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

Roberts, Lee

    Related profiles found in government register
  • Roberts, Lee
    British accountant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5
  • Roberts, Lee
    British certified chartered accountant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Roberts, Lee
    British chartered accountan born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Roberts, Lee
    British chartered accountant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Lee
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Lee
    British finance director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 2-4 Noel Street, London, W1F 8GB, Uk

      IIF 69
  • Roberts, Lee
    born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70
  • Roberts, Lee
    British accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72 IIF 73

    • The Mulberry 3, Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ, England

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94 IIF 95 IIF 96

    • 5 Ridge Field, Watford, Hertfordshire, WD17 4TZ

      IIF 101 IIF 102 IIF 103
  • Roberts, Lee
    British accoutant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • Roberts, Lee
    British certified chartered accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106 IIF 107 IIF 108
  • Roberts, Lee
    British chartered accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

    • 5 Ridge Field, Watford, Hertfordshire, WD17 4TZ

      IIF 114
  • Roberts, Lee
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 115

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

      IIF 116 IIF 117 IIF 118
  • Roberts, Lee
    British financial director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 119
  • Roberts, Nicole Emma
    British buyer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mulberry, Blytheswood, Sheethanger Lane, Felden, Herts, HP3 0BQ, England

      IIF 120

    • 5 Ridge Field, Watford, Hertfordshire, WD17 4TZ

      IIF 121
  • Roberts, Lee
    British accountant born in August 1965

    Registered addresses and corresponding companies

    • 27 The Larches, Bushey, Watford, Hertfordshire, WD2 2NE

      IIF 122
  • Roberts, Lee
    British chartered accountant born in August 1965

    Registered addresses and corresponding companies

    • 26 Norbury Avenue, Watford, Hertfordshire, WD2 1PJ

      IIF 123
  • Roberts, Lee
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127 IIF 128 IIF 129
  • Roberts, Lee
    English director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Lion Inn, Shifnal Road, Telford, Shropshire, TF2 9NN, England

      IIF 130
  • Roberts, Lee
    British

    Registered addresses and corresponding companies

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

      IIF 131
  • Roberts, Nicole Emma
    British marketing professional

    Registered addresses and corresponding companies

    • The Mulberry 3, Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ, England

      IIF 132
  • Roberts, Nicole Emma
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mulberry 3, Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ

      IIF 133
  • Roberts, Lee

    Registered addresses and corresponding companies

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

      IIF 134

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

      IIF 135

    • 36-39, Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 136

    • 27 The Larches, Bushey, Watford, Hertfordshire, WD2 2NE

      IIF 137
  • Robertson, Alexander John
    British

    Registered addresses and corresponding companies

    • 14, Meadow Court, South Meadow Lane, Preston, PR1 8JY, England

      IIF 138

    • 91 Waterloo Terrace, Ashton, Preston, Lancashire, PR2 1DA

      IIF 139 IIF 140 IIF 141
  • Robertson, Alexander John
    British accoutant

    Registered addresses and corresponding companies

    • 91 Waterloo Terrace, Ashton, Preston, Lancashire, PR2 1DA

      IIF 142
  • Robertson, Alexander John
    British company secretary

    Registered addresses and corresponding companies

    • 91 Waterloo Terrace, Ashton, Preston, Lancashire, PR2 1DA

      IIF 143
  • Robertson, Alexander John
    British secretary

    Registered addresses and corresponding companies

    • 91 Waterloo Terrace, Ashton, Preston, Lancashire, PR2 1DA

      IIF 144
  • Mr Lee Roberts
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mulberry 3, Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ

      IIF 145
  • Roberts, Nicole Emma
    born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mulberry, Sheethanger Lane, Felden, Hemel Hempstead, HP3 0BQ, United Kingdom

      IIF 146
  • Roberts, Nicole Emma
    British merchandiser born in December 1967

    Registered addresses and corresponding companies

    • 26 Norbury Avenue, Watford, Hertfordshire, WD1 1PJ

      IIF 147
  • Robertson, Alexander John
    British accountant born in March 1954

    Registered addresses and corresponding companies

    • 91 Waterloo Terrace, Ashton, Preston, Lancashire, PR2 1DA

      IIF 148
  • Robertson, Alexander John
    British co secretary born in March 1954

    Registered addresses and corresponding companies

    • 91 Waterloo Terrace, Ashton, Preston, Lancashire, PR2 1DA

      IIF 149
  • Mr Lee Roberts
    English born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Lion Inn, Shifnal Road, Telford, Shropshire, TF2 9NN, England

      IIF 150
  • Mrs Nicole Emma Roberts
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mulberry, 3 Blytheswood, Sheethanger Lane, Felden, Herts, HP3 0BQ

      IIF 151

    • The Mulberry, Blytheswood, Sheethanger Lane, Felden, Herts, HP3 0BQ

      IIF 152
child relation
Offspring entities and appointments
Active 87
  • 1
    Po Box 16, Tulketh Brow, Preston
    Dissolved corporate (3 parents)
    Officer
    1994-10-11 ~ dissolved
    IIF 143 - secretary → ME
  • 2
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    IIF 14 - director → ME
  • 3
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    6,130 GBP2023-12-31
    Officer
    2013-09-23 ~ now
    IIF 109 - director → ME
  • 4
    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
    2012-01-10 ~ dissolved
    IIF 99 - director → ME
  • 5
    BOULTBEE (MANCHESTER) LIMITED - 2013-03-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 100 - director → ME
  • 6
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 115 - director → ME
  • 7
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 112 - director → ME
  • 8
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,637,748 GBP2023-12-31
    Officer
    2015-12-16 ~ now
    IIF 39 - director → ME
  • 9
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-08 ~ now
    IIF 49 - director → ME
  • 10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 113 - director → ME
  • 11
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -69,497 GBP2023-12-31
    Officer
    2021-07-06 ~ now
    IIF 50 - director → ME
  • 12
    BOULTBEE BROOKS (SOUTHWARK) LIMITED - 2016-05-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 117 - director → ME
  • 13
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 97 - director → ME
  • 14
    BOULTBEE BROOKS (EBB) LIMITED - 2019-12-09
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    4,470 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    IIF 9 - director → ME
  • 15
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents)
    Equity (Company account)
    -1,246 GBP2023-12-31
    Officer
    2023-06-19 ~ now
    IIF 26 - director → ME
  • 16
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 19 - director → ME
  • 17
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-15 ~ now
    IIF 53 - director → ME
  • 18
    BOULTBEE BROOKS (ENERGY ELLBRIDGE LANE) LIMITED - 2023-10-03
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-30 ~ now
    IIF 32 - director → ME
  • 19
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-30 ~ now
    IIF 33 - director → ME
  • 20
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-24 ~ now
    IIF 58 - director → ME
  • 21
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-10-27 ~ now
    IIF 52 - director → ME
  • 22
    BOULTBEE BROOKS (ENERGY OLD PARK LANE) LIMITED - 2023-10-03
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-30 ~ now
    IIF 34 - director → ME
  • 23
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 17 - director → ME
  • 24
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-24 ~ now
    IIF 59 - director → ME
  • 25
    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 67 - director → ME
  • 26
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 118 - director → ME
  • 27
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-11-11 ~ now
    IIF 44 - director → ME
  • 28
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    2,040,015 GBP2023-12-31
    Officer
    2015-04-28 ~ now
    IIF 21 - director → ME
  • 29
    SATILA ORSMAN LIMITED - 2014-11-19
    REDSAT ORSMAN LIMITED - 2011-03-10
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    496,629 GBP2023-06-30
    Officer
    2014-11-26 ~ now
    IIF 6 - director → ME
  • 30
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 29 - director → ME
  • 31
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    -524 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 20 - director → ME
  • 32
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    -2,913 GBP2023-12-31
    Officer
    2020-10-16 ~ now
    IIF 47 - director → ME
  • 33
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,535 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 27 - director → ME
  • 34
    BOULTBEE BROOKS (RENEWABLES FINAYS BRIDGE) LIMITED - 2023-10-12
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 57 - director → ME
  • 35
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -162 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 22 - director → ME
  • 36
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -24 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 10 - director → ME
  • 37
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -118 GBP2023-12-31
    Officer
    2023-06-14 ~ now
    IIF 24 - director → ME
  • 38
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -125 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 30 - director → ME
  • 39
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -164 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 13 - director → ME
  • 40
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 61 - director → ME
  • 41
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    -90 GBP2023-12-31
    Officer
    2021-08-13 ~ now
    IIF 12 - director → ME
  • 42
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 60 - director → ME
  • 43
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 55 - director → ME
  • 44
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -449 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 16 - director → ME
  • 45
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 31 - director → ME
  • 46
    BOULTBEE BROOKS (DINGWALL) LIMITED - 2019-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    -89,964 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 51 - director → ME
  • 47
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,875,341 GBP2023-12-31
    Officer
    2019-01-15 ~ now
    IIF 7 - director → ME
  • 48
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    122,225 GBP2023-12-31
    Officer
    2020-06-13 ~ now
    IIF 43 - director → ME
  • 49
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -539,732 GBP2023-12-31
    Officer
    2019-06-13 ~ now
    IIF 18 - director → ME
  • 50
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -25,355 GBP2023-12-31
    Officer
    2022-06-08 ~ now
    IIF 45 - director → ME
  • 51
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -414,800 GBP2023-12-31
    Officer
    2021-06-08 ~ now
    IIF 28 - director → ME
  • 52
    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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,758,662 GBP2023-06-30
    Officer
    2010-03-20 ~ now
    IIF 72 - director → ME
  • 53
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    103,991 GBP2023-12-31
    Officer
    2019-07-12 ~ now
    IIF 48 - director → ME
  • 54
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-19 ~ now
    IIF 25 - director → ME
  • 55
    BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
    GLS 175 LIMITED - 1999-08-17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    2010-04-29 ~ now
    IIF 3 - director → ME
  • 56
    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
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    56,987,090 GBP2023-12-31
    Officer
    2011-12-21 ~ now
    IIF 71 - director → ME
  • 57
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    181,075 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 46 - director → ME
  • 58
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED - 2021-09-07
    Formal House, St. Georges Place, Cheltenham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,518,519 GBP2023-12-31
    Officer
    2021-08-27 ~ now
    IIF 35 - director → ME
  • 59
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    5,629,903 GBP2023-12-31
    Officer
    2012-02-01 ~ now
    IIF 73 - director → ME
  • 60
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -7,636,381 GBP2023-12-31
    Officer
    2017-07-10 ~ now
    IIF 38 - director → ME
  • 61
    BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    29,997,495 GBP2023-12-30
    Officer
    2012-12-05 ~ now
    IIF 2 - director → ME
  • 62
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,372,976 GBP2023-12-31
    Officer
    2015-01-19 ~ now
    IIF 23 - director → ME
  • 63
    BOULTBEE DEVELOPMENTS (NO.2) LIMITED - 2022-12-19
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    49,738,747 GBP2023-12-31
    Officer
    2023-08-04 ~ now
    IIF 15 - director → ME
  • 64
    BOULTBEE LAND PLC - 2013-12-24
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 93 - director → ME
  • 65
    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
    2009-10-23 ~ dissolved
    IIF 94 - director → ME
  • 66
    Top Floor, 14 Athol Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2014-01-16 ~ now
    IIF 111 - director → ME
    2014-01-16 ~ now
    IIF 135 - secretary → ME
  • 67
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 128 - llp-designated-member → ME
  • 68
    BOULTBEE (LONGTON) LIMITED - 2013-06-12
    NEARZONE LIMITED - 2005-06-08
    40 Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 104 - director → ME
  • 69
    Po Box 16, Tulketh Brow, Preston
    Dissolved corporate (3 parents)
    Officer
    1994-10-11 ~ dissolved
    IIF 142 - secretary → ME
  • 70
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1994-10-11 ~ dissolved
    IIF 140 - secretary → ME
  • 71
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 54 - director → ME
  • 72
    The Lion Inn, Shifnal Road, Telford, Shropshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 73
    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
    2011-04-14 ~ dissolved
    IIF 84 - director → ME
  • 74
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 129 - llp-designated-member → ME
  • 75
    RETAIL PROPERTY TRUSTEES LLP - 2009-06-30
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 43 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,068,332 GBP2024-03-31
    Officer
    2012-12-20 ~ now
    IIF 124 - llp-designated-member → ME
  • 76
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 80 - director → ME
  • 77
    LR SHELF 1 LIMITED - 2010-01-09
    The Mulberry Blytheswood, Sheethanger Lane, Felden, Herts
    Corporate (1 parent)
    Equity (Company account)
    115,835 GBP2023-10-31
    Officer
    2010-01-04 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 78
    Po Box 16, Tulketh Brow, Preston
    Dissolved corporate (2 parents)
    Officer
    1994-10-11 ~ dissolved
    IIF 141 - secretary → ME
  • 79
    14 Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2016-02-05 ~ now
    IIF 37 - director → ME
  • 80
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 56 - director → ME
  • 81
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 11 - director → ME
  • 82
    Po Box 16, Tulketh Brow, Preston
    Dissolved corporate (3 parents)
    Officer
    1994-10-11 ~ dissolved
    IIF 144 - secretary → ME
  • 83
    Po Box 16, Tulketh Brow, Preston, Lancs
    Dissolved corporate (3 parents)
    Officer
    1994-10-11 ~ dissolved
    IIF 139 - secretary → ME
  • 84
    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
    2012-03-26 ~ dissolved
    IIF 96 - director → ME
  • 85
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 119 - director → ME
    2009-09-10 ~ dissolved
    IIF 131 - secretary → ME
  • 86
    The Mulberry 3 Blytheswood, Sheethanger Lane, Felden, Herts
    Corporate (2 parents)
    Officer
    2012-12-14 ~ now
    IIF 146 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Has significant influence or control → OE
    IIF 151 - Has significant influence or control over the trustees of a trust → OE
  • 87
    SUB ZERO COMPUTERS LIMITED - 2003-07-15
    GLS 190 LIMITED - 2000-07-20
    The Mulberry 3 Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire
    Corporate (1 parent, 9 offsprings)
    Officer
    2000-07-11 ~ now
    IIF 74 - director → ME
    2022-01-01 ~ now
    IIF 133 - director → ME
    2007-10-24 ~ now
    IIF 132 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
Ceased 47
  • 1
    BOULTBEE BROOKS (BATH ROAD) LIMITED - 2023-03-23
    BOULTBEE BROOKS (TABERNACLE) LIMITED - 2021-07-06
    Victoria House Churchill Road, Leckhampton, Cheltenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -121,910 GBP2023-12-31
    Officer
    2021-04-30 ~ 2023-03-14
    IIF 64 - director → ME
  • 2
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2022-08-03 ~ 2024-07-22
    IIF 1 - director → ME
  • 3
    Down Tudor Avenue, Off Blackpool Road, Lea, Preston, Lancs
    Corporate (9 parents)
    Profit/Loss (Company account)
    82,220 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-03-18 ~ 2010-04-30
    IIF 149 - director → ME
  • 4
    BOULTBEE (SUTTON) LIMITED - 2012-01-04
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2014-08-04
    IIF 78 - director → ME
  • 5
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    6,130 GBP2023-12-31
    Officer
    2012-01-23 ~ 2013-09-23
    IIF 89 - director → ME
  • 6
    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
    2014-09-30 ~ 2014-10-13
    IIF 105 - director → ME
    2011-09-02 ~ 2011-10-24
    IIF 85 - director → ME
    2013-09-27 ~ 2013-10-01
    IIF 36 - director → ME
  • 7
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-13 ~ 2014-10-09
    IIF 4 - director → ME
    2011-10-13 ~ 2012-02-15
    IIF 134 - secretary → ME
  • 8
    COVESTYLE LIMITED - 2008-10-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2011-12-20
    IIF 75 - director → ME
  • 9
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-15 ~ 2014-08-04
    IIF 95 - director → ME
  • 10
    BOULTBEE (STAINES) LIMITED - 2013-04-03
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (5 parents)
    Officer
    2013-04-03 ~ 2015-06-18
    IIF 98 - director → ME
  • 11
    ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-22 ~ 2014-07-04
    IIF 77 - director → ME
  • 12
    40a Station Road, Upminster, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-09-23 ~ 2014-09-24
    IIF 106 - director → ME
  • 13
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-05-10 ~ 2011-05-19
    IIF 126 - llp-designated-member → ME
  • 14
    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
    2012-12-20 ~ 2013-05-01
    IIF 125 - llp-designated-member → ME
    2010-12-21 ~ 2011-01-31
    IIF 70 - 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
    2009-10-23 ~ 2013-10-21
    IIF 90 - director → ME
  • 16
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,637,748 GBP2023-12-31
    Officer
    2015-06-08 ~ 2015-09-03
    IIF 66 - director → ME
    2015-10-05 ~ 2015-10-06
    IIF 40 - director → ME
  • 17
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-09 ~ 2017-06-20
    IIF 65 - director → ME
  • 18
    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
    2014-05-30 ~ 2017-10-24
    IIF 108 - director → ME
  • 19
    BOULTBEE (CITY ROAD 2) LLP - 2017-04-06
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-06-11 ~ 2017-04-05
    IIF 127 - llp-designated-member → ME
  • 20
    GLS 174 LIMITED - 2013-10-25
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Officer
    2011-04-14 ~ 2014-09-22
    IIF 79 - director → ME
    2010-04-30 ~ 2010-05-03
    IIF 86 - director → ME
  • 21
    BOULTBEE DEVELOPMENTS PLC - 2014-03-17
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-03-26 ~ 2019-05-14
    IIF 107 - director → ME
    2011-09-16 ~ 2012-02-15
    IIF 136 - secretary → ME
  • 22
    CORTRONA LIMITED - 2007-11-01
    C/o Kwb First Floor, Lancaster House, 67 Newhall Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-07-15 ~ 2019-02-26
    IIF 92 - director → ME
  • 23
    117 George Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    751 GBP2018-04-30
    Officer
    2015-01-19 ~ 2015-06-12
    IIF 41 - director → ME
  • 24
    BOSSFIRE LIMITED - 1987-03-13
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    -12,831,119 GBP2023-12-31
    Officer
    2008-03-17 ~ 2015-03-25
    IIF 81 - director → ME
  • 25
    GLS 169 LIMITED - 2002-03-27
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-04-14 ~ 2014-10-12
    IIF 5 - director → ME
  • 26
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-05 ~ 2014-12-11
    IIF 62 - director → ME
  • 27
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-14 ~ 2014-11-21
    IIF 82 - director → ME
  • 28
    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 8 - director → ME
  • 29
    GROMMET (HOLDINGS) LIMITED - 1995-05-01
    6 - 18 Tulketh Brow, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    3,580,815 GBP2023-12-31
    Officer
    1994-10-11 ~ 2022-05-12
    IIF 138 - secretary → ME
  • 30
    CONVENIENCE RETAIL (BBP) LIMITED - 2021-09-03
    BOULTBEE BROOKS (MID-COUNTIES) LIMITED - 2016-10-17
    1 Housewood End, Hemel Hempstead, England
    Corporate (1 parent)
    Equity (Company account)
    -111,949 GBP2023-12-31
    Officer
    2016-10-14 ~ 2021-09-03
    IIF 63 - director → ME
  • 31
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-02-27 ~ 2011-03-02
    IIF 88 - director → ME
  • 32
    GLS FAMILY SERVICES LIMITED - 2009-05-06
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-10-01 ~ 2007-12-31
    IIF 102 - director → ME
    2004-10-01 ~ 2009-12-01
    IIF 121 - director → ME
    1995-12-01 ~ 2000-02-15
    IIF 147 - director → ME
  • 33
    GLS 163 LIMITED - 1998-04-16
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-06-16 ~ 1999-06-08
    IIF 123 - director → ME
  • 34
    New Derwent House, 69-73 Theobalds Road, London
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1998-10-27 ~ 2007-12-31
    IIF 114 - director → ME
  • 35
    RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED - 2003-10-22
    112-116 New Oxford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2013-09-27 ~ 2014-05-12
    IIF 69 - director → ME
  • 36
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    165 GBP2024-03-31
    Officer
    ~ 1993-08-12
    IIF 122 - director → ME
    ~ 1993-08-12
    IIF 137 - secretary → ME
  • 37
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-01-04 ~ 2014-02-18
    IIF 91 - director → ME
  • 38
    BOULTBEE BROOKS (RENEWABLES HALL FARM) LTD - 2023-11-07
    14b, Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,145 GBP2023-12-31
    Officer
    2021-03-16 ~ 2023-10-23
    IIF 42 - director → ME
  • 39
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2009-01-28 ~ 2014-02-18
    IIF 76 - director → ME
  • 40
    PARADOR LIMITED - 2008-12-28
    264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    291,919 GBP2017-09-30
    Officer
    2013-04-26 ~ 2014-02-18
    IIF 110 - director → ME
  • 41
    Blundell Lane, Penwortham, Nr Preston
    Corporate (9 parents)
    Equity (Company account)
    585,022 GBP2023-12-31
    Officer
    2006-03-23 ~ 2006-12-31
    IIF 148 - director → ME
  • 42
    HILLDUNE LIMITED - 2005-07-06
    117 George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,822,041 GBP2023-12-31
    Officer
    2009-01-29 ~ 2014-02-18
    IIF 87 - director → ME
  • 43
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2009-10-23 ~ 2014-02-18
    IIF 83 - director → ME
  • 44
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-12-21 ~ 2011-07-15
    IIF 103 - director → ME
  • 45
    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
    2009-05-07 ~ 2009-05-14
    IIF 101 - director → ME
  • 46
    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 116 - director → ME
  • 47
    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 68 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.