BONINGTON MALLORY LIMITED
Company number 09769812 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Sam David Young
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2024-08-01
- Date of birth
- August 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 167-169, Great Portland Street, London, W1W 5PF, England
I'M Sure Industries Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- Unit D, Terrace Vista, 4 Terrace Road, Bournemouth, Dorset, BH2 5NP, England
- Legal form
- Limited Company
- Place registered
- Register Of Companies (England & Wales)
- Registration number
- 07918463
- Country registered
- England
I'M Sure Holdings Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-05-16
- Ceased on
- 2024-07-07
- Correspondence address
- Hinton Chambers, Hinton Road, Bournemouth, Dorset, BH1 2EN, England
- Legal form
- Limited Company
- Place registered
- Registrar Of Companies (England & Wales)
- Registration number
- 15724724
- Country registered
- England And Wales
Mr Daniel Jose Carlos Rainey
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-05-16
- Ceased on
- 2024-08-01
- Date of birth
- February 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 15 St Catherines Road, Southbourne, Bournemouth, Dorset, BH6 4AE, England
Mr Daniel Rainey
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-01-02
- Ceased on
- 2024-05-16
- Date of birth
- February 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 15, St Catherines Road, Bournemouth, Dorset, BH6 4AE, United Kingdom
I'M Sure Industries Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2022-01-02
- Correspondence address
- Unit D, Terrace Vista, 4 Terrace Road, Bournemouth, Dorset, BH2 5NP, England
- Legal form
- Limited Company
- Place registered
- Register Of Companies (England & Wales)
- Registration number
- 07918463
- Country registered
- England