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 7932060
2nd Floor Broadway House, 32-35 Broad Street, Hereford, England, HR4 9ARLimited Company in England, England And WalesCIF 1BOULTBEE PROPERTIES LIMITED
SRegistered number 079320602nd Floor Broadway House, 38-39 Broad Street, Hereford, Herefordshire, United Kingdom, HR4 9ARLimited Company in United KingdomCIF 2 CIF 3
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 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - 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 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → 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 23 - 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 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - 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 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → 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 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → 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 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 8BOULTBEE BROOKS REAL ESTATE HEREFORD LIMITED - 2014-07-08BOULTBEE BROOKS REAL ESTATE LIMITED - 2014-02-19BOULTBEEBROOKS REAL ESTATE LIMITED - 2013-10-032nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Has significant influence or control → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → 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 16 - Ownership of voting rights - 75% or more → OECIF 16 - 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 24 - 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 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 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 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 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 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 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 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
- 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 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - 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 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → 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 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
Ceased
7
- 1BOULTBEE BROOKS (BATH ROAD) LIMITED - 2023-03-23BOULTBEE BROOKS (TABERNACLE) LIMITED - 2021-07-06Victoria 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 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → 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 21 - Director → ME
- 32nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer 2014-02-18 ~ 2014-02-18CIF 22 - 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 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → 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 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
- 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 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 7BOULTBEE BROOKS (MID-COUNTIES) LIMITED - 2016-10-17CONVENIENCE RETAIL (BBP) LIMITED - 2021-09-03Darwin 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 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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