1
6 Cambridge Court, 210 Shepherds Bush Road, London, England
Active Corporate (2 parents)
Officer
2016-07-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-05 ~ 2016-07-05
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2016-07-05 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2017-04-05 ~ 2020-12-10
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
4
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (8 parents)
Officer
2014-06-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
BOULTBEE (SHEPHERDESS) LIMITED
- now 07338380 1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-01-01 ~ 2013-07-29
IIF 24 - Director → ME
6
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2012-11-01 ~ 2014-09-24
IIF 27 - Director → ME
7
Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
8
BOULTBEE BROOKS (THE CHAPEL) LLP - 2015-12-03
Formal House, 60 St. Georges Place, Cheltenham, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BOULTBEE BROOKS (CROXLEY HOUSE 2) LLP
OC396258 OC396283, OC396209, OC396234Warning 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) Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
10
BOULTBEE BROOKS (CROXLEY HOUSE) LLP
OC396283 OC396258, OC396234, OC395400Warning 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) Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-12-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-01-06
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
15
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (6 parents)
Person with significant control
2017-04-05 ~ 2021-01-06
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BOULTBEE BROOKS CAPITAL LLP
- now OC396355BOULTBEE BROOKS (AMERSHAM 2) LLP - 2015-01-30
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NEWLORDS INTERNATIONAL (U.K.) LIMITED
- now 01987012LOGICMEAD LIMITED - 1987-03-23
Unit 6 Cambridge Court Shepherds Bush Road, Hammersmith, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-02-14 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-09-04
IIF 1 - Ownership of shares – 75% or more → OE
18
Unit 6 Cambridge Court Shepherds Bush Road, Hammersmith, London, England
Active Corporate (5 parents)
Officer
2008-03-31 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
2016-09-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
19
26a Old Elvet, Durham, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2024-02-20 ~ dissolved
IIF 25 - Director → ME