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 Boultbee
British born in January 1961Resident in England
Registered addresses and corresponding companiesBrooks, Steven Boultbee
British company director born in January 1961Resident in England
Registered addresses and corresponding companiesBrooks, Steven Boultbee
British director born in January 1961Resident in England
Registered addresses and corresponding companiesBrooks, Steven
British 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 Boultbee
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31
117, George Street, London, W1H 7HF, England
Brooks, Steven Boultbee
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBrooks, Steven Boultbee
British chairman born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 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 companies
IIF 36 1st, Floor, Kemble House, Broad Street, Hereford, HR4 9AR, United Kingdom
Brooks, 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 39 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 companiesBrooks, Steven
born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 58 117, George Street, London, W1H 7HF, England
Mr Steven Brooks
British born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 59 117, George Street, London, W1H 7HF, England
Mr Steven Brooks
British born in January 1965Resident in England
Registered addresses and corresponding companiesBoultbee Brooks, Steven John
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 62 Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
Boultbee Brooks, Steven John
British co director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 63 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 64 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR
IIF 65 IIF 66 1st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 67 1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordhsire, HR4 9AR, United Kingdom
IIF 68 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
IIF 69 IIF 70 IIF 71 (more) Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
IIF 80 IIF 81 IIF 82 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 83 IIF 84 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 85 1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 86 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 87 117, George Street, London, W1H 7HF, England
IIF 88 Unit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN, England
IIF 89 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 90 6 St James Gardens, London, W11 4RB
Mr 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 born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
Boultee Brooks, Steven John
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 36-39, Broad Street, Hereford, HR4 9AR, United Kingdom
Boultbee Brooks, Steven John
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBoultbee Brooks, Steven John
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
Boultbee Brooks, Steven John
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
IIF 124 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Great Britain
IIF 125 IIF 126 IIF 127 (more) 1st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 129 1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 130 1st, Floor Kemble House, 36-39 Road Street, Hereford, HR4 9AR, United Kingdom
IIF 131 1st, Floor Kemble House, 36-39 Broad Street Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 132 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 133 IIF 134 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 135 1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 136 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 137 40a, Station Road, Upminster, Essex, RM14 2TR
Boultbee-brooks, Steven John
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 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 141 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 145 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 146 6, St James Gardens, London, W11 4RB
Boultbee Brooks, Steven
Registered addresses and corresponding companies
IIF 147 Unit 23, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
66
- 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 13 - Director → MEPerson with significant control 2018-04-06 ~ dissolvedIIF 46 - 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)2,530 GBP2024-12-31Officer 2012-01-23 ~ nowIIF 103 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3BOULTBEE (ROMFORD) LIMITED - 2010-08-13CABLETECH SYSTEMS LIMITED - 2010-07-14BOULTBEE SHELF 3 LIMITED - 2011-08-02 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2011-10-24 ~ dissolvedIIF 89 - Director → ME
- 4 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-14 ~ dissolvedIIF 116 - LLP Designated Member → ME
- 5 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-14 ~ dissolvedIIF 115 - LLP Designated Member → ME
- 6 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2010-11-04 ~ dissolvedIIF 138 - 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 120 - LLP Designated Member → ME
- 8 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2010-11-30 ~ dissolvedIIF 111 - 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 117 - 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 114 - 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 86 - Director → ME
- 12 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-04-04 ~ dissolvedIIF 119 - LLP Designated Member → ME
- 13 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2012-03-28 ~ dissolvedIIF 84 - Director → ME
- 14 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2011-01-27 ~ dissolvedIIF 107 - LLP Designated Member → ME
- 15 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer 2009-08-20 ~ dissolvedIIF 99 - LLP Designated Member → ME
- 16 Unit 23 222 Kensal Road, LondonDissolved Corporate (1 parent)Officer 2013-03-04 ~ dissolvedIIF 21 - Director → ME
- 17
BOULTBEE CLASSIC LLP
- nowBOULTBEE VINTAGE LLP - 2017-04-27 117 George Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)11,166,082 GBP2025-03-31Officer 2013-04-12 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to surplus assets - 75% or more → OEIIF 50 - 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 62 - Director → ME
- 19 117 George Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)751 GBP2018-04-30Officer 2015-01-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 20BOSSFIRE LIMITED - 1987-03-13 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (2 parents, 25 offsprings)Equity (Company account)-12,983,562 GBP2024-12-31Officer ~ nowIIF 122 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21GLS 175 LIMITED - 1999-08-17BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (6 parents)Equity (Company account)-589,361 GBP2021-12-31Officer 1999-08-09 ~ nowIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 91 - Has significant influence or control → OE
- 22 Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer 2013-03-13 ~ dissolvedIIF 30 - 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 68 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 24BOULTBEE LDN (GOLDHAWK) LTD - 2016-03-23SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11 117 George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-9,048,569 GBP2024-07-31Person with significant control 2020-12-11 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 25 6th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)Officer 2014-03-12 ~ nowIIF 23 - 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 25 - Director → MEPerson with significant control 2019-07-02 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 27 117 George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-897,590 GBP2025-03-31Person with significant control 2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 28 117 George Street, LondonDissolved Corporate (3 parents)Equity (Company account)-401,855 GBP2018-10-31Officer 2014-10-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 29 Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Equity (Company account)-5,045 GBP2017-05-31Officer 2014-05-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 9 - Director → ME
- 31 117 George Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,057,411 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - 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 101 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 33 117 George Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-5,018 GBP2024-12-31Officer 2015-02-10 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - 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 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 35 Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer 2013-03-01 ~ dissolvedIIF 22 - Director → ME
- 36 Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2014-10-10 ~ dissolvedIIF 28 - Director → ME
- 37
COUGAR (LONGTON) LIMITED
- nowNEARZONE LIMITED - 2005-06-08BOULTBEE (LONGTON) LIMITED - 2013-06-12 40 Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2005-04-07 ~ dissolvedIIF 130 - Director → ME - 38DRAMACORE LIMITED - 2005-11-03EFM HOLDINGS LIMITED - 2006-10-31 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2005-06-29 ~ dissolvedIIF 125 - Director → ME
- 39 Enterprize Cadogan Pier, Chelsea, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-19 ~ dissolvedIIF 39 - Director → ME
- 40 117 George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-518,562 GBP2024-12-31Officer 2014-03-21 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 41 264 Banbury Road, OxfordDissolved Corporate (2 parents)Officer 2003-05-30 ~ dissolvedIIF 140 - Secretary → ME
- 42LAMPREY ESTATES LIMITED - 2013-12-06 117 George Street, LondonDissolved Corporate (4 parents)Equity (Company account)-36,993 GBP2018-10-31Officer 2014-12-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 43 Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (1 parent)Officer 2009-04-16 ~ dissolvedIIF 146 - Director → ME
- 44 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2005-05-04 ~ dissolvedIIF 82 - Director → ME
- 45DEACONVALE LIMITED - 2010-07-14BOULTBEE AND LONDON LIMITED - 2010-11-18BOULTBEE SHELF 4 LIMITED - 2010-11-18BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2010-11-17 ~ dissolvedIIF 137 - Director → ME
- 46LORDBAY 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 128 - Director → ME
- 47VISTA 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 17 - Director → ME
- 48 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 81 - Director → ME
- 49
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 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OE - 50 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Equity (Company account)931,773 GBP2018-11-20Officer 2014-03-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 51 117 George Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)255,439 GBP2015-12-31Officer 2013-04-11 ~ dissolvedIIF 20 - Director → ME
- 52 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer 2005-04-06 ~ dissolvedIIF 126 - Director → ME
- 53 117 George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,467 GBP2024-12-31Officer 2013-10-24 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 54 117 George Street, LondonActive Corporate (1 parent, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)35,767,105 GBP2024-12-31Officer 2011-12-02 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 55 117 George Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-290,178 GBP2015-12-31Officer 2011-10-11 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 56
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 90 - Director → ME - 57HILLDUNE LIMITED - 2005-07-06 117 George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)17,205,787 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
- 58 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 80 - Director → ME
- 59 117 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 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 60 117 George Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)335,779 GBP2025-03-31Officer 2012-11-30 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove members → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61 117 George Street, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)3 GBP2024-12-31Officer 2012-11-30 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE
- 62 Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (3 parents)Officer 2004-12-17 ~ dissolvedIIF 132 - Director → ME
- 63THE 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 3 - Director → ME
- 64 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2009-09-10 ~ dissolvedIIF 35 - Director → ME
- 65 Wick Bridge Farm, Wick Hil, Bremhill, United KingdomActive Corporate (2 parents)Officer 2024-09-03 ~ nowIIF 32 - Director → ME
- 66
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 102 - Right to appoint or remove members as a member of a firm → OEIIF 102 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 102 - 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, OxfordLive but Receiver Manager on at least one charge Corporate (4 parents)Officer 2001-04-05 ~ 2003-04-08IIF 75 - Director → ME
- 2
ALBURN (RETAIL) LIMITED
- nowHAVENPORT LIMITED - 2006-05-26ALBURN (MINOS) LIMITED - 2008-10-22 King 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 GBP2024-06-30Officer 2001-05-18 ~ 2003-04-08IIF 72 - Director → ME - 3
ALLIED LANCASTER LIMITED
- nowBOULTBEE (LANCASTER) LIMITED - 2008-02-07SPENDRIGHT LIMITED - 2005-06-08ALLIED (LANCASTER) LIMITED - 2014-05-14 40 Craven Street, LondonDissolved Corporate (6 parents)Equity (Company account)6,449 GBP2018-03-31Officer 2005-04-06 ~ 2008-01-31IIF 73 - Director → ME - 4 88 Wood Street, LondonDissolved Corporate (4 parents)Officer 2002-01-30 ~ 2003-04-08IIF 78 - 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)-198,619 GBP2024-10-31Officer 2005-10-25 ~ 2009-12-04IIF 63 - Director → ME 2005-10-25 ~ 2009-12-04IIF 141 - 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 83 - 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 143 - 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 85 - Director → ME
- 9 2nf Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2011-09-09 ~ 2014-02-18IIF 133 - Director → ME
- 10 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer 2010-12-06 ~ 2015-10-14IIF 106 - 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 109 - 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 121 - LLP Designated Member → ME
- 13 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer 2011-01-27 ~ 2011-03-14IIF 105 - 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 134 - 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 36 - Director → ME
- 16 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer 2011-03-14 ~ 2012-09-03IIF 118 - 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 108 - LLP Designated Member → ME
- 18 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2009-05-08 ~ 2011-12-20IIF 97 - 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 112 - 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 142 - Director → ME
- 21 2nd Floor Broadway House, 32-358 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2011-01-27 ~ 2011-03-30IIF 110 - 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 96 - 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 113 - 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 135 - 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 144 - 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 98 - 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 127 - 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 124 - Director → ME
- 29
BOULTBEE BROOKS LIMITED
- nowGLS 174 LIMITED - 2013-10-25 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)259,749 GBP2024-03-31Officer 2001-01-16 ~ 2012-01-30IIF 64 - Director → ME - 30HONEYACRE ESTATES LIMITED - 2004-04-05BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23EFM ASSET MANAGEMENT LIMITED - 2012-01-23 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 65 - 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)1,966,960 GBP2024-12-31Officer 2011-05-05 ~ 2020-12-31IIF 8 - Director → ME 2011-05-05 ~ 2012-05-06IIF 147 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-12-31IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - 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 - 2014-07-11 117 George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-9,048,569 GBP2024-07-31Officer 2014-07-10 ~ 2025-07-10IIF 37 - Director → ME
- 34 117 George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-897,590 GBP2025-03-31Officer 2014-03-17 ~ 2025-07-10IIF 38 - Director → ME
- 35 Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (1 parent)Officer 2014-04-24 ~ 2014-10-02IIF 24 - Director → ME
- 36 117 George Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,057,411 GBP2024-12-31Officer 2013-07-31 ~ 2025-07-10IIF 12 - Director → ME
- 37 Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (1 parent)Officer 2014-04-23 ~ 2014-09-24IIF 29 - Director → ME
- 38 Unit 23 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-12-18 ~ 2014-09-24IIF 27 - Director → ME
- 39 117 George Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer 2019-10-29 ~ 2025-07-10IIF 14 - Director → ME
- 40GLS 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 131 - Director → ME
- 41
CADOGAN PIER LIMITED
- nowGLS 158 LIMITED - 1996-08-28CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03 41 Paradise Walk, LondonActive Corporate (5 parents)Equity (Company account)27,160,243 GBP2022-09-30Officer 1996-08-13 ~ 2013-10-02IIF 76 - Director → ME 1996-07-04 ~ 2013-10-02IIF 139 - Secretary → ME - 42 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2012-10-05 ~ 2014-12-11IIF 136 - Director → ME
- 43 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer 1999-07-12 ~ 2014-11-21IIF 129 - Director → ME
- 44
EFM FACILITIES LIMITED
- nowGLS 195 LIMITED - 2000-10-31ESTATES FACILITIES MANAGEMENT LIMITED - 2005-03-08 40a Station Road, Upminster, EssexDissolved Corporate (1 parent)Officer 2000-10-19 ~ 2011-10-05IIF 67 - Director → ME - 45
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 70 - Director → ME - 46LAMPREY 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 88 - Director → ME
- 47BOULTBEE LDN (SOUTHWARK STREET) LTD - 2020-10-07MACJAC (DUNSTABLE) LIMITED - 2021-09-08 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 15 - Director → ME
- 48 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 71 - Director → ME
- 49 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 77 - Director → ME
- 50HILLDUNE LIMITED - 2005-07-06 117 George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)17,205,787 GBP2024-12-31Officer 2005-06-29 ~ 2025-07-10IIF 7 - Director → ME
- 51 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 74 - Director → ME
- 52EFM MALL TRADING LIMITED - 2007-05-10FAREHAM MARKETING LIMITED - 2009-02-09EFM COMMERCIAL LIMITED - 2014-05-19EFM COMMERCIAL LIMITED - 2008-12-04 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer 2004-10-07 ~ 2014-02-18IIF 66 - Director → ME
- 53 King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer 2002-02-26 ~ 2003-04-08IIF 79 - Director → ME
- 54
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 145 - LLP Designated Member → ME - 55CARLSERVE (INVESTMENTS) LIMITED - 2001-05-23 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved CorporateOfficer 2001-05-18 ~ 2002-02-28IIF 69 - Director → ME
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