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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boultbee Brooks, Clive Ensor

    Related profiles found in government register
  • Boultbee Brooks, Clive Ensor
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6

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

      IIF 7

    • Welcheston Farm, Broadmoor Common Woolhope, Hereford, Herefordshire, HR1 4QU

      IIF 8 IIF 9
  • Boultbee Brooks, Clive Ensor
    British company director

    Registered addresses and corresponding companies
  • Boultbee Brooks, Clive Ensor
    British company director

    Registered addresses and corresponding companies

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

      IIF 47

    • Welcheston Farm, Broadmoor Common Woolhope, Hereford, Herefordshire, HR1 4QU

      IIF 48
  • Boultbee-brooks, Clive Ensor
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 49
  • Boultbee Brooks, Clive Ensor

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 54
  • Boultbee-brooks, Clive Ensor

    Registered addresses and corresponding companies

    • First Floor Kemble House, 36/39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 55
  • Boultbee Brooks, Clive Ensor
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57

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

      IIF 58
  • Boultbee Brooks, Clive

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60
  • Boultbee-brooks, Clive

    Registered addresses and corresponding companies

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

      IIF 61
  • Boultbee Brooks, Clive Ensor
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65
  • Boultbee-brooks, Clive Ensor
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67

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

      IIF 68

    • Welcheston Farm, Hereford, Herefordshire, HR1 4QU

      IIF 69 IIF 70

    • Cadogan Pier Cheyne Walk, Chelsea, London, SW3 5RQ

      IIF 71
  • Boultbee Brooks, Clive Ensor
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee Brooks, Clive Ensor
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee Brooks, Clive Ensor
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 182
  • Boultbee Brooks, Clive Ensor
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee Brooks, Clive Ensor
    British surveyor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 208 IIF 209
  • Boultbee-brooks, Clive Ensor
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee-brooks, Clive Ensor
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welcheston Court, Broadmoor Common, Woolhope, Hereford, Herefordshire, HR1 4QU, United Kingdom

      IIF 215
  • Boultbee-brooks, Clive Ensor
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 216 IIF 217

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

      IIF 218
  • Boultbee-brooks, Clive Ensor
    British managing director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 219
  • Boultbee-brooks, Clive Ensor
    British surveyor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Clive Ensor Boultbee
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 222
  • Mr Clive Ensor Boultbee Brooks
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Clive Ensor Boutlbee Brooks
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 260
  • Mr Clive Ensor Boultbee Brooks
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 164
  • 1
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,753,680 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    IIF 64 - LLP Designated Member → ME
  • 2
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2024-08-23 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Ownership of shares – 75% or more → OE
  • 3
    BOULTBEE (SUTTON) LIMITED - 2012-01-04
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ dissolved
    IIF 57 - Director → ME
  • 4
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,980,171 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 244 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 244 - Right to surplus assets - More than 50% but less than 75% → OE
  • 6
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 243 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 243 - Right to surplus assets - More than 50% but less than 75% → OE
  • 7
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,530 GBP2024-12-31
    Officer
    2012-01-23 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 290 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 290 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    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 (3 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 216 - Director → ME
  • 9
    BOULTBEE (MANCHESTER) LIMITED - 2013-03-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 188 - Director → ME
  • 10
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 186 - Director → ME
  • 11
    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 (4 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 220 - Director → ME
    2010-07-14 ~ dissolved
    IIF 54 - Secretary → ME
  • 12
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 56 - Director → ME
  • 13
    HEADFIELD LIMITED - 2004-11-16
    Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-21 ~ dissolved
    IIF 143 - Director → ME
    2004-10-21 ~ dissolved
    IIF 17 - Secretary → ME
  • 14
    TRUESAVE LIMITED - 2005-06-08
    Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 169 - Director → ME
    2005-04-06 ~ dissolved
    IIF 34 - Secretary → ME
  • 15
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-15 ~ dissolved
    IIF 160 - Director → ME
  • 16
    1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 189 - Director → ME
  • 17
    BOULTBEE (STAINES) LIMITED - 2013-04-03
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 195 - Director → ME
  • 18
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 242 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 242 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 218 - Director → ME
  • 20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 187 - Director → ME
  • 21
    HARPSTRING LIMITED - 2005-06-08
    Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 164 - Director → ME
    2005-04-07 ~ dissolved
    IIF 29 - Secretary → ME
  • 22
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,429,040 GBP2020-03-31
    Officer
    2007-03-05 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 236 - Right to appoint or remove members → OE
    IIF 236 - Right to surplus assets - 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 23
    MOONFLEET PROPERTIES LIMITED - 2006-03-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-06-19 ~ dissolved
    IIF 146 - Director → ME
  • 24
    BOULTBEE BROOKS (ST MARYS STREET) LLP - 2019-09-27
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,071,950 GBP2021-12-31
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,258,066 GBP2021-12-31
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Right to surplus assets - More than 50% but less than 75% → OE
  • 26
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -229 GBP2024-12-31
    Officer
    2015-06-08 ~ now
    IIF 105 - Director → ME
  • 27
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,955 GBP2024-12-31
    Officer
    2015-06-08 ~ now
    IIF 78 - Director → ME
  • 28
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 249 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 191 - Director → ME
  • 30
    BOULTBEE BROOKS (LOTS ROAD) LLP - 2016-03-29
    BOULTBEE BROOKS (BRACKNELL 2) LLP - 2015-11-24
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 248 - Right to appoint or remove members → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to surplus assets - 75% or more → OE
  • 31
    BOULTBEE BROOKS (THE CHAPEL) LLP - 2015-12-03
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,850,092 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 228 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 228 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -405,950 GBP2024-12-31
    Officer
    2021-07-06 ~ now
    IIF 118 - Director → ME
  • 33
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 201 - Director → ME
  • 34
    Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 133 - Director → ME
  • 35
    BOULTBEE BROOKS (SOUTHWARK) LIMITED - 2016-05-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 245 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 245 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,182 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 94 - Director → ME
  • 37
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    40,576 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 246 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    40,576 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 247 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 40
    BOULTBEE BROOKS (EBB) LIMITED - 2019-12-09
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,626 GBP2024-12-31
    Officer
    2019-12-05 ~ now
    IIF 109 - Director → ME
  • 41
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -226,505 GBP2024-12-31
    Officer
    2023-06-19 ~ now
    IIF 122 - Director → ME
  • 42
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,849 GBP2024-12-31
    Officer
    2024-06-17 ~ now
    IIF 103 - Director → ME
  • 43
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-15 ~ now
    IIF 73 - Director → ME
  • 44
    BOULTBEE BROOKS (ENERGY ELLBRIDGE LANE) LIMITED - 2023-10-03
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,281 GBP2024-12-31
    Officer
    2023-09-30 ~ now
    IIF 100 - Director → ME
  • 45
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -26,534 GBP2024-12-31
    Officer
    2023-09-30 ~ now
    IIF 130 - Director → ME
  • 46
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -65,605 GBP2024-12-31
    Officer
    2024-01-24 ~ now
    IIF 82 - Director → ME
  • 47
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -26,177 GBP2024-12-31
    Officer
    2023-10-27 ~ now
    IIF 124 - Director → ME
  • 48
    BOULTBEE BROOKS (ENERGY OLD PARK LANE) LIMITED - 2023-10-03
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -19,331 GBP2024-12-31
    Officer
    2023-09-30 ~ now
    IIF 79 - Director → ME
  • 49
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 107 - Director → ME
  • 50
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -12,855 GBP2024-12-31
    Officer
    2024-01-24 ~ now
    IIF 75 - Director → ME
  • 51
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,440 GBP2024-03-31
    Officer
    2023-05-08 ~ now
    IIF 120 - Director → ME
  • 52
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,923,752 GBP2024-12-31
    Person with significant control
    2017-12-08 ~ now
    IIF 266 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -250,507 GBP2021-12-31
    Officer
    2019-07-01 ~ dissolved
    IIF 183 - Director → ME
  • 54
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -745,640 GBP2020-12-31
    Officer
    2017-02-09 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
  • 55
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,697,294 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 274 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 274 - Right to surplus assets - More than 50% but less than 75% → OE
  • 56
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,698,116 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 265 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 265 - Right to surplus assets - More than 50% but less than 75% → OE
  • 57
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 235 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 235 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 58
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,928 GBP2020-12-31
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 254 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 254 - Right to appoint or remove members → OE
    IIF 254 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 59
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    198,435 GBP2024-03-31
    Officer
    2019-03-18 ~ now
    IIF 117 - Director → ME
  • 60
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 285 - Right to surplus assets - 75% or more → OE
    IIF 285 - Right to appoint or remove members → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
  • 61
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    50,228 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 261 - Right to surplus assets - 75% or more → OE
    IIF 261 - Right to appoint or remove members → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 62
    BOULTBEE BROOKS (CHEADLE) LLP - 2016-05-23
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    334,959 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 229 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 229 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 229 - Right to appoint or remove members → OE
  • 63
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -121,945 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 114 - Director → ME
  • 64
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 126 - Director → ME
  • 65
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-11-11 ~ now
    IIF 116 - Director → ME
  • 66
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,908,908 GBP2024-12-31
    Officer
    2015-04-28 ~ now
    IIF 119 - Director → ME
  • 67
    SATILA ORSMAN LIMITED - 2014-11-19
    REDSAT ORSMAN LIMITED - 2011-03-10
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    501,776 GBP2024-06-30
    Officer
    2014-11-26 ~ now
    IIF 90 - Director → ME
  • 68
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    707,491 GBP2024-12-31
    Person with significant control
    2017-04-05 ~ now
    IIF 288 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 288 - Right to appoint or remove members → OE
    IIF 288 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 69
    BOULTBEE BROOKS REAL ESTATE HEREFORD LIMITED - 2014-07-08
    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 (3 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 217 - Director → ME
  • 70
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    944,067 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 264 - Right to appoint or remove members → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to surplus assets - 75% or more → OE
  • 71
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    944,065 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 284 - Right to appoint or remove members → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Right to surplus assets - 75% or more → OE
  • 72
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 106 - Director → ME
  • 73
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,401 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 131 - Director → ME
  • 74
    BOULTBEE BROOKS (RENEWABLES FINAYS BRIDGE) LIMITED - 2023-10-12
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,898 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 108 - Director → ME
  • 75
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,023 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 123 - Director → ME
  • 76
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    116 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 125 - Director → ME
  • 77
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,306 GBP2024-12-31
    Officer
    2023-06-14 ~ now
    IIF 104 - Director → ME
  • 78
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 115 - Director → ME
  • 79
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 74 - Director → ME
  • 80
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -33,662 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 128 - Director → ME
  • 81
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -926 GBP2024-12-31
    Officer
    2021-08-13 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 286 - Has significant influence or control → OE
  • 82
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,964 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 127 - Director → ME
  • 83
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 112 - Director → ME
  • 84
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,556 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 89 - Director → ME
  • 85
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 83 - Director → ME
  • 86
    BOULTBEE BROOKS (DINGWALL) LIMITED - 2019-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,964 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 210 - Director → ME
  • 87
    LIONS PROPERTY MANAGEMENT LIMITED - 2015-11-27
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    283,817 GBP2024-03-31
    Officer
    2004-05-27 ~ now
    IIF 110 - Director → ME
    2004-05-27 ~ now
    IIF 7 - Secretary → ME
  • 88
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,250,605 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to surplus assets - 75% or more → OE
    IIF 272 - Right to appoint or remove members → OE
  • 89
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 256 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 256 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 256 - Right to surplus assets - More than 50% but less than 75% → OE
  • 90
    BOULTBEE BROOKS (BRACKNELL) LLP - 2015-03-06
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 250 - Right to appoint or remove members → OE
    IIF 250 - Right to surplus assets - 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 91
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,094,484 GBP2024-12-31
    Person with significant control
    2018-10-28 ~ now
    IIF 277 - Right to appoint or remove members → OE
    IIF 277 - Right to surplus assets - 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
  • 92
    BOULTBEE (CITY ROAD 2) LLP - 2017-04-06
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 93
    BOULTBEE (CITY ROAD) LLP - 2017-04-12
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 94
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    9,767,041 GBP2024-12-31
    Person with significant control
    2018-06-26 ~ now
    IIF 255 - Right to surplus assets - 75% or more → OE
    IIF 255 - Right to appoint or remove members → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    2018-08-01 ~ now
    IIF 271 - Right to appoint or remove members → OE
    IIF 271 - Right to surplus assets - 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
  • 95
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,574,184 GBP2024-12-31
    Officer
    2019-01-15 ~ now
    IIF 213 - Director → ME
  • 96
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 257 - Right to appoint or remove members → OE
    IIF 257 - Right to surplus assets - 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
  • 97
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,038 GBP2024-12-31
    Officer
    2020-06-13 ~ now
    IIF 97 - Director → ME
  • 98
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -807,427 GBP2024-12-31
    Officer
    2019-06-13 ~ now
    IIF 92 - Director → ME
  • 99
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to surplus assets - 75% or more → OE
  • 100
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,257,741 GBP2021-12-31
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 225 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 225 - Right to surplus assets - More than 50% but less than 75% → OE
  • 101
    BOULTBEE BROOKS (AMERSHAM 2) LLP - 2015-01-30
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,517,121 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 268 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,355 GBP2023-12-31
    Officer
    2022-06-08 ~ now
    IIF 72 - Director → ME
  • 103
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -1,542,111 GBP2024-12-31
    Officer
    2021-06-08 ~ now
    IIF 84 - Director → ME
  • 104
    GLS 174 LIMITED - 2013-10-25
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Officer
    1999-03-16 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-10-03 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 106
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-10-02 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 107
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    HONEYACRE ESTATES LIMITED - 2004-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,205,536 GBP2024-06-30
    Officer
    2004-03-31 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
  • 108
    BOULTBEE DEVELOPMENTS PLC - 2014-03-17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Has significant influence or control → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Ownership of shares – 75% or more → OE
  • 109
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -179,116 GBP2024-12-31
    Officer
    2019-07-12 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 110
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-19 ~ now
    IIF 85 - Director → ME
  • 111
    BOSSFIRE LIMITED - 1987-03-13
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    -12,983,562 GBP2024-12-31
    Officer
    ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
    GLS 175 LIMITED - 1999-08-17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    1999-08-09 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 224 - Has significant influence or control → OE
  • 113
    BOULTBEE FINANCE LIMITED - 2021-09-07
    BOULTBEE ESTATES LIMITED - 2013-01-29
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    57,113,255 GBP2024-12-31
    Officer
    2011-12-21 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 114
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    142,505 GBP2024-12-31
    Officer
    2021-03-31 ~ now
    IIF 87 - Director → ME
  • 115
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED - 2021-09-07
    Formal House, St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,348,947 GBP2024-12-31
    Officer
    2020-11-30 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of shares – 75% or more → OE
  • 116
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    4,218,413 GBP2024-12-31
    Officer
    2012-02-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 117
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -10,418,386 GBP2024-12-31
    Officer
    2017-06-28 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 118
    BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    29,997,495 GBP2023-12-30
    Officer
    2012-12-05 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
  • 119
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,372,942 GBP2024-12-31
    Officer
    2015-01-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
  • 120
    BOULTBEE ESTATES (NO.2) LIMITED - 2022-12-19
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    97,000 GBP2024-12-31
    Officer
    2020-11-30 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 121
    BOULTBEE DEVELOPMENTS (NO.2) LIMITED - 2022-12-19
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    44,322,258 GBP2024-12-31
    Officer
    2020-12-01 ~ now
    IIF 111 - Director → ME
  • 122
    BOULTBEE LAND PLC - 2013-12-24
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    1993-02-24 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 260 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 260 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 123
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-05-30 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 124
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-05-30 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
  • 125
    GLS 76 LIMITED - 1987-11-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20,789 GBP2020-12-31
    Officer
    ~ dissolved
    IIF 159 - Director → ME
  • 126
    Efm Cadogan Pier, Cheyne Walk Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-27 ~ dissolved
    IIF 155 - Director → ME
  • 127
    Top Floor, 14 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2014-01-16 ~ now
    IIF 58 - Director → ME
  • 128
    GLS 169 LIMITED - 2002-03-27
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-03-21 ~ dissolved
    IIF 151 - Director → ME
    2002-03-21 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 232 - Has significant influence or control → OE
  • 129
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-12 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 130
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 131
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 196 - Director → ME
  • 132
    Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 181 - Director → ME
  • 133
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1996-06-05 ~ dissolved
    IIF 150 - Director → ME
    1996-06-05 ~ dissolved
    IIF 27 - Secretary → ME
  • 134
    BOULTBEE (LONGTON) LIMITED - 2013-06-12
    NEARZONE LIMITED - 2005-06-08
    40 Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 142 - Director → ME
  • 135
    Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 134 - Director → ME
  • 136
    2nd Floor 2-4 Noel Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Ownership of shares – 75% or more → OE
  • 137
    Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-05-14 ~ dissolved
    IIF 172 - Director → ME
    2002-05-14 ~ dissolved
    IIF 39 - Secretary → ME
  • 138
    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
    2002-10-18 ~ dissolved
    IIF 171 - Director → ME
    2002-10-18 ~ dissolved
    IIF 42 - Secretary → ME
  • 139
    ESTATES FACILITIES MANAGEMENT LIMITED - 2005-03-08
    GLS 195 LIMITED - 2000-10-31
    40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    2000-10-19 ~ dissolved
    IIF 149 - Director → ME
    2000-10-19 ~ dissolved
    IIF 20 - Secretary → ME
  • 140
    5-7 Hillgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    1997-11-04 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 292 - Has significant influence or control → OE
  • 141
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 8 - Secretary → ME
  • 142
    EFM HOLDINGS LIMITED - 2006-10-31
    DRAMACORE LIMITED - 2005-11-03
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 153 - Director → ME
    2005-06-29 ~ dissolved
    IIF 25 - Secretary → ME
  • 143
    The Cider Museum, 21 Ryelands Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 215 - Director → ME
  • 144
    Cadogen Pier, Cheyne Walk, Chelsea, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-25 ~ dissolved
    IIF 173 - Director → ME
    2001-05-25 ~ dissolved
    IIF 41 - Secretary → ME
  • 145
    Enterprise Cadogan Pier Cheyne Walk, Chelsea, London
    Dissolved Corporate (1 parent)
    Officer
    1995-06-15 ~ dissolved
    IIF 176 - Director → ME
    1995-06-15 ~ dissolved
    IIF 46 - Secretary → ME
  • 146
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,275 GBP2024-12-31
    Officer
    2023-12-06 ~ now
    IIF 113 - Director → ME
  • 147
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    531,555 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    IIF 65 - LLP Designated Member → ME
  • 148
    BOULTBEE SHELF 4 LIMITED - 2010-11-18
    BOULTBEE AND LONDON LIMITED - 2010-11-18
    BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
    DEACONVALE LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 221 - Director → ME
  • 149
    LORDBAY INVESTMENTS PLC - 2004-10-19
    MAINLOAN PLC - 1998-06-26
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-06-19 ~ dissolved
    IIF 144 - Director → ME
    1998-09-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 150
    Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1994-09-14 ~ dissolved
    IIF 182 - Director → ME
    2003-11-05 ~ dissolved
    IIF 47 - Secretary → ME
  • 151
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 241 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 152
    Enterprise Cadogan Pier Cheyne Walk, Chelsea, London
    Dissolved Corporate (1 parent)
    Officer
    1996-01-15 ~ dissolved
    IIF 147 - Director → ME
    2002-11-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 153
    Enterprise Cadogan Pier Cheyne Walk, Chelsea, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-20 ~ dissolved
    IIF 141 - Director → ME
    2004-05-20 ~ dissolved
    IIF 11 - Secretary → ME
  • 154
    RETAIL PROPERTY TRUSTEES LLP - 2009-06-30
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 43 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,068,332 GBP2024-03-31
    Officer
    2009-06-12 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 291 - Right to surplus assets - 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove members → OE
  • 155
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 145 - Director → ME
    2005-04-06 ~ dissolved
    IIF 14 - Secretary → ME
  • 156
    Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-08-28 ~ dissolved
    IIF 166 - Director → ME
    2003-08-28 ~ dissolved
    IIF 40 - Secretary → ME
  • 157
    Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-05-22 ~ dissolved
    IIF 156 - Director → ME
    2003-05-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 158
    14 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2016-02-05 ~ now
    IIF 198 - Director → ME
  • 159
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 160
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -215,215 GBP2024-12-31
    Officer
    2024-03-12 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
  • 161
    EFM COMMERCIAL LIMITED - 2014-05-19
    FAREHAM MARKETING LIMITED - 2009-02-09
    EFM COMMERCIAL LIMITED - 2008-12-04
    EFM MALL TRADING LIMITED - 2007-05-10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 209 - Director → ME
    2004-10-07 ~ dissolved
    IIF 3 - Secretary → ME
  • 162
    . Cadogen Pier, Cheyne Walk, Chelsea, London
    Dissolved Corporate (1 parent)
    Officer
    2002-09-26 ~ dissolved
    IIF 165 - Director → ME
    2002-09-26 ~ dissolved
    IIF 33 - Secretary → ME
  • 163
    BOULTBEE BROOKS (FINCHLEY) LLP - 2014-08-01
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 240 - Right to appoint or remove members → OE
    IIF 240 - Right to surplus assets - 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 164
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 222 - Director → ME
Ceased 53
  • 1
    BOULTBEE BROOKS (BATH ROAD) LIMITED - 2023-03-23
    BOULTBEE BROOKS (TABERNACLE) LIMITED - 2021-07-06
    Victoria House Churchill Road, Leckhampton, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,723 GBP2024-12-31
    Officer
    2021-04-30 ~ 2023-03-14
    IIF 200 - Director → ME
  • 2
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2022-08-03 ~ 2024-07-22
    IIF 185 - Director → ME
  • 3
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2001-04-05 ~ 2003-04-08
    IIF 175 - Director → ME
    2001-04-05 ~ 2003-04-08
    IIF 43 - Secretary → ME
  • 4
    The Whitehouse, Little Witley, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-05-09 ~ 2002-07-31
    IIF 178 - Director → ME
    2001-05-09 ~ 2002-07-31
    IIF 37 - Secretary → ME
  • 5
    ALBURN (MINOS) LIMITED - 2008-10-22
    HAVENPORT LIMITED - 2006-05-26
    King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,568,967 GBP2024-06-30
    Officer
    2001-05-18 ~ 2003-04-08
    IIF 168 - Director → ME
    2001-05-18 ~ 2003-04-08
    IIF 30 - Secretary → ME
  • 6
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED - 2008-02-07
    SPENDRIGHT LIMITED - 2005-06-08
    40 Craven Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,449 GBP2018-03-31
    Officer
    2005-04-06 ~ 2008-01-31
    IIF 170 - Director → ME
    2005-04-06 ~ 2008-01-31
    IIF 45 - Secretary → ME
  • 7
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-30 ~ 2003-04-08
    IIF 179 - Director → ME
    2002-01-30 ~ 2003-04-08
    IIF 28 - Secretary → ME
  • 8
    BOULTBEE (SUTTON) LIMITED - 2012-01-04
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-02-15
    IIF 59 - Secretary → ME
  • 9
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,530 GBP2024-12-31
    Officer
    2012-01-23 ~ 2012-02-15
    IIF 52 - Secretary → ME
  • 10
    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 (3 parents)
    Officer
    2010-07-07 ~ 2012-02-15
    IIF 55 - Secretary → ME
  • 11
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ 2012-02-15
    IIF 60 - Secretary → ME
  • 12
    COVESTYLE LIMITED - 2008-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-10-16 ~ 2011-12-20
    IIF 208 - Director → ME
    2008-11-25 ~ 2011-12-20
    IIF 49 - Secretary → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ 2009-06-12
    IIF 69 - LLP Designated Member → ME
  • 14
    ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-06 ~ 2012-10-30
    IIF 61 - Secretary → ME
  • 15
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-12 ~ 2009-08-21
    IIF 70 - LLP Designated Member → ME
  • 16
    MOONFLEET PROPERTIES LIMITED - 2006-03-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-06-19 ~ 2013-10-21
    IIF 16 - Secretary → ME
  • 17
    BOULTBEE BROOKS (SOUTHWARK) LIMITED - 2016-05-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ 2021-09-10
    IIF 192 - Director → ME
  • 18
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -116,429 GBP2024-12-31
    Officer
    2020-10-16 ~ 2026-01-22
    IIF 138 - Director → ME
    Person with significant control
    2023-12-14 ~ 2024-10-21
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    GLS 174 LIMITED - 2013-10-25
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Officer
    1999-03-16 ~ 2013-04-16
    IIF 13 - Secretary → ME
  • 20
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    HONEYACRE ESTATES LIMITED - 2004-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,205,536 GBP2024-06-30
    Officer
    2004-03-31 ~ 2014-05-21
    IIF 19 - Secretary → ME
  • 21
    117 George Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    751 GBP2018-04-30
    Officer
    2015-01-19 ~ 2015-06-12
    IIF 203 - Director → ME
  • 22
    BOSSFIRE LIMITED - 1987-03-13
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    -12,983,562 GBP2024-12-31
    Officer
    ~ 2012-02-15
    IIF 4 - Secretary → ME
  • 23
    BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
    GLS 175 LIMITED - 1999-08-17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    2001-01-03 ~ 2012-02-15
    IIF 1 - Secretary → ME
  • 24
    BOULTBEE FINANCE LIMITED - 2021-09-07
    BOULTBEE ESTATES LIMITED - 2013-01-29
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    57,113,255 GBP2024-12-31
    Officer
    2011-12-21 ~ 2013-09-16
    IIF 53 - Secretary → ME
  • 25
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    4,218,413 GBP2024-12-31
    Officer
    2012-02-01 ~ 2013-09-16
    IIF 51 - Secretary → ME
  • 26
    BOULTBEE LAND PLC - 2013-12-24
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    1995-02-23 ~ 2012-02-15
    IIF 23 - Secretary → ME
  • 27
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 28
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 29
    GLS 76 LIMITED - 1987-11-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20,789 GBP2020-12-31
    Officer
    1999-05-19 ~ 2012-02-15
    IIF 6 - Secretary → ME
  • 30
    BOULTBEE BROOKS (RENEWABLES BURTON TOP) LTD - 2025-06-05
    14b Tower 42, 25 Old Broad Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,423 GBP2024-12-31
    Officer
    2021-03-16 ~ 2025-05-30
    IIF 184 - Director → ME
  • 31
    CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
    GLS 158 LIMITED - 1996-08-28
    41 Paradise Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    27,160,243 GBP2022-09-30
    Officer
    1996-08-13 ~ 2013-10-02
    IIF 163 - Director → ME
  • 32
    BOULTBEE (LONGTON) LIMITED - 2013-06-12
    NEARZONE LIMITED - 2005-06-08
    40 Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2012-02-15
    IIF 18 - Secretary → ME
  • 33
    C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,127 GBP2021-03-31
    Officer
    2014-11-24 ~ 2020-03-03
    IIF 139 - Director → ME
  • 34
    CONVENIENCE RETAIL (BBP) LIMITED - 2021-09-03
    BOULTBEE BROOKS (MID-COUNTIES) LIMITED - 2016-10-17
    Darwin House, 7 Kidderminster Road, Bromsgrove
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -111,949 GBP2023-12-31
    Officer
    2016-10-14 ~ 2021-09-03
    IIF 202 - Director → ME
  • 35
    EFM SECURITY LIMITED - 2008-01-23
    HARTBRAND LIMITED - 2004-03-29
    79 Caroline Street, Birmingham
    Dissolved Corporate
    Officer
    2004-03-22 ~ 2007-05-25
    IIF 180 - Director → ME
    2004-03-22 ~ 2007-05-25
    IIF 38 - Secretary → ME
  • 36
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2002-01-08 ~ 2005-07-06
    IIF 161 - Director → ME
    2002-01-08 ~ 2005-07-06
    IIF 44 - Secretary → ME
  • 37
    RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED - 2003-10-22
    112-116 New Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2013-09-27 ~ 2014-05-12
    IIF 219 - Director → ME
  • 38
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2014-02-18
    IIF 157 - Director → ME
    2005-05-04 ~ 2014-02-18
    IIF 12 - Secretary → ME
  • 39
    BOULTBEE SHELF 4 LIMITED - 2010-11-18
    BOULTBEE AND LONDON LIMITED - 2010-11-18
    BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
    DEACONVALE LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-14 ~ 2013-07-25
    IIF 50 - Secretary → ME
  • 40
    Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-11-05 ~ 2003-11-05
    IIF 48 - Secretary → ME
  • 41
    HABERDASHERS' REDCAP SCHOOL - 2007-08-13
    THE MARGARET ALLEN PREPARATORY SCHOOL - 2004-10-28
    St Catherines House, 17 Hereford Road, Monmouth, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    418,008 GBP2024-08-31
    Officer
    1999-10-21 ~ 2004-07-01
    IIF 136 - Director → ME
  • 42
    BOULTBEE BROOKS (RENEWABLES HALL FARM) LTD - 2023-11-07
    14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,145 GBP2023-12-31
    Officer
    2021-03-16 ~ 2023-10-23
    IIF 204 - Director → ME
  • 43
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2005-06-29 ~ 2014-02-18
    IIF 152 - Director → ME
    2005-06-29 ~ 2014-02-18
    IIF 21 - Secretary → ME
  • 44
    PARADOR LIMITED - 2008-12-28
    264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    291,919 GBP2017-09-30
    Officer
    2002-08-01 ~ 2002-11-07
    IIF 174 - Director → ME
    2002-11-07 ~ 2014-02-18
    IIF 5 - Secretary → ME
  • 45
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    1996-10-24 ~ 2004-01-20
    IIF 135 - Director → ME
    1996-10-24 ~ 2004-01-20
    IIF 9 - Secretary → ME
  • 46
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,812,372 GBP2015-05-31
    Officer
    2001-05-18 ~ 2001-09-28
    IIF 162 - Director → ME
    2001-05-18 ~ 2001-09-28
    IIF 32 - Secretary → ME
  • 47
    HILLDUNE LIMITED - 2005-07-06
    117 George Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,205,787 GBP2024-12-31
    Officer
    2005-06-29 ~ 2014-02-18
    IIF 154 - Director → ME
    2005-06-29 ~ 2012-04-25
    IIF 10 - Secretary → ME
  • 48
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2003-05-22 ~ 2014-02-18
    IIF 148 - Director → ME
    2003-05-22 ~ 2012-02-15
    IIF 24 - Secretary → ME
  • 49
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-02-11 ~ 2011-07-15
    IIF 35 - Secretary → ME
  • 50
    BOULTBEE BROOKS (READING) LIMITED - 2018-07-18
    BOULTBEE BROOKS (28 HATTON WALL) LTD - 2014-02-14
    BOULTBEE BROOKS (READING) LIMITED - 2014-02-05
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-03 ~ 2018-07-12
    IIF 197 - Director → ME
  • 51
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2002-02-26 ~ 2003-04-08
    IIF 167 - Director → ME
    2002-02-26 ~ 2003-04-08
    IIF 36 - Secretary → ME
  • 52
    BOULTBEE BROOKS (WHARF ROAD) LIMITED - 2016-05-24
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,368,942 GBP2019-12-31
    Officer
    2015-05-07 ~ 2016-05-13
    IIF 206 - Director → ME
  • 53
    CARLSERVE (INVESTMENTS) LIMITED - 2001-05-23
    3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate
    Officer
    2001-05-18 ~ 2002-02-28
    IIF 177 - Director → ME
    2001-05-18 ~ 2002-02-28
    IIF 31 - Secretary → ME

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