BOLDFIELD LIMITED

Company number 05850605

1 active person with significant control / 0 active statements

Grantcroft Ihc Limited (Active)

• Correspondence address: Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom, SG13 7NN
• Notified on: 4 March 2024
• Governing law: Companies Act 2006, England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, England & Wales
• Registration number: 15499243
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Grantcroft Limited (Ceased)

• Correspondence address: Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom, SG13 7NN
• Notified on: 31 May 2023
• Ceased on: 4 March 2024
• Governing law: Companies Act 2006, England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, England And Wales
• Registration number: 12288133
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Peter Irvine (Ceased)

• Correspondence address: Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom, SG13 7NN
• Notified on: 6 April 2016
• Ceased on: 31 May 2023
• Date of birth: February 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Iain Donald Mcfarlane (Ceased)

• Correspondence address: Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom, SG13 7NN
• Notified on: 6 April 2016
• Ceased on: 31 May 2023
• Date of birth: November 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Annette Marguerite Witmond-Irvine (Ceased)

• Correspondence address: Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom, SG13 7NN
• Notified on: 6 April 2016
• Ceased on: 31 May 2023
• Date of birth: June 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control