1
BOX CLEVER BUILDING LIMITED
- now 03779989Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-28 during the appointment or period of control
Dissolved on 2013-04-09 during the appointment or period of control
BRAD ANDREWS LIMITED
- 2007-10-18
03779989 Rsm Tenon, Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1999-05-28 ~ dissolved
IIF 14 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-13 during the appointment or period of control
Dissolved on 2021-06-15 during the appointment or period of control
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium Building, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2014-11-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-08 during the appointment or period of control
Dissolved on 2016-10-28 during the appointment or period of control
Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2006-09-13 ~ dissolved
IIF 12 - Director → ME
4
FOURSQUARE DEVELOPMENTS LIMITED
- 2009-01-20
04087784 The Old Dairy 12 Stephen Road, Headington, Oxford, England
Dissolved Corporate (4 parents)
Officer
2000-10-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Charterford House, 75 London, Road, Headington, Oxford
Dissolved Corporate (4 parents)
Officer
2007-07-19 ~ dissolved
IIF 2 - Director → ME
6
No 1 London Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ dissolved
IIF 24 - LLP Designated Member → ME
7
249 London Road, St Leonards On Sea, East Sussex
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2009-02-01 ~ dissolved
IIF 17 - LLP Member → ME
8
44 The Pantiles, Tunbridge Wells, Kent
Dissolved Corporate (26 parents)
Officer
2011-11-23 ~ dissolved
IIF 16 - LLP Member → ME
9
Charterford House, 75 London Road, Headington Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2003-10-06 ~ dissolved
IIF 1 - Director → ME
10
Charterford House 75 London Road, Headington, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 5 - Director → ME
11
Charterford House 75 London Road, Headington, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 6 - Director → ME
12
Charterford House 75 London Road, Headington, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 4 - Director → ME
13
Charterford House 75 London Road, Headington, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 3 - Director → ME
14
FISEPA 187 LIMITED
04754950 04656263, 04754966, 04718834Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-18 during the appointment or period of control
Dissolved on 2020-01-13 during the appointment or period of control
C/o Kre Corporate Recovery Llp First Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2003-05-29 ~ dissolved
IIF 11 - Director → ME
2008-11-05 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
GDI BUILDING & CIVIL ENGINEERING LTD - now
GALLDRIS INTERNATIONAL LTD - 2012-05-14
BOX CLEVER PROPERTY LIMITED
- 2010-10-01
06318111 The Old Dairy 12 Stephen Road, Headington, Oxford, England
Dissolved Corporate (9 parents)
Officer
2007-07-19 ~ 2010-06-22
IIF 13 - Director → ME
16
HURST HOUSE (OXFORD) MANAGEMENT COMPANY LIMITED
16013507 The Firs, Hinksey Hill, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 18 - Director → ME
2024-10-11 ~ now
IIF 25 - Secretary → ME
17
68 68 Newington Causeway, London, England
Active Corporate (48 parents)
Officer
2010-12-07 ~ 2016-10-12
IIF 15 - Director → ME
18
ROBERT & DORIS WATTS CARE HOME LTD
- now 07012140CARTERTON COMMUNITY HEALTHCARE LIMITED
- 2012-05-11
07012140 Angel House, Hardwick, Witney, Oxon
Dissolved Corporate (4 parents)
Officer
2011-05-16 ~ dissolved
IIF 7 - Director → ME
19
BOX CLEVER LAND LIMITED
- 2009-01-15
06318091 The Old Dairy 12 Stephen Road, Headington, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE