1
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Live but Receiver Manager on at least one charge Corporate (15 parents)
Officer
2002-12-12 ~ 2003-04-08
IIF 19 - Director → ME
2
ALBURN (RETAIL) LIMITED - now
ALBURN (MINOS) LIMITED - 2008-10-22
King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2002-12-12 ~ 2003-04-08
IIF 26 - Director → ME
2001-06-04 ~ 2002-03-13
IIF 18 - Director → ME
3
Insolvency (Case 2) In administration
Administration started on 2012-11-20
Administration ended on 2013-11-04
88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2002-01-30 ~ 2002-03-13
IIF 5 - Director → ME
2002-12-12 ~ 2003-04-08
IIF 23 - Director → ME
4
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (7 parents)
Officer
2012-03-06 ~ now
IIF 7 - Director → ME
5
1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ 2014-01-15
IIF 31 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-01-13
40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2012-03-28 ~ 2014-09-24
IIF 12 - Director → ME
7
BOULTBEE AVIATION LIMITED - now
MOONFLEET PROPERTIES LIMITED
- 2006-03-30
03043951 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-03-26 ~ 2003-11-07
IIF 20 - Director → ME
8
BOULTBEE BROOKS (GEORGE HUDSON STREET) LLP
OC420272 OC398523, OC424459, OC424508Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (6 parents)
Person with significant control
2018-01-25 ~ now
IIF 33 - Has significant influence or control → OE
9
BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC
- now 07776703Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-22
Dissolved on 2020-09-29
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2012-03-15 ~ 2014-09-01
IIF 14 - Director → ME
10
BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED
- now 06006250 C/o Kwb First Floor, Lancaster House, 67 Newhall Street, Birmingham, England
Active Corporate (14 parents)
Officer
2007-10-29 ~ 2019-02-26
IIF 6 - Director → ME
2007-10-29 ~ 2012-02-15
IIF 1 - Secretary → ME
11
BOULTBEE CORINTHIAN LIMITED
- now 03729243GLS 175 LIMITED
- 1999-08-17
03729243 03733254, 04063328, 02666485Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Formal House, 60 St. Georges Place, Cheltenham, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-08-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BOULTBEE CORINTHIAN PROPERTY COMPANY LIMITED
- now 02294173CORINTHIAN PROPERTY COMPANY LIMITED
- 2014-11-14
02294173DIRECT PROPERTY TRADING LIMITED
- 1997-04-16
02294173KITEHAWK DEVELOPMENTS LIMITED
- 1992-09-28
02294173 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
1991-03-31 ~ now
IIF 10 - Director → ME
(before 1990-12-31) ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (16 parents, 1 offspring)
Officer
1996-12-13 ~ dissolved
IIF 13 - Director → ME
2001-12-14 ~ 2001-12-18
IIF 2 - Secretary → ME
14
BOULTBEE TRADING COMPANY LIMITED
- now 02184171GLS 76 LIMITED - 1987-11-30
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (11 parents)
Officer
1997-05-30 ~ 2014-05-10
IIF 29 - Director → ME
15
59, Union Street, Dunsatble, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2006-07-24 ~ dissolved
IIF 9 - Director → ME
16
CEDAR CLOSE PROPERTY MANAGEMENT LIMITED
08712355 8 Cedar Close, Carshalton, Surrey
Active Corporate (20 parents)
Officer
2013-10-01 ~ 2015-05-29
IIF 30 - Director → ME
17
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-12-12 ~ 2003-08-01
IIF 27 - Director → ME
18
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
DOORFLAT LIMITED - 2001-11-06
Riverside House, 11-13 Riverside Road, Norwich, Norfolk
Dissolved Corporate (17 parents)
Officer
2002-01-08 ~ 2005-06-16
IIF 16 - Director → ME
20
LAUCAM REAL ESTATE CONSULTANTS LIMITED
07473339Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29 during the appointment or period of control
Dissolved on 2022-10-20 during the appointment or period of control
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-12-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LORDBAY INVESTMENTS LIMITED - now
LORDBAY INVESTMENTS PLC
- 2004-10-19
03523532MAINLOAN PLC - 1998-06-26
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-12-12 ~ 2002-12-13
IIF 25 - Director → ME
1999-09-27 ~ 1999-10-01
IIF 28 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-10
Dissolved on 2018-10-26
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (14 parents)
Officer
2001-06-04 ~ 2001-09-28
IIF 21 - Director → ME
23
SQUIRES COURT (WIMBLEDON) MANAGEMENT LIMITED
02803191 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (11 parents)
Officer
1999-07-01 ~ 2008-05-25
IIF 17 - Director → ME
1999-07-01 ~ 2008-05-25
IIF 4 - Secretary → ME
24
Insolvency (Case 2) In administration
Administration started on 2012-11-20
Administration ended on 2013-11-11
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Dissolved Corporate (20 parents)
Officer
2002-12-12 ~ 2003-04-08
IIF 22 - Director → ME
25
WINSTON INVESTMENTS LIMITED
- now 04217831Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-16
Dissolved on 2012-11-30
CARLSERVE (INVESTMENTS) LIMITED - 2001-05-23
3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (18 parents)
Officer
2001-06-04 ~ 2002-02-28
IIF 24 - Director → ME