BOLESWORTH HOLDING COMPANY 2 LIMITED

Company number 12272934

5 active persons with significant control / 0 active statements

Mr Gaurav Batra (Active)

• Correspondence address: Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom, CH3 9HQ
• Notified on: 20 December 2023
• Date of birth: December 1971
• Nationality: British
• Country of residence: 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

Withers Trust Corporation Limited (Active)

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Notified on: 15 January 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 03697358
• Incorporated in: England
• 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

Timothy Michael Evans (Active)

• Correspondence address: Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom, CH3 9HQ
• Notified on: 21 October 2019
• Date of birth: September 1950
• Nationality: British
• Country of residence: 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

Mrs Diana Caroline Barbour (Active)

• Correspondence address: Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom, CH3 9HQ
• Notified on: 21 October 2019
• Date of birth: August 1946
• Nationality: British
• Country of residence: 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

Miss Nina Caroline Barbour (Active)

• Correspondence address: Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom, CH3 9HQ
• Notified on: 21 October 2019
• Date of birth: April 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Matthew James Woods (Ceased)

• Correspondence address: Estate Office, Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom, CH3 9HQ
• Notified on: 15 January 2020
• Ceased on: 15 January 2020
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• 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

Withers Trust Corporation Limited (Ceased)

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Notified on: 21 October 2019
• Ceased on: 15 January 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03697358
• Incorporated in: England And Wales
• 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