1
109/111 BATH ROAD LIMITED - now
BOULTBEE BROOKS (BATH ROAD) LIMITED
- 2023-03-23
13368151BOULTBEE BROOKS (TABERNACLE) LIMITED
- 2021-07-06
13368151 Victoria House Churchill Road, Leckhampton, Cheltenham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
25,723 GBP2024-12-31
Officer
2021-04-30 ~ 2023-03-14
IIF 82 - Director → ME
2
57 LADBROKE ROAD MANAGEMENT COMPANY LTD
14272430 One, Station Approach, Harlow, Essex, England
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2022-08-03 ~ 2024-07-22
IIF 71 - Director → ME
3
BINGLEY ROAD MANAGEMENT COMPANY LIMITED
15913574 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 100 - Director → ME
4
BOULTBEE (ALBEMARLE) LIMITED
- now 07823391BOULTBEE (SUTTON) LIMITED
- 2012-01-04
07823391 2nd Floor Broadway House, Hereford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-26 ~ 2014-08-04
IIF 16 - Director → ME
5
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (7 parents)
Equity (Company account)
2,530 GBP2024-12-31
Officer
2013-09-23 ~ now
IIF 10 - Director → ME
2012-01-23 ~ 2013-09-23
IIF 27 - Director → ME
6
BOULTBEE SHELF 5 LIMITED - 2011-09-09
LORDBAY REAL ESTATE HOLDINGS LIMITED - 2010-08-23
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (4 parents)
Officer
2012-01-10 ~ dissolved
IIF 37 - Director → ME
7
BOULTBEE (MANCHESTER) LIMITED
- 2013-03-19
08405380 2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (5 parents)
Officer
2013-03-19 ~ dissolved
IIF 38 - Director → ME
8
2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-09 ~ dissolved
IIF 51 - Director → ME
9
BOULTBEE SHELF 3 LIMITED - 2011-08-02
BOULTBEE (ROMFORD) LIMITED - 2010-08-13
CABLETECH SYSTEMS LIMITED - 2010-07-14
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2013-09-27 ~ 2013-10-01
IIF 77 - Director → ME
2014-09-30 ~ 2014-10-13
IIF 43 - Director → ME
2011-09-02 ~ 2011-10-24
IIF 23 - Director → ME
10
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-13 ~ 2014-10-09
IIF 138 - Director → ME
2011-10-13 ~ 2012-02-15
IIF 140 - Secretary → ME
11
BOULTBEE (HOUNSLOW) LIMITED
- now 06721121COVESTYLE LIMITED - 2008-10-22
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-12-23 ~ 2011-12-20
IIF 13 - Director → ME
12
BOULTBEE (MOUNT PLEASANT) LIMITED
08332009 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-15 ~ 2014-08-04
IIF 33 - Director → ME
13
BOULTBEE (RIVERGATE) LIMITED
- now 08470919BOULTBEE (STAINES) LIMITED
- 2013-04-03
08470919 2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (8 parents)
Officer
2013-04-03 ~ 2015-06-18
IIF 36 - Director → ME
14
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (8 parents)
Officer
2013-05-30 ~ dissolved
IIF 49 - Director → ME
15
BOULTBEE (SHEPHERDESS) LIMITED
- now 07338380 1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-22 ~ 2014-07-04
IIF 15 - Director → ME
16
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2013-09-23 ~ 2014-09-24
IIF 44 - Director → ME
17
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-10 ~ 2011-05-19
IIF 61 - LLP Designated Member → ME
18
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1,429,040 GBP2020-03-31
Officer
2012-12-20 ~ 2013-05-01
IIF 60 - LLP Designated Member → ME
2010-12-21 ~ 2011-01-31
IIF 69 - LLP Designated Member → ME
19
MOONFLEET PROPERTIES LIMITED - 2006-03-30
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-10-23 ~ 2013-10-21
IIF 28 - Director → ME
20
Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-229 GBP2024-12-31
Officer
2015-12-16 ~ now
IIF 84 - Director → ME
2015-10-05 ~ 2015-10-06
IIF 85 - Director → ME
2015-06-08 ~ 2015-09-03
IIF 86 - Director → ME
21
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (6 parents)
Equity (Company account)
52,955 GBP2024-12-31
Officer
2015-06-08 ~ now
IIF 104 - Director → ME
22
BOULTBEE BROOKS (ARLINGTON ROAD) LIMITED
09102651 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ dissolved
IIF 50 - Director → ME
23
BOULTBEE BROOKS (CASTLE PARK) LIMITED
13497118 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
-405,950 GBP2024-12-31
Officer
2021-07-06 ~ now
IIF 117 - Director → ME
24
BOULTBEE BROOKS (CHAPEL NO. 1) LIMITED
09631008 Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-09 ~ 2017-06-20
IIF 83 - Director → ME
25
BOULTBEE BROOKS (CHELTENHAM) LIMITED
16956980 Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 133 - Director → ME
26
BOULTBEE BROOKS (CLARENDON ROAD) LIMITED
- now 09133889BOULTBEE BROOKS (SOUTHWARK) LIMITED
- 2016-05-19
09133889 2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (5 parents)
Officer
2014-07-16 ~ dissolved
IIF 53 - Director → ME
27
BOULTBEE BROOKS (CURTAIN PLACE) LIMITED
08899629 2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (6 parents)
Officer
2014-02-18 ~ dissolved
IIF 35 - Director → ME
28
BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED
- now 12078291 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-13,626 GBP2024-12-31
Officer
2019-12-05 ~ now
IIF 90 - Director → ME
29
BOULTBEE BROOKS (ENERGY STORAGE BARTON IN FABIS) LIMITED
14943696 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (6 parents)
Equity (Company account)
-226,505 GBP2024-12-31
Officer
2023-06-19 ~ now
IIF 120 - Director → ME
30
BOULTBEE BROOKS (ENERGY STORAGE BORRANS LANE) LIMITED
15784386 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (6 parents)
Equity (Company account)
-4,849 GBP2024-12-31
Officer
2024-06-17 ~ now
IIF 111 - Director → ME
31
BOULTBEE BROOKS (ENERGY STORAGE CORLEY) LIMITED
15285526 Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-15 ~ now
IIF 76 - Director → ME
32
BOULTBEE BROOKS (ENERGY STORAGE ELLBRIDGE LANE) LIMITED
- now 15176602BOULTBEE BROOKS (ENERGY ELLBRIDGE LANE) LIMITED
- 2023-10-03
15176602 Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-7,281 GBP2024-12-31
Officer
2023-09-30 ~ now
IIF 124 - Director → ME
33
BOULTBEE BROOKS (ENERGY STORAGE KIBWORTH ROAD) LIMITED
15176677 Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-26,534 GBP2024-12-31
Officer
2023-09-30 ~ now
IIF 128 - Director → ME
34
BOULTBEE BROOKS (ENERGY STORAGE LARKS LANE) LIMITED
15437911 Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-65,605 GBP2024-12-31
Officer
2024-01-24 ~ now
IIF 119 - Director → ME
35
BOULTBEE BROOKS (ENERGY STORAGE MANSFIELD ROAD) LIMITED
15240565 Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-26,177 GBP2024-12-31
Officer
2023-10-27 ~ now
IIF 91 - Director → ME
36
BOULTBEE BROOKS (ENERGY STORAGE OLD PARK LANE) LIMITED
- now 15177029BOULTBEE BROOKS (ENERGY OLD PARK LANE) LIMITED
- 2023-10-03
15177029 Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-19,331 GBP2024-12-31
Officer
2023-09-30 ~ now
IIF 131 - Director → ME
37
BOULTBEE BROOKS (ENERGY STORAGE OVERSEAS) LIMITED
15814472 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2024-07-02 ~ now
IIF 107 - Director → ME
38
BOULTBEE BROOKS (ENERGY STORAGE WEIRS DROVE) LIMITED
15438024 Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-12,855 GBP2024-12-31
Officer
2024-01-24 ~ now
IIF 121 - Director → ME
39
BOULTBEE BROOKS (GREYFRIARS) LIMITED
10612055 Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-745,640 GBP2020-12-31
Officer
2017-02-09 ~ dissolved
IIF 87 - Director → ME
40
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-12-03 ~ dissolved
IIF 54 - Director → ME
41
BOULTBEE BROOKS (NEW COMPANY) LIMITED
12308599 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-11-11 ~ now
IIF 94 - Director → ME
42
BOULTBEE BROOKS (NOEL STREET) LIMITED
09566001 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
1,908,908 GBP2024-12-31
Officer
2015-04-28 ~ now
IIF 112 - Director → ME
43
BOULTBEE BROOKS (ORSMAN) LIMITED
- now 06355149SATILA ORSMAN LIMITED - 2014-11-19
REDSAT ORSMAN LIMITED - 2011-03-10
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (13 parents)
Equity (Company account)
501,776 GBP2024-06-30
Officer
2014-11-26 ~ now
IIF 109 - Director → ME
44
BOULTBEE BROOKS (PLYMOUTH) LIMITED
- now 08702581BOULTBEE BROOKS REAL ESTATE HEREFORD LIMITED
- 2014-07-08
08702581BOULTBEE BROOKS REAL ESTATE LIMITED - 2014-02-19
BOULTBEEBROOKS REAL ESTATE LIMITED - 2013-10-03
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (5 parents)
Officer
2014-05-30 ~ 2017-10-24
IIF 46 - Director → ME
45
BOULTBEE BROOKS (RENEWABLES ARLEY) LIMITED
15880012 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 129 - Director → ME
46
BOULTBEE BROOKS (RENEWABLES COSTOCK) LIMITED
12955976 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (11 parents)
Equity (Company account)
-116,429 GBP2024-12-31
Officer
2020-10-16 ~ 2026-01-22
IIF 134 - Director → ME
47
BOULTBEE BROOKS (RENEWABLES COUNTY LANE) LTD
13271238 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
-2,401 GBP2024-12-31
Officer
2021-03-16 ~ now
IIF 122 - Director → ME
48
BOULTBEE BROOKS (RENEWABLES FINLAYS BRIDGE) LIMITED
- now 15072594BOULTBEE BROOKS (RENEWABLES FINAYS BRIDGE) LIMITED
- 2023-10-12
15072594 Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-28,898 GBP2024-12-31
Officer
2023-08-15 ~ now
IIF 110 - Director → ME
49
BOULTBEE BROOKS (RENEWABLES HIGHGATE) LTD
13271423 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
-1,023 GBP2024-12-31
Officer
2021-03-16 ~ now
IIF 113 - Director → ME
50
BOULTBEE BROOKS (RENEWABLES ILGARS) LTD
13271389 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
116 GBP2024-12-31
Officer
2021-03-16 ~ now
IIF 92 - Director → ME
51
BOULTBEE BROOKS (RENEWABLES LEES NEW ROAD) LIMITED
14934505 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
-59,306 GBP2024-12-31
Officer
2023-06-14 ~ now
IIF 116 - Director → ME
52
BOULTBEE BROOKS (RENEWABLES LOWER FARM) LTD
13271449 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
-164 GBP2024-12-31
Officer
2021-03-16 ~ now
IIF 130 - Director → ME
53
BOULTBEE BROOKS (RENEWABLES LUTON HOO) LTD
13270216 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
-57 GBP2024-12-31
Officer
2021-03-16 ~ now
IIF 99 - Director → ME
54
BOULTBEE BROOKS (RENEWABLES MONKS WOOD) LIMITED
15072551 Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-33,662 GBP2024-12-31
Officer
2023-08-15 ~ now
IIF 126 - Director → ME
55
BOULTBEE BROOKS (RENEWABLES ROWLEY HILL) LIMITED
13564619 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (4 parents)
Equity (Company account)
-926 GBP2024-12-31
Officer
2021-08-13 ~ now
IIF 98 - Director → ME
56
BOULTBEE BROOKS (RENEWABLES RUDDLES LANE) LIMITED
15072598 Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-35,964 GBP2024-12-31
Officer
2023-08-15 ~ now
IIF 125 - Director → ME
57
BOULTBEE BROOKS (RENEWABLES TIDDIE CROSS) LIMITED
15074179 Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-16 GBP2024-12-31
Officer
2023-08-15 ~ now
IIF 105 - Director → ME
58
BOULTBEE BROOKS (RENEWABLES WALKFORD MOOR) LTD
13271419 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
-24,556 GBP2024-12-31
Officer
2021-03-16 ~ now
IIF 103 - Director → ME
59
BOULTBEE BROOKS (RENEWABLES WICHENFORD) LTD
16080611 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 132 - Director → ME
60
BOULTBEE BROOKS (RICHMOND) LIMITED
- now 10701769BOULTBEE BROOKS (DINGWALL) LIMITED
- 2019-04-05
10701769 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-89,964 GBP2023-12-31
Officer
2017-03-31 ~ now
IIF 75 - Director → ME
61
BOULTBEE BROOKS (THE TUN 2) LLP - now
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-06-11 ~ 2017-04-05
IIF 62 - LLP Designated Member → ME
62
BOULTBEE BROOKS (TRIMBRIDGE HOUSE) LIMITED
11768692 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
-2,574,184 GBP2024-12-31
Officer
2019-01-15 ~ now
IIF 93 - Director → ME
63
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
138,038 GBP2024-12-31
Officer
2020-06-13 ~ now
IIF 89 - Director → ME
64
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
-807,427 GBP2024-12-31
Officer
2019-06-13 ~ now
IIF 108 - Director → ME
65
BOULTBEE BROOKS ECOEDGE LIMITED
14158031 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
-25,355 GBP2023-12-31
Officer
2022-06-08 ~ now
IIF 72 - Director → ME
66
BOULTBEE BROOKS ENERGY STORAGE LIMITED
13444108 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
-1,542,111 GBP2024-12-31
Officer
2021-06-08 ~ now
IIF 127 - Director → ME
67
GLS 174 LIMITED
- 2013-10-25
03733254 04092661, 02026779, 02966944, 02053684, 04027105, 03149361, 01852791, 02294760, 02426551, 04092663, 02666485, 02473237, 03120055, 02895721, 03966538, 02228941, 02620744, 04092665, 02562864, 03942381Warning The number of records might exceed displayable range of browser, please consider
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... (more) Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (10 parents, 13 offsprings)
Equity (Company account)
259,749 GBP2024-03-31
Officer
2010-04-30 ~ 2010-05-03
IIF 24 - Director → ME
2011-04-14 ~ 2014-09-22
IIF 17 - Director → ME
68
BOULTBEE ASSET MANAGEMENT LIMITED
- 2014-02-20
04547592EFM ASSET MANAGEMENT LIMITED
- 2012-01-23
04547592BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
HONEYACRE ESTATES LIMITED - 2004-04-05
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
-2,205,536 GBP2024-06-30
Officer
2010-03-20 ~ now
IIF 9 - Director → ME
69
BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC
- now 07776703 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2013-03-26 ~ 2019-05-14
IIF 45 - Director → ME
2011-09-16 ~ 2012-02-15
IIF 142 - Secretary → ME
70
BOULTBEE BROOKS RENEWABLE ENERGY LIMITED
12099613 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (4 parents, 17 offsprings)
Equity (Company account)
-179,116 GBP2024-12-31
Officer
2019-07-12 ~ now
IIF 101 - Director → ME
71
BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED
- now 06006250CORTRONA LIMITED - 2007-11-01
C/o Kwb First Floor, Lancaster House, 67 Newhall Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-07-15 ~ 2019-02-26
IIF 30 - Director → ME
72
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-01-19 ~ now
IIF 118 - Director → ME
73
117 George Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
751 GBP2018-04-30
Officer
2015-01-19 ~ 2015-06-12
IIF 88 - Director → ME
74
BOULTBEE CONSTRUCTION LIMITED
- now 02087299BOSSFIRE LIMITED - 1987-03-13
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (10 parents, 35 offsprings)
Equity (Company account)
-12,983,562 GBP2024-12-31
Officer
2008-03-17 ~ 2015-03-25
IIF 19 - Director → ME
75
BOULTBEE CORINTHIAN LIMITED
- now 03729243GLS 175 LIMITED - 1999-08-17
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-589,361 GBP2021-12-31
Officer
2010-04-29 ~ now
IIF 74 - Director → ME
76
BOULTBEE INVESTMENTS LIMITED
- 2012-01-19
07889319 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
57,113,255 GBP2024-12-31
Officer
2011-12-21 ~ now
IIF 8 - Director → ME
77
BOULTBEE DEVELOPMENTS GROUP SERVICES LTD
13306103 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
142,505 GBP2024-12-31
Officer
2021-03-31 ~ now
IIF 95 - Director → ME
78
BOULTBEE DEVELOPMENTS HOLDINGS LIMITED
- now 13050771 Formal House, St. Georges Place, Cheltenham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
55,348,947 GBP2024-12-31
Officer
2021-08-27 ~ now
IIF 123 - Director → ME
79
BOULTBEE PROPERTIES LIMITED
- 2019-12-09
07932060BOULTBEE GROWTH LIMITED
- 2012-04-24
07932060 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (6 parents, 26 offsprings)
Equity (Company account)
4,218,413 GBP2024-12-31
Officer
2012-02-01 ~ now
IIF 11 - Director → ME
80
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents, 17 offsprings)
Equity (Company account)
-10,418,386 GBP2024-12-31
Officer
2017-07-10 ~ now
IIF 81 - Director → ME
81
BOULTBEE ESTATES FINANCE LIMITED
- 2013-01-31
08318457 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (5 parents, 41 offsprings)
Equity (Company account)
29,997,495 GBP2023-12-30
Officer
2012-12-05 ~ now
IIF 114 - Director → ME
82
BOULTBEE FINANCE (SHELF 1) LIMITED
09395550 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,372,942 GBP2024-12-31
Officer
2015-01-19 ~ now
IIF 115 - Director → ME
83
BOULTBEE DEVELOPMENTS (NO.2) LIMITED - 2022-12-19
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (5 parents)
Equity (Company account)
44,322,258 GBP2024-12-31
Officer
2023-08-04 ~ now
IIF 102 - Director → ME
84
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-04-15 ~ dissolved
IIF 31 - Director → ME
85
BOULTBEE TRADING COMPANY LIMITED
- now 02184171GLS 76 LIMITED - 1987-11-30
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (11 parents)
Equity (Company account)
20,789 GBP2020-12-31
Officer
2009-10-23 ~ dissolved
IIF 32 - Director → ME
86
Top Floor, 14 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2014-01-16 ~ now
IIF 48 - Director → ME
2014-01-16 ~ now
IIF 141 - Secretary → ME
87
BURTON TOP SOLAR LIMITED - now
BOULTBEE BROOKS (RENEWABLES BURTON TOP) LTD
- 2025-06-05
13271385 14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-1,423 GBP2024-12-31
Officer
2021-03-16 ~ 2025-05-30
IIF 73 - Director → ME
88
CAMBRAY DEVELOPMENTS LIMITED
- now 03595544GLS 169 LIMITED - 2002-03-27
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-04-14 ~ 2014-10-12
IIF 139 - Director → ME
89
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (4 parents)
Officer
2012-12-19 ~ dissolved
IIF 63 - LLP Designated Member → ME
90
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-10-05 ~ 2014-12-11
IIF 78 - Director → ME
91
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-04-14 ~ 2014-11-21
IIF 20 - Director → ME
92
BOULTBEE (LONGTON) LIMITED
- 2013-06-12
05417050NEARZONE LIMITED - 2005-06-08
40 Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2009-07-28 ~ dissolved
IIF 42 - Director → ME
93
C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (8 parents)
Equity (Company account)
27,127 GBP2021-03-31
Officer
2014-11-24 ~ 2020-03-03
IIF 70 - Director → ME
94
ELECTRIC SUITCASE LIMITED - now
CONVENIENCE RETAIL (BBP) LIMITED
- 2021-09-03
10428962BOULTBEE BROOKS (MID-COUNTIES) LIMITED
- 2016-10-17
10428962 Darwin House, 7 Kidderminster Road, Bromsgrove
Liquidation Corporate (5 parents)
Equity (Company account)
-111,949 GBP2023-12-31
Officer
2016-10-14 ~ 2021-09-03
IIF 80 - Director → ME
95
ESTATE AGENCY RECRUITMENTS LIMITED
02234233 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-27 ~ 2011-03-02
IIF 26 - Director → ME
96
GATEWAY FAMILY HEALTHCARE LIMITED
- now 02541801GLS FAMILY SERVICES LIMITED
- 2009-05-06
02541801 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (180 parents)
Officer
2004-10-01 ~ 2009-12-01
IIF 58 - Director → ME
1995-12-01 ~ 2000-02-15
IIF 6 - Director → ME
2004-10-01 ~ 2007-12-31
IIF 40 - Director → ME
97
GLS FINANCIAL SERVICES LIMITED
- now 03392249GLS 163 LIMITED - 1998-04-16
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (11 parents, 53 offsprings)
Officer
1998-06-16 ~ 1999-06-08
IIF 67 - Director → ME
98
New Derwent House, 69-73 Theobalds Road, London
Active Corporate (8 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
1998-10-27 ~ 2007-12-31
IIF 12 - Director → ME
99
INFRABEE INFRASTRUCTURE PARTNERS LTD
15331108 Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,275 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 96 - Director → ME
100
RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED - 2003-10-22
112-116 New Oxford Street, London, England
Active Corporate (11 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2013-09-27 ~ 2014-05-12
IIF 136 - Director → ME
101
LARCHES RESIDENTS ASSOCIATION LIMITED(THE)
00928395 One, Station Approach, Harlow, Essex, England
Active Corporate (24 parents)
Equity (Company account)
165 GBP2024-03-31
Officer
~ 1993-08-12
IIF 66 - Director → ME
~ 1993-08-12
IIF 143 - Secretary → ME
102
LION PROPERTY MAINTENANCE LIMITED
05139820 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-01-04 ~ 2014-02-18
IIF 29 - Director → ME
103
LORDBAY INVESTMENTS LIMITED
- now 03523532LORDBAY INVESTMENTS PLC - 2004-10-19
MAINLOAN PLC - 1998-06-26
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-04-14 ~ dissolved
IIF 22 - Director → ME
104
NORTHWOLD SOLAR FARM LIMITED - now
BOULTBEE BROOKS (RENEWABLES HALL FARM) LTD
- 2023-11-07
13271400 14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-138,145 GBP2023-12-31
Officer
2021-03-16 ~ 2023-10-23
IIF 135 - Director → ME
105
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2009-01-28 ~ 2014-02-18
IIF 14 - Director → ME
106
PARADOR LIMITED - 2008-12-28
264 Banbury Road, Oxford, Oxfordshire, England
Dissolved Corporate (11 parents)
Equity (Company account)
291,919 GBP2017-09-30
Officer
2013-04-26 ~ 2014-02-18
IIF 47 - Director → ME
107
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (4 parents)
Officer
2012-12-19 ~ dissolved
IIF 64 - LLP Designated Member → ME
108
RETAIL PROPERTY TRUSTEES LLP - 2009-06-30
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (5 parents, 73 offsprings)
Total Assets Less Current Liabilities (Company account)
1,068,332 GBP2024-03-31
Officer
2012-12-20 ~ now
IIF 65 - LLP Designated Member → ME
109
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-07-28 ~ dissolved
IIF 18 - Director → ME
110
S.J.R. RETAIL CONSULTING LIMITED
- now 07062135LR SHELF 1 LIMITED
- 2010-01-09
07062135 The Mulberry Blytheswood, Sheethanger Lane, Felden, Herts
Active Corporate (2 parents)
Equity (Company account)
93,143 GBP2024-10-31
Officer
2010-01-04 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
111
HILLDUNE LIMITED - 2005-07-06
117 George Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
17,205,787 GBP2024-12-31
Officer
2009-01-29 ~ 2014-02-18
IIF 25 - Director → ME
112
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2009-10-23 ~ 2014-02-18
IIF 21 - Director → ME
113
14 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2016-02-05 ~ now
IIF 79 - Director → ME
114
Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 106 - Director → ME
115
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-215,215 GBP2024-12-31
Officer
2024-03-12 ~ now
IIF 97 - Director → ME
116
Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-12-21 ~ 2011-07-15
IIF 41 - Director → ME
117
THE COMMERCIALISATION HUB LIMITED
- now 05253613EFM COMMERCIAL LIMITED
- 2014-05-19
05253613FAREHAM MARKETING LIMITED - 2009-02-09
EFM COMMERCIAL LIMITED - 2008-12-04
EFM MALL TRADING LIMITED - 2007-05-10
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (7 parents)
Officer
2012-03-26 ~ dissolved
IIF 34 - Director → ME
2009-05-07 ~ 2009-05-14
IIF 39 - Director → ME
118
UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED - now
BOULTBEE BROOKS (READING) LIMITED
- 2018-07-18
08800500BOULTBEE BROOKS (READING) LIMITED
- 2014-02-05
08800500 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2013-12-03 ~ 2018-07-12
IIF 52 - Director → ME
119
VENGROVE (WHARF ROAD) LIMITED - now
BOULTBEE BROOKS (WHARF ROAD) LIMITED
- 2016-05-24
09579392BOULTBEE BROOKS (TUSCANY WHARF) LIMITED
- 2015-06-25
09579392 Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
4,368,942 GBP2019-12-31
Officer
2015-05-07 ~ 2016-05-13
IIF 137 - Director → ME
120
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-10 ~ dissolved
IIF 55 - Director → ME
2009-09-10 ~ dissolved
IIF 68 - Secretary → ME
121
The Mulberry 3 Blytheswood, Sheethanger Lane, Felden, Herts
Active Corporate (2 parents)
Officer
2012-12-14 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-09-19
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
122
Z M R BUSINESS CONSULTANTS LIMITED
- now 03983539SUB ZERO COMPUTERS LIMITED
- 2003-07-15
03983539GLS 190 LIMITED
- 2000-07-20
03983539 04092661, 02026779, 02966944, 02053684, 04027105, 03149361, 01852791, 02294760, 02426551, 04092663, 02666485, 02473237, 03733254, 03120055, 02895721, 03966538, 02228941, 02620744, 04092665, 02562864Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Mulberry 3 Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 14 offsprings)
Officer
2022-01-01 ~ now
IIF 4 - Director → ME
2000-07-11 ~ now
IIF 7 - Director → ME
2007-10-24 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-16
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE