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
Individuals in focus
Brooks, Steve Boultbee
- British director born in January 1961
Brooks, Steve Boultbee
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Brooks, Steven Boultbee
Resident in England
Registered addresses and corresponding companies - British company director born in January 1961
Brooks, Steven Boultbee
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Brooks, Steven Boultbee
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Brooks, Steven
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Brooks, Steven
Resident in England
Registered addresses and corresponding companies - British director born in January 1965
Brooks, Steven
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Brooks, Steve Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 31
- British born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 35
- British company director born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, Kemble House, Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 36
- British director born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies16, Norham Road, Oxford, OX2 6SF, United Kingdom
IIF 39
- British born in January 1961
Mr Steve Boultbee Brooks
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Steven Boultbee Brooks
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Steven Brooks
Resident in England
Registered addresses and corresponding companies - born in January 1961
Brooks, Steven
Resident in England
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 57
- British born in July 1961
Mr Steven Brooks
Resident in England
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 58
- British born in January 1965
Mr Steven Brooks
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companies1st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 61 IIF 62 IIF 63 (more)1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 652nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
IIF 662nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 67Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 68Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
IIF 6941, Park Town, Oxford, OX2 6SL, England
IIF 70 IIF 71 IIF 7240a, Station Road, Upminster, Essex, RM14 2TR
IIF 73
- British co director born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companiesGround Floor, 204 Latimer Road, London, W10 6QY
IIF 74
- British company director born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companies6 St James Gardens, London, W11 4RB
IIF 89
- British born in January 1961
Mr Steven John Boultbee Brooks
Resident in England
Registered addresses and corresponding companies - born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companies - born in January 1961
Boultbee-brooks, Steven John
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Steven Boultbee Brooks
Resident in United Kingdom
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, United Kingdom
IIF 99
- British born in January 1961
Mr Steven Brooks
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Boultee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies36-39, Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 103
- born in January 1961
Boultbee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Boultbee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1961
Boultbee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companiesFormal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
IIF 1231st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Great Britain
IIF 1241st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 125 IIF 126 IIF 127 (more)1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 1291st, Floor Kemble House, 36-39 Road Street, Hereford, HR4 9AR, United Kingdom
IIF 1301st, Floor Kemble House, 36-39 Broad Street Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 131Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
IIF 132
- British director born in January 1961
Boultbee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 133 IIF 1341st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 1352nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 13640a, Station Road, Upminster, Essex, RM14 2TR
IIF 137
- born in January 1961
Boultbee-brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 138
- British Registered addresses and corresponding companies
Boultbee Brooks, Steven John
- British co directorRegistered addresses and corresponding companies
Boultbee Brooks, Steven John
Ground Floor, 204 Latimer Road, London, W10 6QY
IIF 141
- British director born in January 1961
Boultbee-brooks, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1961
Boultbee-brooks, Steven John
Resident in Great Britain
Registered addresses and corresponding companiesUnit 23, Canalot Studios, Kensal Road, London, W10 5BN, United Kingdom
IIF 145
- British director born in January 1961
Boultbee-brooks, Steven John
Resident in Great Britain
Registered addresses and corresponding companies6, St James Gardens, London, W11 4RB
IIF 146
- Registered addresses and corresponding companies
Boultbee Brooks, Steven
Unit 23, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 147
Related profiles found in government register
Offspring entities and appointments
Active
65
- 1
AVIATION ADVENTURES LTD
112972666th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)25,117 GBP2019-04-30Officer2018-04-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
BOULTBEE (CARSHALTON) LIMITED
07918971Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)2,530 GBP2024-12-31Officer2012-01-23 ~ nowIIF 122 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 3BOULTBEE (ROMFORD) LIMITED - 2010-08-13CABLETECH SYSTEMS LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2011-10-24 ~ dissolvedIIF 73 - Director → ME
- 42nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-03-14 ~ dissolvedIIF 115 - LLP Designated Member → ME
- 52nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents, 1 offspring)Officer2011-03-14 ~ dissolvedIIF 114 - LLP Designated Member → ME
- 6
BOULTBEE (NORWICH) LLP
OC3592862nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2010-11-04 ~ dissolvedIIF 138 - LLP Designated Member → ME - 72nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-03-14 ~ dissolvedIIF 119 - LLP Designated Member → ME
- 8
BOULTBEE (OXFORD) LLP
OC3599222nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2010-11-30 ~ dissolvedIIF 110 - LLP Designated Member → ME - 92nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-03-14 ~ dissolvedIIF 116 - LLP Designated Member → ME
- 102nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-04-04 ~ dissolvedIIF 113 - LLP Designated Member → ME
- 11
BOULTBEE (STAINES) LIMITED
- 2013-04-03 084709192nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents)Officer2013-04-03 ~ dissolvedIIF 67 - Director → ME - 122nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-04-04 ~ dissolvedIIF 118 - LLP Designated Member → ME
- 13
BOULTBEE (ST MARTINS) LTD
0801027240a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2012-03-28 ~ dissolvedIIF 63 - Director → ME - 14
BOULTBEE (TEWKESBURY) LLP
OC3612832nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedIIF 106 - LLP Designated Member → ME - 15
BOULTBEE (WESTON) LLP
OC3479092nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2009-08-20 ~ dissolvedIIF 98 - LLP Designated Member → ME - 16
BOULTBEE BUSINESS LTD
08428318Unit 23 222 Kensal Road, LondonDissolved Corporate (1 parent)Officer2013-03-04 ~ dissolvedIIF 22 - Director → ME - 17
BOULTBEE VINTAGE LLP
- 2017-04-27 OC384361117 George Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)11,166,082 GBP2025-03-31Officer2013-04-12 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Right to surplus assets - 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove members → OE - 18Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-01-31Officer2015-01-19 ~ nowIIF 68 - Director → ME
- 19117 George Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)751 GBP2018-04-30Officer2015-01-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE
- 20
BOSSFIRE LIMITED
- 1987-03-13 02087299Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (2 parents, 25 offsprings)Equity (Company account)-12,983,562 GBP2024-12-31Officer~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (6 parents)Equity (Company account)-589,361 GBP2021-12-31Officer1999-08-09 ~ nowIIF 123 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Has significant influence or control → OE
- 22
BOULTBEE GROUP LTD
08443777Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer2013-03-13 ~ dissolvedIIF 30 - Director → ME - 23
BOULTBEE LAND PLC
- 2013-12-24 027934662nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)Officer1993-02-24 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24BOULTBEE LDN (GOLDHAWK) LTD - 2016-03-23SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11117 George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-9,048,569 GBP2024-07-31Person with significant control2020-12-11 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
BOULTBEE LDN (136 CUMNOR) LIMITED
089344786th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Officer2014-03-12 ~ dissolvedIIF 20 - Director → ME - 26
BOULTBEE LDN (BATTERSEA) LTD
09134478117 George Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-12,028 GBP2019-03-31Officer2014-07-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 27
BOULTBEE LDN (CANFORD CLIFFS) LIMITED
08942658117 George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-897,590 GBP2025-03-31Person with significant control2016-04-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 28
BOULTBEE LDN (JEDDO RD) LTD
09274435117 George Street, LondonDissolved Corporate (3 parents)Equity (Company account)-401,855 GBP2018-10-31Officer2014-10-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 29
BOULTBEE LDN (MARYLEBONE) LIMITED
09059754Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Equity (Company account)-5,045 GBP2017-05-31Officer2014-05-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 30
BOULTBEE LDN CANFORD CLIFFS INVESTMENTS LTD
12063586117 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)336 GBP2023-06-30Officer2019-06-21 ~ dissolvedIIF 9 - Director → ME - 31
BOULTBEE LDN CAPITAL LIMITED
08631980117 George Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,057,411 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OE - 32
BOULTBEE LDN ESTATES LTD
09976587117 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)6,983 GBP2017-12-31Person with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 33
BOULTBEE LDN INVESTMENT LTD
09431497117 George Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-5,018 GBP2024-12-31Officer2015-02-10 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 34
BOULTBEE LDN LIMITED
08632006117 George Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)14,472 GBP2016-12-31Officer2013-07-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 35
BOULTBEE LTD
08426742Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer2013-03-01 ~ dissolvedIIF 23 - Director → ME - 36
CENTRAL LEAF LTD
09257734Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2014-10-10 ~ dissolvedIIF 28 - Director → ME - 37
BOULTBEE (LONGTON) LIMITED
- 2013-06-12 05417050NEARZONE LIMITED
- 2005-06-08 0541705040 Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2005-04-07 ~ dissolvedIIF 130 - Director → ME - 38
EFM HOLDINGS LIMITED
- 2006-10-31 05464967DRAMACORE LIMITED
- 2005-11-03 054649671st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2005-06-29 ~ dissolvedIIF 125 - Director → ME - 39
FARINGDON HOUSE LIMITED
07710708Enterprize Cadogan Pier, Chelsea, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-19 ~ dissolvedIIF 39 - Director → ME - 40
GRAVITY 42 LIMITED
08952273117 George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-518,562 GBP2024-12-31Officer2014-03-21 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 41
JCV ESTATES LIMITED
04782745264 Banbury Road, OxfordDissolved Corporate (2 parents)Officer2003-05-30 ~ dissolvedIIF 140 - Secretary → ME - 42LAMPREY ESTATES LIMITED - 2013-12-06117 George Street, LondonDissolved Corporate (4 parents)Equity (Company account)-36,993 GBP2018-10-31Officer2014-12-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 43
LINOLA LIMITED
06878289Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (1 parent)Officer2009-04-16 ~ dissolvedIIF 146 - Director → ME - 44
LION PROPERTY MAINTENANCE LIMITED
05139820Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2005-05-04 ~ dissolvedIIF 72 - Director → ME - 45
BOULTBEE AND LONDON LIMITED
- 2010-11-18 07002403BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13DEACONVALE LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2010-11-17 ~ dissolvedIIF 137 - Director → ME - 46
LORDBAY INVESTMENTS PLC
- 2004-10-19 03523532MAINLOAN PLC
- 1998-06-26 035235321st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer1998-06-19 ~ dissolvedIIF 128 - Director → ME - 47VISTA 1 LIMITED - 2013-02-12 06406684Wick Bridge Farm Wick Hill, Bremhill, Calne, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)-121,460 GBP2024-03-31Officer2024-05-31 ~ nowIIF 17 - Director → ME
- 48
PAPERCLIPPER LIMITED
05465813Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2005-06-29 ~ dissolvedIIF 71 - Director → ME - 49
PARADOR LIMITED
- 2008-12-28 04431095264 Banbury Road, Oxford, Oxfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)291,919 GBP2017-09-30Officer2002-08-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 50
PEVERIL SECURITIES BROCKLEY LIMITED
08813681Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Equity (Company account)931,773 GBP2018-11-20Officer2014-03-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 51
PRODUCT HEALTH LIMITED
08475798117 George Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)255,439 GBP2015-12-31Officer2013-04-11 ~ dissolvedIIF 21 - Director → ME - 52
ROCKSTART LIMITED
054151341st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2005-04-06 ~ dissolvedIIF 126 - Director → ME - 53
S B SQUARED HLI LIMITED
08747379117 George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,467 GBP2024-12-31Officer2013-10-24 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 54
S B SQUARED HOLDING LIMITED
07869810117 George Street, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)35,767,105 GBP2024-12-31Officer2011-12-02 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 55
S B SQUARED LIMITED
07806153117 George Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-290,178 GBP2015-12-31Officer2011-10-11 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 56
VALCRON LIMITED
- 2009-06-07 06878273Unit 23 Canalot Studios, 222 Kensal Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-04-21 ~ dissolvedIIF 89 - Director → ME - 57Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2004-10-20 ~ dissolvedIIF 70 - Director → ME
- 58
SYNERGY ENERGY LIMITED
07720928117 George Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-640,726 GBP2015-12-31Officer2011-07-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 59
SYNERGY GROWTH LLP
OC380657117 George Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)335,779 GBP2025-03-31Officer2012-11-30 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Right to appoint or remove members → OEIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
SYNERGY GROWTH NOMINEE LIMITED
08314945117 George Street, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)3 GBP2024-12-31Officer2012-11-30 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
SYNERGY INNOVATIONS LIMITED
05316359Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (3 parents)Officer2004-12-17 ~ dissolvedIIF 132 - Director → ME - 62THE GARDEN EDGE LIMITED - 2007-11-05 06406684Wick Bridge Farm Wick Hill, Bremhill, Calne, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,357,947 GBP2024-03-31Officer2024-05-31 ~ nowIIF 3 - Director → ME
- 63
WESTON RETAIL PARK LIMITED
070149111st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2009-09-10 ~ dissolvedIIF 35 - Director → ME - 64
WICK BRIDGE FARM LTD
15934014Wick Bridge Farm, Wick Hil, Bremhill, United KingdomActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 32 - Director → ME - 65SBB ART LLP - 2012-04-19117 George Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)20,299 GBP2021-03-31Person with significant control2016-04-06 ~ dissolvedIIF 102 - Right to appoint or remove members as a member of a firm → OEIIF 102 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased
55
- 1
AIRBRAY LIMITED
04139876King Loose, St John's Parade, 5 South Parade, Summertown, OxfordLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2001-04-05 ~ 2003-04-08IIF 82 - Director → ME - 2ALBURN (RETAIL) LIMITED - nowALBURN (MINOS) LIMITED - 2008-10-22
HAVENPORT LIMITED
- 2006-05-26 04210688King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,568,967 GBP2024-06-30Officer2001-05-18 ~ 2003-04-08IIF 79 - Director → ME - 3ALLIED LANCASTER LIMITED - nowALLIED (LANCASTER) LIMITED - 2014-05-14
BOULTBEE (LANCASTER) LIMITED
- 2008-02-07 05415314SPENDRIGHT LIMITED
- 2005-06-08 0541531440 Craven Street, LondonDissolved Corporate (6 parents)Equity (Company account)6,449 GBP2018-03-31Officer2005-04-06 ~ 2008-01-31IIF 80 - Director → ME - 4
BANDAIR LIMITED
0425241688 Wood Street, LondonDissolved Corporate (4 parents)Officer2002-01-30 ~ 2003-04-08IIF 85 - Director → ME - 5BEYOND THE NEGATIVE LIMITED - now
WIGWAM PRESS LIMITED
- 2022-03-31 05602679RESOLUTION PRESS LTD
- 2006-01-24 0560267945 Park Town, Oxford, OxonActive Corporate (1 parent, 1 offspring)Equity (Company account)-198,619 GBP2024-10-31Officer2005-10-25 ~ 2009-12-04IIF 74 - Director → ME2005-10-25 ~ 2009-12-04IIF 141 - Secretary → ME - 6
BOULTBEE (SUTTON) LIMITED
- 2012-01-04 078233912nd Floor Broadway House, Hereford, United KingdomDissolved Corporate (1 parent)Officer2011-10-26 ~ 2014-08-04IIF 62 - Director → ME - 7
LORDBAY REAL ESTATE HOLDINGS LIMITED
- 2010-08-23 073077102nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer2010-07-07 ~ 2014-02-18IIF 143 - Director → ME - 8
BOULTBEE (MANCHESTER) LIMITED
- 2013-03-19 084053802nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer2013-03-19 ~ 2014-02-18IIF 65 - Director → ME - 92nf Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2011-09-09 ~ 2014-02-18IIF 133 - Director → ME
- 10
BOULTBEE (EDINBURGH) LLP
OC3600762nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer2010-12-06 ~ 2015-10-14IIF 105 - LLP Designated Member → ME - 112nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-01-27 ~ 2011-03-14IIF 108 - LLP Designated Member → ME
- 122nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents, 1 offspring)Officer2011-03-14 ~ 2015-04-08IIF 120 - LLP Designated Member → ME
- 132nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer2011-01-27 ~ 2011-03-14IIF 104 - LLP Designated Member → ME
- 14
BOULTBEE (HEREFORD) LTD
078089902nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-10-13 ~ 2014-10-09IIF 134 - Director → ME - 15COVESTYLE LIMITED - 2008-10-22Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-11-21 ~ 2011-12-20IIF 36 - Director → ME
- 161st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer2011-03-14 ~ 2012-09-03IIF 117 - LLP Designated Member → ME
- 171st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer2011-01-27 ~ 2011-03-14IIF 107 - LLP Designated Member → ME
- 18
BOULTBEE (LEASEHOLD) LLP
OC345519Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2009-05-08 ~ 2011-12-20IIF 96 - LLP Designated Member → ME - 192nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-01-27 ~ 2011-03-14IIF 111 - LLP Designated Member → ME
- 20
BOULTBEE (MOUNT PLEASANT) LIMITED
083320092nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2012-12-14 ~ 2014-08-04IIF 142 - Director → ME - 212nd Floor Broadway House, 32-358 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-01-27 ~ 2011-03-30IIF 109 - LLP Designated Member → ME
- 221st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-12-19 ~ 2012-01-27IIF 95 - LLP Designated Member → ME
- 232nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-01-31 ~ 2011-03-14IIF 112 - LLP Designated Member → ME
- 24
BOULTBEE (RAYNES PARK) LIMITED
079612261st Floor Kemble House, 38-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2012-02-23 ~ 2014-01-15IIF 135 - Director → ME - 251st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2010-08-06 ~ 2014-08-04IIF 144 - Director → ME
- 262nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,429,040 GBP2020-03-31Officer2007-03-05 ~ 2014-06-11IIF 97 - LLP Designated Member → ME
- 27
MOONFLEET PROPERTIES LIMITED
- 2006-03-30 030439512nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer1995-06-19 ~ 2013-10-21IIF 127 - Director → ME - 28BOULTBEE BROOKS (SHARPNAGE) LIMITED - now
LIONS PROPERTY MANAGEMENT LIMITED
- 2015-11-27 05140145Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)283,817 GBP2024-03-31Officer2004-05-27 ~ 2014-06-11IIF 124 - Director → ME - 29BOULTBEE BROOKS LIMITED - nowFormal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)259,749 GBP2024-03-31Officer2001-01-16 ~ 2012-01-30IIF 75 - Director → ME
- 30BOULTBEE BROOKS REAL ESTATE LIMITED - now 08702581
BOULTBEE ASSET MANAGEMENT LIMITED
- 2014-02-20 04547592EFM ASSET MANAGEMENT LIMITED
- 2012-01-23 04547592BOULTBEE ASSET MANAGEMENT LIMITED
- 2004-09-23 04547592HONEYACRE ESTATES LIMITED
- 2004-04-05 04547592Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,205,536 GBP2024-06-30Officer2004-03-31 ~ 2014-02-18IIF 61 - Director → ME - 31BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC - now40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer2011-09-16 ~ 2014-02-18IIF 103 - Director → ME
- 32
BOULTBEE ACADEMY LIMITED
- 2011-07-05 07623458Hangar 8 Goodwood Aerodrome, Chichester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,966,960 GBP2024-12-31Officer2011-05-05 ~ 2020-12-31IIF 8 - Director → ME2011-05-05 ~ 2012-05-06IIF 147 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-12-31IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 33
BOULTBEE LDN (GOLDHAWK) LTD
- 2016-03-23 09125706SPV BOULTBEE LDN (GOLDHAWK) LTD
- 2014-07-11 09125706117 George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-9,048,569 GBP2024-07-31Officer2014-07-10 ~ 2025-07-10IIF 37 - Director → ME - 34
BOULTBEE LDN (CANFORD CLIFFS) LIMITED
08942658117 George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-897,590 GBP2025-03-31Officer2014-03-17 ~ 2025-07-10IIF 38 - Director → ME - 35
BOULTBEE LDN (KINGSTON) LIMITED
09009395Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (1 parent)Officer2014-04-24 ~ 2014-10-02IIF 24 - Director → ME - 36
BOULTBEE LDN CAPITAL LIMITED
08631980117 George Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,057,411 GBP2024-12-31Officer2013-07-31 ~ 2025-07-10IIF 12 - Director → ME - 37
BOULTBEE LDN CHISWICK LIMITED
09007193Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (1 parent)Officer2014-04-23 ~ 2014-09-24IIF 29 - Director → ME - 38
BOULTBEE LDN GROSVENOR GARDENS LIMITED
08818763Unit 23 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (1 parent)Officer2013-12-18 ~ 2014-09-24IIF 27 - Director → ME - 39
BOULTBEE LDN LONG LANE LTD
12286446117 George Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer2019-10-29 ~ 2025-07-10IIF 14 - Director → ME - 402nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)Equity (Company account)20,789 GBP2020-12-31Officer~ 2016-01-01IIF 131 - Director → ME
- 41CADOGAN PIER LIMITED - now
CADOGAN PIER (CHELSEA) LIMITED
- 2014-01-03 0314936041 Paradise Walk, LondonActive Corporate (3 parents)Equity (Company account)27,160,243 GBP2022-09-30Officer1996-08-13 ~ 2013-10-02IIF 83 - Director → ME1996-07-04 ~ 2013-10-02IIF 139 - Secretary → ME - 42
CAPITAL GREAT EASTERN LTD
074476952nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2012-10-05 ~ 2014-12-11IIF 136 - Director → ME - 43
CHEDWEST LIMITED
032068642nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer1999-07-12 ~ 2014-11-21IIF 129 - Director → ME - 4440a Station Road, Upminster, EssexDissolved Corporate (1 parent)Officer2000-10-19 ~ 2011-10-05IIF 76 - Director → ME
- 45DOORFLAT LIMITED - 2001-11-06Riverside House, 11-13 Riverside Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer2002-01-08 ~ 2005-07-06IIF 78 - Director → ME
- 46LAMPREY ESTATES LIMITED - 2013-12-06117 George Street, LondonDissolved Corporate (4 parents)Equity (Company account)-36,993 GBP2018-10-31Officer2014-11-13 ~ 2014-12-23IIF 88 - Director → ME
- 47MACJAC (WOODSIDE) LIMITED - nowMACJAC (DUNSTABLE) LIMITED - 2021-09-08
BOULTBEE LDN (SOUTHWARK STREET) LTD
- 2020-10-07 1008190412 Angel Gate 326 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-300,361 GBP2024-03-31Officer2016-03-23 ~ 2018-04-14IIF 15 - Director → ME - 48
REPTON COURT MANAGEMENT LIMITED
02363002Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2024-03-31Officer1999-11-15 ~ 2004-01-20IIF 69 - Director → ME - 49
SOLHURST LIMITED
04214426Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,812,372 GBP2015-05-31Officer2001-05-18 ~ 2001-09-28IIF 84 - Director → ME - 50
HILLDUNE LIMITED
- 2005-07-06 05433467117 George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)17,205,787 GBP2024-12-31Officer2005-06-29 ~ 2025-07-10IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-31IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OE - 51Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2003-05-22 ~ 2003-08-29IIF 81 - Director → ME
- 52THE 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 052536132nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer2004-10-07 ~ 2014-02-18IIF 64 - Director → ME - 53
VANILLA PROPERTIES LIMITED
04306156King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer2002-02-26 ~ 2003-04-08IIF 86 - Director → ME - 54
SBB ART LLP
- 2012-04-19 OC372417117 George Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)20,299 GBP2021-03-31Officer2012-03-23 ~ 2012-08-07IIF 145 - LLP Designated Member → ME - 55
CARLSERVE (INVESTMENTS) LIMITED
- 2001-05-23 042178313rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved CorporateOfficer2001-05-18 ~ 2002-02-28IIF 77 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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