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
Individuals in focus
Brooks, Steven
- born in January 1961
Brooks, Steven
Resident in England
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 1
- British born in January 1961
Brooks, Steven
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Brooks, Steven
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brooks, Steven
6 St James Gardens, London, W11 4RB
IIF 12
- born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companies - born in January 1961
Boultbee-brooks, Steven John
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Brooks, Steve Boultbee
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Brooks, Steven Boultbee
Resident in England
Registered addresses and corresponding companies - British company director born in January 1961
Brooks, Steven Boultbee
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Brooks, Steven Boultbee
Resident in England
Registered addresses and corresponding companies - born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 33
- Registered addresses and corresponding companies
Boultbee Brooks, Steven
Unit 23, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 34
- British Registered addresses and corresponding companies
Boultbee Brooks, Steven John
- British born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companies1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR
IIF 401st, Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Great Britain
IIF 411st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordhsire, HR4 9AR, United Kingdom
IIF 491st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 502nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
IIF 512nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 52Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 53117, George Street, London, W1H 7HF, England
IIF 546 St James Gardens, London, W11 4RB
IIF 55Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
IIF 56 IIF 57 IIF 58 (more)(less)Ground Floor, 204 Latimer Road, London, W10 6QY
IIF 79Unit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN, England
IIF 8041, Park Town, Oxford, OX2 6SL, England
IIF 81 IIF 82 IIF 8340a, Station Road, Upminster, Essex, RM14 2TR
IIF 84
- British born in January 1961
Mr Steven Brooks
Resident in England
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 85 IIF 86 IIF 87 (more)(less)117, George Street, London, W1H 7HF, United Kingdom
IIF 93
- British born in July 1961
Mr Steven Brooks
Resident in England
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 94
- British born in January 1965
Mr Steven Brooks
Resident in England
Registered addresses and corresponding companies - born in January 1961
Boultbee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR
IIF 97 IIF 98 IIF 99 (more)(less)1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, England
IIF 106 IIF 107 IIF 108 (more)(less)
- born in January 1961
Boultbee-brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 114
- born in January 1961
Boultbee-brooks, Steven John
Resident in Great Britain
Registered addresses and corresponding companiesUnit 23, Canalot Studios, Kensal Road, London, W10 5BN, United Kingdom
IIF 115
- British born in January 1961
Boultbee-brooks, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Brooks, Steve Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companiesWick Bridge Farm, Wick Hil, Bremhill, SN11 9LQ, United Kingdom
IIF 1241st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 1251st, Floor, Kemble House, Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 126117, George Street, London, W1H 7HF, England
IIF 127 IIF 128117, George Street, London, W1H 7HF, United Kingdom
IIF 12916, Norham Road, Oxford, OX2 6SF, United Kingdom
IIF 130
- British director born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 131
- British born in January 1961
Mr Steve Boultbee Brooks
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Steven Boultbee Brooks
Resident in England
Registered addresses and corresponding companies117 George Street, George Street, London, W1H 7HF, England
IIF 134117, George Street, London, W1H 7HF, England
IIF 135 IIF 136 IIF 137 (more)(less)
- British born in January 1961
Boultee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies36-39, Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 140
- British born in January 1961
Boultbee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companiesFormal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
IIF 1411st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Great Britain
IIF 1421st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 1501st, Floor Kemble House, 36-39 Road Street, Hereford, HR4 9AR, United Kingdom
IIF 1511st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 1522nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 153Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 154 IIF 1551st, Floor Kemble House, 36-39 Broad Street Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 156Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
IIF 15740a, Station Road, Upminster, Essex, RM14 2TR
IIF 158
- British born in January 1961
Mr Steven Brooks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Boultbee-brooks, Steven John
Resident in Great Britain
Registered addresses and corresponding companies6, St James Gardens, London, W11 4RB
IIF 162
- British born in January 1961
Mr Steven John Boultbee Brooks
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Steven Boultbee Brooks
Resident in United Kingdom
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, United Kingdom
IIF 168
Related profiles found in government register
Offspring entities and appointments
132
- 1
AIRBRAY LIMITED
04139876King Loose, St John's Parade, 5 South Parade, Summertown, OxfordLive but Receiver Manager on at least one charge Corporate (15 parents)Officer2001-04-05 ~ 2003-04-08IIF 69 - Director → ME - 2
ALBEMARLE SOLUTIONS LIMITED
04152962The Whitehouse, Little Witley, Worcester, United KingdomDissolved Corporate (9 parents)Officer2001-05-09 ~ 2002-07-31IIF 59 - Director → ME - 3ALBURN (RETAIL) LIMITED - nowALBURN (MINOS) LIMITED - 2008-10-22
HAVENPORT LIMITED
- 2006-05-26 04210688King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United KingdomActive Corporate (20 parents, 1 offspring)Officer2001-05-18 ~ 2003-04-08IIF 61 - Director → ME - 4
- 5
AVIATION ADVENTURES LTD
11297266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-14 during the appointment or period of control
Due to be dissolved on 2023-03-17 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)Officer2018-04-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 138 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6
BANDAIR LIMITED
04252416Insolvency (Case 2) In administration
Administration started on 2012-11-20
Administration ended on 2013-11-0488 Wood Street, LondonDissolved Corporate (19 parents)Officer2002-01-30 ~ 2003-04-08IIF 74 - Director → ME - 7
- 8
- 9
BOULTBEE (CARSHALTON) LIMITED
07918971Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (7 parents)Officer2012-01-23 ~ nowIIF 155 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LORDBAY REAL ESTATE HOLDINGS LIMITED
- 2010-08-23 073077102nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents)Officer2010-07-07 ~ 2014-02-18IIF 117 - Director → ME - 11
BOULTBEE (MANCHESTER) LIMITED
- 2013-03-19 084053802nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents)Officer2013-03-19 ~ 2014-02-18IIF 50 - Director → ME - 122nf Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2011-09-09 ~ 2014-02-18IIF 145 - Director → ME
- 13
BOULTBEE (EDINBURGH) LLP
OC3600762nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer2010-12-06 ~ 2015-10-14IIF 98 - LLP Designated Member → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18 during the appointment or period of control
Dissolved on 2020-10-20 during the appointment or period of controlBOULTBEE SHELF 3 LIMITED - 2011-08-02BOULTBEE (ROMFORD) LIMITED - 2010-08-13CABLETECH SYSTEMS LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2011-10-24 ~ dissolvedIIF 84 - Director → ME - 15
- 16
- 17
- 18
- 19
BOULTBEE (HEREFORD) LTD
078089902nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2011-10-13 ~ 2014-10-09IIF 146 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-08
Dissolved on 2015-03-04COVESTYLE LIMITED - 2008-10-22Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-11-21 ~ 2011-12-20IIF 126 - Director → ME - 211st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-03-14 ~ 2012-09-03IIF 110 - LLP Designated Member → ME
- 221st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2011-01-27 ~ 2011-03-14IIF 100 - LLP Designated Member → ME
- 23
BOULTBEE (LEASEHOLD) LLP
OC345519Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-10-08
Dissolved on 2015-03-15Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2009-05-08 ~ 2011-12-20IIF 14 - LLP Designated Member → ME - 24
- 25
- 26
- 27
- 28
BOULTBEE (MOUNT PLEASANT) LIMITED
083320092nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (5 parents)Officer2012-12-14 ~ 2014-08-04IIF 116 - Director → ME - 29
BOULTBEE (NORWICH) LLP
OC3592862nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2010-11-04 ~ dissolvedIIF 114 - LLP Designated Member → ME - 30
- 31
- 32BOULTBEE (EPSILON) LLP - 2011-08-021st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (5 parents)Officer2011-12-19 ~ 2012-01-27IIF 13 - LLP Designated Member → ME
- 33
BOULTBEE (OXFORD) LLP
OC3599222nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2010-11-30 ~ dissolvedIIF 103 - LLP Designated Member → ME - 34
- 35
- 36
BOULTBEE (RAYNES PARK) LIMITED
079612261st Floor Kemble House, 38-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2012-02-23 ~ 2014-01-15IIF 152 - Director → ME - 37
- 38
- 39
- 40
- 41
BOULTBEE (ST MARTINS) LTD
08010272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2016-01-13 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2012-03-28 ~ dissolvedIIF 47 - Director → ME - 42
BOULTBEE (TEWKESBURY) LLP
OC3612832nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedIIF 99 - LLP Designated Member → ME - 43
BOULTBEE (WESTON) LLP
OC3479092nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (10 parents)Officer2009-08-20 ~ dissolvedIIF 16 - LLP Designated Member → ME - 44
- 45
- 46
- 47BOULTBEE BROOKS (SHARPNAGE) LIMITED - now
LIONS PROPERTY MANAGEMENT LIMITED
- 2015-11-27 05140145Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (6 parents)Officer2004-05-27 ~ 2014-06-11IIF 142 - Director → ME - 48BOULTBEE BROOKS LIMITED - nowShell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (10 parents, 13 offsprings)Officer2001-01-16 ~ 2012-01-30IIF 40 - Director → ME
- 49BOULTBEE BROOKS REAL ESTATE LIMITED - now
BOULTBEE ASSET MANAGEMENT LIMITED
- 2014-02-20 04547592EFM ASSET MANAGEMENT LIMITED
- 2012-01-23 04547592BOULTBEE ASSET MANAGEMENT LIMITED
- 2004-09-23 04547592HONEYACRE ESTATES LIMITED
- 2004-04-05 04547592Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-03-31 ~ 2014-02-18IIF 44 - Director → ME - 50BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-22
Dissolved on 2020-09-2940a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2011-09-16 ~ 2014-02-18IIF 140 - Director → ME - 51
BOULTBEE BUSINESS LTD
08428318Unit 23 222 Kensal Road, LondonDissolved Corporate (1 parent)Officer2013-03-04 ~ dissolvedIIF 5 - Director → ME - 52
BOULTBEE CAPITAL LIMITED
07307232Enterprise Cadogan Pier, Cheyne Walk, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-07 ~ 2011-07-28IIF 119 - Director → ME - 53
BOULTBEE VINTAGE LLP
- 2017-04-27 OC384361117 George Street, London, EnglandActive Corporate (2 parents)Officer2013-04-12 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Right to surplus assets - 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove members → OE - 54
- 55117 George Street, London, EnglandDissolved Corporate (5 parents)Officer2015-01-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE
- 56
BOSSFIRE LIMITED
- 1987-03-13 02087299Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (10 parents, 35 offsprings)Officer(before 1991-10-21) ~ nowIIF 154 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57Formal House, 60 St. Georges Place, Cheltenham, EnglandDissolved Corporate (14 parents, 1 offspring)Officer1999-08-09 ~ dissolvedIIF 141 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 163 - Has significant influence or control → OE
- 58
BOULTBEE ACADEMY LIMITED
- 2011-07-05 07623458Hangar 8 Goodwood Aerodrome, Chichester, EnglandActive Corporate (2 parents)Officer2011-05-05 ~ 2020-12-31IIF 24 - Director → ME2011-05-05 ~ 2012-05-06IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-12-31IIF 137 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 137 - Right to appoint or remove directors as a member of a firm → OE - 59
BOULTBEE GROUP LTD
08443777Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer2013-03-13 ~ dissolvedIIF 123 - Director → ME - 60
BOULTBEE LAND PLC
- 2013-12-24 027934662nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (16 parents, 1 offspring)Officer1993-02-24 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 61
BOULTBEE LDN (GOLDHAWK) LTD
- 2016-03-23 09125706SPV BOULTBEE LDN (GOLDHAWK) LTD
- 2014-07-11 09125706117 George Street, London, EnglandActive Corporate (7 parents)Officer2014-07-10 ~ 2025-07-10IIF 128 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
BOULTBEE LDN (136 CUMNOR) LIMITED
08934478Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08 during the appointment or period of control
Dissolved on 2025-12-23 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)Officer2014-03-12 ~ dissolvedIIF 8 - Director → ME - 63
BOULTBEE LDN (BATTERSEA) LTD
09134478117 George Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2014-07-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 64
BOULTBEE LDN (CANFORD CLIFFS) LIMITED
08942658117 George Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-03-17 ~ 2025-07-10IIF 131 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 65
BOULTBEE LDN (JEDDO RD) LTD
09274435117 George Street, LondonDissolved Corporate (3 parents)Officer2014-10-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 66
BOULTBEE LDN (KINGSTON) LIMITED
09009395Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (2 parents)Officer2014-04-24 ~ 2014-10-02IIF 9 - Director → ME - 67
BOULTBEE LDN (MARYLEBONE) LIMITED
09059754Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-16 during the appointment or period of control
Dissolved on 2024-08-21 during the appointment or period of controlPortwall Place, Portwall Lane, BristolDissolved Corporate (7 parents)Officer2014-05-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OE - 68
BOULTBEE LDN CANFORD CLIFFS INVESTMENTS LTD
12063586117 George Street, London, EnglandDissolved Corporate (4 parents)Officer2019-06-21 ~ dissolvedIIF 25 - Director → ME - 69
BOULTBEE LDN CAPITAL LIMITED
08631980167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2013-07-31 ~ 2025-07-10IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-14IIF 94 - Ownership of shares – 75% or more as a member of a firm → OEIIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 70
BOULTBEE LDN CHISWICK LIMITED
09007193Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (2 parents)Officer2014-04-23 ~ 2014-09-24IIF 122 - Director → ME - 71
BOULTBEE LDN ESTATES LTD
09976587117 George Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 160 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 72
BOULTBEE LDN GROSVENOR GARDENS LIMITED
08818763Unit 23 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (2 parents)Officer2013-12-18 ~ 2014-09-24IIF 120 - Director → ME - 73
BOULTBEE LDN INVESTMENT LTD
09431497117 George Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2015-02-10 ~ nowIIF 129 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OE - 74
BOULTBEE LDN LIMITED
08632006117 George Street, London, EnglandDissolved Corporate (4 parents)Officer2013-07-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors as a member of a firm → OEIIF 133 - Ownership of shares – 75% or more as a member of a firm → OE - 75
BOULTBEE LDN LONG LANE LTD
12286446117 George Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-10-29 ~ 2025-07-10IIF 30 - Director → ME - 76
BOULTBEE LTD
08426742Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer2013-03-01 ~ dissolvedIIF 7 - Director → ME - 772nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (11 parents)Officer(before 1991-05-11) ~ 2016-01-01IIF 156 - Director → ME
- 78
BOURNE END (HOUNSLOW) LIMITED
03888729Efm Cadogan Pier, Cheyne Walk Chelsea, LondonDissolved Corporate (17 parents)Officer2003-06-26 ~ 2010-09-01IIF 149 - Director → ME - 79CADOGAN PIER LIMITED - now
CADOGAN PIER (CHELSEA) LIMITED
- 2014-01-03 03149360110 Cannon Street, London, EnglandActive Corporate (14 parents)Officer1996-08-13 ~ 2013-10-02IIF 70 - Director → ME1996-07-04 ~ 2013-10-02IIF 36 - Secretary → ME - 80
CAPITAL GREAT EASTERN LTD
074476952nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (6 parents)Officer2012-10-05 ~ 2014-12-11IIF 153 - Director → ME - 81
CENTRAL LEAF LTD
09257734Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-12 during the appointment or period of control
Dissolved on 2016-06-04 during the appointment or period of controlFrp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (5 parents)Officer2014-10-10 ~ dissolvedIIF 121 - Director → ME - 82
CHEDWEST LIMITED
032068642nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (11 parents)Officer1999-07-12 ~ 2014-11-21IIF 150 - Director → ME - 83Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-04 during the appointment or period of control
Dissolved on 2015-07-24 during the appointment or period of controlBOULTBEE (LONGTON) LIMITED
- 2013-06-12 05417050NEARZONE LIMITED
- 2005-06-08 0541705040 Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2005-04-07 ~ dissolvedIIF 151 - Director → ME - 84
EDENRISE LIMITED
04369269Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United KingdomDissolved Corporate (12 parents)Officer2002-05-14 ~ 2010-02-28IIF 64 - Director → ME - 85
- 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2015-03-3140a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2000-10-19 ~ 2011-10-05IIF 49 - Director → ME - 87ESG SECURITY (SOUTHERN) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-01
Dissolved on 2012-03-02EFM SECURITY LIMITED
- 2008-01-23 04557845HARTBRAND LIMITED
- 2004-03-29 0455784579 Caroline Street, BirminghamDissolved Corporate (11 parents)Officer2004-03-22 ~ 2007-05-25IIF 68 - Director → ME - 88
- 89
FARINGDON HOUSE LIMITED
07710708Enterprize Cadogan Pier, Chelsea, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-19 ~ dissolvedIIF 130 - Director → ME - 90
GIANTGLOBE LIMITED
04217774Cadogen Pier, Cheyne Walk, Chelsea, LondonDissolved Corporate (16 parents)Officer2001-05-25 ~ dissolvedIIF 75 - Director → ME - 91Enterprise Cadogan Pier Cheyne Walk, Chelsea, LondonDissolved Corporate (9 parents)Officer1995-06-15 ~ 2010-02-01IIF 71 - Director → ME
- 92
GRAVITY 42 LIMITED
08952273117 George Street, London, EnglandActive Corporate (2 parents)Officer2014-03-21 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 93DOORFLAT LIMITED - 2001-11-06Riverside House, 11-13 Riverside Road, Norwich, NorfolkDissolved Corporate (17 parents)Officer2002-01-08 ~ 2005-07-06IIF 57 - Director → ME
- 94
JCV ESTATES LIMITED
04782745Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Due to be dissolved on 2016-10-05 during the appointment or period of control264 Banbury Road, OxfordDissolved Corporate (5 parents)Officer2003-05-30 ~ dissolvedIIF 39 - Secretary → ME - 95LAMPREY ESTATES LIMITED - 2013-12-06117 George Street, LondonDissolved Corporate (5 parents)Officer2014-11-13 ~ 2014-12-23IIF 80 - Director → ME2014-12-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 96
LINOLA LIMITED
06878289Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-16 ~ dissolvedIIF 162 - Director → ME - 97
LION PROPERTY MAINTENANCE LIMITED
05139820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-18 during the appointment or period of control
Dissolved on 2016-11-26 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-05-04 ~ dissolvedIIF 83 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-10 during the appointment or period of control
Dissolved on 2020-12-21 during the appointment or period of controlBOULTBEE AND LONDON LIMITED
- 2010-11-18 07002403BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13DEACONVALE LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2010-11-17 ~ dissolvedIIF 158 - Director → ME - 99
- 100
LORDBAY LIMITED
02766129Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-05 ~ 2010-11-15IIF 41 - Director → ME2003-11-06 ~ 2003-11-06IIF 35 - Secretary → ME1996-08-01 ~ 2003-11-05IIF 37 - Secretary → ME - 101MACJAC (WOODSIDE) LIMITED - nowMACJAC (DUNSTABLE) LIMITED - 2021-09-08
BOULTBEE LDN (SOUTHWARK STREET) LTD
- 2020-10-07 1008190412 Angel Gate 326 City Road, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ 2018-04-14IIF 31 - Director → ME - 102VISTA 1 LIMITED - 2013-02-12Wick Bridge Farm Wick Hill, Bremhill, Calne, Wiltshire, EnglandDissolved Corporate (5 parents)Officer2024-05-31 ~ dissolvedIIF 2 - Director → ME
- 103
OPENBOARD LIMITED
03117983Enterprise Cadogan Pier Cheyne Walk, Chelsea, LondonDissolved Corporate (11 parents)Officer1996-01-15 ~ 2010-06-01IIF 42 - Director → ME - 104
PAPERCLIPPER LIMITED
05465813Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (8 parents)Officer2005-06-29 ~ dissolvedIIF 82 - Director → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-26 during the appointment or period of control
Dissolved on 2019-09-04 during the appointment or period of controlPARADOR LIMITED
- 2008-12-28 04431095264 Banbury Road, Oxford, Oxfordshire, EnglandDissolved Corporate (12 parents)Officer2002-08-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 136 - Right to appoint or remove directors as a member of a firm → OE - 106
PEVERIL SECURITIES BROCKLEY LIMITED
08813681Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-07 during the appointment or period of control
Dissolved on 2021-08-17 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents)Officer2014-03-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 107
PINEQUOTE LIMITED
04559125Enterprise Cadogan Pier Cheyne Walk, Chelsea, LondonDissolved Corporate (13 parents)Officer2004-05-20 ~ 2006-07-28IIF 77 - Director → ME - 108
PRODUCT HEALTH LIMITED
08475798117 George Street, London, EnglandDissolved Corporate (4 parents)Officer2013-04-11 ~ dissolvedIIF 4 - Director → ME - 109
REPTON COURT MANAGEMENT LIMITED
02363002Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (25 parents)Officer1999-11-15 ~ 2004-01-20IIF 60 - Director → ME - 110Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-23 during the appointment or period of control
Dissolved on 2011-04-27 during the appointment or period of controlWORLD REPORTAGE.COM LIMITED - 2002-11-14GLS 184 LIMITED - 2000-04-106 Southwick Mews, London, EnglandDissolved Corporate (7 parents)Officer2007-08-01 ~ dissolvedIIF 12 - Secretary → ME - 111
ROCKSTART LIMITED
054151341st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (13 parents)Officer2005-04-06 ~ dissolvedIIF 144 - Director → ME - 112
S B SQUARED HLI LIMITED
08747379117 George Street, London, EnglandActive Corporate (2 parents)Officer2013-10-24 ~ nowIIF 127 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 113
S B SQUARED HOLDING LIMITED
07869810117 George Street, LondonActive Corporate (2 parents, 14 offsprings)Officer2011-12-02 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 114
S B SQUARED LIMITED
07806153117 George Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2011-10-11 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE - 115
SOLHURST LIMITED
04214426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-10
Dissolved on 2018-10-26Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (14 parents)Officer2001-05-18 ~ 2001-09-28IIF 72 - Director → ME - 116
- 117
HILLDUNE LIMITED
- 2005-07-06 05433467167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (16 parents, 1 offspring)Officer2005-06-29 ~ 2025-07-10IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-31IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 139 - Right to appoint or remove directors as a member of a firm → OEIIF 139 - Ownership of shares – 75% or more as a member of a firm → OE - 118Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (12 parents)Officer2003-05-22 ~ 2003-08-29IIF 65 - Director → ME2004-10-20 ~ dissolvedIIF 81 - Director → ME
- 119Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United KingdomDissolved Corporate (10 parents)Officer2004-10-20 ~ 2010-07-25IIF 67 - Director → ME
- 120Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United KingdomDissolved Corporate (9 parents)Officer2003-05-22 ~ 2003-08-29IIF 62 - Director → ME2004-10-20 ~ 2010-07-25IIF 43 - Director → ME
- 121
SYNERGY ENERGY LIMITED
07720928117 George Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2011-07-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OE - 122
SYNERGY GROWTH LLP
OC380657117 George Street, London, EnglandActive Corporate (5 parents)Officer2012-11-30 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove members → OEIIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE - 123
SYNERGY GROWTH NOMINEE LIMITED
08314945117 George Street, LondonActive Corporate (3 parents)Officer2012-11-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 124
SYNERGY INNOVATIONS LIMITED
05316359Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (8 parents)Officer2004-12-17 ~ dissolvedIIF 157 - Director → ME - 125THE COMMERCIALISATION HUB LIMITED - now
EFM COMMERCIAL LIMITED
- 2014-05-19 05253613FAREHAM MARKETING LIMITED
- 2009-02-09 05253613EFM COMMERCIAL LIMITED
- 2008-12-04 05253613EFM MALL TRADING LIMITED
- 2007-05-10 052536132nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (7 parents)Officer2004-10-07 ~ 2014-02-18IIF 48 - Director → ME - 126THE GARDEN EDGE LIMITED - 2007-11-05Wick Bridge Farm Wick Hill, Bremhill, Calne, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-05-31 ~ nowIIF 19 - Director → ME
- 127
VANILLA PROPERTIES LIMITED
04306156Insolvency (Case 2) In administration
Administration started on 2012-11-20
Administration ended on 2013-11-11King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved Corporate (20 parents)Officer2002-02-26 ~ 2003-04-08IIF 76 - Director → ME - 128
VASTCITY LIMITED
04489091. Cadogen Pier, Cheyne Walk, Chelsea, LondonDissolved Corporate (14 parents)Officer2002-09-26 ~ 2006-07-28IIF 73 - Director → ME - 129
WESTON RETAIL PARK LIMITED
070149111st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2009-09-10 ~ dissolvedIIF 125 - Director → ME - 130
WICK BRIDGE FARM LTD
15934014Wick Bridge Farm, Wick Hil, Bremhill, United KingdomActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 124 - Director → ME - 131
SBB ART LLP
- 2012-04-19 OC372417117 George Street, London, EnglandDissolved Corporate (7 parents)Officer2012-03-23 ~ 2012-08-07IIF 115 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 161 - Right to appoint or remove members as a member of a firm → OEIIF 161 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 132Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-16
Dissolved on 2012-11-30CARLSERVE (INVESTMENTS) LIMITED
- 2001-05-23 042178313rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (18 parents)Officer2001-05-18 ~ 2002-02-28IIF 56 - Director → ME
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