1
BOUGHTON INTERNATIONAL LIMITED
- now 00756576BOUGHTON FINANCE LIMITED - 1995-12-14
BUCKETS (IMPORTS) LIMITED - 1988-07-18
Graycar Business Park, Barton Turn, Barton, Under Needwood, Burton On Trent, Staffordshire
Dissolved Corporate (9 parents)
Officer
1998-01-06 ~ dissolved
IIF 7 - Director → ME
2
BOUGHTON TRANSMISSIONS LIMITED
- now 01194498BOUGHTON CARGO SYSTEMS LIMITED - 1982-04-15
WINN-BOUGHTON LIMITED - 1977-12-31
Graycar Business Park, Barton Turn, Barton Under, Needwood, Burton On Trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
1998-01-06 ~ dissolved
IIF 8 - Director → ME
3
COMPUTER INVESTMENT MANAGEMENT LIMITED
- now 02567984HURRYRANDOM LIMITED
- 1991-04-22
02567984 9 Chapman Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-12-12) ~ dissolved
IIF 2 - Director → ME
(before 1991-12-12) ~ 1994-10-20
IIF 11 - Secretary → ME
4
GLENWOOD HOUSE PROPERTY CO. LIMITED
01454479 S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex
Active Corporate (26 parents)
Officer
1995-04-17 ~ 1998-08-05
IIF 6 - Director → ME
5
MANROWS VENTURE PARTNERS LIMITED
- now 03388371MANROSE VENTURE PARTNERS LIMITED
- 1997-07-28
03388371 1 Manchester Square, London
Active Corporate (6 parents)
Officer
1997-07-24 ~ 2025-01-10
IIF 10 - Director → ME
1998-09-30 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
REYNOLDS BOUGHTON (DEVON) LIMITED
- now 00583985Insolvency (Case 1) In administration
Administration started on 2011-04-01 during the appointment or period of control
Administration ended on 2011-10-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Dissolved on 2014-03-23 during the appointment or period of control
T.T.B. (DEVON) LIMITED - 1982-04-28
Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Liquidation Corporate (23 parents)
Officer
1998-03-23 ~ 2025-01-10
IIF 5 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2011-04-01 during the appointment or period of control
Administration ended on 2011-10-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Dissolved on 2014-03-20 during the appointment or period of control
Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-02-26 ~ dissolved
IIF 4 - Director → ME
8
Graycar Business Park, Barton Turn, Barton Under, Needwood, Burton On Trent, Staffordshire
Dissolved Corporate (12 parents)
Officer
1998-02-26 ~ dissolved
IIF 9 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2011-04-06 during the appointment or period of control
Administration ended on 2011-10-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-10-26 during the appointment or period of control
Dissolved on 2014-03-20 during the appointment or period of control
Baker Tilly Restructuring & Recovery Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-11-24 ~ dissolved
IIF 3 - Director → ME
10
THE CIRCULAR BAG COMPANY LTD.
- now 12985447WORKCATION LIMITED
- 2022-10-18
12985447 124 City Road City Road, London, England
Active Corporate (2 parents)
Officer
2020-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE