1
9 OLD BATH ROAD MANAGEMENT COMPANY LIMITED
10361413 Pantymansiel, Brynberian, Crymych, Wales
Active Corporate (6 parents)
Officer
2016-09-06 ~ 2016-11-16
IIF 8 - Director → ME
Person with significant control
2016-09-06 ~ 2016-11-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-12-19 ~ 2014-11-02
IIF 12 - LLP Member → ME
3
BOULTBEE BROOKS (EXPORT HOUSE 2) LLP
OC395392 OC395400, OC416767, OC396209Warning 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 (6 parents, 1 offspring)
Officer
2014-11-07 ~ dissolved
IIF 13 - LLP Member → ME
4
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-05-20 ~ dissolved
IIF 11 - LLP Member → ME
5
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (6 parents)
Officer
2014-05-20 ~ 2014-05-20
IIF 10 - LLP Member → ME
6
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
2020-10-01 ~ now
IIF 4 - Director → ME
7
BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (5 parents, 41 offsprings)
Officer
2022-01-04 ~ 2022-02-21
IIF 7 - Director → ME
8
Unit 8 Manchester Park, Tewkesbury Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2014-11-10 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 18 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
9
BURTON TOP SOLAR LIMITED - now
BOULTBEE BROOKS (RENEWABLES BURTON TOP) LTD
- 2025-06-05
13271385 14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2024-04-11 ~ 2025-05-30
IIF 6 - Director → ME
10
2nd Floor 2-4 Noel Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-10-29 ~ dissolved
IIF 5 - Director → ME
11
J3 INVESTMENTS LIMITED
- now 10755715 11808966, 14683105, 15866065Warning 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)J3 (WINSTONIAN) LIMITED
- 2018-01-30
10755715 68 All Saints Road, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-05 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
J3M INVESTMENTS LIMITED
- 2023-10-05
14358667 10755715, 15866065, 12056636Warning 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) 68 All Saints Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2022-09-15 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
68 All Saints Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-04-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE