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GUESSENS CO LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Michele Boltonbeneficial owner 75%→GUESSENS CO LIMITED
- 1Mr Robert Boltonbeneficial owner 50%→GUESSENS CO LIMITED
- 1Mr Richard Boltonbeneficial owner 50%→GUESSENS CO LIMITED
- 1Mr Charles Boltonbeneficial owner 50%→GUESSENS CO LIMITED
Company profile· live · Companies House
- Company no.
- 04421414
- Status
- active
- Type
- ltd
- Incorporated
- 2002-04-22
- Registered office
- Tml House 1a The Anchorage, Gosport, Hampshire, PO12 1LY
- SIC
- 68209, 82990
Officers · 3 active
- BOLTON, Charlessecretary · appt 2022-01-20
- BOLTON, Micheledirector · British · appt 2003-02-27
- BOLTON, Richard Johndirector · British · appt 2022-01-20
- BOLTON, Richard(resigned)secretary · British · appt 2013-06-10
- BOLTON, Robert(resigned)secretary · British · appt 2003-02-27
- 1ST CERT FORMATIONS LTD(resigned)corporate nominee secretary · appt 2002-04-22
- BOLTON, Robert(resigned)director · British · appt 2013-05-01
- REPORTACTION LIMITED(resigned)corporate nominee director · appt 2002-04-22
Beneficial owners · PSC · 3 current
- ●Mrs Michele Bolton25–50% sharesindividual PSC · since 2017-04-06
- ●Mr Richard Bolton25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Charles Bolton25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Robert Bolton25–50% sharesindividual PSC · ceased 2023-09-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.