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CH BOLTON (HOLDINGS) LIMITED

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Company·GB·oo:GB-COH-04341657
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1PFI INFRASTRUCTURE FINANCE LIMITEDbeneficial owner 100%→CH BOLTON (HOLDINGS) LIMITED
  2. 1PFI INFRASTRUCTURE FINANCE LIMITEDbeneficial owner 87.5%→CH BOLTON (HOLDINGS) LIMITED
  3. 2I2 BIDCO LIMITEDbeneficial owner 100%→PFI INFRASTRUCTURE FINANCE LIMITED
  4. 2I2 BIDCO LIMITEDbeneficial owner 87.5%→PFI INFRASTRUCTURE FINANCE LIMITED
  5. 3I2 HOLDCO LIMITEDbeneficial owner 100%→I2 BIDCO LIMITED
  6. 4I2 HOLDCO 2 LIMITEDbeneficial owner 100%→I2 HOLDCO LIMITED
  7. 5BIIF BIDCO LIMITEDbeneficial owner 100%→I2 HOLDCO 2 LIMITED
  8. 5BIIF BIDCO LIMITEDbeneficial owner 87.5%→I2 HOLDCO 2 LIMITED
  9. 6BIIF PARENTCO LIMITEDbeneficial owner 100%→BIIF BIDCO LIMITED
  10. 6BIIF PARENTCO LIMITEDbeneficial owner 87.5%→BIIF BIDCO LIMITED

Company profile· live · Companies House

Company no.
04341657
Status
active
Type
ltd
Incorporated
2001-12-17
Registered office
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
SIC
82990
Officers · 3 active
  • INFRASTRUCTURE MANAGERS LIMITED
    corporate secretary · appt 2009-10-01
  • BOND, Josh Callum
    director · British · appt 2024-04-01
  • CAVILL, John Ivor
    director · British · appt 2012-04-23
  • MACLAY MURRAY & SPENS LLP(resigned)
    corporate nominee secretary · appt 2001-12-17
  • ACUTT, Bryan Michael(resigned)
    director · British · appt 2016-09-26
  • CHRISTAKIS, Anastasios(resigned)
    director · Greek · appt 2009-03-19
  • DARLING, Andrew David(resigned)
    director · British · appt 2002-04-12
  • ELLIOT, John Christian(resigned)
    director · British · appt 2002-02-18
  • EVE, Raymond Anthony(resigned)
    director · British · appt 2003-05-28
  • FULTON, John Alexander(resigned)
    director · British · appt 2002-02-18
  • PERKS, John David George(resigned)
    director · British · appt 2004-08-18
  • PERKS, John David George(resigned)
    director · British · appt 2002-11-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.