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BONFIRE CREATIVE INTELLIGENCE LIMITED

Company number 04136188

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Stephen Alexander Judge Active

Correspondence address
Suite 6, Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, England, MK16 9PU
Notified on
27 June 2022
Date of birth
August 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Martin Scovell Active

Correspondence address
Suite 6, Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, England, MK16 9PU
Notified on
27 June 2022
Date of birth
November 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Envibra Limited Ceased

Correspondence address
Unit 4 Manor Farm Business Park, Main Road, Astwood, Newport Pagnell, England, MK16 9JS
Notified on
1 January 2019
Ceased on
27 June 2022
Governing law
Legal form
Place registered
Registrar Of Companies (England & Wales)
Registration number
07750896
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stephen Alexander Judge Ceased

Correspondence address
22 Cotswold Drive, Stewartby, Bedford, Bedfordshire, England, MK43 9SW
Notified on
6 April 2016
Ceased on
1 January 2019
Date of birth
August 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jason Alfred Pearce Ceased

Correspondence address
21 Aragon Road, Ampthill, Bedfordshire, United Kingdom, MK45 2TL
Notified on
6 April 2016
Ceased on
1 January 2019
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%