CompaniesInTheUK

BBND LIMITED

Company number 14002802 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Carlos Alonso Closas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2025-09-01
Date of birth
January 2005
Nationality
Spanish
Country of residence
England
Correspondence address
F444, Oxgate Lane, London, NW2 7FS, England

Mr Mihail Silyanov Sarbenov

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2024-01-19
Date of birth
July 1989
Nationality
British
Country of residence
England
Correspondence address
21, Bonny Street, London, NW1 9PE, England

Mr Robert Brown Stuart Ncl

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-05-30
Ceased on
2025-08-13
Date of birth
July 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Bonny Street, London, NW1 9PE, England

Mrs Banafsheh Afsharjam

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-01-25
Ceased on
2024-01-19
Date of birth
September 1981
Nationality
British
Country of residence
England
Correspondence address
21, Bonny Street, London, NW1 9PE, England

Mr Amir Torab Parhiz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-25
Ceased on
2023-01-25
Date of birth
May 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England