1
BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED
- now 06006250CORTRONA LIMITED - 2007-11-01
C/o Kwb First Floor, Lancaster House, 67 Newhall Street, Birmingham, England
Active Corporate (14 parents)
Officer
2010-07-15 ~ 2011-09-28
IIF 30 - Director → ME
2
117 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-06-12 ~ dissolved
IIF 8 - Director → ME
3
BOULTBEE CORINTHIAN LIMITED
- now 03729243GLS 175 LIMITED - 1999-08-17
Formal House, 60 St. Georges Place, Cheltenham, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-07-15 ~ 2011-10-27
IIF 32 - Director → ME
4
BOULTBEE LDN (TABERNACLE STREET) LIMITED
- now 09125706BOULTBEE LDN (GOLDHAWK) LTD
- 2016-03-23
09125706SPV BOULTBEE LDN (GOLDHAWK) LTD
- 2014-07-11
09125706 117 George Street, London, England
Active Corporate (7 parents)
Officer
2014-07-10 ~ 2020-07-29
IIF 3 - Director → ME
5
BOULTBEE LDN (136 CUMNOR) LIMITED
08934478 6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-16 ~ dissolved
IIF 4 - Director → ME
6
117 George Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-07-16 ~ dissolved
IIF 25 - Director → ME
7
BOULTBEE LDN (CANFORD CLIFFS) LIMITED
08942658 117 George Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-16 ~ 2025-07-10
IIF 22 - Director → ME
8
117 George Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-22 ~ dissolved
IIF 23 - Director → ME
9
BOULTBEE LDN (KINGSTON) LIMITED
09009395 Unit 23 Canalot Studios, 222 Kensal Rd, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 26 - Director → ME
10
BOULTBEE LDN (MARYLEBONE) LIMITED
09059754 Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (4 parents)
Officer
2014-05-28 ~ 2018-10-11
IIF 24 - Director → ME
11
167-169 Great Portland Street, London, Greater London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-04-22 ~ 2025-07-10
IIF 10 - Director → ME
12
Unit 23 Canalot Studios, 222 Kensal Rd, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolved
IIF 15 - Director → ME
13
117 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-21 ~ dissolved
IIF 11 - Director → ME
14
BOULTBEE LDN GROSVENOR GARDENS LIMITED
08818763 Unit 23 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-18 ~ dissolved
IIF 28 - Director → ME
15
117 George Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2015-02-10 ~ 2025-05-31
IIF 13 - Director → ME
16
117 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-22 ~ 2014-04-22
IIF 19 - Director → ME
17
117 George Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-29 ~ 2025-07-10
IIF 17 - Director → ME
18
Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-10-10 ~ 2015-08-06
IIF 14 - Director → ME
19
117 George Street, London, England
Active Corporate (2 parents)
Officer
2014-03-21 ~ now
IIF 1 - Director → ME
20
JEDDO INNOVATIONS LIMITED
- now 08539356LAMPREY ESTATES LIMITED - 2013-12-06
117 George Street, London
Dissolved Corporate (5 parents)
Officer
2014-11-14 ~ 2014-11-14
IIF 12 - Director → ME
2014-11-14 ~ dissolved
IIF 6 - Director → ME
21
LION PROPERTY MAINTENANCE LIMITED
05139820 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-07-04 ~ dissolved
IIF 5 - Director → ME
2011-01-04 ~ 2011-01-12
IIF 33 - Director → ME
22
MACJAC (WOODSIDE) LIMITED - now
MACJAC (DUNSTABLE) LIMITED - 2021-09-08
BOULTBEE LDN (SOUTHWARK STREET) LTD
- 2020-10-07
10081904 12 Angel Gate 326 City Road, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ 2018-04-14
IIF 18 - Director → ME
23
PARADOR LIMITED - 2008-12-28
264 Banbury Road, Oxford, Oxfordshire, England
Dissolved Corporate (11 parents)
Officer
2017-02-10 ~ dissolved
IIF 21 - Director → ME
24
PEVERIL SECURITIES LONG LANE LIMITED
09349051 High Edge Court, Heage, Belper, Derbyshire
Active Corporate (9 parents)
Officer
2015-01-29 ~ 2017-10-26
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 35 - Has significant influence or control → OE
25
117 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-11 ~ dissolved
IIF 16 - Director → ME
26
117 George Street, London, England
Active Corporate (2 parents)
Officer
2013-10-24 ~ now
IIF 2 - Director → ME
27
117 George Street, London
Active Corporate (2 parents, 14 offsprings)
Officer
2012-10-08 ~ 2025-05-31
IIF 9 - Director → ME
28
117 George Street, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2011-12-16 ~ dissolved
IIF 27 - Director → ME
29
HILLDUNE LIMITED - 2005-07-06
167-169 Great Portland Street, London, Greater London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-07-18 ~ 2011-07-28
IIF 29 - Director → ME
2011-04-13 ~ 2011-04-14
IIF 31 - Director → ME
30
117 George Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-06-11 ~ dissolved
IIF 7 - Director → ME
31
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-10 ~ 2009-11-06
IIF 34 - Director → ME