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ALAN BOSWELL GROUP LIMITED

Low
Company·GB
Status
active
Incorporated
1989-01-06
Legal form
ltd
Activity
70100
Registered office
Prospect House, Rouen Road, Norwich, NR1 1RE, England

ALAN BOSWELL GROUP LIMITED is a ltd registered in GB, incorporated 1989-01-06 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ALAN BOSWELL HOLDINGS LIMITEDbeneficial owner 100%ALAN BOSWELL GROUP LIMITED
  2. 1Mr Alan Charles Boswellbeneficial owner 87.5%ALAN BOSWELL GROUP LIMITED
  3. 1ALAN BOSWELL HOLDINGS LIMITEDbeneficial owner 87.5%ALAN BOSWELL GROUP LIMITED
  4. 2ALAN BOSWELL ASSETS LTDbeneficial owner 100%ALAN BOSWELL HOLDINGS LIMITED
  5. 2Mr Alan Charles Boswellbeneficial owner 100%ALAN BOSWELL HOLDINGS LIMITED
  6. 2ALAN BOSWELL ASSETS LTDbeneficial owner 87.5%ALAN BOSWELL HOLDINGS LIMITED
  7. 2Mr Alan Charles Boswellbeneficial owner 87.5%ALAN BOSWELL HOLDINGS LIMITED
  8. 3Mr Alan Charles Boswellbeneficial owner 100%ALAN BOSWELL ASSETS LTD
  9. 3Mr Alan Charles Boswellbeneficial owner 87.5%ALAN BOSWELL ASSETS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
02332930
Status
active
Type
ltd
Incorporated
1989-01-06
Registered office
Prospect House, Rouen Road, Norwich, NR1 1RE, England
SIC
70100
Officers · 3 active
  • BOSWELL, Alan Charles
    director · British
  • DREW, Alastair Fitzroy
    director · British · appt 2022-07-18
  • GIBBS, Christopher John
    director · British · appt 2008-01-07
  • DREW, Edward Nicholas(resigned)
    secretary · British
  • DREW, Edward Nicholas(resigned)
    director · British
  • PAYTER, Ian Leslie(resigned)
    director · British · appt 1991-07-22
  • STEWARD, Gary Neil(resigned)
    director · British
Beneficial owners · PSC · 1 current

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