Cross Check

BOLT MEZZANINE LIMITED

Company Number

07151405

Private limited company
Dissolved
OverviewPeopleRelated
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HARRIS, Michael Christopher James

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Bampton Road Harold Hill Romford Essex RM3 8UG
Country of Residence
England

JOANNESSE, Roseline Georgette

Date of Birth
Role
Active
Director
Occupation
Vice President Legal Affairs
Nationality
French

  1. Appointed as Director

Correspondence Address
194 Bureaux De La Colline Saint-Cloud 92213 France
Country of Residence
France

MITRE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom

DE SOUZA, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bampton Road Harold Hill Romford Essex RM3 8UG
Country of Residence
England

ENGELEN, Thomas

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Netherlands

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bampton Road Harold Hill Romford Essex RM3 8UG United Kingdom
Country of Residence
United Kingdom

GROVER, Jason

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bampton Road Harold Hill Romford Essex RM3 8UG
Country of Residence
England

KARLSSON, Tommy Harry Vilhelm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bampton Road Harold Hill Romford Essex RM3 8UG
Country of Residence
Sweden

OADES, Andrew Giovanni

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bampton Road Harold Hill Romford Essex RM3 8UG United Kingdom
Country of Residence
United Kingdom

YUILL, William George Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Springfield Park North Parade Horsham RH12 2BF United Kingdom
Country of Residence
England

MITRE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom

MITRE SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom

Bolt Equity Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Bolt Equity Limited Bampton Road Romford RM3 8UG England

Orphea Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Ground Floor, Goldvale House Church Street West Woking GU21 6DH England

Nut Bond Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Martindale Pharma Bampton Road Romford RM3 8UG England