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
2005-06-22 ~ 2005-06-24
IIF 6 - Director → ME
2006-04-20 ~ 2007-04-05
IIF 15 - 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
5
6-8 Woodside Grove, London, England
Active 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 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
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-03-30 ~ 2006-10-31
IIF 36 - Director → ME
2007-04-18 ~ 2007-07-06
IIF 31 - Director → ME
2005-06-22 ~ 2005-06-29
IIF 7 - Director → ME
11
BOULTBEE CONSTRUCTION LIMITED
- now 02087299BOSSFIRE LIMITED - 1987-03-13
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (10 parents, 35 offsprings)
Officer
2003-03-26 ~ 2004-02-01
IIF 23 - Director → ME
2005-12-13 ~ 2005-12-23
IIF 11 - Director → ME
2002-12-12 ~ 2003-03-17
IIF 16 - Director → ME
2006-04-19 ~ 2006-11-24
IIF 21 - Director → ME
2004-11-04 ~ 2004-11-12
IIF 10 - Director → ME
2011-12-07 ~ 2011-12-08
IIF 42 - Director → ME
12
BOULTBEE CORINTHIAN LIMITED - now
GLS 175 LIMITED - 1999-08-17
Formal House, 60 St. Georges Place, Cheltenham, England
Active 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
2002-12-12 ~ 2002-12-12
IIF 25 - Director → ME
2007-12-10 ~ 2010-02-28
IIF 35 - Director → ME
2006-09-14 ~ 2006-09-19
IIF 24 - Director → ME
2010-12-16 ~ 2011-03-01
IIF 4 - 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 - Right to appoint or remove directors → OE
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
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
2005-11-09 ~ 2005-12-09
IIF 8 - Director → ME
2005-06-22 ~ 2005-06-24
IIF 20 - Director → ME
2006-04-19 ~ 2007-04-06
IIF 33 - 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 voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – 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
Active 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 ~ 2017-08-25
IIF 66 - LLP Designated Member → ME
2017-08-25 ~ 2019-12-19
IIF 63 - 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 shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - 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 SHELF 4 LIMITED - 2010-11-18
BOULTBEE AND LONDON 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 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Has significant influence or control over the trustees of a trust → 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → 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 shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 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
2007-12-10 ~ 2007-12-11
IIF 34 - Director → ME
2005-06-22 ~ 2005-06-24
IIF 19 - 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
117 George Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-07-07 ~ 2005-07-25
IIF 28 - Director → ME
2006-11-13 ~ 2006-12-20
IIF 37 - Director → ME
48
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (12 parents)
Officer
2005-07-07 ~ 2005-07-25
IIF 38 - Director → ME
2006-11-13 ~ 2006-12-20
IIF 29 - 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