The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Brooks, Steven Boultbee
- British born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companiesWick Bridge Farm, Wick Hil, Bremhill, SN11 9LQ, United Kingdom
IIF 11st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 21st, Floor, Kemble House, Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 3117, George Street, London, W1H 7HF, England
IIF 4 IIF 5117, George Street, London, W1H 7HF, United Kingdom
IIF 616, Norham Road, Oxford, OX2 6SF, United Kingdom
IIF 7
- British director born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 8
- British born in January 1961
Brooks, Steve Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 13
- British born in January 1961
Brooks, Steven Boultbee
Resident in England
Registered addresses and corresponding companies - British company director born in January 1961
Brooks, Steven Boultbee
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Brooks, Steven Boultbee
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Brooks, Steve Boultbee
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Steven Boultbee Brooks
Resident in United Kingdom
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, United Kingdom
IIF 30
- British born in January 1961
Mr Steven Brooks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Boultee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies36-39, Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 34
- British born in January 1961
Boultbee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companiesFormal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
IIF 351st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Great Britain
IIF 361st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 441st, Floor Kemble House, 36-39 Road Street, Hereford, HR4 9AR, United Kingdom
IIF 451st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 462nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 47Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 48 IIF 491st, Floor Kemble House, 36-39 Broad Street Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 50Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
IIF 5140a, Station Road, Upminster, Essex, RM14 2TR
IIF 52
- British born in January 1961
Boultbee-brooks, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Brooks, Steven
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Brooks, Steven
Resident in England
Registered addresses and corresponding companies - born in January 1961
Boultbee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR
IIF 67 IIF 68 IIF 69 (more)(less)1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, England
IIF 76 IIF 77 IIF 78 (more)(less)
- born in January 1961
Boultbee-brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 84
- British born in January 1961
Mr Steven Boultbee Brooks
Resident in England
Registered addresses and corresponding companies117 George Street, George Street, London, W1H 7HF, England
IIF 85117, George Street, London, W1H 7HF, England
IIF 86 IIF 87 IIF 88 (more)(less)
- British born in January 1961
Mr Steven Brooks
Resident in England
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 91 IIF 92 IIF 93 (more)(less)117, George Street, London, W1H 7HF, United Kingdom
IIF 99
- British born in January 1961
Mr Steve Boultbee Brooks
Resident in England
Registered addresses and corresponding companies - British born in July 1961
Mr Steven Brooks
Resident in England
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 102
- British born in January 1965
Mr Steven Brooks
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companies1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR
IIF 1051st, Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Great Britain
IIF 1061st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordhsire, HR4 9AR, United Kingdom
IIF 1141st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 1152nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
IIF 1162nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 117Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 118117, George Street, London, W1H 7HF, England
IIF 1196 St James Gardens, London, W11 4RB
IIF 120Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
IIF 121 IIF 122 IIF 123 (more)(less)Ground Floor, 204 Latimer Road, London, W10 6QY
IIF 144Unit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN, England
IIF 14541, Park Town, Oxford, OX2 6SL, England
IIF 146 IIF 147 IIF 14840a, Station Road, Upminster, Essex, RM14 2TR
IIF 149
- born in January 1961
Brooks, Steven
Resident in England
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 150
- British Registered addresses and corresponding companies
Brooks, Steven
6 St James Gardens, London, W11 4RB
IIF 151
- British born in January 1961
Boultbee-brooks, Steven John
Resident in Great Britain
Registered addresses and corresponding companies6, St James Gardens, London, W11 4RB
IIF 152
- British born in January 1961
Mr Steven John Boultbee Brooks
Resident in England
Registered addresses and corresponding companies - born in January 1961
Boultbee-brooks, Steven John
Resident in Great Britain
Registered addresses and corresponding companiesUnit 23, Canalot Studios, Kensal Road, London, W10 5BN, United Kingdom
IIF 158
- born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companies - born in January 1961
Boultbee-brooks, Steven John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Boultbee Brooks, Steven John
- Registered addresses and corresponding companies
Boultbee Brooks, Steven
Unit 23, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 168
Related profiles found in government register
Offspring entities and appointments
132
- 1
AIRBRAY LIMITED
04139876King Loose, St John's Parade, 5 South Parade, Summertown, OxfordLive but Receiver Manager on at least one charge Corporate (15 parents)Officer2001-04-05 ~ 2003-04-08IIF 134 - Director → ME - 2
ALBEMARLE SOLUTIONS LIMITED
04152962The Whitehouse, Little Witley, Worcester, United KingdomDissolved Corporate (9 parents)Officer2001-05-09 ~ 2002-07-31IIF 124 - Director → ME - 3ALBURN (RETAIL) LIMITED - nowALBURN (MINOS) LIMITED - 2008-10-22
HAVENPORT LIMITED
- 2006-05-26 04210688King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United KingdomActive Corporate (20 parents, 1 offspring)Officer2001-05-18 ~ 2003-04-08IIF 126 - Director → ME - 4
- 5
AVIATION ADVENTURES LTD
11297266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-14 during the appointment or period of control
Due to be dissolved on 2023-03-17 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)Officer2018-04-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6
BANDAIR LIMITED
04252416Insolvency (Case 2) In administration
Administration started on 2012-11-20
Administration ended on 2013-11-0488 Wood Street, LondonDissolved Corporate (19 parents)Officer2002-01-30 ~ 2003-04-08IIF 139 - Director → ME - 7
- 8
- 9
BOULTBEE (CARSHALTON) LIMITED
07918971Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (7 parents)Officer2012-01-23 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LORDBAY REAL ESTATE HOLDINGS LIMITED
- 2010-08-23 073077102nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents)Officer2010-07-07 ~ 2014-02-18IIF 54 - Director → ME - 11
BOULTBEE (MANCHESTER) LIMITED
- 2013-03-19 084053802nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents)Officer2013-03-19 ~ 2014-02-18IIF 115 - Director → ME - 122nf Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2011-09-09 ~ 2014-02-18IIF 39 - Director → ME
- 13
BOULTBEE (EDINBURGH) LLP
OC3600762nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer2010-12-06 ~ 2015-10-14IIF 68 - LLP Designated Member → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18 during the appointment or period of control
Dissolved on 2020-10-20 during the appointment or period of controlBOULTBEE SHELF 3 LIMITED - 2011-08-02BOULTBEE (ROMFORD) LIMITED - 2010-08-13CABLETECH SYSTEMS LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2011-10-24 ~ dissolvedIIF 149 - Director → ME - 15
- 16
- 17
- 18
- 19
BOULTBEE (HEREFORD) LTD
078089902nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2011-10-13 ~ 2014-10-09IIF 40 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-08
Dissolved on 2015-03-04COVESTYLE LIMITED - 2008-10-22Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-11-21 ~ 2011-12-20IIF 3 - Director → ME - 211st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-03-14 ~ 2012-09-03IIF 80 - LLP Designated Member → ME
- 221st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2011-01-27 ~ 2011-03-14IIF 70 - LLP Designated Member → ME
- 23
BOULTBEE (LEASEHOLD) LLP
OC345519Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-10-08
Dissolved on 2015-03-15Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2009-05-08 ~ 2011-12-20IIF 160 - LLP Designated Member → ME - 24
- 25
- 26
- 27
- 28
BOULTBEE (MOUNT PLEASANT) LIMITED
083320092nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (5 parents)Officer2012-12-14 ~ 2014-08-04IIF 53 - Director → ME - 29
BOULTBEE (NORWICH) LLP
OC3592862nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2010-11-04 ~ dissolvedIIF 84 - LLP Designated Member → ME - 30
- 31
- 32BOULTBEE (EPSILON) LLP - 2011-08-021st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (5 parents)Officer2011-12-19 ~ 2012-01-27IIF 159 - LLP Designated Member → ME
- 33
BOULTBEE (OXFORD) LLP
OC3599222nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2010-11-30 ~ dissolvedIIF 73 - LLP Designated Member → ME - 34
- 35
- 36
BOULTBEE (RAYNES PARK) LIMITED
079612261st Floor Kemble House, 38-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2012-02-23 ~ 2014-01-15IIF 46 - Director → ME - 37
- 38
- 39
- 40
- 41
BOULTBEE (ST MARTINS) LTD
08010272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2016-01-13 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2012-03-28 ~ dissolvedIIF 112 - Director → ME - 42
BOULTBEE (TEWKESBURY) LLP
OC3612832nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedIIF 69 - LLP Designated Member → ME - 43
BOULTBEE (WESTON) LLP
OC3479092nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (10 parents)Officer2009-08-20 ~ dissolvedIIF 162 - LLP Designated Member → ME - 44
- 45
- 46
- 47BOULTBEE BROOKS (SHARPNAGE) LIMITED - now
LIONS PROPERTY MANAGEMENT LIMITED
- 2015-11-27 05140145Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (6 parents)Officer2004-05-27 ~ 2014-06-11IIF 36 - Director → ME - 48BOULTBEE BROOKS LIMITED - nowShell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (10 parents, 13 offsprings)Officer2001-01-16 ~ 2012-01-30IIF 105 - Director → ME
- 49BOULTBEE BROOKS REAL ESTATE LIMITED - now
BOULTBEE ASSET MANAGEMENT LIMITED
- 2014-02-20 04547592EFM ASSET MANAGEMENT LIMITED
- 2012-01-23 04547592BOULTBEE ASSET MANAGEMENT LIMITED
- 2004-09-23 04547592HONEYACRE ESTATES LIMITED
- 2004-04-05 04547592Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-03-31 ~ 2014-02-18IIF 109 - Director → ME - 50BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-22
Dissolved on 2020-09-2940a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2011-09-16 ~ 2014-02-18IIF 34 - Director → ME - 51
BOULTBEE BUSINESS LTD
08428318Unit 23 222 Kensal Road, LondonDissolved Corporate (1 parent)Officer2013-03-04 ~ dissolvedIIF 60 - Director → ME - 52
BOULTBEE CAPITAL LIMITED
07307232Enterprise Cadogan Pier, Cheyne Walk, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-07 ~ 2011-07-28IIF 56 - Director → ME - 53
BOULTBEE VINTAGE LLP
- 2017-04-27 OC384361117 George Street, London, EnglandActive Corporate (2 parents)Officer2013-04-12 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Right to surplus assets - 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove members → OE - 54
- 55117 George Street, London, EnglandDissolved Corporate (5 parents)Officer2015-01-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 56
BOSSFIRE LIMITED
- 1987-03-13 02087299Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (10 parents, 35 offsprings)Officer(before 1991-10-21) ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57Formal House, 60 St. Georges Place, Cheltenham, EnglandDissolved Corporate (14 parents, 1 offspring)Officer1999-08-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 153 - Has significant influence or control → OE
- 58
BOULTBEE ACADEMY LIMITED
- 2011-07-05 07623458Hangar 8 Goodwood Aerodrome, Chichester, EnglandActive Corporate (2 parents)Officer2011-05-05 ~ 2020-12-31IIF 19 - Director → ME2011-05-05 ~ 2012-05-06IIF 168 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-12-31IIF 88 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OE - 59
BOULTBEE GROUP LTD
08443777Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer2013-03-13 ~ dissolvedIIF 12 - Director → ME - 60
BOULTBEE LAND PLC
- 2013-12-24 027934662nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (16 parents, 1 offspring)Officer1993-02-24 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 61
BOULTBEE LDN (GOLDHAWK) LTD
- 2016-03-23 09125706SPV BOULTBEE LDN (GOLDHAWK) LTD
- 2014-07-11 09125706117 George Street, London, EnglandActive Corporate (7 parents)Officer2014-07-10 ~ 2025-07-10IIF 5 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
BOULTBEE LDN (136 CUMNOR) LIMITED
08934478Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08 during the appointment or period of control
Dissolved on 2025-12-23 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)Officer2014-03-12 ~ dissolvedIIF 63 - Director → ME - 63
BOULTBEE LDN (BATTERSEA) LTD
09134478117 George Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2014-07-16 ~ dissolvedIIF 65 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 64
BOULTBEE LDN (CANFORD CLIFFS) LIMITED
08942658117 George Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-03-17 ~ 2025-07-10IIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 65
BOULTBEE LDN (JEDDO RD) LTD
09274435117 George Street, LondonDissolved Corporate (3 parents)Officer2014-10-22 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 66
BOULTBEE LDN (KINGSTON) LIMITED
09009395Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (2 parents)Officer2014-04-24 ~ 2014-10-02IIF 64 - Director → ME - 67
BOULTBEE LDN (MARYLEBONE) LIMITED
09059754Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-16 during the appointment or period of control
Dissolved on 2024-08-21 during the appointment or period of controlPortwall Place, Portwall Lane, BristolDissolved Corporate (7 parents)Officer2014-05-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 68
BOULTBEE LDN CANFORD CLIFFS INVESTMENTS LTD
12063586117 George Street, London, EnglandDissolved Corporate (4 parents)Officer2019-06-21 ~ dissolvedIIF 20 - Director → ME - 69
BOULTBEE LDN CAPITAL LIMITED
08631980167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2013-07-31 ~ 2025-07-10IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-14IIF 102 - Ownership of shares – 75% or more as a member of a firm → OEIIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 70
BOULTBEE LDN CHISWICK LIMITED
09007193Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (2 parents)Officer2014-04-23 ~ 2014-09-24IIF 11 - Director → ME - 71
BOULTBEE LDN ESTATES LTD
09976587117 George Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 72
BOULTBEE LDN GROSVENOR GARDENS LIMITED
08818763Unit 23 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (2 parents)Officer2013-12-18 ~ 2014-09-24IIF 9 - Director → ME - 73
BOULTBEE LDN INVESTMENT LTD
09431497117 George Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2015-02-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 74
BOULTBEE LDN LIMITED
08632006117 George Street, London, EnglandDissolved Corporate (4 parents)Officer2013-07-31 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Ownership of shares – 75% or more as a member of a firm → OE - 75
BOULTBEE LDN LONG LANE LTD
12286446117 George Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-10-29 ~ 2025-07-10IIF 25 - Director → ME - 76
BOULTBEE LTD
08426742Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer2013-03-01 ~ dissolvedIIF 62 - Director → ME - 772nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (11 parents)Officer(before 1991-05-11) ~ 2016-01-01IIF 50 - Director → ME
- 78
BOURNE END (HOUNSLOW) LIMITED
03888729Efm Cadogan Pier, Cheyne Walk Chelsea, LondonDissolved Corporate (17 parents)Officer2003-06-26 ~ 2010-09-01IIF 43 - Director → ME - 79CADOGAN PIER LIMITED - now
CADOGAN PIER (CHELSEA) LIMITED
- 2014-01-03 03149360110 Cannon Street, London, EnglandActive Corporate (14 parents)Officer1996-08-13 ~ 2013-10-02IIF 135 - Director → ME1996-07-04 ~ 2013-10-02IIF 164 - Secretary → ME - 80
CAPITAL GREAT EASTERN LTD
074476952nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (6 parents)Officer2012-10-05 ~ 2014-12-11IIF 47 - Director → ME - 81
CENTRAL LEAF LTD
09257734Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-12 during the appointment or period of control
Dissolved on 2016-06-04 during the appointment or period of controlFrp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (5 parents)Officer2014-10-10 ~ dissolvedIIF 10 - Director → ME - 82
CHEDWEST LIMITED
032068642nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (11 parents)Officer1999-07-12 ~ 2014-11-21IIF 44 - Director → ME - 83Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-04 during the appointment or period of control
Dissolved on 2015-07-24 during the appointment or period of controlBOULTBEE (LONGTON) LIMITED
- 2013-06-12 05417050NEARZONE LIMITED
- 2005-06-08 0541705040 Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2005-04-07 ~ dissolvedIIF 45 - Director → ME - 84
EDENRISE LIMITED
04369269Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United KingdomDissolved Corporate (12 parents)Officer2002-05-14 ~ 2010-02-28IIF 129 - Director → ME - 85
- 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2015-03-3140a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2000-10-19 ~ 2011-10-05IIF 114 - Director → ME - 87ESG SECURITY (SOUTHERN) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-01
Dissolved on 2012-03-02EFM SECURITY LIMITED
- 2008-01-23 04557845HARTBRAND LIMITED
- 2004-03-29 0455784579 Caroline Street, BirminghamDissolved Corporate (11 parents)Officer2004-03-22 ~ 2007-05-25IIF 133 - Director → ME - 88
- 89
FARINGDON HOUSE LIMITED
07710708Enterprize Cadogan Pier, Chelsea, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-19 ~ dissolvedIIF 7 - Director → ME - 90
GIANTGLOBE LIMITED
04217774Cadogen Pier, Cheyne Walk, Chelsea, LondonDissolved Corporate (16 parents)Officer2001-05-25 ~ dissolvedIIF 140 - Director → ME - 91Enterprise Cadogan Pier Cheyne Walk, Chelsea, LondonDissolved Corporate (9 parents)Officer1995-06-15 ~ 2010-02-01IIF 136 - Director → ME
- 92
GRAVITY 42 LIMITED
08952273117 George Street, London, EnglandActive Corporate (2 parents)Officer2014-03-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 93DOORFLAT LIMITED - 2001-11-06Riverside House, 11-13 Riverside Road, Norwich, NorfolkDissolved Corporate (17 parents)Officer2002-01-08 ~ 2005-07-06IIF 122 - Director → ME
- 94
JCV ESTATES LIMITED
04782745Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Due to be dissolved on 2016-10-05 during the appointment or period of control264 Banbury Road, OxfordDissolved Corporate (5 parents)Officer2003-05-30 ~ dissolvedIIF 167 - Secretary → ME - 95LAMPREY ESTATES LIMITED - 2013-12-06117 George Street, LondonDissolved Corporate (5 parents)Officer2014-11-13 ~ 2014-12-23IIF 145 - Director → ME2014-12-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 96
LINOLA LIMITED
06878289Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-16 ~ dissolvedIIF 152 - Director → ME - 97
LION PROPERTY MAINTENANCE LIMITED
05139820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-18 during the appointment or period of control
Dissolved on 2016-11-26 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-05-04 ~ dissolvedIIF 148 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-10 during the appointment or period of control
Dissolved on 2020-12-21 during the appointment or period of controlBOULTBEE AND LONDON LIMITED
- 2010-11-18 07002403BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13DEACONVALE LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2010-11-17 ~ dissolvedIIF 52 - Director → ME - 99
- 100
LORDBAY LIMITED
02766129Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-05 ~ 2010-11-15IIF 106 - Director → ME2003-11-06 ~ 2003-11-06IIF 163 - Secretary → ME1996-08-01 ~ 2003-11-05IIF 165 - Secretary → ME - 101MACJAC (WOODSIDE) LIMITED - nowMACJAC (DUNSTABLE) LIMITED - 2021-09-08
BOULTBEE LDN (SOUTHWARK STREET) LTD
- 2020-10-07 1008190412 Angel Gate 326 City Road, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ 2018-04-14IIF 26 - Director → ME - 102VISTA 1 LIMITED - 2013-02-12Wick Bridge Farm Wick Hill, Bremhill, Calne, Wiltshire, EnglandDissolved Corporate (5 parents)Officer2024-05-31 ~ dissolvedIIF 57 - Director → ME
- 103
OPENBOARD LIMITED
03117983Enterprise Cadogan Pier Cheyne Walk, Chelsea, LondonDissolved Corporate (11 parents)Officer1996-01-15 ~ 2010-06-01IIF 107 - Director → ME - 104
PAPERCLIPPER LIMITED
05465813Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (8 parents)Officer2005-06-29 ~ dissolvedIIF 147 - Director → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-26 during the appointment or period of control
Dissolved on 2019-09-04 during the appointment or period of controlPARADOR LIMITED
- 2008-12-28 04431095264 Banbury Road, Oxford, Oxfordshire, EnglandDissolved Corporate (12 parents)Officer2002-08-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 87 - Right to appoint or remove directors as a member of a firm → OE - 106
PEVERIL SECURITIES BROCKLEY LIMITED
08813681Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-07 during the appointment or period of control
Dissolved on 2021-08-17 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents)Officer2014-03-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 107
PINEQUOTE LIMITED
04559125Enterprise Cadogan Pier Cheyne Walk, Chelsea, LondonDissolved Corporate (13 parents)Officer2004-05-20 ~ 2006-07-28IIF 142 - Director → ME - 108
PRODUCT HEALTH LIMITED
08475798117 George Street, London, EnglandDissolved Corporate (4 parents)Officer2013-04-11 ~ dissolvedIIF 59 - Director → ME - 109
REPTON COURT MANAGEMENT LIMITED
02363002Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (25 parents)Officer1999-11-15 ~ 2004-01-20IIF 125 - Director → ME - 110Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-23 during the appointment or period of control
Dissolved on 2011-04-27 during the appointment or period of controlWORLD REPORTAGE.COM LIMITED - 2002-11-14GLS 184 LIMITED - 2000-04-106 Southwick Mews, London, EnglandDissolved Corporate (7 parents)Officer2007-08-01 ~ dissolvedIIF 151 - Secretary → ME - 111
ROCKSTART LIMITED
054151341st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (13 parents)Officer2005-04-06 ~ dissolvedIIF 38 - Director → ME - 112
S B SQUARED HLI LIMITED
08747379117 George Street, London, EnglandActive Corporate (2 parents)Officer2013-10-24 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 113
S B SQUARED HOLDING LIMITED
07869810117 George Street, LondonActive Corporate (2 parents, 14 offsprings)Officer2011-12-02 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 114
S B SQUARED LIMITED
07806153117 George Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2011-10-11 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE - 115
SOLHURST LIMITED
04214426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-10
Dissolved on 2018-10-26Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (14 parents)Officer2001-05-18 ~ 2001-09-28IIF 137 - Director → ME - 116
- 117
HILLDUNE LIMITED
- 2005-07-06 05433467167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (16 parents, 1 offspring)Officer2005-06-29 ~ 2025-07-10IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-31IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OEIIF 90 - Ownership of shares – 75% or more as a member of a firm → OE - 118Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (12 parents)Officer2003-05-22 ~ 2003-08-29IIF 130 - Director → ME2004-10-20 ~ dissolvedIIF 146 - Director → ME
- 119Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United KingdomDissolved Corporate (10 parents)Officer2004-10-20 ~ 2010-07-25IIF 132 - Director → ME
- 120Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United KingdomDissolved Corporate (9 parents)Officer2003-05-22 ~ 2003-08-29IIF 127 - Director → ME2004-10-20 ~ 2010-07-25IIF 108 - Director → ME
- 121
SYNERGY ENERGY LIMITED
07720928117 George Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2011-07-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OE - 122
SYNERGY GROWTH LLP
OC380657117 George Street, London, EnglandActive Corporate (5 parents)Officer2012-11-30 ~ nowIIF 150 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove members → OEIIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE - 123
SYNERGY GROWTH NOMINEE LIMITED
08314945117 George Street, LondonActive Corporate (3 parents)Officer2012-11-30 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 124
SYNERGY INNOVATIONS LIMITED
05316359Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (8 parents)Officer2004-12-17 ~ dissolvedIIF 51 - Director → ME - 125THE COMMERCIALISATION HUB LIMITED - now
EFM COMMERCIAL LIMITED
- 2014-05-19 05253613FAREHAM MARKETING LIMITED
- 2009-02-09 05253613EFM COMMERCIAL LIMITED
- 2008-12-04 05253613EFM MALL TRADING LIMITED
- 2007-05-10 052536132nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (7 parents)Officer2004-10-07 ~ 2014-02-18IIF 113 - Director → ME - 126THE GARDEN EDGE LIMITED - 2007-11-05Wick Bridge Farm Wick Hill, Bremhill, Calne, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-05-31 ~ nowIIF 14 - Director → ME
- 127
VANILLA PROPERTIES LIMITED
04306156Insolvency (Case 2) In administration
Administration started on 2012-11-20
Administration ended on 2013-11-11King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved Corporate (20 parents)Officer2002-02-26 ~ 2003-04-08IIF 141 - Director → ME - 128
VASTCITY LIMITED
04489091. Cadogen Pier, Cheyne Walk, Chelsea, LondonDissolved Corporate (14 parents)Officer2002-09-26 ~ 2006-07-28IIF 138 - Director → ME - 129
WESTON RETAIL PARK LIMITED
070149111st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2009-09-10 ~ dissolvedIIF 2 - Director → ME - 130
WICK BRIDGE FARM LTD
15934014Wick Bridge Farm, Wick Hil, Bremhill, United KingdomActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 1 - Director → ME - 131
SBB ART LLP
- 2012-04-19 OC372417117 George Street, London, EnglandDissolved Corporate (7 parents)Officer2012-03-23 ~ 2012-08-07IIF 158 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove members as a member of a firm → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 132Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-16
Dissolved on 2012-11-30CARLSERVE (INVESTMENTS) LIMITED
- 2001-05-23 042178313rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (18 parents)Officer2001-05-18 ~ 2002-02-28IIF 121 - Director → ME
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