1
BOX CLEVER BUILDING LIMITED
- now 03779989BRAD ANDREWS LIMITED
- 2007-10-18
03779989 Rsm Tenon, Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
1999-05-28 ~ dissolved
IIF 12 - Director → ME
2
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium Building, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-09-13 ~ dissolved
IIF 10 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
249 London Road, St Leonards On Sea, East Sussex
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2009-02-01 ~ dissolved
IIF 15 - LLP Member → ME
6
44 The Pantiles, Tunbridge Wells, Kent
Dissolved Corporate (26 parents)
Officer
2011-11-23 ~ dissolved
IIF 14 - LLP Member → ME
7
Charterford House 75 London Road, Headington, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 3 - Director → ME
8
Charterford House 75 London Road, Headington, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 4 - Director → ME
9
Charterford House 75 London Road, Headington, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 2 - Director → ME
10
Charterford House 75 London Road, Headington, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 1 - Director → ME
11
FISEPA 187 LIMITED
04754950 04754966, 04656263, 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) C/o Kre Corporate Recovery Llp First Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-05-29 ~ dissolved
IIF 9 - Director → ME
2008-11-05 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 11 - Director → ME
13
HURST HOUSE (OXFORD) MANAGEMENT COMPANY LIMITED
16013507 The Firs, Hinksey Hill, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 16 - Director → ME
2024-10-11 ~ now
IIF 22 - Secretary → ME
14
68 68 Newington Causeway, London, England
Active Corporate (48 parents)
Officer
2010-12-07 ~ 2016-10-12
IIF 13 - Director → ME
15
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 5 - Director → ME
16
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 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE