CompaniesInTheUK

BOLVENTOR LTD

Company number 09767340 ·

Active

2 active / 10 ceased · persons with significant control

Mr 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
2022-09-01
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Ms Olivia Mcewan

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
2020-09-18
Date of birth
December 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
30 Timber Court, Rugby, CV22 5AZ, United Kingdom

Mr Hari Bahadur Gurung

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
2021-10-14
Ceased on
2022-09-01
Date of birth
March 1982
Nationality
Nepalese
Country of residence
United Kingdom
Correspondence address
91 Larch Crescent, Hayes, UB4 9EB, United Kingdom

Mr Joao Da Encarnacao

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
2020-12-04
Ceased on
2021-10-14
Date of birth
August 2002
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
108 Hatchett Road, Feltham, TW14 8DY, United Kingdom

Dr Mohammed Ayyaz

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
2020-07-23
Ceased on
2020-09-18
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Samir Rai

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
2020-01-14
Ceased on
2020-07-23
Date of birth
January 1995
Nationality
Nepalese
Country of residence
United Kingdom
Correspondence address
6 Elizabethan Close, Staines-Upon-Thames, TW19 7QL, United Kingdom

Mr Anjali Macan

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
2019-09-30
Ceased on
2020-01-14
Date of birth
September 1992
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
36 Dorset Street, Leicester, LE4 6BE, United Kingdom

Mr Daniel Jeffers

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
2019-03-15
Ceased on
2019-09-30
Date of birth
January 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
50 Lawrence Avenue, London, NW10 8EW, United Kingdom

Miss Chataigner Elisabeth

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
2018-09-28
Ceased on
2019-03-15
Date of birth
July 1969
Nationality
French
Country of residence
United Kingdom
Correspondence address
8 Bayliss Close, Southall, UB1 3RD, United Kingdom

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
2018-09-28
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Ogadinma Julius Chinyere

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
2017-08-03
Ceased on
2018-04-05
Date of birth
February 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
56, Old Rectory Drive, Hatfield, AL10 8AE, United Kingdom

Mr Jeff Robinson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-10
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
56, Old Rectory Drive, Hatfield, AL10 8AE, United Kingdom