The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Steven Boultbee Brooks
- British born in January 1961
Mr Steven Boultbee Brooks
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Steve Boultbee Brooks
Resident in England
Registered addresses and corresponding companies - 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 Brooks
Resident in England
Registered addresses and corresponding companies - British born in July 1961
Mr Steven Brooks
Resident in England
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 24
- British born in January 1965
Mr Steven Brooks
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 - British director born in January 1961
Brooks, Steve Boultbee
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Steven Brooks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Brooks, Steven
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Brooks, Steven
Resident in England
Registered addresses and corresponding companies - British director born in January 1965
Brooks, Steven
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companiesFormal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
IIF 56
- British co director born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companiesGround Floor, 204 Latimer Road, London, W10 6QY
IIF 57
- British company director 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 581st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 59 IIF 601st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordhsire, HR4 9AR, United Kingdom
IIF 612nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
IIF 62Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
IIF 63 IIF 64 IIF 65 (more)41, Park Town, Oxford, OX2 6SL, England
IIF 74 IIF 75 IIF 76
- British director 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, United Kingdom
IIF 77 IIF 781st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 792nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 80117, George Street, London, W1H 7HF, England
IIF 81Unit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN, England
IIF 8240a, Station Road, Upminster, Essex, RM14 2TR
IIF 83
- British managing director born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companies6 St James Gardens, London, W11 4RB
IIF 84
- born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 85
- British born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 89
- British company director born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, Kemble House, Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 90
- British director born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies16, Norham Road, Oxford, OX2 6SF, United Kingdom
IIF 93
- British director born in January 1961
Brooks, Steve Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1961
Brooks, Steven
Resident in England
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 98
- 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 Registered addresses and corresponding companies
Boultbee Brooks, Steven John
- British co directorRegistered addresses and corresponding companies
Boultbee Brooks, Steven John
Ground Floor, 204 Latimer Road, London, W10 6QY
IIF 105
- British director born in January 1961
Boultbee-brooks, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1961
Boultbee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies - 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 126
- British company director 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 1271st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Great Britain
IIF 1281st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 129 IIF 130 IIF 131 (more)1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 1331st, Floor Kemble House, 36-39 Road Street, Hereford, HR4 9AR, United Kingdom
IIF 1341st, Floor Kemble House, 36-39 Broad Street Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 135Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
IIF 136
- British director 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, HR4 9AR, United Kingdom
IIF 137 IIF 1381st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 1392nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 14040a, Station Road, Upminster, Essex, RM14 2TR
IIF 141
- British born in January 1961
Boultee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companiesFormal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
IIF 142
- British director 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 143
- 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 144
- 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 145
- British director born in January 1961
Boultbee-brooks, Steven John
Resident in Great Britain
Registered addresses and corresponding companies6, St James Gardens, London, W11 4RB
IIF 146
- Registered addresses and corresponding companies
Boultbee Brooks, Steven
Unit 23, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 147
Related profiles found in government register
Offspring entities and appointments
Active
66
- 16th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)25,117 GBP2019-04-30Officer2018-04-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 2Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)2,530 GBP2024-12-31Officer2012-01-23 ~ nowIIF 142 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3BOULTBEE SHELF 3 LIMITED - 2011-08-02BOULTBEE (ROMFORD) LIMITED - 2010-08-13CABLETECH SYSTEMS LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2011-10-24 ~ dissolvedIIF 83 - Director → ME
- 42nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-03-14 ~ dissolvedIIF 120 - LLP Designated Member → ME
- 52nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents, 1 offspring)Officer2011-03-14 ~ dissolvedIIF 119 - LLP Designated Member → ME
- 62nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2010-11-04 ~ dissolvedIIF 144 - LLP Designated Member → ME
- 72nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-03-14 ~ dissolvedIIF 124 - LLP Designated Member → ME
- 82nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2010-11-30 ~ dissolvedIIF 115 - LLP Designated Member → ME
- 92nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-03-14 ~ dissolvedIIF 121 - LLP Designated Member → ME
- 102nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-04-04 ~ dissolvedIIF 118 - LLP Designated Member → ME
- 11BOULTBEE (STAINES) LIMITED - 2013-04-032nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents)Officer2013-04-03 ~ dissolvedIIF 80 - Director → ME
- 122nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-04-04 ~ dissolvedIIF 123 - LLP Designated Member → ME
- 1340a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2012-03-28 ~ dissolvedIIF 78 - Director → ME
- 142nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedIIF 111 - LLP Designated Member → ME
- 152nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2009-08-20 ~ dissolvedIIF 102 - LLP Designated Member → ME
- 16Unit 23 222 Kensal Road, LondonDissolved Corporate (1 parent)Officer2013-03-04 ~ dissolvedIIF 50 - Director → ME
- 17
BOULTBEE CLASSIC LLP
- nowBOULTBEE VINTAGE LLP - 2017-04-27117 George Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)11,166,082 GBP2025-03-31Officer2013-04-12 ~ nowIIF 85 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to surplus assets - 75% or more → OEIIF 16 - Right to appoint or remove members → OE - 18Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-01-31Officer2015-01-19 ~ nowIIF 56 - Director → ME
- 19117 George Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)751 GBP2018-04-30Officer2015-01-19 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 20BOSSFIRE LIMITED - 1987-03-13Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (2 parents, 25 offsprings)Equity (Company account)-12,983,562 GBP2024-12-31Officer~ nowIIF 126 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09GLS 175 LIMITED - 1999-08-17Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (6 parents)Equity (Company account)-589,361 GBP2021-12-31Officer1999-08-09 ~ nowIIF 127 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 22Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer2013-03-13 ~ dissolvedIIF 97 - Director → ME
- 23
BOULTBEE LAND LIMITED
- nowBOULTBEE LAND PLC - 2013-12-242nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)Officer1993-02-24 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 24BOULTBEE LDN (GOLDHAWK) LTD - 2016-03-23SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11117 George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-9,048,569 GBP2024-07-31Person with significant control2020-12-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 256th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)Officer2014-03-12 ~ nowIIF 52 - Director → ME
- 26117 George Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-12,028 GBP2019-03-31Officer2014-07-16 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 27117 George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-897,590 GBP2025-03-31Person with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 28117 George Street, LondonDissolved Corporate (3 parents)Equity (Company account)-401,855 GBP2018-10-31Officer2014-10-22 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 29Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Equity (Company account)-5,045 GBP2017-05-31Officer2014-05-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 30117 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)336 GBP2023-06-30Officer2019-06-21 ~ dissolvedIIF 33 - Director → ME
- 31117 George Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,057,411 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE
- 32117 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)6,983 GBP2017-12-31Person with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 33117 George Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-5,018 GBP2024-12-31Officer2015-02-10 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 34117 George Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)14,472 GBP2016-12-31Officer2013-07-31 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 35Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer2013-03-01 ~ dissolvedIIF 51 - Director → ME
- 36Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2014-10-10 ~ dissolvedIIF 95 - Director → ME
- 37
COUGAR (LONGTON) LIMITED
- nowBOULTBEE (LONGTON) LIMITED - 2013-06-12NEARZONE LIMITED - 2005-06-0840 Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2005-04-07 ~ dissolvedIIF 134 - Director → ME - 38EFM HOLDINGS LIMITED - 2006-10-31DRAMACORE LIMITED - 2005-11-031st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2005-06-29 ~ dissolvedIIF 129 - Director → ME
- 39Enterprize Cadogan Pier, Chelsea, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-19 ~ dissolvedIIF 93 - Director → ME
- 40117 George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-518,562 GBP2024-12-31Officer2014-03-21 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 41264 Banbury Road, OxfordDissolved Corporate (2 parents)Officer2003-05-30 ~ dissolvedIIF 104 - Secretary → ME
- 42LAMPREY ESTATES LIMITED - 2013-12-06117 George Street, LondonDissolved Corporate (4 parents)Equity (Company account)-36,993 GBP2018-10-31Officer2014-12-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 43Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (1 parent)Officer2009-04-16 ~ dissolvedIIF 146 - Director → ME
- 44Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2005-05-04 ~ dissolvedIIF 76 - Director → ME
- 45BOULTBEE AND LONDON LIMITED - 2010-11-18BOULTBEE SHELF 4 LIMITED - 2010-11-18BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13DEACONVALE LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2010-11-17 ~ dissolvedIIF 141 - Director → ME
- 46LORDBAY INVESTMENTS PLC - 2004-10-19MAINLOAN PLC - 1998-06-261st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer1998-06-19 ~ dissolvedIIF 132 - Director → ME
- 47VISTA 1 LIMITED - 2013-02-12Wick Bridge Farm Wick Hill, Bremhill, Calne, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)-121,460 GBP2024-03-31Officer2024-05-31 ~ nowIIF 46 - Director → ME
- 48Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2005-06-29 ~ dissolvedIIF 75 - Director → ME
- 49
PARADOR READING LIMITED
- nowPARADOR LIMITED - 2008-12-28264 Banbury Road, Oxford, Oxfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)291,919 GBP2017-09-30Officer2002-08-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 50Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Equity (Company account)931,773 GBP2018-11-20Officer2014-03-03 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 51117 George Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)255,439 GBP2015-12-31Officer2013-04-11 ~ dissolvedIIF 49 - Director → ME
- 521st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2005-04-06 ~ dissolvedIIF 130 - Director → ME
- 53117 George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,467 GBP2024-12-31Officer2013-10-24 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 54117 George Street, LondonActive Corporate (1 parent, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)35,767,105 GBP2024-12-31Officer2011-12-02 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 55117 George Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-290,178 GBP2015-12-31Officer2011-10-11 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 56
SPITFIRE DISPLAY LTD
- nowVALCRON LIMITED - 2009-06-07Unit 23 Canalot Studios, 222 Kensal Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-04-21 ~ dissolvedIIF 84 - Director → ME - 57HILLDUNE LIMITED - 2005-07-06117 George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)17,205,787 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
- 58Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2004-10-20 ~ dissolvedIIF 74 - Director → ME
- 59117 George Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-640,726 GBP2015-12-31Officer2011-07-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 60117 George Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)335,779 GBP2025-03-31Officer2012-11-30 ~ nowIIF 98 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove members → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61117 George Street, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)3 GBP2024-12-31Officer2012-11-30 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 62Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (3 parents)Officer2004-12-17 ~ dissolvedIIF 136 - Director → ME
- 63THE GARDEN EDGE LIMITED - 2007-11-05Wick Bridge Farm Wick Hill, Bremhill, Calne, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,357,947 GBP2024-03-31Officer2024-05-31 ~ nowIIF 27 - Director → ME
- 641st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2009-09-10 ~ dissolvedIIF 89 - Director → ME
- 65Wick Bridge Farm, Wick Hil, Bremhill, United KingdomActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 86 - Director → ME
- 66
WIGWAM COLLECTION LLP
- nowSBB ART LLP - 2012-04-19117 George Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)20,299 GBP2021-03-31Person with significant control2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove members as a member of a firm → OEIIF 45 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased
55
- 1King Loose, St John's Parade, 5 South Parade, Summertown, OxfordLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2001-04-05 ~ 2003-04-08IIF 69 - Director → ME
- 2
ALBURN (RETAIL) LIMITED
- nowALBURN (MINOS) LIMITED - 2008-10-22HAVENPORT LIMITED - 2006-05-26King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,568,967 GBP2024-06-30Officer2001-05-18 ~ 2003-04-08IIF 66 - Director → ME - 3
ALLIED LANCASTER LIMITED
- nowALLIED (LANCASTER) LIMITED - 2014-05-14BOULTBEE (LANCASTER) LIMITED - 2008-02-07SPENDRIGHT LIMITED - 2005-06-0840 Craven Street, LondonDissolved Corporate (6 parents)Equity (Company account)6,449 GBP2018-03-31Officer2005-04-06 ~ 2008-01-31IIF 67 - Director → ME - 488 Wood Street, LondonDissolved Corporate (4 parents)Officer2002-01-30 ~ 2003-04-08IIF 72 - Director → ME
- 5WIGWAM PRESS LIMITED - 2022-03-31RESOLUTION PRESS LTD - 2006-01-2445 Park Town, Oxford, OxonActive Corporate (1 parent, 1 offspring)Equity (Company account)-198,619 GBP2024-10-31Officer2005-10-25 ~ 2009-12-04IIF 57 - Director → ME2005-10-25 ~ 2009-12-04IIF 105 - Secretary → ME
- 6BOULTBEE (SUTTON) LIMITED - 2012-01-042nd Floor Broadway House, Hereford, United KingdomDissolved Corporate (1 parent)Officer2011-10-26 ~ 2014-08-04IIF 77 - Director → ME
- 7BOULTBEE SHELF 5 LIMITED - 2011-09-09LORDBAY REAL ESTATE HOLDINGS LIMITED - 2010-08-232nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer2010-07-07 ~ 2014-02-18IIF 107 - Director → ME
- 8BOULTBEE (MANCHESTER) LIMITED - 2013-03-192nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer2013-03-19 ~ 2014-02-18IIF 79 - Director → ME
- 92nf Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2011-09-09 ~ 2014-02-18IIF 137 - Director → ME
- 102nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer2010-12-06 ~ 2015-10-14IIF 110 - LLP Designated Member → ME
- 112nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-01-27 ~ 2011-03-14IIF 113 - LLP Designated Member → ME
- 122nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents, 1 offspring)Officer2011-03-14 ~ 2015-04-08IIF 125 - LLP Designated Member → ME
- 132nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer2011-01-27 ~ 2011-03-14IIF 109 - LLP Designated Member → ME
- 142nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-10-13 ~ 2014-10-09IIF 138 - Director → ME
- 15COVESTYLE LIMITED - 2008-10-22Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-11-21 ~ 2011-12-20IIF 90 - Director → ME
- 161st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer2011-03-14 ~ 2012-09-03IIF 122 - LLP Designated Member → ME
- 171st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer2011-01-27 ~ 2011-03-14IIF 112 - LLP Designated Member → ME
- 18Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2009-05-08 ~ 2011-12-20IIF 100 - LLP Designated Member → ME
- 192nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-01-27 ~ 2011-03-14IIF 116 - LLP Designated Member → ME
- 202nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2012-12-14 ~ 2014-08-04IIF 106 - Director → ME
- 212nd Floor Broadway House, 32-358 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-01-27 ~ 2011-03-30IIF 114 - LLP Designated Member → ME
- 22BOULTBEE (OFFICE) LLP - 2012-01-11BOULTBEE (EPSILON) LLP - 2011-08-021st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-12-19 ~ 2012-01-27IIF 99 - LLP Designated Member → ME
- 232nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-01-31 ~ 2011-03-14IIF 117 - LLP Designated Member → ME
- 241st Floor Kemble House, 38-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2012-02-23 ~ 2014-01-15IIF 139 - Director → ME
- 25ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-221st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2010-08-06 ~ 2014-08-04IIF 108 - Director → ME
- 262nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,429,040 GBP2020-03-31Officer2007-03-05 ~ 2014-06-11IIF 101 - LLP Designated Member → ME
- 27MOONFLEET PROPERTIES LIMITED - 2006-03-302nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer1995-06-19 ~ 2013-10-21IIF 131 - Director → ME
- 28LIONS PROPERTY MANAGEMENT LIMITED - 2015-11-27Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)283,817 GBP2024-03-31Officer2004-05-27 ~ 2014-06-11IIF 128 - Director → ME
- 29
BOULTBEE BROOKS LIMITED
- nowGLS 174 LIMITED - 2013-10-25Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)259,749 GBP2024-03-31Officer2001-01-16 ~ 2012-01-30IIF 58 - Director → ME - 30BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20EFM ASSET MANAGEMENT LIMITED - 2012-01-23BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23HONEYACRE ESTATES LIMITED - 2004-04-05Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,205,536 GBP2024-06-30Officer2004-03-31 ~ 2014-02-18IIF 59 - Director → ME
- 31BOULTBEE DEVELOPMENTS PLC - 2014-03-1740a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer2011-09-16 ~ 2014-02-18IIF 143 - Director → ME
- 32BOULTBEE ACADEMY LIMITED - 2011-07-05Hangar 8 Goodwood Aerodrome, Chichester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,966,960 GBP2024-12-31Officer2011-05-05 ~ 2020-12-31IIF 32 - Director → ME2011-05-05 ~ 2012-05-06IIF 147 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-12-31IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 33BOULTBEE LDN (GOLDHAWK) LTD - 2016-03-23SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11117 George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-9,048,569 GBP2024-07-31Officer2014-07-10 ~ 2025-07-10IIF 91 - Director → ME
- 34117 George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-897,590 GBP2025-03-31Officer2014-03-17 ~ 2025-07-10IIF 92 - Director → ME
- 35Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (1 parent)Officer2014-04-24 ~ 2014-10-02IIF 53 - Director → ME
- 36117 George Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,057,411 GBP2024-12-31Officer2013-07-31 ~ 2025-07-10IIF 36 - Director → ME
- 37Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (1 parent)Officer2014-04-23 ~ 2014-09-24IIF 96 - Director → ME
- 38Unit 23 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (1 parent)Officer2013-12-18 ~ 2014-09-24IIF 94 - Director → ME
- 39117 George Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer2019-10-29 ~ 2025-07-10IIF 38 - Director → ME
- 40GLS 76 LIMITED - 1987-11-302nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)Equity (Company account)20,789 GBP2020-12-31Officer~ 2016-01-01IIF 135 - Director → ME
- 41
CADOGAN PIER LIMITED
- nowCADOGAN PIER (CHELSEA) LIMITED - 2014-01-03GLS 158 LIMITED - 1996-08-2841 Paradise Walk, LondonActive Corporate (5 parents)Equity (Company account)27,160,243 GBP2022-09-30Officer1996-08-13 ~ 2013-10-02IIF 70 - Director → ME1996-07-04 ~ 2013-10-02IIF 103 - Secretary → ME - 422nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2012-10-05 ~ 2014-12-11IIF 140 - Director → ME
- 432nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer1999-07-12 ~ 2014-11-21IIF 133 - Director → ME
- 44
EFM FACILITIES LIMITED
- nowESTATES FACILITIES MANAGEMENT LIMITED - 2005-03-08GLS 195 LIMITED - 2000-10-3140a Station Road, Upminster, EssexDissolved Corporate (1 parent)Officer2000-10-19 ~ 2011-10-05IIF 61 - Director → ME - 45
IH INVESTMENTS LIMITED
- nowDOORFLAT LIMITED - 2001-11-06Riverside House, 11-13 Riverside Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer2002-01-08 ~ 2005-07-06IIF 64 - Director → ME - 46LAMPREY ESTATES LIMITED - 2013-12-06117 George Street, LondonDissolved Corporate (4 parents)Equity (Company account)-36,993 GBP2018-10-31Officer2014-11-13 ~ 2014-12-23IIF 82 - Director → ME
- 47MACJAC (DUNSTABLE) LIMITED - 2021-09-08BOULTBEE LDN (SOUTHWARK STREET) LTD - 2020-10-0712 Angel Gate 326 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-300,361 GBP2024-03-31Officer2016-03-23 ~ 2018-04-14IIF 39 - Director → ME
- 48Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2024-03-31Officer1999-11-15 ~ 2004-01-20IIF 65 - Director → ME
- 49Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,812,372 GBP2015-05-31Officer2001-05-18 ~ 2001-09-28IIF 71 - Director → ME
- 50HILLDUNE LIMITED - 2005-07-06117 George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)17,205,787 GBP2024-12-31Officer2005-06-29 ~ 2025-07-10IIF 31 - Director → ME
- 51Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2003-05-22 ~ 2003-08-29IIF 68 - Director → ME
- 52EFM COMMERCIAL LIMITED - 2014-05-19FAREHAM MARKETING LIMITED - 2009-02-09EFM COMMERCIAL LIMITED - 2008-12-04EFM MALL TRADING LIMITED - 2007-05-102nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer2004-10-07 ~ 2014-02-18IIF 60 - Director → ME
- 53King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer2002-02-26 ~ 2003-04-08IIF 73 - Director → ME
- 54
WIGWAM COLLECTION LLP
- nowSBB ART LLP - 2012-04-19117 George Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)20,299 GBP2021-03-31Officer2012-03-23 ~ 2012-08-07IIF 145 - LLP Designated Member → ME - 55CARLSERVE (INVESTMENTS) LIMITED - 2001-05-233rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved CorporateOfficer2001-05-18 ~ 2002-02-28IIF 63 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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