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
Brooks, Steve Boultbee
Brooks, Steve Boultbee
British director born in January 1961Resident in England
Registered addresses and corresponding companiesBrooks, Steven
British director born in January 1961Resident in England
Registered addresses and corresponding companiesBrooks, Steven
British director born in January 1965Resident in England
Registered addresses and corresponding companiesBrooks, Steve Boultbee
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBrooks, Steven
British company director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 15
31, Mackenzie Street, Manchester, M12 5RN, England
Brooks, Steven Boultbee
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 117, George Street, London, W1H 7HF, England
Brooks, Steven Boultbee
British chairman born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
Brooks, Steven Boultbee
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBrooks, Steven Boultbee
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBrooks, Steven Boultbee
British none born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 16, Norham Road, Oxford, OX2 6SF, United Kingdom
Mr Steve Boultbee Brooks
British born in January 1961Resident in England
Registered addresses and corresponding companiesMr Steven Boultbee Brooks
British born in January 1961Resident in England
Registered addresses and corresponding companiesMr Steven Brooks
British born in January 1961Resident in England
Registered addresses and corresponding companiesMr Steven Brooks
British born in January 1965Resident in England
Registered addresses and corresponding companiesBoultbee Brooks, Steven John
British co director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 54 Ground Floor, 204 Latimer Road, London, W10 6QY
Boultbee Brooks, Steven John
British company director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 55 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR
IIF 56 IIF 57 1st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 58 1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordhsire, HR4 9AR, United Kingdom
IIF 59 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
IIF 60 IIF 61 IIF 62 (more) Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
IIF 71 IIF 72 IIF 73 41, Park Town, Oxford, OX2 6SL, England
Boultbee Brooks, Steven John
British director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 74 Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
IIF 75 IIF 76 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 77 1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 78 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 79 117, George Street, London, W1H 7HF, England
IIF 80 Unit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN, England
IIF 81 40a, Station Road, Upminster, Essex, RM14 2TR
Boultbee Brooks, Steven John
British managing director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 82 6 St James Gardens, London, W11 4RB
Brooks, Steven
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 117, George Street, London, W1H 7HF, England
Brooks, Steven
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 117, George Street, London, W1H 7HF, England
Brooks, Steven
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Steven John Boultbee Brooks
British born in January 1961Resident in England
Registered addresses and corresponding companiesBoultbee Brooks, Steven John
born in January 1961Resident in England
Registered addresses and corresponding companiesBoultbee-brooks, Steven John
born in January 1961Resident in England
Registered addresses and corresponding companiesMr Steven Brooks
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBoultee Brooks, Steven John
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Steven Brooks
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 117, George Street, London, W1H 7HF, England
Boultbee Brooks, Steven John
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBoultbee Brooks, Steven John
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 IIF 124 Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
IIF 125 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Great Britain
IIF 126 IIF 127 IIF 128 (more) 1st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 130 1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 131 1st, Floor Kemble House, 36-39 Road Street, Hereford, HR4 9AR, United Kingdom
IIF 132 1st, Floor Kemble House, 36-39 Broad Street Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 133 Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
Boultbee Brooks, Steven John
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 IIF 135 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 136 1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 137 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 138 40a, Station Road, Upminster, Essex, RM14 2TR
Boultbee-brooks, Steven John
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
Boultbee Brooks, Steven John
British Registered addresses and corresponding companiesBoultbee Brooks, Steven John
British co directorRegistered addresses and corresponding companies
IIF 142 Ground Floor, 204 Latimer Road, London, W10 6QY
Boultbee-brooks, Steven
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBoultbee-brooks, Steven John
born in January 1961Resident in Great Britain
Registered addresses and corresponding companies
IIF 146 Unit 23, Canalot Studios, Kensal Road, London, W10 5BN, United Kingdom
Boultbee-brooks, Steven John
British director born in January 1961Resident in Great Britain
Registered addresses and corresponding companies
IIF 147 6, St James Gardens, London, W11 4RB
Boultbee Brooks, Steven
Registered addresses and corresponding companies
IIF 148 Unit 23, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)25,117 GBP2019-04-30Officer
2018-04-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-04-06 ~ dissolvedIIF 44 - 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, EnglandActive Corporate (5 parents)Equity (Company account)6,130 GBP2023-12-31Officer 2012-01-23 ~ nowIIF 103 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - 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 - 2010-07-14 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2011-10-24 ~ dissolvedIIF 81 - Director → ME
- 4 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-14 ~ dissolvedIIF 117 - LLP Designated Member → ME
- 5 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-14 ~ dissolvedIIF 116 - LLP Designated Member → ME
- 6 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2010-11-04 ~ dissolvedIIF 139 - LLP Designated Member → ME
- 7 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-14 ~ dissolvedIIF 121 - LLP Designated Member → ME
- 8 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2010-11-30 ~ dissolvedIIF 112 - LLP Designated Member → ME
- 9 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-14 ~ dissolvedIIF 118 - LLP Designated Member → ME
- 10 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-04-04 ~ dissolvedIIF 115 - LLP Designated Member → ME
- 11BOULTBEE (STAINES) LIMITED - 2013-04-03 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents)Officer 2013-04-03 ~ dissolvedIIF 78 - Director → ME
- 12 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-04-04 ~ dissolvedIIF 120 - LLP Designated Member → ME
- 13 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2012-03-28 ~ dissolvedIIF 76 - Director → ME
- 14 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2011-01-27 ~ dissolvedIIF 108 - LLP Designated Member → ME
- 15 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer 2009-08-20 ~ dissolvedIIF 95 - LLP Designated Member → ME
- 16 Unit 23 222 Kensal Road, LondonDissolved Corporate (1 parent)Officer 2013-03-04 ~ dissolvedIIF 5 - Director → ME
- 17
BOULTBEE CLASSIC LLP
- nowBOULTBEE VINTAGE LLP - 2017-04-27 117 George Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-128,838 GBP2023-01-01 ~ 2024-03-31Officer 2013-04-12 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to surplus assets - 75% or more → OEIIF 47 - Right to appoint or remove members → OE - 18 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-01-31Officer 2015-01-19 ~ nowIIF 74 - Director → ME
- 19 117 George Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)751 GBP2018-04-30Officer 2015-01-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 20BOSSFIRE LIMITED - 1987-03-13 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (2 parents, 25 offsprings)Equity (Company account)-12,831,119 GBP2023-12-31Officer ~ nowIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09GLS 175 LIMITED - 1999-08-17 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (6 parents)Equity (Company account)-589,361 GBP2021-12-31Officer 1999-08-09 ~ nowIIF 124 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 87 - Has significant influence or control → OE
- 22 Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer 2013-03-13 ~ dissolvedIIF 14 - Director → ME
- 23
BOULTBEE LAND LIMITED
- nowBOULTBEE LAND PLC - 2013-12-24 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)Officer 1993-02-24 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24BOULTBEE LDN (GOLDHAWK) LTD - 2016-03-23SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11 117 George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-4,416,818 GBP2023-07-31Officer 2014-07-10 ~ nowIIF 25 - Director → MEPerson with significant control 2020-12-11 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 25 6th Floor, 9 Appold Street, LondonLiquidation Corporate (3 parents)Officer 2014-03-12 ~ nowIIF 7 - Director → ME
- 26 117 George Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-12,028 GBP2019-03-31Officer 2014-07-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-07-02 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 27 117 George Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-897,590 GBP2025-03-31Officer 2014-03-17 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 28 117 George Street, LondonDissolved Corporate (3 parents)Equity (Company account)-401,855 GBP2018-10-31Officer 2014-10-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 29 Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Equity (Company account)-5,045 GBP2017-05-31Officer 2014-05-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 30 117 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)336 GBP2023-06-30Officer 2019-06-21 ~ dissolvedIIF 27 - Director → ME
- 31 117 George Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-535,042 GBP2023-12-31Officer 2013-07-31 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of shares – 75% or more as a member of a firm → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Right to appoint or remove directors as a member of a firm → OE
- 32 117 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)6,983 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 33 117 George Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,299 GBP2023-12-31Officer 2015-02-10 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 34 117 George Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)14,472 GBP2016-12-31Officer 2013-07-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OE
- 35 117 George Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer 2019-10-29 ~ nowIIF 34 - Director → ME
- 36 Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer 2013-03-01 ~ dissolvedIIF 6 - Director → ME
- 37 Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2014-10-10 ~ dissolvedIIF 12 - Director → ME
- 38
COUGAR (LONGTON) LIMITED
- nowBOULTBEE (LONGTON) LIMITED - 2013-06-12NEARZONE LIMITED - 2005-06-08 40 Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2005-04-07 ~ dissolvedIIF 131 - Director → ME - 39EFM HOLDINGS LIMITED - 2006-10-31DRAMACORE LIMITED - 2005-11-03 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2005-06-29 ~ dissolvedIIF 126 - Director → ME
- 40 Enterprize Cadogan Pier, Chelsea, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-19 ~ dissolvedIIF 37 - Director → ME
- 41 117 George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-518,562 GBP2024-12-31Officer 2014-03-21 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 42 264 Banbury Road, OxfordDissolved Corporate (2 parents)Officer 2003-05-30 ~ dissolvedIIF 141 - Secretary → ME
- 43LAMPREY ESTATES LIMITED - 2013-12-06 117 George Street, LondonDissolved Corporate (4 parents)Equity (Company account)-36,993 GBP2018-10-31Officer 2014-12-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 44 Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (1 parent)Officer 2009-04-16 ~ dissolvedIIF 147 - Director → ME
- 45 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2005-05-04 ~ dissolvedIIF 73 - Director → ME
- 46BOULTBEE AND LONDON LIMITED - 2010-11-18BOULTBEE SHELF 4 LIMITED - 2010-11-18BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13DEACONVALE LIMITED - 2010-07-14 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2010-11-17 ~ dissolvedIIF 138 - Director → ME
- 47LORDBAY INVESTMENTS PLC - 2004-10-19MAINLOAN PLC - 1998-06-26 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer 1998-06-19 ~ dissolvedIIF 129 - Director → ME
- 48VISTA 1 LIMITED - 2013-02-12 Wick Bridge Farm Wick Hill, Bremhill, Calne, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)-121,460 GBP2024-03-31Officer 2024-05-31 ~ nowIIF 3 - Director → ME
- 49 Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2005-06-29 ~ dissolvedIIF 72 - Director → ME
- 50
PARADOR READING LIMITED
- nowPARADOR LIMITED - 2008-12-28 264 Banbury Road, Oxford, Oxfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)291,919 GBP2017-09-30Officer 2002-08-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OE - 51 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Equity (Company account)931,773 GBP2018-11-20Officer 2014-03-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 52 117 George Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)255,439 GBP2015-12-31Officer 2013-04-11 ~ dissolvedIIF 4 - Director → ME
- 53 17 Anson Road, Manchester, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-11-30 ~ dissolvedIIF 15 - Director → ME
- 54 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer 2005-04-06 ~ dissolvedIIF 127 - Director → ME
- 55 117 George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,467 GBP2024-12-31Officer 2013-10-24 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 56 117 George Street, LondonActive Corporate (2 parents, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)46,000,355 GBP2023-12-31Officer 2011-12-02 ~ nowIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 57 117 George Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-290,178 GBP2015-12-31Officer 2011-10-11 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 58
SPITFIRE DISPLAY LTD
- nowVALCRON LIMITED - 2009-06-07 Unit 23 Canalot Studios, 222 Kensal Road, London, United KingdomDissolved Corporate (1 parent)Officer 2009-04-21 ~ dissolvedIIF 82 - Director → ME - 59HILLDUNE LIMITED - 2005-07-06 117 George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)17,822,041 GBP2023-12-31Officer 2005-06-29 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OE
- 60 Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2004-10-20 ~ dissolvedIIF 71 - Director → ME
- 61 117 George Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-640,726 GBP2015-12-31Officer 2011-07-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 62 117 George Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)407,214 GBP2023-01-01 ~ 2024-03-31Officer 2012-11-30 ~ nowIIF 83 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove members → OE
- 63 117 George Street, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)3 GBP2024-12-31Officer 2012-11-30 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE
- 64 Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (3 parents)Officer 2004-12-17 ~ dissolvedIIF 133 - Director → ME
- 65THE GARDEN EDGE LIMITED - 2007-11-05 Wick Bridge Farm Wick Hill, Bremhill, Calne, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,357,947 GBP2024-03-31Officer 2024-05-31 ~ nowIIF 85 - Director → ME
- 66 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2009-09-10 ~ dissolvedIIF 17 - Director → ME
- 67 Wick Bridge Farm, Wick Hil, Bremhill, United KingdomActive Corporate (2 parents)Officer 2024-09-03 ~ nowIIF 22 - Director → ME
- 68
WIGWAM COLLECTION LLP
- nowSBB ART LLP - 2012-04-19 117 George Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)20,299 GBP2021-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 99 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 99 - Right to appoint or remove members as a member of a firm → OE
Ceased
50
- 1 King Loose, St John's Parade, 5 South Parade, Summertown, OxfordLive but Receiver Manager on at least one charge Corporate (4 parents)Officer 2001-04-05 ~ 2003-04-08IIF 66 - Director → ME
- 2
ALBURN (RETAIL) LIMITED
- nowALBURN (MINOS) LIMITED - 2008-10-22HAVENPORT LIMITED - 2006-05-26 King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,568,967 GBP2024-06-30Officer 2001-05-18 ~ 2003-04-08IIF 63 - Director → ME - 3
ALLIED LANCASTER LIMITED
- nowALLIED (LANCASTER) LIMITED - 2014-05-14BOULTBEE (LANCASTER) LIMITED - 2008-02-07SPENDRIGHT LIMITED - 2005-06-08 40 Craven Street, LondonDissolved Corporate (6 parents)Equity (Company account)6,449 GBP2018-03-31Officer 2005-04-06 ~ 2008-01-31IIF 64 - Director → ME - 4 88 Wood Street, LondonDissolved Corporate (4 parents)Officer 2002-01-30 ~ 2003-04-08IIF 69 - Director → ME
- 5WIGWAM PRESS LIMITED - 2022-03-31RESOLUTION PRESS LTD - 2006-01-24 45 Park Town, Oxford, OxonActive Corporate (1 parent, 1 offspring)Equity (Company account)-201,775 GBP2023-10-31Officer 2005-10-25 ~ 2009-12-04IIF 54 - Director → ME 2005-10-25 ~ 2009-12-04IIF 142 - Secretary → ME
- 6BOULTBEE (SUTTON) LIMITED - 2012-01-04 2nd Floor Broadway House, Hereford, United KingdomDissolved Corporate (1 parent)Officer 2011-10-26 ~ 2014-08-04IIF 75 - Director → ME
- 7BOULTBEE SHELF 5 LIMITED - 2011-09-09LORDBAY REAL ESTATE HOLDINGS LIMITED - 2010-08-23 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer 2010-07-07 ~ 2014-02-18IIF 144 - Director → ME
- 8BOULTBEE (MANCHESTER) LIMITED - 2013-03-19 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer 2013-03-19 ~ 2014-02-18IIF 77 - Director → ME
- 9 2nf Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2011-09-09 ~ 2014-02-18IIF 134 - Director → ME
- 10 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer 2010-12-06 ~ 2015-10-14IIF 107 - LLP Designated Member → ME
- 11 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2011-01-27 ~ 2011-03-14IIF 110 - LLP Designated Member → ME
- 12 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-14 ~ 2015-04-08IIF 122 - LLP Designated Member → ME
- 13 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer 2011-01-27 ~ 2011-03-14IIF 106 - LLP Designated Member → ME
- 14 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2011-10-13 ~ 2014-10-09IIF 135 - Director → ME
- 15COVESTYLE LIMITED - 2008-10-22 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2008-11-21 ~ 2011-12-20IIF 18 - Director → ME
- 16 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer 2011-03-14 ~ 2012-09-03IIF 119 - LLP Designated Member → ME
- 17 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer 2011-01-27 ~ 2011-03-14IIF 109 - LLP Designated Member → ME
- 18 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2009-05-08 ~ 2011-12-20IIF 93 - LLP Designated Member → ME
- 19 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2011-01-27 ~ 2011-03-14IIF 113 - LLP Designated Member → ME
- 20 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2012-12-14 ~ 2014-08-04IIF 143 - Director → ME
- 21 2nd Floor Broadway House, 32-358 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2011-01-27 ~ 2011-03-30IIF 111 - LLP Designated Member → ME
- 22BOULTBEE (OFFICE) LLP - 2012-01-11BOULTBEE (EPSILON) LLP - 2011-08-02 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2011-12-19 ~ 2012-01-27IIF 92 - LLP Designated Member → ME
- 23 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2011-01-31 ~ 2011-03-14IIF 114 - LLP Designated Member → ME
- 24 1st Floor Kemble House, 38-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2012-02-23 ~ 2014-01-15IIF 136 - Director → ME
- 25ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2010-08-06 ~ 2014-08-04IIF 145 - Director → ME
- 26 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,429,040 GBP2020-03-31Officer 2007-03-05 ~ 2014-06-11IIF 94 - LLP Designated Member → ME
- 27MOONFLEET PROPERTIES LIMITED - 2006-03-30 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer 1995-06-19 ~ 2013-10-21IIF 128 - Director → ME
- 28LIONS PROPERTY MANAGEMENT LIMITED - 2015-11-27 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)283,817 GBP2024-03-31Officer 2004-05-27 ~ 2014-06-11IIF 125 - Director → ME
- 29
BOULTBEE BROOKS LIMITED
- nowGLS 174 LIMITED - 2013-10-25 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)259,749 GBP2024-03-31Officer 2001-01-16 ~ 2012-01-30IIF 55 - Director → ME - 30BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20EFM ASSET MANAGEMENT LIMITED - 2012-01-23BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23HONEYACRE ESTATES LIMITED - 2004-04-05 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,205,536 GBP2024-06-30Officer 2004-03-31 ~ 2014-02-18IIF 56 - Director → ME
- 31BOULTBEE DEVELOPMENTS PLC - 2014-03-17 40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer 2011-09-16 ~ 2014-02-18IIF 104 - Director → ME
- 32BOULTBEE ACADEMY LIMITED - 2011-07-05 Hangar 8 Goodwood Aerodrome, Chichester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,746,023 GBP2023-12-31Officer 2011-05-05 ~ 2020-12-31IIF 24 - Director → ME 2011-05-05 ~ 2012-05-06IIF 148 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-12-31IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OE
- 33 Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (1 parent)Officer 2014-04-24 ~ 2014-10-02IIF 8 - Director → ME
- 34 Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (1 parent)Officer 2014-04-23 ~ 2014-09-24IIF 13 - Director → ME
- 35 Unit 23 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-12-18 ~ 2014-09-24IIF 11 - Director → ME
- 36GLS 76 LIMITED - 1987-11-30 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)Equity (Company account)20,789 GBP2020-12-31Officer ~ 2016-01-01IIF 132 - Director → ME
- 37
CADOGAN PIER LIMITED
- nowCADOGAN PIER (CHELSEA) LIMITED - 2014-01-03GLS 158 LIMITED - 1996-08-28 41 Paradise Walk, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)27,160,243 GBP2022-09-30Officer 1996-08-13 ~ 2013-10-02IIF 67 - Director → ME 1996-07-04 ~ 2013-10-02IIF 140 - Secretary → ME - 38 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2012-10-05 ~ 2014-12-11IIF 137 - Director → ME
- 39 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer 1999-07-12 ~ 2014-11-21IIF 130 - Director → ME
- 40
EFM FACILITIES LIMITED
- nowESTATES FACILITIES MANAGEMENT LIMITED - 2005-03-08GLS 195 LIMITED - 2000-10-31 40a Station Road, Upminster, EssexDissolved Corporate (1 parent)Officer 2000-10-19 ~ 2011-10-05IIF 58 - Director → ME - 41
IH INVESTMENTS LIMITED
- nowDOORFLAT LIMITED - 2001-11-06 Riverside House, 11-13 Riverside Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2002-01-08 ~ 2005-07-06IIF 61 - Director → ME - 42LAMPREY ESTATES LIMITED - 2013-12-06 117 George Street, LondonDissolved Corporate (4 parents)Equity (Company account)-36,993 GBP2018-10-31Officer 2014-11-13 ~ 2014-12-23IIF 80 - Director → ME
- 43MACJAC (DUNSTABLE) LIMITED - 2021-09-08BOULTBEE LDN (SOUTHWARK STREET) LTD - 2020-10-07 12 Angel Gate 326 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-300,361 GBP2024-03-31Officer 2016-03-23 ~ 2018-04-14IIF 35 - Director → ME
- 44 Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2024-03-31Officer 1999-11-15 ~ 2004-01-20IIF 62 - Director → ME
- 45 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,812,372 GBP2015-05-31Officer 2001-05-18 ~ 2001-09-28IIF 68 - Director → ME
- 46 Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2003-05-22 ~ 2003-08-29IIF 65 - Director → ME
- 47EFM COMMERCIAL LIMITED - 2014-05-19FAREHAM MARKETING LIMITED - 2009-02-09EFM COMMERCIAL LIMITED - 2008-12-04EFM MALL TRADING LIMITED - 2007-05-10 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer 2004-10-07 ~ 2014-02-18IIF 57 - Director → ME
- 48 King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer 2002-02-26 ~ 2003-04-08IIF 70 - Director → ME
- 49
WIGWAM COLLECTION LLP
- nowSBB ART LLP - 2012-04-19 117 George Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)20,299 GBP2021-03-31Officer 2012-03-23 ~ 2012-08-07IIF 146 - LLP Designated Member → ME - 50CARLSERVE (INVESTMENTS) LIMITED - 2001-05-23 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved CorporateOfficer 2001-05-18 ~ 2002-02-28IIF 60 - Director → ME
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