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BONAPARTE GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr William Henry Marcello Parentebeneficial owner 100%→BONAPARTE GROUP LIMITED
- 1Mr William Henry Marcello Parentebeneficial owner 87.5%→BONAPARTE GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 04142050
- Status
- active
- Type
- ltd
- Incorporated
- 2001-01-16
- Registered office
- Third Floor, 95 Promenade, Cheltenham, Gloucestershire, GL5O 1HH
- SIC
- 82990
Officers · 2 active
- PROMENADE SECRETARIES LIMITEDcorporate secretary · appt 2004-01-19
- PARENTE, William Henry Marcellodirector · British · appt 2002-02-25
- DENHAM, Timothy Maurice(resigned)secretary · British · appt 2001-01-16
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 2001-01-16
- QUADRANGLE SECRETARIES LIMITED(resigned)corporate secretary · appt 2002-02-25
- BONAVERO, Yves Jean Marc(resigned)director · French · appt 2001-01-16
- MEGRET, Cyril Vincent Joseph(resigned)director · French · appt 2001-01-16
- COMBINED NOMINEES LIMITED(resigned)corporate nominee director · appt 2001-01-16
- COMBINED SECRETARIAL SERVICES LIMITED(resigned)corporate nominee director · appt 2001-01-16
Beneficial owners · PSC · 1 current
- ●Mr William Henry Marcello Parente75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.