CompaniesInTheUK

BOWGREAVE PROFESSIONAL LTD

Company number 09141612 ·

Active

1 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
2026-02-13
Date of birth
December 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Iuliana Marcu

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
2020-09-10
Ceased on
2026-02-13
Date of birth
July 1995
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
The Elms Farm, Lutterworth, LE17 4LR, United Kingdom

Mr Alfie Knight

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
2019-11-19
Ceased on
2020-09-10
Date of birth
April 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 92 Belvedere House, Lemon Grove, Feltham, TW13 4DJ, United Kingdom

Mrs Christiana Dumitrescu

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
2019-04-17
Ceased on
2019-11-19
Date of birth
July 1974
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
54 Clayton Avenue, Wembley, HA0 4JT, United Kingdom

Mr Nicholas Stead

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
2019-04-17
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
128 Ferry Lane, Stanley, Wakefield, WF3 4LH, United Kingdom

Mr John Thomas

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
2018-09-06
Ceased on
2019-01-17
Date of birth
January 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
247 Walthall Street, Crewe, CW2 7LE, United Kingdom

Mr Adam Edwards

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
2018-09-06
Date of birth
September 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, York Rise, Orpington, Kent, BR6 8PR, United Kingdom

Dariusz Nowakowski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-20
Ceased on
2017-11-22
Date of birth
May 1974
Nationality
Polish
Country of residence
England
Correspondence address
22, Fishmoor Drive, Blackburn, BB2 3TJ, United Kingdom

Gavin Roberts

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-22
Ceased on
2017-01-20
Date of birth
November 1983
Nationality
British
Country of residence
England
Correspondence address
22, Fishmoor Drive, Blackburn, BB2 3TJ, United Kingdom