1
BOON BUILDING SERVICES LTD
- now 02564888Insolvency (Case 1) In administration
Administration started on 2019-05-08 during the appointment or period of control
Administration ended on 2020-05-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-22 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of control
BOON ELECTRICAL LIMITED
- 2009-03-13
02564888ALAN BOON (ELECTRICAL) LIMITED
- 2006-04-21
02564888LARGEDEAL LIMITED - 1991-02-05
Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1995-09-15 ~ dissolved
IIF 7 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-01 during the appointment or period of control
Dissolved on 2022-04-20 during the appointment or period of control
Highfield Court Tollgate, Chandler's Ford, Eastleigh
Dissolved Corporate (7 parents)
Officer
2014-05-16 ~ dissolved
IIF 5 - Director → ME
3
BOON BUILDING HOLDINGS LIMITED
- 2015-08-12
08320047 13 New Road, Wonersh, Guildford, England
Active Corporate (2 parents, 3 offsprings)
Officer
2012-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOON PROPERTY DEVELOPMENTS LIMITED
12007080 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
13 New Road, Wonersh, Guildford, England
Active Corporate (3 parents)
Officer
2013-08-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-14
IIF 10 - Right to appoint or remove directors → OE
6
SCARBOROUGH UNITED GROUP LIMITED - now
SHEFFIELD UNITED GROUP LIMITED - 2020-01-07
SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09
SCARBOROUGH LEISURE LIMITED - 2012-08-17
WHEATSHEAF PARK (STAINES) LIMITED
- 2009-02-18
04100991 Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (21 parents, 1 offspring)
Officer
2000-11-02 ~ 2000-12-15
IIF 12 - Director → ME
7
STAINES TOWN FOOTBALL CLUB LTD
- now 03533349Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-24
Commencement of winding up on 2022-10-05
Conclusion of winding up on 2025-08-06
Due to be dissolved on 2025-11-12
STAINES TOWN LIMITED - 2008-06-03
WHEATSHEAF PARK LIMITED - 2000-11-08
Staines Town Fc, Wheatsheaf Lane, Staines-upon-thames, England
Dissolved Corporate (11 parents)
Officer
2009-03-01 ~ 2018-06-08
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-09
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
52 Station Road, Egham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-22 ~ dissolved
IIF 1 - Director → ME