CompaniesInTheUK

BONNINGATE LTD

Company number 09777089 ·

Active

1 active / 6 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
2024-03-15
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Hristiana Todorova Todorova

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
2019-10-08
Ceased on
2024-03-15
Date of birth
March 1992
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
Foxhall Farmhouse Banbury Road, Daventry, NN11 3YY, United Kingdom

Mr Khalifah Thompson

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
2019-04-12
Ceased on
2019-10-08
Date of birth
August 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 Bleriot Road, Hounslow, TW5 9LG, United Kingdom

Mr Andreas Theochari

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
2019-01-17
Ceased on
2019-04-12
Date of birth
August 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Hollyfields, Broxbourne, EN10 6LR, United Kingdom

Mr Sage Chinedu Ogbechie

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
2018-09-27
Ceased on
2019-01-17
Date of birth
November 1998
Nationality
Nigerian
Country of residence
United Kingdom
Correspondence address
42 Clemence Road, Dagenham, RM10 9YN, United Kingdom

Mr Trevor Jackson

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
2017-09-15
Ceased on
2018-09-27
Date of birth
April 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Little Severn Hall, Stanley Lane, Bridgnorth, WV16 4SR, United Kingdom

David Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-15
Date of birth
May 1990
Nationality
Irish
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom