CREIGHTON WILLIAM HARRISON BOYD - LONDON - PROPERTY DEVELOPER

CREIGHTON WILLIAM HARRISON BOYD - LONDON - PROPERTY DEVELOPER

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Overview

MR. CREIGHTON WILLIAM HARRISON BOYD is a Property Developer from London. This person was born in August 1978, which was over 45 years ago. MR. CREIGHTON WILLIAM HARRISON BOYD is British and resident in Gibraltar. This company officer is, or was, associated with at least 84 company roles.
Their most recent appointment, in our records, was to CHALLOWS MANAGEMENT COMPANY LIMITED on 2021-03-19.

Address

14, Holywell Row
London
EC2A 4JB
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CHALLOWS MANAGEMENT COMPANY LIMITED Active Director 2021-03-19 CURRENT £1 equity
NEPTUNE GROUP LIMITED Active Director 2020-11-04 CURRENT £201 cash
BOYD DEVELOPMENTS LIMITED Active Director 2020-10-23 CURRENT
CONFIDO HOLDINGS LIMITED Dissolved - no longer trading Director 2020-10-23 CURRENT
CONFIDO INVESTMENTS LLP Active Llp Designated Member 2018-05-31 CURRENT
PATHFINDER HERITAGE TRUST LIMITED Active Director 2018-05-01 until 2023-02-22 RESIGNED £11,091 equity
EDENDERRY WORKSPACE LIMITED Dissolved - no longer trading Director 2018-02-01 CURRENT
OLLAR VALLEY MANAGEMENT COMPANY LIMITED Active Director 2018-01-17 CURRENT £1,265 equity
MAMHEAD LTD Active Director 2017-06-08 until 2018-08-24 RESIGNED £2 equity
BUDALA LIMITED Liquidation Director 2017-03-16 CURRENT
CHARTON LIMITED Dissolved - no longer trading Director 2016-10-13 CURRENT £10 equity
SIX MILE WATER DEVELOPMENTS LIMITED Active Director 2016-03-24 CURRENT £15,265 cash, £10 equity
FOX WHISKEY LIMITED Active Director 2016-03-23 until 2021-05-31 RESIGNED £183 cash
READERS PARK DEVELOPMENT LIMITED Active Director 2016-02-03 CURRENT £38 cash, £100 equity
READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED Active Director 2015-10-30 CURRENT £141 equity
RP9 LIMITED Active - Proposal to Strike off Director 2015-09-18 until 2019-07-01 RESIGNED £10 equity
BALLYCLARE DEVELOPMENTS LIMITED Active Director 2015-09-16 CURRENT £993,810 cash, £186,261 equity
GILLENDER COMMERCIAL LIMITED Dissolved - no longer trading Director 2015-09-09 until 2021-03-23 RESIGNED £164 cash, £444 equity
NEPTUNE GROUP SERVICE COMPANY LIMITED Active Director 2015-08-26 CURRENT £471,824 cash
BELVOIR PARK MANAGEMENT COMPANY LIMITED Active Director 2015-07-03 CURRENT £59,161 equity
GREEN LINEN LIMITED Active - Proposal to Strike off Director 2015-02-12 CURRENT £48 cash
NEPTUNE MOYGASHEL LIMITED Active Director 2015-02-04 CURRENT £586 cash
NEPTUNE LIVING LIMITED Dissolved - no longer trading Director 2015-02-02 CURRENT £1 cash
CASTLEHILL DEVELOPMENTS LIMITED Active Director 2015-01-15 until 2018-02-02 RESIGNED £100 equity
NEPTUNE LAND PROMOTION LIMITED Active Director 2015-01-15 until 2021-03-09 RESIGNED £92 cash
PICKLES OF LONDON MANAGEMENT COMPANY LIMITED Dissolved - no longer trading Director 2014-11-24 CURRENT
PICKLES OF LONDON LIMITED Dissolved - no longer trading Director 2014-11-06 CURRENT
VOLANTAIR LLP Active Llp Designated Member 2014-11-01 CURRENT £11,805 cash
BERESFORD STREET LLP Dissolved - no longer trading Llp Designated Member 2014-06-01 CURRENT
NEPTUNE COAST (ALDENHAM ROAD) LLP Dissolved - no longer trading Llp Designated Member 2014-04-17 until 2015-04-01 RESIGNED
DARTAN HALL MANAGEMENT COMPANY LIMITED Dissolved - no longer trading Director 2013-12-09 CURRENT £2 equity
TEXRYTE HOUSE LLP Active Llp Designated Member 2013-05-01 until 2015-03-01 RESIGNED £3,035 cash
CHATHAM PLACE PROPERTY DEVELOPMENTS LLP Liquidation Llp Designated Member 2012-11-01 until 2015-01-01 RESIGNED
BOYD ESTATES LIMITED Active Director 2011-10-20 CURRENT £14,974 cash
REDCHURCH PENTHOUSES LLP Active Llp Designated Member 2011-03-17 until 2015-03-31 RESIGNED £1,074 cash
TUDOR PENTHOUSES LLP Dissolved - no longer trading Llp Designated Member 2011-01-12 CURRENT
BRANCH PLACE LLP Dissolved - no longer trading Llp Designated Member 2010-06-14 until 2015-01-01 RESIGNED
STREAMVILLE LLP Active Llp Designated Member 2010-06-10 until 2015-04-01 RESIGNED £27,318 cash
PRINCELET STREET LLP Dissolved - no longer trading Llp Designated Member 2009-12-14 until 2015-01-01 RESIGNED
NEPTUNE ESTATES LIMITED Active Director 2009-12-08 CURRENT £166,313 cash
4UATRO PROPERTIES LLP Dissolved - no longer trading Llp Designated Member 2009-07-21 until 2014-08-01 RESIGNED
CONFIDO INVESTMENTS LLP Active Llp Designated Member 2009-07-21 until 2014-08-01 RESIGNED
4UATRO DEVELOPMENTS LLP Dissolved - no longer trading Llp Designated Member 2009-07-21 until 2014-08-01 RESIGNED
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED Dissolved - no longer trading Director 2007-10-25 CURRENT
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED Dissolved - no longer trading Secretary 2007-10-25 CURRENT
NEPTUNE ONE LLP Dissolved - no longer trading Llp Designated Member 2007-03-09 CURRENT
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. Dissolved - no longer trading Director 2006-10-24 CURRENT £100 equity
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. Dissolved - no longer trading Secretary 2006-10-24 CURRENT £100 equity
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED Active Director 2006-07-10 CURRENT
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED Active Secretary 2006-07-10 CURRENT
NPD PROJECT MANAGEMENT LIMITED Dissolved - no longer trading Secretary 2006-02-21 CURRENT £224 cash, £1,397 equity
NPD PROJECT MANAGEMENT LIMITED Dissolved - no longer trading Director 2006-02-21 CURRENT £224 cash, £1,397 equity
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. Active - Proposal to Strike off Director 2006-02-17 CURRENT
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. Active - Proposal to Strike off Secretary 2006-02-17 CURRENT
MEREDITH STREET INVESTMENTS LTD. Dissolved - no longer trading Director 2005-09-09 CURRENT £22 cash
MEREDITH STREET INVESTMENTS LTD. Dissolved - no longer trading Secretary 2005-09-09 CURRENT £22 cash
CRITERION PROPERTY DEVELOPMENTS LIMITED Active Secretary 2005-07-21 until 2012-12-10 RESIGNED £323 cash
CHARLOTTE HOUSE INVESTMENTS LTD. Dissolved - no longer trading Secretary 2004-10-15 CURRENT
HBC RESIDENTIAL LTD. Dissolved - no longer trading Director 2004-07-21 CURRENT
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. Active Director 2004-05-24 CURRENT £23,353 cash, £2,018,656 equity
TUDOR ROAD CAR PARK LTD Dissolved - no longer trading Secretary 2004-05-19 CURRENT £100 equity
TUDOR ROAD CAR PARK LTD Dissolved - no longer trading Director 2004-05-19 CURRENT £100 equity
NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED Active Director 2003-11-01 until 2022-12-30 RESIGNED £4,079 cash
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED Dissolved - no longer trading Secretary 2003-11-01 CURRENT £100 equity
NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED Active Secretary 2003-04-09 CURRENT £4,079 cash
BOYD & HEFFRON LIMITED Active Director 2002-11-30 until 2018-12-11 RESIGNED £-45,883 cash
BOYD & HEFFRON LIMITED Active Secretary 2002-11-30 until 2018-12-11 RESIGNED £-45,883 cash
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED Dissolved - no longer trading Director 2002-11-14 CURRENT £100 equity
NEPTUNE PROPERTY DEVELOPMENTS LIMITED Dissolved - no longer trading Director 2002-02-08 CURRENT
NEPTUNE PROPERTY DEVELOPMENTS LIMITED Dissolved - no longer trading Secretary 2002-02-08 CURRENT
NEPTUNE (TUDOR ROAD) LLP Dissolved - no longer trading Llp Designated Member 1977-08-25 until 2015-12-31 RESIGNED

Companies Controlled

Company Active from Level of control
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
NEPTUNE PROPERTY DEVELOPMENTS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CONFIDO HOLDINGS LIMITED 2020-10-23 Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TUDOR ROAD CAR PARK LTD 2016-04-06 Significant influence or control
GILLENDER COMMERCIAL LIMITED 2016-04-06 Significant influence or control
MEREDITH STREET INVESTMENTS LTD. 2016-04-06 Significant influence or control
NEPTUNE ONE LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED 2016-04-06 Significant influence or control
NPD PROJECT MANAGEMENT LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
TEXRYTE HOUSE LLP 2016-04-06 Right to appoint and remove members limited liability partnership
VOLANTAIR LLP 2016-04-06 Significant influence or control limited liability partnership
CONFIDO INVESTMENTS LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
ARTON LTD 2016-04-06 Significant influence or control
BOYD & HEFFRON LIMITED 2016-04-06 - 2018-12-20 Significant influence or control
BUDALA LIMITED 2016-04-06 Significant influence or control
GREEN LINEN LIMITED 2016-04-06 Right to appoint and remove directors
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. 2016-04-06 Significant influence or control
NEPTUNE MOYGASHEL LIMITED 2016-04-06 Significant influence or control
MAMHEAD LTD 2017-01-30 - 2018-08-24 Significant influence or control
NEPTUNE ESTATES LIMITED 2016-04-06 Significant influence or control


Related People

Name Occupation Address No of Appointments
MR PATRICK MARK CREIGHTON HEFFRON Property Developer London, England 22
DONALD MCGREGOR Director Maidstone, England 5
MR IAN JAMES MACCORKELL Director Newtownabbey 83
MR NIALL WARING CREIGHTON Company Director Belfast, Northern Ireland 14
MR. PATRICK MARK CREIGHTON HEFFRON Property Developer London, England 16
MR NICHOLSON NIALL BOYD Director And Company Secretary Clogher, Northern Ireland 5
CHERYL VICTORIA JENKINS Chartered Accountant Lisburn 58
MRS GAIL ANN BOYD Company Director Belfast, Northern Ireland 14
MR PETER GREENE Accountant Belfast, Northern Ireland 34
MR ALASTAIR SAMUEL TODD Director Belfast, Northern Ireland 10
MR PATRICK MARK CREIGHTON HEFFRON Property Developer London, England 51
NIALL WARING CREIGHTON Business Man Investor Moria, Northern Ireland 1
MR HENRY ALEXANDER CURRY Carrickfergus, Northern Ireland 3
ROSS MORRISON Commodity Trader Antrim, Northern Ireland 1
CREIGHTON WILLIAM HARRISON BOYD Property Developer London 1
CHARLOTTE ELIZABETH FRANCIS BOYD Director London, England 6
MRS DIANA MARY ALEXANDRA HEFFRON Director Dungannon, United Kingdom 8
MR JOHN DOUGLAS JARVIE Accountant Ballynahinch 3
MR SHANE CHRISTOPHER JOHN COOKE Director Hillsborough, Northern Ireland 4

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ACI SECRETARIES LIMITED London, United Kingdom 1
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ACI SECRETARIES LIMITED London 51
ACI SECRETARIES LIMITED London, United Kingdom 1
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