CompaniesInTheUK

BORNITE CONSULTING LIMITED

Company number 12201682 ·

Active - Proposal to Strike off

4 active / 2 ceased · persons with significant control

Mr Hanif Mohmed Musa Darvesh

Individual Active

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
2022-11-09
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
62, Seymour Road, Bolton, BL1 8PT, England

Mr Frank De Lacey

Individual Active

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
  • Right to appoint and remove directors
Notified on
2021-12-31
Date of birth
January 1951
Nationality
Irish
Country of residence
England
Correspondence address
62, Seymour Road, Bolton, BL1 8PT, England

Azurite Holdings Limited

Corporate entity Active

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
2019-09-11
Correspondence address
62, St. Georges Road, Bolton, BL1 2DD, England
Legal form
Private Limited Comany
Place registered
England
Registration number
11799863
Country registered
England

Megastream Marketing Ltd

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2019-09-11
Correspondence address
Adco Business Centre, 396-398 High Road Leytonstone, London, E11 3HW, England
Legal form
Private Limited Comany
Place registered
England
Registration number
09822465
Country registered
England

Megastream Marketing Ltd

Corporate entity Ceased

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
  • Right to appoint and remove directors
Notified on
2019-09-11
Ceased on
2021-12-31
Correspondence address
Adco Business Centre, 396-398 High Road Leytonstone, London, E11 3HW, England
Legal form
Private Limited Comany
Place registered
England
Registration number
09822465
Country registered
England

Azurite Holdings Limited

Corporate entity Ceased

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
2019-09-11
Ceased on
2022-11-09
Correspondence address
62, St. Georges Road, Bolton, BL1 2DD, England
Legal form
Private Limited Comany
Place registered
England
Registration number
11799863
Country registered
England