BOHANNA GRIFFIN ASSOCIATES LIMITED

Company number 05878501

1 active person with significant control / 0 active statements

Pierre Bohanna Ltd (Active)

• Correspondence address: 50 Summerleys Road, Princes Risborough, Buckinghamshire, United Kingdom, HP27 9BS
• Notified on: 20 December 2024
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 15978059
• Incorporated in: United Kingdom
• 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

Mr Alan Christopher Griffin (Ceased)

• Correspondence address: 19 Liverpool Road, St. Albans, United Kingdom, AL1 3UN
• Notified on: 12 October 2019
• Ceased on: 20 December 2024
• Date of birth: March 1984
• 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 voting rights - More than 25% but not more than 50%

Ms Katrina Currall (Ceased)

• Correspondence address: 7f, Highfield Road, Northwood, London, United Kingdom, HA6 1EU
• Notified on: 12 October 2019
• Ceased on: 20 December 2024
• Date of birth: August 1985
• 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 voting rights - More than 25% but not more than 50%

Mr Pierre Jolyon Bohanna (Ceased)

• Correspondence address: 50 Summerleys Road, Princes Risborough, England, HP27 9PW
• Notified on: 18 September 2018
• Ceased on: 20 December 2024
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

The Estate Of Mr H P H Griffin (Ceased)

• Correspondence address: Cherry Trees, Bakers Wood, 20 Devonshire Terrace, Denham, Buckinghamshire, United Kingdom, UB9 4LF
• Notified on: 24 August 2018
• Ceased on: 12 October 2019
• Governing law: Uk Law
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Pierre Jolyon Bohanna (Ceased)

• Correspondence address: 45 Heywood Avenue, Maidenhead, Berkshire, United Kingdom, SL6 3JA
• Notified on: 6 April 2016
• Ceased on: 20 December 2024
• Date of birth: March 1969
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Harry Patrick Hindle Griffin (Ceased)

• Correspondence address: Cherry Trees, Bakers Wood, Denham, United Kingdom, UB9 4LG
• Notified on: 6 April 2016
• Ceased on: 12 October 2019
• Date of birth: March 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Pierre Jolyon Bohanna (Ceased)

• Correspondence address: 1 Tudor Court, Lower Road, Garsington, Oxford, England, OX44 9DP
• Notified on: 6 April 2016
• Ceased on: 18 September 2018
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Harry Patrick Hindle Griffin (Ceased)

• Correspondence address: Cherry Trees, Bakers Wood, Denham, England, UB9 4LF
• Notified on: 6 April 2016
• Ceased on: 24 August 2018
• Date of birth: March 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%