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BOLDWELL LIMITED

Company number 05921491

Persons with significant control: 3 active persons with significant control / 0 active statements

Miss Katherine Rollo Active

Correspondence address
First Floor, Hereford House, 3 Offa Street, Hereford, United Kingdom, HR1 2LL
Notified on
16 September 2019
Date of birth
April 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Benjamin Lawrence Active

Correspondence address
First Floor, Hereford House, 3 Offa Street, Hereford, United Kingdom, HR1 2LL
Notified on
23 June 2017
Date of birth
June 1995
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Miss Harriet Elizabeth Camp Active

Correspondence address
First Floor, Hereford House, 3 Offa Street, Hereford, United Kingdom, HR1 2LL
Notified on
31 January 2017
Date of birth
June 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Miss Kia Mclean Ceased

Correspondence address
First Floor, Hereford House, 3 Offa Street, Hereford, United Kingdom, HR1 2LL
Notified on
30 August 2017
Ceased on
16 September 2019
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Oliver Lawrence Ceased

Correspondence address
First Floor, Hereford House, 3 Offa Street, Hereford, United Kingdom, HR1 2LL
Notified on
23 June 2017
Ceased on
18 January 2024
Date of birth
March 1993
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Harry Osborn Ceased

Correspondence address
First Floor, Hereford House, 3 Offa Street, Hereford, United Kingdom, HR1 2LL
Notified on
1 July 2016
Ceased on
16 September 2019
Date of birth
November 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control