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 71 - 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 60 - 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 89 - 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 10 - Director → ME
5
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (7 parents)
Officer
2013-09-23 ~ now
IIF 4 - Director → ME
2012-01-23 ~ 2013-09-23
IIF 21 - 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 31 - 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 32 - Director → ME
8
2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-09 ~ dissolved
IIF 45 - 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 66 - Director → ME
2014-09-30 ~ 2014-10-13
IIF 37 - Director → ME
2011-09-02 ~ 2011-10-24
IIF 17 - 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 127 - Director → ME
2011-10-13 ~ 2012-02-15
IIF 134 - 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 7 - 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 27 - 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 30 - Director → ME
14
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (8 parents)
Officer
2013-05-30 ~ dissolved
IIF 43 - 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 9 - Director → ME
16
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2013-09-23 ~ 2014-09-24
IIF 38 - 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 51 - 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 50 - LLP Designated Member → ME
2010-12-21 ~ 2011-01-31
IIF 58 - 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 22 - Director → ME
20
Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-16 ~ now
IIF 73 - Director → ME
2015-10-05 ~ 2015-10-06
IIF 74 - Director → ME
2015-06-08 ~ 2015-09-03
IIF 75 - Director → ME
21
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (6 parents)
Officer
2015-06-08 ~ now
IIF 93 - 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 44 - Director → ME
23
BOULTBEE BROOKS (CASTLE PARK) LIMITED
13497118 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-07-06 ~ now
IIF 106 - 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 72 - 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 122 - 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 47 - 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 29 - 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)
Officer
2019-12-05 ~ now
IIF 79 - Director → ME
29
BOULTBEE BROOKS (ENERGY STORAGE BARTON IN FABIS) LIMITED
14943696 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (6 parents)
Officer
2023-06-19 ~ now
IIF 109 - Director → ME
30
BOULTBEE BROOKS (ENERGY STORAGE BORRANS LANE) LIMITED
15784386 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (6 parents)
Officer
2024-06-17 ~ now
IIF 100 - 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 65 - 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)
Officer
2023-09-30 ~ now
IIF 113 - Director → ME
33
BOULTBEE BROOKS (ENERGY STORAGE KIBWORTH ROAD) LIMITED
15176677 Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-30 ~ now
IIF 117 - Director → ME
34
BOULTBEE BROOKS (ENERGY STORAGE LARKS LANE) LIMITED
15437911 Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-24 ~ now
IIF 108 - Director → ME
35
BOULTBEE BROOKS (ENERGY STORAGE MANSFIELD ROAD) LIMITED
15240565 Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-27 ~ now
IIF 80 - 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)
Officer
2023-09-30 ~ now
IIF 120 - 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 96 - Director → ME
38
BOULTBEE BROOKS (ENERGY STORAGE WEIRS DROVE) LIMITED
15438024 Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-24 ~ now
IIF 110 - 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 76 - Director → ME
40
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-12-03 ~ dissolved
IIF 48 - Director → ME
41
BOULTBEE BROOKS (NEW COMPANY) LIMITED
12308599 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (4 parents)
Officer
2019-11-11 ~ now
IIF 83 - Director → ME
42
BOULTBEE BROOKS (NOEL STREET) LIMITED
09566001 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2015-04-28 ~ now
IIF 101 - 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)
Officer
2014-11-26 ~ now
IIF 98 - 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 40 - 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 118 - Director → ME
46
BOULTBEE BROOKS (RENEWABLES COSTOCK) LIMITED
12955976 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (11 parents)
Officer
2020-10-16 ~ 2026-01-22
IIF 123 - Director → ME
47
BOULTBEE BROOKS (RENEWABLES COUNTY LANE) LTD
13271238 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 111 - 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)
Officer
2023-08-15 ~ now
IIF 99 - Director → ME
49
BOULTBEE BROOKS (RENEWABLES HIGHGATE) LTD
13271423 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 102 - Director → ME
50
BOULTBEE BROOKS (RENEWABLES ILGARS) LTD
13271389 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 81 - Director → ME
51
BOULTBEE BROOKS (RENEWABLES LEES NEW ROAD) LIMITED
14934505 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2023-06-14 ~ now
IIF 105 - Director → ME
52
BOULTBEE BROOKS (RENEWABLES LOWER FARM) LTD
13271449 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 119 - Director → ME
53
BOULTBEE BROOKS (RENEWABLES LUTON HOO) LTD
13270216 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 88 - Director → ME
54
BOULTBEE BROOKS (RENEWABLES MONKS WOOD) LIMITED
15072551 Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 115 - Director → ME
55
BOULTBEE BROOKS (RENEWABLES ROWLEY HILL) LIMITED
13564619 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (4 parents)
Officer
2021-08-13 ~ now
IIF 87 - Director → ME
56
BOULTBEE BROOKS (RENEWABLES RUDDLES LANE) LIMITED
15072598 Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 114 - Director → ME
57
BOULTBEE BROOKS (RENEWABLES TIDDIE CROSS) LIMITED
15074179 Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 94 - Director → ME
58
BOULTBEE BROOKS (RENEWABLES WALKFORD MOOR) LTD
13271419 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 92 - 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 121 - 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)
Officer
2017-03-31 ~ now
IIF 64 - 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 52 - LLP Designated Member → ME
62
BOULTBEE BROOKS (TRIMBRIDGE HOUSE) LIMITED
11768692 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2019-01-15 ~ now
IIF 82 - Director → ME
63
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2020-06-13 ~ now
IIF 78 - Director → ME
64
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2019-06-13 ~ now
IIF 97 - Director → ME
65
BOULTBEE BROOKS ECOEDGE LIMITED
14158031 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2022-06-08 ~ now
IIF 61 - Director → ME
66
BOULTBEE BROOKS ENERGY STORAGE LIMITED
13444108 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (8 parents, 10 offsprings)
Officer
2021-06-08 ~ now
IIF 116 - Director → ME
67
GLS 174 LIMITED
- 2013-10-25
03733254 03956472, 03729243, 02895721Warning 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) Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (10 parents, 13 offsprings)
Officer
2010-04-30 ~ 2010-05-03
IIF 18 - Director → ME
2011-04-14 ~ 2014-09-22
IIF 11 - 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)
Officer
2010-03-20 ~ now
IIF 3 - 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 39 - Director → ME
2011-09-16 ~ 2012-02-15
IIF 136 - Secretary → ME
70
BOULTBEE BROOKS RENEWABLE ENERGY LIMITED
12099613 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (4 parents, 17 offsprings)
Officer
2019-07-12 ~ now
IIF 90 - 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)
Officer
2010-07-15 ~ 2019-02-26
IIF 24 - Director → ME
72
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (6 parents)
Officer
2015-01-19 ~ now
IIF 107 - Director → ME
73
117 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-01-19 ~ 2015-06-12
IIF 77 - 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)
Officer
2008-03-17 ~ 2015-03-25
IIF 13 - 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)
Officer
2010-04-29 ~ now
IIF 63 - Director → ME
76
BOULTBEE INVESTMENTS LIMITED
- 2012-01-19
07889319 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (5 parents, 9 offsprings)
Officer
2011-12-21 ~ now
IIF 2 - Director → ME
77
BOULTBEE DEVELOPMENTS GROUP SERVICES LTD
13306103 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-03-31 ~ now
IIF 84 - Director → ME
78
BOULTBEE DEVELOPMENTS HOLDINGS LIMITED
- now 13050771 Formal House, St. Georges Place, Cheltenham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-08-27 ~ now
IIF 112 - 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)
Officer
2012-02-01 ~ now
IIF 5 - Director → ME
80
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents, 17 offsprings)
Officer
2017-07-10 ~ now
IIF 70 - 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)
Officer
2012-12-05 ~ now
IIF 103 - Director → ME
82
BOULTBEE FINANCE (SHELF 1) LIMITED
09395550 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-19 ~ now
IIF 104 - Director → ME
83
BOULTBEE DEVELOPMENTS (NO.2) LIMITED - 2022-12-19
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (5 parents)
Officer
2023-08-04 ~ now
IIF 91 - Director → ME
84
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-04-15 ~ dissolved
IIF 25 - 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)
Officer
2009-10-23 ~ dissolved
IIF 26 - Director → ME
86
Top Floor, 14 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2014-01-16 ~ now
IIF 42 - Director → ME
2014-01-16 ~ now
IIF 135 - 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)
Officer
2021-03-16 ~ 2025-05-30
IIF 62 - 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 128 - Director → ME
89
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (4 parents)
Officer
2012-12-19 ~ dissolved
IIF 53 - 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 67 - 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 14 - 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 36 - 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 59 - 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 69 - 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 20 - 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 143 - Director → ME
1995-12-01 ~ 2000-02-15
IIF 138 - Director → ME
2004-10-01 ~ 2007-12-31
IIF 34 - 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 57 - Director → ME
98
New Derwent House, 69-73 Theobalds Road, London
Active Corporate (8 parents)
Officer
1998-10-27 ~ 2007-12-31
IIF 6 - Director → ME
99
INFRABEE INFRASTRUCTURE PARTNERS LTD
15331108 Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 85 - 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 125 - Director → ME
101
LARCHES RESIDENTS ASSOCIATION LIMITED(THE)
00928395 One, Station Approach, Harlow, Essex, England
Active Corporate (24 parents)
Officer
~ 1993-08-12
IIF 56 - Director → ME
~ 1993-08-12
IIF 137 - 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 23 - 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 16 - 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 124 - Director → ME
105
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (8 parents)
Officer
2009-01-28 ~ 2014-02-18
IIF 8 - 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 41 - Director → ME
107
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (4 parents)
Officer
2012-12-19 ~ dissolved
IIF 54 - 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)
Officer
2012-12-20 ~ now
IIF 55 - 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 12 - 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 142 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
111
HILLDUNE LIMITED - 2005-07-06
117 George Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2009-01-29 ~ 2014-02-18
IIF 19 - Director → ME
112
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (12 parents)
Officer
2009-10-23 ~ 2014-02-18
IIF 15 - Director → ME
113
14 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2016-02-05 ~ now
IIF 68 - Director → ME
114
Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 95 - Director → ME
115
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-12 ~ now
IIF 86 - 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 35 - 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 28 - Director → ME
2009-05-07 ~ 2009-05-14
IIF 33 - 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 46 - 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 126 - Director → ME
120
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-10 ~ dissolved
IIF 49 - Director → ME
2009-09-10 ~ dissolved
IIF 129 - Secretary → ME
121
The Mulberry 3 Blytheswood, Sheethanger Lane, Felden, Herts
Active Corporate (2 parents)
Officer
2012-12-14 ~ now
IIF 133 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-09-19
IIF 140 - Has significant influence or control → OE
IIF 140 - 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 04027105, 04092663, 04092661Warning 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
2022-01-01 ~ now
IIF 130 - Director → ME
2000-07-11 ~ now
IIF 1 - Director → ME
2007-10-24 ~ now
IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-16
IIF 131 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 139 - Ownership of shares – 75% or more → OE