CompaniesInTheUK

BODENHAM PROFESSIONAL LTD

Company number 09310079 ·

Dissolved

3 active / 11 ceased · persons with significant control

Dr Mohammed Ayyaz

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
Notified on
2022-08-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Bhavikaben Patel

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
Notified on
2021-12-02
Date of birth
May 2002
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
100 Botwell Common Road, Hayes, UB3 1JD, United Kingdom

Mr Kevin Bennett

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
Notified on
2020-10-07
Date of birth
July 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Tye End, Stevenage, SG2 8TU, United Kingdom

Mr Tejwant Sandhu

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
2020-11-18
Ceased on
2021-12-02
Date of birth
May 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Charles Bennion Walk, Leicester, LE4 5HU, United Kingdom

Mr Chris Constantine

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
2020-07-31
Ceased on
2020-10-07
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
336 Maidstone Road, Gillingham, ME8 0HS, United Kingdom

Mr Sebastian Rylko

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
2019-10-23
Ceased on
2020-07-31
Date of birth
September 1987
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
313 Kimberworth Road, Rotherham, S61 1HF, United Kingdom

Mr Callum Rhys Slack

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
2019-03-21
Ceased on
2019-10-23
Date of birth
May 1996
Nationality
British
Country of residence
England
Correspondence address
Old Allen House, Old Allen Road, Thornton, Bradford, BD13 3RY, England

Mr Marian Peter

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
2018-10-19
Ceased on
2019-03-21
Date of birth
July 1981
Nationality
Slovak
Country of residence
United Kingdom
Correspondence address
29 Roebuck Ridge, Jump, Barnsley, S74 0LU, United Kingdom

Mr Jonathan Chittenden

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
2018-08-13
Ceased on
2018-10-19
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 Furzenhill Square, St, Mary Cray, Orpington, BR5 3SN, United Kingdom

Mr David Antony Greenwood

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
2018-04-24
Ceased on
2018-08-13
Date of birth
May 1954
Nationality
British
Country of residence
England
Correspondence address
5 Stoney Brook Close, Hixon, Stafford, ST18 0FQ, England

Mr Terry Dunne

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
2018-04-05
Ceased on
2018-04-24
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr James Mcvey

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
2017-11-03
Ceased on
2018-04-05
Date of birth
August 1968
Nationality
British
Country of residence
Scotland
Correspondence address
27 Carsbrook Street, Glasgow, G21 2HE, Scotland

Mr Terence Dunne

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
2017-09-27
Ceased on
2017-11-03
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Dennis Cheesman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-01
Ceased on
2017-09-27
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
24, Wheatscrofts, Barnsley, S70 6BZ, United Kingdom