Bone Daddies Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHudson Finance Company LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-09-11 · No cessation recorded
Source record 146813761Show 2 ceased records
Bd Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-11-11 · Ceased 2024-11-11
Source record 138987054RS
Mr Ross Leigh ShonhanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-06
Source record 148123985People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalCS
Christopher St JohnCurrent secretary
Appointed 2015-10-01 · 11 yrs
KB
Kostadin BorovicaninCurrent secretary
Appointed 2015-10-01 · 11 yrs
Show 6 historical appointments
SH
Stephen HillResigned director
Resigned 2023-03-01 · 3 yrs · Managing Director
BK
Bernard KantorResigned director
Resigned 2020-02-06 · 1 yr · Company Director
DT
Demetrius TomazosResigned director
Resigned 2019-02-13 · 4 yrs · Director
RS
Ross ShonhanResigned director
Resigned 2012-08-20 · 7 yrs · Chef
SR
Shirleen RuleResigned secretary
Resigned 2012-08-20
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active