BUSINESS ADMIN LTD

Company number 15425308

2 active persons with significant control / 0 active statements

New Golden Ltd (Active)

• Correspondence address: 36-38, Waterloo Road, London, England, NW2 7UH
• Notified on: 5 April 2024
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: England & Wales
• Registration number: 14407513
• Incorporated in: 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

Colbrook Properties Limited (Active)

• Correspondence address: 32 Brookside Road, London, England, NW11 9NE
• Notified on: 5 April 2024
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: England & Wales
• Registration number: 08937242
• Incorporated in: 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 Bernard Bodner (Ceased)

• Correspondence address: 32 Brookside Road, London, United Kingdom, NW11 9NE
• Notified on: 12 February 2024
• Ceased on: 5 April 2024
• Date of birth: July 1981
• 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

Mrs Nuala Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 18 January 2024
• Ceased on: 12 February 2024
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control