GB
Bomad Investments Limited
Status:
Active
Notified: 19/12/2023
Companies House Number: 11307331
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Bomad Investments Limited
Status:
Ceased
Notified: 22/02/2019
Ceased: 04/10/2023
Companies House Number: 11307331
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Burnett, David
Status:
Ceased
Notified: 04/10/2023
Ceased: 19/12/2023
Date of Birth: 07/1975
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Burnett, George
Status:
Ceased
Notified: 04/10/2023
Ceased: 19/12/2023
Date of Birth: 09/1946
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Potter, Jonathan Thomas
Status:
Ceased
Notified: 18/02/2019
Ceased: 22/02/2019
Date of Birth: 12/1970
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
L.d.c. Corporate Director No. 1 Limited,
London, England, United Kingdom
Status:
Active
Notified: 18/02/2019
Role: Director
Nationality: British
Law Debenture Corporate Services Limited,
London, United Kingdom
Status:
Active
Notified: 18/02/2019
Role: Secretary
Nationality: British
Potter, Jonathan Thomas
London, United Kingdom
Status:
Active
Notified: 18/02/2019
Date of Birth: 12/1970
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Ship, Gareth Peter
London, United Kingdom
Status:
Active
Notified: 12/09/2023
Occupation: Coo
Role: Director
Country of Residence: United Kingdom
Nationality: British
Filer, Mark Howard
London, United Kingdom
Status:
Ceased
Notified: 18/02/2019
Ceased: 22/06/2023
Date of Birth: 06/1967
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British