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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
parent relation
Individuals in focus

Brooks, Steven Boultbee

    Related profiles found in government register
  • Brooks, Steven Boultbee
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wick Bridge Farm, Wick Hil, Bremhill, SN11 9LQ, United Kingdom

      IIF 1

    • 117, George Street, London, W1H 7HF, England

      IIF 2 IIF 3

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 4
  • Brooks, Steven Boultbee
    British chairman born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom

      IIF 5
  • Brooks, Steven Boultbee
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, Kemble House, Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 6
  • Brooks, Steven Boultbee
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 7
  • Brooks, Steven Boultbee
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Norham Road, Oxford, OX2 6SF, United Kingdom

      IIF 8
  • Brooks, Steve Boultbee
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 9

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Brooks, Steven Boultbee
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 13
  • Brooks, Steven Boultbee
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wick Bridge Farm, Wick Hill, Bremhill, Calne, SN11 9LQ, England

      IIF 14

    • 117, George Street, London, W1H 7HF, England

      IIF 15
  • Brooks, Steven Boultbee
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Steven Boultbee
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Steve Boultbee
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Boultbee Brooks
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 30
  • Mr Steven Brooks
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultee Brooks, Steven John
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-39, Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 34
  • Boultbee Brooks, Steven John
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England

      IIF 35 IIF 36
  • Boultbee Brooks, Steven John
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England

      IIF 37

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Great Britain

      IIF 38

    • 1st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom

      IIF 43

    • 1st, Floor Kemble House, 36-39 Road Street, Hereford, HR4 9AR, United Kingdom

      IIF 44

    • 1st, Floor Kemble House, 36-39 Broad Street Hereford, Herefordshire, HR4 9AR, United Kingdom

      IIF 45

    • Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ

      IIF 46
  • Boultbee Brooks, Steven John
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 47 IIF 48

    • 1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 49

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 50

    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 51
  • Boultbee-brooks, Steven
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Babushka, Cadogan Pier, Cheyne Walk, London, SW3 5RQ, United Kingdom

      IIF 52
  • Boultbee-brooks, Steven
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 53

    • First Floor Kemble House, 36/39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 54 IIF 55
  • Brooks, Steven
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wick Bridge Farm, Wick Hill, Bremhill, Calne, Wiltshire, SN11 9LQ, England

      IIF 56

    • 117, George Street, London, W1H 7HF, England

      IIF 57 IIF 58

    • Unit 23 Canalot Studios, 222 Kensal Rd, London, W10 5BN, England

      IIF 59
  • Brooks, Steven
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 60 IIF 61

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 62

    • Unit 23 Canalot Studios, 222 Kensal Rd, London, W10 5BN, England

      IIF 63
  • Brooks, Steven
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 64

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 65
  • Boultbee Brooks, Steven John
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee-brooks, Steven John
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 83
  • Mr Steven Boultbee Brooks
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Brooks
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steve Boultbee Brooks
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Brooks
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 101
  • Mr Steven Brooks
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 102

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 103
  • Boultbee Brooks, Steven John
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 104 IIF 105 IIF 106

    • 1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 108

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

      IIF 109

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 110

    • Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England

      IIF 111

    • Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ

      IIF 112 IIF 113

    • 41, Park Town, Oxford, OX2 6SL, England

      IIF 114 IIF 115 IIF 116

    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 117
  • Boultbee Brooks, Steven John
    British co director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 204 Latimer Road, London, W10 6QY

      IIF 118
  • Boultbee Brooks, Steven John
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Boultbee Brooks, Steven John
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 130

    • Unit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 131
  • Boultbee Brooks, Steven John
    British managing director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6 St James Gardens, London, W11 4RB

      IIF 132
  • Brooks, Steven
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 133
  • Brooks, Steven
    British

    Registered addresses and corresponding companies

    • 6 St James Gardens, London, W11 4RB

      IIF 134
  • Boultbee-brooks, Steven John
    British director born in January 1961

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 6, St James Gardens, London, W11 4RB

      IIF 135
  • Mr Steven John Boultbee Brooks
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England

      IIF 136

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

      IIF 137

    • Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England

      IIF 138

    • 117, George Street, London, W1H 7HF, England

      IIF 139 IIF 140
  • Boultbee-brooks, Steven John
    born in January 1961

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Unit 23, Canalot Studios, Kensal Road, London, W10 5BN, United Kingdom

      IIF 141
  • Boultbee Brooks, Steven John
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 142

    • 6, St. James's Gardens, London, W11 4RB

      IIF 143
  • Boultbee-brooks, Steven John
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR

      IIF 144

    • 6 St. James's Gardens, London, W11 4RB

      IIF 145
  • Boultbee Brooks, Steven John
    British

    Registered addresses and corresponding companies

    • Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ

      IIF 146

    • 264, Banbury Road, Oxford, OX2 7DY

      IIF 147
  • Boultbee Brooks, Steven John
    British co director

    Registered addresses and corresponding companies

    • Ground Floor, 204 Latimer Road, London, W10 6QY

      IIF 148
  • Boultbee Brooks, Steven

    Registered addresses and corresponding companies

    • Unit 23, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 149
child relation
Offspring entities and appointments 116
  • 1
    AIRBRAY LIMITED
    04139876
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Live but Receiver Manager on at least one charge Corporate (15 parents)
    Officer
    2001-04-05 ~ 2003-04-08
    IIF 126 - Director → ME
  • 2
    ALBURN (RETAIL) LIMITED - now
    ALBURN (MINOS) LIMITED - 2008-10-22
    HAVENPORT LIMITED
    - 2006-05-26 04210688
    King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-05-18 ~ 2003-04-08
    IIF 123 - Director → ME
  • 3
    ALLIED LANCASTER LIMITED - now
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED
    - 2008-02-07 05415314
    SPENDRIGHT LIMITED
    - 2005-06-08 05415314
    40 Craven Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-04-06 ~ 2008-01-31
    IIF 124 - Director → ME
  • 4
    AVIATION ADVENTURES LTD
    11297266
    Insolvency (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 control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    BANDAIR LIMITED
    04252416
    Insolvency (Case 2) In administration
    Administration started on 2012-11-20
    Administration ended on 2013-11-04
    88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-01-30 ~ 2003-04-08
    IIF 128 - Director → ME
  • 6
    BEYOND THE NEGATIVE LIMITED - now
    WIGWAM PRESS LIMITED
    - 2022-03-31 05602679
    RESOLUTION PRESS LTD
    - 2006-01-24 05602679
    45 Park Town, Oxford, Oxon
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-25 ~ 2009-12-04
    IIF 118 - Director → ME
    2005-10-25 ~ 2009-12-04
    IIF 148 - Secretary → ME
  • 7
    BOULTBEE (ALBEMARLE) LIMITED
    - now 07823391
    BOULTBEE (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 105 - Director → ME
  • 8
    BOULTBEE (CARSHALTON) LIMITED
    07918971
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (7 parents)
    Officer
    2012-01-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BOULTBEE (COLUMBIA 2) LIMITED
    - now 07307710 08405380... (more)
    BOULTBEE SHELF 5 LIMITED
    - 2011-09-09 07307710 07002378... (more)
    LORDBAY REAL ESTATE HOLDINGS LIMITED
    - 2010-08-23 07307710
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-07 ~ 2014-02-18
    IIF 54 - Director → ME
  • 10
    BOULTBEE (COLUMBIA 3) LIMITED
    - now 08405380 07307710... (more)
    BOULTBEE (MANCHESTER) LIMITED
    - 2013-03-19 08405380
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ 2014-02-18
    IIF 108 - Director → ME
  • 11
    BOULTBEE (COLUMBIA) LIMITED
    07768711 08405380... (more)
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ 2014-02-18
    IIF 47 - Director → ME
  • 12
    BOULTBEE (EDINBURGH) LLP
    OC360076
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2010-12-06 ~ 2015-10-14
    IIF 67 - LLP Designated Member → ME
  • 13
    BOULTBEE (EPSILON) LIMITED
    - now 07002378 OC366826... (more)
    Insolvency (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 control
    BOULTBEE SHELF 3 LIMITED - 2011-08-02
    BOULTBEE (ROMFORD) LIMITED - 2010-08-13
    CABLETECH SYSTEMS LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 117 - Director → ME
  • 14
    BOULTBEE (GATESHEAD 2) LLP
    OC362728 OC361282
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 15
    BOULTBEE (GATESHEAD) LLP
    OC361282 OC362728
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 70 - LLP Designated Member → ME
  • 16
    BOULTBEE (HEMEL HEMPSTEAD 2) LLP
    OC362730 OC361292
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2015-04-08
    IIF 82 - LLP Designated Member → ME
  • 17
    BOULTBEE (HEMEL HEMPSTEAD) LLP
    OC361292 OC362730
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 66 - LLP Designated Member → ME
  • 18
    BOULTBEE (HEREFORD) LTD
    07808990
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-13 ~ 2014-10-09
    IIF 48 - Director → ME
  • 19
    BOULTBEE (HOUNSLOW) LIMITED
    - now 06721121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-08
    Dissolved on 2015-03-04
    COVESTYLE LIMITED - 2008-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2011-12-20
    IIF 6 - Director → ME
  • 20
    BOULTBEE (KIDLINGTON 2) LLP
    OC362731 OC361284... (more)
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2012-09-03
    IIF 79 - LLP Designated Member → ME
  • 21
    BOULTBEE (KIDLINGTON) LLP
    OC361284 OC362731... (more)
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 69 - LLP Designated Member → ME
  • 22
    BOULTBEE (LEASEHOLD) LLP
    OC345519
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-10-08
    Dissolved on 2015-03-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-05-08 ~ 2011-12-20
    IIF 143 - LLP Designated Member → ME
  • 23
    BOULTBEE (MILTON KEYNES 2) LLP
    OC362726 OC361291
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 24
    BOULTBEE (MILTON KEYNES) LLP
    OC361291 OC362726
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 73 - LLP Designated Member → ME
  • 25
    BOULTBEE (MOUNT PLEASANT) LIMITED
    08332009
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-14 ~ 2014-08-04
    IIF 53 - Director → ME
  • 26
    BOULTBEE (NORWICH) LLP
    OC359286
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 27
    BOULTBEE (NOTTINGHAM 2) LLP
    OC362729 OC361285
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 28
    BOULTBEE (NOTTINGHAM) LLP
    OC361285 OC362729
    2nd Floor Broadway House, 32-358 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2011-03-30
    IIF 71 - LLP Designated Member → ME
  • 29
    BOULTBEE (OLD STREET) LLP
    - now OC366826 OC366819... (more)
    BOULTBEE (OFFICE) LLP
    - 2012-01-11 OC366826 OC377868... (more)
    BOULTBEE (EPSILON) LLP - 2011-08-02
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-19 ~ 2012-01-27
    IIF 142 - LLP Designated Member → ME
  • 30
    BOULTBEE (OXFORD) LLP
    OC359922
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 31
    BOULTBEE (PARKWAY 2) LLP
    OC362727 OC361356
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 32
    BOULTBEE (PARKWAY) LLP
    OC361356 OC362727
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-31 ~ 2011-03-14
    IIF 74 - LLP Designated Member → ME
  • 33
    BOULTBEE (RAYNES PARK) LIMITED
    07961226
    1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-23 ~ 2014-01-15
    IIF 49 - Director → ME
  • 34
    BOULTBEE (REDHILL 2) LLP
    OC363389 OC363646
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-04-04 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 35
    BOULTBEE (RIVERGATE) LIMITED
    - now 08470919
    BOULTBEE (STAINES) LIMITED
    - 2013-04-03 08470919
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (8 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 110 - Director → ME
  • 36
    BOULTBEE (SHEPHERDESS) LIMITED
    - now 07338380
    ESTATES FACILITIES MANAGEMENT LIMITED
    - 2012-10-22 07338380 04063328
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-08-06 ~ 2014-08-04
    IIF 55 - Director → ME
  • 37
    BOULTBEE (SOUTHAMPTON 2) LLP
    OC363390 OC363645
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-04 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 38
    BOULTBEE (ST MARTINS) LTD
    08010272
    Insolvency (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 control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 106 - Director → ME
  • 39
    BOULTBEE (TEWKESBURY) LLP
    OC361283
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 40
    BOULTBEE (WESTON) LLP
    OC347909
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 145 - LLP Designated Member → ME
  • 41
    BOULTBEE AVIATION 3 LLP
    OC326534 03043951
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (13 parents)
    Officer
    2007-03-05 ~ 2014-06-11
    IIF 144 - LLP Designated Member → ME
  • 42
    BOULTBEE AVIATION LIMITED
    - now 03043951 OC326534
    MOONFLEET PROPERTIES LIMITED
    - 2006-03-30 03043951
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-06-19 ~ 2013-10-21
    IIF 41 - Director → ME
  • 43
    BOULTBEE BROOKS (SHARPNAGE) LIMITED - now
    LIONS PROPERTY MANAGEMENT LIMITED
    - 2015-11-27 05140145
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2004-05-27 ~ 2014-06-11
    IIF 38 - Director → ME
  • 44
    BOULTBEE BROOKS LIMITED - now
    GLS 174 LIMITED
    - 2013-10-25 03733254 03956472... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2001-01-16 ~ 2012-01-30
    IIF 119 - Director → ME
  • 45
    BOULTBEE BROOKS REAL ESTATE LIMITED - now
    BOULTBEE ASSET MANAGEMENT LIMITED
    - 2014-02-20 04547592
    EFM ASSET MANAGEMENT LIMITED
    - 2012-01-23 04547592
    BOULTBEE ASSET MANAGEMENT LIMITED
    - 2004-09-23 04547592
    HONEYACRE ESTATES LIMITED
    - 2004-04-05 04547592
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2014-02-18
    IIF 104 - Director → ME
  • 46
    BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-22
    Dissolved on 2020-09-29
    BOULTBEE DEVELOPMENTS PLC
    - 2014-03-17 07776703 07932060... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2011-09-16 ~ 2014-02-18
    IIF 34 - Director → ME
  • 47
    BOULTBEE BUSINESS LTD
    08428318
    Unit 23 222 Kensal Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ dissolved
    IIF 61 - Director → ME
  • 48
    BOULTBEE CAPITAL LIMITED
    07307232
    Enterprise Cadogan Pier, Cheyne Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ 2011-07-28
    IIF 52 - Director → ME
  • 49
    BOULTBEE CLASSIC LLP
    - now OC384361
    BOULTBEE VINTAGE LLP
    - 2017-04-27 OC384361
    117 George Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-04-12 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Right to appoint or remove members → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to surplus assets - 75% or more → OE
  • 50
    BOULTBEE CONSTRUCTION (SHELF 1) LIMITED
    09395548 09395615
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2015-01-19 ~ now
    IIF 111 - Director → ME
  • 51
    BOULTBEE CONSTRUCTION (SHELF 2) LIMITED
    09395615 09395548
    117 George Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 52
    BOULTBEE CONSTRUCTION LIMITED
    - now 02087299
    BOSSFIRE LIMITED
    - 1987-03-13 02087299
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (10 parents, 35 offsprings)
    Officer
    (before 1991-10-21) ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    BOULTBEE CORINTHIAN LIMITED
    - now 03729243
    BOULTBEE DEVELOPMENTS LIMITED
    - 2011-09-09 03729243 07932060... (more)
    GLS 175 LIMITED
    - 1999-08-17 03729243 03733254... (more)
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-08-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 54
    BOULTBEE FLIGHT ACADEMY LTD
    - now 07623458
    BOULTBEE ACADEMY LIMITED
    - 2011-07-05 07623458
    Hangar 8 Goodwood Aerodrome, Chichester, England
    Active Corporate (2 parents)
    Officer
    2011-05-05 ~ 2020-12-31
    IIF 19 - Director → ME
    2011-05-05 ~ 2012-05-06
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
  • 55
    BOULTBEE GROUP LTD
    08443777
    Unit 23 Canalot Studios, 222 Kensal Rd, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-13 ~ dissolved
    IIF 12 - Director → ME
  • 56
    BOULTBEE LAND LIMITED
    - now 02793466
    BOULTBEE LAND PLC
    - 2013-12-24 02793466
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1993-02-24 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    BOULTBEE LDN (TABERNACLE STREET) LIMITED
    - now 09125706
    BOULTBEE LDN (GOLDHAWK) LTD
    - 2016-03-23 09125706
    SPV BOULTBEE LDN (GOLDHAWK) LTD
    - 2014-07-11 09125706
    117 George Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-10 ~ 2025-07-10
    IIF 3 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    BOULTBEE LDN (136 CUMNOR) LIMITED
    08934478
    Insolvency (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 control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 59 - Director → ME
  • 59
    BOULTBEE LDN (BATTERSEA) LTD
    09134478
    117 George Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-16 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 60
    BOULTBEE LDN (CANFORD CLIFFS) LIMITED
    08942658
    117 George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2025-07-10
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 61
    BOULTBEE LDN (JEDDO RD) LTD
    09274435
    117 George Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 62
    BOULTBEE LDN (KINGSTON) LIMITED
    09009395
    Unit 23 Canalot Studios, 222 Kensal Rd, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ 2014-10-02
    IIF 63 - Director → ME
  • 63
    BOULTBEE LDN (MARYLEBONE) LIMITED
    09059754
    Insolvency (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 control
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 64
    BOULTBEE LDN CANFORD CLIFFS INVESTMENTS LTD
    12063586
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 20 - Director → ME
  • 65
    BOULTBEE LDN CAPITAL LIMITED
    08631980
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-31 ~ 2025-07-10
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
  • 66
    BOULTBEE LDN CHISWICK LIMITED
    09007193
    Unit 23 Canalot Studios, 222 Kensal Rd, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2014-09-24
    IIF 11 - Director → ME
  • 67
    BOULTBEE LDN ESTATES LTD
    09976587
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 68
    BOULTBEE LDN GROSVENOR GARDENS LIMITED
    08818763
    Unit 23 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-18 ~ 2014-09-24
    IIF 9 - Director → ME
  • 69
    BOULTBEE LDN INVESTMENT LTD
    09431497
    117 George Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 70
    BOULTBEE LDN LIMITED
    08632006
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 71
    BOULTBEE LDN LONG LANE LTD
    12286446
    117 George Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-29 ~ 2025-07-10
    IIF 25 - Director → ME
  • 72
    BOULTBEE LTD
    08426742
    Unit 23 Canalot Studios, 222 Kensal Rd, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 62 - Director → ME
  • 73
    BOULTBEE TRADING COMPANY LIMITED
    - now 02184171
    GLS 76 LIMITED
    - 1987-11-30 02184171 01671730... (more)
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-11) ~ 2016-01-01
    IIF 45 - Director → ME
  • 74
    CADOGAN PIER LIMITED - now
    CADOGAN PIER (CHELSEA) LIMITED
    - 2014-01-03 03149360
    GLS 158 LIMITED
    - 1996-08-28 03149360 04092663... (more)
    110 Cannon Street, London, England
    Active Corporate (14 parents)
    Officer
    1996-08-13 ~ 2013-10-02
    IIF 113 - Director → ME
    1996-07-04 ~ 2013-10-02
    IIF 146 - Secretary → ME
  • 75
    CAPITAL GREAT EASTERN LTD
    07447695
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ 2014-12-11
    IIF 50 - Director → ME
  • 76
    CENTRAL LEAF LTD
    09257734
    Insolvency (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 control
    Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 10 - Director → ME
  • 77
    CHEDWEST LIMITED
    03206864
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-07-12 ~ 2014-11-21
    IIF 43 - Director → ME
  • 78
    COUGAR (LONGTON) LIMITED
    - now 05417050
    Insolvency (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 control
    BOULTBEE (LONGTON) LIMITED
    - 2013-06-12 05417050
    NEARZONE LIMITED
    - 2005-06-08 05417050
    40 Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 44 - Director → ME
  • 79
    EFM FACILITIES LIMITED
    - now 04063328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19
    Dissolved on 2015-03-31
    ESTATES FACILITIES MANAGEMENT LIMITED
    - 2005-03-08 04063328 07338380
    GLS 195 LIMITED
    - 2000-10-31 04063328 02589028... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2000-10-19 ~ 2011-10-05
    IIF 120 - Director → ME
  • 80
    EUROPEAN FUND MANAGEMENT LIMITED
    - now 05464967
    EFM HOLDINGS LIMITED
    - 2006-10-31 05464967
    DRAMACORE LIMITED
    - 2005-11-03 05464967
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 39 - Director → ME
  • 81
    FARINGDON HOUSE LIMITED
    07710708
    Enterprize Cadogan Pier, Chelsea, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ dissolved
    IIF 8 - Director → ME
  • 82
    GRAVITY 42 LIMITED
    08952273
    117 George Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-03-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 83
    IH INVESTMENTS LIMITED
    - now 04274565
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    2002-01-08 ~ 2005-07-06
    IIF 122 - Director → ME
  • 84
    JCV ESTATES LIMITED
    04782745
    Insolvency (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 control
    264 Banbury Road, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 147 - Secretary → ME
  • 85
    JEDDO INNOVATIONS LIMITED
    - now 08539356
    LAMPREY ESTATES LIMITED - 2013-12-06
    117 George Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-13 ~ 2014-12-23
    IIF 131 - Director → ME
    2014-12-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 86
    LINOLA LIMITED
    06878289
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 135 - Director → ME
  • 87
    LION PROPERTY MAINTENANCE LIMITED
    05139820
    Insolvency (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 control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-05-04 ~ dissolved
    IIF 116 - Director → ME
  • 88
    LONDON AND BOULTBEE LIMITED
    - now 07002403
    Insolvency (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 control
    BOULTBEE SHELF 4 LIMITED
    - 2010-11-18 07002403 07002378... (more)
    BOULTBEE AND LONDON LIMITED
    - 2010-11-18 07002403
    BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
    DEACONVALE LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 51 - Director → ME
  • 89
    LORDBAY INVESTMENTS LIMITED
    - now 03523532
    LORDBAY INVESTMENTS PLC
    - 2004-10-19 03523532
    MAINLOAN PLC
    - 1998-06-26 03523532
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-06-19 ~ dissolved
    IIF 42 - Director → ME
  • 90
    MACJAC (WOODSIDE) LIMITED - now
    MACJAC (DUNSTABLE) LIMITED - 2021-09-08
    BOULTBEE LDN (SOUTHWARK STREET) LTD
    - 2020-10-07 10081904
    12 Angel Gate 326 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-23 ~ 2018-04-14
    IIF 26 - Director → ME
  • 91
    MAUD HEATH WINE TRADING LIMITED
    - now 06406680
    VISTA 1 LIMITED - 2013-02-12
    Wick Bridge Farm Wick Hill, Bremhill, Calne, Wiltshire, England
    Dissolved Corporate (5 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 56 - Director → ME
  • 92
    PAPERCLIPPER LIMITED
    05465813
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 115 - Director → ME
  • 93
    PARADOR READING LIMITED
    - now 04431095
    Insolvency (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 control
    PARADOR LIMITED
    - 2008-12-28 04431095
    264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
  • 94
    PEVERIL SECURITIES BROCKLEY LIMITED
    08813681
    Insolvency (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 control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 95
    PRODUCT HEALTH LIMITED
    08475798
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 60 - Director → ME
  • 96
    REPTON COURT MANAGEMENT LIMITED
    02363002
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (25 parents)
    Officer
    1999-11-15 ~ 2004-01-20
    IIF 112 - Director → ME
  • 97
    RESOLUTION CREATIVE LIMITED
    - now 03956472
    Insolvency (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 control
    WORLD REPORTAGE.COM LIMITED - 2002-11-14
    GLS 184 LIMITED - 2000-04-10
    6 Southwick Mews, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 134 - Secretary → ME
  • 98
    ROCKSTART LIMITED
    05415134
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 40 - Director → ME
  • 99
    S B SQUARED HLI LIMITED
    08747379
    117 George Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-10-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 100
    S B SQUARED HOLDING LIMITED
    07869810
    117 George Street, London
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2011-12-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 101
    S B SQUARED LIMITED
    07806153
    117 George Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-11 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 102
    SOLHURST LIMITED
    04214426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-10
    Dissolved on 2018-10-26
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (14 parents)
    Officer
    2001-05-18 ~ 2001-09-28
    IIF 127 - Director → ME
  • 103
    SPITFIRE DISPLAY LTD
    - now 06878273
    VALCRON LIMITED
    - 2009-06-07 06878273
    Unit 23 Canalot Studios, 222 Kensal Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 132 - Director → ME
  • 104
    ST ALBANS (MALTINGS 4) LIMITED
    - now 05433467 04774053... (more)
    HILLDUNE LIMITED
    - 2005-07-06 05433467
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-06-29 ~ 2025-07-10
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
  • 105
    ST. ALBANS (MALTINGS 1) LIMITED
    04774053 04880884... (more)
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (12 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 114 - Director → ME
    2003-05-22 ~ 2003-08-29
    IIF 125 - Director → ME
  • 106
    SYNERGY ENERGY LIMITED
    07720928
    117 George Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    SYNERGY GROWTH LLP
    OC380657
    117 George Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-30 ~ now
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Right to appoint or remove members → OE
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    SYNERGY GROWTH NOMINEE LIMITED
    08314945
    117 George Street, London
    Active Corporate (3 parents)
    Officer
    2012-11-30 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    SYNERGY INNOVATIONS LIMITED
    05316359
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 46 - Director → ME
  • 110
    THE COMMERCIALISATION HUB LIMITED - now
    EFM COMMERCIAL LIMITED
    - 2014-05-19 05253613
    FAREHAM MARKETING LIMITED
    - 2009-02-09 05253613
    EFM COMMERCIAL LIMITED
    - 2008-12-04 05253613
    EFM MALL TRADING LIMITED
    - 2007-05-10 05253613
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (7 parents)
    Officer
    2004-10-07 ~ 2014-02-18
    IIF 107 - Director → ME
  • 111
    THE GARDEN EDGE FARM LIMITED
    - now 05209728
    THE GARDEN EDGE LIMITED - 2007-11-05
    Wick Bridge Farm Wick Hill, Bremhill, Calne, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 14 - Director → ME
  • 112
    VANILLA PROPERTIES LIMITED
    04306156
    Insolvency (Case 2) In administration
    Administration started on 2012-11-20
    Administration ended on 2013-11-11
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2002-02-26 ~ 2003-04-08
    IIF 129 - Director → ME
  • 113
    WESTON RETAIL PARK LIMITED
    07014911
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 5 - Director → ME
  • 114
    WICK BRIDGE FARM LTD
    15934014
    Wick Bridge Farm, Wick Hil, Bremhill, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 1 - Director → ME
  • 115
    WIGWAM COLLECTION LLP
    - now OC372417
    SBB ART LLP
    - 2012-04-19 OC372417
    117 George Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-23 ~ 2012-08-07
    IIF 141 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Right to appoint or remove members as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 116
    WINSTON INVESTMENTS LIMITED
    - now 04217831
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-16
    Dissolved on 2012-11-30
    CARLSERVE (INVESTMENTS) LIMITED
    - 2001-05-23 04217831
    3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-18 ~ 2002-02-28
    IIF 121 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.