BOURNES MAXIMUM LTD

Company number 09206977 · Monitor this company

Dissolved

2 active / 8 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: 2022-10-24
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Jordan Thompson

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: 2020-08-10
Date of birth: May 1993
Nationality: British
Country of residence: United Kingdom
Correspondence address: 52 Roslin Park, Bedlington, NE22 5HP, United Kingdom

Mr Adrian Barlea

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: 2020-10-29
Ceased on: 2022-10-24
Date of birth: August 1975
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 14 Caernarvon Close, Burton On Trent, DE13 0ET, United Kingdom

Mr Jasmeet Bhatia

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: 2019-10-22
Ceased on: 2020-08-10
Date of birth: November 1982
Nationality: British
Country of residence: United Kingdom
Correspondence address: Guru Hargobind Shaib Gurdwara, 47 Coventry Street, Coventry, CV2 4ND, United Kingdom

Dr Mohammed Ayyaz

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: 2019-09-11
Ceased on: 2019-10-22
Date of birth: December 1996
Nationality: British
Country of residence: United Kingdom
Correspondence address: 191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Serghei Alexandrean

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: 2018-11-27
Ceased on: 2019-09-11
Date of birth: May 1991
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 33 Bruton Road, Morden, SM4 5RY, United Kingdom

Mr Samiullah Habib

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: 2018-04-05
Ceased on: 2018-11-27
Date of birth: May 1998
Nationality: British
Country of residence: United Kingdom
Correspondence address: 3 Harris Gardens, Slough, SL1 2YB, England

Mr Stelian Marin Buruiana

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: 2017-11-22
Ceased on: 2018-04-05
Date of birth: September 1998
Nationality: Romanian
Country of residence: United Kingdom
Correspondence address: 30 Heron Road, Bristol, BS5 0LU, United Kingdom

Mr Terence Dunne

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: 2017-04-05
Ceased on: 2017-11-22
Date of birth: January 1945
Nationality: British
Country of residence: United Kingdom
Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom

Karl Nelson

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-06-30
Ceased on: 2016-09-15
Date of birth: May 1972
Nationality: British
Country of residence: England
Correspondence address: 7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom