Bain | Llp-Member | 1 Sep 2018 | 31 Dec 2018 |
| BATESON, Duncan Gallimore | Llp-Member | 1 May 2018 | 31 Dec 2018 |
| BLAGBROUGH, William | Llp-Member | 1 May 2018 | 31 Dec 2018 |
| WALKER, Carl John | Llp-Member | 1 May 2017 | 31 Dec 2018 |
| LI, Ping | Llp-Member | 1 May 2017 | 31 Dec 2018 |
| PEERMOHAMED, Faz | Llp-Member | 1 May 2016 | 31 Dec 2018 |
| RUSS, Beatrice Eva Maria | Llp-Member | 1 May 2016 | 31 Dec 2018 |
| ANATOLITOU, Anna | Llp-Member | 9 Apr 2015 | 31 Dec 2018 |
| SPARK, Simon Hugh | Llp-Member | 6 Apr 2015 | 31 Dec 2018 |
| STRATTON, Matthew | Llp-Member | 1 Oct 2014 | 31 Dec 2018 |
| SOAR, Kiran Singh | Llp-Member | 1 Nov 2011 | 31 Dec 2018 |
| CHETWOOD, Ian Anthony | Llp-Member | 28 Apr 2011 | 31 Dec 2018 |
| BIGGS, Jeremy Nicholas Russell | Llp-Member | 28 Apr 2011 | 31 Dec 2018 |
| KIDD, Christopher John | Llp-Member | 28 Apr 2011 | 31 Dec 2018 |
| VOLIKAS, Michael | Llp-Designated-Member | 28 Apr 2011 | 31 Dec 2018 |
| JARVIS, Stephen Leonard | Llp-Member | 28 Apr 2011 | 31 Dec 2018 |
| GAVIN, Fionna Mary | Llp-Member | 28 Apr 2011 | 31 Dec 2018 |
| MARSHALL, William Jamieson | Llp-Member | 28 Apr 2011 | 31 Dec 2018 |
| GARROOD, Trevor Anthony | Llp-Member | 28 Apr 2011 | 31 Dec 2018 |
| BELSHAM, Gillian Susan | Llp-Member | 28 Apr 2011 | 31 Dec 2018 |
| OGDEN, Benjamin Patrick | Llp-Designated-Member | 28 Apr 2011 | 31 Dec 2018 |
| HEMS, Simon | Llp-Member | 28 Apr 2011 | 31 Dec 2018 |
| DWYER, Christian Patrick | Llp-Member | 28 Apr 2011 | 31 Dec 2018 |
| GOLDFARB, Jonathan Dean | Llp-Member | 28 Apr 2011 | 9 Nov 2018 |
| GRAHAM, Edward James | Llp-Member | 28 Apr 2011 | 31 Oct 2018 |
| BARBIER EMERY, Renaud Robert Samuel | Llp-Member | 28 Apr 2011 | 31 Oct 2018 |
| O'KEEFFE, Joseph Francis | Llp-Member | 28 Apr 2011 | 14 Oct 2018 |
| NAM, Kijong | Llp-Member | 2 May 2011 | 29 Jul 2018 |
| RUTTLEY, Philip | Llp-Member | 6 Sep 2014 | 11 Jul 2018 |
| HERRING, Paul Raymond | Llp-Designated-Member | 28 Apr 2011 | 2 Jul 2018 |
| COOPER, Kevin Simon | Llp-Member | 1 Mar 2014 | 31 May 2018 |
| RICHARDS, David Brian | Llp-Member | 1 May 2015 | 30 Apr 2018 |
| ELVEY, Jonathan | Llp-Member | 1 Jan 2014 | 30 Apr 2018 |
| COOPER, Simon Jeremy | Llp-Member | 13 Oct 2011 | 30 Apr 2018 |
| BAKER, David John Barrington | Llp-Member | 28 Apr 2011 | 30 Apr 2018 |
| TODD, John Simon | Llp-Member | 28 Apr 2011 | 30 Apr 2018 |
| RUTHERFORD, David Rowan | Llp-Member | 28 Apr 2011 | 30 Apr 2018 |
| EWEN, Johanna Claire | Llp-Member | 28 Apr 2011 | 21 Jan 2018 |
| JEFFERIS, Christopher John Quentin | Llp-Member | 28 Apr 2011 | 7 Jan 2018 |
| KEMPKENS, Clare Jennifer | Llp-Member | 2 May 2011 | 31 Dec 2017 |
| LOCKWOOD, Charles Matthew | Llp-Member | 28 Apr 2011 | 31 Dec 2017 |
| FARR, Jeremy Russell | Llp-Member | 28 Apr 2011 | 31 Dec 2017 |
| DONOHUE, Jennifer Grace Agnes, Ms. | Llp-Member | 10 Nov 2015 | 9 Nov 2017 |
| HEUVELS, Jan | Llp-Designated-Member | 28 Apr 2011 | 6 Nov 2017 |
| LINDERMAN, Michelle Jacqueline | Llp-Member | 28 Apr 2011 | 30 Apr 2017 |
| HEPWORTH, Allan Macbeth | Llp-Member | 28 Apr 2011 | 30 Apr 2017 |
| SHEPHERD, Stuart Wayne | Llp-Member | 28 Apr 2011 | 14 Aug 2016 |
| WILSON, James Robert Kennedy | Llp-Designated-Member | 28 Apr 2011 | 30 Jun 2016 |
| BURGESS, Nicholas Daniel | Llp-Member | 28 Apr 2011 | 30 Nov 2015 |
| PEERMOHAMED, Faiyazali Haiderali | Llp-Member | 28 Apr 2011 | 31 Oct 2015 |
| MARAIS, Ivan Stephen | Llp-Member | 28 Apr 2011 | 2 Oct 2015 |
| SEARLE, Caroline Margaret | Llp-Member | 28 Apr 2011 | 5 Jun 2015 |
| SHARMA, Nilam Rani | Llp-Member | 1 Sep 2011 | 13 May 2015 |
| DEERING, Robert Cyril | Llp-Member | 1 Sep 2011 | 30 Apr 2015 |
| MCINNES, David James | Llp-Member | 28 Apr 2011 | 30 Apr 2015 |
| LEVY, Albert George Nelson | Llp-Member | 15 Feb 2011 | 30 Apr 2015 |
| DAVIES, Charlotte Eleanor | Llp-Member | 28 Apr 2011 | 22 Apr 2015 |
| WOODRUFF, Elliot Spencer | Llp-Member | 28 Apr 2011 | 7 Apr 2015 |
| ASKINS, Stephen Mark | Llp-Member | 28 Apr 2011 | 31 Mar 2015 |
| NORTON, Dean Graham | Llp-Member | 28 Apr 2011 | 16 Jan 2015 |
| BRITAIN, Richard Philip | Llp-Member | 3 Dec 2012 | 2 Dec 2014 |
| STOCKWOOD, Michael David | Llp-Member | 28 Apr 2011 | 15 Sep 2014 |
| MOORE, Matthew Stephen | Llp-Member | 2 May 2011 | 31 Jul 2014 |
| AXE, Rebecca Elisabeth | Llp-Member | 28 Apr 2011 | 31 May 2014 |
| HICKEY, Denys John | Llp-Member | 1 May 2013 | 30 Apr 2014 |
| FOX, Steven Charles | Llp-Designated-Member | 28 Apr 2011 | 30 Apr 2014 |
| NASH, Tanya Michelle Valentina | Llp-Member | 3 Jan 2012 | 28 Feb 2014 |
| COOPER, Kevin Simon | Llp-Member | 28 Apr 2011 | 14 Oct 2013 |
| GIBBONS, Nicholas Arthur | Llp-Member | 3 May 2011 | 1 May 2013 |
| WEISS, Oliver Alexander Radford | Llp-Member | 28 Apr 2011 | 1 May 2013 |
| DE LA RUE, Colin Maxwell | Llp-Member | 28 Apr 2011 | 1 May 2013 |
| ROGAN, Peter James Harold | Llp-Member | 15 Feb 2011 | 1 May 2013 |
| LOH, Wai-Yue | Llp-Member | 2 May 2011 | 14 Apr 2013 |
| XU, Chun | Llp-Member | 2 May 2011 | 14 Apr 2013 |
| KHAN, Jamila | Llp-Member | 2 May 2011 | 1 Jan 2013 |
| WEIR, Alan Hugh Macalister | Llp-Member | 28 Apr 2011 | 31 Jul 2012 |
| LUX, Jonathan Sidney | Llp-Member | 28 Apr 2011 | 30 Apr 2012 |
| HO, Paul | Llp-Member | 28 Apr 2011 | 30 Apr 2012 |
| OTTLEY, Andrew Aeneas | Llp-Member | 28 Apr 2011 | 30 Apr 2012 |
| MURRAY, Peter John | Llp-Member | 28 Apr 2011 | 30 Apr 2012 |
| CRANSTON, Ian Trevor | Llp-Member | 28 Apr 2011 | 31 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ince & Co International Llp | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership |
6 Apr 2016 | 31 Dec 2018 |
| Mr Benjamin Patrick Ogden | Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership |
3 Jul 2018 | 26 Oct 2018 |
| Mr Paul Raymond Herring | Significant Influence Or Control Limited Liability Partnership Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership |
6 Nov 2017 | 2 Jul 2018 |
| Mr Jan Heuvels | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 6 Nov 2017 |
Accounts
Connections
Controls
- Blue International Services Limited (03030522)