1
King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
Live but Receiver Manager on at least one charge Corporate (15 parents)
Officer
2001-04-17 ~ 2001-04-18
IIF 16 - Director → ME
2
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 20 - Director → ME
3
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (7 parents)
Officer
2012-01-23 ~ 2014-11-11
IIF 22 - Director → ME
4
BOULTBEE (MOUNT PLEASANT) LIMITED
08332009 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-22 ~ 2014-08-04
IIF 34 - Director → ME
5
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 ~ 2014-11-11
IIF 26 - Director → ME
6
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (8 parents)
Officer
2013-11-08 ~ 2014-06-01
IIF 24 - Director → ME
7
BOULTBEE (SHEPHERDESS) LIMITED
- now 07338380 1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-22 ~ 2014-08-04
IIF 19 - Director → ME
8
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2012-03-28 ~ 2014-09-24
IIF 18 - Director → ME
9
BOULTBEE BROOKS (CURTAIN PLACE) LIMITED
08899629 2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (6 parents)
Officer
2014-02-18 ~ 2014-11-11
IIF 25 - Director → ME
10
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 7 - Director → ME
11
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 10 - Director → ME
12
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 1 - Director → ME
13
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 2 - Director → ME
14
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 4 - Director → ME
15
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 3 - Director → ME
16
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 8 - Director → ME
17
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 6 - Director → ME
18
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 5 - Director → ME
19
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-12-03 ~ 2013-12-19
IIF 21 - Director → ME
20
BOULTBEE BROOKS ENERGY STORAGE LIMITED
13444108 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (8 parents, 10 offsprings)
Officer
2021-10-14 ~ now
IIF 11 - Director → ME
21
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
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-11-24 ~ 2019-09-26
IIF 23 - Director → ME
22
BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC
- now 07776703 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2011-09-16 ~ 2019-05-02
IIF 27 - Director → ME
23
BOULTBEE BROOKS RENEWABLE ENERGY LIMITED
12099613 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (4 parents, 17 offsprings)
Officer
2019-07-12 ~ 2019-12-17
IIF 12 - Director → ME
2021-11-02 ~ now
IIF 9 - Director → ME
24
BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED
- now 06006250 C/o Kwb First Floor, Lancaster House, 67 Newhall Street, Birmingham, England
Active Corporate (14 parents)
Officer
2007-10-29 ~ 2012-10-01
IIF 32 - Director → ME
25
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
2000-02-15 ~ 2012-10-01
IIF 15 - Director → ME
26
BOULTBEE PROPERTIES LIMITED
- 2019-12-09
07932060BOULTBEE GROWTH LIMITED - 2012-04-24
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (6 parents, 26 offsprings)
Officer
2015-01-12 ~ 2019-12-17
IIF 29 - Director → ME
27
BOULTBEE LAND LIMITED - now
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-04-17 ~ 2001-04-18
IIF 17 - Director → ME
28
1 Queens Parade, Brownlow Road, London
Dissolved Corporate (4 parents)
Officer
2004-05-19 ~ dissolved
IIF 33 - Director → ME
29
88 Hill Village Road, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
30
88 Hill Village Road, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents, 8 offsprings)
Officer
2014-04-10 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-04-09
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
31
88 Hill Village Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-11 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
32
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 28 - Director → ME
33
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 30 - Director → ME