BOVENEX LIMITED

Company number 01624567

1 active person with significant control / 0 active statements

Martin Grant (Holdings) Limited (Active)

• Correspondence address: Grant House, Felday Road, Abinger Hammer, Dorking Surrey, United Kingdom, RH5 6QP
• Notified on: 4 September 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 01166299
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Catherine Grant (Ceased)

• Correspondence address: Grant House Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP
• Notified on: 6 April 2016
• Ceased on: 4 September 2019
• Date of birth: May 1929
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%