GB · Person with significant control

Roger Mark Bolan

Roger Mark Bolan is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Mr Roger Mark Bolan
Type
Individual
Nationality
British
Country of residence
Jersey
Year of birth
1970
Significant control now
10 UK companies
Earlier significant control
2 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Roger Mark Bolan's companies

  • Main lines of business: activities of financial services holding companies (1), combined office administrative service activities (1) and financial intermediation not elsewhere classified (1).
  • Registered offices in London (5) and St Helier (5).
  • The companies were incorporated between 2005 and 2023.
  • All of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Roger Mark Bolan as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
VOLTAIRE CAPITAL HOLDINGS LIMITED
09958231 · Private Limited Company
Active19 January 2016LondonFinancial intermediation not elsewhere classifiedHas significant influence or control, as a trustee of a trust1 July 2026
LA MANCHA RESOURCE CAPITAL LLP
OC368461 · Limited Liability Partnership
Active29 September 2011London—Has significant influence or control, as a trustee of a trust14 January 2026
LA MANCHA SERVICES UK LTD
11149435 · Private Limited Company
Active15 January 2018LondonActivities of financial services holding companiesHas significant influence or control, as a trustee of a trust14 January 2026
AKO CAPITAL MANAGEMENT LIMITED
05411627 · Private Limited Company
Active1 April 2005LondonFund management activitiesHas significant influence or control, as a trustee of a trust8 December 2020
GEMINI OFFICE SERVICES UK LIMITED
08589910 · Private Limited Company
Active28 June 2013LondonCombined office administrative service activitiesHas significant influence or control, as a trustee of a trust24 February 2020
B AVENUE LAND LIMITED
OE022853 · Overseas Entity
Active3 February 2023St Helier—Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust3 August 2017
F. W. INVESTMENTS LIMITED
OE022909 · Overseas Entity
Active3 February 2023St Helier—Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust3 August 2017
THORNHAM LAND HOLDINGS LIMITED
OE022943 · Overseas Entity
Active4 February 2023St Helier—Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust3 August 2017
WOODMAN (HIGH MOOR) LIMITED
OE022330 · Overseas Entity
Active2 February 2023St Helier—Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust3 August 2017
WOODMAN (WHITWORTH) LIMITED
OE022818 · Overseas Entity
Active3 February 2023St Helier—Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust3 August 2017

History

Earlier significant control

Companies where Roger Mark Bolan was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
AKO CAPITAL LLP
OC312612 · Limited Liability Partnership
Has significant influence or control, as a trustee of a trust1 December 20201 December 2020
TEAM BLUE INTERNET SERVICES UK LIMITED
03913408 · Private Limited Company
Has significant influence or control, as a trustee of a trust6 April 201615 November 2017

Connections

Others with significant control of these companies

  • Yousriya Nassif LozaVOLTAIRE CAPITAL HOLDINGS LIMITED
  • Wafaa Sayed Latif MobarakVOLTAIRE CAPITAL HOLDINGS LIMITED
  • Onsi Naguib Onsi SawirisVOLTAIRE CAPITAL HOLDINGS LIMITED
  • Lyndsey AdamsVOLTAIRE CAPITAL HOLDINGS LIMITED
  • Nicola Margaret GiraudVOLTAIRE CAPITAL HOLDINGS LIMITED
  • Rachel RydingsVOLTAIRE CAPITAL HOLDINGS LIMITED
  • Amr Esmat Elsayed AbazaLA MANCHA RESOURCE CAPITAL LLP
  • Sarah LockerAKO CAPITAL MANAGEMENT LIMITED
  • Yousriya Nassef Loza SawirisGEMINI OFFICE SERVICES UK LIMITED
  • Richard Wilkinson ThomasB AVENUE LAND LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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