BOURNES MAXIMUM LTD: Person with Significant Control

Overview

Company Name	BOURNES MAXIMUM LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09206977
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2014
Date of Cessation	Sep 03, 2024

Who are the persons with significant control of BOURNES MAXIMUM LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Ayyaz Forest Road LE5 0BT Leicester Unit 1c, 55 England	Oct 24, 2022	Forest Road LE5 0BT Leicester Unit 1c, 55 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Adrian Barlea DE13 0ET Burton On Trent 14 Caernarvon Close United Kingdom	Oct 29, 2020	DE13 0ET Burton On Trent 14 Caernarvon Close United Kingdom	Yes
	Nationality: Romanian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jordan Thompson NE22 5HP Bedlington 52 Roslin Park United Kingdom	Aug 10, 2020	NE22 5HP Bedlington 52 Roslin Park United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jasmeet Bhatia 47 Coventry Street CV2 4ND Coventry Guru Hargobind Shaib Gurdwara United Kingdom	Oct 22, 2019	47 Coventry Street CV2 4ND Coventry Guru Hargobind Shaib Gurdwara United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Mohammed Ayyaz BD8 9QP Bradford 191 Washington Street United Kingdom	Sep 11, 2019	BD8 9QP Bradford 191 Washington Street United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Serghei Alexandrean SM4 5RY Morden 33 Bruton Road United Kingdom	Nov 27, 2018	SM4 5RY Morden 33 Bruton Road United Kingdom	Yes
	Nationality: Romanian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Samiullah Habib SL1 2YB Slough 3 Harris Gardens England	Apr 05, 2018	SL1 2YB Slough 3 Harris Gardens England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stelian Marin Buruiana BS5 0LU Bristol 30 Heron Road United Kingdom	Nov 22, 2017	BS5 0LU Bristol 30 Heron Road United Kingdom	Yes
	Nationality: Romanian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Terence Dunne LS7 4RA Leeds 35 Redhouse Lane West Yorkshire United Kingdom	Apr 05, 2017	LS7 4RA Leeds 35 Redhouse Lane West Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Karl Nelson Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Jun 30, 2016	Limewood Way LS14 1AB Leeds 7 West Yorkshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0