1
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (2 parents)
Officer
2016-04-20 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-20 ~ now
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Right to surplus assets - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → 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 24 - Director → ME
3
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2002-03-13 ~ 2003-04-08
IIF 23 - 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 16 - Director → ME
5
BOULTBEE BROOKS (COSY RETREATS) LIMITED
13885124 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (4 parents)
Officer
2022-02-01 ~ now
IIF 10 - Director → ME
6
BOULTBEE BROOKS (FIELD BARN) LIMITED
14853653 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2023-05-08 ~ now
IIF 11 - Director → ME
7
BOULTBEE BROOKS (HILL VIEW) LIMITED
11886531 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2019-03-18 ~ now
IIF 12 - Director → ME
8
BOULTBEE BROOKS (LONG VIEW) LIMITED
13885180 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (4 parents)
Officer
2022-02-01 ~ now
IIF 8 - 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 7 - Director → ME
10
GLS 174 LIMITED
- 2013-10-25
03733254 03729243, 03956472, 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) Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (10 parents, 13 offsprings)
Officer
1999-03-16 ~ now
IIF 9 - 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
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (10 parents, 35 offsprings)
Officer
1992-05-20 ~ 2015-03-25
IIF 17 - Director → ME
12
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (16 parents, 1 offspring)
Officer
1996-11-22 ~ dissolved
IIF 20 - 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 19 - Director → ME
14
CAMBRAY DEVELOPMENTS LIMITED
- now 03595544GLS 169 LIMITED
- 2002-03-27
03595544 03564422, 03149361, 02620744Warning 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 18 - 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 6 - LLP Designated Member → ME
16
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ dissolved
IIF 5 - LLP Designated Member → ME
17
Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 13 - Director → ME
18
ESTATE AGENCY RECRUITMENTS LIMITED
02234233 40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
(before 1991-10-07) ~ dissolved
IIF 22 - 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 25 - Director → ME
20
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (2 parents)
Officer
2016-04-20 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-20 ~ now
IIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove members → 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 15 - Director → ME
22
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (3 parents)
Officer
2010-10-22 ~ dissolved
IIF 4 - 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 14 - 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 21 - 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 1 - LLP Designated Member → ME