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 13 - 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 20 - Director → ME
2001-06-04 ~ 2002-03-13
IIF 12 - Director → ME
3
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2002-12-12 ~ 2003-04-08
IIF 17 - Director → ME
2002-01-30 ~ 2002-03-13
IIF 26 - Director → ME
4
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (7 parents)
Officer
2012-03-06 ~ now
IIF 2 - Director → ME
5
1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ 2014-01-15
IIF 25 - Director → ME
6
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2012-03-28 ~ 2014-09-24
IIF 6 - Director → ME
7
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
2002-03-26 ~ 2003-11-07
IIF 14 - Director → ME
8
BOULTBEE BROOKS (GEORGE HUDSON STREET) LLP
OC420272 OC398523, OC424459, OC424508Warning 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) Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (6 parents)
Person with significant control
2018-01-25 ~ now
IIF 33 - Has significant influence or control → OE
9
BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC
- now 07776703 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2012-03-15 ~ 2014-09-01
IIF 8 - Director → ME
10
BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED
- now 06006250 C/o Kwb First Floor, Lancaster House, 67 Newhall Street, Birmingham, England
Active Corporate (14 parents)
Officer
2007-10-29 ~ 2019-02-26
IIF 1 - Director → ME
2007-10-29 ~ 2012-02-15
IIF 28 - Secretary → ME
11
BOULTBEE CORINTHIAN LIMITED
- now 03729243GLS 175 LIMITED
- 1999-08-17
03729243 02666485, 04063328, 03733254Warning 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, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-08-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BOULTBEE CORINTHIAN PROPERTY COMPANY LIMITED
- now 02294173CORINTHIAN PROPERTY COMPANY LIMITED
- 2014-11-14
02294173DIRECT PROPERTY TRADING LIMITED
- 1997-04-16
02294173KITEHAWK DEVELOPMENTS LIMITED
- 1992-09-28
02294173 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
1991-03-31 ~ now
IIF 4 - Director → ME
(before 1990-12-31) ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (16 parents, 1 offspring)
Officer
1996-12-13 ~ dissolved
IIF 7 - Director → ME
2001-12-14 ~ 2001-12-18
IIF 29 - Secretary → ME
14
BOULTBEE TRADING COMPANY LIMITED
- now 02184171GLS 76 LIMITED - 1987-11-30
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (11 parents)
Officer
1997-05-30 ~ 2014-05-10
IIF 23 - Director → ME
15
CEDAR CLOSE PROPERTY MANAGEMENT LIMITED
08712355 8 Cedar Close, Carshalton, Surrey
Active Corporate (20 parents)
Officer
2013-10-01 ~ 2015-05-29
IIF 24 - Director → ME
16
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-12-12 ~ 2003-08-01
IIF 21 - Director → ME
17
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-24 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
DOORFLAT LIMITED - 2001-11-06
Riverside House, 11-13 Riverside Road, Norwich, Norfolk
Dissolved Corporate (17 parents)
Officer
2002-01-08 ~ 2005-06-16
IIF 10 - Director → ME
19
LAUCAM REAL ESTATE CONSULTANTS LIMITED
07473339 C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
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
1999-09-27 ~ 1999-10-01
IIF 22 - Director → ME
2002-12-12 ~ 2002-12-13
IIF 19 - Director → ME
21
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (13 parents)
Officer
2001-06-04 ~ 2001-09-28
IIF 15 - Director → ME
22
SQUIRES COURT (WIMBLEDON) MANAGEMENT LIMITED
02803191 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (11 parents)
Officer
1999-07-01 ~ 2008-05-25
IIF 11 - Director → ME
1999-07-01 ~ 2008-05-25
IIF 31 - Secretary → ME
23
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Dissolved Corporate (16 parents)
Officer
2002-12-12 ~ 2003-04-08
IIF 16 - Director → ME
24
WINSTON INVESTMENTS LIMITED
- now 04217831CARLSERVE (INVESTMENTS) LIMITED - 2001-05-23
3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (13 parents)
Officer
2001-06-04 ~ 2002-02-28
IIF 18 - Director → ME