BOLNORE VENTURES LTD

Company number 09225579

1 person with significant control / 0 statements

Dr Mohammed Ayyaz

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 20 July 2021
• Date of birth: December 1996
• Nationality: British
• Country of residence: 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 Richard Strydom (Ceased)

• Correspondence address: 18 Brookvale Avenue, Ripley, United Kingdom, DE5 9QL
• Notified on: 12 October 2020
• Ceased on: 20 July 2021
• Date of birth: February 1969
• Nationality: British
• Country of residence: 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 Francis Wright (Ceased)

• Correspondence address: 35 Beech Crescent, Denny, United Kingdom, FK6 6LJ
• Notified on: 31 July 2020
• Ceased on: 12 October 2020
• Date of birth: November 1969
• Nationality: British
• Country of residence: 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 Stuart Darer (Ceased)

• Correspondence address: 9 Brownedge Close, Walton-Le-Dale, Preston, United Kingdom, PR5 4UJ
• Notified on: 13 November 2019
• Ceased on: 31 July 2020
• Date of birth: February 1973
• Nationality: British
• Country of residence: 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 Stewart Rodigan Jr (Ceased)

• Correspondence address: 92 Marmion Drive, Glenrothes, United Kingdom, KY6 2PQ
• Notified on: 18 July 2019
• Ceased on: 13 November 2019
• Date of birth: May 1964
• Nationality: British
• Country of residence: 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 Thomas Anthony Flanagan (Ceased)

• Correspondence address: 2 Wharf Side Mews, Carre Street, Sleaford, England, NG34 7TR
• Notified on: 12 June 2018
• Ceased on: 27 November 2018
• Date of birth: May 1972
• Nationality: South African
• Country of residence: 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 12 June 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• 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 Iulian Stanciu (Ceased)

• Correspondence address: 25, Wheatfield, Hemel Hempstead, Herts, United Kingdom, HP2 5YU
• Notified on: 17 November 2017
• Ceased on: 5 April 2018
• Date of birth: February 1977
• Nationality: Romanian
• Country of residence: 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 Terence Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 20 July 2017
• Ceased on: 17 November 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: 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

Pawel Potega (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 30 June 2016
• Ceased on: 20 July 2017
• Date of birth: October 1976
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more