BOUNDARY STONE MANAGEMENT LTD

Company number 12109475 ·

Active

2 active / 4 ceased · persons with significant control

Caltz Investment Holdings Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2025-10-17
Correspondence address
Boadicea House, Boadicea Park, Preston Road, Ribchester, Preston, PR3 3XL, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12240877
Country registered
United Kingdom

Caltz Investments Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-07-17
Correspondence address
27, Inglewhite Road, Longridge, Preston, Lancs, PR3 3JS, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
10795638
Country registered
United Kingdom

Caltz Investment Holdings Ltd.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-02
Ceased on
2025-10-17
Correspondence address
Boadicea House, Boadicea Park, Preston Road, Ribchester, Preston, PR3 3XL, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12240877
Country registered
United Kingdom

Caltz Investment Holdings Ltd.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-07
Ceased on
2022-02-07
Correspondence address
25, Inglewhite Road, Longridge, Preston, PR3 3JS, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12240877
Country registered
England

Caltz Investments Ltd.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-07
Ceased on
2025-07-17
Correspondence address
27a, Inglewhite Road, Longridge, Preston, PR3 3JS, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10795638
Country registered
England

Caltz Investments Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-17
Ceased on
2022-02-07
Correspondence address
27, Inglewhite Road, Longridge, Preston, Lancs, PR3 3JS, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
10795638
Country registered
United Kingdom