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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

Boyce, Stephen

    Related profiles found in government register
  • Boyce, Stephen
    British property director born in January 1964

    Registered addresses and corresponding companies
  • Boyce, Stephen
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Boyce, Stephen
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Wain Hosue, 2 Acton Court, Acton, Nr Stourport Upon Severn, Worcestershire, DY13 9TF

      IIF 17
  • Boyce, Stephen
    British director of estates born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • D90 Support Office, 1 Thane Road West, Nottingham, NG90 1BS, England

      IIF 18
  • Boyce, Stephen
    British group property director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom

      IIF 19
  • Boyce, Stephen
    British surveyor born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Boyce, Stephen
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 41
  • Mr Stephen Boyce
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 42
  • Stephen Boyce
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 31
  • 1
    ACTON COURT MANAGEMENT COMPANY LIMITED
    - now 02605922
    CHARCO 400 LIMITED - 1991-05-14
    The Hayrick, 3 Acton Court, Stourport-on-severn, Worcestershire, England
    Active Corporate (15 parents)
    Officer
    2008-05-01 ~ 2017-05-21
    IIF 32 - Director → ME
  • 2
    BD PROPCO REALISATIONS LIMITED
    - now 04464946
    Insolvency (Case 2) In administration
    Administration ended on 2022-12-09 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-09 during the appointment or period of control
    BURTON / DOROTHY PERKINS PROPERTIES LIMITED
    - 2021-02-25 04464946
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12 during the appointment or period of control
    Date of completion or termination of CVA on 2020-11-30 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    IBIS (784) LIMITED - 2002-12-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (36 parents)
    Officer
    2013-04-29 ~ 2016-05-13
    IIF 33 - Director → ME
    2018-04-01 ~ now
    IIF 10 - Director → ME
  • 3
    DAVENBUSH LIMITED
    02341207
    Insolvency (Case 1) In administration
    Administration started on 2016-04-25
    Administration ended on 2018-01-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-15
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (35 parents)
    Officer
    2013-04-29 ~ 2015-03-11
    IIF 38 - Director → ME
  • 4
    EV PROPCO REALISATIONS LIMITED
    - now 04464936 08907190
    Insolvency (Case 1) In administration
    Administration ended on 2022-12-09 during the appointment or period of control
    EVANS RETAIL PROPERTIES LIMITED
    - 2021-02-16 04464936
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    IBIS (782) LIMITED - 2002-12-10
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (32 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 21 - Director → ME
    2013-04-29 ~ 2016-05-13
    IIF 36 - Director → ME
  • 5
    GAME (STORES) LIMITED
    - now 02496007 NF003161
    Insolvency (Case 1) In administration
    Administration started on 2012-03-26
    Administration ended on 2015-09-25
    GAME LIMITED - 1998-04-22
    7 More London Riverside, London
    Dissolved Corporate (25 parents)
    Officer
    2002-10-28 ~ 2004-06-25
    IIF 1 - Director → ME
  • 6
    GAME RETAIL (UK) LIMITED
    - now 02838959
    Insolvency (Case 1) In administration
    Administration started on 2012-03-26
    Administration ended on 2015-09-25
    THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11
    FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08
    VIRGIN GAMES STORES LIMITED - 1994-03-09
    BURGINHALL 718 LIMITED - 1993-10-28
    7 More London Riverside, London
    Dissolved Corporate (32 parents)
    Officer
    2002-10-28 ~ 2004-06-25
    IIF 2 - Director → ME
  • 7
    GAME STORES GROUP LIMITED
    - now 01937170 03817844
    Insolvency (Case 1) In administration
    Administration started on 2012-03-26
    Administration ended on 2015-09-25
    EB STORES GROUP LIMITED - 2002-04-11
    THE ELECTRONICS BOUTIQUE STORES (UK) LIMITED - 1999-07-15
    FUTURE ZONE STORES LIMITED - 1996-01-04
    RHINO GROUP LIMITED - 1992-10-12
    PARKLAN LIMITED - 1992-09-24
    LEGIBUS 625 LIMITED - 1985-10-02
    7 More London Riverside, London
    Dissolved Corporate (42 parents)
    Officer
    2002-10-28 ~ 2004-06-25
    IIF 3 - Director → ME
  • 8
    GRESSE STREET LIMITED
    - now 05279893
    IBIS (907) LIMITED - 2005-03-03
    33 Cavendish Square, London, England
    Active Corporate (33 parents)
    Officer
    2018-11-21 ~ 2022-03-29
    IIF 23 - Director → ME
  • 9
    MS PROPCO REALISATIONS LIMITED
    - now 00954960 04464942... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    MISS SELFRIDGE PROPERTIES LIMITED
    - 2021-02-25 00954960
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    MISS SELFRIDGE LIMITED - 2003-01-13
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (46 parents)
    Officer
    2013-04-29 ~ 2016-05-13
    IIF 35 - Director → ME
    2018-04-01 ~ now
    IIF 13 - Director → ME
  • 10
    MUST HAVE IT LIMITED
    - now 04177082
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-01-12
    Commencement of winding up on 2015-03-09
    Conclusion of winding up on 2015-11-12
    Dissolved on 2016-02-26
    THE DISCOVERY STORE LIMITED - 2004-06-21
    K & S (415) LIMITED - 2001-06-15
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2006-09-26 ~ 2009-04-07
    IIF 17 - Director → ME
  • 11
    NOTTINGHAM ENTERPRISE ZONE DEVELOPMENT COMPANY LIMITED
    08452579
    1 Thane Road West, Nottingham
    Active Corporate (19 parents)
    Officer
    2024-11-08 ~ 2025-06-27
    IIF 18 - Director → ME
  • 12
    OU PROPCO REALISATIONS LIMITED
    - now 08975615
    Insolvency (Case 2) In administration
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    OUTFIT RETAIL PROPERTIES LIMITED
    - 2021-12-07 08975615
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12 during the appointment or period of control
    Date of completion or termination of CVA on 2020-11-30 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2018-04-01 ~ now
    IIF 8 - Director → ME
    2014-04-03 ~ 2016-05-13
    IIF 29 - Director → ME
  • 13
    PHONES REALISATIONS 2026 LIMITED - now
    PHONES 4U LIMITED
    - 2026-03-04 03154198
    Insolvency (Case 1) In administration
    Administration started on 2014-09-15
    PHONES (4U) LIMITED - 1997-03-07
    4U (RETAIL) LIMITED - 1997-02-25
    TRYLASER LIMITED - 1996-03-06
    Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (43 parents)
    Officer
    2005-02-10 ~ 2009-04-07
    IIF 14 - Director → ME
  • 14
    REDCASTLE (214 OXFORD STREET) LIMITED
    - now 03871240
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    Administration ended on 2022-01-12 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-11-17 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2022-03-17
    HORNFROST LIMITED - 2000-05-15
    C/o Websters, 12 Melcombe Place, London
    Active Corporate (42 parents)
    Officer
    2018-04-01 ~ 2022-01-18
    IIF 25 - Director → ME
  • 15
    REDCASTLE (FREEHOLDS) LIMITED
    08975518 08975511
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    2018-04-01 ~ now
    IIF 11 - Director → ME
    2014-04-03 ~ 2016-05-13
    IIF 28 - Director → ME
  • 16
    REDCASTLE (LEASEHOLDS) LIMITED
    08975511 08975518
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (13 parents)
    Officer
    2014-04-03 ~ 2016-05-13
    IIF 30 - Director → ME
    2018-04-01 ~ dissolved
    IIF 27 - Director → ME
  • 17
    REDCASTLE (TCR) LIMITED
    10878770
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    Administration ended on 2021-11-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-23 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (14 parents)
    Officer
    2018-04-01 ~ now
    IIF 12 - Director → ME
  • 18
    REDCASTLE (TS/TM) LIMITED
    08975482
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    2014-04-03 ~ 2016-05-13
    IIF 31 - Director → ME
    2018-04-01 ~ now
    IIF 5 - Director → ME
  • 19
    REDCASTLE INVESTMENTS LIMITED
    - now 01702378
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2023-11-30 during the appointment or period of control
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    30 Old Bailey, London
    Dissolved Corporate (41 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 26 - Director → ME
  • 20
    REDCASTLE LIMITED
    - now 03194733 NF003343
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12 during the appointment or period of control
    Date of completion or termination of CVA on 2020-11-30 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    BURTON GROUP PROPERTIES LIMITED - 1998-01-23
    PUMAHAVEN LIMITED - 1996-08-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents, 2 offsprings)
    Officer
    2018-04-01 ~ now
    IIF 6 - Director → ME
    2013-04-29 ~ 2016-05-13
    IIF 39 - Director → ME
  • 21
    REDCASTLE PROPERTIES LIMITED
    - now 03871193
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2023-11-30 during the appointment or period of control
    CARNIVALDEW LIMITED - 2000-03-20
    30 Old Bailey, London
    Dissolved Corporate (36 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 22 - Director → ME
  • 22
    SHB PROPERTIES REALISATIONS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2017-01-27
    Administration ended on 2018-03-23
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-23
    BHS PROPERTIES LIMITED
    - 2016-09-28 02139762
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-23
    Insolvency (Case 2) In administration
    Administration started on 2016-04-25
    STOREHOUSE PROPERTIES LIMITED - 2001-04-02
    LEGIBUS 1001 LIMITED - 1987-12-29
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (38 parents)
    Officer
    2013-04-29 ~ 2015-03-11
    IIF 16 - Director → ME
  • 23
    SHB REALISATIONS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-12-16
    Administration ended on 2016-12-02
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-02
    BHS LIMITED
    - 2016-09-28 00229606 NF001705... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-23
    Insolvency (Case 2) In administration
    Administration started on 2016-04-25
    BRITISH HOME STORES PLC - 1988-12-01
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2015-03-11
    IIF 40 - Director → ME
  • 24
    STEPHEN BOYCE LIMITED
    13377620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-21 during the appointment or period of control
    Due to be dissolved on 2026-03-03 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 25
    TOP SHOP/TOP MAN (AUSTRALIA) LIMITED
    10842782
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2023-11-30 during the appointment or period of control
    30 Old Bailey, London
    Dissolved Corporate (11 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 24 - Director → ME
  • 26
    TS (GERMANY) REALISATIONS LIMITED
    - now 09999186
    Insolvency (Case 1) In administration
    Administration ended on 2022-12-09 during the appointment or period of control
    TOP SHOP/TOP MAN (GERMANY) LIMITED
    - 2021-02-25 09999186
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 27
    TS (TRINITY) REALISATIONS LIMITED
    - now 10013441
    Insolvency (Case 1) In administration
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    TOP SHOP/TOP MAN (TRINITY) LIMITED
    - 2021-02-25 10013441
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (12 parents)
    Officer
    2018-04-01 ~ now
    IIF 4 - Director → ME
  • 28
    TS PROPCO REALISATIONS LIMITED
    - now 04464942 00954960... (more)
    Insolvency (Case 2) In administration
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    TOP SHOP / TOP MAN PROPERTIES LIMITED
    - 2021-02-25 04464942
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12 during the appointment or period of control
    Date of completion or termination of CVA on 2020-11-30 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    IBIS (783) LIMITED - 2002-12-10
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (33 parents)
    Officer
    2018-04-01 ~ now
    IIF 7 - Director → ME
    2013-04-29 ~ 2016-05-13
    IIF 34 - Director → ME
  • 29
    WILTON EQUITY LIMITED
    FC036919
    Aleman, Cordero, Galindo & Lee Trust (bvi) Limited, P.o. Box 3175, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2019-12-09 ~ now
    IIF 19 - Director → ME
  • 30
    WR PROPCO REALISATIONS LIMITED
    - now 00306819 04250825
    Insolvency (Case 2) In administration
    Administration ended on 2022-04-06 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-06 during the appointment or period of control
    WALLIS RETAIL PROPERTIES LIMITED
    - 2021-02-26 00306819
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12 during the appointment or period of control
    Date of completion or termination of CVA on 2020-11-30 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    WALLIS FASHION GROUP LIMITED - 2003-01-13
    WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents, 1 offspring)
    Officer
    2018-04-01 ~ now
    IIF 9 - Director → ME
    2013-04-29 ~ 2016-05-13
    IIF 37 - Director → ME
  • 31
    X-SB SOLUTIONS LIMITED
    16560084
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE

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