The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Boultbee Brooks, Steven John
Boultbee Brooks, Steven John
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
IIF 3 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Great Britain
IIF 4 IIF 5 IIF 6 (more) 1st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 8 1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 9 1st, Floor Kemble House, 36-39 Road Street, Hereford, HR4 9AR, United Kingdom
IIF 10 1st, Floor Kemble House, 36-39 Broad Street Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 11 Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
Boultbee Brooks, Steven John
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 14 1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 15 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 16 40a, Station Road, Upminster, Essex, RM14 2TR
Boultee Brooks, Steven John
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBoultbee-brooks, Steven
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBoultbee Brooks, Steven John
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBoultbee-brooks, Steven John
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
Boultbee Brooks, Steven John
British co director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 40 Ground Floor, 204 Latimer Road, London, W10 6QY
Boultbee Brooks, Steven John
British company director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 41 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR
IIF 42 IIF 43 1st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 44 1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordhsire, HR4 9AR, United Kingdom
IIF 45 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
IIF 46 IIF 47 IIF 48 (more) Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
IIF 57 IIF 58 IIF 59 41, Park Town, Oxford, OX2 6SL, England
Boultbee Brooks, Steven John
British director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 60 Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
IIF 61 IIF 62 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 63 1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 64 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 65 117, George Street, London, W1H 7HF, England
IIF 66 Unit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN, England
IIF 67 40a, Station Road, Upminster, Essex, RM14 2TR
Boultbee Brooks, Steven John
British managing director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 68 6 St James Gardens, London, W11 4RB
Boultbee-brooks, Steven John
British director born in January 1961Resident in Great Britain
Registered addresses and corresponding companies
IIF 69 6, St James Gardens, London, W11 4RB
Brooks, Steven
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 117, George Street, London, W1H 7HF, England
Brooks, Steven
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBrooks, Steven Boultbee
British chairman born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
Brooks, Steven Boultbee
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBrooks, Steven Boultbee
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBrooks, Steven Boultbee
British none born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 16, Norham Road, Oxford, OX2 6SF, United Kingdom
Boultbee-brooks, Steven John
born in January 1961Resident in Great Britain
Registered addresses and corresponding companies
IIF 94 Unit 23, Canalot Studios, Kensal Road, London, W10 5BN, United Kingdom
Brooks, Steve Boultbee
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBoultbee Brooks, Steven John
born in January 1961Resident in England
Registered addresses and corresponding companiesBoultbee Brooks, Steven John
British Registered addresses and corresponding companiesBoultbee Brooks, Steven John
British co directorRegistered addresses and corresponding companies
IIF 103 Ground Floor, 204 Latimer Road, London, W10 6QY
Boultbee-brooks, Steven John
born in January 1961Resident in England
Registered addresses and corresponding companiesBrooks, Steven
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 117, George Street, London, W1H 7HF, England
Mr Steven Brooks
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Steven Brooks
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 117, George Street, London, W1H 7HF, England
Brooks, Steven Boultbee
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 117, George Street, London, W1H 7HF, England
Brooks, Steven
British director born in January 1961Resident in England
Registered addresses and corresponding companiesBrooks, Steven
British director born in January 1965Resident in England
Registered addresses and corresponding companiesBrooks, Steve Boultbee
British director born in January 1961Resident in England
Registered addresses and corresponding companiesBrooks, Steven
British company director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 126 31, Mackenzie Street, Manchester, M12 5RN, England
Boultbee Brooks, Steven
Registered addresses and corresponding companies
IIF 127 Unit 23, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
Mr Steven Brooks
British born in January 1961Resident in England
Registered addresses and corresponding companiesMr Steven Brooks
British born in January 1965Resident in England
Registered addresses and corresponding companiesMr Steve Boultbee Brooks
British born in January 1961Resident in England
Registered addresses and corresponding companiesMr Steven Boultbee Brooks
British born in January 1961Resident in England
Registered addresses and corresponding companiesMr Steven John Boultbee Brooks
British born in January 1961Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)25,117 GBP2019-04-30Officer
2018-04-06 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2018-04-06 ~ dissolvedIIF 142 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)6,130 GBP2023-12-31Officer 2012-01-23 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3BOULTBEE SHELF 3 LIMITED - 2011-08-02BOULTBEE (ROMFORD) LIMITED - 2010-08-13CABLETECH SYSTEMS LIMITED - 2010-07-14 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2011-10-24 ~ dissolvedIIF 67 - Director → ME
- 4 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-14 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 5 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-14 ~ dissolvedIIF 32 - LLP Designated Member → ME
- 6 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2010-11-04 ~ dissolvedIIF 39 - LLP Designated Member → ME
- 7 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-14 ~ dissolvedIIF 37 - LLP Designated Member → ME
- 8 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2010-11-30 ~ dissolvedIIF 28 - LLP Designated Member → ME
- 9 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-14 ~ dissolvedIIF 34 - LLP Designated Member → ME
- 10 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-04-04 ~ dissolvedIIF 31 - LLP Designated Member → ME
- 11BOULTBEE (STAINES) LIMITED - 2013-04-03 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents)Officer 2013-04-03 ~ dissolvedIIF 64 - Director → ME
- 12 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-04-04 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 13 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2012-03-28 ~ dissolvedIIF 62 - Director → ME
- 14 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2011-01-27 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 15 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer 2009-08-20 ~ dissolvedIIF 105 - LLP Designated Member → ME
- 16 Unit 23 222 Kensal Road, LondonDissolved Corporate (1 parent)Officer 2013-03-04 ~ dissolvedIIF 118 - Director → ME
- 17
BOULTBEE CLASSIC LLP
- nowBOULTBEE VINTAGE LLP - 2017-04-27 117 George Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-128,838 GBP2023-01-01 ~ 2024-03-31Officer 2013-04-12 ~ nowIIF 115 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to surplus assets - 75% or more → OEIIF 129 - Right to appoint or remove members → OE - 18 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-01-31Officer 2015-01-19 ~ nowIIF 60 - Director → ME
- 19 117 George Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)751 GBP2018-04-30Officer 2015-01-19 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 20BOSSFIRE LIMITED - 1987-03-13 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (2 parents, 25 offsprings)Equity (Company account)-12,831,119 GBP2023-12-31Officer ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09GLS 175 LIMITED - 1999-08-17 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (6 parents)Equity (Company account)-589,361 GBP2021-12-31Officer 1999-08-09 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 144 - Has significant influence or control → OE
- 22 Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer 2013-03-13 ~ dissolvedIIF 98 - Director → ME
- 23
BOULTBEE LAND LIMITED
- nowBOULTBEE LAND PLC - 2013-12-24 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)Officer 1993-02-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24BOULTBEE LDN (GOLDHAWK) LTD - 2016-03-23SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11 117 George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-4,416,818 GBP2023-07-31Officer 2014-07-10 ~ nowIIF 81 - Director → MEPerson with significant control 2020-12-11 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OE
- 25 6th Floor, 9 Appold Street, LondonLiquidation Corporate (3 parents)Officer 2014-03-12 ~ nowIIF 120 - Director → ME
- 26 117 George Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-12,028 GBP2019-03-31Officer 2014-07-16 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2019-07-02 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 27 117 George Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-897,590 GBP2025-03-31Officer 2014-03-17 ~ nowIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 28 117 George Street, LondonDissolved Corporate (3 parents)Equity (Company account)-401,855 GBP2018-10-31Officer 2014-10-22 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 29 Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Equity (Company account)-5,045 GBP2017-05-31Officer 2014-05-28 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 30 117 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)336 GBP2023-06-30Officer 2019-06-21 ~ dissolvedIIF 83 - Director → ME
- 31 117 George Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-535,042 GBP2023-12-31Officer 2013-07-31 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of shares – 75% or more as a member of a firm → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Right to appoint or remove directors as a member of a firm → OE
- 32 117 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)6,983 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 33 117 George Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,299 GBP2023-12-31Officer 2015-02-10 ~ nowIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 34 117 George Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)14,472 GBP2016-12-31Officer 2013-07-31 ~ dissolvedIIF 125 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of shares – 75% or more as a member of a firm → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Right to appoint or remove directors as a member of a firm → OE
- 35 117 George Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer 2019-10-29 ~ nowIIF 90 - Director → ME
- 36 Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer 2013-03-01 ~ dissolvedIIF 119 - Director → ME
- 37 Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2014-10-10 ~ dissolvedIIF 96 - Director → ME
- 38
COUGAR (LONGTON) LIMITED
- nowBOULTBEE (LONGTON) LIMITED - 2013-06-12NEARZONE LIMITED - 2005-06-08 40 Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2005-04-07 ~ dissolvedIIF 9 - Director → ME - 39EFM HOLDINGS LIMITED - 2006-10-31DRAMACORE LIMITED - 2005-11-03 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2005-06-29 ~ dissolvedIIF 4 - Director → ME
- 40 Enterprize Cadogan Pier, Chelsea, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-19 ~ dissolvedIIF 93 - Director → ME
- 41 117 George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-518,562 GBP2024-12-31Officer 2014-03-21 ~ nowIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 42 264 Banbury Road, OxfordDissolved Corporate (2 parents)Officer 2003-05-30 ~ dissolvedIIF 102 - Secretary → ME
- 43LAMPREY ESTATES LIMITED - 2013-12-06 117 George Street, LondonDissolved Corporate (4 parents)Equity (Company account)-36,993 GBP2018-10-31Officer 2014-12-03 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 44 Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (1 parent)Officer 2009-04-16 ~ dissolvedIIF 69 - Director → ME
- 45 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2005-05-04 ~ dissolvedIIF 59 - Director → ME
- 46BOULTBEE AND LONDON LIMITED - 2010-11-18BOULTBEE SHELF 4 LIMITED - 2010-11-18BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13DEACONVALE LIMITED - 2010-07-14 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2010-11-17 ~ dissolvedIIF 16 - Director → ME
- 47LORDBAY INVESTMENTS PLC - 2004-10-19MAINLOAN PLC - 1998-06-26 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer 1998-06-19 ~ dissolvedIIF 7 - Director → ME
- 48VISTA 1 LIMITED - 2013-02-12 Wick Bridge Farm Wick Hill, Bremhill, Calne, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)-121,460 GBP2024-03-31Officer 2024-05-31 ~ nowIIF 116 - Director → ME
- 49 Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2005-06-29 ~ dissolvedIIF 58 - Director → ME
- 50
PARADOR READING LIMITED
- nowPARADOR LIMITED - 2008-12-28 264 Banbury Road, Oxford, Oxfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)291,919 GBP2017-09-30Officer 2002-08-01 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 140 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 140 - Right to appoint or remove directors as a member of a firm → OE - 51 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Equity (Company account)931,773 GBP2018-11-20Officer 2014-03-03 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 52 117 George Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)255,439 GBP2015-12-31Officer 2013-04-11 ~ dissolvedIIF 117 - Director → ME
- 53 17 Anson Road, Manchester, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-11-30 ~ dissolvedIIF 126 - Director → ME
- 54 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer 2005-04-06 ~ dissolvedIIF 5 - Director → ME
- 55 117 George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,467 GBP2024-12-31Officer 2013-10-24 ~ nowIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 56 117 George Street, LondonActive Corporate (2 parents, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)46,000,355 GBP2023-12-31Officer 2011-12-02 ~ nowIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 57 117 George Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-290,178 GBP2015-12-31Officer 2011-10-11 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 58
SPITFIRE DISPLAY LTD
- nowVALCRON LIMITED - 2009-06-07 Unit 23 Canalot Studios, 222 Kensal Road, London, United KingdomDissolved Corporate (1 parent)Officer 2009-04-21 ~ dissolvedIIF 68 - Director → ME - 59HILLDUNE LIMITED - 2005-07-06 117 George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)17,822,041 GBP2023-12-31Officer 2005-06-29 ~ nowIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 143 - Ownership of shares – 75% or more as a member of a firm → OEIIF 143 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 143 - Right to appoint or remove directors as a member of a firm → OE
- 60 Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2004-10-20 ~ dissolvedIIF 57 - Director → ME
- 61 117 George Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-640,726 GBP2015-12-31Officer 2011-07-28 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Right to appoint or remove directors → OE
- 62 117 George Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)407,214 GBP2023-01-01 ~ 2024-03-31Officer 2012-11-30 ~ nowIIF 106 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove members → OE
- 63 117 George Street, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)3 GBP2024-12-31Officer 2012-11-30 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OE
- 64 Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (3 parents)Officer 2004-12-17 ~ dissolvedIIF 11 - Director → ME
- 65THE GARDEN EDGE LIMITED - 2007-11-05 Wick Bridge Farm Wick Hill, Bremhill, Calne, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,357,947 GBP2024-03-31Officer 2024-05-31 ~ nowIIF 71 - Director → ME
- 66 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2009-09-10 ~ dissolvedIIF 73 - Director → ME
- 67 Wick Bridge Farm, Wick Hil, Bremhill, United KingdomActive Corporate (2 parents)Officer 2024-09-03 ~ nowIIF 78 - Director → ME
- 68
WIGWAM COLLECTION LLP
- nowSBB ART LLP - 2012-04-19 117 George Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)20,299 GBP2021-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 110 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 110 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 110 - Right to appoint or remove members as a member of a firm → OE
Ceased
50
- 1 King Loose, St John's Parade, 5 South Parade, Summertown, OxfordLive but Receiver Manager on at least one charge Corporate (4 parents)Officer 2001-04-05 ~ 2003-04-08IIF 52 - Director → ME
- 2
ALBURN (RETAIL) LIMITED
- nowALBURN (MINOS) LIMITED - 2008-10-22HAVENPORT LIMITED - 2006-05-26 King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,568,967 GBP2024-06-30Officer 2001-05-18 ~ 2003-04-08IIF 49 - Director → ME - 3
ALLIED LANCASTER LIMITED
- nowALLIED (LANCASTER) LIMITED - 2014-05-14BOULTBEE (LANCASTER) LIMITED - 2008-02-07SPENDRIGHT LIMITED - 2005-06-08 40 Craven Street, LondonDissolved Corporate (6 parents)Equity (Company account)6,449 GBP2018-03-31Officer 2005-04-06 ~ 2008-01-31IIF 50 - Director → ME - 4 88 Wood Street, LondonDissolved Corporate (4 parents)Officer 2002-01-30 ~ 2003-04-08IIF 55 - Director → ME
- 5WIGWAM PRESS LIMITED - 2022-03-31RESOLUTION PRESS LTD - 2006-01-24 45 Park Town, Oxford, OxonActive Corporate (1 parent, 1 offspring)Equity (Company account)-201,775 GBP2023-10-31Officer 2005-10-25 ~ 2009-12-04IIF 40 - Director → ME 2005-10-25 ~ 2009-12-04IIF 103 - Secretary → ME
- 6BOULTBEE (SUTTON) LIMITED - 2012-01-04 2nd Floor Broadway House, Hereford, United KingdomDissolved Corporate (1 parent)Officer 2011-10-26 ~ 2014-08-04IIF 61 - Director → ME
- 7BOULTBEE SHELF 5 LIMITED - 2011-09-09LORDBAY REAL ESTATE HOLDINGS LIMITED - 2010-08-23 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer 2010-07-07 ~ 2014-02-18IIF 20 - Director → ME
- 8BOULTBEE (MANCHESTER) LIMITED - 2013-03-19 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer 2013-03-19 ~ 2014-02-18IIF 63 - Director → ME
- 9 2nf Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2011-09-09 ~ 2014-02-18IIF 12 - Director → ME
- 10 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer 2010-12-06 ~ 2015-10-14IIF 23 - LLP Designated Member → ME
- 11 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2011-01-27 ~ 2011-03-14IIF 26 - LLP Designated Member → ME
- 12 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-14 ~ 2015-04-08IIF 38 - LLP Designated Member → ME
- 13 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer 2011-01-27 ~ 2011-03-14IIF 22 - LLP Designated Member → ME
- 14 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2011-10-13 ~ 2014-10-09IIF 13 - Director → ME
- 15COVESTYLE LIMITED - 2008-10-22 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2008-11-21 ~ 2011-12-20IIF 74 - Director → ME
- 16 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer 2011-03-14 ~ 2012-09-03IIF 35 - LLP Designated Member → ME
- 17 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer 2011-01-27 ~ 2011-03-14IIF 25 - LLP Designated Member → ME
- 18 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2009-05-08 ~ 2011-12-20IIF 100 - LLP Designated Member → ME
- 19 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2011-01-27 ~ 2011-03-14IIF 29 - LLP Designated Member → ME
- 20 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2012-12-14 ~ 2014-08-04IIF 19 - Director → ME
- 21 2nd Floor Broadway House, 32-358 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2011-01-27 ~ 2011-03-30IIF 27 - LLP Designated Member → ME
- 22BOULTBEE (OFFICE) LLP - 2012-01-11BOULTBEE (EPSILON) LLP - 2011-08-02 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2011-12-19 ~ 2012-01-27IIF 99 - LLP Designated Member → ME
- 23 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2011-01-31 ~ 2011-03-14IIF 30 - LLP Designated Member → ME
- 24 1st Floor Kemble House, 38-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2012-02-23 ~ 2014-01-15IIF 14 - Director → ME
- 25ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2010-08-06 ~ 2014-08-04IIF 21 - Director → ME
- 26 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,429,040 GBP2020-03-31Officer 2007-03-05 ~ 2014-06-11IIF 104 - LLP Designated Member → ME
- 27MOONFLEET PROPERTIES LIMITED - 2006-03-30 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer 1995-06-19 ~ 2013-10-21IIF 6 - Director → ME
- 28LIONS PROPERTY MANAGEMENT LIMITED - 2015-11-27 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)283,817 GBP2024-03-31Officer 2004-05-27 ~ 2014-06-11IIF 3 - Director → ME
- 29
BOULTBEE BROOKS LIMITED
- nowGLS 174 LIMITED - 2013-10-25 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)259,749 GBP2024-03-31Officer 2001-01-16 ~ 2012-01-30IIF 41 - Director → ME - 30BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20EFM ASSET MANAGEMENT LIMITED - 2012-01-23BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23HONEYACRE ESTATES LIMITED - 2004-04-05 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,205,536 GBP2024-06-30Officer 2004-03-31 ~ 2014-02-18IIF 42 - Director → ME
- 31BOULTBEE DEVELOPMENTS PLC - 2014-03-17 40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer 2011-09-16 ~ 2014-02-18IIF 18 - Director → ME
- 32BOULTBEE ACADEMY LIMITED - 2011-07-05 Hangar 8 Goodwood Aerodrome, Chichester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,746,023 GBP2023-12-31Officer 2011-05-05 ~ 2020-12-31IIF 80 - Director → ME 2011-05-05 ~ 2012-05-06IIF 127 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-12-31IIF 141 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 141 - Right to appoint or remove directors as a member of a firm → OE
- 33 Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (1 parent)Officer 2014-04-24 ~ 2014-10-02IIF 121 - Director → ME
- 34 Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (1 parent)Officer 2014-04-23 ~ 2014-09-24IIF 97 - Director → ME
- 35 Unit 23 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-12-18 ~ 2014-09-24IIF 95 - Director → ME
- 36GLS 76 LIMITED - 1987-11-30 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)Equity (Company account)20,789 GBP2020-12-31Officer ~ 2016-01-01IIF 10 - Director → ME
- 37
CADOGAN PIER LIMITED
- nowCADOGAN PIER (CHELSEA) LIMITED - 2014-01-03GLS 158 LIMITED - 1996-08-28 41 Paradise Walk, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)27,160,243 GBP2022-09-30Officer 1996-08-13 ~ 2013-10-02IIF 53 - Director → ME 1996-07-04 ~ 2013-10-02IIF 101 - Secretary → ME - 38 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2012-10-05 ~ 2014-12-11IIF 15 - Director → ME
- 39 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer 1999-07-12 ~ 2014-11-21IIF 8 - Director → ME
- 40
EFM FACILITIES LIMITED
- nowESTATES FACILITIES MANAGEMENT LIMITED - 2005-03-08GLS 195 LIMITED - 2000-10-31 40a Station Road, Upminster, EssexDissolved Corporate (1 parent)Officer 2000-10-19 ~ 2011-10-05IIF 44 - Director → ME - 41
IH INVESTMENTS LIMITED
- nowDOORFLAT LIMITED - 2001-11-06 Riverside House, 11-13 Riverside Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2002-01-08 ~ 2005-07-06IIF 47 - Director → ME - 42LAMPREY ESTATES LIMITED - 2013-12-06 117 George Street, LondonDissolved Corporate (4 parents)Equity (Company account)-36,993 GBP2018-10-31Officer 2014-11-13 ~ 2014-12-23IIF 66 - Director → ME
- 43MACJAC (DUNSTABLE) LIMITED - 2021-09-08BOULTBEE LDN (SOUTHWARK STREET) LTD - 2020-10-07 12 Angel Gate 326 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-300,361 GBP2024-03-31Officer 2016-03-23 ~ 2018-04-14IIF 91 - Director → ME
- 44 Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2024-03-31Officer 1999-11-15 ~ 2004-01-20IIF 48 - Director → ME
- 45 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,812,372 GBP2015-05-31Officer 2001-05-18 ~ 2001-09-28IIF 54 - Director → ME
- 46 Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2003-05-22 ~ 2003-08-29IIF 51 - Director → ME
- 47EFM COMMERCIAL LIMITED - 2014-05-19FAREHAM MARKETING LIMITED - 2009-02-09EFM COMMERCIAL LIMITED - 2008-12-04EFM MALL TRADING LIMITED - 2007-05-10 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer 2004-10-07 ~ 2014-02-18IIF 43 - Director → ME
- 48 King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer 2002-02-26 ~ 2003-04-08IIF 56 - Director → ME
- 49
WIGWAM COLLECTION LLP
- nowSBB ART LLP - 2012-04-19 117 George Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)20,299 GBP2021-03-31Officer 2012-03-23 ~ 2012-08-07IIF 94 - LLP Designated Member → ME - 50CARLSERVE (INVESTMENTS) LIMITED - 2001-05-23 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved CorporateOfficer 2001-05-18 ~ 2002-02-28IIF 46 - Director → ME
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