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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boultbee Brooks, Clive Ensor

    Related profiles found in government register
  • Boultbee Brooks, Clive Ensor
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • Boultbee Brooks, Clive Ensor
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • Boultbee Brooks, Clive Ensor
    British born in July 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115
  • Boultbee Brooks, Clive Ensor
    British director born in July 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 141 IIF 142

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

      IIF 143
  • Boultbee Brooks, Clive Ensor
    British

    Registered addresses and corresponding companies

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

      IIF 144 IIF 145 IIF 146

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

      IIF 149

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

      IIF 150 IIF 151
  • Boultbee Brooks, Clive Ensor
    British company director

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

    Registered addresses and corresponding companies

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

      IIF 190

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

      IIF 191
  • Boultbee-brooks, Clive Ensor
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 192

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

      IIF 193

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

      IIF 194

    • Welcheston Farm, Hereford, Herefordshire, HR1 4QU

      IIF 195 IIF 196

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

      IIF 197
  • Boultbee-brooks, Clive Ensor
    British born in July 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 203
  • Boultbee-brooks, Clive Ensor
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 204 IIF 205

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

      IIF 206
  • Boultbee-brooks, Clive Ensor
    British managing director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 207
  • Boultbee-brooks, Clive Ensor
    British surveyor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee-brooks, Clive Ensor
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 210
  • Boultbee Brooks, Clive Ensor

    Registered addresses and corresponding companies

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

      IIF 211

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

      IIF 212 IIF 213 IIF 214

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

      IIF 215
  • Boultbee-brooks, Clive Ensor

    Registered addresses and corresponding companies

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

      IIF 216
  • Boultbee Brooks, Clive

    Registered addresses and corresponding companies

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

      IIF 217 IIF 218
  • Mr Clive Ensor Boultbee Brooks
    British born in July 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 256
  • Boultbee-brooks, Clive

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 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
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,753,680 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    IIF 6 - LLP Designated Member → ME
  • 2
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    IIF 14 - Director → ME
  • 3
    BOULTBEE (SUTTON) LIMITED - 2012-01-04
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ dissolved
    IIF 2 - Director → ME
  • 4
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,980,171 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 226 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 240 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 240 - Right to surplus assets - More than 50% but less than 75% → OE
  • 6
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 239 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 239 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,530 GBP2024-12-31
    Officer
    2012-01-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    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
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 204 - Director → ME
  • 9
    BOULTBEE (MANCHESTER) LIMITED - 2013-03-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 121 - Director → ME
  • 10
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 119 - Director → ME
  • 11
    BOULTBEE SHELF 3 LIMITED - 2011-08-02
    BOULTBEE (ROMFORD) LIMITED - 2010-08-13
    CABLETECH SYSTEMS LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 208 - Director → ME
    2010-07-14 ~ dissolved
    IIF 215 - Secretary → ME
  • 12
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 1 - Director → ME
  • 13
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-15 ~ dissolved
    IIF 92 - Director → ME
  • 14
    1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 122 - Director → ME
  • 15
    BOULTBEE (STAINES) LIMITED - 2013-04-03
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 128 - Director → ME
  • 16
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 238 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 238 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 206 - Director → ME
  • 18
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 120 - Director → ME
  • 19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,429,040 GBP2020-03-31
    Officer
    2007-03-05 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to surplus assets - 75% or more → OE
    IIF 232 - Right to appoint or remove members → OE
  • 20
    MOONFLEET PROPERTIES LIMITED - 2006-03-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-06-19 ~ dissolved
    IIF 78 - Director → ME
  • 21
    BOULTBEE BROOKS (ST MARYS STREET) LLP - 2019-09-27
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,071,950 GBP2021-12-31
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 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
  • 22
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,258,066 GBP2021-12-31
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 223 - Right to surplus assets - More than 50% but less than 75% → OE
  • 23
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -229 GBP2024-12-31
    Officer
    2015-06-08 ~ now
    IIF 61 - Director → ME
  • 24
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,955 GBP2024-12-31
    Officer
    2015-06-08 ~ now
    IIF 12 - Director → ME
  • 25
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 245 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 124 - Director → ME
  • 27
    BOULTBEE BROOKS (LOTS ROAD) LLP - 2016-03-29
    BOULTBEE BROOKS (BRACKNELL 2) LLP - 2015-11-24
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove members → OE
    IIF 244 - Right to surplus assets - 75% or more → OE
  • 28
    BOULTBEE BROOKS (THE CHAPEL) LLP - 2015-12-03
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,850,092 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 224 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 224 - Right to surplus assets - More than 50% but less than 75% → OE
  • 29
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -405,950 GBP2024-12-31
    Officer
    2021-07-06 ~ now
    IIF 44 - Director → ME
  • 30
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 134 - Director → ME
  • 31
    BOULTBEE BROOKS (SOUTHWARK) LIMITED - 2016-05-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 241 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 241 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,182 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 26 - Director → ME
  • 33
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    40,576 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 242 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    40,576 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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
  • 35
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 36
    BOULTBEE BROOKS (EBB) LIMITED - 2019-12-09
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,626 GBP2024-12-31
    Officer
    2019-12-05 ~ now
    IIF 37 - Director → ME
  • 37
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -226,505 GBP2024-12-31
    Officer
    2023-06-19 ~ now
    IIF 48 - Director → ME
  • 38
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,849 GBP2024-12-31
    Officer
    2024-06-17 ~ now
    IIF 33 - Director → ME
  • 39
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-15 ~ now
    IIF 55 - Director → ME
  • 40
    BOULTBEE BROOKS (ENERGY ELLBRIDGE LANE) LIMITED - 2023-10-03
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,281 GBP2024-12-31
    Officer
    2023-09-30 ~ now
    IIF 59 - Director → ME
  • 41
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -26,534 GBP2024-12-31
    Officer
    2023-09-30 ~ now
    IIF 68 - Director → ME
  • 42
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -65,605 GBP2024-12-31
    Officer
    2024-01-24 ~ now
    IIF 58 - Director → ME
  • 43
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -26,177 GBP2024-12-31
    Officer
    2023-10-27 ~ now
    IIF 65 - Director → ME
  • 44
    BOULTBEE BROOKS (ENERGY OLD PARK LANE) LIMITED - 2023-10-03
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -19,331 GBP2024-12-31
    Officer
    2023-09-30 ~ now
    IIF 57 - Director → ME
  • 45
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 36 - Director → ME
  • 46
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -12,855 GBP2024-12-31
    Officer
    2024-01-24 ~ now
    IIF 56 - Director → ME
  • 47
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,440 GBP2024-03-31
    Officer
    2023-05-08 ~ now
    IIF 46 - Director → ME
  • 48
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,923,752 GBP2024-12-31
    Person with significant control
    2017-12-08 ~ now
    IIF 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
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -250,507 GBP2021-12-31
    Officer
    2019-07-01 ~ dissolved
    IIF 116 - Director → ME
  • 50
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -745,640 GBP2020-12-31
    Officer
    2017-02-09 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 51
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,697,294 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 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
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,698,116 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 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
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 231 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 231 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,928 GBP2020-12-31
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 250 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 250 - Right to appoint or remove members → OE
    IIF 250 - Right to surplus assets - More than 50% but less than 75% → OE
  • 55
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    198,435 GBP2024-03-31
    Officer
    2019-03-18 ~ now
    IIF 43 - Director → ME
  • 56
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    50,228 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 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
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    334,959 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 225 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 225 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 225 - Right to appoint or remove members → OE
  • 59
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -121,945 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 40 - Director → ME
  • 60
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 51 - Director → ME
  • 61
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-11-11 ~ now
    IIF 42 - Director → ME
  • 62
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,908,908 GBP2024-12-31
    Officer
    2015-04-28 ~ now
    IIF 45 - Director → ME
  • 63
    SATILA ORSMAN LIMITED - 2014-11-19
    REDSAT ORSMAN LIMITED - 2011-03-10
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    501,776 GBP2024-06-30
    Officer
    2014-11-26 ~ now
    IIF 23 - Director → ME
  • 64
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    707,491 GBP2024-12-31
    Person with significant control
    2017-04-05 ~ now
    IIF 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
    BOULTBEE BROOKS REAL ESTATE HEREFORD LIMITED - 2014-07-08
    BOULTBEE BROOKS REAL ESTATE LIMITED - 2014-02-19
    BOULTBEEBROOKS REAL ESTATE LIMITED - 2013-10-03
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 205 - Director → ME
  • 66
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    944,067 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 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
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    944,065 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 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
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 35 - Director → ME
  • 69
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -116,429 GBP2024-12-31
    Officer
    2020-10-16 ~ now
    IIF 11 - Director → ME
  • 70
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,401 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 53 - Director → ME
  • 71
    BOULTBEE BROOKS (RENEWABLES FINAYS BRIDGE) LIMITED - 2023-10-12
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,898 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 62 - Director → ME
  • 72
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,023 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 49 - Director → ME
  • 73
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    116 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 50 - Director → ME
  • 74
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,306 GBP2024-12-31
    Officer
    2023-06-14 ~ now
    IIF 34 - Director → ME
  • 75
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 41 - Director → ME
  • 76
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 8 - Director → ME
  • 77
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -33,662 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 67 - Director → ME
  • 78
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -926 GBP2024-12-31
    Officer
    2021-08-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    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
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,964 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 66 - Director → ME
  • 80
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 63 - Director → ME
  • 81
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,556 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 22 - Director → ME
  • 82
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 15 - Director → ME
  • 83
    BOULTBEE BROOKS (DINGWALL) LIMITED - 2019-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,964 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 202 - Director → ME
  • 84
    LIONS PROPERTY MANAGEMENT LIMITED - 2015-11-27
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    283,817 GBP2024-03-31
    Officer
    2004-05-27 ~ now
    IIF 38 - Director → ME
    2004-05-27 ~ now
    IIF 152 - Secretary → ME
  • 85
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,250,605 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 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
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 252 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 252 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 252 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 87
    BOULTBEE BROOKS (BRACKNELL) LLP - 2015-03-06
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 246 - Right to appoint or remove members → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to surplus assets - 75% or more → OE
  • 88
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,094,484 GBP2024-12-31
    Person with significant control
    2018-10-28 ~ now
    IIF 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
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 234 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 90
    BOULTBEE (CITY ROAD) LLP - 2017-04-12
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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
  • 91
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    9,767,041 GBP2024-12-31
    Person with significant control
    2018-06-26 ~ now
    IIF 251 - Right to appoint or remove members → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to surplus assets - 75% or more → OE
    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
  • 92
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,574,184 GBP2024-12-31
    Officer
    2019-01-15 ~ now
    IIF 200 - Director → ME
  • 93
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to surplus assets - 75% or more → OE
    IIF 253 - Right to appoint or remove members → OE
  • 94
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,038 GBP2024-12-31
    Officer
    2020-06-13 ~ now
    IIF 29 - Director → ME
  • 95
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -807,427 GBP2024-12-31
    Officer
    2019-06-13 ~ now
    IIF 25 - Director → ME
  • 96
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to surplus assets - 75% or more → OE
  • 97
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,257,741 GBP2021-12-31
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 221 - Right to surplus assets - More than 50% but less than 75% → OE
  • 98
    BOULTBEE BROOKS (AMERSHAM 2) LLP - 2015-01-30
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,517,121 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 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
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,355 GBP2023-12-31
    Officer
    2022-06-08 ~ now
    IIF 21 - Director → ME
  • 100
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -1,542,111 GBP2024-12-31
    Officer
    2021-06-08 ~ now
    IIF 16 - Director → ME
  • 101
    GLS 174 LIMITED - 2013-10-25
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Officer
    1999-03-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    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
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-10-03 ~ now
    IIF 201 - Director → ME
    Person with significant control
    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
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-10-02 ~ now
    IIF 199 - Director → ME
    Person with significant control
    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
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    HONEYACRE ESTATES LIMITED - 2004-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,205,536 GBP2024-06-30
    Officer
    2004-03-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    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
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 255 - Has significant influence or control → OE
    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
  • 106
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    -179,116 GBP2024-12-31
    Officer
    2019-07-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 107
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-19 ~ now
    IIF 17 - Director → ME
  • 108
    BOSSFIRE LIMITED - 1987-03-13
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    -12,983,562 GBP2024-12-31
    Officer
    ~ now
    IIF 31 - Director → ME
    Person with significant control
    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
    BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
    GLS 175 LIMITED - 1999-08-17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    1999-08-09 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Has significant influence or control → OE
  • 110
    BOULTBEE FINANCE LIMITED - 2021-09-07
    BOULTBEE ESTATES LIMITED - 2013-01-29
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    57,113,255 GBP2024-12-31
    Officer
    2011-12-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 111
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    142,505 GBP2024-12-31
    Officer
    2021-03-31 ~ now
    IIF 19 - Director → ME
  • 112
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED - 2021-09-07
    Formal House, St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,348,947 GBP2024-12-31
    Officer
    2020-11-30 ~ now
    IIF 69 - Director → ME
    Person with significant control
    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 PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    4,218,413 GBP2024-12-31
    Officer
    2012-02-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 114
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -10,418,386 GBP2024-12-31
    Officer
    2017-06-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    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
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    29,997,495 GBP2023-12-30
    Officer
    2012-12-05 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 116
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,372,942 GBP2024-12-31
    Officer
    2015-01-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    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
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    97,000 GBP2024-12-31
    Officer
    2020-11-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    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
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    44,322,258 GBP2024-12-31
    Officer
    2020-12-01 ~ now
    IIF 39 - Director → ME
  • 119
    BOULTBEE LAND PLC - 2013-12-24
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    1993-02-24 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 256 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 256 - Ownership of shares – More than 50% but less than 75% → OE
  • 120
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-05-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    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
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-05-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    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
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20,789 GBP2020-12-31
    Officer
    ~ dissolved
    IIF 91 - Director → ME
  • 123
    Top Floor, 14 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2014-01-16 ~ now
    IIF 3 - Director → ME
  • 124
    GLS 169 LIMITED - 2002-03-27
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-03-21 ~ dissolved
    IIF 83 - Director → ME
    2002-03-21 ~ dissolved
    IIF 169 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 228 - Has significant influence or control → OE
  • 125
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-12 ~ dissolved
    IIF 197 - LLP Designated Member → ME
  • 126
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 194 - LLP Designated Member → ME
  • 127
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 129 - Director → ME
  • 128
    Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 114 - Director → ME
  • 129
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1996-06-05 ~ dissolved
    IIF 82 - Director → ME
    1996-06-05 ~ dissolved
    IIF 170 - Secretary → ME
  • 130
    BOULTBEE (LONGTON) LIMITED - 2013-06-12
    NEARZONE LIMITED - 2005-06-08
    40 Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 74 - Director → ME
  • 131
    2nd Floor 2-4 Noel Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 132
    ESTATES FACILITIES MANAGEMENT LIMITED - 2005-03-08
    GLS 195 LIMITED - 2000-10-31
    40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    2000-10-19 ~ dissolved
    IIF 81 - Director → ME
    2000-10-19 ~ dissolved
    IIF 163 - Secretary → ME
  • 133
    5-7 Hillgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    1997-11-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 289 - Has significant influence or control → OE
  • 134
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 150 - Secretary → ME
  • 135
    EFM HOLDINGS LIMITED - 2006-10-31
    DRAMACORE LIMITED - 2005-11-03
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 85 - Director → ME
    2005-06-29 ~ dissolved
    IIF 168 - Secretary → ME
  • 136
    The Cider Museum, 21 Ryelands Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 203 - Director → ME
  • 137
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,275 GBP2024-12-31
    Officer
    2023-12-06 ~ now
    IIF 64 - Director → ME
  • 138
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    531,555 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    IIF 7 - LLP Designated Member → ME
  • 139
    BOULTBEE AND LONDON LIMITED - 2010-11-18
    BOULTBEE SHELF 4 LIMITED - 2010-11-18
    BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
    DEACONVALE LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 209 - Director → ME
  • 140
    LORDBAY INVESTMENTS PLC - 2004-10-19
    MAINLOAN PLC - 1998-06-26
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-06-19 ~ dissolved
    IIF 76 - Director → ME
    1998-09-01 ~ dissolved
    IIF 145 - Secretary → ME
  • 141
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 193 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 237 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 142
    RETAIL PROPERTY TRUSTEES LLP - 2009-06-30
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 43 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,068,332 GBP2024-03-31
    Officer
    2009-06-12 ~ now
    IIF 192 - LLP Designated Member → ME
    Person with significant control
    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
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 77 - Director → ME
    2005-04-06 ~ dissolved
    IIF 157 - Secretary → ME
  • 144
    14 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2016-02-05 ~ now
    IIF 131 - Director → ME
  • 145
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    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
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -215,215 GBP2024-12-31
    Officer
    2024-03-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    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 COMMERCIAL LIMITED - 2014-05-19
    FAREHAM MARKETING LIMITED - 2009-02-09
    EFM COMMERCIAL LIMITED - 2008-12-04
    EFM MALL TRADING LIMITED - 2007-05-10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 142 - Director → ME
    2004-10-07 ~ dissolved
    IIF 146 - Secretary → ME
  • 148
    BOULTBEE BROOKS (FINCHLEY) LLP - 2014-08-01
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 236 - Right to surplus assets - 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove members → OE
  • 149
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 258 - Director → ME
  • 150
    Company number 02766129
    Non-active corporate
    Officer
    1994-09-14 ~ now
    IIF 115 - Director → ME
    2003-11-05 ~ now
    IIF 190 - Secretary → ME
  • 151
    Company number 03032729
    Non-active corporate
    Officer
    1995-06-15 ~ now
    IIF 109 - Director → ME
    1995-06-15 ~ now
    IIF 189 - Secretary → ME
  • 152
    Company number 03117983
    Non-active corporate
    Officer
    1996-01-15 ~ now
    IIF 79 - Director → ME
    2002-11-01 ~ now
    IIF 158 - Secretary → ME
  • 153
    Company number 03888729
    Non-active corporate
    Officer
    2003-06-27 ~ now
    IIF 87 - Director → ME
  • 154
    Company number 04217774
    Non-active corporate
    Officer
    2001-05-25 ~ now
    IIF 106 - Director → ME
    2001-05-25 ~ now
    IIF 184 - Secretary → ME
  • 155
    Company number 04369269
    Non-active corporate
    Officer
    2002-05-14 ~ now
    IIF 104 - Director → ME
    2002-05-14 ~ now
    IIF 182 - Secretary → ME
  • 156
    Company number 04489091
    Non-active corporate
    Officer
    2002-09-26 ~ now
    IIF 97 - Director → ME
    2002-09-26 ~ now
    IIF 176 - Secretary → ME
  • 157
    Company number 04541497
    Non-active corporate
    Officer
    2002-10-18 ~ now
    IIF 103 - Director → ME
    2002-10-18 ~ now
    IIF 185 - Secretary → ME
  • 158
    Company number 04559125
    Non-active corporate
    Officer
    2004-05-20 ~ now
    IIF 73 - Director → ME
    2004-05-20 ~ now
    IIF 154 - Secretary → ME
  • 159
    Company number 04774317
    Non-active corporate
    Officer
    2003-05-22 ~ now
    IIF 88 - Director → ME
    2003-05-22 ~ now
    IIF 165 - Secretary → ME
  • 160
    Company number 04880884
    Non-active corporate
    Officer
    2003-08-28 ~ now
    IIF 98 - Director → ME
    2003-08-28 ~ now
    IIF 183 - Secretary → ME
  • 161
    Company number 05266425
    Non-active corporate
    Officer
    2004-10-21 ~ now
    IIF 75 - Director → ME
    2004-10-21 ~ now
    IIF 160 - Secretary → ME
  • 162
    Company number 05415256
    Non-active corporate
    Officer
    2005-04-06 ~ now
    IIF 101 - Director → ME
    2005-04-06 ~ now
    IIF 177 - Secretary → ME
  • 163
    Company number 05418058
    Non-active corporate
    Officer
    2005-04-07 ~ now
    IIF 96 - Director → ME
    2005-04-07 ~ now
    IIF 172 - Secretary → ME
Ceased 53
  • 1
    BOULTBEE BROOKS (BATH ROAD) LIMITED - 2023-03-23
    BOULTBEE BROOKS (TABERNACLE) LIMITED - 2021-07-06
    Victoria House Churchill Road, Leckhampton, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,723 GBP2024-12-31
    Officer
    2021-04-30 ~ 2023-03-14
    IIF 133 - Director → ME
  • 2
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2022-08-03 ~ 2024-07-22
    IIF 118 - Director → ME
  • 3
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2001-04-05 ~ 2003-04-08
    IIF 108 - Director → ME
    2001-04-05 ~ 2003-04-08
    IIF 186 - Secretary → ME
  • 4
    ALBURN (MINOS) LIMITED - 2008-10-22
    HAVENPORT LIMITED - 2006-05-26
    King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,568,967 GBP2024-06-30
    Officer
    2001-05-18 ~ 2003-04-08
    IIF 100 - Director → ME
    2001-05-18 ~ 2003-04-08
    IIF 173 - Secretary → ME
  • 5
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED - 2008-02-07
    SPENDRIGHT LIMITED - 2005-06-08
    40 Craven Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,449 GBP2018-03-31
    Officer
    2005-04-06 ~ 2008-01-31
    IIF 102 - Director → ME
    2005-04-06 ~ 2008-01-31
    IIF 188 - Secretary → ME
  • 6
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-30 ~ 2003-04-08
    IIF 112 - Director → ME
    2002-01-30 ~ 2003-04-08
    IIF 171 - Secretary → ME
  • 7
    BOULTBEE (SUTTON) LIMITED - 2012-01-04
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-02-15
    IIF 217 - Secretary → ME
  • 8
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,530 GBP2024-12-31
    Officer
    2012-01-23 ~ 2012-02-15
    IIF 213 - Secretary → ME
  • 9
    BOULTBEE SHELF 5 LIMITED - 2011-09-09
    LORDBAY REAL ESTATE HOLDINGS LIMITED - 2010-08-23
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ 2012-02-15
    IIF 216 - Secretary → ME
  • 10
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ 2012-02-15
    IIF 218 - Secretary → ME
  • 11
    COVESTYLE LIMITED - 2008-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-10-16 ~ 2011-12-20
    IIF 141 - Director → ME
    2008-11-25 ~ 2011-12-20
    IIF 210 - Secretary → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ 2009-06-12
    IIF 195 - LLP Designated Member → ME
  • 13
    ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-06 ~ 2012-10-30
    IIF 257 - Secretary → ME
  • 14
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-12 ~ 2009-08-21
    IIF 196 - LLP Designated Member → ME
  • 15
    MOONFLEET PROPERTIES LIMITED - 2006-03-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-06-19 ~ 2013-10-21
    IIF 159 - Secretary → ME
  • 16
    BOULTBEE BROOKS (SOUTHWARK) LIMITED - 2016-05-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ 2021-09-10
    IIF 125 - Director → ME
  • 17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -116,429 GBP2024-12-31
    Person with significant control
    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
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Officer
    1999-03-16 ~ 2013-04-16
    IIF 156 - Secretary → ME
  • 19
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    HONEYACRE ESTATES LIMITED - 2004-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,205,536 GBP2024-06-30
    Officer
    2004-03-31 ~ 2014-05-21
    IIF 162 - Secretary → ME
  • 20
    117 George Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    751 GBP2018-04-30
    Officer
    2015-01-19 ~ 2015-06-12
    IIF 136 - Director → ME
  • 21
    BOSSFIRE LIMITED - 1987-03-13
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    -12,983,562 GBP2024-12-31
    Officer
    ~ 2012-02-15
    IIF 147 - Secretary → ME
  • 22
    BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
    GLS 175 LIMITED - 1999-08-17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    2001-01-03 ~ 2012-02-15
    IIF 144 - Secretary → ME
  • 23
    BOULTBEE FINANCE LIMITED - 2021-09-07
    BOULTBEE ESTATES LIMITED - 2013-01-29
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    57,113,255 GBP2024-12-31
    Officer
    2011-12-21 ~ 2013-09-16
    IIF 214 - Secretary → ME
  • 24
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    4,218,413 GBP2024-12-31
    Officer
    2012-02-01 ~ 2013-09-16
    IIF 212 - Secretary → ME
  • 25
    BOULTBEE LAND PLC - 2013-12-24
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    1995-02-23 ~ 2012-02-15
    IIF 166 - Secretary → ME
  • 26
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 27
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 28
    GLS 76 LIMITED - 1987-11-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20,789 GBP2020-12-31
    Officer
    1999-05-19 ~ 2012-02-15
    IIF 149 - Secretary → ME
  • 29
    BOULTBEE BROOKS (RENEWABLES BURTON TOP) LTD - 2025-06-05
    14b Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,423 GBP2024-12-31
    Officer
    2021-03-16 ~ 2025-05-30
    IIF 117 - Director → ME
  • 30
    CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
    GLS 158 LIMITED - 1996-08-28
    41 Paradise Walk, London
    Active Corporate (5 parents)
    Equity (Company account)
    27,160,243 GBP2022-09-30
    Officer
    1996-08-13 ~ 2013-10-02
    IIF 95 - Director → ME
  • 31
    BOULTBEE (LONGTON) LIMITED - 2013-06-12
    NEARZONE LIMITED - 2005-06-08
    40 Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2012-02-15
    IIF 161 - Secretary → ME
  • 32
    C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,127 GBP2021-03-31
    Officer
    2014-11-24 ~ 2020-03-03
    IIF 71 - Director → ME
  • 33
    CONVENIENCE RETAIL (BBP) LIMITED - 2021-09-03
    BOULTBEE BROOKS (MID-COUNTIES) LIMITED - 2016-10-17
    Darwin House, 7 Kidderminster Road, Bromsgrove
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -111,949 GBP2023-12-31
    Officer
    2016-10-14 ~ 2021-09-03
    IIF 135 - Director → ME
  • 34
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2002-01-08 ~ 2005-07-06
    IIF 93 - Director → ME
    2002-01-08 ~ 2005-07-06
    IIF 187 - Secretary → ME
  • 35
    RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED - 2003-10-22
    112-116 New Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2013-09-27 ~ 2014-05-12
    IIF 207 - Director → ME
  • 36
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2014-02-18
    IIF 89 - Director → ME
    2005-05-04 ~ 2014-02-18
    IIF 155 - Secretary → ME
  • 37
    BOULTBEE AND LONDON LIMITED - 2010-11-18
    BOULTBEE SHELF 4 LIMITED - 2010-11-18
    BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
    DEACONVALE LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-14 ~ 2013-07-25
    IIF 211 - Secretary → ME
  • 38
    HABERDASHERS' REDCAP SCHOOL - 2007-08-13
    THE MARGARET ALLEN PREPARATORY SCHOOL - 2004-10-28
    St Catherines House, 17 Hereford Road, Monmouth, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    418,008 GBP2024-08-31
    Officer
    1999-10-21 ~ 2004-07-01
    IIF 143 - Director → ME
  • 39
    BOULTBEE BROOKS (RENEWABLES HALL FARM) LTD - 2023-11-07
    14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,145 GBP2023-12-31
    Officer
    2021-03-16 ~ 2023-10-23
    IIF 137 - Director → ME
  • 40
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2005-06-29 ~ 2014-02-18
    IIF 84 - Director → ME
    2005-06-29 ~ 2014-02-18
    IIF 164 - Secretary → ME
  • 41
    PARADOR LIMITED - 2008-12-28
    264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    291,919 GBP2017-09-30
    Officer
    2002-08-01 ~ 2002-11-07
    IIF 107 - Director → ME
    2002-11-07 ~ 2014-02-18
    IIF 148 - Secretary → ME
  • 42
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    1996-10-24 ~ 2004-01-20
    IIF 105 - Director → ME
    1996-10-24 ~ 2004-01-20
    IIF 151 - Secretary → ME
  • 43
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,812,372 GBP2015-05-31
    Officer
    2001-05-18 ~ 2001-09-28
    IIF 94 - Director → ME
    2001-05-18 ~ 2001-09-28
    IIF 175 - Secretary → ME
  • 44
    HILLDUNE LIMITED - 2005-07-06
    117 George Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,205,787 GBP2024-12-31
    Officer
    2005-06-29 ~ 2014-02-18
    IIF 86 - Director → ME
    2005-06-29 ~ 2012-04-25
    IIF 153 - Secretary → ME
  • 45
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2003-05-22 ~ 2014-02-18
    IIF 80 - Director → ME
    2003-05-22 ~ 2012-02-15
    IIF 167 - Secretary → ME
  • 46
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-02-11 ~ 2011-07-15
    IIF 178 - Secretary → ME
  • 47
    BOULTBEE BROOKS (READING) LIMITED - 2018-07-18
    BOULTBEE BROOKS (28 HATTON WALL) LTD - 2014-02-14
    BOULTBEE BROOKS (READING) LIMITED - 2014-02-05
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-03 ~ 2018-07-12
    IIF 130 - Director → ME
  • 48
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2002-02-26 ~ 2003-04-08
    IIF 99 - Director → ME
    2002-02-26 ~ 2003-04-08
    IIF 179 - Secretary → ME
  • 49
    BOULTBEE BROOKS (WHARF ROAD) LIMITED - 2016-05-24
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,368,942 GBP2019-12-31
    Officer
    2015-05-07 ~ 2016-05-13
    IIF 139 - Director → ME
  • 50
    CARLSERVE (INVESTMENTS) LIMITED - 2001-05-23
    3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate
    Officer
    2001-05-18 ~ 2002-02-28
    IIF 110 - Director → ME
    2001-05-18 ~ 2002-02-28
    IIF 174 - Secretary → ME
  • 51
    Company number 02766129
    Non-active corporate
    Officer
    2003-11-05 ~ 2003-11-05
    IIF 191 - Secretary → ME
  • 52
    Company number 04152962
    Non-active corporate
    Officer
    2001-05-09 ~ 2002-07-31
    IIF 111 - Director → ME
    2001-05-09 ~ 2002-07-31
    IIF 180 - Secretary → ME
  • 53
    Company number 04557845
    Non-active corporate
    Officer
    2004-03-22 ~ 2007-05-25
    IIF 113 - Director → ME
    2004-03-22 ~ 2007-05-25
    IIF 181 - Secretary → ME

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