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 30 - 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 9 - Director → ME
3
ALLIED LANCASTER LIMITED - now
ALLIED (LANCASTER) LIMITED - 2014-05-14
BOULTBEE (LANCASTER) LIMITED
- 2008-02-07
05415314SPENDRIGHT LIMITED - 2005-06-08
40 Craven Street, London
Dissolved Corporate (19 parents)
Officer
2006-04-20 ~ 2007-04-05
IIF 15 - Director → ME
2005-06-22 ~ 2005-06-24
IIF 6 - Director → ME
4
ATTICUS INNOVATION HOLDINGS LIMITED
- now 10990432 6-8 Woodside Grove, London, England
Active Corporate (3 parents)
Officer
2017-10-02 ~ 2023-10-04
IIF 56 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
5
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (13 parents)
Officer
2012-08-10 ~ 2023-10-04
IIF 49 - Director → ME
Person with significant control
2016-07-12 ~ 2023-09-01
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
6
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-12 ~ 2003-04-08
IIF 17 - Director → ME
7
BOULTBEE SHELF 3 LIMITED - 2011-08-02
BOULTBEE (ROMFORD) LIMITED - 2010-08-13
CABLETECH SYSTEMS LIMITED - 2010-07-14
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2011-10-26 ~ dissolved
IIF 41 - Director → ME
8
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
2002-12-12 ~ 2003-11-07
IIF 27 - Director → ME
9
BOULTBEE BROOKS (ST MARYS STREET) LLP
- 2019-09-27
OC424508 OC424459, OC398523, 09627782Warning 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, United Kingdom
Dissolved Corporate (15 parents)
Officer
2019-07-30 ~ 2023-07-05
IIF 61 - LLP Member → ME
10
BOULTBEE BROOKS REAL ESTATE LIMITED - now
BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
EFM ASSET MANAGEMENT LIMITED
- 2012-01-23
04547592BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
HONEYACRE ESTATES LIMITED - 2004-04-05
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (21 parents, 1 offspring)
Officer
2005-06-22 ~ 2005-06-29
IIF 7 - Director → ME
2006-03-30 ~ 2006-10-31
IIF 36 - Director → ME
2007-04-18 ~ 2007-07-06
IIF 31 - Director → ME
11
BOULTBEE CONSTRUCTION LIMITED
- now 02087299BOSSFIRE LIMITED - 1987-03-13
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (10 parents, 35 offsprings)
Officer
2006-04-19 ~ 2006-11-24
IIF 21 - Director → ME
2005-12-13 ~ 2005-12-23
IIF 11 - Director → ME
2002-12-12 ~ 2003-03-17
IIF 16 - Director → ME
2003-03-26 ~ 2004-02-01
IIF 23 - Director → ME
2011-12-07 ~ 2011-12-08
IIF 42 - Director → ME
2004-11-04 ~ 2004-11-12
IIF 10 - Director → ME
12
BOULTBEE CORINTHIAN LIMITED - now
GLS 175 LIMITED - 1999-08-17
Formal House, 60 St. Georges Place, Cheltenham, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-12-12 ~ 2003-04-30
IIF 14 - Director → ME
13
BOULTBEE LAND LIMITED - now
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-12-10 ~ 2010-02-28
IIF 35 - Director → ME
2010-12-16 ~ 2011-03-01
IIF 4 - Director → ME
2002-12-12 ~ 2002-12-12
IIF 25 - Director → ME
2006-09-14 ~ 2006-09-19
IIF 24 - Director → ME
14
BOULTBEE LDN (TABERNACLE STREET) LIMITED
- now 09125706BOULTBEE LDN (GOLDHAWK) LTD
- 2016-03-23
09125706SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11
117 George Street, London, England
Active Corporate (7 parents)
Officer
2016-03-22 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
15
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-12-12 ~ 2003-08-01
IIF 32 - Director → ME
2004-12-17 ~ 2004-12-20
IIF 72 - Secretary → ME
16
COUGAR (LONGTON) LIMITED - now
BOULTBEE (LONGTON) LIMITED
- 2013-06-12
05417050NEARZONE LIMITED - 2005-06-08
40 Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2005-06-22 ~ 2005-06-24
IIF 20 - Director → ME
2006-04-19 ~ 2007-04-06
IIF 33 - Director → ME
2005-11-09 ~ 2005-12-09
IIF 8 - Director → ME
17
MACJAC INVESTMENTS LLP
- 2019-05-24
OC396219 1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (6 parents)
Officer
2014-10-31 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
18
OPTMAN LIMITED - 1987-04-22
6-8 Woodside Grove, North Finchley, London
Active Corporate (12 parents)
Officer
2012-08-10 ~ 2023-10-04
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-13 ~ 2021-07-21
IIF 54 - Director → ME
Person with significant control
2017-11-13 ~ 2019-06-13
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-13 ~ 2021-07-21
IIF 55 - Director → ME
Person with significant control
2017-11-13 ~ 2019-06-13
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-16 ~ 2021-07-21
IIF 53 - Director → ME
22
The Phoenix Yard, Upper Brown Street, Leicester, England
Dissolved Corporate (6 parents)
Officer
2020-07-30 ~ 2021-07-21
IIF 52 - Director → ME
23
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Dissolved Corporate (4 parents)
Officer
2017-07-26 ~ 2021-07-21
IIF 64 - LLP Designated Member → ME
24
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-25 ~ 2021-07-21
IIF 62 - LLP Designated Member → ME
25
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2017-08-25 ~ 2019-12-19
IIF 63 - LLP Designated Member → ME
2017-08-25 ~ 2017-08-25
IIF 66 - LLP Designated Member → ME
26
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ 2021-07-21
IIF 65 - LLP Designated Member → ME
27
Arkin & Co Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-08-03 ~ 2017-03-13
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
28
12 Angel Gate 326 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
29
12 12 Angel Gate, 326 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ dissolved
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 77 - Right to surplus assets - 75% or more → OE
30
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 70 - LLP Designated Member → ME
31
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (11 parents)
Officer
2022-09-29 ~ dissolved
IIF 68 - LLP Designated Member → ME
32
LION PROPERTY MAINTENANCE LIMITED
05139820 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-07-23 ~ 2009-08-06
IIF 18 - Director → ME
33
LONDON AND BOULTBEE LIMITED
- now 07002403BOULTBEE AND LONDON LIMITED - 2010-11-18
BOULTBEE SHELF 4 LIMITED - 2010-11-18
BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
DEACONVALE LIMITED - 2010-07-14
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2010-12-16 ~ 2011-10-18
IIF 3 - Director → ME
34
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 ~ 2003-04-30
IIF 39 - Director → ME
35
MACJAC (KINGSTON) LIMITED
- now 10127804MACJAC (SOUTHWARK) LIMITED
- 2019-06-07
10127804 12 Angel Gate 326 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-04-15 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 79 - Ownership of shares – 75% or more → OE
36
12 Angel Gate 326 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-04-15 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 80 - Has significant influence or control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
37
MACJAC (WOODSIDE) LIMITED
- now 10081904MACJAC (DUNSTABLE) LIMITED
- 2021-09-08
10081904BOULTBEE LDN (SOUTHWARK STREET) LTD
- 2020-10-07
10081904 12 Angel Gate 326 City Road, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
38
12 Angel Gate 326 City Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1999-03-03 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
39
MIDLANDS CRASH REPAIRS CENTRE LIMITED
07070792 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2012-08-10 ~ dissolved
IIF 1 - Director → ME
40
12 Angel Gate 326 City Road, London, England
Active Corporate (2 parents)
Officer
2015-03-10 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
41
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-13 ~ 2006-12-20
IIF 13 - Director → ME
42
PARADOR READING LIMITED - now
264 Banbury Road, Oxford, Oxfordshire, England
Dissolved Corporate (11 parents)
Officer
2005-06-24 ~ 2005-06-25
IIF 12 - Director → ME
43
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-06-22 ~ 2005-06-24
IIF 19 - Director → ME
2007-12-10 ~ 2007-12-11
IIF 34 - Director → ME
2006-04-19 ~ 2007-04-05
IIF 26 - Director → ME
44
117 George Street, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2011-11-04 ~ 2011-11-22
IIF 40 - Director → ME
45
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 2023-11-01
IIF 71 - Secretary → ME
46
21 Chapel Street, London, England
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 51 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
47
HILLDUNE LIMITED - 2005-07-06
167-169 Great Portland Street, London, Greater London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-13 ~ 2006-12-20
IIF 37 - Director → ME
2005-07-07 ~ 2005-07-25
IIF 28 - Director → ME
48
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (12 parents)
Officer
2006-11-13 ~ 2006-12-20
IIF 29 - Director → ME
2005-07-07 ~ 2005-07-25
IIF 38 - Director → ME
49
TREBURY PROPERTY MANAGEMENT COMPANY LIMITED
- now 01317757LEGIBUS FIFTY-SIX LIMITED - 1977-12-31
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2012-01-06 ~ 2014-10-09
IIF 58 - Director → ME
50
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Dissolved Corporate (16 parents)
Officer
2002-12-12 ~ 2003-04-08
IIF 22 - Director → ME
51
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Officer
2023-11-10 ~ now
IIF 43 - Director → ME