1
The Whitehouse, Little Witley, Worcester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-09-15 ~ dissolved
IIF 39 - Director → ME
2
ALLIED LANCASTER LIMITED - now
ALLIED (LANCASTER) LIMITED - 2014-05-14
BOULTBEE (LANCASTER) LIMITED
- 2008-02-07
05415314SPENDRIGHT LIMITED - 2005-06-08
40 Craven Street, London
Dissolved Corporate (19 parents)
Equity (Company account)
6,449 GBP2018-03-31
Officer
2005-06-21 ~ 2008-01-31
IIF 40 - Director → ME
3
BOULTBEE (HOUNSLOW) LIMITED
- now 06721121COVESTYLE LIMITED - 2008-10-22
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-11-26 ~ 2010-08-31
IIF 17 - Director → ME
4
BOULTBEE (MAIDENHEAD) LIMITED
- now 05266425 Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-10-21 ~ 2010-06-01
IIF 24 - Director → ME
5
BOULTBEE (MORECAMBE) LIMITED
- now 05415256TRUESAVE LIMITED - 2005-06-08
Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London
Dissolved Corporate (2 parents)
Officer
2005-06-21 ~ dissolved
IIF 35 - Director → ME
6
BOULTBEE (WITHAM) LIMITED
- now 05418058HARPSTRING LIMITED - 2005-06-08
Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-06-21 ~ dissolved
IIF 44 - Director → ME
7
BOULTBEE BROOKS REAL ESTATE LIMITED - now
BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
EFM ASSET MANAGEMENT LIMITED
- 2012-01-23
04547592BOULTBEE ASSET MANAGEMENT LIMITED
- 2004-09-23
04547592HONEYACRE ESTATES LIMITED
- 2004-04-05
04547592 Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
-2,205,536 GBP2024-06-30
Officer
2008-01-07 ~ 2008-01-07
IIF 43 - Director → ME
2004-03-31 ~ 2006-05-09
IIF 54 - Director → ME
8
BOULTBEE CONSTRUCTION LIMITED
- now 02087299BOSSFIRE LIMITED - 1987-03-13
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (10 parents, 35 offsprings)
Equity (Company account)
-12,983,562 GBP2024-12-31
Officer
2003-03-01 ~ 2010-08-31
IIF 19 - Director → ME
9
BOULTBEE LAND LIMITED - now
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-01-07 ~ 2010-08-31
IIF 42 - Director → ME
10
Efm Cadogan Pier, Cheyne Walk Chelsea, London
Dissolved Corporate (2 parents)
Officer
2003-06-26 ~ dissolved
IIF 55 - Secretary → ME
11
6 Gadwall Close, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Equity (Company account)
-5,703 GBP2024-04-30
Officer
2020-05-11 ~ now
IIF 28 - Director → ME
12
6 Gadwall Close, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Equity (Company account)
-5,703 GBP2024-04-30
Officer
2020-05-11 ~ now
IIF 29 - Director → ME
13
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-10-14 ~ 2004-10-15
IIF 53 - Director → ME
14
COUGAR (LONGTON) LIMITED - now
BOULTBEE (LONGTON) LIMITED
- 2013-06-12
05417050NEARZONE LIMITED - 2005-06-08
40 Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2005-06-21 ~ 2010-08-31
IIF 18 - Director → ME
15
CGM PROPERTY MAINTENANCE LIMITED - 2004-09-23
CONSTANTPRIME LIMITED - 2002-10-29
Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-06 ~ dissolved
IIF 37 - Director → ME
16
ESTATES FACILITIES MANAGEMENT LIMITED - 2005-03-08
GLS 195 LIMITED - 2000-10-31
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2007-07-06 ~ 2010-08-31
IIF 36 - Director → ME
17
EUROPEAN FUND MANAGEMENT LIMITED
- now 05464967EFM HOLDINGS LIMITED
- 2006-10-31
05464967 1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-29 ~ 2010-08-31
IIF 23 - Director → ME
18
GADWALL WULFF CAPITAL LIMITED
- now 16979132 C/o Black Fox Advisers, Fletchers Business Centre, Grendon Road, Polesworth, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-30 ~ now
IIF 32 - Director → ME
19
The White House Well Lane, Little Witley, Worcester, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
31,381 GBP2024-07-31
Officer
2018-07-25 ~ dissolved
IIF 45 - Director → ME
20
The White House Well Lane, Little Witley, Worcester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-514,720 GBP2024-07-31
Officer
2018-07-24 ~ now
IIF 46 - Director → ME
21
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
81,602 GBP2025-02-28
Officer
2015-11-06 ~ now
IIF 30 - Director → ME
22
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2025-02-28
Officer
2015-06-02 ~ now
IIF 26 - Director → ME
23
LUXURY DESIGN (HARBORNE) LTD
- now 09641049LUXURY DESIGN (HARBOURNE) LTD
- 2015-11-18
09641049 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
210,596 GBP2025-02-28
Officer
2015-06-16 ~ now
IIF 31 - Director → ME
24
LUXURY DEVELOPMENT AND DESIGN LIMITED
10171968 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
8,857 GBP2024-02-29
Officer
2016-05-10 ~ now
IIF 27 - Director → ME
25
The Whitehouse, Little Witley, Worcester
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,017,402 GBP2024-07-31
Officer
2002-10-01 ~ now
IIF 38 - Director → ME
2002-10-01 ~ now
IIF 57 - Secretary → ME
26
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2005-06-29 ~ 2010-08-31
IIF 21 - Director → ME
27
Enterprise Cadogan Pier Cheyne Walk, Chelsea, London
Dissolved Corporate (2 parents)
Officer
2004-06-16 ~ 2010-08-31
IIF 15 - Director → ME
28
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-06-21 ~ 2010-08-31
IIF 22 - Director → ME
29
SOUTH PARK MANAGEMENT COMPANY (SOUTHAM) LIMITED
- now 05106323THE COBALT CENTRE MANAGEMENT COMPANY LIMITED - 2004-04-23
20 Brickfield Road, Birmingham, England
Active Corporate (16 parents)
Equity (Company account)
30,463 GBP2024-04-30
Officer
2016-11-03 ~ 2018-06-22
IIF 5 - Director → ME
30
117 George Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
17,205,787 GBP2024-12-31
Officer
2005-06-29 ~ 2010-08-31
IIF 14 - Director → ME
31
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2004-08-29 ~ 2010-08-31
IIF 25 - Director → ME
32
Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-08-29 ~ 2010-07-25
IIF 41 - Director → ME
33
Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-09-11 ~ 2010-07-25
IIF 20 - Director → ME
34
THE BOURNVILLE (WOODLANDS) MANAGEMENT COMPANY LIMITED
11371850 First Floor Rear, 1882 Pershore Road, Kings Norton, Birmingham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-21 ~ 2021-11-09
IIF 48 - Director → ME
35
THE COMMERCIALISATION HUB LIMITED - now
EFM COMMERCIAL LIMITED
- 2014-05-19
05253613FAREHAM MARKETING LIMITED
- 2009-02-09
05253613EFM COMMERCIAL LIMITED
- 2008-12-04
05253613EFM MALL TRADING LIMITED
- 2007-05-10
05253613 2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (7 parents)
Officer
2004-10-07 ~ 2010-08-31
IIF 16 - Director → ME
36
THE HARBORNE (CLOCK TOWER) MANAGEMENT COMPANY LIMITED
13933591 75 Martineau Drive, Harborne, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2022-02-22 ~ 2024-04-08
IIF 49 - Director → ME
37
. Cadogen Pier, Cheyne Walk, Chelsea, London
Dissolved Corporate (2 parents)
Officer
2004-06-16 ~ 2010-08-31
IIF 34 - Director → ME
38
The White House Well Lane, Little Witley, Worcester, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-02 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2019-05-07 ~ now
IIF 2 - Has significant influence or control → OE
39
WULFF ASSET MANAGEMENT LIMITED
- now 04545312 The Whitehouse, Little Witley, Worcester
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
3,432,256 GBP2024-07-31
Officer
2003-11-12 ~ now
IIF 33 - Director → ME
2003-11-12 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
WULFF CAPITAL COTSWOLDS LIMITED
16712026 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-11 ~ now
IIF 13 - Director → ME
41
WULFF CAPITAL HOLDINGS FIVE LIMITED
15840000 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-15 ~ now
IIF 6 - Director → ME
42
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2023-05-19 ~ now
IIF 10 - Director → ME
43
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-09 ~ now
IIF 12 - Director → ME
44
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-15 ~ now
IIF 7 - Director → ME
45
WULFF CAPITAL HOLDINGS THREE LIMITED
15296319 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-20 ~ now
IIF 11 - Director → ME
46
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-09 ~ now
IIF 8 - Director → ME
47
WULFF CAPITAL MANAGEMENT LIMITED
- now 15296312WULFF CAPITAL HOLDINGS FOUR LIMITED
- 2024-07-15
15296312 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-20 ~ now
IIF 9 - Director → ME
48
The White House Well Lane, Little Witley, Worcester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
49
The White House, Well Lane, Little Witley, Worcestershire
Dissolved Corporate (8 parents)
Officer
2013-02-26 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
50
The White House, Well Lane, Little Witley, Worcestershire
Dissolved Corporate (6 parents)
Officer
2010-12-09 ~ dissolved
IIF 51 - LLP Designated Member → ME