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 56 - 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 35 - 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 32 - Director → ME
2006-04-20 ~ 2007-04-05
IIF 41 - 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 14 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Right to appoint or remove directors → OE
5
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (13 parents)
Officer
2012-08-10 ~ 2023-10-04
IIF 7 - Director → ME
Person with significant control
2016-07-12 ~ 2023-09-01
IIF 81 - 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 43 - 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 67 - 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 53 - 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 17 - 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 33 - Director → ME
2007-04-18 ~ 2007-07-06
IIF 57 - Director → ME
2006-03-30 ~ 2006-10-31
IIF 62 - 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
2003-03-26 ~ 2004-02-01
IIF 49 - Director → ME
2005-12-13 ~ 2005-12-23
IIF 37 - Director → ME
2002-12-12 ~ 2003-03-17
IIF 42 - Director → ME
2006-04-19 ~ 2006-11-24
IIF 47 - Director → ME
2011-12-07 ~ 2011-12-08
IIF 68 - Director → ME
2004-11-04 ~ 2004-11-12
IIF 36 - 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 40 - 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 61 - Director → ME
2006-09-14 ~ 2006-09-19
IIF 50 - Director → ME
2002-12-12 ~ 2002-12-12
IIF 51 - Director → ME
2010-12-16 ~ 2011-03-01
IIF 30 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 73 - 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 58 - Director → ME
2004-12-17 ~ 2004-12-20
IIF 70 - 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 34 - Director → ME
2005-06-22 ~ 2005-06-24
IIF 46 - Director → ME
2006-04-19 ~ 2007-04-06
IIF 59 - 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 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - 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 12 - Director → ME
Person with significant control
2017-11-13 ~ 2019-06-13
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - 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 13 - Director → ME
Person with significant control
2017-11-13 ~ 2019-06-13
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - 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 11 - Director → ME
22
The Phoenix Yard, Upper Brown Street, Leicester, England
Dissolved Corporate (6 parents)
Officer
2020-07-30 ~ 2021-07-21
IIF 10 - 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 20 - 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 18 - 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 22 - LLP Designated Member → ME
2017-08-25 ~ 2019-12-19
IIF 19 - 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 21 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - 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 15 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
29
12 12 Angel Gate, 326 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-16 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 75 - 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 26 - LLP Designated Member → ME
31
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (11 parents)
Officer
2022-09-29 ~ dissolved
IIF 24 - 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 44 - 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 29 - 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 65 - 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 4 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
36
12 Angel Gate 326 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Has significant influence or control over the trustees of a trust → OE
IIF 78 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - 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 27 - Director → ME
40
12 Angel Gate 326 City Road, London, England
Active Corporate (2 parents)
Officer
2015-03-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
41
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-13 ~ 2006-12-20
IIF 39 - 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 38 - Director → ME
43
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-04-19 ~ 2007-04-05
IIF 52 - Director → ME
2007-12-10 ~ 2007-12-11
IIF 60 - Director → ME
2005-06-22 ~ 2005-06-24
IIF 45 - Director → ME
44
117 George Street, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2011-11-04 ~ 2011-11-22
IIF 66 - Director → ME
45
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 2023-11-01
IIF 69 - Secretary → ME
46
21 Chapel Street, London, England
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - 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 63 - Director → ME
2005-07-07 ~ 2005-07-25
IIF 54 - Director → ME
48
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (12 parents)
Officer
2005-07-07 ~ 2005-07-25
IIF 64 - Director → ME
2006-11-13 ~ 2006-12-20
IIF 55 - 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 16 - 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 48 - Director → ME
51
5a Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (10 parents)
Officer
2023-11-10 ~ now
IIF 1 - Director → ME