The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
0
- Not found in our database.
Company in focus
BOULTBEE PROPERTIES LIMITED
Related profiles found in government register
BOULTBEE PROPERTIES LIMITED
SRegistered number 07932060
1st Floor Kemble House, 38-39 Broad Street, Hereford, Herefordshire, United Kingdom, HR4 9ARUNITED KINGDOMCIF 1 CIF 2BOULTBEE DEVELOPMENTS LTD
SRegistered number 07932060CIF 32nd Floor Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR
Offspring entities and appointments
Active
17
- 116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Equity (Company account)-52,587 GBP2024-12-31Person with significant control
2024-07-25 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2Formal House, 60 St. Georges Place, Cheltenham, United KingdomActive Corporate (3 parents)Equity (Company account)-229 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 3Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,052,710 GBP2023-12-31Officer 2018-12-10 ~ nowCIF 3 - LLP Designated Member → ME
- 4Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)-405,950 GBP2024-12-31Person with significant control 2021-07-06 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 5Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 6Formal House, 60 St. Georges Place, Cheltenham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-250,507 GBP2021-12-31Person with significant control 2019-07-01 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 7SATILA ORSMAN LIMITED - 2014-11-19REDSAT ORSMAN LIMITED - 2011-03-10Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)501,776 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 8BOULTBEEBROOKS REAL ESTATE LIMITED - 2013-10-03BOULTBEE BROOKS REAL ESTATE LIMITED - 2014-02-19BOULTBEE BROOKS REAL ESTATE HEREFORD LIMITED - 2014-07-082nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Has significant influence or control → OE
- 9BOULTBEE BROOKS (DINGWALL) LIMITED - 2019-04-05Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)-89,964 GBP2023-12-31Person with significant control 2017-03-31 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 10Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)9,767,041 GBP2024-12-31Officer 2018-08-01 ~ nowCIF 4 - LLP Designated Member → ME
- 11Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)138,038 GBP2024-12-31Person with significant control 2020-06-13 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 12Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)-807,427 GBP2024-12-31Person with significant control 2019-06-13 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 13Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)-25,355 GBP2023-12-31Person with significant control 2022-06-08 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 14Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (7 parents, 10 offsprings)Equity (Company account)-1,542,111 GBP2024-12-31Person with significant control 2021-06-08 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 15Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 14 offsprings)Equity (Company account)-179,116 GBP2024-12-31Person with significant control 2019-07-12 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 16Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)142,505 GBP2024-12-31Person with significant control 2021-03-31 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 17Formal House, 60 St. Georges Place, Cheltenham, United KingdomActive Corporate (3 parents)Equity (Company account)-9,275 GBP2024-12-31Person with significant control 2023-12-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE
Ceased
7
- 1BOULTBEE BROOKS (TABERNACLE) LIMITED - 2021-07-06BOULTBEE BROOKS (BATH ROAD) LIMITED - 2023-03-23Victoria House Churchill Road, Leckhampton, Cheltenham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)25,723 GBP2024-12-31Person with significant control 2021-04-30 ~ 2023-03-14CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 2BOULTBEE BROOKS (SOUTHWARK) LIMITED - 2016-05-192nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer 2014-07-16 ~ 2015-07-24CIF 1 - Director → ME
- 32nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer 2014-02-18 ~ 2014-02-18CIF 2 - Director → ME
- 4Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Equity (Company account)-745,640 GBP2020-12-31Person with significant control 2017-02-09 ~ 2017-05-11CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2019-11-11 ~ 2024-09-05CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 6SATILA ORSMAN LIMITED - 2014-11-19REDSAT ORSMAN LIMITED - 2011-03-10Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)501,776 GBP2024-06-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 7CONVENIENCE RETAIL (BBP) LIMITED - 2021-09-03BOULTBEE BROOKS (MID-COUNTIES) LIMITED - 2016-10-17Darwin House, 7 Kidderminster Road, BromsgroveLiquidation Corporate (1 parent)Equity (Company account)-111,949 GBP2023-12-31Person with significant control 2016-10-14 ~ 2021-09-03CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
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