1
C/o Does Liverpool Cic The Tapestry, 68-76 Kempston Street, Liverpool, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-01 ~ now
IIF 20 - Director → ME
2017-09-05 ~ 2018-04-27
IIF 14 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2017-09-05 ~ 2018-04-30
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1998-12-18 ~ dissolved
IIF 23 - Director → ME
3
BOULTING FOOD PROJECTS LTD
- 2021-03-16
12725549 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (13 parents)
Officer
2020-07-07 ~ 2024-10-29
IIF 13 - Director → ME
4
BGEN CLEAN ENERGY LIMITED
- now 10950419BGEN CLEAN ENERGY LIMITED
- 2021-06-17
10950419BOULTING NUCLEAR LIMITED
- 2021-03-02
10950419 Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (9 parents)
Officer
2017-09-07 ~ 2024-10-29
IIF 9 - Director → ME
5
BGEN INTERNATIONAL LIMITED
- now 10950056BOULTING INTERNATIONAL LIMITED
- 2021-04-09
10950056 2 Station View, Hazel Grove, Stockport, England
Dissolved Corporate (5 parents)
Officer
2017-09-07 ~ 2024-12-30
IIF 4 - Director → ME
2025-01-10 ~ dissolved
IIF 22 - Director → ME
6
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (20 parents, 8 offsprings)
Officer
2017-09-05 ~ 2024-10-29
IIF 7 - Director → ME
Person with significant control
2017-09-05 ~ 2018-01-30
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2019-08-05 ~ 2024-10-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
BGEN PROJECT SERVICES LIMITED
- now 10949468BOULTING PROJECT SERVICES LIMITED
- 2021-06-10
10949468 Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (9 parents)
Officer
2017-09-06 ~ 2024-10-29
IIF 12 - Director → ME
8
BOULTING TECHNOLOGY LIMITED
- 2021-06-10
10950302 Abel Smith House, Gunnels Wood Road, Stevenage, England
Dissolved Corporate (9 parents)
Officer
2017-09-07 ~ 2024-10-29
IIF 10 - Director → ME
9
Boulting House Firecrest Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 15 - Has significant influence or control → OE
10
BOULTING GROUP PENSIONS TRUSTEE LIMITED
- now 03003539HADERA COMPANY LIMITED - 1995-04-19
Chapel Road, Penketh, Warrington, England
Dissolved Corporate (6 parents)
Officer
2023-05-01 ~ dissolved
IIF 29 - Director → ME
11
Boulting House Firecrest Court, Centre Park, Warrington
Dissolved Corporate (6 parents)
Officer
2001-05-25 ~ dissolved
IIF 32 - Director → ME
2001-05-25 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
BOULTING INSTRUMENT HIRE LIMITED
08336084 Chapel Road, Penketh, Warrington, England
Dissolved Corporate (6 parents)
Officer
2023-05-01 ~ dissolved
IIF 27 - Director → ME
2018-05-03 ~ 2019-09-11
IIF 5 - Director → ME
2012-12-19 ~ 2018-05-03
IIF 25 - Director → ME
2012-12-19 ~ 2018-05-03
IIF 40 - Secretary → ME
13
BUILDING ENGINEERING SOLUTIONS LIMITED
- now 04483839BOULTING ENVIRONMENTAL SERVICES LIMITED
- 2021-06-28
04483839 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-03-15 ~ 2024-10-29
IIF 11 - Director → ME
2002-07-11 ~ 2016-04-30
IIF 33 - Director → ME
14
Chapel Road, Penketh, Warrington, England
Dissolved Corporate (8 parents)
Officer
2023-05-01 ~ dissolved
IIF 26 - Director → ME
2018-05-03 ~ 2019-09-11
IIF 6 - Director → ME
2001-10-16 ~ 2018-05-03
IIF 24 - Director → ME
2001-10-16 ~ 2018-05-03
IIF 36 - Secretary → ME
15
C/o Does Liverpool The Tapestry, 68-76 Kempston Street, Liverpool, England
Dissolved Corporate (9 parents)
Officer
2011-07-07 ~ 2016-10-17
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-16
IIF 18 - Has significant influence or control as a member of a firm → OE
16
SATISFY RECRUITMENT SERVICES LIMITED
- now 04112440SATISFY.ORG.UK LIMITED
- 2001-10-19
04112440 Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (15 parents)
Officer
2018-05-03 ~ 2024-10-29
IIF 8 - Director → ME
2000-11-22 ~ 2018-05-03
IIF 28 - Director → ME
2000-11-22 ~ 2018-05-03
IIF 38 - Secretary → ME
17
STATCO ONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1996-03-19
Commencement of winding up on 1996-03-19
W.A.BOULTING,LIMITED
- 1994-11-07
00444662 Po Box 444 Woodyard Lane, Wollaton, Nottingham, Nottinghamshire
Liquidation Corporate (11 parents)
Officer
(before 1992-05-04) ~ 1993-10-04
IIF 35 - Director → ME
18
BOULTING GROUP LIMITED
- 2019-01-22
02950900BOULTING GROUP PUBLIC LIMITED COMPANY
- 2009-12-17
02950900ADVANCERICH PUBLIC LIMITED COMPANY
- 1994-11-10
02950900 2 Station View, Hazel Grove, Stockport, England
Active Corporate (15 parents, 6 offsprings)
Officer
1994-10-28 ~ 2017-01-31
IIF 30 - Director → ME
2023-05-01 ~ now
IIF 21 - Director → ME
1994-11-12 ~ 2017-01-31
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-10
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE