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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Nicole Emma Roberts

    Related profiles found in government register
  • Mrs Nicole Emma Roberts
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mulberry, 3 Blytheswood, Sheethanger Lane, Felden, Herts, HP3 0BQ

      IIF 1

    • The Mulberry, Blytheswood, Sheethanger Lane, Felden, Herts, HP3 0BQ

      IIF 2
  • Mr Lee Roberts
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mulberry 3, Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ

      IIF 3
  • Roberts, Nicole Emma
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mulberry 3, Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ

      IIF 4
  • Roberts, Nicole Emma
    born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mulberry, Sheethanger Lane, Felden, Hemel Hempstead, HP3 0BQ, United Kingdom

      IIF 5
  • Roberts, Nicole Emma
    British merchandiser born in December 1967

    Registered addresses and corresponding companies

    • 26 Norbury Avenue, Watford, Hertfordshire, WD1 1PJ

      IIF 6
  • Roberts, Lee
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Mulberry 3, Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ, England

      IIF 7

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

      IIF 8 IIF 9 IIF 10

    • 5 Ridge Field, Watford, Hertfordshire, WD17 4TZ

      IIF 12
  • Roberts, Lee
    British accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34

    • 5 Ridge Field, Watford, Hertfordshire, WD17 4TZ

      IIF 39 IIF 40 IIF 41
  • Roberts, Lee
    British accoutant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Roberts, Lee
    British certified chartered accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46
  • Roberts, Lee
    British chartered accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • Roberts, Lee
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54
  • Roberts, Lee
    British financial director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Mr Lee Roberts
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mulberry 3, Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ

      IIF 56
  • Roberts, Nicole Emma
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mulberry, Blytheswood, Sheethanger Lane, Felden, Herts, HP3 0BQ, England

      IIF 57
  • Roberts, Nicole Emma
    British buyer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ridge Field, Watford, Hertfordshire, WD17 4TZ

      IIF 58
  • Roberts, Nicole Emma
    British marketing professional

    Registered addresses and corresponding companies

    • The Mulberry 3, Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ, England

      IIF 59
  • Roberts, Lee
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

    • Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, United Kingdom

      IIF 65
  • Roberts, Lee
    British accountant born in August 1965

    Registered addresses and corresponding companies

    • 27 The Larches, Bushey, Watford, Hertfordshire, WD2 2NE

      IIF 66
  • Roberts, Lee
    British chartered accountant born in August 1965

    Registered addresses and corresponding companies

    • 26 Norbury Avenue, Watford, Hertfordshire, WD2 1PJ

      IIF 67
  • Roberts, Lee
    British

    Registered addresses and corresponding companies

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

      IIF 68
  • Roberts, Lee
    born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR

      IIF 69
  • Roberts, Lee
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Lee
    British accountant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 138 IIF 139
  • Roberts, Lee

    Registered addresses and corresponding companies

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

      IIF 140

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

      IIF 141

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

      IIF 142

    • 27 The Larches, Bushey, Watford, Hertfordshire, WD2 2NE

      IIF 143
child relation
Offspring entities and appointments
Active 79
  • 1
    BINGLEY ROAD MANAGEMENT COMPANY LIMITED
    15913574
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2024-08-23 ~ now
    IIF 100 - Director → ME
  • 2
    BOULTBEE (CARSHALTON) LIMITED
    07918971
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,530 GBP2024-12-31
    Officer
    2013-09-23 ~ now
    IIF 10 - Director → ME
  • 3
    BOULTBEE (COLUMBIA 2) LIMITED
    - now 07307710 07768711, 08405380
    BOULTBEE SHELF 5 LIMITED - 2011-09-09 07002378, 07002403
    LORDBAY REAL ESTATE HOLDINGS LIMITED - 2010-08-23
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 37 - Director → ME
  • 4
    BOULTBEE (COLUMBIA 3) LIMITED
    - now 08405380 07307710, 07768711
    BOULTBEE (MANCHESTER) LIMITED
    - 2013-03-19 08405380
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 38 - Director → ME
  • 5
    BOULTBEE (COLUMBIA) LIMITED
    07768711 07307710, 08405380
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 51 - Director → ME
  • 6
    BOULTBEE (RIVINGTON) LIMITED
    08550141
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 49 - Director → ME
  • 7
    BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED
    09627815 09627782
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -229 GBP2024-12-31
    Officer
    2015-12-16 ~ now
    IIF 84 - Director → ME
  • 8
    BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED
    09627782 09627815
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,955 GBP2024-12-31
    Officer
    2015-06-08 ~ now
    IIF 104 - Director → ME
  • 9
    BOULTBEE BROOKS (ARLINGTON ROAD) LIMITED
    09102651
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 50 - Director → ME
  • 10
    BOULTBEE BROOKS (CASTLE PARK) LIMITED
    13497118
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -405,950 GBP2024-12-31
    Officer
    2021-07-06 ~ now
    IIF 117 - Director → ME
  • 11
    BOULTBEE BROOKS (CHELTENHAM) LIMITED
    16956980
    Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 133 - Director → ME
  • 12
    BOULTBEE BROOKS (CLARENDON ROAD) LIMITED
    - now 09133889
    BOULTBEE BROOKS (SOUTHWARK) LIMITED
    - 2016-05-19 09133889
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 53 - Director → ME
  • 13
    BOULTBEE BROOKS (CURTAIN PLACE) LIMITED
    08899629
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 35 - Director → ME
  • 14
    BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED
    - now 12078291
    BOULTBEE BROOKS (EBB) LIMITED
    - 2019-12-09 12078291 12361581, 12361622
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,626 GBP2024-12-31
    Officer
    2019-12-05 ~ now
    IIF 90 - Director → ME
  • 15
    BOULTBEE BROOKS (ENERGY STORAGE BARTON IN FABIS) LIMITED
    14943696
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -226,505 GBP2024-12-31
    Officer
    2023-06-19 ~ now
    IIF 120 - Director → ME
  • 16
    BOULTBEE BROOKS (ENERGY STORAGE BORRANS LANE) LIMITED
    15784386
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,849 GBP2024-12-31
    Officer
    2024-06-17 ~ now
    IIF 111 - Director → ME
  • 17
    BOULTBEE BROOKS (ENERGY STORAGE CORLEY) LIMITED
    15285526
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-15 ~ now
    IIF 76 - Director → ME
  • 18
    BOULTBEE BROOKS (ENERGY STORAGE ELLBRIDGE LANE) LIMITED
    - now 15176602
    BOULTBEE BROOKS (ENERGY ELLBRIDGE LANE) LIMITED
    - 2023-10-03 15176602
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,281 GBP2024-12-31
    Officer
    2023-09-30 ~ now
    IIF 124 - Director → ME
  • 19
    BOULTBEE BROOKS (ENERGY STORAGE KIBWORTH ROAD) LIMITED
    15176677
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -26,534 GBP2024-12-31
    Officer
    2023-09-30 ~ now
    IIF 128 - Director → ME
  • 20
    BOULTBEE BROOKS (ENERGY STORAGE LARKS LANE) LIMITED
    15437911
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -65,605 GBP2024-12-31
    Officer
    2024-01-24 ~ now
    IIF 119 - Director → ME
  • 21
    BOULTBEE BROOKS (ENERGY STORAGE MANSFIELD ROAD) LIMITED
    15240565
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -26,177 GBP2024-12-31
    Officer
    2023-10-27 ~ now
    IIF 91 - Director → ME
  • 22
    BOULTBEE BROOKS (ENERGY STORAGE OLD PARK LANE) LIMITED
    - now 15177029
    BOULTBEE BROOKS (ENERGY OLD PARK LANE) LIMITED
    - 2023-10-03 15177029
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -19,331 GBP2024-12-31
    Officer
    2023-09-30 ~ now
    IIF 131 - Director → ME
  • 23
    BOULTBEE BROOKS (ENERGY STORAGE OVERSEAS) LIMITED
    15814472
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 107 - Director → ME
  • 24
    BOULTBEE BROOKS (ENERGY STORAGE WEIRS DROVE) LIMITED
    15438024
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -12,855 GBP2024-12-31
    Officer
    2024-01-24 ~ now
    IIF 121 - Director → ME
  • 25
    BOULTBEE BROOKS (GREYFRIARS) LIMITED
    10612055
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -745,640 GBP2020-12-31
    Officer
    2017-02-09 ~ dissolved
    IIF 87 - Director → ME
  • 26
    BOULTBEE BROOKS (HATTON WALL) LIMITED
    08800498 08800500
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 54 - Director → ME
  • 27
    BOULTBEE BROOKS (NEW COMPANY) LIMITED
    12308599
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-11-11 ~ now
    IIF 94 - Director → ME
  • 28
    BOULTBEE BROOKS (NOEL STREET) LIMITED
    09566001
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,908,908 GBP2024-12-31
    Officer
    2015-04-28 ~ now
    IIF 112 - Director → ME
  • 29
    BOULTBEE BROOKS (ORSMAN) LIMITED
    - now 06355149
    SATILA ORSMAN LIMITED - 2014-11-19
    REDSAT ORSMAN LIMITED - 2011-03-10
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    501,776 GBP2024-06-30
    Officer
    2014-11-26 ~ now
    IIF 109 - Director → ME
  • 30
    BOULTBEE BROOKS (RENEWABLES ARLEY) LIMITED
    15880012
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 129 - Director → ME
  • 31
    BOULTBEE BROOKS (RENEWABLES COUNTY LANE) LTD
    13271238
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,401 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 122 - Director → ME
  • 32
    BOULTBEE BROOKS (RENEWABLES FINLAYS BRIDGE) LIMITED
    - now 15072594
    BOULTBEE BROOKS (RENEWABLES FINAYS BRIDGE) LIMITED
    - 2023-10-12 15072594
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,898 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 110 - Director → ME
  • 33
    BOULTBEE BROOKS (RENEWABLES HIGHGATE) LTD
    13271423
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,023 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 113 - Director → ME
  • 34
    BOULTBEE BROOKS (RENEWABLES ILGARS) LTD
    13271389
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    116 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 92 - Director → ME
  • 35
    BOULTBEE BROOKS (RENEWABLES LEES NEW ROAD) LIMITED
    14934505
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,306 GBP2024-12-31
    Officer
    2023-06-14 ~ now
    IIF 116 - Director → ME
  • 36
    BOULTBEE BROOKS (RENEWABLES LOWER FARM) LTD
    13271449
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 130 - Director → ME
  • 37
    BOULTBEE BROOKS (RENEWABLES LUTON HOO) LTD
    13270216
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 99 - Director → ME
  • 38
    BOULTBEE BROOKS (RENEWABLES MONKS WOOD) LIMITED
    15072551
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -33,662 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 126 - Director → ME
  • 39
    BOULTBEE BROOKS (RENEWABLES ROWLEY HILL) LIMITED
    13564619
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -926 GBP2024-12-31
    Officer
    2021-08-13 ~ now
    IIF 98 - Director → ME
  • 40
    BOULTBEE BROOKS (RENEWABLES RUDDLES LANE) LIMITED
    15072598
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,964 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 125 - Director → ME
  • 41
    BOULTBEE BROOKS (RENEWABLES TIDDIE CROSS) LIMITED
    15074179
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 105 - Director → ME
  • 42
    BOULTBEE BROOKS (RENEWABLES WALKFORD MOOR) LTD
    13271419
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,556 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 103 - Director → ME
  • 43
    BOULTBEE BROOKS (RENEWABLES WICHENFORD) LTD
    16080611
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 132 - Director → ME
  • 44
    BOULTBEE BROOKS (RICHMOND) LIMITED
    - now 10701769
    BOULTBEE BROOKS (DINGWALL) LIMITED
    - 2019-04-05 10701769
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,964 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 75 - Director → ME
  • 45
    BOULTBEE BROOKS (TRIMBRIDGE HOUSE) LIMITED
    11768692
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,574,184 GBP2024-12-31
    Officer
    2019-01-15 ~ now
    IIF 93 - Director → ME
  • 46
    BOULTBEE BROOKS (VICTORIA ST 2) LIMITED
    12669037 12049002
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,038 GBP2024-12-31
    Officer
    2020-06-13 ~ now
    IIF 89 - Director → ME
  • 47
    BOULTBEE BROOKS (VICTORIA ST.) LTD
    12049002 12669037
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -807,427 GBP2024-12-31
    Officer
    2019-06-13 ~ now
    IIF 108 - Director → ME
  • 48
    BOULTBEE BROOKS ECOEDGE LIMITED
    14158031
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,355 GBP2023-12-31
    Officer
    2022-06-08 ~ now
    IIF 72 - Director → ME
  • 49
    BOULTBEE BROOKS ENERGY STORAGE LIMITED
    13444108
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -1,542,111 GBP2024-12-31
    Officer
    2021-06-08 ~ now
    IIF 127 - Director → ME
  • 50
    BOULTBEE BROOKS REAL ESTATE LIMITED
    - now 04547592 08702581
    BOULTBEE ASSET MANAGEMENT LIMITED
    - 2014-02-20 04547592
    EFM ASSET MANAGEMENT LIMITED
    - 2012-01-23 04547592
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    HONEYACRE ESTATES LIMITED - 2004-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,205,536 GBP2024-06-30
    Officer
    2010-03-20 ~ now
    IIF 9 - Director → ME
  • 51
    BOULTBEE BROOKS RENEWABLE ENERGY LIMITED
    12099613
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -179,116 GBP2024-12-31
    Officer
    2019-07-12 ~ now
    IIF 101 - Director → ME
  • 52
    BOULTBEE CONSTRUCTION (SHELF 1) LIMITED
    09395548 09395615
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-19 ~ now
    IIF 118 - Director → ME
  • 53
    BOULTBEE CORINTHIAN LIMITED
    - now 03729243
    BOULTBEE DEVELOPMENTS LIMITED
    - 2011-09-09 03729243 07776703, 07932060
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    2010-04-29 ~ now
    IIF 74 - Director → ME
  • 54
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED
    - now 07889319 13050771, 13055354
    BOULTBEE FINANCE LIMITED
    - 2021-09-07 07889319 13055354
    BOULTBEE ESTATES LIMITED
    - 2013-01-29 07889319 08318457
    BOULTBEE INVESTMENTS LIMITED
    - 2012-01-19 07889319
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    57,113,255 GBP2024-12-31
    Officer
    2011-12-21 ~ now
    IIF 8 - Director → ME
  • 55
    BOULTBEE DEVELOPMENTS GROUP SERVICES LTD
    13306103
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    142,505 GBP2024-12-31
    Officer
    2021-03-31 ~ now
    IIF 95 - Director → ME
  • 56
    BOULTBEE DEVELOPMENTS HOLDINGS LIMITED
    - now 13050771
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED
    - 2021-09-07 13050771 07889319, 13055354
    Formal House, St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,348,947 GBP2024-12-31
    Officer
    2021-08-27 ~ now
    IIF 123 - Director → ME
  • 57
    BOULTBEE DEVELOPMENTS LTD
    - now 07932060 03729243, 07776703
    BOULTBEE PROPERTIES LIMITED
    - 2019-12-09 07932060
    BOULTBEE GROWTH LIMITED
    - 2012-04-24 07932060
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    4,218,413 GBP2024-12-31
    Officer
    2012-02-01 ~ now
    IIF 11 - Director → ME
  • 58
    BOULTBEE ESTATES (NO. 1) LIMITED
    10839382 13050769
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -10,418,386 GBP2024-12-31
    Officer
    2017-07-10 ~ now
    IIF 81 - Director → ME
  • 59
    BOULTBEE ESTATES LIMITED
    - now 08318457 07889319
    BOULTBEE ESTATES FINANCE LIMITED
    - 2013-01-31 08318457
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    29,997,495 GBP2023-12-30
    Officer
    2012-12-05 ~ now
    IIF 114 - Director → ME
  • 60
    BOULTBEE FINANCE (SHELF 1) LIMITED
    09395550
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,372,942 GBP2024-12-31
    Officer
    2015-01-19 ~ now
    IIF 115 - Director → ME
  • 61
    BOULTBEE FINANCE LTD
    - now 13055354 07889319
    BOULTBEE DEVELOPMENTS (NO.2) LIMITED - 2022-12-19 07889319, 13050771
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    44,322,258 GBP2024-12-31
    Officer
    2023-08-04 ~ now
    IIF 102 - Director → ME
  • 62
    BOULTBEE LAND LIMITED
    - now 02793466
    BOULTBEE LAND PLC
    - 2013-12-24 02793466
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 31 - Director → ME
  • 63
    BOULTBEE TRADING COMPANY LIMITED
    - now 02184171
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20,789 GBP2020-12-31
    Officer
    2009-10-23 ~ dissolved
    IIF 32 - Director → ME
  • 64
    BROCKEN LIMITED
    FC031719
    Top Floor, 14 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2014-01-16 ~ now
    IIF 48 - Director → ME
    2014-01-16 ~ now
    IIF 141 - Secretary → ME
  • 65
    CANWOOD FARM LLP
    OC357133 OC357134
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 66
    COUGAR (LONGTON) LIMITED
    - now 05417050
    BOULTBEE (LONGTON) LIMITED
    - 2013-06-12 05417050
    NEARZONE LIMITED - 2005-06-08
    40 Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 42 - Director → ME
  • 67
    INFRABEE INFRASTRUCTURE PARTNERS LTD
    15331108
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,275 GBP2024-12-31
    Officer
    2023-12-06 ~ now
    IIF 96 - Director → ME
  • 68
    LORDBAY INVESTMENTS LIMITED
    - now 03523532
    LORDBAY INVESTMENTS PLC - 2004-10-19
    MAINLOAN PLC - 1998-06-26
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 22 - Director → ME
  • 69
    PWC (BARTESTREE) LLP
    OC354397
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 70
    RETAIL GROWTH LLP
    - now OC346342
    RETAIL PROPERTY TRUSTEES LLP - 2009-06-30
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 43 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,068,332 GBP2024-03-31
    Officer
    2012-12-20 ~ now
    IIF 65 - LLP Designated Member → ME
  • 71
    ROCKSTART LIMITED
    05415134
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 18 - Director → ME
  • 72
    S.J.R. RETAIL CONSULTING LIMITED
    - now 07062135
    LR SHELF 1 LIMITED
    - 2010-01-09 07062135
    The Mulberry Blytheswood, Sheethanger Lane, Felden, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    93,143 GBP2024-10-31
    Officer
    2010-01-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 73
    STARPIN LIMITED
    FC033102
    14 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2016-02-05 ~ now
    IIF 79 - Director → ME
  • 74
    SUB1 (BIRMINGHAM 1) LIMITED
    16070838
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 106 - Director → ME
  • 75
    SUB1 (HODDESDON 1) LIMITED
    15557847
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -215,215 GBP2024-12-31
    Officer
    2024-03-12 ~ now
    IIF 97 - Director → ME
  • 76
    THE COMMERCIALISATION HUB LIMITED
    - now 05253613
    EFM COMMERCIAL LIMITED
    - 2014-05-19 05253613
    FAREHAM MARKETING LIMITED - 2009-02-09
    EFM COMMERCIAL LIMITED - 2008-12-04
    EFM MALL TRADING LIMITED - 2007-05-10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 34 - Director → ME
  • 77
    WESTON RETAIL PARK LIMITED
    07014911
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 55 - Director → ME
    2009-09-10 ~ dissolved
    IIF 68 - Secretary → ME
  • 78
    Z & F LLP
    OC381048
    The Mulberry 3 Blytheswood, Sheethanger Lane, Felden, Herts
    Active Corporate (2 parents)
    Officer
    2012-12-14 ~ now
    IIF 5 - LLP Designated Member → ME
  • 79
    Z M R BUSINESS CONSULTANTS LIMITED
    - now 03983539
    SUB ZERO COMPUTERS LIMITED - 2003-07-15
    The Mulberry 3 Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire
    Active Corporate (1 parent, 10 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 4 - Director → ME
    2000-07-11 ~ now
    IIF 7 - Director → ME
    2007-10-24 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
Ceased 48
  • 1
    109/111 BATH ROAD LIMITED - now
    BOULTBEE BROOKS (BATH ROAD) LIMITED
    - 2023-03-23 13368151
    BOULTBEE BROOKS (TABERNACLE) LIMITED
    - 2021-07-06 13368151
    Victoria House Churchill Road, Leckhampton, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,723 GBP2024-12-31
    Officer
    2021-04-30 ~ 2023-03-14
    IIF 82 - Director → ME
  • 2
    57 LADBROKE ROAD MANAGEMENT COMPANY LTD
    14272430
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2022-08-03 ~ 2024-07-22
    IIF 71 - Director → ME
  • 3
    BOULTBEE (ALBEMARLE) LIMITED
    - now 07823391
    BOULTBEE (SUTTON) LIMITED
    - 2012-01-04 07823391
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2014-08-04
    IIF 16 - Director → ME
  • 4
    BOULTBEE (CARSHALTON) LIMITED
    07918971
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,530 GBP2024-12-31
    Officer
    2012-01-23 ~ 2013-09-23
    IIF 27 - Director → ME
  • 5
    BOULTBEE (EPSILON) LIMITED
    - now 07002378 OC366819, OC366826
    BOULTBEE SHELF 3 LIMITED - 2011-08-02 07002403, 07307710
    BOULTBEE (ROMFORD) LIMITED - 2010-08-13
    CABLETECH SYSTEMS LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-09-27 ~ 2013-10-01
    IIF 77 - Director → ME
    2014-09-30 ~ 2014-10-13
    IIF 43 - Director → ME
    2011-09-02 ~ 2011-10-24
    IIF 23 - Director → ME
  • 6
    BOULTBEE (HEREFORD) LTD
    07808990
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ 2014-10-09
    IIF 138 - Director → ME
    2011-10-13 ~ 2012-02-15
    IIF 140 - Secretary → ME
  • 7
    BOULTBEE (HOUNSLOW) LIMITED
    - now 06721121
    COVESTYLE LIMITED - 2008-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2011-12-20
    IIF 13 - Director → ME
  • 8
    BOULTBEE (MOUNT PLEASANT) LIMITED
    08332009
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-15 ~ 2014-08-04
    IIF 33 - Director → ME
  • 9
    BOULTBEE (RIVERGATE) LIMITED
    - now 08470919
    BOULTBEE (STAINES) LIMITED
    - 2013-04-03 08470919
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-04-03 ~ 2015-06-18
    IIF 36 - Director → ME
  • 10
    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 (2 parents)
    Officer
    2012-10-22 ~ 2014-07-04
    IIF 15 - Director → ME
  • 11
    BOULTBEE (ST MARTINS) LTD
    08010272
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-09-23 ~ 2014-09-24
    IIF 44 - Director → ME
  • 12
    BOULTBEE (WESTON) LLP
    OC347909
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-10 ~ 2011-05-19
    IIF 61 - LLP Designated Member → ME
  • 13
    BOULTBEE AVIATION 3 LLP
    OC326534 03043951
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,429,040 GBP2020-03-31
    Officer
    2012-12-20 ~ 2013-05-01
    IIF 60 - LLP Designated Member → ME
    2010-12-21 ~ 2011-01-31
    IIF 69 - LLP Designated Member → ME
  • 14
    BOULTBEE AVIATION LIMITED
    - now 03043951 OC326534
    MOONFLEET PROPERTIES LIMITED - 2006-03-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-23 ~ 2013-10-21
    IIF 28 - Director → ME
  • 15
    BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED
    09627815 09627782
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -229 GBP2024-12-31
    Officer
    2015-10-05 ~ 2015-10-06
    IIF 85 - Director → ME
    2015-06-08 ~ 2015-09-03
    IIF 86 - Director → ME
  • 16
    BOULTBEE BROOKS (CHAPEL NO. 1) LIMITED
    09631008
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ 2017-06-20
    IIF 83 - Director → ME
  • 17
    BOULTBEE BROOKS (PLYMOUTH) LIMITED
    - now 08702581
    BOULTBEE BROOKS REAL ESTATE HEREFORD LIMITED
    - 2014-07-08 08702581
    BOULTBEE BROOKS REAL ESTATE LIMITED - 2014-02-19 04547592
    BOULTBEEBROOKS REAL ESTATE LIMITED - 2013-10-03 04547592
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2017-10-24
    IIF 46 - Director → ME
  • 18
    BOULTBEE BROOKS (RENEWABLES COSTOCK) LIMITED
    12955976
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -116,429 GBP2024-12-31
    Officer
    2020-10-16 ~ 2026-01-22
    IIF 134 - Director → ME
  • 19
    BOULTBEE BROOKS (THE TUN 2) LLP - now OC377456
    BOULTBEE (CITY ROAD 2) LLP
    - 2017-04-06 OC377406 OC377456
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-06-11 ~ 2017-04-05
    IIF 62 - LLP Designated Member → ME
  • 20
    BOULTBEE BROOKS LIMITED - now
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Officer
    2010-04-30 ~ 2010-05-03
    IIF 24 - Director → ME
    2011-04-14 ~ 2014-09-22
    IIF 17 - Director → ME
  • 21
    BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC
    - now 07776703
    BOULTBEE DEVELOPMENTS PLC
    - 2014-03-17 07776703 03729243, 07932060
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-26 ~ 2019-05-14
    IIF 45 - Director → ME
    2011-09-16 ~ 2012-02-15
    IIF 142 - Secretary → ME
  • 22
    BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED
    - now 06006250
    CORTRONA LIMITED - 2007-11-01
    C/o Kwb First Floor, Lancaster House, 67 Newhall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-07-15 ~ 2019-02-26
    IIF 30 - Director → ME
  • 23
    BOULTBEE CONSTRUCTION (SHELF 2) LIMITED
    09395615 09395548
    117 George Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    751 GBP2018-04-30
    Officer
    2015-01-19 ~ 2015-06-12
    IIF 88 - Director → ME
  • 24
    BOULTBEE CONSTRUCTION LIMITED
    - now 02087299
    BOSSFIRE LIMITED - 1987-03-13
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    -12,983,562 GBP2024-12-31
    Officer
    2008-03-17 ~ 2015-03-25
    IIF 19 - Director → ME
  • 25
    BURTON TOP SOLAR LIMITED - now
    BOULTBEE BROOKS (RENEWABLES BURTON TOP) LTD
    - 2025-06-05 13271385
    14b Tower 42, 25 Old Broad Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,423 GBP2024-12-31
    Officer
    2021-03-16 ~ 2025-05-30
    IIF 73 - Director → ME
  • 26
    CAMBRAY DEVELOPMENTS LIMITED
    - now 03595544
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-04-14 ~ 2014-10-12
    IIF 139 - Director → ME
  • 27
    CAPITAL GREAT EASTERN LTD
    07447695
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ 2014-12-11
    IIF 78 - Director → ME
  • 28
    CHEDWEST LIMITED
    03206864
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-14 ~ 2014-11-21
    IIF 20 - Director → ME
  • 29
    DIAMONDPOOL (NO. 2) LIMITED
    08305313 08305268, 08305311
    C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,127 GBP2021-03-31
    Officer
    2014-11-24 ~ 2020-03-03
    IIF 70 - Director → ME
  • 30
    ELECTRIC SUITCASE LIMITED - now 11753847
    CONVENIENCE RETAIL (BBP) LIMITED
    - 2021-09-03 10428962
    BOULTBEE BROOKS (MID-COUNTIES) LIMITED
    - 2016-10-17 10428962
    Darwin House, 7 Kidderminster Road, Bromsgrove
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -111,949 GBP2023-12-31
    Officer
    2016-10-14 ~ 2021-09-03
    IIF 80 - Director → ME
  • 31
    ESTATE AGENCY RECRUITMENTS LIMITED
    02234233
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-02-27 ~ 2011-03-02
    IIF 26 - Director → ME
  • 32
    GATEWAY FAMILY HEALTHCARE LIMITED
    - now 02541801
    GLS FAMILY SERVICES LIMITED
    - 2009-05-06 02541801
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-01 ~ 2009-12-01
    IIF 58 - Director → ME
    1995-12-01 ~ 2000-02-15
    IIF 6 - Director → ME
    2004-10-01 ~ 2007-12-31
    IIF 40 - Director → ME
  • 33
    GLS FINANCIAL SERVICES LIMITED
    - now 03392249
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-06-16 ~ 1999-06-08
    IIF 67 - Director → ME
  • 34
    GLS NOMINEES LIMITED
    01239794
    New Derwent House, 69-73 Theobalds Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1998-10-27 ~ 2007-12-31
    IIF 12 - Director → ME
  • 35
    IRONMONGER 66 LIMITED
    - now 04607187
    RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED - 2003-10-22
    112-116 New Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2013-09-27 ~ 2014-05-12
    IIF 136 - Director → ME
  • 36
    LARCHES RESIDENTS ASSOCIATION LIMITED(THE)
    00928395
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    165 GBP2024-03-31
    Officer
    ~ 1993-08-12
    IIF 66 - Director → ME
    ~ 1993-08-12
    IIF 143 - Secretary → ME
  • 37
    LION PROPERTY MAINTENANCE LIMITED
    05139820
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-04 ~ 2014-02-18
    IIF 29 - Director → ME
  • 38
    NORTHWOLD SOLAR FARM LIMITED - now
    BOULTBEE BROOKS (RENEWABLES HALL FARM) LTD
    - 2023-11-07 13271400
    14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,145 GBP2023-12-31
    Officer
    2021-03-16 ~ 2023-10-23
    IIF 135 - Director → ME
  • 39
    PAPERCLIPPER LIMITED
    05465813
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2009-01-28 ~ 2014-02-18
    IIF 14 - Director → ME
  • 40
    PARADOR READING LIMITED
    - now 04431095
    PARADOR LIMITED - 2008-12-28
    264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    291,919 GBP2017-09-30
    Officer
    2013-04-26 ~ 2014-02-18
    IIF 47 - Director → ME
  • 41
    ST ALBANS (MALTINGS 4) LIMITED
    - now 05433467 04774053, 04774317, 04880884
    HILLDUNE LIMITED - 2005-07-06
    117 George Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,205,787 GBP2024-12-31
    Officer
    2009-01-29 ~ 2014-02-18
    IIF 25 - Director → ME
  • 42
    ST. ALBANS (MALTINGS 1) LIMITED
    04774053 04774317, 04880884, 05433467
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2009-10-23 ~ 2014-02-18
    IIF 21 - Director → ME
  • 43
    SYNERGY INNOVATIONS LIMITED
    05316359
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-21 ~ 2011-07-15
    IIF 41 - Director → ME
  • 44
    THE COMMERCIALISATION HUB LIMITED - now
    EFM COMMERCIAL LIMITED
    - 2014-05-19 05253613
    FAREHAM MARKETING LIMITED - 2009-02-09
    EFM COMMERCIAL LIMITED - 2008-12-04
    EFM MALL TRADING LIMITED - 2007-05-10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ 2009-05-14
    IIF 39 - Director → ME
  • 45
    UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED - now
    BOULTBEE BROOKS (READING) LIMITED
    - 2018-07-18 08800500
    BOULTBEE BROOKS (28 HATTON WALL) LTD
    - 2014-02-14 08800500 08800498
    BOULTBEE BROOKS (READING) LIMITED
    - 2014-02-05 08800500
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-03 ~ 2018-07-12
    IIF 52 - Director → ME
  • 46
    VENGROVE (WHARF ROAD) LIMITED - now
    BOULTBEE BROOKS (WHARF ROAD) LIMITED
    - 2016-05-24 09579392
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED
    - 2015-06-25 09579392
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,368,942 GBP2019-12-31
    Officer
    2015-05-07 ~ 2016-05-13
    IIF 137 - Director → ME
  • 47
    Z & F LLP
    OC381048
    The Mulberry 3 Blytheswood, Sheethanger Lane, Felden, Herts
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-19
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 48
    Z M R BUSINESS CONSULTANTS LIMITED
    - now 03983539
    SUB ZERO COMPUTERS LIMITED - 2003-07-15
    The Mulberry 3 Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire
    Active Corporate (1 parent, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.