CompaniesInTheUK

BOLDFIELD LIMITED

Company number 05850605 ·

Dissolved

1 active / 4 ceased · persons with significant control

Grantcroft Ihc Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-04
Correspondence address
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House, England & Wales
Registration number
15499243
Country registered
United Kingdom

Grantcroft Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-31
Ceased on
2024-03-04
Correspondence address
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House, England And Wales
Registration number
12288133
Country registered
United Kingdom

Mrs Annette Marguerite Witmond-Irvine

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-05-31
Date of birth
June 1954
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom

Mr Iain Donald Mcfarlane

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-05-31
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom

Mr Andrew Peter Irvine

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-05-31
Date of birth
February 1958
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom