1
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2002-12-12 ~ 2003-04-08
IIF 58 - 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 (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,568,967 GBP2024-06-30
Officer
2002-12-12 ~ 2003-04-08
IIF 37 - 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 (6 parents)
Equity (Company account)
6,449 GBP2018-03-31
Officer
2005-06-22 ~ 2005-06-24
IIF 34 - Director → ME
2006-04-20 ~ 2007-04-05
IIF 43 - Director → ME
4
ATTICUS INNOVATION HOLDINGS LIMITED
- now 10990432 6-8 Woodside Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-02 ~ 2023-10-04
IIF 24 - Director → ME
5
6-8 Woodside Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,093,553 GBP2024-03-31
Officer
2012-08-10 ~ 2023-10-04
IIF 17 - 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 (4 parents)
Officer
2002-12-12 ~ 2003-04-08
IIF 45 - Director → ME
7
BOULTBEE AVIATION LIMITED
- now OC326534MOONFLEET PROPERTIES LIMITED
- 2006-03-30
03043951 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-12-12 ~ 2003-11-07
IIF 55 - Director → ME
8
BOULTBEE BROOKS (ST MARYS STREET) LLP
- 2019-09-27
OC424508 Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
10,071,950 GBP2021-12-31
Officer
2019-07-30 ~ 2023-07-05
IIF 1 - LLP Member → ME
9
BOULTBEE BROOKS REAL ESTATE LIMITED
- now 08702581BOULTBEE 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 (4 parents, 1 offspring)
Equity (Company account)
-2,205,536 GBP2024-06-30
Officer
2006-03-30 ~ 2006-10-31
IIF 64 - Director → ME
2007-04-18 ~ 2007-07-06
IIF 59 - Director → ME
2005-06-22 ~ 2005-06-29
IIF 35 - Director → ME
10
BOULTBEE CONSTRUCTION LIMITED
- now 02087299BOSSFIRE LIMITED - 1987-03-13
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (2 parents, 25 offsprings)
Equity (Company account)
-12,983,562 GBP2024-12-31
Officer
2003-03-26 ~ 2004-02-01
IIF 51 - Director → ME
2005-12-13 ~ 2005-12-23
IIF 39 - Director → ME
2002-12-12 ~ 2003-03-17
IIF 44 - Director → ME
2006-04-19 ~ 2006-11-24
IIF 49 - Director → ME
2004-11-04 ~ 2004-11-12
IIF 38 - Director → ME
2011-12-07 ~ 2011-12-08
IIF 70 - Director → ME
11
BOULTBEE CORINTHIAN LIMITED - now
GLS 175 LIMITED - 1999-08-17
01985784, 02184171, 02426551, 03120055, 03149360, 03149361, 03392249, 03564422, 03564424, 03595544, 03733254, 03942381, 03966538, 03983539, 04056957, 04063328... (more) Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (6 parents)
Equity (Company account)
-589,361 GBP2021-12-31
Officer
2002-12-12 ~ 2003-04-30
IIF 42 - Director → ME
12
BOULTBEE LAND LIMITED - now
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (6 parents)
Officer
2002-12-12 ~ 2002-12-12
IIF 53 - Director → ME
2007-12-10 ~ 2010-02-28
IIF 63 - Director → ME
2006-09-14 ~ 2006-09-19
IIF 52 - Director → ME
2010-12-16 ~ 2011-03-01
IIF 32 - Director → ME
13
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-12-12 ~ 2003-08-01
IIF 60 - Director → ME
2004-12-17 ~ 2004-12-20
IIF 28 - Secretary → ME
14
COUGAR (LONGTON) LIMITED - now
BOULTBEE (LONGTON) LIMITED
- 2013-06-12
05417050NEARZONE LIMITED - 2005-06-08
40 Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2005-11-09 ~ 2005-12-09
IIF 36 - Director → ME
2005-06-22 ~ 2005-06-24
IIF 48 - Director → ME
2006-04-19 ~ 2007-04-06
IIF 61 - Director → ME
15
OPTMAN LIMITED - 1987-04-22
6-8 Woodside Grove, North Finchley, London
Active Corporate (4 parents)
Equity (Company account)
-381,028 GBP2024-09-30
Officer
2012-08-10 ~ 2023-10-04
IIF 30 - Director → ME
16
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
6 GBP2023-11-30
Officer
2017-11-13 ~ 2021-07-21
IIF 22 - 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
17
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
6 GBP2023-11-30
Officer
2017-11-13 ~ 2021-07-21
IIF 23 - 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
18
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10,903,172 GBP2021-03-31
Officer
2018-03-16 ~ 2021-07-21
IIF 21 - Director → ME
19
The Phoenix Yard, Upper Brown Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-07-30 ~ 2021-07-21
IIF 20 - Director → ME
20
The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
Active Corporate (2 parents)
Officer
2017-07-26 ~ 2021-07-21
IIF 4 - LLP Designated Member → ME
21
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-25 ~ 2021-07-21
IIF 2 - LLP Designated Member → ME
22
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ 2017-08-25
IIF 6 - LLP Designated Member → ME
2017-08-25 ~ 2019-12-19
IIF 3 - LLP Designated Member → ME
23
The Phoenix Yard, Upper Brown Street, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,800 GBP2021-10-31
Officer
2017-10-25 ~ 2021-07-21
IIF 5 - LLP Designated Member → ME
24
Arkin & Co Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
-9,746 GBP2017-08-31
Officer
2012-08-03 ~ 2017-03-13
IIF 33 - Director → ME
25
LION PROPERTY MAINTENANCE LIMITED
05139820 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-07-23 ~ 2009-08-06
IIF 46 - Director → ME
26
LONDON AND BOULTBEE LIMITED
- now 07002403BOULTBEE AND LONDON LIMITED - 2010-11-18
BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
DEACONVALE LIMITED - 2010-07-14
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2010-12-16 ~ 2011-10-18
IIF 31 - Director → ME
27
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 (4 parents)
Officer
2002-12-12 ~ 2003-04-30
IIF 67 - Director → ME
28
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2006-11-13 ~ 2006-12-20
IIF 41 - Director → ME
29
PARADOR READING LIMITED - now
264 Banbury Road, Oxford, Oxfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
291,919 GBP2017-09-30
Officer
2005-06-24 ~ 2005-06-25
IIF 40 - Director → ME
30
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-10 ~ 2007-12-11
IIF 62 - Director → ME
2005-06-22 ~ 2005-06-24
IIF 47 - Director → ME
2006-04-19 ~ 2007-04-05
IIF 54 - Director → ME
31
117 George Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-290,178 GBP2015-12-31
Officer
2011-11-04 ~ 2011-11-22
IIF 68 - Director → ME
32
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-402 GBP2024-03-31
Officer
~ 2023-11-01
IIF 27 - Secretary → ME
33
HILLDUNE LIMITED - 2005-07-06
117 George Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
17,205,787 GBP2024-12-31
Officer
2005-07-07 ~ 2005-07-25
IIF 56 - Director → ME
2006-11-13 ~ 2006-12-20
IIF 65 - Director → ME
34
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2005-07-07 ~ 2005-07-25
IIF 66 - Director → ME
2006-11-13 ~ 2006-12-20
IIF 57 - Director → ME
35
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 (4 parents)
Officer
2012-01-06 ~ 2014-10-09
IIF 26 - Director → ME
36
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Dissolved Corporate (4 parents)
Officer
2002-12-12 ~ 2003-04-08
IIF 50 - Director → ME