CompaniesInTheUK

BONY TH LTD

Company number 15203558 ·

Active

2 active / 1 ceased · persons with significant control

Ms Linan Meng

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
2024-04-12
Date of birth
December 2005
Nationality
Chinese
Country of residence
China
Correspondence address
36hao, Hanwangxiang Shigangmeikuang Jiatinghu, Zuoquan, Shanxi, China

Daniel Andrew Elderfield

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-10-11
Date of birth
April 1995
Nationality
English
Country of residence
England
Correspondence address
15203558 - Companies House Default Address, Cardiff, CF14 8LH

Mr Bony Thankachan

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
2023-10-11
Ceased on
2024-04-12
Date of birth
June 2007
Nationality
English
Country of residence
England
Correspondence address
3rd Floor, 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom