1
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (2 parents)
Officer
2016-04-20 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
2
ALBURN (RETAIL) LIMITED - now
ALBURN (MINOS) LIMITED - 2008-10-22
King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2002-03-13 ~ 2003-04-08
IIF 23 - Director → ME
3
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2002-03-13 ~ 2003-04-08
IIF 22 - Director → ME
4
BOULTBEE AVIATION LIMITED
- now 03043951MOONFLEET PROPERTIES LIMITED
- 2006-03-30
03043951 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (9 parents)
Officer
1995-08-03 ~ 2013-10-21
IIF 15 - Director → ME
5
BOULTBEE BROOKS (COSY RETREATS) LIMITED
13885124 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (4 parents)
Officer
2022-02-01 ~ now
IIF 9 - Director → ME
6
BOULTBEE BROOKS (FIELD BARN) LIMITED
14853653 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2023-05-08 ~ now
IIF 10 - Director → ME
7
BOULTBEE BROOKS (HILL VIEW) LIMITED
11886531 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2019-03-18 ~ now
IIF 11 - Director → ME
8
BOULTBEE BROOKS (LONG VIEW) LIMITED
13885180 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (4 parents)
Officer
2022-02-01 ~ now
IIF 7 - Director → ME
9
BOULTBEE BROOKS (LOWER CANWOOD) LIMITED
16739239 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2025-09-24 ~ now
IIF 6 - Director → ME
10
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (10 parents, 13 offsprings)
Officer
1999-03-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
BOULTBEE CONSTRUCTION LIMITED
- now 02087299BOSSFIRE LIMITED - 1987-03-13
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (10 parents, 35 offsprings)
Officer
1992-05-20 ~ 2015-03-25
IIF 16 - Director → ME
12
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (16 parents, 1 offspring)
Officer
1996-11-22 ~ dissolved
IIF 19 - Director → ME
13
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
1999-11-19 ~ dissolved
IIF 18 - Director → ME
14
CAMBRAY DEVELOPMENTS LIMITED
- now 03595544 2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-03-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
15
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-12 ~ 2012-09-04
IIF 27 - LLP Designated Member → ME
16
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ dissolved
IIF 26 - LLP Designated Member → ME
17
Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 12 - Director → ME
18
ESTATE AGENCY RECRUITMENTS LIMITED
02234233 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 21 - Director → ME
19
DOORFLAT LIMITED - 2001-11-06
Riverside House, 11-13 Riverside Road, Norwich, Norfolk
Dissolved Corporate (17 parents)
Officer
2002-02-25 ~ 2003-09-19
IIF 24 - Director → ME
20
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (2 parents)
Officer
2016-04-20 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-20 ~ now
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
21
LORDBAY INVESTMENTS LIMITED
- now 03523532LORDBAY INVESTMENTS PLC
- 2004-10-19
03523532MAINLOAN PLC - 1998-06-26
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-03-09 ~ dissolved
IIF 14 - Director → ME
22
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (3 parents)
Officer
2010-10-22 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
23
PARADOR READING LIMITED - now
264 Banbury Road, Oxford, Oxfordshire, England
Dissolved Corporate (11 parents)
Officer
2002-08-01 ~ 2002-11-07
IIF 31 - Secretary → ME
24
REPTON COURT MANAGEMENT LIMITED
02363002 Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (25 parents)
Officer
1999-11-15 ~ 2004-01-20
IIF 13 - Director → ME
25
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Dissolved Corporate (16 parents)
Officer
2002-03-13 ~ 2003-04-08
IIF 20 - Director → ME
26
WELCHESTON COURT FARM LLP
- now OC394147BOULTBEE BROOKS (FINCHLEY) LLP
- 2014-08-01
OC394147 2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (5 parents)
Officer
2014-07-15 ~ 2020-01-06
IIF 28 - LLP Designated Member → ME