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)
Officer
2021-04-30 ~ 2023-03-14
IIF 13 - Director → ME
2
57 LADBROKE ROAD MANAGEMENT COMPANY LTD
14272430 One, Station Approach, Harlow, Essex, England
Active Corporate (8 parents)
Officer
2022-08-03 ~ 2024-07-22
IIF 2 - Director → ME
3
BINGLEY ROAD MANAGEMENT COMPANY LIMITED
15913574 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 31 - 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 82 - Director → ME
5
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (7 parents)
Officer
2012-01-23 ~ 2013-09-23
IIF 93 - Director → ME
2013-09-23 ~ now
IIF 76 - 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 102 - 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 103 - Director → ME
8
2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-09 ~ dissolved
IIF 116 - 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 8 - Director → ME
2014-09-30 ~ 2014-10-13
IIF 108 - Director → ME
2011-09-02 ~ 2011-10-24
IIF 89 - 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 69 - Director → ME
2011-10-13 ~ 2012-02-15
IIF 135 - 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 79 - 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 98 - 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 101 - Director → ME
14
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (8 parents)
Officer
2013-05-30 ~ dissolved
IIF 114 - 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 81 - Director → ME
16
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2013-09-23 ~ 2014-09-24
IIF 109 - 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 127 - LLP Designated Member → ME
18
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (13 parents)
Officer
2012-12-20 ~ 2013-05-01
IIF 126 - LLP Designated Member → ME
2010-12-21 ~ 2011-01-31
IIF 71 - 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 94 - Director → ME
20
BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED
09627815 09627782, 09566001, OC424459Warning 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)
Officer
2015-06-08 ~ 2015-09-03
IIF 17 - Director → ME
2015-12-16 ~ now
IIF 15 - Director → ME
2015-10-05 ~ 2015-10-06
IIF 16 - Director → ME
21
BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED
09627782 09627815, 09566001, OC424459Warning 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)
Officer
2015-06-08 ~ now
IIF 35 - Director → ME
22
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ dissolved
IIF 115 - Director → ME
23
BOULTBEE BROOKS (CASTLE PARK) LIMITED
13497118 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2021-07-06 ~ now
IIF 48 - 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 14 - 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 64 - Director → ME
26
BOULTBEE 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 118 - 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 100 - Director → ME
28
BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED
- now 12078291 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-05 ~ now
IIF 21 - Director → ME
29
BOULTBEE BROOKS (ENERGY STORAGE BARTON IN FABIS) LIMITED
14943696 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (6 parents)
Officer
2023-06-19 ~ now
IIF 51 - Director → ME
30
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (6 parents)
Officer
2024-06-17 ~ now
IIF 42 - Director → ME
31
BOULTBEE BROOKS (ENERGY STORAGE CORLEY) LIMITED
15285526 Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-11-15 ~ dissolved
IIF 7 - Director → ME
32
BOULTBEE BROOKS (ENERGY STORAGE ELLBRIDGE LANE) LIMITED
- now 15176602BOULTBEE BROOKS (ENERGY ELLBRIDGE LANE) LIMITED
- 2023-10-03
15176602 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (6 parents)
Officer
2023-09-30 ~ now
IIF 55 - Director → ME
33
BOULTBEE BROOKS (ENERGY STORAGE KIBWORTH ROAD) LIMITED
15176677 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (6 parents)
Officer
2023-09-30 ~ now
IIF 59 - Director → ME
34
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (6 parents)
Officer
2024-01-24 ~ now
IIF 50 - Director → ME
35
BOULTBEE BROOKS (ENERGY STORAGE MANSFIELD ROAD) LIMITED
15240565 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (6 parents)
Officer
2023-10-27 ~ now
IIF 22 - Director → ME
36
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (6 parents)
Officer
2023-09-30 ~ now
IIF 62 - Director → ME
37
BOULTBEE BROOKS (ENERGY STORAGE OVERSEAS) LIMITED
15814472 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2024-07-02 ~ now
IIF 38 - Director → ME
38
BOULTBEE BROOKS (ENERGY STORAGE WEIRS DROVE) LIMITED
15438024 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (6 parents)
Officer
2024-01-24 ~ now
IIF 52 - Director → ME
39
BOULTBEE BROOKS (GREYFRIARS) LIMITED
10612055 Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ dissolved
IIF 18 - Director → ME
40
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-12-03 ~ dissolved
IIF 119 - Director → ME
41
BOULTBEE BROOKS (NEW COMPANY) LIMITED
12308599 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (4 parents)
Officer
2019-11-11 ~ now
IIF 25 - Director → ME
42
BOULTBEE BROOKS (NOEL STREET) LIMITED
09566001 09627782, 09627815, OC424459Warning 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 (3 parents)
Officer
2015-04-28 ~ now
IIF 43 - Director → ME
43
BOULTBEE BROOKS (ORSMAN) LIMITED
- now 06355149SATILA ORSMAN LIMITED - 2014-11-19
REDSAT ORSMAN LIMITED - 2011-03-10
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (13 parents)
Officer
2014-11-26 ~ now
IIF 40 - 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 111 - Director → ME
45
BOULTBEE BROOKS (RENEWABLES ARLEY) LIMITED
15880012 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 60 - Director → ME
46
BOULTBEE BROOKS (RENEWABLES COUNTY LANE) LTD
13271238 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 53 - Director → ME
47
BOULTBEE BROOKS (RENEWABLES FINLAYS BRIDGE) LIMITED
- now 15072594BOULTBEE BROOKS (RENEWABLES FINAYS BRIDGE) LIMITED
- 2023-10-12
15072594 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 41 - Director → ME
48
BOULTBEE BROOKS (RENEWABLES HIGHGATE) LTD
13271423 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 44 - Director → ME
49
BOULTBEE BROOKS (RENEWABLES ILGARS) LTD
13271389 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 23 - Director → ME
50
BOULTBEE BROOKS (RENEWABLES LEES NEW ROAD) LIMITED
14934505 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2023-06-14 ~ now
IIF 47 - Director → ME
51
BOULTBEE BROOKS (RENEWABLES LOWER FARM) LTD
13271449 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 61 - Director → ME
52
BOULTBEE BROOKS (RENEWABLES LUTON HOO) LTD
13270216 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 30 - Director → ME
53
BOULTBEE BROOKS (RENEWABLES MONKS WOOD) LIMITED
15072551 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 57 - Director → ME
54
BOULTBEE BROOKS (RENEWABLES ROWLEY HILL) LIMITED
13564619 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (4 parents)
Officer
2021-08-13 ~ now
IIF 29 - Director → ME
55
BOULTBEE BROOKS (RENEWABLES RUDDLES LANE) LIMITED
15072598 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 56 - Director → ME
56
BOULTBEE BROOKS (RENEWABLES TIDDIE CROSS) LIMITED
15074179 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 36 - Director → ME
57
BOULTBEE BROOKS (RENEWABLES WALKFORD MOOR) LTD
13271419 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 34 - Director → ME
58
BOULTBEE BROOKS (RENEWABLES WICHENFORD) LTD
16080611 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 63 - Director → ME
59
BOULTBEE BROOKS (RICHMOND) LIMITED
- now 10701769BOULTBEE BROOKS (DINGWALL) LIMITED
- 2019-04-05
10701769 Formal House, 60 St. Georges Place, Cheltenham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-31 ~ dissolved
IIF 6 - Director → ME
60
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 128 - LLP Designated Member → ME
61
BOULTBEE BROOKS (TRIMBRIDGE HOUSE) LIMITED
11768692 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2019-01-15 ~ now
IIF 24 - Director → ME
62
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2020-06-13 ~ now
IIF 20 - Director → ME
63
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2019-06-13 ~ now
IIF 39 - Director → ME
64
BOULTBEE BROOKS ECOEDGE LIMITED
14158031 Formal House, 60 St. Georges Place, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2022-06-08 ~ dissolved
IIF 3 - Director → ME
65
BOULTBEE BROOKS ENERGY STORAGE LIMITED
13444108 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (8 parents, 10 offsprings)
Officer
2021-06-08 ~ now
IIF 58 - Director → ME
66
GLS 174 LIMITED
- 2013-10-25
03733254 02895721, 03729243, 03956472Warning 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 (10 parents, 13 offsprings)
Officer
2010-04-30 ~ 2010-05-03
IIF 90 - Director → ME
2011-04-14 ~ 2014-09-22
IIF 83 - Director → ME
67
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
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-03-20 ~ now
IIF 75 - Director → ME
68
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 110 - Director → ME
2011-09-16 ~ 2012-02-15
IIF 137 - Secretary → ME
69
BOULTBEE BROOKS RENEWABLE ENERGY LIMITED
12099613 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (4 parents, 17 offsprings)
Officer
2019-07-12 ~ now
IIF 32 - Director → ME
70
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)
Officer
2010-07-15 ~ 2019-02-26
IIF 73 - Director → ME
71
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (6 parents)
Officer
2015-01-19 ~ now
IIF 49 - Director → ME
72
117 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-01-19 ~ 2015-06-12
IIF 19 - Director → ME
73
BOULTBEE CONSTRUCTION LIMITED
- now 02087299BOSSFIRE LIMITED - 1987-03-13
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (10 parents, 35 offsprings)
Officer
2008-03-17 ~ 2015-03-25
IIF 85 - Director → ME
74
BOULTBEE CORINTHIAN LIMITED
- now 03729243GLS 175 LIMITED - 1999-08-17
Formal House, 60 St. Georges Place, Cheltenham, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-04-29 ~ dissolved
IIF 5 - Director → ME
75
BOULTBEE INVESTMENTS LIMITED
- 2012-01-19
07889319 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (5 parents, 9 offsprings)
Officer
2011-12-21 ~ now
IIF 74 - Director → ME
76
BOULTBEE DEVELOPMENTS GROUP SERVICES LTD
13306103 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2021-03-31 ~ now
IIF 26 - Director → ME
77
BOULTBEE DEVELOPMENTS HOLDINGS LIMITED
- now 13050771 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-08-27 ~ now
IIF 54 - Director → ME
78
BOULTBEE PROPERTIES LIMITED
- 2019-12-09
07932060BOULTBEE GROWTH LIMITED
- 2012-04-24
07932060 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (6 parents, 26 offsprings)
Officer
2012-02-01 ~ now
IIF 77 - Director → ME
79
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents, 17 offsprings)
Officer
2017-07-10 ~ now
IIF 12 - Director → ME
80
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (5 parents, 41 offsprings)
Officer
2012-12-05 ~ now
IIF 45 - Director → ME
81
BOULTBEE FINANCE (SHELF 1) LIMITED
09395550 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-19 ~ now
IIF 46 - Director → ME
82
BOULTBEE DEVELOPMENTS (NO.2) LIMITED - 2022-12-19
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (5 parents)
Officer
2023-08-04 ~ now
IIF 33 - Director → ME
83
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-04-15 ~ dissolved
IIF 96 - Director → ME
84
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
2009-10-23 ~ dissolved
IIF 97 - Director → ME
85
Top Floor, 14 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2014-01-16 ~ now
IIF 113 - Director → ME
2014-01-16 ~ now
IIF 136 - Secretary → ME
86
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)
Officer
2021-03-16 ~ 2025-05-30
IIF 4 - Director → ME
87
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 70 - Director → ME
88
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (4 parents)
Officer
2012-12-19 ~ dissolved
IIF 129 - LLP Designated Member → ME
89
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-10-05 ~ 2014-12-11
IIF 9 - Director → ME
90
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-04-14 ~ 2014-11-21
IIF 86 - Director → ME
91
COSTOCK SOLAR FARM LIMITED - now
BOULTBEE BROOKS (RENEWABLES COSTOCK) LIMITED
- 2026-03-10
12955976 14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2020-10-16 ~ 2026-01-22
IIF 65 - 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 107 - Director → ME
93
C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (8 parents)
Officer
2014-11-24 ~ 2020-03-03
IIF 1 - 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)
Officer
2016-10-14 ~ 2021-09-03
IIF 11 - 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 92 - 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 123 - Director → ME
1995-12-01 ~ 2000-02-15
IIF 141 - Director → ME
2004-10-01 ~ 2007-12-31
IIF 105 - 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 125 - Director → ME
98
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (8 parents)
Officer
1998-10-27 ~ 2007-12-31
IIF 78 - Director → ME
99
INFRABEE INFRASTRUCTURE PARTNERS LTD
15331108 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 27 - Director → ME
100
RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED - 2003-10-22
112-116 New Oxford Street, London, England
Active Corporate (11 parents)
Officer
2013-09-27 ~ 2014-05-12
IIF 67 - Director → ME
101
LARCHES RESIDENTS ASSOCIATION LIMITED(THE)
00928395 One, Station Approach, Harlow, Essex, England
Active Corporate (24 parents)
Officer
~ 1993-08-12
IIF 124 - Director → ME
~ 1993-08-12
IIF 138 - 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 95 - 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 88 - 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)
Officer
2021-03-16 ~ 2023-10-23
IIF 66 - Director → ME
105
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (8 parents)
Officer
2009-01-28 ~ 2014-02-18
IIF 80 - Director → ME
106
PARADOR LIMITED - 2008-12-28
264 Banbury Road, Oxford, Oxfordshire, England
Dissolved Corporate (11 parents)
Officer
2013-04-26 ~ 2014-02-18
IIF 112 - Director → ME
107
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (4 parents)
Officer
2012-12-19 ~ dissolved
IIF 130 - LLP Designated Member → ME
108
RETAIL PROPERTY TRUSTEES LLP - 2009-06-30
Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
Active Corporate (5 parents, 73 offsprings)
Officer
2012-12-20 ~ now
IIF 131 - 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 84 - 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)
Officer
2010-01-04 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
111
HILLDUNE LIMITED - 2005-07-06
167-169 Great Portland Street, London, Greater London, England
Active Corporate (16 parents, 1 offspring)
Officer
2009-01-29 ~ 2014-02-18
IIF 91 - Director → ME
112
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (12 parents)
Officer
2009-10-23 ~ 2014-02-18
IIF 87 - Director → ME
113
14 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2016-02-05 ~ now
IIF 10 - Director → ME
114
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 37 - Director → ME
115
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-12 ~ now
IIF 28 - 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 106 - 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
2009-05-07 ~ 2009-05-14
IIF 104 - Director → ME
2012-03-26 ~ dissolved
IIF 99 - 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 117 - 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)
Officer
2015-05-07 ~ 2016-05-13
IIF 68 - Director → ME
120
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-10 ~ dissolved
IIF 120 - Director → ME
2009-09-10 ~ dissolved
IIF 132 - Secretary → ME
121
The Mulberry 3 Blytheswood, Sheethanger Lane, Felden, Herts
Active Corporate (2 parents)
Officer
2012-12-14 ~ now
IIF 140 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-09-19
IIF 142 - Has significant influence or control over the trustees of a trust → OE
IIF 142 - Has significant influence or control → OE
122
Z M R BUSINESS CONSULTANTS LIMITED
- now 03983539SUB ZERO COMPUTERS LIMITED
- 2003-07-15
03983539GLS 190 LIMITED
- 2000-07-20
03983539 04092661, 04063328, 04027105Warning 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) The Mulberry 3 Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 14 offsprings)
Officer
2000-07-11 ~ now
IIF 72 - Director → ME
2022-01-01 ~ now
IIF 134 - Director → ME
2007-10-24 ~ now
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-16
IIF 139 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 121 - Ownership of shares – 75% or more → OE