logo
explain how to read the page

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

Roberts, Lee

    Related profiles found in government register
  • Roberts, Lee
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • 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 129
    • 1st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 130
    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 131 IIF 132 IIF 133
    • First Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR

      IIF 134
    • Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, United Kingdom

      IIF 135
  • Roberts, Lee
    British born in August 1965

    Registered addresses and corresponding companies
    • 26 Norbury Avenue, Watford, Hertfordshire, WD2 1PJ

      IIF 136
    • 27 The Larches, Bushey, Watford, Hertfordshire, WD2 2NE

      IIF 137
  • Roberts, Lee
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England

      IIF 138
    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 139 IIF 140
    • Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England

      IIF 141
  • Roberts, Lee
    British

    Registered addresses and corresponding companies
    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, Hereforshire, HR4 9AR, United Kingdom

      IIF 142
    • 27 The Larches, Bushey, Watford, Hertfordshire, WD2 2NE

      IIF 143
  • Mr Lee Roberts
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3 Blytheswood, Sheethanger Lane, Felden, Hemel Hempstead, HP3 0BQ, England

      IIF 144
    • The Mulberry 3, Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ

      IIF 145
  • 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 146
  • 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 147
  • Roberts, Nicole Emma
    British

    Registered addresses and corresponding companies
    • The Mulberry 3, Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ, England

      IIF 148
  • 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 149
  • Roberts, Lee

    Registered addresses and corresponding companies
    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 150
    • 1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, England

      IIF 151
    • 36-39, Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 152
  • Roberts, Nicole Emma
    British born in December 1967

    Registered addresses and corresponding companies
    • 26 Norbury Avenue, Watford, Hertfordshire, WD1 1PJ

      IIF 153
  • 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 154
    • The Mulberry, Blytheswood, Sheethanger Lane, Felden, Herts, HP3 0BQ

      IIF 155
  • 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 156
    • 5 Ridge Field, Watford, Hertfordshire, WD17 4TZ

      IIF 157
child relation
Offspring entities and appointments 135
  • 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 (6 parents, 1 offspring)
    Officer
    2021-04-30 ~ 2023-03-14
    IIF 60 - Director → ME
  • 2
    57 LADBROKE ROAD MANAGEMENT COMPANY LTD
    14272430
    One, Station Approach, Harlow, Essex, England
    Active Corporate (8 parents)
    Officer
    2022-08-03 ~ 2024-07-22
    IIF 3 - Director → ME
  • 3
    BINGLEY ROAD MANAGEMENT COMPANY LIMITED
    15913574
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    IIF 79 - Director → ME
  • 4
    BLYTHESWOOD RESIDENTS ASSOCIATION LIMITED
    17335679
    3 Blytheswood Sheethanger Lane, Felden, Hemel Hempstead, England
    Active Corporate (1 parent)
    Officer
    2026-07-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-07-13 ~ now
    IIF 144 - Ownership of voting rights - 75% or more OE
    IIF 144 - Right to appoint or remove directors OE
  • 5
    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 20 - Director → ME
  • 6
    BOULTBEE (CARSHALTON) LIMITED
    07918971
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (7 parents)
    Officer
    2013-09-23 ~ now
    IIF 91 - Director → ME
    2012-01-23 ~ 2013-09-23
    IIF 35 - Director → ME
  • 7
    BOULTBEE (COLUMBIA 2) LIMITED
    - now 07307710 08405380... (more)
    BOULTBEE SHELF 5 LIMITED - 2011-09-09
    LORDBAY REAL ESTATE HOLDINGS LIMITED - 2010-08-23
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 54 - Director → ME
  • 8
    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 ~ dissolved
    IIF 55 - Director → ME
  • 9
    BOULTBEE (COLUMBIA) LIMITED
    07768711 07307710... (more)
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 18 - Director → ME
  • 10
    BOULTBEE (EPSILON) LIMITED
    - now 07002378 OC366826... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-18
    Dissolved on 2020-10-20
    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
    2014-09-30 ~ 2014-10-13
    IIF 38 - Director → ME
    2013-09-27 ~ 2013-10-01
    IIF 25 - Director → ME
    2011-09-02 ~ 2011-10-24
    IIF 29 - Director → ME
  • 11
    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 139 - Director → ME
    2011-10-13 ~ 2012-02-15
    IIF 150 - Secretary → ME
  • 12
    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
    2009-12-23 ~ 2011-12-20
    IIF 11 - Director → ME
  • 13
    BOULTBEE (MAIDENHEAD) LIMITED
    - now 05266425
    HEADFIELD LIMITED - 2004-11-16
    Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-07-27 ~ 2010-06-01
    IIF 23 - Director → ME
  • 14
    BOULTBEE (MORECAMBE) LIMITED
    - now 05415256
    TRUESAVE LIMITED - 2005-06-08
    Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 126 - Director → ME
  • 15
    BOULTBEE (MOUNT PLEASANT) LIMITED
    08332009
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-15 ~ 2014-08-04
    IIF 49 - Director → ME
  • 16
    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 ~ 2015-06-18
    IIF 53 - Director → ME
  • 17
    BOULTBEE (RIVINGTON) LIMITED
    08550141 OC361284... (more)
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (8 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 39 - Director → ME
  • 18
    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
    2012-10-22 ~ 2014-07-04
    IIF 15 - Director → ME
  • 19
    BOULTBEE (ST MARTINS) LTD
    08010272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-01-13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2013-09-23 ~ 2014-09-24
    IIF 44 - Director → ME
  • 20
    BOULTBEE (WESTON) LLP
    OC347909
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-10 ~ 2011-05-19
    IIF 130 - LLP Designated Member → ME
  • 21
    BOULTBEE (WITHAM) LIMITED
    - now 05418058
    HARPSTRING LIMITED - 2005-06-08
    Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 127 - Director → ME
  • 22
    BOULTBEE AVIATION 3 LLP
    OC326534 03043951
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (13 parents)
    Officer
    2012-12-20 ~ 2013-05-01
    IIF 129 - LLP Designated Member → ME
    2010-12-21 ~ 2011-01-31
    IIF 134 - LLP Designated Member → ME
  • 23
    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 (9 parents)
    Officer
    2009-10-23 ~ 2013-10-21
    IIF 36 - Director → ME
  • 24
    BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED
    09627815 09627782... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-02-12 during the appointment or period of control
    Administration ended on 2020-04-07 during the appointment or period of control
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (8 parents)
    Officer
    2015-06-08 ~ 2015-09-03
    IIF 64 - Director → ME
    2015-10-05 ~ 2015-10-06
    IIF 63 - Director → ME
    2015-12-16 ~ now
    IIF 62 - Director → ME
  • 25
    BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED
    09627782 09627815... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2015-06-08 ~ now
    IIF 83 - Director → ME
  • 26
    BOULTBEE BROOKS (ARLINGTON ROAD) LIMITED
    09102651 09133889
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 42 - Director → ME
  • 27
    BOULTBEE BROOKS (CASTLE PARK) LIMITED
    13497118
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2021-07-06 ~ now
    IIF 97 - Director → ME
  • 28
    BOULTBEE BROOKS (CHAPEL NO. 1) LIMITED
    09631008
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-09 ~ 2017-06-20
    IIF 61 - Director → ME
  • 29
    BOULTBEE BROOKS (CHELTENHAM) LIMITED
    16956980
    Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 114 - Director → ME
  • 30
    BOULTBEE BROOKS (CLARENDON ROAD) LIMITED
    - now 09133889 09102651
    BOULTBEE BROOKS (SOUTHWARK) LIMITED
    - 2016-05-19 09133889
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 48 - Director → ME
  • 31
    BOULTBEE BROOKS (CURTAIN PLACE) LIMITED
    08899629
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 51 - Director → ME
  • 32
    BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED
    - now 12078291
    BOULTBEE BROOKS (EBB) LIMITED
    - 2019-12-09 12078291 12361622... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-05 ~ now
    IIF 68 - Director → ME
  • 33
    BOULTBEE BROOKS (ENERGY STORAGE BARTON IN FABIS) LIMITED
    14943696
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2023-06-19 ~ now
    IIF 100 - Director → ME
  • 34
    BOULTBEE BROOKS (ENERGY STORAGE BORRANS LANE) LIMITED
    15784386 15437911... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 89 - Director → ME
  • 35
    BOULTBEE BROOKS (ENERGY STORAGE CORLEY) LIMITED
    15285526
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-11-15 ~ dissolved
    IIF 7 - Director → ME
  • 36
    BOULTBEE BROOKS (ENERGY STORAGE ELLBRIDGE LANE) LIMITED
    - now 15176602
    BOULTBEE BROOKS (ENERGY ELLBRIDGE LANE) LIMITED
    - 2023-10-03 15176602
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2023-09-30 ~ now
    IIF 104 - Director → ME
  • 37
    BOULTBEE BROOKS (ENERGY STORAGE KIBWORTH ROAD) LIMITED
    15176677
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2023-09-30 ~ 2026-06-18
    IIF 108 - Director → ME
  • 38
    BOULTBEE BROOKS (ENERGY STORAGE LARKS LANE) LIMITED
    15437911 15177029... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2024-01-24 ~ 2026-06-19
    IIF 99 - Director → ME
  • 39
    BOULTBEE BROOKS (ENERGY STORAGE MANSFIELD ROAD) LIMITED
    15240565
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2023-10-27 ~ 2026-06-19
    IIF 69 - Director → ME
  • 40
    BOULTBEE BROOKS (ENERGY STORAGE OLD PARK LANE) LIMITED
    - now 15177029 15437911... (more)
    BOULTBEE BROOKS (ENERGY OLD PARK LANE) LIMITED
    - 2023-10-03 15177029 15437911... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2023-09-30 ~ 2026-06-19
    IIF 112 - Director → ME
  • 41
    BOULTBEE BROOKS (ENERGY STORAGE OVERSEAS) LIMITED
    15814472
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 85 - Director → ME
  • 42
    BOULTBEE BROOKS (ENERGY STORAGE WEIRS DROVE) LIMITED
    15438024
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2024-01-24 ~ 2026-06-19
    IIF 101 - Director → ME
  • 43
    BOULTBEE BROOKS (GREYFRIARS) LIMITED
    10612055
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 65 - Director → ME
  • 44
    BOULTBEE BROOKS (HATTON WALL) LIMITED
    08800498 08800500
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-12-03 ~ dissolved
    IIF 56 - Director → ME
  • 45
    BOULTBEE BROOKS (NEW COMPANY) LIMITED
    12308599
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 72 - Director → ME
  • 46
    BOULTBEE BROOKS (NOEL STREET) LIMITED
    09566001 09627782... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2015-04-28 ~ now
    IIF 92 - Director → ME
  • 47
    BOULTBEE BROOKS (ORSMAN) LIMITED
    - now 06355149
    SATILA ORSMAN LIMITED - 2014-11-19
    REDSAT ORSMAN LIMITED - 2011-03-10
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (13 parents)
    Officer
    2014-11-26 ~ now
    IIF 87 - Director → ME
  • 48
    BOULTBEE BROOKS (PLYMOUTH) LIMITED
    - now 08702581
    BOULTBEE BROOKS REAL ESTATE HEREFORD LIMITED
    - 2014-07-08 08702581
    BOULTBEE BROOKS REAL ESTATE LIMITED - 2014-02-19
    BOULTBEEBROOKS REAL ESTATE LIMITED - 2013-10-03
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2014-05-30 ~ 2017-10-24
    IIF 52 - Director → ME
  • 49
    BOULTBEE BROOKS (RENEWABLES ARLEY) LIMITED
    15880012
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 109 - Director → ME
  • 50
    BOULTBEE BROOKS (RENEWABLES COUNTY LANE) LTD
    13271238
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 102 - Director → ME
  • 51
    BOULTBEE BROOKS (RENEWABLES FINLAYS BRIDGE) LIMITED
    - now 15072594
    BOULTBEE BROOKS (RENEWABLES FINAYS BRIDGE) LIMITED
    - 2023-10-12 15072594
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 88 - Director → ME
  • 52
    BOULTBEE BROOKS (RENEWABLES HIGHGATE) LTD
    13271423
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 93 - Director → ME
  • 53
    BOULTBEE BROOKS (RENEWABLES ILGARS) LTD
    13271389
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 70 - Director → ME
  • 54
    BOULTBEE BROOKS (RENEWABLES LEES NEW ROAD) LIMITED
    14934505
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2023-06-14 ~ now
    IIF 96 - Director → ME
  • 55
    BOULTBEE BROOKS (RENEWABLES LOWER FARM) LTD
    13271449
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 110 - Director → ME
  • 56
    BOULTBEE BROOKS (RENEWABLES LUTON HOO) LTD
    13270216
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 78 - Director → ME
  • 57
    BOULTBEE BROOKS (RENEWABLES MONKS WOOD) LIMITED
    15072551
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 106 - Director → ME
  • 58
    BOULTBEE BROOKS (RENEWABLES ROWLEY HILL) LIMITED
    13564619
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ now
    IIF 76 - Director → ME
  • 59
    BOULTBEE BROOKS (RENEWABLES RUDDLES LANE) LIMITED
    15072598
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 105 - Director → ME
  • 60
    BOULTBEE BROOKS (RENEWABLES TIDDIE CROSS) LIMITED
    15074179
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 84 - Director → ME
  • 61
    BOULTBEE BROOKS (RENEWABLES WALKFORD MOOR) LTD
    13271419
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 82 - Director → ME
  • 62
    BOULTBEE BROOKS (RENEWABLES WICHENFORD) LTD
    16080611
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Dissolved Corporate (3 parents)
    Officer
    2024-11-14 ~ dissolved
    IIF 113 - Director → ME
  • 63
    BOULTBEE BROOKS (RICHMOND) LIMITED
    - now 10701769
    BOULTBEE BROOKS (DINGWALL) LIMITED
    - 2019-04-05 10701769
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-31 ~ dissolved
    IIF 6 - Director → ME
  • 64
    BOULTBEE BROOKS (THE TUN 2) LLP - now
    BOULTBEE (CITY ROAD 2) LLP
    - 2017-04-06 OC377406 OC377456
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-06-11 ~ 2017-04-05
    IIF 131 - LLP Designated Member → ME
  • 65
    BOULTBEE BROOKS (TRIMBRIDGE HOUSE) LIMITED
    11768692
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2019-01-15 ~ now
    IIF 71 - Director → ME
  • 66
    BOULTBEE BROOKS (VICTORIA ST 2) LIMITED
    12669037 12049002
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2020-06-13 ~ now
    IIF 67 - Director → ME
  • 67
    BOULTBEE BROOKS (VICTORIA ST.) LTD
    12049002 12669037
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2019-06-13 ~ now
    IIF 86 - Director → ME
  • 68
    BOULTBEE BROOKS (VICTORIA TERRACE BRISTOL) LIMITED
    17254128
    Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-01 ~ now
    IIF 115 - Director → ME
  • 69
    BOULTBEE BROOKS ECOEDGE LIMITED
    14158031
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-08 ~ dissolved
    IIF 138 - Director → ME
  • 70
    BOULTBEE BROOKS ENERGY STORAGE LIMITED
    13444108
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 107 - Director → ME
  • 71
    BOULTBEE BROOKS LIMITED
    - now 03733254
    GLS 174 LIMITED
    - 2013-10-25 03733254 02895721... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2010-04-30 ~ 2010-05-03
    IIF 30 - Director → ME
    2011-04-14 ~ 2014-09-22
    IIF 21 - Director → ME
  • 72
    BOULTBEE BROOKS REAL ESTATE LIMITED
    - now 04547592 08702581... (more)
    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
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-03-20 ~ now
    IIF 90 - Director → ME
  • 73
    BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC
    - now 07776703
    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 03729243... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2013-03-26 ~ 2019-05-14
    IIF 45 - Director → ME
    2011-09-16 ~ 2012-02-15
    IIF 152 - Secretary → ME
  • 74
    BOULTBEE BROOKS RENEWABLE ENERGY LIMITED
    12099613
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 80 - Director → ME
  • 75
    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 (14 parents)
    Officer
    2010-07-15 ~ 2019-02-26
    IIF 40 - Director → ME
  • 76
    BOULTBEE CONSTRUCTION (SHELF 1) LIMITED
    09395548 09395615
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2015-01-19 ~ now
    IIF 98 - Director → ME
  • 77
    BOULTBEE CONSTRUCTION (SHELF 2) LIMITED
    09395615 09395548
    117 George Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ 2015-06-12
    IIF 66 - Director → ME
  • 78
    BOULTBEE CONSTRUCTION LIMITED
    - now 02087299
    BOSSFIRE LIMITED - 1987-03-13
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (10 parents, 35 offsprings)
    Officer
    2008-03-17 ~ 2015-03-25
    IIF 24 - Director → ME
  • 79
    BOULTBEE CORINTHIAN LIMITED
    - now 03729243
    BOULTBEE DEVELOPMENTS LIMITED
    - 2011-09-09 03729243 07932060... (more)
    GLS 175 LIMITED - 1999-08-17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-04-29 ~ dissolved
    IIF 5 - Director → ME
  • 80
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED
    - now 07889319 13050771... (more)
    BOULTBEE FINANCE LIMITED
    - 2021-09-07 07889319 13055354... (more)
    BOULTBEE ESTATES LIMITED
    - 2013-01-29 07889319 08318457
    BOULTBEE INVESTMENTS LIMITED
    - 2012-01-19 07889319
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2011-12-21 ~ now
    IIF 77 - Director → ME
  • 81
    BOULTBEE DEVELOPMENTS GROUP SERVICES LTD
    13306103
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2021-03-31 ~ now
    IIF 73 - Director → ME
  • 82
    BOULTBEE DEVELOPMENTS HOLDINGS LIMITED
    - now 13050771
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED
    - 2021-09-07 13050771 07889319... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-27 ~ now
    IIF 103 - Director → ME
  • 83
    BOULTBEE DEVELOPMENTS LTD
    - now 07932060 03729243... (more)
    BOULTBEE PROPERTIES LIMITED
    - 2019-12-09 07932060
    BOULTBEE GROWTH LIMITED
    - 2012-04-24 07932060
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2012-02-01 ~ now
    IIF 111 - Director → ME
  • 84
    BOULTBEE ESTATES (NO. 1) LIMITED
    10839382 13050769
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2017-07-10 ~ now
    IIF 59 - Director → ME
  • 85
    BOULTBEE ESTATES LIMITED
    - now 08318457 07889319
    BOULTBEE ESTATES FINANCE LIMITED
    - 2013-01-31 08318457 13055354... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (5 parents, 41 offsprings)
    Officer
    2012-12-05 ~ now
    IIF 94 - Director → ME
  • 86
    BOULTBEE FINANCE (SHELF 1) LIMITED
    09395550
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-19 ~ now
    IIF 95 - Director → ME
  • 87
    BOULTBEE FINANCE LTD
    - now 13055354 07889319... (more)
    BOULTBEE DEVELOPMENTS (NO.2) LIMITED - 2022-12-19
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (5 parents)
    Officer
    2023-08-04 ~ now
    IIF 81 - Director → ME
  • 88
    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
    2008-04-15 ~ dissolved
    IIF 41 - Director → ME
  • 89
    BOULTBEE TRADING COMPANY LIMITED
    - now 02184171
    GLS 76 LIMITED - 1987-11-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (11 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 46 - Director → ME
  • 90
    BOURNE END (HOUNSLOW) LIMITED
    03888729
    Efm Cadogan Pier, Cheyne Walk Chelsea, London
    Dissolved Corporate (17 parents)
    Officer
    2009-11-24 ~ 2010-09-01
    IIF 10 - Director → ME
  • 91
    BROCKEN LIMITED
    FC031719
    Top Floor, 14 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2014-01-16 ~ now
    IIF 31 - Director → ME
    2014-01-16 ~ now
    IIF 151 - Secretary → ME
  • 92
    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 (12 parents)
    Officer
    2021-03-16 ~ 2025-05-30
    IIF 4 - Director → ME
  • 93
    CAMBRAY DEVELOPMENTS LIMITED
    - now 03595544
    GLS 169 LIMITED - 2002-03-27
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-04-14 ~ 2014-10-12
    IIF 140 - Director → ME
  • 94
    CANWOOD FARM LLP
    OC357133 OC357134
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 132 - LLP Designated Member → ME
  • 95
    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 47 - Director → ME
  • 96
    CHEDWEST LIMITED
    03206864
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-04-14 ~ 2014-11-21
    IIF 26 - Director → ME
  • 97
    COSTOCK SOLAR FARM LIMITED - now
    BOULTBEE BROOKS (RENEWABLES COSTOCK) LIMITED
    - 2026-03-10 12955976
    14b Tower 42, 25 Old Broad Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-10-16 ~ 2026-01-22
    IIF 116 - Director → ME
  • 98
    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
    40 Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 19 - Director → ME
  • 99
    DIAMONDPOOL (NO. 2) LIMITED
    08305313 08305311... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-30
    Dissolved on 2022-11-22
    C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2014-11-24 ~ 2020-03-03
    IIF 1 - Director → ME
  • 100
    ELECTRIC SUITCASE LIMITED
    - now 10428962 11753847
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-22
    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 (6 parents)
    Officer
    2016-10-14 ~ 2021-09-03
    IIF 58 - Director → ME
  • 101
    ESTATE AGENCY RECRUITMENTS LIMITED
    02234233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-25
    Dissolved on 2014-07-30
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-02-27 ~ 2011-03-02
    IIF 34 - Director → ME
  • 102
    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 (180 parents)
    Officer
    2004-10-01 ~ 2007-12-31
    IIF 125 - Director → ME
    2004-10-01 ~ 2009-12-01
    IIF 157 - Director → ME
    1995-12-01 ~ 2000-02-15
    IIF 153 - Director → ME
  • 103
    GEO. LITTLE, SEBIRE & CO. LIMITED
    02246979
    Gateway Partners, 2nd Floor, 43 Whitfield Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-10-27 ~ 2007-12-31
    IIF 122 - Director → ME
  • 104
    GLS 153 LIMITED
    03032729 03392249... (more)
    Enterprise Cadogan Pier Cheyne Walk, Chelsea, London
    Dissolved Corporate (9 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 119 - Director → ME
  • 105
    GLS FINANCIAL SERVICES LIMITED
    - now 03392249
    GLS 163 LIMITED - 1998-04-16
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (11 parents, 83 offsprings)
    Officer
    1998-06-16 ~ 1999-06-08
    IIF 136 - Director → ME
  • 106
    GLS NOMINEES LIMITED
    01239794
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-10-27 ~ 2007-12-31
    IIF 121 - Director → ME
  • 107
    INFRABEE INFRASTRUCTURE PARTNERS LTD
    15331108
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 74 - Director → ME
  • 108
    IRONMONGER 66 LIMITED
    - now 04607187
    RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED - 2003-10-22
    112-116 New Oxford Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-09-27 ~ 2014-05-12
    IIF 118 - Director → ME
  • 109
    LARCHES RESIDENTS ASSOCIATION LIMITED(THE)
    00928395
    One, Station Approach, Harlow, Essex, England
    Active Corporate (24 parents)
    Officer
    (before 1991-11-09) ~ 1993-08-12
    IIF 137 - Director → ME
    (before 1991-11-09) ~ 1993-08-12
    IIF 143 - Secretary → ME
  • 110
    LION PROPERTY MAINTENANCE LIMITED
    05139820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-18
    Dissolved on 2016-11-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-01-04 ~ 2014-02-18
    IIF 37 - Director → ME
  • 111
    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 (9 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 28 - Director → ME
  • 112
    LORDBAY LIMITED
    02766129
    Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-20 ~ 2010-11-15
    IIF 13 - Director → ME
  • 113
    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 (8 parents)
    Officer
    2021-03-16 ~ 2023-10-23
    IIF 117 - Director → ME
  • 114
    PAPERCLIPPER LIMITED
    05465813
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-28 ~ 2014-02-18
    IIF 14 - Director → ME
  • 115
    PARADOR READING LIMITED
    - now 04431095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-26
    Dissolved on 2019-09-04
    PARADOR LIMITED - 2008-12-28
    264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    2013-04-26 ~ 2014-02-18
    IIF 16 - Director → ME
  • 116
    PINEQUOTE LIMITED
    04559125
    Enterprise Cadogan Pier Cheyne Walk, Chelsea, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-28 ~ 2011-02-05
    IIF 12 - Director → ME
  • 117
    PWC (BARTESTREE) LLP
    OC354397
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 133 - LLP Designated Member → ME
  • 118
    RETAIL GROWTH LLP
    - now OC346342
    RETAIL PROPERTY TRUSTEES LLP - 2009-06-30
    Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
    Active Corporate (6 parents, 73 offsprings)
    Officer
    2012-12-20 ~ now
    IIF 135 - LLP Designated Member → ME
  • 119
    ROCKSTART LIMITED
    05415134
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 22 - Director → ME
  • 120
    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 (2 parents)
    Officer
    2010-01-04 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – 75% or more OE
  • 121
    ST ALBANS (MALTINGS 4) LIMITED
    - now 05433467 04774053... (more)
    HILLDUNE LIMITED - 2005-07-06
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-01-29 ~ 2014-02-18
    IIF 32 - Director → ME
  • 122
    ST. ALBANS (MALTINGS 1) LIMITED
    04774053 04880884... (more)
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-23 ~ 2014-02-18
    IIF 27 - Director → ME
  • 123
    ST. ALBANS (MALTINGS 3) LIMITED
    04880884 04774053... (more)
    Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-10-23 ~ 2010-07-25
    IIF 2 - Director → ME
  • 124
    ST. ALBANS (MALTINGS) LIMITED
    04774317 04774053... (more)
    Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-10-23 ~ 2010-07-25
    IIF 17 - Director → ME
  • 125
    STARPIN LIMITED
    FC033102
    14 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2016-02-05 ~ now
    IIF 57 - Director → ME
  • 126
    SUB1 (BIRMINGHAM 1) LIMITED
    16070838
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 141 - Director → ME
  • 127
    SUB1 (HODDESDON 1) LIMITED
    15557847
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 75 - Director → ME
  • 128
    SYNERGY INNOVATIONS LIMITED
    05316359
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-12-21 ~ 2011-07-15
    IIF 128 - Director → ME
  • 129
    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 (7 parents)
    Officer
    2009-05-07 ~ 2009-05-14
    IIF 124 - Director → ME
    2012-03-26 ~ dissolved
    IIF 50 - Director → ME
  • 130
    UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31
    Dissolved on 2022-07-09
    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 (14 parents)
    Officer
    2013-12-03 ~ 2018-07-12
    IIF 43 - Director → ME
  • 131
    VASTCITY LIMITED
    04489091
    . Cadogen Pier, Cheyne Walk, Chelsea, London
    Dissolved Corporate (14 parents)
    Officer
    2009-07-28 ~ 2011-03-15
    IIF 123 - Director → ME
  • 132
    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 (7 parents)
    Officer
    2015-05-07 ~ 2016-05-13
    IIF 120 - Director → ME
  • 133
    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 33 - Director → ME
    2009-09-10 ~ dissolved
    IIF 142 - Secretary → ME
  • 134
    Z & F LLP
    OC381048
    The Mulberry 3 Blytheswood, Sheethanger Lane, Felden, Herts
    Active Corporate (2 parents)
    Officer
    2012-12-14 ~ now
    IIF 149 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-09-19
    IIF 154 - Has significant influence or control over the trustees of a trust OE
    IIF 154 - Has significant influence or control OE
  • 135
    Z M R BUSINESS CONSULTANTS LIMITED
    - now 03983539
    SUB ZERO COMPUTERS LIMITED
    - 2003-07-15 03983539
    GLS 190 LIMITED
    - 2000-07-20 03983539 04092663... (more)
    The Mulberry 3 Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2000-07-11 ~ now
    IIF 9 - Director → ME
    2022-01-01 ~ now
    IIF 146 - Director → ME
    2007-10-24 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-16
    IIF 147 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.