B&O VENTURES LIMITED
Company number 11710295 · Monitor this company
1 active / 7 ceased · persons with significant control
Mr Chris Henshaw
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
- 2025-05-14
- Date of birth
- May 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 Tollbar Farm, Louth Road, New Waltham, Grimsby, DN36 4SA, England
Miss Megan Lili Black
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-06-08
- Ceased on
- 2025-05-14
- Date of birth
- June 1999
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
Mr Marc Harrison Black
Nature of control
- Has significant influence or control
- Notified on
- 2022-07-30
- Ceased on
- 2023-06-08
- Date of birth
- October 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
Mrs Lucinda Elizabeth Black
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-11-26
- Ceased on
- 2022-07-30
- Date of birth
- December 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
Mr Marc Harrison Black
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-11-09
- Ceased on
- 2020-11-26
- Date of birth
- October 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
Mrs Lucinda Elizabeth Black
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-05-20
- Ceased on
- 2020-11-09
- Date of birth
- December 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
Mr Jerome David O'Malley
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-12-04
- Ceased on
- 2019-12-30
- Date of birth
- November 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
Marc Harrison Black
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-12-04
- Ceased on
- 2020-06-23
- Date of birth
- October 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom