BONNYLINE LIMITED

Company number 01997183

1 active person with significant control / 0 active statements

Mr John Charles Lees (Active)

• Correspondence address: 18 South Cottage Drive, Chorleywood, Rickmansworth, England, WD3 5EB
• Notified on: 1 February 2018
• Date of birth: May 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Warwick Grant (Ceased)

• Correspondence address: 5 Welby Close, Maidenhead, Berkshire, SL6 3PY
• Notified on: 24 June 2016
• Ceased on: 31 January 2018
• Date of birth: January 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm