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BONIANS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ian James Grangebeneficial owner 50%→BONIANS LIMITED
- 1Mr John Bernard Staffordbeneficial owner 50%→BONIANS LIMITED
- 1Mr John Bernard Staffordbeneficial owner 37.5%→BONIANS LIMITED
- 1Mr Ian James Grangebeneficial owner 37.5%→BONIANS LIMITED
Company profile· live · Companies House
- Company no.
- 04261091
- Status
- active
- Type
- ltd
- Incorporated
- 2001-07-30
- Registered office
- 325 Wingletye Lane, Hornchurch, Essex, RM11 3BU
- SIC
- 46320
Officers · 3 active
- STAFFORD, John Bernardsecretary · British · appt 2001-07-30
- GRANGE, Ian Jamesdirector · British · appt 2001-07-30
- STAFFORD, John Bernarddirector · British · appt 2001-07-30
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-07-30
- STAFFORD, John Bernard(resigned)director · British · appt 2001-07-30
- STAFFORD, Jonathon Bradley(resigned)director · British · appt 2001-07-30
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2001-07-30
Beneficial owners · PSC · 2 current
- ●Mr Ian James Grange25–50% sharesindividual PSC · since 2016-07-29
- ●Mr John Bernard Stafford25–50% sharesindividual PSC · since 2016-07-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.