1
1st Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-17 ~ dissolved
IIF 30 - Director → ME
2
BOXALL BUILDING SERVICES LIMITED
- now 12835005BOXALL FIRE & SECURITY LTD
- 2022-07-21
12835005 Unit 1.7, The Loom, 14 Gowers Walk, London, England
Active Corporate (6 parents)
Officer
2020-08-25 ~ 2022-12-01
IIF 18 - Director → ME
3
Parker House Plough Road, Smallfield, Horley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-08-25 ~ dissolved
IIF 20 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-12 during the appointment or period of control
Commencement of winding up on 2022-11-30 during the appointment or period of control
Conclusion of winding up on 2025-05-06 during the appointment or period of control
Due to be dissolved on 2025-10-10 during the appointment or period of control
SELECT FABRICATION AND ENGINEERING LTD
- 2020-08-12
04334538WESTBURY FABRICATION & ENGINEERING LTD - 2015-10-23
SELECT AIR MANAGEMENT LIMITED - 2011-01-26
3 Field Court, Grays Inn, London
Dissolved Corporate (11 parents)
Officer
2020-05-18 ~ dissolved
IIF 8 - Director → ME
2020-05-18 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 1 - Has significant influence or control → OE
5
OLMAT ENGINEERING LIMITED
- 2020-08-12
SC336646 C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (8 parents)
Officer
2020-05-14 ~ 2022-12-05
IIF 7 - Director → ME
2020-05-14 ~ 2022-12-05
IIF 31 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-01 during the appointment or period of control
C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (6 parents)
Officer
2020-09-15 ~ now
IIF 17 - Director → ME
7
BOXALL SERVICE & REPAIR LTD
- now 11095050Insolvency (Case 1) In administration
Administration started on 2022-11-10 during the appointment or period of control
Administration ended on 2023-11-17 during the appointment or period of control
BOXALL INVERTER & MOTOR REPAIR CENTRE LTD
- 2020-09-15
11095050 93 Tabernacle Street, London
Dissolved Corporate (7 parents)
Officer
2019-03-13 ~ dissolved
IIF 26 - Director → ME
8
CROWHURST BARN MANAGEMENT COMPANY LIMITED
09722220 Unit 2, Crowhurst Barn, Crowhurst Lane, West Kingsdown, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-18 ~ 2022-11-01
IIF 10 - Director → ME
9
67 Lee High Road, London
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 25 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-24
FREEMANTLE DESIGN COMPANY LTD
- 2022-10-20
10743157 3 Field Court, Gray's Inn, London
Liquidation Corporate (7 parents, 6 offsprings)
Officer
2022-10-19 ~ 2022-12-05
IIF 9 - Director → ME
11
IMPERO FACILITIES LIMITED
- now 14216193BX FACILITIES LIMITED - 2023-06-21
BOXFACILITIES LTD - 2022-12-02
Unit 1.7, The Loom, 14 Gowers Walk, London, England
Active Corporate (4 parents)
Officer
2025-03-24 ~ now
IIF 13 - Director → ME
12
Primrose Cottage Ridge Lane, Meopham, Gravesend
Dissolved Corporate (2 parents)
Officer
2013-10-02 ~ dissolved
IIF 28 - Director → ME
13
Unit 1.7, The Loom, 14 Gowers Walk, London, England
Active Corporate (5 parents)
Officer
2025-03-24 ~ now
IIF 14 - Director → ME
2022-10-04 ~ 2022-12-01
IIF 29 - Director → ME
Person with significant control
2022-10-04 ~ 2022-12-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
MAYFAIR ENVIRONMENTAL SERVICES LIMITED
- now 05817531Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-05 during the appointment or period of control
Due to be dissolved on 2025-02-08 during the appointment or period of control
MES SERVICES (UK) LTD - 2014-03-07
MAYFAIR ENVIRONMENTAL SERVICES LIMITED - 2014-03-06
BMD SERVICES (UK) LIMITED - 2011-05-25
C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
Dissolved Corporate (9 parents)
Officer
2021-02-02 ~ dissolved
IIF 11 - Director → ME
15
MAYFAIR MECHANICAL AND ELECTRICAL SERVICES LTD - now
BOXALL TECHNOLOGIES LIMITED
- 2023-10-11
13397002BOXALL LEISURE MANAGEMENT LTD - 2022-07-21
Unit 1.7, The Loom, 14 Gowers Walk, London, England
Dissolved Corporate (5 parents)
Officer
2022-09-21 ~ 2022-12-01
IIF 6 - Director → ME
16
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-03-06 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
The Old Rectory Springhead Road, Northfleet, Gravesend, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-03-05 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
Unit D4 Frieslawn Farm Business Centre, Hodsoll Street, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ dissolved
IIF 27 - Director → ME
2011-10-26 ~ dissolved
IIF 33 - Secretary → ME
19
Insolvency (Case 1) In administration
Administration started on 2022-11-10 during the appointment or period of control
T.A. BOXALL (ENGINEERING) LIMITED - 2002-01-14
1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
In Administration Corporate (13 parents, 8 offsprings)
Officer
2018-10-08 ~ now
IIF 22 - Director → ME
20
BOXALL BUILDING SERVICES (LONDON) LTD
- 2023-10-25
14455234 Unit 1.7, The Loom, 14 Gowers Walk, London, England
Active Corporate (6 parents)
Officer
2023-10-19 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
Unit 1.7, The Loom, 14 Gowers Walk, London, England
Active Corporate (4 parents)
Officer
2021-09-20 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
22
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE