BOLSOVER PROPERTIES LIMITED
Company number 00877920 · Monitor this company
4 active / 6 ceased · persons with significant control
Nigel Timothy Bentley
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2023-01-04
- Date of birth
- June 1955
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- 35-37, New Street, St Helier, JE2 3RA, United Kingdom
Anthony David Holt
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-01-04
- Date of birth
- June 1976
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- Portland Estate Office, Cavendish House, Welbeck, Worksop, Nottinghamshire, S80 3LL, United Kingdom
Quadrangle Trustee Company
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Correspondence address
- Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, England
- Legal form
- Private Unlimited Company
- Place registered
- Companies House
- Registration number
- 1183133
- Country registered
- England
William Henry Marcello Parente
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Date of birth
- February 1951
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Portland Estate Office, Cavendish House, Welbeck, Worksop, Nottinghamshire, S80 3LL, United Kingdom
Mr Nicholas Peter James Falla
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-10-30
- Ceased on
- 2025-07-01
- Date of birth
- July 1959
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Portland Estate Office, Cavendish House, Welbeck, Worksop, Nottinghamshire, S80 3LL
Nigel Bentley
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-10-30
- Date of birth
- June 1955
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Baccata Trustees Limited, Third Floor, Conway House, 7-9 Conway Street, St. Helier, JE2 3NT, Jersey
Denis Boucault
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-02-08
- Date of birth
- March 1931
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Baccata Trustees Limited, Third Floor, Conway House, 7-9 Conway Street, St. Helier, JE2 3NT, Jersey
Carina Robinson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-02-08
- Date of birth
- November 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Landmark Management Sam, 17 Avenue De La Costa, B.P. 167, 98003, Monaco Cedex, France
Quadrangle Trustee Company
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-01-04
- Correspondence address
- Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
- Legal form
- Private Unlimited Company
- Place registered
- Companies House
- Registration number
- 1183133
- Country registered
- United Kingdom
Ian Ledger
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2023-01-04
- Date of birth
- November 1943
- Nationality
- British
- Country of residence
- France
- Correspondence address
- C/O Landmark Management Sam, 17 Avenue De La Costa, B.P. 167 98003, Monaco Cedex, France