- Sources fused
- 2
- Ownership hops held
- 22
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BOLTON FUNDCO 1 LIMITED
BOLTON FUNDCO 1 LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06886875). UBO chain traced 22 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-04-24
- Legal form
- ltd
- Activity
- 68209
- Registered office
- Sceptre House Sceptre Way, Bamber Bridge, Preston, PR5 6AW
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BOLTON FUNDCO 1 LIMITED
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06886875
- Status
- active
- Type
- ltd
- Incorporated
- 2009-04-24
- Registered office
- Sceptre House Sceptre Way, Bamber Bridge, Preston, PR5 6AW
- SIC
- 68209
People & control
20 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bolton Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-07-01 · CH · PSC register
Also holds roles at 1 other company- BRAHM LIFT LIMITEDbeneficial owner
- HARTLEY, Jeremy Peter
- director · British · appointed 2009-04-24 · Companies House
- LEACH, Jeanette
- director · British · appointed 2024-12-09 · Companies House
- MASSEY, Rebecca Tamara
- director · British · appointed 2023-03-16 · Companies House
- MCGREGOR, Lesley Alison
- director · British · appointed 2021-10-14 · Companies House
- AKINTAYO, Isaac
- director · British · appointed 2024-07-12 · resigned · Companies House
- ASHTON, Wayne Michael
- director · British · appointed 2021-03-31 · resigned · Companies House
- COLLIER, Michael Edward
- director · British · appointed 2009-04-24 · resigned · Companies House
- DAY, Mark
- director · British · appointed 2010-12-31 · resigned · Companies House
- EVANS, Thomas John
- director · British · appointed 2010-02-07 · resigned · Companies House
- EVANS, Timothy Huw Christopher
- director · English · appointed 2009-10-02 · resigned · Companies House
- GRICE, Neil Keith
- director · British · appointed 2013-10-02 · resigned · Companies House
- GRINONNEAU, Mark William
- director · British · appointed 2020-12-07 · resigned · Companies House
- HEMMING, Eric Rodney
- director · British · appointed 2009-10-02 · resigned · Companies House
- MELLO, Ian John
- director · British · appointed 2015-04-28 · resigned · Companies House
- MILLER, Janette Michelle
- secretary · British · appointed 2009-04-24 · resigned · Companies House
- MUIR, Andy
- director · British · appointed 2021-10-28 · resigned · Companies House
- RAWLINSON, Deborah Jane
- secretary · appointed 2016-06-22 · resigned · Companies House
- SPENCE, Graham Michael
- director · British · appointed 2015-10-01 · resigned · Companies House
- TURPIN, Richard
- director · British · appointed 2009-12-04 · resigned · Companies House
- director · British · appointed 2009-04-24 · resigned · Companies House
20 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BOLTON FUNDCO 1 LIMITED?
- What is BOLTON FUNDCO 1 LIMITED's risk level?
- Where does BOLTON FUNDCO 1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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