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BONNEW LIMITED

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Company·GB·oo:GB-COH-04366830
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Susan Newbonbeneficial owner→BONNEW LIMITED
  2. 1Mr Ian Newbonbeneficial owner 50%→BONNEW LIMITED
  3. 1Mr Ian Newbonbeneficial owner 37.5%→BONNEW LIMITED

Company profile· live · Companies House

Company no.
04366830
Status
liquidation
Type
ltd
Incorporated
2002-02-05
Registered office
C/O Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH
SIC
55209
Officers · 3 active
  • NEWBON, Susan
    secretary · British · appt 2002-02-05
  • NEWBON, Anna
    director · British · appt 2003-06-30
  • NEWBON, Susan
    director · British · appt 2002-02-05
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-02-05
  • NEWBON, Ian(resigned)
    director · British · appt 2002-02-05
  • NEWBON, Peter Jonathan(resigned)
    director · British · appt 2003-06-30
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2002-02-05
Beneficial owners · PSC · 1 current
  • ●
    Mrs Susan Newbon
    individual PSC · since 2021-11-01
    significant influence or control
  • ●
    Mr Ian Newbon
    individual PSC · England · ceased 2021-10-31
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.