CompaniesInTheUK

BOLNORE VENTURES LTD

Company number 09225579 ·

Dissolved

1 active / 9 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
2021-07-20
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Richard Strydom

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
2020-10-12
Ceased on
2021-07-20
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Brookvale Avenue, Ripley, DE5 9QL, United Kingdom

Mr Francis Wright

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
2020-10-12
Date of birth
November 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Beech Crescent, Denny, FK6 6LJ, United Kingdom

Mr Stuart Darer

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
2019-11-13
Ceased on
2020-07-31
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Brownedge Close, Walton-Le-Dale, Preston, PR5 4UJ, United Kingdom

Mr Stewart Rodigan Jr

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
2019-07-18
Ceased on
2019-11-13
Date of birth
May 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
92 Marmion Drive, Glenrothes, KY6 2PQ, United Kingdom

Mr Thomas Anthony Flanagan

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
2018-06-12
Ceased on
2018-11-27
Date of birth
May 1972
Nationality
South African
Country of residence
United Kingdom
Correspondence address
2 Wharf Side Mews, Carre Street, Sleaford, NG34 7TR, 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
2018-06-12
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, England

Mr Iulian Stanciu

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
2017-11-17
Ceased on
2018-04-05
Date of birth
February 1977
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
25, Wheatfield, Hemel Hempstead, Herts, HP2 5YU, United Kingdom

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
2017-07-20
Ceased on
2017-11-17
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Pawel Potega

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-07-20
Date of birth
October 1976
Nationality
Polish
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom