1
BARTESTREE COURT BARNS (MANAGEMENT) LIMITED
05507679 Dove Barn, Bartestree, Hereford
Active Corporate (7 parents)
Officer
2014-12-15 ~ now
IIF 45 - Director → ME
2
BOULTBEE (ALBEMARLE) LIMITED
- now 07823391BOULTBEE (SUTTON) LIMITED - 2012-01-04
2nd Floor Broadway House, Hereford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-15 ~ 2014-08-04
IIF 24 - Secretary → ME
3
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (7 parents)
Officer
2012-02-15 ~ 2016-05-13
IIF 11 - Secretary → ME
4
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
2012-02-15 ~ dissolved
IIF 20 - Secretary → ME
5
BOULTBEE (MANCHESTER) LIMITED
- 2013-03-19
08405380 2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (5 parents)
Officer
2013-02-15 ~ dissolved
IIF 7 - Secretary → ME
6
2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-15 ~ dissolved
IIF 25 - Secretary → ME
7
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-15 ~ dissolved
IIF 22 - Secretary → ME
8
BOULTBEE (MOUNT PLEASANT) LIMITED
08332009 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-15 ~ dissolved
IIF 34 - Secretary → ME
9
1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ dissolved
IIF 6 - Secretary → ME
10
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 ~ 2016-05-13
IIF 14 - Secretary → ME
11
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (8 parents)
Officer
2013-05-30 ~ 2016-05-13
IIF 4 - Secretary → ME
12
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2012-03-28 ~ dissolved
IIF 3 - Secretary → ME
13
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-12-19 ~ dissolved
IIF 44 - LLP Member → ME
14
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 ~ 2016-05-13
IIF 29 - Secretary → ME
15
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 ~ 2016-05-13
IIF 28 - Secretary → ME
16
BOULTBEE BROOKS (CHAPEL NO. 1) LIMITED
09631008 Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-09 ~ 2016-05-13
IIF 30 - Secretary → ME
17
BOULTBEE BROOKS (CLARENDON ROAD) LIMITED - now
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 ~ 2015-07-24
IIF 17 - Secretary → ME
18
BOULTBEE BROOKS (CURTAIN PLACE) LIMITED
08899629 2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (6 parents)
Officer
2014-02-18 ~ 2016-05-13
IIF 23 - Secretary → ME
19
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-05-20 ~ dissolved
IIF 43 - LLP Member → ME
20
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (6 parents)
Officer
2014-05-20 ~ 2014-05-20
IIF 42 - LLP Member → ME
21
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-12-03 ~ 2016-05-13
IIF 5 - Secretary → ME
22
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 ~ 2016-05-13
IIF 27 - Secretary → ME
23
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 ~ 2016-05-13
IIF 35 - Secretary → ME
24
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
2013-04-16 ~ 2016-05-13
IIF 10 - Secretary → ME
25
BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
EFM ASSET MANAGEMENT LIMITED - 2012-01-23
BOULTBEE 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
2014-05-21 ~ 2016-05-06
IIF 16 - Secretary → ME
26
BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC
- now 07776703 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2012-02-15 ~ 2016-05-13
IIF 18 - Secretary → ME
27
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
2012-02-15 ~ 2016-05-13
IIF 21 - Secretary → ME
28
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (6 parents)
Officer
2015-01-19 ~ 2016-05-13
IIF 39 - Secretary → ME
29
117 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-01-19 ~ 2015-06-12
IIF 41 - Secretary → ME
30
BOULTBEE CONSTRUCTION LIMITED
- now 02087299BOSSFIRE LIMITED - 1987-03-13
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (10 parents, 35 offsprings)
Officer
2012-02-15 ~ 2015-03-25
IIF 12 - Secretary → ME
31
BOULTBEE CORINTHIAN LIMITED
- now 03729243BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
GLS 175 LIMITED - 1999-08-17
Formal House, 60 St. Georges Place, Cheltenham, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-02-15 ~ 2016-05-13
IIF 19 - Secretary → ME
32
BOULTBEE DEVELOPMENTS (NO.1) LIMITED - now
BOULTBEE ESTATES LIMITED - 2013-01-29
BOULTBEE INVESTMENTS LIMITED - 2012-01-19
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (5 parents, 9 offsprings)
Officer
2013-09-16 ~ 2016-05-06
IIF 37 - Secretary → ME
33
BOULTBEE DEVELOPMENTS LTD - now
BOULTBEE PROPERTIES LIMITED
- 2019-12-09
07932060BOULTBEE GROWTH LIMITED - 2012-04-24
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (6 parents, 26 offsprings)
Officer
2013-09-16 ~ 2016-05-13
IIF 38 - Secretary → ME
34
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (5 parents, 41 offsprings)
Officer
2012-12-17 ~ 2016-05-06
IIF 36 - Secretary → ME
35
BOULTBEE FINANCE (SHELF 1) LIMITED
09395550 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-19 ~ 2016-05-13
IIF 40 - Secretary → ME
36
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-02-15 ~ 2016-05-13
IIF 13 - Secretary → ME
37
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
2012-02-15 ~ 2016-05-13
IIF 9 - Secretary → ME
38
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-11-27 ~ dissolved
IIF 15 - Secretary → ME
39
BOULTBEE (LONGTON) LIMITED
- 2013-06-12
05417050NEARZONE LIMITED - 2005-06-08
40 Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2012-02-15 ~ dissolved
IIF 32 - Secretary → ME
40
C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (8 parents)
Officer
2014-11-24 ~ 2016-05-13
IIF 26 - Secretary → ME
41
Dove Barn, Bartestree, Hereford, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-09 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-09 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
42
LONDON AND BOULTBEE LIMITED
- now 07002403BOULTBEE AND LONDON LIMITED - 2010-11-18
BOULTBEE SHELF 4 LIMITED - 2010-11-18
BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
DEACONVALE LIMITED - 2010-07-14
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2013-07-25 ~ dissolved
IIF 33 - Secretary → ME
43
S.J.R. RETAIL CONSULTING LIMITED - now
LR SHELF 1 LIMITED
- 2010-01-09
07062135 The Mulberry Blytheswood, Sheethanger Lane, Felden, Herts
Active Corporate (2 parents)
Officer
2009-10-30 ~ 2010-01-04
IIF 47 - Director → ME
44
HILLDUNE LIMITED - 2005-07-06
167-169 Great Portland Street, London, Greater London, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-04-25 ~ 2014-02-18
IIF 2 - Secretary → ME
45
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (12 parents)
Officer
2012-02-15 ~ 2014-02-18
IIF 1 - Secretary → ME
46
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 ~ 2016-05-13
IIF 8 - Secretary → ME
47
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 31 - Secretary → ME
48
32 Lingen Avenue, Hereford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 48 - Director → ME