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