BOLSOVER PROPERTIES LIMITED

Company number 00877920

4 active persons with significant control / 0 active statements

Nigel Timothy Bentley (Active)

• Correspondence address: 35-37, New Street, St Helier, United Kingdom, JE2 3RA
• Notified on: 4 January 2023
• Date of birth: June 1955
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Nicholas Peter James Falla (Active)

• Correspondence address: Portland Estate Office, Cavendish House, Welbeck, Worksop, Nottinghamshire, S80 3LL
• Notified on: 30 October 2020
• Date of birth: July 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Quadrangle Trustee Company (Active)

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
• Notified on: 6 April 2016
• Governing law: England & Wales
• Legal form: Private Unlimited Company
• Place registered: Companies House
• Registration number: 1183133
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

William Parente (Active)

• Correspondence address: Portland Estate Office, Cavendish House, Welbeck, Worksop, Nottinghamshire, England, S80 3LL
• Notified on: 6 April 2016
• Date of birth: February 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ian Ledger (Ceased)

• Correspondence address: C/O Landmark Management Sam, 17 Avenue De La Costa, B.P. 167 98003, Monaco Cedex, France
• Notified on: 6 April 2016
• Ceased on: 4 January 2023
• Date of birth: November 1943
• Nationality: British
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Nigel Bentley (Ceased)

• Correspondence address: Baccata Trustees Limited, Third Floor, Conway House, 7-9 Conway Street, St. Helier, Jersey, JE2 3NT
• Notified on: 6 April 2016
• Ceased on: 30 October 2020
• Date of birth: June 1955
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Denis Boucault (Ceased)

• Correspondence address: Baccata Trustees Limited, Third Floor, Conway House, 7-9 Conway Street, St. Helier, Jersey, JE2 3NT
• Notified on: 6 April 2016
• Ceased on: 8 February 2019
• Date of birth: March 1931
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Carina Robinson (Ceased)

• Correspondence address: C/O Landmark Management Sam, 17 Avenue De La Costa, B.P. 167, 98003, Monaco Cedex, France
• Notified on: 6 April 2016
• Ceased on: 8 February 2019
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%