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BOLTON CROFTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TGH PROPERTY LIMITEDbeneficial owner 100%→BOLTON CROFTS LIMITED
- 1Mr Donald Mackellarbeneficial owner 50%→BOLTON CROFTS LIMITED
- 1Dr Richard Charles Gibsonbeneficial owner 50%→BOLTON CROFTS LIMITED
- 1Mr Kevin David Cavenbeneficial owner 50%→BOLTON CROFTS LIMITED
- 1Mr John Lewis Mossbeneficial owner 50%→BOLTON CROFTS LIMITED
- 1Tgh Property Limitedbeneficial owner 87.5%→BOLTON CROFTS LIMITED
- 1Dr Richard Charles Gibsonbeneficial owner 37.5%→BOLTON CROFTS LIMITED
- 1Mrs Susan Joyce Mackellarbeneficial owner 37.5%→BOLTON CROFTS LIMITED
- 1Mr Donald Mackellarbeneficial owner 37.5%→BOLTON CROFTS LIMITED
- 1Mr Kevin David Cavenbeneficial owner 37.5%→BOLTON CROFTS LIMITED
- 1Mr John Lewis Mossbeneficial owner 37.5%→BOLTON CROFTS LIMITED
- 2Mr Timothy James Whitworthbeneficial owner 100%→TGH PROPERTY LIMITED
- 2Mr Timothy James Whitworthbeneficial owner 87.5%→TGH PROPERTY LIMITED
- 2TGH CAPITAL LIMITEDbeneficial owner 87.5%→TGH PROPERTY LIMITED
- 3Mr Timothy James Whitworthbeneficial owner→TGH CAPITAL LIMITED
Company profile· live · Companies House
- Company no.
- 09343573
- Status
- active
- Type
- ltd
- Incorporated
- 2014-12-05
- Registered office
- Mudd & Co Block Management, 5 Peckitt Street, York, YO1 9SF, England
- SIC
- 68320
Officers · 4 active
- corporate secretary · appt 2023-10-01
- GIBSON, Richard Charles, Drdirector · British · appt 2023-01-26
- MACKELLAR, Susan Joycedirector · British · appt 2024-04-15
- MOSS, John Lewisdirector · British · appt 2017-09-13
- BENNISON, Matthew Edward(resigned)director · British · appt 2014-12-05
- CAVEN, Kevin David(resigned)director · British · appt 2017-09-13
- MACKELLAR, Donald(resigned)director · British · appt 2017-09-13
Beneficial owners · PSC · 3 current
- ●Mrs Susan Joyce Mackellar25–50% sharesindividual PSC · England · since 2024-04-15
- ●Dr Richard Charles Gibson25–50% sharesindividual PSC · England · since 2022-02-11
- ●Mr John Lewis Moss25–50% sharesindividual PSC · England · since 2017-09-13
- ●Mr Donald Mackellar25–50% sharesindividual PSC · England · ceased 2024-02-20
- ●Mr Kevin David Caven25–50% sharesindividual PSC · England · ceased 2022-02-11
- ■Tgh Property Limited75–100% sharescorporate PSC · England · ceased 2017-09-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.