CompaniesInTheUK

BOYVERDI LTD

Company number 11221997 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr Doru Ignat

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2022-12-05
Date of birth
October 1956
Nationality
Romanian
Country of residence
England
Correspondence address
286, Everton Court, Honeypot Lane, Stanmore, HA7 1DZ, England

Ms Nicoleta Gunbeyi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2022-10-01
Ceased on
2022-12-05
Date of birth
October 1981
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 5, 1, New Street, Leominster, HR6 8DR, United Kingdom

Ms Tina Debbie Chisholm

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-01
Ceased on
2022-10-01
Date of birth
April 1961
Nationality
British
Country of residence
England
Correspondence address
869, High Road, London, N17 8EY, England

Mr Maurits Adler

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-01
Ceased on
2019-12-01
Date of birth
February 1951
Nationality
British
Country of residence
England
Correspondence address
869, High Road, London, N17 8EY, England

Mr Mustafa Yalcin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-16
Ceased on
2019-12-01
Date of birth
February 1967
Nationality
Cypriot
Country of residence
United Kingdom
Correspondence address
869, High Road, London, N17 8EY, England

Mr Cemil Saman

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
2018-06-13
Ceased on
2018-10-16
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom

Mr Mustafa Yalcin

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
2018-02-23
Ceased on
2018-06-13
Date of birth
February 1967
Nationality
Cypriot
Country of residence
United Kingdom
Correspondence address
485, Kingsland Road, Dalston, London, E8 4AU, United Kingdom