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BORNITE CONSULTING LIMITED

Company number 12201682

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

Mr Hanif Mohmed Musa Darvesh Active

Correspondence address
62 Seymour Road, Bolton, England, BL1 8PT
Notified on
9 November 2022
Date of birth
November 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Frank De Lacey Active

Correspondence address
62 Seymour Road, Bolton, England, BL1 8PT
Notified on
31 December 2021
Date of birth
January 1951
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

Azurite Holdings Limited Ceased

Correspondence address
62 St. Georges Road, Bolton, England, BL1 2DD
Notified on
11 September 2019
Ceased on
9 November 2022
Governing law
Legal form
Place registered
England
Registration number
11799863
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Megastream Marketing Ltd Ceased

Correspondence address
Adco Business Centre, 396-398 High Road Leytonstone, London, England, E11 3HW
Notified on
11 September 2019
Ceased on
31 December 2021
Governing law
Legal form
Place registered
England
Registration number
09822465
Incorporated in
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