CompaniesInTheUK

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Company number 16195603 ·

Active

1 active / 3 ceased · persons with significant control

Formula Construction Services Limited

Corporate entity 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
2025-05-23
Correspondence address
6, The Square, Martlesham Heath, Ipswich, IP5 3SL, England
Legal form
Limited Company
Place registered
England
Registration number
14578939
Country registered
England

Bonavia 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
2025-05-23
Ceased on
2026-01-31
Correspondence address
Level 4, 3 Shortlands, London, W6 8DA, England
Legal form
Limited Company
Place registered
England
Registration number
13968039
Country registered
England

Mr Alexander John Tinker

Individual 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
2025-01-20
Ceased on
2025-05-23
Date of birth
March 1996
Nationality
British
Country of residence
England
Correspondence address
Level 4, Shortlands, London, W6 8DA, England

Mr Thomas Robert Bonavia

Individual 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
2025-01-20
Ceased on
2025-05-23
Date of birth
June 1990
Nationality
British
Country of residence
England
Correspondence address
Level 4, Shortlands, London, W6 8DA, England