LIVE · CORPUS
/ Dossier
■
ALAN BOSWELL GROUP LIMITED
Low- 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
- ALAN BOSWELL GROUP LIMITED
Holdings / subsidiaries
- ALAN BOSWELL GROUP LIMITED
UBO CHAIN — walk to the ultimate owner
- 1ALAN BOSWELL HOLDINGS LIMITEDbeneficial owner 100%→ALAN BOSWELL GROUP LIMITED
- 1Mr Alan Charles Boswellbeneficial owner 87.5%→ALAN BOSWELL GROUP LIMITED
- 1ALAN BOSWELL HOLDINGS LIMITEDbeneficial owner 87.5%→ALAN BOSWELL GROUP LIMITED
- 2ALAN BOSWELL ASSETS LTDbeneficial owner 100%→ALAN BOSWELL HOLDINGS LIMITED
- 2Mr Alan Charles Boswellbeneficial owner 100%→ALAN BOSWELL HOLDINGS LIMITED
- 2ALAN BOSWELL ASSETS LTDbeneficial owner 87.5%→ALAN BOSWELL HOLDINGS LIMITED
- 2Mr Alan Charles Boswellbeneficial owner 87.5%→ALAN BOSWELL HOLDINGS LIMITED
- 3Mr Alan Charles Boswellbeneficial owner 100%→ALAN BOSWELL ASSETS LTD
- 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 Charlesdirector · British
- DREW, Alastair Fitzroydirector · British · appt 2022-07-18
- GIBBS, Christopher Johndirector · 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
- ■Alan Boswell Holdings Limited75–100% sharescorporate PSC · England · since 2024-01-17 · trace owners →
- ●Mr Alan Charles Boswell75–100% sharesindividual PSC · England · ceased 2024-01-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.