Parental companies, filial companies, and officers of 19 BOLSOVER STREET MANAGEMENT COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 7

1
Mr Viyan Vadera
Born in June 2001
Individual (20 offsprings)
Person with significant control
2019-10-29 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Ms Keryn Lee James
Born in December 1968
Individual (5 offsprings)
Person with significant control
2019-09-09 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mr Marcelo Roberto De Carvalho Ferro
Born in June 1963
Individual (1 offspring)
Person with significant control
2018-10-02 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Biggs, Elizabeth
Analyst born in October 1994
Individual (1 offspring)
Officer
2023-06-12 ~ now
OF - Director → CIF 0
5
Ema Exnerova
Born in October 1994
Individual (1 offspring)
Person with significant control
2018-04-15 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Mr Philip Desmond Cain
Born in August 1962
Individual (1 offspring)
Person with significant control
2019-09-09 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
BOLSOVER PROPERTY LIMITED
Frances House, Sir William Place, St Peter Port, Guernsey, Guernsey
Corporate (1 offspring)
Officer
2023-06-12 ~ now
OF - Director → CIF 0
Person with significant control
2019-08-23 ~ now
PE - Has significant influence or control → CIF 0

Ceased 9

1
Langlois, Jodi Ann
Client Services Director born in July 1985
Individual (3 offsprings)
Officer
2021-05-21 ~ 2022-04-07
OF - Director → CIF 0
2
Elbl, Tobias
Director born in September 1971
Individual (3 offsprings)
Officer
2017-01-12 ~ 2019-08-23
OF - Director → CIF 0
3
Molver, Dustyn
Company Director born in November 1978
Individual (6 offsprings)
Officer
2019-08-23 ~ 2020-10-31
OF - Director → CIF 0
4
Prow, Caroline Jane
Managing Director born in July 1964
Individual (1 offspring)
Officer
2020-10-31 ~ 2022-04-07
OF - Director → CIF 0
5
Bates, Charlotte Julie
Managing Director born in February 1973
Individual (1 offspring)
Officer
2022-10-21 ~ 2023-03-10
OF - Director → CIF 0
6
Borman, Colin Andrew
Client Services Director born in May 1972
Individual (3 offsprings)
Officer
2022-04-07 ~ 2022-10-21
OF - Director → CIF 0
7
ADL ONE LIMITED
Frances House, Sir William Place, St Peter Port, Guernsey
Corporate (118 offsprings)
Officer
2019-08-23 ~ 2023-03-10
PE - Director → CIF 0
8
SATO INVESTMENTS LTD.
1st Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
19,476 GBP2017-11-30
Person with significant control
2017-01-12 ~ 2019-08-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
ADL TWO LIMITED
Frances House, Sir William Place, St Peter Port, Guernsey
Corporate (118 offsprings)
Officer
2019-08-23 ~ 2023-03-10
PE - Director → CIF 0

Company in focus

19 BOLSOVER STREET MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Equity

0 GBP2024-01-31

0 GBP2023-01-31

Average Number of Employees

02023-02-01 ~ 2024-01-31

02022-02-01 ~ 2023-01-31

19 BOLSOVER STREET MANAGEMENT COMPANY LIMITED
Info
Registered number 10560878
20 Bedford Square, London WC1B 3HH
Private Company Limited By Guarantee Without Share Capital incorporated on 2017-01-12 (8 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.