BONL SPV 1 LIMITED

Company number 10325032 ·

Dissolved

2 active / 2 ceased · persons with significant control

Gfs Nominee 4 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-10-02
Correspondence address
Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10972806
Country registered
United Kingdom

Brickowner Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-16
Correspondence address
14 Grays Inn Road, London, WC1X 8HN, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
09709791
Country registered
United Kingdom

Gfs Nominee 3 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-06
Ceased on
2018-10-02
Correspondence address
Gallium House, Unit 2, Station Court, Borough Green, Kent, TN15 8AD, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
06806585
Country registered
United Kingdom

Brickowner Nominees Limited

Corporate entity 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
2016-08-11
Ceased on
2016-11-16
Correspondence address
Rainmaking Loft, International House, 1 St Katharine's Way, London, E1W 1UN, United Kingdom
Legal form
English
Place registered
Companies House
Registration number
10068099
Country registered
United Kingdom