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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Steven Boultbee Brooks

    Related profiles found in government register
  • Mr Steven Boultbee Brooks
    British born in January 1961

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13
  • 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 23
  • Mr Steven Brooks
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
  • 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 26
  • 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 27

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

      IIF 28
  • 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, Steve Boultbee
    British director born in January 1961

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 46

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

      IIF 47 IIF 48

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

      IIF 49
  • Brooks, Steven
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53
  • Brooks, Steven
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • 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 56 IIF 57 IIF 58

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 68
  • 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 69
  • 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 82

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

      IIF 83
  • 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 84
  • Brooks, Steven Boultbee
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • 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 86

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

      IIF 87

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

      IIF 88
  • 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 89
  • 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 90
  • Brooks, Steven Boultbee
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 93
  • Brooks, Steve Boultbee
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97
  • Brooks, Steven
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • 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 99

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

      IIF 100
  • 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 101

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

      IIF 102
  • Boultbee Brooks, Steven John
    British

    Registered addresses and corresponding companies

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

      IIF 103

    • 264, Banbury Road, Oxford, OX2 7DY

      IIF 104
  • Boultbee Brooks, Steven John
    British co director

    Registered addresses and corresponding companies

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

      IIF 105
  • 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 106

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

      IIF 107 IIF 108
  • Boultbee Brooks, Steven John
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 126 IIF 127
  • 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 128

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

      IIF 129

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

      IIF 130 IIF 131 IIF 132

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

      IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137
  • 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 138 IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142
  • 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 143
  • 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 144
  • 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 145
  • 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 146
  • Boultbee Brooks, Steven

    Registered addresses and corresponding companies

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

      IIF 147
child relation
Offspring entities and appointments
Active 65
  • 1
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,117 GBP2019-04-30
    Officer
    2018-04-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,530 GBP2024-12-31
    Officer
    2012-01-23 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BOULTBEE SHELF 3 LIMITED - 2011-08-02
    BOULTBEE (ROMFORD) LIMITED - 2010-08-13
    CABLETECH SYSTEMS LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 68 - Director → ME
  • 4
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 120 - LLP Designated Member → ME
  • 5
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 119 - LLP Designated Member → ME
  • 6
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 144 - LLP Designated Member → ME
  • 7
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 124 - LLP Designated Member → ME
  • 8
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 9
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-04 ~ dissolved
    IIF 118 - LLP Designated Member → ME
  • 11
    BOULTBEE (STAINES) LIMITED - 2013-04-03
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 62 - Director → ME
  • 12
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-04 ~ dissolved
    IIF 123 - LLP Designated Member → ME
  • 13
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 58 - Director → ME
  • 14
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 15
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 102 - LLP Designated Member → ME
  • 16
    Unit 23 222 Kensal Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ dissolved
    IIF 51 - Director → ME
  • 17
    BOULTBEE VINTAGE LLP - 2017-04-27
    117 George Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,166,082 GBP2025-03-31
    Officer
    2013-04-12 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to surplus assets - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove members → OE
  • 18
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-19 ~ now
    IIF 63 - Director → ME
  • 19
    117 George Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    751 GBP2018-04-30
    Officer
    2015-01-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 20
    BOSSFIRE LIMITED - 1987-03-13
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    -12,983,562 GBP2024-12-31
    Officer
    ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
    GLS 175 LIMITED - 1999-08-17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    1999-08-09 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 22
    Unit 23 Canalot Studios, 222 Kensal Rd, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-13 ~ dissolved
    IIF 97 - Director → ME
  • 23
    BOULTBEE LAND PLC - 2013-12-24
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    1993-02-24 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    BOULTBEE LDN (GOLDHAWK) LTD - 2016-03-23
    SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11
    117 George Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,048,569 GBP2024-07-31
    Person with significant control
    2020-12-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 49 - Director → ME
  • 26
    117 George Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,028 GBP2019-03-31
    Officer
    2014-07-16 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 27
    117 George Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -897,590 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 28
    117 George Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -401,855 GBP2018-10-31
    Officer
    2014-10-22 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 29
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,045 GBP2017-05-31
    Officer
    2014-05-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 30
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336 GBP2023-06-30
    Officer
    2019-06-21 ~ dissolved
    IIF 33 - Director → ME
  • 31
    117 George Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,057,411 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,983 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 33
    117 George Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,018 GBP2024-12-31
    Officer
    2015-02-10 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 34
    117 George Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,472 GBP2016-12-31
    Officer
    2013-07-31 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 35
    Unit 23 Canalot Studios, 222 Kensal Rd, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 52 - Director → ME
  • 36
    Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 95 - Director → ME
  • 37
    BOULTBEE (LONGTON) LIMITED - 2013-06-12
    NEARZONE LIMITED - 2005-06-08
    40 Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 135 - Director → ME
  • 38
    EFM HOLDINGS LIMITED - 2006-10-31
    DRAMACORE LIMITED - 2005-11-03
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 130 - Director → ME
  • 39
    Enterprize Cadogan Pier, Chelsea, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ dissolved
    IIF 93 - Director → ME
  • 40
    117 George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -518,562 GBP2024-12-31
    Officer
    2014-03-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 41
    264 Banbury Road, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 104 - Secretary → ME
  • 42
    LAMPREY ESTATES LIMITED - 2013-12-06
    117 George Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -36,993 GBP2018-10-31
    Officer
    2014-12-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 43
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-16 ~ dissolved
    IIF 146 - Director → ME
  • 44
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-05-04 ~ dissolved
    IIF 67 - Director → ME
  • 45
    BOULTBEE SHELF 4 LIMITED - 2010-11-18
    BOULTBEE AND LONDON LIMITED - 2010-11-18
    BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
    DEACONVALE LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 142 - Director → ME
  • 46
    LORDBAY INVESTMENTS PLC - 2004-10-19
    MAINLOAN PLC - 1998-06-26
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-06-19 ~ dissolved
    IIF 133 - Director → ME
  • 47
    VISTA 1 LIMITED - 2013-02-12
    Wick Bridge Farm Wick Hill, Bremhill, Calne, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -121,460 GBP2024-03-31
    Officer
    2024-05-31 ~ now
    IIF 46 - Director → ME
  • 48
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2005-06-29 ~ dissolved
    IIF 66 - Director → ME
  • 49
    PARADOR LIMITED - 2008-12-28
    264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    291,919 GBP2017-09-30
    Officer
    2002-08-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 50
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    931,773 GBP2018-11-20
    Officer
    2014-03-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 51
    117 George Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    255,439 GBP2015-12-31
    Officer
    2013-04-11 ~ dissolved
    IIF 50 - Director → ME
  • 52
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 131 - Director → ME
  • 53
    117 George Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,467 GBP2024-12-31
    Officer
    2013-10-24 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 54
    117 George Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,767,105 GBP2024-12-31
    Officer
    2011-12-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 55
    117 George Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -290,178 GBP2015-12-31
    Officer
    2011-10-11 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 56
    VALCRON LIMITED - 2009-06-07
    Unit 23 Canalot Studios, 222 Kensal Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-21 ~ dissolved
    IIF 84 - Director → ME
  • 57
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2004-10-20 ~ dissolved
    IIF 65 - Director → ME
  • 58
    117 George Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -640,726 GBP2015-12-31
    Officer
    2011-07-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 59
    117 George Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    335,779 GBP2025-03-31
    Officer
    2012-11-30 ~ now
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove members → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    117 George Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-12-31
    Officer
    2012-11-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 137 - Director → ME
  • 62
    THE GARDEN EDGE LIMITED - 2007-11-05
    Wick Bridge Farm Wick Hill, Bremhill, Calne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,357,947 GBP2024-03-31
    Officer
    2024-05-31 ~ now
    IIF 27 - Director → ME
  • 63
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 89 - Director → ME
  • 64
    Wick Bridge Farm, Wick Hil, Bremhill, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 86 - Director → ME
  • 65
    SBB ART LLP - 2012-04-19
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    20,299 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to appoint or remove members as a member of a firm → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased 55
  • 1
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2001-04-05 ~ 2003-04-08
    IIF 77 - Director → ME
  • 2
    ALBURN (MINOS) LIMITED - 2008-10-22
    HAVENPORT LIMITED - 2006-05-26
    King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,568,967 GBP2024-06-30
    Officer
    2001-05-18 ~ 2003-04-08
    IIF 74 - Director → ME
  • 3
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED - 2008-02-07
    SPENDRIGHT LIMITED - 2005-06-08
    40 Craven Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,449 GBP2018-03-31
    Officer
    2005-04-06 ~ 2008-01-31
    IIF 75 - Director → ME
  • 4
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-30 ~ 2003-04-08
    IIF 80 - Director → ME
  • 5
    WIGWAM PRESS LIMITED - 2022-03-31
    RESOLUTION PRESS LTD - 2006-01-24
    45 Park Town, Oxford, Oxon
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -198,619 GBP2024-10-31
    Officer
    2005-10-25 ~ 2009-12-04
    IIF 69 - Director → ME
    2005-10-25 ~ 2009-12-04
    IIF 105 - Secretary → ME
  • 6
    BOULTBEE (SUTTON) LIMITED - 2012-01-04
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2014-08-04
    IIF 57 - Director → ME
  • 7
    BOULTBEE SHELF 5 LIMITED - 2011-09-09
    LORDBAY REAL ESTATE HOLDINGS LIMITED - 2010-08-23
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ 2014-02-18
    IIF 107 - Director → ME
  • 8
    BOULTBEE (MANCHESTER) LIMITED - 2013-03-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ 2014-02-18
    IIF 60 - Director → ME
  • 9
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ 2014-02-18
    IIF 138 - Director → ME
  • 10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ 2015-10-14
    IIF 110 - LLP Designated Member → ME
  • 11
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 113 - LLP Designated Member → ME
  • 12
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2015-04-08
    IIF 125 - LLP Designated Member → ME
  • 13
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 109 - LLP Designated Member → ME
  • 14
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ 2014-10-09
    IIF 139 - Director → ME
  • 15
    COVESTYLE LIMITED - 2008-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2011-12-20
    IIF 90 - Director → ME
  • 16
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-14 ~ 2012-09-03
    IIF 122 - LLP Designated Member → ME
  • 17
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 112 - LLP Designated Member → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ 2011-12-20
    IIF 100 - LLP Designated Member → ME
  • 19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 116 - LLP Designated Member → ME
  • 20
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-14 ~ 2014-08-04
    IIF 106 - Director → ME
  • 21
    2nd Floor Broadway House, 32-358 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-27 ~ 2011-03-30
    IIF 114 - LLP Designated Member → ME
  • 22
    BOULTBEE (OFFICE) LLP - 2012-01-11
    BOULTBEE (EPSILON) LLP - 2011-08-02
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ 2012-01-27
    IIF 99 - LLP Designated Member → ME
  • 23
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-31 ~ 2011-03-14
    IIF 117 - LLP Designated Member → ME
  • 24
    1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ 2014-01-15
    IIF 140 - Director → ME
  • 25
    ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-06 ~ 2014-08-04
    IIF 108 - Director → ME
  • 26
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,429,040 GBP2020-03-31
    Officer
    2007-03-05 ~ 2014-06-11
    IIF 101 - LLP Designated Member → ME
  • 27
    MOONFLEET PROPERTIES LIMITED - 2006-03-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-06-19 ~ 2013-10-21
    IIF 132 - Director → ME
  • 28
    LIONS PROPERTY MANAGEMENT LIMITED - 2015-11-27
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    283,817 GBP2024-03-31
    Officer
    2004-05-27 ~ 2014-06-11
    IIF 129 - Director → ME
  • 29
    GLS 174 LIMITED - 2013-10-25
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Officer
    2001-01-16 ~ 2012-01-30
    IIF 70 - Director → ME
  • 30
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    HONEYACRE ESTATES LIMITED - 2004-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,205,536 GBP2024-06-30
    Officer
    2004-03-31 ~ 2014-02-18
    IIF 56 - Director → ME
  • 31
    BOULTBEE DEVELOPMENTS PLC - 2014-03-17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ 2014-02-18
    IIF 143 - Director → ME
  • 32
    BOULTBEE ACADEMY LIMITED - 2011-07-05
    Hangar 8 Goodwood Aerodrome, Chichester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,966,960 GBP2024-12-31
    Officer
    2011-05-05 ~ 2020-12-31
    IIF 32 - Director → ME
    2011-05-05 ~ 2012-05-06
    IIF 147 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 33
    BOULTBEE LDN (GOLDHAWK) LTD - 2016-03-23
    SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11
    117 George Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,048,569 GBP2024-07-31
    Officer
    2014-07-10 ~ 2025-07-10
    IIF 91 - Director → ME
  • 34
    117 George Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -897,590 GBP2025-03-31
    Officer
    2014-03-17 ~ 2025-07-10
    IIF 92 - Director → ME
  • 35
    Unit 23 Canalot Studios, 222 Kensal Rd, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-24 ~ 2014-10-02
    IIF 53 - Director → ME
  • 36
    117 George Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,057,411 GBP2024-12-31
    Officer
    2013-07-31 ~ 2025-07-10
    IIF 36 - Director → ME
  • 37
    Unit 23 Canalot Studios, 222 Kensal Rd, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ 2014-09-24
    IIF 96 - Director → ME
  • 38
    Unit 23 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-18 ~ 2014-09-24
    IIF 94 - Director → ME
  • 39
    117 George Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2019-10-29 ~ 2025-07-10
    IIF 38 - Director → ME
  • 40
    GLS 76 LIMITED - 1987-11-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20,789 GBP2020-12-31
    Officer
    ~ 2016-01-01
    IIF 136 - Director → ME
  • 41
    CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
    GLS 158 LIMITED - 1996-08-28
    41 Paradise Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    27,160,243 GBP2022-09-30
    Officer
    1996-08-13 ~ 2013-10-02
    IIF 78 - Director → ME
    1996-07-04 ~ 2013-10-02
    IIF 103 - Secretary → ME
  • 42
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ 2014-12-11
    IIF 141 - Director → ME
  • 43
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-07-12 ~ 2014-11-21
    IIF 134 - Director → ME
  • 44
    ESTATES FACILITIES MANAGEMENT LIMITED - 2005-03-08
    GLS 195 LIMITED - 2000-10-31
    40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    2000-10-19 ~ 2011-10-05
    IIF 71 - Director → ME
  • 45
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2002-01-08 ~ 2005-07-06
    IIF 73 - Director → ME
  • 46
    LAMPREY ESTATES LIMITED - 2013-12-06
    117 George Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -36,993 GBP2018-10-31
    Officer
    2014-11-13 ~ 2014-12-23
    IIF 83 - Director → ME
  • 47
    MACJAC (DUNSTABLE) LIMITED - 2021-09-08
    BOULTBEE LDN (SOUTHWARK STREET) LTD - 2020-10-07
    12 Angel Gate 326 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -300,361 GBP2024-03-31
    Officer
    2016-03-23 ~ 2018-04-14
    IIF 39 - Director → ME
  • 48
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    1999-11-15 ~ 2004-01-20
    IIF 64 - Director → ME
  • 49
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,812,372 GBP2015-05-31
    Officer
    2001-05-18 ~ 2001-09-28
    IIF 79 - Director → ME
  • 50
    HILLDUNE LIMITED - 2005-07-06
    117 George Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,205,787 GBP2024-12-31
    Officer
    2005-06-29 ~ 2025-07-10
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 51
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2003-05-22 ~ 2003-08-29
    IIF 76 - Director → ME
  • 52
    EFM COMMERCIAL LIMITED - 2014-05-19
    FAREHAM MARKETING LIMITED - 2009-02-09
    EFM COMMERCIAL LIMITED - 2008-12-04
    EFM MALL TRADING LIMITED - 2007-05-10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2004-10-07 ~ 2014-02-18
    IIF 59 - Director → ME
  • 53
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2002-02-26 ~ 2003-04-08
    IIF 81 - Director → ME
  • 54
    SBB ART LLP - 2012-04-19
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    20,299 GBP2021-03-31
    Officer
    2012-03-23 ~ 2012-08-07
    IIF 145 - LLP Designated Member → ME
  • 55
    CARLSERVE (INVESTMENTS) LIMITED - 2001-05-23
    3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate
    Officer
    2001-05-18 ~ 2002-02-28
    IIF 72 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.