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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

    Related profiles found in government register
  • Boultbee-brooks, Clive

    Registered addresses and corresponding companies

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

      IIF 1
  • Boultbee Brooks, Clive

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Boultbee-brooks, Clive Ensor

    Registered addresses and corresponding companies

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

      IIF 4
  • Boultbee Brooks, Clive Ensor

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

    • icon of address 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 9
  • Boultbee-brooks, Clive Ensor
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 10
  • Boultbee Brooks, Clive Ensor
    British

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12 IIF 13

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

      IIF 16

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

      IIF 17 IIF 18
  • Boultbee Brooks, Clive Ensor
    British company director

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

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58
  • Boultbee-brooks, Clive Ensor
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England

      IIF 59

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

      IIF 60

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

      IIF 61

    • icon of address Welcheston Farm, Hereford, Herefordshire, HR1 4QU

      IIF 62 IIF 63

    • icon of address Cadogan Pier Cheyne Walk, Chelsea, London, SW3 5RQ

      IIF 64
  • Boultbee Brooks, Clive Ensor
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68
  • Boultbee Brooks, Clive Ensor
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70

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

      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

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

      IIF 77
  • Boultbee-brooks, Clive Ensor
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79

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

      IIF 80
  • Boultbee-brooks, Clive Ensor
    British managing director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81
  • Boultbee-brooks, Clive Ensor
    British surveyor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 82 IIF 83
  • 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

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

      IIF 191
  • 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

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

      IIF 217 IIF 218

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

      IIF 219
  • 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

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

      IIF 257
  • Brooks, Clive Ensor Boultbee
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 258
  • 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 163
  • 1
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,753,680 GBP2024-03-31
    Officer
    icon of calendar 2016-04-20 ~ now
    IIF 67 - LLP Designated Member → ME
  • 2
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 90 - Director → ME
  • 3
    BOULTBEE (SUTTON) LIMITED - 2012-01-04
    icon of address 2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 70 - Director → ME
  • 4
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 227 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 241 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 241 - Right to surplus assets - More than 50% but less than 75% → OE
  • 6
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 240 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 240 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,530 GBP2024-12-31
    Officer
    icon of calendar 2012-01-23 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 286 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 286 - 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
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-07 ~ dissolved
    IIF 78 - Director → ME
  • 9
    BOULTBEE (MANCHESTER) LIMITED - 2013-03-19
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    IIF 197 - Director → ME
  • 10
    icon of address 2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 195 - Director → ME
  • 11
    BOULTBEE (ROMFORD) LIMITED - 2010-08-13
    CABLETECH SYSTEMS LIMITED - 2010-07-14
    BOULTBEE SHELF 3 LIMITED - 2011-08-02
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-26 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2010-07-14 ~ dissolved
    IIF 9 - Secretary → ME
  • 12
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    IIF 69 - Director → ME
  • 13
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-15 ~ dissolved
    IIF 168 - Director → ME
  • 14
    icon of address 1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    IIF 198 - Director → ME
  • 15
    BOULTBEE (STAINES) LIMITED - 2013-04-03
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 204 - Director → ME
  • 16
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 239 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 239 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22
    icon of address 1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-06 ~ dissolved
    IIF 80 - Director → ME
  • 18
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    IIF 196 - Director → ME
  • 19
    icon of address 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
    icon of calendar 2007-03-05 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to surplus assets - 75% or more → OE
    IIF 233 - Right to appoint or remove members → OE
  • 20
    MOONFLEET PROPERTIES LIMITED - 2006-03-30
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-06-19 ~ dissolved
    IIF 154 - Director → ME
  • 21
    BOULTBEE BROOKS (ST MARYS STREET) LLP - 2019-09-27
    icon of address 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
    icon of calendar 2019-07-30 ~ dissolved
    IIF 228 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 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
    icon of calendar 2018-03-16 ~ dissolved
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Right to surplus assets - More than 50% but less than 75% → OE
  • 23
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -229 GBP2024-12-31
    Officer
    icon of calendar 2015-06-08 ~ now
    IIF 137 - Director → ME
  • 24
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,955 GBP2024-12-31
    Officer
    icon of calendar 2015-06-08 ~ now
    IIF 88 - Director → ME
  • 25
    icon of address Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 246 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-25 ~ dissolved
    IIF 200 - Director → ME
  • 27
    BOULTBEE BROOKS (BRACKNELL 2) LLP - 2015-11-24
    BOULTBEE BROOKS (LOTS ROAD) LLP - 2016-03-29
    icon of address Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove members → OE
    IIF 245 - Right to surplus assets - 75% or more → OE
  • 28
    BOULTBEE BROOKS (THE CHAPEL) LLP - 2015-12-03
    icon of address 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
    icon of calendar 2016-04-06 ~ 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
  • 29
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -405,950 GBP2024-12-31
    Officer
    icon of calendar 2021-07-06 ~ now
    IIF 120 - Director → ME
  • 30
    icon of address Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    IIF 210 - Director → ME
  • 31
    BOULTBEE BROOKS (SOUTHWARK) LIMITED - 2016-05-19
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 32
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,182 GBP2024-03-31
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 102 - Director → ME
  • 33
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 243 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 244 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 36
    BOULTBEE BROOKS (EBB) LIMITED - 2019-12-09
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,626 GBP2024-12-31
    Officer
    icon of calendar 2019-12-05 ~ now
    IIF 113 - Director → ME
  • 37
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -226,505 GBP2024-12-31
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 124 - Director → ME
  • 38
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,849 GBP2024-12-31
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 109 - Director → ME
  • 39
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 131 - Director → ME
  • 40
    BOULTBEE BROOKS (ENERGY ELLBRIDGE LANE) LIMITED - 2023-10-03
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,281 GBP2024-12-31
    Officer
    icon of calendar 2023-09-30 ~ now
    IIF 135 - Director → ME
  • 41
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -26,534 GBP2024-12-31
    Officer
    icon of calendar 2023-09-30 ~ now
    IIF 144 - Director → ME
  • 42
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -65,605 GBP2024-12-31
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 134 - Director → ME
  • 43
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -26,177 GBP2024-12-31
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 141 - Director → ME
  • 44
    BOULTBEE BROOKS (ENERGY OLD PARK LANE) LIMITED - 2023-10-03
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -19,331 GBP2024-12-31
    Officer
    icon of calendar 2023-09-30 ~ now
    IIF 133 - Director → ME
  • 45
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 112 - Director → ME
  • 46
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -12,855 GBP2024-12-31
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 132 - Director → ME
  • 47
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,440 GBP2024-03-31
    Officer
    icon of calendar 2023-05-08 ~ now
    IIF 122 - Director → ME
  • 48
    icon of address 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
    icon of calendar 2017-12-08 ~ now
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 264 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -250,507 GBP2021-12-31
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 192 - Director → ME
  • 50
    icon of address Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -745,640 GBP2020-12-31
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address 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
    icon of calendar 2016-04-06 ~ now
    IIF 272 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 272 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    icon of address 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
    icon of calendar 2016-04-06 ~ now
    IIF 263 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 263 - Right to surplus assets - More than 50% but less than 75% → OE
  • 53
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-03 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 232 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 232 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    icon of address 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
    icon of calendar 2016-08-25 ~ dissolved
    IIF 251 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 251 - Right to appoint or remove members → OE
    IIF 251 - Right to surplus assets - More than 50% but less than 75% → OE
  • 55
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    198,435 GBP2024-03-31
    Officer
    icon of calendar 2019-03-18 ~ now
    IIF 119 - Director → ME
  • 56
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to surplus assets - 75% or more → OE
    IIF 282 - Right to appoint or remove members → OE
  • 57
    icon of address 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
    icon of calendar 2016-04-06 ~ now
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to surplus assets - 75% or more → OE
    IIF 259 - Right to appoint or remove members → OE
  • 58
    BOULTBEE BROOKS (CHEADLE) LLP - 2016-05-23
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 226 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 226 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 226 - Right to appoint or remove members → OE
  • 59
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -121,945 GBP2024-03-31
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 116 - Director → ME
  • 60
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 127 - Director → ME
  • 61
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 118 - Director → ME
  • 62
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,908,908 GBP2024-12-31
    Officer
    icon of calendar 2015-04-28 ~ now
    IIF 121 - Director → ME
  • 63
    SATILA ORSMAN LIMITED - 2014-11-19
    REDSAT ORSMAN LIMITED - 2011-03-10
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    501,776 GBP2024-06-30
    Officer
    icon of calendar 2014-11-26 ~ now
    IIF 99 - Director → ME
  • 64
    icon of address 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
    icon of calendar 2017-04-05 ~ now
    IIF 284 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 284 - Right to appoint or remove members → OE
    IIF 284 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 65
    BOULTBEEBROOKS REAL ESTATE LIMITED - 2013-10-03
    BOULTBEE BROOKS REAL ESTATE LIMITED - 2014-02-19
    BOULTBEE BROOKS REAL ESTATE HEREFORD LIMITED - 2014-07-08
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    IIF 79 - Director → ME
  • 66
    icon of address 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
    icon of calendar 2016-04-06 ~ now
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to surplus assets - 75% or more → OE
    IIF 261 - Right to appoint or remove members → OE
  • 67
    icon of address 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
    icon of calendar 2016-04-06 ~ now
    IIF 281 - Right to appoint or remove members → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to surplus assets - 75% or more → OE
  • 68
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 111 - Director → ME
  • 69
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -116,429 GBP2024-12-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 87 - Director → ME
  • 70
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,401 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 129 - Director → ME
  • 71
    BOULTBEE BROOKS (RENEWABLES FINAYS BRIDGE) LIMITED - 2023-10-12
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,898 GBP2024-12-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 138 - Director → ME
  • 72
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,023 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 125 - Director → ME
  • 73
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    116 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 126 - Director → ME
  • 74
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,306 GBP2024-12-31
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 110 - Director → ME
  • 75
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 117 - Director → ME
  • 76
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 84 - Director → ME
  • 77
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -33,662 GBP2024-12-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 143 - Director → ME
  • 78
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -926 GBP2024-12-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Ownership of shares – 75% or more → OE
  • 79
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,964 GBP2024-12-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 142 - Director → ME
  • 80
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16 GBP2024-12-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 139 - Director → ME
  • 81
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,556 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 98 - Director → ME
  • 82
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 91 - Director → ME
  • 83
    BOULTBEE BROOKS (DINGWALL) LIMITED - 2019-04-05
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,964 GBP2023-12-31
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 76 - Director → ME
  • 84
    LIONS PROPERTY MANAGEMENT LIMITED - 2015-11-27
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    283,817 GBP2024-03-31
    Officer
    icon of calendar 2004-05-27 ~ now
    IIF 114 - Director → ME
    icon of calendar 2004-05-27 ~ now
    IIF 19 - Secretary → ME
  • 85
    icon of address 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
    icon of calendar 2016-04-06 ~ now
    IIF 270 - Right to appoint or remove members → OE
    IIF 270 - Right to surplus assets - 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
  • 86
    icon of address Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-01-18 ~ dissolved
    IIF 253 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 253 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 253 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 87
    BOULTBEE BROOKS (BRACKNELL) LLP - 2015-03-06
    icon of address Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 247 - Right to appoint or remove members → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to surplus assets - 75% or more → OE
  • 88
    icon of address 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
    icon of calendar 2018-10-28 ~ now
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove members → OE
    IIF 274 - Right to surplus assets - 75% or more → OE
  • 89
    BOULTBEE (CITY ROAD 2) LLP - 2017-04-06
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 90
    BOULTBEE (CITY ROAD) LLP - 2017-04-12
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 91
    icon of address 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
    icon of calendar 2018-08-01 ~ now
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Right to surplus assets - 75% or more → OE
    IIF 269 - Right to appoint or remove members → OE
    icon of calendar 2018-06-26 ~ now
    IIF 252 - Right to appoint or remove members → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to surplus assets - 75% or more → OE
  • 92
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,574,184 GBP2024-12-31
    Officer
    icon of calendar 2019-01-15 ~ now
    IIF 74 - Director → ME
  • 93
    icon of address Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to surplus assets - 75% or more → OE
    IIF 254 - Right to appoint or remove members → OE
  • 94
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,038 GBP2024-12-31
    Officer
    icon of calendar 2020-06-13 ~ now
    IIF 105 - Director → ME
  • 95
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -807,427 GBP2024-12-31
    Officer
    icon of calendar 2019-06-13 ~ now
    IIF 101 - Director → ME
  • 96
    icon of address Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-06 ~ dissolved
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to surplus assets - 75% or more → OE
  • 97
    icon of address 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
    icon of calendar 2018-04-04 ~ dissolved
    IIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 222 - Right to surplus assets - More than 50% but less than 75% → OE
  • 98
    BOULTBEE BROOKS (AMERSHAM 2) LLP - 2015-01-30
    icon of address 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
    icon of calendar 2016-04-06 ~ now
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 266 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 99
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,355 GBP2023-12-31
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 97 - Director → ME
  • 100
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -1,542,111 GBP2024-12-31
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 92 - Director → ME
  • 101
    GLS 174 LIMITED - 2013-10-25
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Officer
    icon of calendar 1999-03-16 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-10-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 103
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-10-02 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 104
    HONEYACRE ESTATES LIMITED - 2004-04-05
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,205,536 GBP2024-06-30
    Officer
    icon of calendar 2004-03-31 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
  • 105
    BOULTBEE DEVELOPMENTS PLC - 2014-03-17
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 256 - Has significant influence or control → OE
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
  • 106
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    -179,116 GBP2024-12-31
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 107
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2015-01-19 ~ now
    IIF 93 - Director → ME
  • 108
    BOSSFIRE LIMITED - 1987-03-13
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    -12,983,562 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    GLS 175 LIMITED - 1999-08-17
    BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    icon of calendar 1999-08-09 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 221 - Has significant influence or control → OE
  • 110
    BOULTBEE FINANCE LIMITED - 2021-09-07
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    BOULTBEE ESTATES LIMITED - 2013-01-29
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,113,255 GBP2024-12-31
    Officer
    icon of calendar 2011-12-21 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 111
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    142,505 GBP2024-12-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 95 - Director → ME
  • 112
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED - 2021-09-07
    icon of address Formal House, St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,348,947 GBP2024-12-31
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 113
    BOULTBEE GROWTH LIMITED - 2012-04-24
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,218,413 GBP2024-12-31
    Officer
    icon of calendar 2012-02-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 114
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -10,418,386 GBP2024-12-31
    Officer
    icon of calendar 2017-06-28 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
  • 115
    BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    29,997,495 GBP2023-12-30
    Officer
    icon of calendar 2012-12-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 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
  • 116
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,372,942 GBP2024-12-31
    Officer
    icon of calendar 2015-01-19 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 117
    BOULTBEE ESTATES (NO.2) LIMITED - 2022-12-19
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    97,000 GBP2024-12-31
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 118
    BOULTBEE DEVELOPMENTS (NO.2) LIMITED - 2022-12-19
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    44,322,258 GBP2024-12-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 115 - Director → ME
  • 119
    BOULTBEE LAND PLC - 2013-12-24
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-02-24 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 257 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 257 - Ownership of shares – More than 50% but less than 75% → OE
  • 120
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 121
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 122
    GLS 76 LIMITED - 1987-11-30
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20,789 GBP2020-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 167 - Director → ME
  • 123
    icon of address Top Floor, 14 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2014-01-16 ~ now
    IIF 71 - Director → ME
  • 124
    GLS 169 LIMITED - 2002-03-27
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ dissolved
    IIF 159 - Director → ME
    icon of calendar 2002-03-21 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 229 - Has significant influence or control → OE
  • 125
    icon of address 1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 126
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 127
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    IIF 205 - Director → ME
  • 128
    icon of address Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-06 ~ dissolved
    IIF 190 - Director → ME
  • 129
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-06-05 ~ dissolved
    IIF 158 - Director → ME
    icon of calendar 1996-06-05 ~ dissolved
    IIF 37 - Secretary → ME
  • 130
    NEARZONE LIMITED - 2005-06-08
    BOULTBEE (LONGTON) LIMITED - 2013-06-12
    icon of address 40 Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ dissolved
    IIF 150 - Director → ME
  • 131
    icon of address 2nd Floor 2-4 Noel Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ dissolved
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 132
    GLS 195 LIMITED - 2000-10-31
    ESTATES FACILITIES MANAGEMENT LIMITED - 2005-03-08
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-19 ~ dissolved
    IIF 157 - Director → ME
    icon of calendar 2000-10-19 ~ dissolved
    IIF 30 - Secretary → ME
  • 133
    icon of address 5-7 Hillgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    icon of calendar 1997-11-04 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 289 - Has significant influence or control → OE
  • 134
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 17 - Secretary → ME
  • 135
    DRAMACORE LIMITED - 2005-11-03
    EFM HOLDINGS LIMITED - 2006-10-31
    icon of address 1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-29 ~ dissolved
    IIF 161 - Director → ME
    icon of calendar 2005-06-29 ~ dissolved
    IIF 35 - Secretary → ME
  • 136
    icon of address The Cider Museum, 21 Ryelands Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 77 - Director → ME
  • 137
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,275 GBP2024-12-31
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 140 - Director → ME
  • 138
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    531,555 GBP2024-03-31
    Officer
    icon of calendar 2016-04-20 ~ now
    IIF 68 - LLP Designated Member → ME
  • 139
    DEACONVALE LIMITED - 2010-07-14
    BOULTBEE AND LONDON LIMITED - 2010-11-18
    BOULTBEE SHELF 4 LIMITED - 2010-11-18
    BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-26 ~ dissolved
    IIF 83 - Director → ME
  • 140
    LORDBAY INVESTMENTS PLC - 2004-10-19
    MAINLOAN PLC - 1998-06-26
    icon of address 1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-19 ~ dissolved
    IIF 152 - Director → ME
    icon of calendar 1998-09-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 141
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-22 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 238 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 142
    RETAIL PROPERTY TRUSTEES LLP - 2009-06-30
    icon of address 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
    icon of calendar 2009-06-12 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 262 - Right to surplus assets - 75% or more → OE
    IIF 262 - Right to appoint or remove members → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 143
    icon of address 1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-06 ~ dissolved
    IIF 153 - Director → ME
    icon of calendar 2005-04-06 ~ dissolved
    IIF 24 - Secretary → ME
  • 144
    icon of address 14 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-02-05 ~ now
    IIF 207 - Director → ME
  • 145
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2024-11-11 ~ 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
  • 146
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -215,215 GBP2024-12-31
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 147
    EFM MALL TRADING LIMITED - 2007-05-10
    FAREHAM MARKETING LIMITED - 2009-02-09
    EFM COMMERCIAL LIMITED - 2014-05-19
    EFM COMMERCIAL LIMITED - 2008-12-04
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    IIF 218 - Director → ME
    icon of calendar 2004-10-07 ~ dissolved
    IIF 13 - Secretary → ME
  • 148
    BOULTBEE BROOKS (FINCHLEY) LLP - 2014-08-01
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-15 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 237 - Right to surplus assets - 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove members → OE
  • 149
    icon of address 1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-10 ~ dissolved
    IIF 258 - Director → ME
  • 150
    Company number 02766129
    Non-active corporate
    Officer
    icon of calendar 1994-09-14 ~ now
    IIF 191 - Director → ME
    icon of calendar 2003-11-05 ~ now
    IIF 57 - Secretary → ME
  • 151
    Company number 03032729
    Non-active corporate
    Officer
    icon of calendar 1995-06-15 ~ now
    IIF 185 - Director → ME
    icon of calendar 1995-06-15 ~ now
    IIF 56 - Secretary → ME
  • 152
    Company number 03117983
    Non-active corporate
    Officer
    icon of calendar 1996-01-15 ~ now
    IIF 155 - Director → ME
    icon of calendar 2002-11-01 ~ now
    IIF 25 - Secretary → ME
  • 153
    Company number 03888729
    Non-active corporate
    Officer
    icon of calendar 2003-06-27 ~ now
    IIF 163 - Director → ME
  • 154
    Company number 04217774
    Non-active corporate
    Officer
    icon of calendar 2001-05-25 ~ now
    IIF 182 - Director → ME
    icon of calendar 2001-05-25 ~ now
    IIF 51 - Secretary → ME
  • 155
    Company number 04369269
    Non-active corporate
    Officer
    icon of calendar 2002-05-14 ~ now
    IIF 180 - Director → ME
    icon of calendar 2002-05-14 ~ now
    IIF 49 - Secretary → ME
  • 156
    Company number 04489091
    Non-active corporate
    Officer
    icon of calendar 2002-09-26 ~ now
    IIF 173 - Director → ME
    icon of calendar 2002-09-26 ~ now
    IIF 43 - Secretary → ME
  • 157
    Company number 04541497
    Non-active corporate
    Officer
    icon of calendar 2002-10-18 ~ now
    IIF 179 - Director → ME
    icon of calendar 2002-10-18 ~ now
    IIF 52 - Secretary → ME
  • 158
    Company number 04559125
    Non-active corporate
    Officer
    icon of calendar 2004-05-20 ~ now
    IIF 149 - Director → ME
    icon of calendar 2004-05-20 ~ now
    IIF 21 - Secretary → ME
  • 159
    Company number 04774317
    Non-active corporate
    Officer
    icon of calendar 2003-05-22 ~ now
    IIF 164 - Director → ME
    icon of calendar 2003-05-22 ~ now
    IIF 32 - Secretary → ME
  • 160
    Company number 04880884
    Non-active corporate
    Officer
    icon of calendar 2003-08-28 ~ now
    IIF 174 - Director → ME
    icon of calendar 2003-08-28 ~ now
    IIF 50 - Secretary → ME
  • 161
    Company number 05266425
    Non-active corporate
    Officer
    icon of calendar 2004-10-21 ~ now
    IIF 151 - Director → ME
    icon of calendar 2004-10-21 ~ now
    IIF 27 - Secretary → ME
  • 162
    Company number 05415256
    Non-active corporate
    Officer
    icon of calendar 2005-04-06 ~ now
    IIF 177 - Director → ME
    icon of calendar 2005-04-06 ~ now
    IIF 44 - Secretary → ME
  • 163
    Company number 05418058
    Non-active corporate
    Officer
    icon of calendar 2005-04-07 ~ now
    IIF 172 - Director → ME
    icon of calendar 2005-04-07 ~ now
    IIF 39 - Secretary → ME
Ceased 53
  • 1
    BOULTBEE BROOKS (TABERNACLE) LIMITED - 2021-07-06
    BOULTBEE BROOKS (BATH ROAD) LIMITED - 2023-03-23
    icon of address Victoria House Churchill Road, Leckhampton, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,723 GBP2024-12-31
    Officer
    icon of calendar 2021-04-30 ~ 2023-03-14
    IIF 209 - Director → ME
  • 2
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2022-08-03 ~ 2024-07-22
    IIF 194 - Director → ME
  • 3
    icon of address King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2003-04-08
    IIF 184 - Director → ME
    icon of calendar 2001-04-05 ~ 2003-04-08
    IIF 53 - Secretary → ME
  • 4
    HAVENPORT LIMITED - 2006-05-26
    ALBURN (MINOS) LIMITED - 2008-10-22
    icon of address 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
    icon of calendar 2001-05-18 ~ 2003-04-08
    IIF 176 - Director → ME
    icon of calendar 2001-05-18 ~ 2003-04-08
    IIF 40 - Secretary → ME
  • 5
    BOULTBEE (LANCASTER) LIMITED - 2008-02-07
    SPENDRIGHT LIMITED - 2005-06-08
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    icon of address 40 Craven Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,449 GBP2018-03-31
    Officer
    icon of calendar 2005-04-06 ~ 2008-01-31
    IIF 178 - Director → ME
    icon of calendar 2005-04-06 ~ 2008-01-31
    IIF 55 - Secretary → ME
  • 6
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-30 ~ 2003-04-08
    IIF 188 - Director → ME
    icon of calendar 2002-01-30 ~ 2003-04-08
    IIF 38 - Secretary → ME
  • 7
    BOULTBEE (SUTTON) LIMITED - 2012-01-04
    icon of address 2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-02-15
    IIF 2 - Secretary → ME
  • 8
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,530 GBP2024-12-31
    Officer
    icon of calendar 2012-01-23 ~ 2012-02-15
    IIF 7 - Secretary → ME
  • 9
    BOULTBEE SHELF 5 LIMITED - 2011-09-09
    LORDBAY REAL ESTATE HOLDINGS LIMITED - 2010-08-23
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-07 ~ 2012-02-15
    IIF 4 - Secretary → ME
  • 10
    icon of address 2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2012-02-15
    IIF 3 - Secretary → ME
  • 11
    COVESTYLE LIMITED - 2008-10-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-16 ~ 2011-12-20
    IIF 217 - Director → ME
    icon of calendar 2008-11-25 ~ 2011-12-20
    IIF 10 - Secretary → ME
  • 12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-08 ~ 2009-06-12
    IIF 62 - LLP Designated Member → ME
  • 13
    ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22
    icon of address 1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-06 ~ 2012-10-30
    IIF 1 - Secretary → ME
  • 14
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-12 ~ 2009-08-21
    IIF 63 - LLP Designated Member → ME
  • 15
    MOONFLEET PROPERTIES LIMITED - 2006-03-30
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-06-19 ~ 2013-10-21
    IIF 26 - Secretary → ME
  • 16
    BOULTBEE BROOKS (SOUTHWARK) LIMITED - 2016-05-19
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-16 ~ 2021-09-10
    IIF 201 - Director → ME
  • 17
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -116,429 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-14 ~ 2024-10-21
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 268 - Ownership of shares – 75% or more → OE
  • 18
    GLS 174 LIMITED - 2013-10-25
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Officer
    icon of calendar 1999-03-16 ~ 2013-04-16
    IIF 23 - Secretary → ME
  • 19
    HONEYACRE ESTATES LIMITED - 2004-04-05
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,205,536 GBP2024-06-30
    Officer
    icon of calendar 2004-03-31 ~ 2014-05-21
    IIF 29 - Secretary → ME
  • 20
    icon of address 117 George Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    751 GBP2018-04-30
    Officer
    icon of calendar 2015-01-19 ~ 2015-06-12
    IIF 212 - Director → ME
  • 21
    BOSSFIRE LIMITED - 1987-03-13
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    -12,983,562 GBP2024-12-31
    Officer
    icon of calendar ~ 2012-02-15
    IIF 14 - Secretary → ME
  • 22
    GLS 175 LIMITED - 1999-08-17
    BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    icon of calendar 2001-01-03 ~ 2012-02-15
    IIF 11 - Secretary → ME
  • 23
    BOULTBEE FINANCE LIMITED - 2021-09-07
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    BOULTBEE ESTATES LIMITED - 2013-01-29
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,113,255 GBP2024-12-31
    Officer
    icon of calendar 2011-12-21 ~ 2013-09-16
    IIF 8 - Secretary → ME
  • 24
    BOULTBEE GROWTH LIMITED - 2012-04-24
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,218,413 GBP2024-12-31
    Officer
    icon of calendar 2012-02-01 ~ 2013-09-16
    IIF 6 - Secretary → ME
  • 25
    BOULTBEE LAND PLC - 2013-12-24
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-02-23 ~ 2012-02-15
    IIF 33 - Secretary → ME
  • 26
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 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
  • 27
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 28
    GLS 76 LIMITED - 1987-11-30
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20,789 GBP2020-12-31
    Officer
    icon of calendar 1999-05-19 ~ 2012-02-15
    IIF 16 - Secretary → ME
  • 29
    BOULTBEE BROOKS (RENEWABLES BURTON TOP) LTD - 2025-06-05
    icon of address 14b Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,423 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2025-05-30
    IIF 193 - Director → ME
  • 30
    GLS 158 LIMITED - 1996-08-28
    CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
    icon of address 41 Paradise Walk, London
    Active Corporate (5 parents)
    Equity (Company account)
    27,160,243 GBP2022-09-30
    Officer
    icon of calendar 1996-08-13 ~ 2013-10-02
    IIF 171 - Director → ME
  • 31
    NEARZONE LIMITED - 2005-06-08
    BOULTBEE (LONGTON) LIMITED - 2013-06-12
    icon of address 40 Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2012-02-15
    IIF 28 - Secretary → ME
  • 32
    icon of address C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,127 GBP2021-03-31
    Officer
    icon of calendar 2014-11-24 ~ 2020-03-03
    IIF 147 - Director → ME
  • 33
    CONVENIENCE RETAIL (BBP) LIMITED - 2021-09-03
    BOULTBEE BROOKS (MID-COUNTIES) LIMITED - 2016-10-17
    icon of address Darwin House, 7 Kidderminster Road, Bromsgrove
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -111,949 GBP2023-12-31
    Officer
    icon of calendar 2016-10-14 ~ 2021-09-03
    IIF 211 - Director → ME
  • 34
    DOORFLAT LIMITED - 2001-11-06
    icon of address Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-08 ~ 2005-07-06
    IIF 169 - Director → ME
    icon of calendar 2002-01-08 ~ 2005-07-06
    IIF 54 - Secretary → ME
  • 35
    RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED - 2003-10-22
    icon of address 112-116 New Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2013-09-27 ~ 2014-05-12
    IIF 81 - Director → ME
  • 36
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-04 ~ 2014-02-18
    IIF 165 - Director → ME
    icon of calendar 2005-05-04 ~ 2014-02-18
    IIF 22 - Secretary → ME
  • 37
    DEACONVALE LIMITED - 2010-07-14
    BOULTBEE AND LONDON LIMITED - 2010-11-18
    BOULTBEE SHELF 4 LIMITED - 2010-11-18
    BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-14 ~ 2013-07-25
    IIF 5 - Secretary → ME
  • 38
    HABERDASHERS' REDCAP SCHOOL - 2007-08-13
    THE MARGARET ALLEN PREPARATORY SCHOOL - 2004-10-28
    icon of address St Catherines House, 17 Hereford Road, Monmouth, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    418,008 GBP2024-08-31
    Officer
    icon of calendar 1999-10-21 ~ 2004-07-01
    IIF 219 - Director → ME
  • 39
    BOULTBEE BROOKS (RENEWABLES HALL FARM) LTD - 2023-11-07
    icon of address 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
    icon of calendar 2021-03-16 ~ 2023-10-23
    IIF 213 - Director → ME
  • 40
    icon of address Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2005-06-29 ~ 2014-02-18
    IIF 160 - Director → ME
    icon of calendar 2005-06-29 ~ 2014-02-18
    IIF 31 - Secretary → ME
  • 41
    PARADOR LIMITED - 2008-12-28
    icon of address 264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    291,919 GBP2017-09-30
    Officer
    icon of calendar 2002-08-01 ~ 2002-11-07
    IIF 183 - Director → ME
    icon of calendar 2002-11-07 ~ 2014-02-18
    IIF 15 - Secretary → ME
  • 42
    icon of address 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
    icon of calendar 1996-10-24 ~ 2004-01-20
    IIF 181 - Director → ME
    icon of calendar 1996-10-24 ~ 2004-01-20
    IIF 18 - Secretary → ME
  • 43
    icon of address 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
    icon of calendar 2001-05-18 ~ 2001-09-28
    IIF 170 - Director → ME
    icon of calendar 2001-05-18 ~ 2001-09-28
    IIF 42 - Secretary → ME
  • 44
    HILLDUNE LIMITED - 2005-07-06
    icon of address 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
    icon of calendar 2005-06-29 ~ 2014-02-18
    IIF 162 - Director → ME
    icon of calendar 2005-06-29 ~ 2012-04-25
    IIF 20 - Secretary → ME
  • 45
    icon of address Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2003-05-22 ~ 2014-02-18
    IIF 156 - Director → ME
    icon of calendar 2003-05-22 ~ 2012-02-15
    IIF 34 - Secretary → ME
  • 46
    icon of address Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2011-07-15
    IIF 45 - Secretary → ME
  • 47
    BOULTBEE BROOKS (READING) LIMITED - 2014-02-05
    BOULTBEE BROOKS (READING) LIMITED - 2018-07-18
    BOULTBEE BROOKS (28 HATTON WALL) LTD - 2014-02-14
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-03 ~ 2018-07-12
    IIF 206 - Director → ME
  • 48
    icon of address King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-26 ~ 2003-04-08
    IIF 175 - Director → ME
    icon of calendar 2002-02-26 ~ 2003-04-08
    IIF 46 - Secretary → ME
  • 49
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
    BOULTBEE BROOKS (WHARF ROAD) LIMITED - 2016-05-24
    icon of address 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
    icon of calendar 2015-05-07 ~ 2016-05-13
    IIF 215 - Director → ME
  • 50
    CARLSERVE (INVESTMENTS) LIMITED - 2001-05-23
    icon of address 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-05-18 ~ 2002-02-28
    IIF 186 - Director → ME
    icon of calendar 2001-05-18 ~ 2002-02-28
    IIF 41 - Secretary → ME
  • 51
    Company number 02766129
    Non-active corporate
    Officer
    icon of calendar 2003-11-05 ~ 2003-11-05
    IIF 58 - Secretary → ME
  • 52
    Company number 04152962
    Non-active corporate
    Officer
    icon of calendar 2001-05-09 ~ 2002-07-31
    IIF 187 - Director → ME
    icon of calendar 2001-05-09 ~ 2002-07-31
    IIF 47 - Secretary → ME
  • 53
    Company number 04557845
    Non-active corporate
    Officer
    icon of calendar 2004-03-22 ~ 2007-05-25
    IIF 189 - Director → ME
    icon of calendar 2004-03-22 ~ 2007-05-25
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.