SearchLIVE · CORPUS
/ Dossier
■
BOLESWORTH INVESTMENT COMPANY LIMITED
Low- Status
- active
- Incorporated
- 2017-11-28
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, United Kingdom
BOLESWORTH INVESTMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2017-11-28 (active).
Ownership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1Mrs Diana Caroline Barbourbeneficial owner 50%→BOLESWORTH INVESTMENT COMPANY LIMITED
- 1Mr Timothy Michael Evansbeneficial owner 50%→BOLESWORTH INVESTMENT COMPANY LIMITED
- 1Miss Nina Caroline Barbourbeneficial owner 100%→BOLESWORTH INVESTMENT COMPANY LIMITED
- 1Mr Timothy Michael Evansbeneficial owner 37.5%→BOLESWORTH INVESTMENT COMPANY LIMITED
- 1Mrs Diana Caroline Barbourbeneficial owner 37.5%→BOLESWORTH INVESTMENT COMPANY LIMITED
- 1Miss Nina Caroline Barbourbeneficial owner 87.5%→BOLESWORTH INVESTMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 11085768
- Status
- active
- Type
- ltd
- Incorporated
- 2017-11-28
- Registered office
- Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, United Kingdom
- SIC
- 64209
Officers · 1 active
- BARBOUR, Nina Carolinedirector · British · appt 2017-11-28
- TURNER, Kerry(resigned)secretary · appt 2017-12-11
- BATRA, Gaurav(resigned)director · British · appt 2020-10-01
- MORRIS, Matthew Allan(resigned)director · British · appt 2017-12-11
Beneficial owners · PSC · 1 current
- ●Miss Nina Caroline Barbour75–100% sharesindividual PSC · England · since 2019-11-01
- ●Mrs Diana Caroline Barbour25–50% sharesindividual PSC · England · ceased 2019-11-01
- ●Mr Timothy Michael Evans25–50% sharesindividual PSC · England · ceased 2019-11-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.