BONNEY DIAGOLD LTD

Company number 12267421

1 active person with significant control / 0 active statements

Mr Roland Boakye Ansah (Active)

• Correspondence address: PO Box 4385, 12267421 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 30 June 2025
• Date of birth: May 1977
• Nationality: Dutch
• Place of residence: England
• Identity verification due from: 20 August 2026
• Identity verification due by: 2 September 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Daniel Thompson (Ceased)

• Correspondence address: 1f, Buxton Road, London, England, E15 1QU
• Notified on: 14 April 2025
• Ceased on: 30 June 2025
• Date of birth: November 1981
• Nationality: Ghanaian
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Emily Pilling (Ceased)

• Correspondence address: 1f, Buxton Road, London, England, E15 1QU
• Notified on: 10 October 2023
• Ceased on: 10 June 2025
• Date of birth: November 1995
• Nationality: Irish
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ankur Majumder (Ceased)

• Correspondence address: 8 Cygnet Street, Wigan, England, WN3 5BW
• Notified on: 8 September 2023
• Ceased on: 20 September 2023
• Date of birth: April 1986
• Nationality: Irish,Ghanaian
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Bhavesh Manubhai Gadhvi (Ceased)

• Correspondence address: 1f, Buxton Road, London, England, E15 1QU
• Notified on: 11 May 2023
• Ceased on: 8 September 2023
• Date of birth: February 1973
• Nationality: Irish
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Carole Collier (Ceased)

• Correspondence address: 8 Cygnet Street, Wigan, England, WN3 5BW
• Notified on: 24 November 2021
• Ceased on: 31 March 2022
• Date of birth: June 1944
• Nationality: Irish,French,Ghanaian
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Robyn Linda Bamber (Ceased)

• Correspondence address: 21 Throstlenest Avenue, Wigan, England, WN6 7AR
• Notified on: 19 October 2020
• Ceased on: 18 February 2021
• Date of birth: December 1989
• Nationality: French,Irish
• Place of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Ehsan Habach (Ceased)

• Correspondence address: 6 Kingston Road, Ilford, England, IG1 1PA
• Notified on: 19 May 2020
• Ceased on: 21 December 2020
• Date of birth: February 1983
• Nationality: Irish,French
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Patricia Kpodo (Ceased)

• Correspondence address: 62 Leytonstone Road, London, England, E15 1SQ
• Notified on: 18 March 2020
• Ceased on: 29 March 2021
• Date of birth: December 1977
• Nationality: Dutch
• Place of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Mr Joseph Stuart Conlan (Ceased)

• Correspondence address: 1f, Buxton Road, London, England, E15 1QU
• Notified on: 16 November 2019
• Ceased on: 27 November 2021
• Date of birth: August 1982
• Nationality: Ghanaian
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Robyn Linda Bamber (Ceased)

• Correspondence address: 62 Leytonstone Road, London, England, E15 1SQ
• Notified on: 19 October 2019
• Ceased on: 16 November 2021
• Date of birth: December 1989
• Nationality: French,Irish
• Place of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Mr Marcos Adosindo Mendes Pereira Silva (Ceased)

• Correspondence address: 45a, Park Road, Ilford, London, England, IG1 1SB
• Notified on: 17 October 2019
• Ceased on: 19 May 2020
• Date of birth: March 1990
• Nationality: Portuguese
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more