1
2nd Floor, Ash House, Tanshire Park, Shackleford Road, Elstead, Surrey, England
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 6 - Director → ME
2
BOSS TRADES LIMITED
- 2009-06-19
06541538 Oak House Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-20 ~ dissolved
IIF 1 - Director → ME
2008-03-20 ~ dissolved
IIF 26 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-09 during the appointment or period of control
Dissolved on 2018-02-24 during the appointment or period of control
3 Field Court, Grays Inn, London
Dissolved Corporate (5 parents)
Officer
2012-12-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-18 during the appointment or period of control
Due to be dissolved on 2025-06-28 during the appointment or period of control
3 Field Court, Grays Inn, London
Dissolved Corporate (6 parents)
Officer
2011-05-26 ~ dissolved
IIF 2 - Director → ME
2011-05-26 ~ dissolved
IIF 34 - Secretary → ME
5
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2011-09-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
BOSS CORPORATE SERVICES LIMITED
05362883 Boss Solutions, Woodhouse Lane, Botley, Southampton
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-02-14 ~ dissolved
IIF 25 - Secretary → ME
7
BOSS DEVELOPMENTS (SOUTHERN) LTD
- now 05363146Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-06 during the appointment or period of control
Due to be dissolved on 2017-09-03 during the appointment or period of control
Second Floor 3 Field Court, Grays Inn, London, England
Dissolved Corporate (6 parents)
Officer
2007-04-04 ~ 2008-01-08
IIF 4 - Director → ME
2012-01-24 ~ dissolved
IIF 5 - Director → ME
2005-02-15 ~ 2008-01-08
IIF 30 - Secretary → ME
2005-02-14 ~ 2005-02-14
IIF 28 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-16
Due to be dissolved on 2019-03-11
UK PROFESSIONAL CONTRACTORS LLP
- 2009-06-09
OC325628 Second Floor 3 Field Court, Grays Inn, London
Dissolved Corporate (1389 parents)
Officer
2007-02-01 ~ 2014-04-01
IIF 23 - LLP Designated Member → ME
9
Boss Solutions, Woodhouse Lane, Botley, Southampton
Dissolved Corporate (7 parents)
Officer
2004-05-06 ~ 2009-03-31
IIF 17 - Director → ME
2004-05-06 ~ 2010-04-05
IIF 29 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-06
Due to be dissolved on 2017-09-03
Second Floor 3 Field Court, Grays Inn, London, England
Dissolved Corporate (7 parents)
Officer
2007-05-03 ~ 2009-09-07
IIF 3 - Director → ME
2007-05-03 ~ 2009-09-07
IIF 27 - Secretary → ME
11
G BETTIS LIMITED - now
Enton End Station Lane, Enton, Godalming, England
Active Corporate (2 parents)
Officer
2016-04-08 ~ 2018-04-06
IIF 9 - Director → ME
Person with significant control
2016-04-18 ~ 2018-04-06
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
IN-SYNC FACTORING LIMITED
- now 11294503IN-SYNC FINTECH LIMITED
- 2020-04-22
11294503IN-SYNC SPRITE LIMITED
- 2018-07-19
11294503 4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
Active Corporate (7 parents)
Officer
2018-04-05 ~ now
IIF 33 - Director → ME
13
4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
OBK TAX (UK) LIMITED - 2016-01-31
OLIVER BELL KINGE LIMITED - 2014-05-16
OLIVER & BELL LTD - 2012-04-14
4 The Millennium Centre, Crosby Way, Farnham, Surrey, England
Active Corporate (9 parents, 7 offsprings)
Officer
2024-01-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
OBK GROUP LTD - 2016-01-31
5OURCE 5ERVICES LTD - 2015-08-16
Ash House Shackleford Road, Elstead, Godalming, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-07-11 ~ dissolved
IIF 8 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-18 during the appointment or period of control
Dissolved on 2018-01-27 during the appointment or period of control
RAJA CONSTRUCTION LTD - 2008-08-13
3 Field Court, Gray’s Inn, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-02-25 ~ dissolved
IIF 13 - Director → ME
17
SPRINGBOARD UMBRELLA COMPANY LIMITED
- now 06583166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29 during the appointment or period of control
Due to be dissolved on 2018-01-30 during the appointment or period of control
SPRINGBOARD MAIDENHEAD LIMITED - 2011-06-07
SPRITE MANAGEMENT LIMITED - 2011-04-11
Second Floor, 3 Field Court, Gray's Inn, London, England
Dissolved Corporate (8 parents)
Officer
2013-02-25 ~ dissolved
IIF 16 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-18 during the appointment or period of control
Declaration of solvency sworn on 2017-01-18 during the appointment or period of control
3 Field Court, Gray's Inn, London, United Kingdom
Liquidation Corporate (10 parents)
Officer
2013-02-25 ~ now
IIF 10 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-18 during the appointment or period of control
Due to be dissolved on 2020-06-03 during the appointment or period of control
3 Field Court, Grays's Inn, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-02-25 ~ dissolved
IIF 14 - Director → ME
20
Oak House Shackleford Road, Elstead, Godalming, Surrey
Dissolved Corporate (7 parents)
Officer
2013-02-25 ~ dissolved
IIF 12 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29 during the appointment or period of control
Due to be dissolved on 2017-11-09 during the appointment or period of control
Second Floor 3 Field Court, Grays Inn, London, England
Dissolved Corporate (8 parents)
Officer
2013-02-25 ~ dissolved
IIF 15 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29 during the appointment or period of control
Due to be dissolved on 2017-12-12 during the appointment or period of control
Second Floor 3 Field Court, Grays Inn, London, England
Dissolved Corporate (12 parents)
Officer
2012-10-11 ~ dissolved
IIF 22 - LLP Designated Member → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-29 during the appointment or period of control
Dissolved on 2022-05-01 during the appointment or period of control
BOSS PROJECTS INTERNATIONAL LLP
- 2013-10-17
OC325630LONDON PROFESSIONAL CONTRACTORS LLP
- 2011-02-04
OC325630 Begbies Traynor (central), 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (753 parents)
Officer
2016-04-01 ~ dissolved
IIF 24 - LLP Designated Member → ME
2010-04-06 ~ 2014-04-06
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE