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BOLDERWOOD PROPERTY & INVESTMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1FUNCHAL INVESTMENTS LIMITEDbeneficial owner 100%→BOLDERWOOD PROPERTY & INVESTMENTS LIMITED
- 1FUNCHAL INVESTMENTS LIMITEDbeneficial owner 87.5%→BOLDERWOOD PROPERTY & INVESTMENTS LIMITED
- 2Mr Roger Clayton Harveybeneficial owner 100%→FUNCHAL INVESTMENTS LIMITED
- 2Mr Roger Clayton Harveybeneficial owner 87.5%→FUNCHAL INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 00753966
- Status
- active
- Type
- ltd
- Incorporated
- 1963-03-19
- Registered office
- 89 Whiteladies Road, Clifton, Bristol, BS8 2NT
- SIC
- 68209
Officers · 5 active
- HARVEY, Jessicasecretary · appt 2018-03-10
- BLAKE, Ann Louisedirector · British · appt 2010-04-01
- DA SILVA, Lucie Kaydirector · British · appt 2010-04-01
- HARVEY, Roger Claytondirector · British · appt 1995-05-03
- KING, Emma Janedirector · British · appt 2010-04-01
- DOUGLAS, Jean Louise Madeline(resigned)secretary · British · appt 1999-06-17
- HARVEY, Roger Clayton(resigned)secretary · British · appt 1995-05-03
- HARVEY MCGUIRE, Catherine Julia(resigned)secretary · British · appt 2002-07-01
- KING, Emma Jane(resigned)secretary · British · appt 2005-04-01
- VAN DEN BRINK, Thomas Francis(resigned)secretary · British
- DYCER, Sybil Muriel(resigned)director · British
- HARVEY, Gillian Ann(resigned)director · British · appt 1995-05-03
Beneficial owners · PSC · 1 current
- ■Funchal Investments Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.