---
title: "BONNINGATE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00d7be62-7265-59b4-bf23-671bda044bfb
json: https://whiteintel.dev/api/public/dossier/00d7be62-7265-59b4-bf23-671bda044bfb
identifier: oo:GB-COH-09777089
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BONNINGATE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09777089`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00d7be62-7265-59b4-bf23-671bda044bfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00d7be62-7265-59b4-bf23-671bda044bfb  

## Ownership & control

### Owners / controllers

- **David Dunne** (beneficial owner) — 100% — https://whiteintel.dev/entity/3711dfd9-4ad5-50dc-b321-50d5079fbf16
- **Mr Andreas Theochari** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed2393e3-d2a6-57ac-8ecc-495dcd3a1e62
- **Mr Khalifah Thompson** (beneficial owner) — 100% — https://whiteintel.dev/entity/8777e3a8-2075-5e29-8030-9f3c7227ab4f
- **Mr Sage Chinedu Ogbechie** (beneficial owner) — 100% — https://whiteintel.dev/entity/50583355-1778-5373-ae59-52eee4936228
- **Mr Mohammed Ayyaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/1056c96a-dc18-5537-a63f-c356c3cbef7b
- **Mr Hristiana Todorova Todorova** (beneficial owner) — 100% — https://whiteintel.dev/entity/bcb83ba5-d2a7-517d-8564-f05832b863d2
- **Mr Trevor Jackson** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e3cc224-cce4-57b8-880c-792192e7346f
- **Mr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf7eb3a2-f631-47f0-82b7-7d0d13753c48
- **David Dunne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1784e6f-237e-4fb0-b167-6b85c1636b65
- **Mr Khalifah Thompson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ced3cee-4da1-41b2-beec-3384e8ab5f92
- **Mr Sage Chinedu Ogbechie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c47e161-b41b-45ef-b1f8-c270728a5376
- **Mr Hristiana Todorova Todorova** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7372ee64-39c0-459a-89ef-10171cc9ca4d
- **Mr Andreas Theochari** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ec2f385-68e5-47a9-8532-f9a0bfcec878
- **Mr Trevor Jackson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/744fcb2c-bcf1-4e96-834f-38830c0916aa

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09777089`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-09-15
- **Registered office:** Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
- **SIC:** 49410

### Officers

- AYYAZ, Mohammed — director · British · appointed 2024-03-15
- CLARKE, Martin — director · British · appointed 2015-11-05 · resigned 2016-06-27
- DUNNE, David — director · Irish · appointed 2016-06-27 · resigned 2017-03-15
- DUNNE, Terence — director · British · appointed 2017-03-15 · resigned 2017-09-15
- DUNNE, Terence — director · British · appointed 2015-09-15 · resigned 2015-11-05
- JACKSON, Trevor — director · British · appointed 2017-09-15 · resigned 2018-09-27
- OGBECHIE, Sage Chinedu — director · Nigerian · appointed 2018-09-27 · resigned 2019-01-17
- THEOCHARI, Andreas — director · British · appointed 2019-01-17 · resigned 2019-04-12
- THOMPSON, Khalifah — director · British · appointed 2019-04-12 · resigned 2019-10-08
- TODOROVA, Hristiana Todorova — director · Bulgarian · appointed 2019-10-08 · resigned 2024-03-15

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Ayyaz — 75–100% shares · individual PSC · England — since 2024-03-15
- Mr Hristiana Todorova Todorova — 75–100% shares · individual PSC · United Kingdom — ceased 2024-03-15
- Mr Khalifah Thompson — 75–100% shares · individual PSC · United Kingdom — ceased 2019-10-08
- Mr Andreas Theochari — 75–100% shares · individual PSC · United Kingdom — ceased 2019-04-12
- Mr Sage Chinedu Ogbechie — 75–100% shares · individual PSC · United Kingdom — ceased 2019-01-17
- Mr Trevor Jackson — 75–100% shares · individual PSC · United Kingdom — ceased 2018-09-27
- David Dunne — 75–100% shares · individual PSC · United Kingdom — ceased 2017-03-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09777089
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09777089

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BONNINGATE LTD**. Human view: https://whiteintel.dev/entity/00d7be62-7265-59b4-bf23-671bda044bfb · Structured JSON: https://whiteintel.dev/api/public/dossier/00d7be62-7265-59b4-bf23-671bda044bfb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._