BOLVENTOR LTD

Company number 09767340

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 1 September 2022
• 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 Hari Bahadur Gurung (Ceased)

• Correspondence address: 91 Larch Crescent, Hayes, United Kingdom, UB4 9EB
• Notified on: 14 October 2021
• Ceased on: 1 September 2022
• Date of birth: March 1982
• Nationality: Nepalese
• 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 Joao Da Encarnacao (Ceased)

• Correspondence address: 108 Hatchett Road, Feltham, United Kingdom, TW14 8DY
• Notified on: 4 December 2020
• Ceased on: 14 October 2021
• Date of birth: August 2002
• Nationality: Portuguese
• 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

Ms Olivia Mcewan (Ceased)

• Correspondence address: 30 Timber Court, Rugby, United Kingdom, CV22 5AZ
• Notified on: 18 September 2020
• Ceased on: 4 December 2020
• Date of birth: December 1998
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 23 July 2020
• Ceased on: 18 September 2020
• 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 Samir Rai (Ceased)

• Correspondence address: 6 Elizabethan Close, Staines-Upon-Thames, United Kingdom, TW19 7QL
• Notified on: 14 January 2020
• Ceased on: 23 July 2020
• Date of birth: January 1995
• Nationality: Nepalese
• 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 Anjali Macan (Ceased)

• Correspondence address: 36 Dorset Street, Leicester, United Kingdom, LE4 6BE
• Notified on: 30 September 2019
• Ceased on: 14 January 2020
• Date of birth: September 1992
• Nationality: Indian
• 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 Daniel Jeffers (Ceased)

• Correspondence address: 50 Lawrence Avenue, London, United Kingdom, NW10 8EW
• Notified on: 15 March 2019
• Ceased on: 30 September 2019
• Date of birth: January 1987
• 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

Miss Chataigner Elisabeth (Ceased)

• Correspondence address: 8 Bayliss Close, Southall, United Kingdom, UB1 3RD
• Notified on: 28 September 2018
• Ceased on: 15 March 2019
• Date of birth: July 1969
• Nationality: French
• 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: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 28 September 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 Ogadinma Julius Chinyere (Ceased)

• Correspondence address: 56, Old Rectory Drive, Hatfield, United Kingdom, AL10 8AE
• Notified on: 3 August 2017
• Ceased on: 5 April 2018
• Date of birth: February 1983
• 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 Jeff Robinson (Ceased)

• Correspondence address: 56, Old Rectory Drive, Hatfield, United Kingdom, AL10 8AE
• Notified on: 30 June 2016
• Ceased on: 10 March 2017
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more