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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brooks, Steven

    Related profiles found in government register
  • Brooks, Steven
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 1
  • Brooks, Steven
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wick Bridge Farm, Wick Hill, Bremhill, Calne, Wiltshire, SN11 9LQ, England

      IIF 2

    • 117, George Street, London, W1H 7HF, England

      IIF 3 IIF 4

    • Unit 23 Canalot Studios, 222 Kensal Rd, London, W10 5BN, England

      IIF 5
  • Brooks, Steven
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 6 IIF 7

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 8

    • Unit 23 Canalot Studios, 222 Kensal Rd, London, W10 5BN, England

      IIF 9
  • Brooks, Steven
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 10

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 11
  • Boultbee Brooks, Steven John
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

    • 6, St. James's Gardens, London, W11 4RB

      IIF 13
  • Boultbee-brooks, Steven John
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

    • 6 St. James's Gardens, London, W11 4RB

      IIF 15
  • Brooks, Steve Boultbee
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Steven Boultbee
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wick Bridge Farm, Wick Hill, Bremhill, Calne, SN11 9LQ, England

      IIF 18

    • 117, George Street, London, W1H 7HF, England

      IIF 19
  • Brooks, Steven Boultbee
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Steven Boultbee
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Steven Boultbee
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 32
  • Boultbee Brooks, Steven

    Registered addresses and corresponding companies

    • Unit 23, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 33
  • Boultbee Brooks, Steven John
    British

    Registered addresses and corresponding companies

    • Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ

      IIF 34

    • 264, Banbury Road, Oxford, OX2 7DY

      IIF 35
  • Boultbee Brooks, Steven John
    British co director

    Registered addresses and corresponding companies

    • Ground Floor, 204 Latimer Road, London, W10 6QY

      IIF 36
  • Boultbee Brooks, Steven John
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38 IIF 39

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

    • Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ

      IIF 45 IIF 46

    • 41, Park Town, Oxford, OX2 6SL, England

      IIF 47 IIF 48 IIF 49

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

      IIF 50
  • Boultbee Brooks, Steven John
    British co director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 204 Latimer Road, London, W10 6QY

      IIF 51
  • Boultbee Brooks, Steven John
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Boultbee Brooks, Steven John
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 63

    • Unit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 64
  • Boultbee Brooks, Steven John
    British managing director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6 St James Gardens, London, W11 4RB

      IIF 65
  • Mr Steven Brooks
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Brooks
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 75
  • Mr Steven Brooks
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 76

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 77
  • Boultbee Brooks, Steven John
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee-brooks, Steven John
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95
  • Boultbee-brooks, Steven John
    born in January 1961

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Unit 23, Canalot Studios, Kensal Road, London, W10 5BN, United Kingdom

      IIF 96
  • Boultbee-brooks, Steven
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97

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

      IIF 98 IIF 99
  • Brooks, Steve Boultbee
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Steven Boultbee
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wick Bridge Farm, Wick Hil, Bremhill, SN11 9LQ, United Kingdom

      IIF 104

    • 117, George Street, London, W1H 7HF, England

      IIF 105 IIF 106

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 107
  • Brooks, Steven Boultbee
    British chairman born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108
  • Brooks, Steven Boultbee
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 109
  • Brooks, Steven Boultbee
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 110
  • Brooks, Steven Boultbee
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Norham Road, Oxford, OX2 6SF, United Kingdom

      IIF 111
  • Mr Steve Boultbee Brooks
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Boultbee Brooks
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Boultee Brooks, Steven John
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 120
  • Boultbee Brooks, Steven John
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 121 IIF 122
  • Boultbee Brooks, Steven John
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 123

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

      IIF 124

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

      IIF 125 IIF 126 IIF 127

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

      IIF 129

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

      IIF 130

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

      IIF 131

    • Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ

      IIF 132
  • Boultbee Brooks, Steven John
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 133 IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137
  • Mr Steven Brooks
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee-brooks, Steven John
    British director born in January 1961

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 6, St James Gardens, London, W11 4RB

      IIF 141
  • Mr Steven John Boultbee Brooks
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 142

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

      IIF 143

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

      IIF 144

    • 117, George Street, London, W1H 7HF, England

      IIF 145 IIF 146
  • Mr Steven Boultbee Brooks
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 147
child relation
Offspring entities and appointments 114
  • 1
    AIRBRAY LIMITED
    04139876
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Live but Receiver Manager on at least one charge Corporate (15 parents)
    Officer
    2001-04-05 ~ 2003-04-08
    IIF 59 - Director → ME
  • 2
    ALBURN (RETAIL) LIMITED - now
    ALBURN (MINOS) LIMITED - 2008-10-22
    HAVENPORT LIMITED
    - 2006-05-26 04210688
    King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-05-18 ~ 2003-04-08
    IIF 56 - Director → ME
  • 3
    ALLIED LANCASTER LIMITED - now
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED
    - 2008-02-07 05415314
    SPENDRIGHT LIMITED
    - 2005-06-08 05415314
    40 Craven Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-04-06 ~ 2008-01-31
    IIF 57 - Director → ME
  • 4
    AVIATION ADVENTURES LTD
    11297266
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    BANDAIR LIMITED
    04252416
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-30 ~ 2003-04-08
    IIF 61 - Director → ME
  • 6
    BEYOND THE NEGATIVE LIMITED - now
    WIGWAM PRESS LIMITED
    - 2022-03-31 05602679
    RESOLUTION PRESS LTD
    - 2006-01-24 05602679
    45 Park Town, Oxford, Oxon
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-25 ~ 2009-12-04
    IIF 51 - Director → ME
    2005-10-25 ~ 2009-12-04
    IIF 36 - Secretary → ME
  • 7
    BOULTBEE (ALBEMARLE) LIMITED
    - now 07823391
    BOULTBEE (SUTTON) LIMITED
    - 2012-01-04 07823391
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ 2014-08-04
    IIF 38 - Director → ME
  • 8
    BOULTBEE (CARSHALTON) LIMITED
    07918971
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (7 parents)
    Officer
    2012-01-23 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BOULTBEE (COLUMBIA 2) LIMITED
    - now 07307710 08405380... (more)
    BOULTBEE SHELF 5 LIMITED
    - 2011-09-09 07307710 07002403... (more)
    LORDBAY REAL ESTATE HOLDINGS LIMITED
    - 2010-08-23 07307710
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-07 ~ 2014-02-18
    IIF 98 - Director → ME
  • 10
    BOULTBEE (COLUMBIA 3) LIMITED
    - now 08405380 07307710... (more)
    BOULTBEE (MANCHESTER) LIMITED
    - 2013-03-19 08405380
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ 2014-02-18
    IIF 41 - Director → ME
  • 11
    BOULTBEE (COLUMBIA) LIMITED
    07768711 07307710... (more)
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ 2014-02-18
    IIF 133 - Director → ME
  • 12
    BOULTBEE (EDINBURGH) LLP
    OC360076
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2010-12-06 ~ 2015-10-14
    IIF 79 - LLP Designated Member → ME
  • 13
    BOULTBEE (EPSILON) LIMITED
    - now 07002378 OC366826... (more)
    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 (10 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 50 - Director → ME
  • 14
    BOULTBEE (GATESHEAD 2) LLP
    OC362728 OC361282
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 15
    BOULTBEE (GATESHEAD) LLP
    OC361282 OC362728
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 82 - LLP Designated Member → ME
  • 16
    BOULTBEE (HEMEL HEMPSTEAD 2) LLP
    OC362730 OC361292
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2015-04-08
    IIF 94 - LLP Designated Member → ME
  • 17
    BOULTBEE (HEMEL HEMPSTEAD) LLP
    OC361292 OC362730
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 78 - LLP Designated Member → ME
  • 18
    BOULTBEE (HEREFORD) LTD
    07808990
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-13 ~ 2014-10-09
    IIF 134 - Director → ME
  • 19
    BOULTBEE (HOUNSLOW) LIMITED
    - now 06721121
    COVESTYLE LIMITED - 2008-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2011-12-20
    IIF 109 - Director → ME
  • 20
    BOULTBEE (KIDLINGTON 2) LLP
    OC362731 OC361284... (more)
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2012-09-03
    IIF 91 - LLP Designated Member → ME
  • 21
    BOULTBEE (KIDLINGTON) LLP
    OC361284 OC362731... (more)
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 81 - LLP Designated Member → ME
  • 22
    BOULTBEE (LEASEHOLD) LLP
    OC345519
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-08 ~ 2011-12-20
    IIF 13 - LLP Designated Member → ME
  • 23
    BOULTBEE (MILTON KEYNES 2) LLP
    OC362726 OC361291
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 24
    BOULTBEE (MILTON KEYNES) LLP
    OC361291 OC362726
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 85 - LLP Designated Member → ME
  • 25
    BOULTBEE (MOUNT PLEASANT) LIMITED
    08332009
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-14 ~ 2014-08-04
    IIF 97 - Director → ME
  • 26
    BOULTBEE (NORWICH) LLP
    OC359286
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 27
    BOULTBEE (NOTTINGHAM 2) LLP
    OC362729 OC361285
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 28
    BOULTBEE (NOTTINGHAM) LLP
    OC361285 OC362729
    2nd Floor Broadway House, 32-358 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2011-03-30
    IIF 83 - LLP Designated Member → ME
  • 29
    BOULTBEE (OLD STREET) LLP
    - now OC366826 OC366819... (more)
    BOULTBEE (OFFICE) LLP
    - 2012-01-11 OC366826 OC377868... (more)
    BOULTBEE (EPSILON) LLP - 2011-08-02
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-19 ~ 2012-01-27
    IIF 12 - LLP Designated Member → ME
  • 30
    BOULTBEE (OXFORD) LLP
    OC359922
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 31
    BOULTBEE (PARKWAY 2) LLP
    OC362727 OC361356
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 32
    BOULTBEE (PARKWAY) LLP
    OC361356 OC362727
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-31 ~ 2011-03-14
    IIF 86 - LLP Designated Member → ME
  • 33
    BOULTBEE (RAYNES PARK) LIMITED
    07961226
    1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-23 ~ 2014-01-15
    IIF 135 - Director → ME
  • 34
    BOULTBEE (REDHILL 2) LLP
    OC363389 OC363646
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-04-04 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 35
    BOULTBEE (RIVERGATE) LIMITED
    - now 08470919
    BOULTBEE (STAINES) LIMITED
    - 2013-04-03 08470919
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (8 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 43 - Director → ME
  • 36
    BOULTBEE (SHEPHERDESS) LIMITED
    - now 07338380
    ESTATES FACILITIES MANAGEMENT LIMITED
    - 2012-10-22 07338380 04063328
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-08-06 ~ 2014-08-04
    IIF 99 - Director → ME
  • 37
    BOULTBEE (SOUTHAMPTON 2) LLP
    OC363390 OC363645
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-04 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 38
    BOULTBEE (ST MARTINS) LTD
    08010272
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 39 - Director → ME
  • 39
    BOULTBEE (TEWKESBURY) LLP
    OC361283
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 40
    BOULTBEE (WESTON) LLP
    OC347909
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 41
    BOULTBEE AVIATION 3 LLP
    OC326534 03043951
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (13 parents)
    Officer
    2007-03-05 ~ 2014-06-11
    IIF 14 - LLP Designated Member → ME
  • 42
    BOULTBEE AVIATION LIMITED
    - now 03043951 OC326534
    MOONFLEET PROPERTIES LIMITED
    - 2006-03-30 03043951
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-06-19 ~ 2013-10-21
    IIF 127 - Director → ME
  • 43
    BOULTBEE BROOKS (SHARPNAGE) LIMITED - now
    LIONS PROPERTY MANAGEMENT LIMITED
    - 2015-11-27 05140145
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2004-05-27 ~ 2014-06-11
    IIF 124 - Director → ME
  • 44
    BOULTBEE BROOKS LIMITED - now
    GLS 174 LIMITED
    - 2013-10-25 03733254 02895721... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2001-01-16 ~ 2012-01-30
    IIF 52 - Director → ME
  • 45
    BOULTBEE BROOKS REAL ESTATE LIMITED - now
    BOULTBEE ASSET MANAGEMENT LIMITED
    - 2014-02-20 04547592
    EFM ASSET MANAGEMENT LIMITED
    - 2012-01-23 04547592
    BOULTBEE ASSET MANAGEMENT LIMITED
    - 2004-09-23 04547592
    HONEYACRE ESTATES LIMITED
    - 2004-04-05 04547592
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2014-02-18
    IIF 37 - Director → ME
  • 46
    BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC - now
    BOULTBEE DEVELOPMENTS PLC
    - 2014-03-17 07776703 03729243... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-09-16 ~ 2014-02-18
    IIF 120 - Director → ME
  • 47
    BOULTBEE BUSINESS LTD
    08428318
    Unit 23 222 Kensal Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ dissolved
    IIF 7 - Director → ME
  • 48
    BOULTBEE CLASSIC LLP
    - now OC384361
    BOULTBEE VINTAGE LLP
    - 2017-04-27 OC384361
    117 George Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-04-12 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to surplus assets - 75% or more → OE
    IIF 68 - Right to appoint or remove members → OE
  • 49
    BOULTBEE CONSTRUCTION (SHELF 1) LIMITED
    09395548 09395615
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2015-01-19 ~ now
    IIF 44 - Director → ME
  • 50
    BOULTBEE CONSTRUCTION (SHELF 2) LIMITED
    09395615 09395548
    117 George Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 51
    BOULTBEE CONSTRUCTION LIMITED
    - now 02087299
    BOSSFIRE LIMITED
    - 1987-03-13 02087299
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (10 parents, 35 offsprings)
    Officer
    ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    BOULTBEE CORINTHIAN LIMITED
    - now 03729243
    BOULTBEE DEVELOPMENTS LIMITED
    - 2011-09-09 03729243 07932060... (more)
    GLS 175 LIMITED
    - 1999-08-17 03729243 02666485... (more)
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-08-09 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 53
    BOULTBEE FLIGHT ACADEMY LTD
    - now 07623458
    BOULTBEE ACADEMY LIMITED
    - 2011-07-05 07623458
    Hangar 8 Goodwood Aerodrome, Chichester, England
    Active Corporate (2 parents)
    Officer
    2011-05-05 ~ 2020-12-31
    IIF 23 - Director → ME
    2011-05-05 ~ 2012-05-06
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 117 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
  • 54
    BOULTBEE GROUP LTD
    08443777
    Unit 23 Canalot Studios, 222 Kensal Rd, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-13 ~ dissolved
    IIF 103 - Director → ME
  • 55
    BOULTBEE LAND LIMITED
    - now 02793466
    BOULTBEE LAND PLC
    - 2013-12-24 02793466
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1993-02-24 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    BOULTBEE LDN (TABERNACLE STREET) LIMITED
    - now 09125706
    BOULTBEE LDN (GOLDHAWK) LTD
    - 2016-03-23 09125706
    SPV BOULTBEE LDN (GOLDHAWK) LTD
    - 2014-07-11 09125706
    117 George Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-10 ~ 2025-07-10
    IIF 106 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 57
    BOULTBEE LDN (136 CUMNOR) LIMITED
    08934478
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 5 - Director → ME
  • 58
    BOULTBEE LDN (BATTERSEA) LTD
    09134478
    117 George Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 59
    BOULTBEE LDN (CANFORD CLIFFS) LIMITED
    08942658
    117 George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2025-07-10
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 60
    BOULTBEE LDN (JEDDO RD) LTD
    09274435
    117 George Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 61
    BOULTBEE LDN (KINGSTON) LIMITED
    09009395
    Unit 23 Canalot Studios, 222 Kensal Rd, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ 2014-10-02
    IIF 9 - Director → ME
  • 62
    BOULTBEE LDN (MARYLEBONE) LIMITED
    09059754
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 63
    BOULTBEE LDN CANFORD CLIFFS INVESTMENTS LTD
    12063586
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 24 - Director → ME
  • 64
    BOULTBEE LDN CAPITAL LIMITED
    08631980
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-31 ~ 2025-07-10
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 65
    BOULTBEE LDN CHISWICK LIMITED
    09007193
    Unit 23 Canalot Studios, 222 Kensal Rd, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2014-09-24
    IIF 102 - Director → ME
  • 66
    BOULTBEE LDN ESTATES LTD
    09976587
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 67
    BOULTBEE LDN GROSVENOR GARDENS LIMITED
    08818763
    Unit 23 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-18 ~ 2014-09-24
    IIF 100 - Director → ME
  • 68
    BOULTBEE LDN INVESTMENT LTD
    09431497
    117 George Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-10 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 69
    BOULTBEE LDN LIMITED
    08632006
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 70
    BOULTBEE LDN LONG LANE LTD
    12286446
    117 George Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-29 ~ 2025-07-10
    IIF 29 - Director → ME
  • 71
    BOULTBEE LTD
    08426742
    Unit 23 Canalot Studios, 222 Kensal Rd, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 8 - Director → ME
  • 72
    BOULTBEE TRADING COMPANY LIMITED
    - now 02184171
    GLS 76 LIMITED
    - 1987-11-30 02184171 02026779... (more)
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (11 parents)
    Officer
    ~ 2016-01-01
    IIF 131 - Director → ME
  • 73
    CADOGAN PIER LIMITED - now
    CADOGAN PIER (CHELSEA) LIMITED
    - 2014-01-03 03149360
    GLS 158 LIMITED
    - 1996-08-28 03149360 02026781... (more)
    110 Cannon Street, London, England
    Active Corporate (14 parents)
    Officer
    1996-08-13 ~ 2013-10-02
    IIF 46 - Director → ME
    1996-07-04 ~ 2013-10-02
    IIF 34 - Secretary → ME
  • 74
    CAPITAL GREAT EASTERN LTD
    07447695
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ 2014-12-11
    IIF 136 - Director → ME
  • 75
    CENTRAL LEAF LTD
    09257734
    Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 101 - Director → ME
  • 76
    CHEDWEST LIMITED
    03206864
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-07-12 ~ 2014-11-21
    IIF 129 - Director → ME
  • 77
    COUGAR (LONGTON) LIMITED
    - now 05417050
    BOULTBEE (LONGTON) LIMITED
    - 2013-06-12 05417050
    NEARZONE LIMITED
    - 2005-06-08 05417050
    40 Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 130 - Director → ME
  • 78
    EFM FACILITIES LIMITED
    - now 04063328
    ESTATES FACILITIES MANAGEMENT LIMITED
    - 2005-03-08 04063328 07338380
    GLS 195 LIMITED
    - 2000-10-31 04063328 04092661... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2000-10-19 ~ 2011-10-05
    IIF 53 - Director → ME
  • 79
    EUROPEAN FUND MANAGEMENT LIMITED
    - now 05464967
    EFM HOLDINGS LIMITED
    - 2006-10-31 05464967
    DRAMACORE LIMITED
    - 2005-11-03 05464967
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 125 - Director → ME
  • 80
    FARINGDON HOUSE LIMITED
    07710708
    Enterprize Cadogan Pier, Chelsea, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ dissolved
    IIF 111 - Director → ME
  • 81
    GRAVITY 42 LIMITED
    08952273
    117 George Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-03-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 82
    IH INVESTMENTS LIMITED
    - now 04274565
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    2002-01-08 ~ 2005-07-06
    IIF 55 - Director → ME
  • 83
    JCV ESTATES LIMITED
    04782745
    264 Banbury Road, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 35 - Secretary → ME
  • 84
    JEDDO INNOVATIONS LIMITED
    - now 08539356
    LAMPREY ESTATES LIMITED - 2013-12-06
    117 George Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 20 - Director → ME
    2014-11-13 ~ 2014-12-23
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 85
    LINOLA LIMITED
    06878289
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 141 - Director → ME
  • 86
    LION PROPERTY MAINTENANCE LIMITED
    05139820
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-05-04 ~ dissolved
    IIF 49 - Director → ME
  • 87
    LONDON AND BOULTBEE LIMITED
    - now 07002403
    BOULTBEE AND LONDON LIMITED - 2010-11-18
    BOULTBEE SHELF 4 LIMITED
    - 2010-11-18 07002403 07002378... (more)
    BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
    DEACONVALE LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 137 - Director → ME
  • 88
    LORDBAY INVESTMENTS LIMITED
    - now 03523532
    LORDBAY INVESTMENTS PLC
    - 2004-10-19 03523532
    MAINLOAN PLC
    - 1998-06-26 03523532
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-06-19 ~ dissolved
    IIF 128 - Director → ME
  • 89
    MACJAC (WOODSIDE) LIMITED - now
    MACJAC (DUNSTABLE) LIMITED - 2021-09-08
    BOULTBEE LDN (SOUTHWARK STREET) LTD
    - 2020-10-07 10081904
    12 Angel Gate 326 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-23 ~ 2018-04-14
    IIF 30 - Director → ME
  • 90
    MAUD HEATH WINE TRADING LIMITED
    - now 06406680
    VISTA 1 LIMITED - 2013-02-12
    Wick Bridge Farm Wick Hill, Bremhill, Calne, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    2024-05-31 ~ now
    IIF 2 - Director → ME
  • 91
    PAPERCLIPPER LIMITED
    05465813
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 48 - Director → ME
  • 92
    PARADOR READING LIMITED
    - now 04431095
    PARADOR LIMITED
    - 2008-12-28 04431095
    264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 93
    PEVERIL SECURITIES BROCKLEY LIMITED
    08813681
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 94
    PRODUCT HEALTH LIMITED
    08475798
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 6 - Director → ME
  • 95
    REPTON COURT MANAGEMENT LIMITED
    02363002
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (25 parents)
    Officer
    1999-11-15 ~ 2004-01-20
    IIF 45 - Director → ME
  • 96
    ROCKSTART LIMITED
    05415134
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 126 - Director → ME
  • 97
    S B SQUARED HLI LIMITED
    08747379
    117 George Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-10-24 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 98
    S B SQUARED HOLDING LIMITED
    07869810
    117 George Street, London
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2011-12-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 99
    S B SQUARED LIMITED
    07806153
    117 George Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-11 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 100
    SOLHURST LIMITED
    04214426
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (13 parents)
    Officer
    2001-05-18 ~ 2001-09-28
    IIF 60 - Director → ME
  • 101
    SPITFIRE DISPLAY LTD
    - now 06878273
    VALCRON LIMITED
    - 2009-06-07 06878273
    Unit 23 Canalot Studios, 222 Kensal Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 65 - Director → ME
  • 102
    ST ALBANS (MALTINGS 4) LIMITED
    - now 05433467 04774053... (more)
    HILLDUNE LIMITED
    - 2005-07-06 05433467
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-06-29 ~ 2025-07-10
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
    IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
  • 103
    ST. ALBANS (MALTINGS 1) LIMITED
    04774053 04880884... (more)
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-05-22 ~ 2003-08-29
    IIF 58 - Director → ME
    2004-10-20 ~ dissolved
    IIF 47 - Director → ME
  • 104
    SYNERGY ENERGY LIMITED
    07720928
    117 George Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-28 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    SYNERGY GROWTH LLP
    OC380657
    117 George Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-30 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Right to appoint or remove members → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 106
    SYNERGY GROWTH NOMINEE LIMITED
    08314945
    117 George Street, London
    Active Corporate (3 parents)
    Officer
    2012-11-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    SYNERGY INNOVATIONS LIMITED
    05316359
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 132 - Director → ME
  • 108
    THE COMMERCIALISATION HUB LIMITED - now
    EFM COMMERCIAL LIMITED
    - 2014-05-19 05253613
    FAREHAM MARKETING LIMITED
    - 2009-02-09 05253613
    EFM COMMERCIAL LIMITED
    - 2008-12-04 05253613
    EFM MALL TRADING LIMITED
    - 2007-05-10 05253613
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (7 parents)
    Officer
    2004-10-07 ~ 2014-02-18
    IIF 40 - Director → ME
  • 109
    THE GARDEN EDGE FARM LIMITED
    - now 05209728
    THE GARDEN EDGE LIMITED - 2007-11-05
    Wick Bridge Farm Wick Hill, Bremhill, Calne, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 18 - Director → ME
  • 110
    VANILLA PROPERTIES LIMITED
    04306156
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2002-02-26 ~ 2003-04-08
    IIF 62 - Director → ME
  • 111
    WESTON RETAIL PARK LIMITED
    07014911
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 108 - Director → ME
  • 112
    WICK BRIDGE FARM LTD
    15934014
    Wick Bridge Farm, Wick Hil, Bremhill, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 104 - Director → ME
  • 113
    WIGWAM COLLECTION LLP
    - now OC372417
    SBB ART LLP
    - 2012-04-19 OC372417
    117 George Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-23 ~ 2012-08-07
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 140 - Right to appoint or remove members as a member of a firm → OE
    IIF 140 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 114
    WINSTON INVESTMENTS LIMITED
    - now 04217831
    CARLSERVE (INVESTMENTS) LIMITED
    - 2001-05-23 04217831
    3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (13 parents)
    Officer
    2001-05-18 ~ 2002-02-28
    IIF 54 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.