SearchLIVE · CORPUS
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BONNINGATE LTD
LowOwnership & control
Owners / controllers
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1David Dunnebeneficial owner 100%→BONNINGATE LTD
- 1Mr Andreas Theocharibeneficial owner 100%→BONNINGATE LTD
- 1Mr Khalifah Thompsonbeneficial owner 100%→BONNINGATE LTD
- 1Mr Sage Chinedu Ogbechiebeneficial owner 100%→BONNINGATE LTD
- 1Mr Mohammed Ayyazbeneficial owner 100%→BONNINGATE LTD
- 1Mr Hristiana Todorova Todorovabeneficial owner 100%→BONNINGATE LTD
- 1Mr Trevor Jacksonbeneficial owner 100%→BONNINGATE LTD
- 1Mr Mohammed Ayyazbeneficial owner 87.5%→BONNINGATE LTD
- 1David Dunnebeneficial owner 87.5%→BONNINGATE LTD
- 1Mr Khalifah Thompsonbeneficial owner 87.5%→BONNINGATE LTD
- 1Mr Sage Chinedu Ogbechiebeneficial owner 87.5%→BONNINGATE LTD
- 1Mr Hristiana Todorova Todorovabeneficial owner 87.5%→BONNINGATE LTD
- 1Mr Andreas Theocharibeneficial owner 87.5%→BONNINGATE LTD
- 1Mr Trevor Jacksonbeneficial owner 87.5%→BONNINGATE LTD
Company profile· live · Companies House
- Company no.
- 09777089
- Status
- active
- Type
- ltd
- Incorporated
- 2015-09-15
- Registered office
- Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
- SIC
- 49410
Officers · 1 active
- AYYAZ, Mohammeddirector · British · appt 2024-03-15
- CLARKE, Martin(resigned)director · British · appt 2015-11-05
- DUNNE, David(resigned)director · Irish · appt 2016-06-27
- DUNNE, Terence(resigned)director · British · appt 2017-03-15
- DUNNE, Terence(resigned)director · British · appt 2015-09-15
- JACKSON, Trevor(resigned)director · British · appt 2017-09-15
- OGBECHIE, Sage Chinedu(resigned)director · Nigerian · appt 2018-09-27
- THEOCHARI, Andreas(resigned)director · British · appt 2019-01-17
- THOMPSON, Khalifah(resigned)director · British · appt 2019-04-12
- TODOROVA, Hristiana Todorova(resigned)director · Bulgarian · appt 2019-10-08
Beneficial owners · PSC · 1 current
- ●Mr Mohammed Ayyaz75–100% sharesindividual PSC · England · since 2024-03-15
- ●Mr Hristiana Todorova Todorova75–100% sharesindividual PSC · United Kingdom · ceased 2024-03-15
- ●Mr Khalifah Thompson75–100% sharesindividual PSC · United Kingdom · ceased 2019-10-08
- ●Mr Andreas Theochari75–100% sharesindividual PSC · United Kingdom · ceased 2019-04-12
- ●Mr Sage Chinedu Ogbechie75–100% sharesindividual PSC · United Kingdom · ceased 2019-01-17
- ●Mr Trevor Jackson75–100% sharesindividual PSC · United Kingdom · ceased 2018-09-27
- ●David Dunne75–100% sharesindividual PSC · United Kingdom · ceased 2017-03-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.