1
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (2 parents)
Officer
2016-04-20 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-20 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to surplus assets - 75% or more → OE
IIF 29 - 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 18 - Director → ME
3
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2002-03-13 ~ 2003-04-08
IIF 17 - Director → ME
4
MOONFLEET 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 10 - 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 4 - 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 5 - 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 6 - 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 2 - 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 1 - Director → ME
10
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) Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (10 parents, 13 offsprings)
Officer
1999-03-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 11 - Director → ME
12
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (16 parents, 1 offspring)
Officer
1996-11-22 ~ dissolved
IIF 14 - 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 13 - Director → ME
14
CAMBRAY DEVELOPMENTS LIMITED
- now 03595544GLS 169 LIMITED
- 2002-03-27
03595544 04092665, 02473237, 02966944Warning 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) 2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-03-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - 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 25 - LLP Designated Member → ME
16
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ dissolved
IIF 24 - LLP Designated Member → ME
17
Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 7 - Director → ME
18
ESTATE AGENCY RECRUITMENTS LIMITED
02234233 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 16 - 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 19 - Director → ME
20
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (2 parents)
Officer
2016-04-20 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-20 ~ now
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 9 - Director → ME
22
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (3 parents)
Officer
2010-10-22 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - 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 26 - 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 8 - 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 15 - 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 20 - LLP Designated Member → ME