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BOLSOVER PROPERTIES LIMITED

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Company·GB·oo:GB-COH-00877920
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Nicholas Peter James Fallabeneficial owner 50%→BOLSOVER PROPERTIES LIMITED
  2. 1Nigel Timothy Bentleybeneficial owner 50%→BOLSOVER PROPERTIES LIMITED
  3. 1Denis Boucaultbeneficial owner 50%→BOLSOVER PROPERTIES LIMITED
  4. 1Ian Ledgerbeneficial owner 50%→BOLSOVER PROPERTIES LIMITED
  5. 1Carina Robinsonbeneficial owner 50%→BOLSOVER PROPERTIES LIMITED
  6. 1QUADRANGLE TRUSTEE COMPANYbeneficial owner→BOLSOVER PROPERTIES LIMITED
  7. 1William Parentebeneficial owner→BOLSOVER PROPERTIES LIMITED
  8. 1Nigel Bentleybeneficial owner 50%→BOLSOVER PROPERTIES LIMITED
  9. 2Mrs Rosemary Helen Chamberlaynebeneficial owner→QUADRANGLE TRUSTEE COMPANY
  10. 2Mr Stephen Pallisterbeneficial owner→QUADRANGLE TRUSTEE COMPANY
  11. 2Timothy William Osbornebeneficial owner 50%→QUADRANGLE TRUSTEE COMPANY
  12. 2Mr Stephen Miles Churchill Greenbeneficial owner 50%→QUADRANGLE TRUSTEE COMPANY
  13. 2Mr Paul David Hunstonbeneficial owner 50%→QUADRANGLE TRUSTEE COMPANY
  14. 2Mr Matthew Columb Cainbeneficial owner→QUADRANGLE TRUSTEE COMPANY
  15. 2Mr Michael Reame Fullerlovebeneficial owner 50%→QUADRANGLE TRUSTEE COMPANY
  16. 2Mr Matthew Peter Shaylebeneficial owner→QUADRANGLE TRUSTEE COMPANY
  17. 2Mr Michael Cotlickbeneficial owner→QUADRANGLE TRUSTEE COMPANY
  18. 2QUADRANGLE TRUSTEE SERVICES LIMITEDbeneficial owner 100%→QUADRANGLE TRUSTEE COMPANY
  19. 3Mr Michael Reame Fullerlovebeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  20. 3Mr Stephen Miles Churchill Greenbeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  21. 3Timothy William Osbornebeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  22. 3Mr Matthew Columb Cainbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED
  23. 3Mr Paul David Hunstonbeneficial owner 50%→QUADRANGLE TRUSTEE SERVICES LIMITED
  24. 3Mr Stephen Pallisterbeneficial owner→QUADRANGLE TRUSTEE SERVICES LIMITED

COMPANY PROFILE · live · Companies House

Company no.
00877920
Status
active
Type
ltd
Incorporated
1966-04-27
Registered office
Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire, S80 3LL
SIC
68209
Officers · 5 active
  • GOODWIN, Ian
    secretary · appt 2018-07-11
  • PARENTE, Daisy Margharita Amelia
    director · British · appt 2014-07-01
  • PARENTE, Henry Joseph
    director · British · appt 2014-07-01
  • PARENTE, William Henry Marcello
    director · British
  • SWAN, Malcolm Peter
    director · British
  • BROWN, Robin James(resigned)
    secretary · British
  • BENTINCK, Alexandra Margaret Anne, The Lady(resigned)
    director · British