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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boultbee Brooks, Clive Ensor

    Related profiles found in government register
  • Boultbee Brooks, Clive Ensor
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

    • Welcheston Farm, Broadmoor Common Woolhope, Hereford, Herefordshire, HR1 4QU

      IIF 8 IIF 9 IIF 10
  • Boultbee Brooks, Clive Ensor
    British company director

    Registered addresses and corresponding companies
  • Boultbee Brooks, Clive Ensor
    British company director

    Registered addresses and corresponding companies

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

      IIF 47

    • Welcheston Farm, Broadmoor Common Woolhope, Hereford, Herefordshire, HR1 4QU

      IIF 48
  • Boultbee-brooks, Clive Ensor
    British

    Registered addresses and corresponding companies

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

      IIF 49
  • Boultbee Brooks, Clive Ensor

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54
  • Boultbee-brooks, Clive Ensor

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56
  • Boultbee Brooks, Clive Ensor
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58

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

      IIF 59
  • Boultbee Brooks, Clive

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61
  • Boultbee-brooks, Clive

    Registered addresses and corresponding companies

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

      IIF 62
  • Boultbee Brooks, Clive Ensor
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66
  • Boultbee-brooks, Clive Ensor
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68

    • Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, United Kingdom

      IIF 69

    • Welcheston Farm, Hereford, Herefordshire, HR1 4QU

      IIF 70 IIF 71

    • Cadogan Pier Cheyne Walk, Chelsea, London, SW3 5RQ

      IIF 72
  • Boultbee Brooks, Clive Ensor
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee Brooks, Clive Ensor
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee Brooks, Clive Ensor
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 185
  • Boultbee Brooks, Clive Ensor
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee Brooks, Clive Ensor
    British surveyor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 211 IIF 212
  • Boultbee-brooks, Clive Ensor
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England

      IIF 213

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

      IIF 214 IIF 215

    • First Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Uk

      IIF 216

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

      IIF 217

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

      IIF 218

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

      IIF 219 IIF 220 IIF 221 (more)(less)
      IIF 222

    • Welcheston Court, Broadmoor Common, Woolhope, Hereford, Herefordshire, HR1 4QU, United Kingdom

      IIF 223

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

      IIF 224 IIF 225
  • Brooks, Clive Ensor Boultbee
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 226
  • Mr Clive Ensor Boultbee Brooks
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Clive Ensor Boutlbee Brooks
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 264
  • Mr Clive Ensor Boultbee Brooks
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 200
  • 1
    109/111 BATH ROAD LIMITED - now
    BOULTBEE BROOKS (BATH ROAD) LIMITED
    - 2023-03-23 13368151
    BOULTBEE BROOKS (TABERNACLE) LIMITED
    - 2021-07-06 13368151
    Victoria House Churchill Road, Leckhampton, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-30 ~ 2023-03-14
    IIF 203 - Director → ME
  • 2
    57 LADBROKE ROAD MANAGEMENT COMPANY LTD
    14272430
    One, Station Approach, Harlow, Essex, England
    Active Corporate (8 parents)
    Officer
    2022-08-03 ~ 2024-07-22
    IIF 188 - Director → ME
  • 3
    ADDISON ROAD LLP
    OC411393
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (2 parents)
    Officer
    2016-04-20 ~ now
    IIF 65 - LLP Designated Member → ME
  • 4
    AIRBRAY LIMITED
    04139876
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Live but Receiver Manager on at least one charge Corporate (15 parents)
    Officer
    2001-04-05 ~ 2003-04-08
    IIF 178 - Director → ME
    2001-04-05 ~ 2003-04-08
    IIF 43 - Secretary → ME
  • 5
    ALBEMARLE SOLUTIONS LIMITED
    04152962
    The Whitehouse, Little Witley, Worcester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-05-09 ~ 2002-07-31
    IIF 181 - Director → ME
    2001-05-09 ~ 2002-07-31
    IIF 37 - Secretary → ME
  • 6
    ALBURN (RETAIL) LIMITED - now
    ALBURN (MINOS) LIMITED - 2008-10-22
    HAVENPORT LIMITED
    - 2006-05-26 04210688
    King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-05-18 ~ 2003-04-08
    IIF 139 - Director → ME
    2001-05-18 ~ 2003-04-08
    IIF 8 - Secretary → ME
  • 7
    ALLIED LANCASTER LIMITED - now
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED
    - 2008-02-07 05415314
    SPENDRIGHT LIMITED
    - 2005-06-08 05415314
    40 Craven Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-04-06 ~ 2008-01-31
    IIF 173 - Director → ME
    2005-04-06 ~ 2008-01-31
    IIF 45 - Secretary → ME
  • 8
    BANDAIR LIMITED
    04252416
    Insolvency (Case 2) In administration
    Administration started on 2012-11-20
    Administration ended on 2013-11-04
    88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-01-30 ~ 2003-04-08
    IIF 182 - Director → ME
    2002-01-30 ~ 2003-04-08
    IIF 29 - Secretary → ME
  • 9
    BINGLEY ROAD MANAGEMENT COMPANY LIMITED
    15913574
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Ownership of shares – 75% or more → OE
  • 10
    BOULTBEE (ALBEMARLE) LIMITED
    - now 07823391
    BOULTBEE (SUTTON) LIMITED
    - 2012-01-04 07823391
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 58 - Director → ME
    2011-10-26 ~ 2012-02-15
    IIF 60 - Secretary → ME
  • 11
    BOULTBEE (ALIE STREET) LLP
    OC389012 OC366826... (more)
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 234 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BOULTBEE (ARC 2) LLP
    OC386701 OC386720
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 248 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 248 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 13
    BOULTBEE (ARC) LLP
    OC386720 OC386701
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 247 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 247 - Right to surplus assets - More than 50% but less than 75% → OE
  • 14
    BOULTBEE (CARSHALTON) LIMITED
    07918971
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (7 parents)
    Officer
    2012-01-23 ~ now
    IIF 97 - Director → ME
    2012-01-23 ~ 2012-02-15
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 294 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 294 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    BOULTBEE (COLUMBIA 2) LIMITED
    - now 07307710 08405380... (more)
    BOULTBEE SHELF 5 LIMITED
    - 2011-09-09 07307710 07002403... (more)
    LORDBAY REAL ESTATE HOLDINGS LIMITED
    - 2010-08-23 07307710
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 214 - Director → ME
    2010-07-07 ~ 2012-02-15
    IIF 55 - Secretary → ME
  • 16
    BOULTBEE (COLUMBIA 3) LIMITED
    - now 08405380 07307710... (more)
    BOULTBEE (MANCHESTER) LIMITED
    - 2013-03-19 08405380
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 191 - Director → ME
  • 17
    BOULTBEE (COLUMBIA) LIMITED
    07768711 07307710... (more)
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 189 - Director → ME
    2011-09-09 ~ 2012-02-15
    IIF 61 - Secretary → ME
  • 18
    BOULTBEE (EPSILON) LIMITED
    - now 07002378 OC366826... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-18 during the appointment or period of control
    Dissolved on 2020-10-20 during the appointment or period of control
    BOULTBEE SHELF 3 LIMITED
    - 2011-08-02 07002378 07002403... (more)
    BOULTBEE (ROMFORD) LIMITED
    - 2010-08-13 07002378
    CABLETECH SYSTEMS LIMITED
    - 2010-07-14 07002378
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 224 - Director → ME
    2010-07-14 ~ dissolved
    IIF 54 - Secretary → ME
  • 19
    BOULTBEE (HEREFORD) LTD
    07808990
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 57 - Director → ME
  • 20
    BOULTBEE (HOUNSLOW) LIMITED
    - now 06721121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-08
    Dissolved on 2015-03-04
    COVESTYLE LIMITED
    - 2008-10-22 06721121
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-10-16 ~ 2011-12-20
    IIF 211 - Director → ME
    2008-11-25 ~ 2011-12-20
    IIF 49 - Secretary → ME
  • 21
    BOULTBEE (LEASEHOLD) LLP
    OC345519
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-10-08
    Dissolved on 2015-03-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-05-08 ~ 2009-06-12
    IIF 70 - LLP Designated Member → ME
  • 22
    BOULTBEE (MAIDENHEAD) LIMITED
    - now 05266425
    HEADFIELD LIMITED
    - 2004-11-16 05266425
    Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 148 - Director → ME
    2004-10-21 ~ dissolved
    IIF 18 - Secretary → ME
  • 23
    BOULTBEE (MORECAMBE) LIMITED
    - now 05415256
    TRUESAVE LIMITED
    - 2005-06-08 05415256
    Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 172 - Director → ME
    2005-04-06 ~ dissolved
    IIF 34 - Secretary → ME
  • 24
    BOULTBEE (MOUNT PLEASANT) LIMITED
    08332009
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-15 ~ dissolved
    IIF 165 - Director → ME
  • 25
    BOULTBEE (RAYNES PARK) LIMITED
    07961226
    1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 192 - Director → ME
  • 26
    BOULTBEE (RIVERGATE) LIMITED
    - now 08470919
    BOULTBEE (STAINES) LIMITED
    - 2013-04-03 08470919
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (8 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 198 - Director → ME
  • 27
    BOULTBEE (RIVINGTON) LIMITED
    08550141 OC361284... (more)
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (8 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 246 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 246 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    BOULTBEE (SHEPHERDESS) LIMITED
    - now 07338380
    ESTATES FACILITIES MANAGEMENT LIMITED
    - 2012-10-22 07338380 04063328
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 217 - Director → ME
    2010-08-06 ~ 2012-10-30
    IIF 62 - Secretary → ME
  • 29
    BOULTBEE (ST MARTINS) LTD
    08010272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30 during the appointment or period of control
    Dissolved on 2016-01-13 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 190 - Director → ME
  • 30
    BOULTBEE (WESTON) LLP
    OC347909
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-08-12 ~ 2009-08-21
    IIF 71 - LLP Designated Member → ME
  • 31
    BOULTBEE (WITHAM) LIMITED
    - now 05418058
    HARPSTRING LIMITED
    - 2005-06-08 05418058
    Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 168 - Director → ME
    2005-04-07 ~ dissolved
    IIF 30 - Secretary → ME
  • 32
    BOULTBEE AVIATION 3 LLP
    OC326534 03043951
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (13 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 240 - Right to appoint or remove members → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to surplus assets - 75% or more → OE
  • 33
    BOULTBEE AVIATION LIMITED
    - now 03043951 OC326534
    MOONFLEET PROPERTIES LIMITED
    - 2006-03-30 03043951
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-06-19 ~ dissolved
    IIF 151 - Director → ME
    1995-06-19 ~ 2013-10-21
    IIF 17 - Secretary → ME
  • 34
    BOULTBEE BROOKS (23 GOSWELL ROAD) LLP
    - now OC424508 12078282
    BOULTBEE BROOKS (ST MARYS STREET) LLP
    - 2019-09-27 OC424508 OC424459... (more)
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    BOULTBEE BROOKS (2630 AZTEC WEST) LLP
    OC421515 OC417976
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Right to surplus assets - More than 50% but less than 75% → OE
  • 36
    BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED
    09627815 09627782... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-02-12 during the appointment or period of control
    Administration ended on 2020-04-07 during the appointment or period of control
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (8 parents)
    Officer
    2015-06-08 ~ now
    IIF 107 - Director → ME
  • 37
    BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED
    09627782 09627815... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2015-06-08 ~ now
    IIF 80 - Director → ME
  • 38
    BOULTBEE BROOKS (AMERSHAM) LLP
    OC396369 OC396355
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 253 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    BOULTBEE BROOKS (ARLINGTON ROAD) LIMITED
    09102651 09133889
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 194 - Director → ME
  • 40
    BOULTBEE BROOKS (BERKELEY SQUARE) LLP
    - now OC396359
    BOULTBEE BROOKS (LOTS ROAD) LLP - 2016-03-29
    BOULTBEE BROOKS (BRACKNELL 2) LLP - 2015-11-24
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 252 - Right to appoint or remove members → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to surplus assets - 75% or more → OE
  • 41
    BOULTBEE BROOKS (BRACKNELL) LLP
    - now OC400233 OC396372... (more)
    BOULTBEE BROOKS (THE CHAPEL) LLP - 2015-12-03
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 232 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 232 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    BOULTBEE BROOKS (CASTLE PARK) LIMITED
    13497118
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2021-07-06 ~ now
    IIF 120 - Director → ME
  • 43
    BOULTBEE BROOKS (CHAPEL NO. 1) LIMITED
    09631008
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 204 - Director → ME
  • 44
    BOULTBEE BROOKS (CHELTENHAM) LIMITED
    16956980
    Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 135 - Director → ME
  • 45
    BOULTBEE BROOKS (CLARENDON ROAD) LIMITED
    - now 09133889 09102651
    BOULTBEE BROOKS (SOUTHWARK) LIMITED
    - 2016-05-19 09133889
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2014-07-16 ~ 2021-09-10
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 249 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 249 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    BOULTBEE BROOKS (COSY RETREATS) LIMITED
    13885124
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 96 - Director → ME
  • 47
    BOULTBEE BROOKS (CROXLEY HOUSE 2) LLP
    OC396258 OC396283... (more)
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    BOULTBEE BROOKS (CROXLEY HOUSE) LLP
    OC396283 OC396258... (more)
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 251 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    BOULTBEE BROOKS (CURTAIN PLACE) LIMITED
    08899629
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 50
    BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED
    - now 12078291
    BOULTBEE BROOKS (EBB) LIMITED
    - 2019-12-09 12078291 12361622... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-05 ~ now
    IIF 111 - Director → ME
  • 51
    BOULTBEE BROOKS (ENERGY STORAGE BARTON IN FABIS) LIMITED
    14943696
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2023-06-19 ~ now
    IIF 124 - Director → ME
  • 52
    BOULTBEE BROOKS (ENERGY STORAGE BORRANS LANE) LIMITED
    15784386 15437911... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 105 - Director → ME
  • 53
    BOULTBEE BROOKS (ENERGY STORAGE CORLEY) LIMITED
    15285526
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-11-15 ~ dissolved
    IIF 75 - Director → ME
  • 54
    BOULTBEE BROOKS (ENERGY STORAGE ELLBRIDGE LANE) LIMITED
    - now 15176602
    BOULTBEE BROOKS (ENERGY ELLBRIDGE LANE) LIMITED
    - 2023-10-03 15176602
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2023-09-30 ~ now
    IIF 102 - Director → ME
  • 55
    BOULTBEE BROOKS (ENERGY STORAGE KIBWORTH ROAD) LIMITED
    15176677
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2023-09-30 ~ now
    IIF 132 - Director → ME
  • 56
    BOULTBEE BROOKS (ENERGY STORAGE LARKS LANE) LIMITED
    15437911 15177029... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2024-01-24 ~ now
    IIF 84 - Director → ME
  • 57
    BOULTBEE BROOKS (ENERGY STORAGE MANSFIELD ROAD) LIMITED
    15240565
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2023-10-27 ~ now
    IIF 126 - Director → ME
  • 58
    BOULTBEE BROOKS (ENERGY STORAGE OLD PARK LANE) LIMITED
    - now 15177029 15437911... (more)
    BOULTBEE BROOKS (ENERGY OLD PARK LANE) LIMITED
    - 2023-10-03 15177029 15437911... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2023-09-30 ~ now
    IIF 81 - Director → ME
  • 59
    BOULTBEE BROOKS (ENERGY STORAGE OVERSEAS) LIMITED
    15814472
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 109 - Director → ME
  • 60
    BOULTBEE BROOKS (ENERGY STORAGE WEIRS DROVE) LIMITED
    15438024
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2024-01-24 ~ now
    IIF 77 - Director → ME
  • 61
    BOULTBEE BROOKS (FIELD BARN) LIMITED
    14853653
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2023-05-08 ~ now
    IIF 122 - Director → ME
  • 62
    BOULTBEE BROOKS (GEORGE HUDSON STREET) LLP
    OC420272 OC398523... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Person with significant control
    2017-12-08 ~ now
    IIF 270 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    BOULTBEE BROOKS (GOSWELL ROAD) LIMITED
    12078282 OC424508
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-07-01 ~ dissolved
    IIF 186 - Director → ME
  • 64
    BOULTBEE BROOKS (GREYFRIARS) LIMITED
    10612055
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
  • 65
    BOULTBEE BROOKS (HARROGATE 2) LLP
    OC398883 OC398906
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 278 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 278 - Right to surplus assets - More than 50% but less than 75% → OE
  • 66
    BOULTBEE BROOKS (HARROGATE) LLP
    OC398906 OC398883
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 269 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 269 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 67
    BOULTBEE BROOKS (HATTON WALL) LIMITED
    08800498 08800500
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-12-03 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 239 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 239 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 68
    BOULTBEE BROOKS (HEMPTON COURT) LLP
    OC413411 OC419693
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 258 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 258 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 258 - Right to appoint or remove members → OE
  • 69
    BOULTBEE BROOKS (HILL VIEW) LIMITED
    11886531
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2019-03-18 ~ now
    IIF 119 - Director → ME
  • 70
    BOULTBEE BROOKS (LAMB WALK 2) LLP
    OC396259 OC396286
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 289 - Right to surplus assets - 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove members → OE
  • 71
    BOULTBEE BROOKS (LAMB WALK) LLP
    OC396286 OC396259
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to surplus assets - 75% or more → OE
    IIF 265 - Right to appoint or remove members → OE
  • 72
    BOULTBEE BROOKS (LILY HILL) LLP
    - now OC403797
    BOULTBEE BROOKS (CHEADLE) LLP
    - 2016-05-23 OC403797
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 233 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 233 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 233 - Right to appoint or remove members → OE
  • 73
    BOULTBEE BROOKS (LONG VIEW) LIMITED
    13885180
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 116 - Director → ME
  • 74
    BOULTBEE BROOKS (LOWER CANWOOD) LIMITED
    16739239
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 128 - Director → ME
  • 75
    BOULTBEE BROOKS (NEW COMPANY) LIMITED
    12308599
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 118 - Director → ME
  • 76
    BOULTBEE BROOKS (NOEL STREET) LIMITED
    09566001 09627782... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2015-04-28 ~ now
    IIF 121 - Director → ME
  • 77
    BOULTBEE BROOKS (ORSMAN) LIMITED
    - now 06355149
    SATILA ORSMAN LIMITED - 2014-11-19
    REDSAT ORSMAN LIMITED - 2011-03-10
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (13 parents)
    Officer
    2014-11-26 ~ now
    IIF 92 - Director → ME
  • 78
    BOULTBEE BROOKS (PARK HOUSE) LLP
    OC416767 OC395400... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-05 ~ now
    IIF 292 - Right to appoint or remove members → OE
    IIF 292 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 292 - Right to surplus assets - More than 50% but less than 75% → OE
  • 79
    BOULTBEE BROOKS (PLYMOUTH) LIMITED
    - now 08702581
    BOULTBEE BROOKS REAL ESTATE HEREFORD LIMITED
    - 2014-07-08 08702581
    BOULTBEE BROOKS REAL ESTATE LIMITED
    - 2014-02-19 08702581 04547592
    BOULTBEEBROOKS REAL ESTATE LIMITED
    - 2013-10-03 08702581 04547592
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 215 - Director → ME
  • 80
    BOULTBEE BROOKS (PROSPECT HOUSE 2) LLP
    OC396209 OC396234... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to surplus assets - 75% or more → OE
    IIF 268 - Right to appoint or remove members → OE
  • 81
    BOULTBEE BROOKS (PROSPECT HOUSE) LLP
    OC396234 OC396209... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 288 - Right to appoint or remove members → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to surplus assets - 75% or more → OE
  • 82
    BOULTBEE BROOKS (RENEWABLES ARLEY) LIMITED
    15880012
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 108 - Director → ME
  • 83
    BOULTBEE BROOKS (RENEWABLES COUNTY LANE) LTD
    13271238
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 133 - Director → ME
  • 84
    BOULTBEE BROOKS (RENEWABLES FINLAYS BRIDGE) LIMITED
    - now 15072594
    BOULTBEE BROOKS (RENEWABLES FINAYS BRIDGE) LIMITED
    - 2023-10-12 15072594
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 110 - Director → ME
  • 85
    BOULTBEE BROOKS (RENEWABLES HIGHGATE) LTD
    13271423
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 125 - Director → ME
  • 86
    BOULTBEE BROOKS (RENEWABLES ILGARS) LTD
    13271389
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 127 - Director → ME
  • 87
    BOULTBEE BROOKS (RENEWABLES LEES NEW ROAD) LIMITED
    14934505
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2023-06-14 ~ now
    IIF 106 - Director → ME
  • 88
    BOULTBEE BROOKS (RENEWABLES LOWER FARM) LTD
    13271449
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 117 - Director → ME
  • 89
    BOULTBEE BROOKS (RENEWABLES LUTON HOO) LTD
    13270216
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 76 - Director → ME
  • 90
    BOULTBEE BROOKS (RENEWABLES MONKS WOOD) LIMITED
    15072551
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 130 - Director → ME
  • 91
    BOULTBEE BROOKS (RENEWABLES ROWLEY HILL) LIMITED
    13564619
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 290 - Has significant influence or control → OE
  • 92
    BOULTBEE BROOKS (RENEWABLES RUDDLES LANE) LIMITED
    15072598
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 129 - Director → ME
  • 93
    BOULTBEE BROOKS (RENEWABLES TIDDIE CROSS) LIMITED
    15074179
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 114 - Director → ME
  • 94
    BOULTBEE BROOKS (RENEWABLES WALKFORD MOOR) LTD
    13271419
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 91 - Director → ME
  • 95
    BOULTBEE BROOKS (RENEWABLES WICHENFORD) LTD
    16080611
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Dissolved Corporate (3 parents)
    Officer
    2024-11-14 ~ dissolved
    IIF 85 - Director → ME
  • 96
    BOULTBEE BROOKS (RICHMOND) LIMITED
    - now 10701769
    BOULTBEE BROOKS (DINGWALL) LIMITED
    - 2019-04-05 10701769
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-31 ~ dissolved
    IIF 213 - Director → ME
  • 97
    BOULTBEE BROOKS (SHARPNAGE) LIMITED
    - now 05140145
    LIONS PROPERTY MANAGEMENT LIMITED
    - 2015-11-27 05140145
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2004-05-27 ~ now
    IIF 112 - Director → ME
    2004-05-27 ~ now
    IIF 7 - Secretary → ME
  • 98
    BOULTBEE BROOKS (SOVEREIGN STREET) LLP
    OC398523 OC424459... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove members → OE
    IIF 276 - Right to surplus assets - 75% or more → OE
  • 99
    BOULTBEE BROOKS (ST GEORGE'S HOUSE) LLP
    OC420697 OC395400... (more)
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 260 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 260 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 260 - Right to surplus assets - More than 50% but less than 75% → OE
  • 100
    BOULTBEE BROOKS (ST JAMES COURT) LLP
    - now OC396372
    BOULTBEE BROOKS (BRACKNELL) LLP - 2015-03-06
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 254 - Right to appoint or remove members → OE
    IIF 254 - Right to surplus assets - 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 101
    BOULTBEE BROOKS (TALBOT BUILDING) LLP
    OC422746
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (7 parents)
    Person with significant control
    2018-10-28 ~ now
    IIF 281 - Right to surplus assets - 75% or more → OE
    IIF 281 - Right to appoint or remove members → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
  • 102
    BOULTBEE BROOKS (THE TUN 2) LLP
    - now OC377406 OC377456
    BOULTBEE (CITY ROAD 2) LLP
    - 2017-04-06 OC377406 OC377456
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 242 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    BOULTBEE BROOKS (THE TUN) LLP
    - now OC377456 OC377406
    BOULTBEE (CITY ROAD) LLP
    - 2017-04-12 OC377456 OC377406
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 243 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 104
    BOULTBEE BROOKS (THIRSK ROW) LLP
    OC423100
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-01 ~ now
    IIF 275 - Right to surplus assets - 75% or more → OE
    IIF 275 - Right to appoint or remove members → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    2018-06-26 ~ now
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove members → OE
    IIF 259 - Right to surplus assets - 75% or more → OE
  • 105
    BOULTBEE BROOKS (TRIMBRIDGE HOUSE) LIMITED
    11768692
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2019-01-15 ~ now
    IIF 221 - Director → ME
  • 106
    BOULTBEE BROOKS (VENTURE HOUSE) LLP
    OC398522 OC395400... (more)
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 261 - Right to surplus assets - 75% or more → OE
    IIF 261 - Right to appoint or remove members → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 107
    BOULTBEE BROOKS (VICTORIA ST 2) LIMITED
    12669037 12049002
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2020-06-13 ~ now
    IIF 99 - Director → ME
  • 108
    BOULTBEE BROOKS (VICTORIA ST.) LTD
    12049002 12669037
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2019-06-13 ~ now
    IIF 94 - Director → ME
  • 109
    BOULTBEE BROOKS (VICTORIA TERRACE BRISTOL) LIMITED
    17254128
    Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-01 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of shares – 75% or more → OE
  • 110
    BOULTBEE BROOKS (YORK) LLP
    OC417642
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 256 - Right to surplus assets - 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
  • 111
    BOULTBEE BROOKS CAPITAL (NO.1) LLP
    OC421807
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 229 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 229 - Right to surplus assets - More than 50% but less than 75% → OE
  • 112
    BOULTBEE BROOKS CAPITAL LLP
    - now OC396355
    BOULTBEE BROOKS (AMERSHAM 2) LLP - 2015-01-30
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 272 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 113
    BOULTBEE BROOKS ECOEDGE LIMITED
    14158031
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-08 ~ dissolved
    IIF 74 - Director → ME
  • 114
    BOULTBEE BROOKS ENERGY STORAGE LIMITED
    13444108
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 86 - Director → ME
  • 115
    BOULTBEE BROOKS LIMITED
    - now 03733254
    GLS 174 LIMITED
    - 2013-10-25 03733254 02895721... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    1999-03-16 ~ now
    IIF 131 - Director → ME
    1999-03-16 ~ 2013-04-16
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    BOULTBEE BROOKS REAL ESTATE GROUP LIMITED
    08717845
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (1 parent)
    Officer
    2013-10-03 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
  • 117
    BOULTBEE BROOKS REAL ESTATE HOLDINGS LIMITED
    08715869
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (1 parent)
    Officer
    2013-10-02 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 118
    BOULTBEE BROOKS REAL ESTATE LIMITED
    - now 04547592 08702581... (more)
    BOULTBEE ASSET MANAGEMENT LIMITED
    - 2014-02-20 04547592
    EFM ASSET MANAGEMENT LIMITED
    - 2012-01-23 04547592
    BOULTBEE ASSET MANAGEMENT LIMITED
    - 2004-09-23 04547592
    HONEYACRE ESTATES LIMITED
    - 2004-04-05 04547592
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-03-31 ~ now
    IIF 78 - Director → ME
    2004-03-31 ~ 2014-05-21
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Ownership of shares – 75% or more → OE
  • 119
    BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC
    - now 07776703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-22 during the appointment or period of control
    Dissolved on 2020-09-29 during the appointment or period of control
    BOULTBEE DEVELOPMENTS PLC
    - 2014-03-17 07776703 03729243... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Has significant influence or control → OE
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – 75% or more → OE
  • 120
    BOULTBEE BROOKS RENEWABLE ENERGY LIMITED
    12099613
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 121
    BOULTBEE CAPITAL LIMITED
    07307232
    Enterprise Cadogan Pier, Cheyne Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 218 - Director → ME
    2010-07-07 ~ dissolved
    IIF 56 - Secretary → ME
  • 122
    BOULTBEE CONSTRUCTION (SHELF 1) LIMITED
    09395548 09395615
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2015-01-19 ~ now
    IIF 87 - Director → ME
  • 123
    BOULTBEE CONSTRUCTION (SHELF 2) LIMITED
    09395615 09395548
    117 George Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ 2015-06-12
    IIF 206 - Director → ME
  • 124
    BOULTBEE CONSTRUCTION LIMITED
    - now 02087299
    BOSSFIRE LIMITED
    - 1987-03-13 02087299
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (10 parents, 35 offsprings)
    Officer
    (before 1991-10-21) ~ now
    IIF 101 - Director → ME
    (before 1991-10-21) ~ 2012-02-15
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    BOULTBEE CORINTHIAN LIMITED
    - now 03729243
    BOULTBEE DEVELOPMENTS LIMITED
    - 2011-09-09 03729243 07932060... (more)
    GLS 175 LIMITED
    - 1999-08-17 03729243 04063328... (more)
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-08-09 ~ dissolved
    IIF 145 - Director → ME
    2001-01-03 ~ 2012-02-15
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 228 - Has significant influence or control → OE
  • 126
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED
    - now 07889319 13050771... (more)
    BOULTBEE FINANCE LIMITED
    - 2021-09-07 07889319 13055354... (more)
    BOULTBEE ESTATES LIMITED
    - 2013-01-29 07889319 08318457
    BOULTBEE INVESTMENTS LIMITED
    - 2012-01-19 07889319
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2011-12-21 ~ now
    IIF 100 - Director → ME
    2011-12-21 ~ 2013-09-16
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 127
    BOULTBEE DEVELOPMENTS GROUP SERVICES LTD
    13306103
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2021-03-31 ~ now
    IIF 89 - Director → ME
  • 128
    BOULTBEE DEVELOPMENTS HOLDINGS LIMITED
    - now 13050771
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED
    - 2021-09-07 13050771 07889319... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Ownership of shares – 75% or more → OE
  • 129
    BOULTBEE DEVELOPMENTS LTD
    - now 07932060 03729243... (more)
    BOULTBEE PROPERTIES LIMITED
    - 2019-12-09 07932060
    BOULTBEE GROWTH LIMITED
    - 2012-04-24 07932060
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2012-02-01 ~ now
    IIF 88 - Director → ME
    2012-02-01 ~ 2013-09-16
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 130
    BOULTBEE ESTATES (NO. 1) LIMITED
    10839382 13050769
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2017-06-28 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
  • 131
    BOULTBEE ESTATES LIMITED
    - now 08318457 07889319
    BOULTBEE ESTATES FINANCE LIMITED
    - 2013-01-31 08318457 13055354... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (5 parents, 41 offsprings)
    Officer
    2012-12-05 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 132
    BOULTBEE FINANCE (SHELF 1) LIMITED
    09395550
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 133
    BOULTBEE FINANCE HOLDINGS LTD
    - now 13050769
    BOULTBEE ESTATES (NO.2) LIMITED
    - 2022-12-19 13050769 10839382
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-30 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Ownership of shares – 75% or more → OE
  • 134
    BOULTBEE FINANCE LTD
    - now 13055354 07889319... (more)
    BOULTBEE DEVELOPMENTS (NO.2) LIMITED
    - 2022-12-19 13055354 13050771... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 113 - Director → ME
  • 135
    BOULTBEE LAND LIMITED
    - now 02793466
    BOULTBEE LAND PLC
    - 2013-12-24 02793466
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1993-02-24 ~ dissolved
    IIF 163 - Director → ME
    1995-02-23 ~ 2012-02-15
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 264 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 264 - Ownership of shares – More than 50% but less than 75% → OE
  • 136
    BOULTBEE LENDING 1 LIMITED
    08548644 08548666
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (1 parent)
    Officer
    2013-05-30 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of shares – 75% or more → OE
  • 137
    BOULTBEE LENDING 2 LIMITED
    08548666 08548644
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (1 parent)
    Officer
    2013-05-30 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 138
    BOULTBEE TRADING COMPANY LIMITED
    - now 02184171
    GLS 76 LIMITED
    - 1987-11-30 02184171 02026779... (more)
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-11) ~ dissolved
    IIF 164 - Director → ME
    1999-05-19 ~ 2012-02-15
    IIF 6 - Secretary → ME
  • 139
    BOURNE END (HOUNSLOW) LIMITED
    03888729
    Efm Cadogan Pier, Cheyne Walk Chelsea, London
    Dissolved Corporate (17 parents)
    Officer
    2003-06-27 ~ dissolved
    IIF 160 - Director → ME
  • 140
    BROCKEN LIMITED
    FC031719
    Top Floor, 14 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2014-01-16 ~ now
    IIF 59 - Director → ME
  • 141
    BURTON TOP SOLAR LIMITED - now
    BOULTBEE BROOKS (RENEWABLES BURTON TOP) LTD
    - 2025-06-05 13271385
    14b Tower 42, 25 Old Broad Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-03-16 ~ 2025-05-30
    IIF 187 - Director → ME
  • 142
    CADOGAN PIER LIMITED - now
    CADOGAN PIER (CHELSEA) LIMITED
    - 2014-01-03 03149360
    GLS 158 LIMITED
    - 1996-08-28 03149360 04092663... (more)
    110 Cannon Street, London, England
    Active Corporate (14 parents)
    Officer
    1996-08-13 ~ 2013-10-02
    IIF 138 - Director → ME
  • 143
    CAMBRAY DEVELOPMENTS LIMITED
    - now 03595544
    GLS 169 LIMITED
    - 2002-03-27 03595544 03564422... (more)
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2002-03-21 ~ dissolved
    IIF 156 - Director → ME
    2002-03-21 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 236 - Has significant influence or control → OE
  • 144
    CANWOOD FARM 2 LLP
    OC357134 OC357133
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 145
    CANWOOD FARM LLP
    OC357133 OC357134
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 146
    CAPITAL GREAT EASTERN LTD
    07447695
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 199 - Director → ME
  • 147
    CENTRAL LEAF LTD
    09257734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-12 during the appointment or period of control
    Dissolved on 2016-06-04 during the appointment or period of control
    Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 184 - Director → ME
  • 148
    CHEDWEST LIMITED
    03206864
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1996-06-05 ~ dissolved
    IIF 155 - Director → ME
    1996-06-05 ~ dissolved
    IIF 28 - Secretary → ME
  • 149
    COSTOCK SOLAR FARM LIMITED - now
    BOULTBEE BROOKS (RENEWABLES COSTOCK) LIMITED
    - 2026-03-10 12955976
    14b Tower 42, 25 Old Broad Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-10-16 ~ 2026-01-22
    IIF 143 - Director → ME
    Person with significant control
    2023-12-14 ~ 2024-10-21
    IIF 266 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of shares – 75% or more → OE
  • 150
    COUGAR (LONGTON) LIMITED
    - now 05417050
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-04 during the appointment or period of control
    Dissolved on 2015-07-24 during the appointment or period of control
    BOULTBEE (LONGTON) LIMITED
    - 2013-06-12 05417050
    NEARZONE LIMITED
    - 2005-06-08 05417050
    40 Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 147 - Director → ME
    2005-04-07 ~ 2012-02-15
    IIF 19 - Secretary → ME
  • 151
    CROWN INN ROOMS LIMITED
    16948117
    Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 137 - Director → ME
  • 152
    DEPOSIT LABS LIMITED
    12245674
    2nd Floor 2-4 Noel Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 153
    DIAMONDPOOL (NO. 2) LIMITED
    08305313 08305311... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-30
    Dissolved on 2022-11-22
    C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2014-11-24 ~ 2020-03-03
    IIF 144 - Director → ME
  • 154
    EDENRISE LIMITED
    04369269
    Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-05-14 ~ dissolved
    IIF 175 - Director → ME
    2002-05-14 ~ dissolved
    IIF 39 - Secretary → ME
  • 155
    EFM CONSTRUCTION LIMITED
    - now 04541497
    CGM PROPERTY MAINTENANCE LIMITED
    - 2004-09-23 04541497
    CONSTANTPRIME LIMITED
    - 2002-10-29 04541497
    Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 174 - Director → ME
    2002-10-18 ~ dissolved
    IIF 42 - Secretary → ME
  • 156
    EFM FACILITIES LIMITED
    - now 04063328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19 during the appointment or period of control
    Dissolved on 2015-03-31 during the appointment or period of control
    ESTATES FACILITIES MANAGEMENT LIMITED
    - 2005-03-08 04063328 07338380
    GLS 195 LIMITED
    - 2000-10-31 04063328 04056957... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2000-10-19 ~ dissolved
    IIF 154 - Director → ME
    2000-10-19 ~ dissolved
    IIF 21 - Secretary → ME
  • 157
    EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED
    02789991
    5-7 Hillgate Street, London, England
    Active Corporate (11 parents)
    Officer
    1997-11-04 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 297 - Has significant influence or control → OE
  • 158
    ELECTRIC SUITCASE LIMITED
    - now 10428962 11753847
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-22
    CONVENIENCE RETAIL (BBP) LIMITED
    - 2021-09-03 10428962
    BOULTBEE BROOKS (MID-COUNTIES) LIMITED
    - 2016-10-17 10428962
    Darwin House, 7 Kidderminster Road, Bromsgrove
    Liquidation Corporate (6 parents)
    Officer
    2016-10-14 ~ 2021-09-03
    IIF 205 - Director → ME
  • 159
    ESG SECURITY (SOUTHERN) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-01
    Dissolved on 2012-03-02
    EFM SECURITY LIMITED
    - 2008-01-23 04557845
    HARTBRAND LIMITED
    - 2004-03-29 04557845
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2004-03-22 ~ 2007-05-25
    IIF 183 - Director → ME
    2004-03-22 ~ 2007-05-25
    IIF 38 - Secretary → ME
  • 160
    ESTATE AGENCY RECRUITMENTS LIMITED
    02234233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-25 during the appointment or period of control
    Dissolved on 2014-07-30 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-07) ~ dissolved
    IIF 9 - Secretary → ME
  • 161
    EUROPEAN FUND MANAGEMENT LIMITED
    - now 05464967
    EFM HOLDINGS LIMITED
    - 2006-10-31 05464967
    DRAMACORE LIMITED
    - 2005-11-03 05464967
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 158 - Director → ME
    2005-06-29 ~ dissolved
    IIF 26 - Secretary → ME
  • 162
    FOOD FOR GROWTH COMMUNITY INTEREST COMPANY
    06252667
    The Cider Museum, 21 Ryelands Street, Hereford
    Dissolved Corporate (8 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 223 - Director → ME
  • 163
    GIANTGLOBE LIMITED
    04217774
    Cadogen Pier, Cheyne Walk, Chelsea, London
    Dissolved Corporate (16 parents)
    Officer
    2001-05-25 ~ dissolved
    IIF 176 - Director → ME
    2001-05-25 ~ dissolved
    IIF 41 - Secretary → ME
  • 164
    GLS 153 LIMITED
    03032729 03392249... (more)
    Enterprise Cadogan Pier Cheyne Walk, Chelsea, London
    Dissolved Corporate (9 parents)
    Officer
    1995-06-15 ~ dissolved
    IIF 179 - Director → ME
    1995-06-15 ~ dissolved
    IIF 46 - Secretary → ME
  • 165
    IH INVESTMENTS LIMITED
    - now 04274565
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    2002-01-08 ~ 2005-07-06
    IIF 166 - Director → ME
    2002-01-08 ~ 2005-07-06
    IIF 44 - Secretary → ME
  • 166
    INFRABEE INFRASTRUCTURE PARTNERS LTD
    15331108
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 115 - Director → ME
  • 167
    IRONMONGER 66 LIMITED
    - now 04607187
    RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED - 2003-10-22
    112-116 New Oxford Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-09-27 ~ 2014-05-12
    IIF 216 - Director → ME
  • 168
    LION PROPERTY MAINTENANCE LIMITED
    05139820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-18
    Dissolved on 2016-11-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2014-02-18
    IIF 162 - Director → ME
    2005-05-04 ~ 2014-02-18
    IIF 13 - Secretary → ME
  • 169
    LITTLE CANWOOD HOUSE LLP
    OC411397
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (2 parents)
    Officer
    2016-04-20 ~ now
    IIF 66 - LLP Designated Member → ME
  • 170
    LONDON AND BOULTBEE LIMITED
    - now 07002403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-10 during the appointment or period of control
    Dissolved on 2020-12-21 during the appointment or period of control
    BOULTBEE AND LONDON LIMITED
    - 2010-11-18 07002403
    BOULTBEE SHELF 4 LIMITED
    - 2010-11-18 07002403 07307710... (more)
    BOULTBEE (CHELTENHAM) LIMITED
    - 2010-08-13 07002403
    DEACONVALE LIMITED
    - 2010-07-14 07002403
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 225 - Director → ME
    2010-07-14 ~ 2013-07-25
    IIF 50 - Secretary → ME
  • 171
    LORDBAY INVESTMENTS LIMITED
    - now 03523532
    LORDBAY INVESTMENTS PLC
    - 2004-10-19 03523532
    MAINLOAN PLC
    - 1998-06-26 03523532
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-06-19 ~ dissolved
    IIF 149 - Director → ME
    1998-09-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 172
    LORDBAY LIMITED
    02766129
    Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1994-09-14 ~ dissolved
    IIF 185 - Director → ME
    2003-11-05 ~ dissolved
    IIF 47 - Secretary → ME
    2003-11-05 ~ 2003-11-05
    IIF 48 - Secretary → ME
  • 173
    MARGARET ALLEN FOUNDATION - now
    HABERDASHERS' REDCAP SCHOOL - 2007-08-13
    THE MARGARET ALLEN PREPARATORY SCHOOL
    - 2004-10-28 02328878
    St Catherines House, 17 Hereford Road, Monmouth, Wales
    Active Corporate (55 parents)
    Officer
    1999-10-21 ~ 2004-07-01
    IIF 141 - Director → ME
  • 174
    NOGGIN RIDGE LLP
    OC358980
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 245 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 175
    NORTHWOLD SOLAR FARM LIMITED - now
    BOULTBEE BROOKS (RENEWABLES HALL FARM) LTD
    - 2023-11-07 13271400
    14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-03-16 ~ 2023-10-23
    IIF 207 - Director → ME
  • 176
    OPENBOARD LIMITED
    03117983
    Enterprise Cadogan Pier Cheyne Walk, Chelsea, London
    Dissolved Corporate (11 parents)
    Officer
    1996-01-15 ~ dissolved
    IIF 152 - Director → ME
    2002-11-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 177
    PAPERCLIPPER LIMITED
    05465813
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-29 ~ 2014-02-18
    IIF 157 - Director → ME
    2005-06-29 ~ 2014-02-18
    IIF 22 - Secretary → ME
  • 178
    PARADOR READING LIMITED
    - now 04431095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-26
    Dissolved on 2019-09-04
    PARADOR LIMITED
    - 2008-12-28 04431095
    264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ 2002-11-07
    IIF 177 - Director → ME
    2002-11-07 ~ 2014-02-18
    IIF 5 - Secretary → ME
  • 179
    PINEQUOTE LIMITED
    04559125
    Enterprise Cadogan Pier Cheyne Walk, Chelsea, London
    Dissolved Corporate (13 parents)
    Officer
    2004-05-20 ~ dissolved
    IIF 146 - Director → ME
    2004-05-20 ~ dissolved
    IIF 12 - Secretary → ME
  • 180
    REPTON COURT MANAGEMENT LIMITED
    02363002
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (25 parents)
    Officer
    1996-10-24 ~ 2004-01-20
    IIF 140 - Director → ME
    1996-10-24 ~ 2004-01-20
    IIF 10 - Secretary → ME
  • 181
    RETAIL GROWTH LLP
    - now OC346342
    RETAIL PROPERTY TRUSTEES LLP
    - 2009-06-30 OC346342
    Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
    Active Corporate (6 parents, 73 offsprings)
    Officer
    2009-06-12 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to surplus assets - 75% or more → OE
    IIF 295 - Right to appoint or remove members → OE
  • 182
    ROCKSTART LIMITED
    05415134
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 150 - Director → ME
    2005-04-06 ~ dissolved
    IIF 15 - Secretary → ME
  • 183
    SOLHURST LIMITED
    04214426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-10
    Dissolved on 2018-10-26
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (14 parents)
    Officer
    2001-05-18 ~ 2001-09-28
    IIF 167 - Director → ME
    2001-05-18 ~ 2001-09-28
    IIF 32 - Secretary → ME
  • 184
    ST ALBANS (MALTINGS 4) LIMITED
    - now 05433467 04774053... (more)
    HILLDUNE LIMITED
    - 2005-07-06 05433467
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-06-29 ~ 2014-02-18
    IIF 159 - Director → ME
    2005-06-29 ~ 2012-04-25
    IIF 11 - Secretary → ME
  • 185
    ST. ALBANS (MALTINGS 1) LIMITED
    04774053 04880884... (more)
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (12 parents)
    Officer
    2003-05-22 ~ 2014-02-18
    IIF 153 - Director → ME
    2003-05-22 ~ 2012-02-15
    IIF 25 - Secretary → ME
  • 186
    ST. ALBANS (MALTINGS 3) LIMITED
    04880884 04774053... (more)
    Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 170 - Director → ME
    2003-08-28 ~ dissolved
    IIF 40 - Secretary → ME
  • 187
    ST. ALBANS (MALTINGS) LIMITED
    04774317 04774053... (more)
    Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-05-22 ~ dissolved
    IIF 161 - Director → ME
    2003-05-22 ~ dissolved
    IIF 23 - Secretary → ME
  • 188
    STARPIN LIMITED
    FC033102
    14 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2016-02-05 ~ now
    IIF 201 - Director → ME
  • 189
    SUB1 (BIRMINGHAM 1) LIMITED
    16070838
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 190
    SUB1 (HODDESDON 1) LIMITED
    15557847
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of shares – 75% or more → OE
  • 191
    SUB1 DCS LTD
    14720928
    The Acorns Nounsley Road, Hatfield Peverel, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    IIF 73 - Director → ME
  • 192
    SYNERGY INNOVATIONS LIMITED
    05316359
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-02-11 ~ 2011-07-15
    IIF 35 - Secretary → ME
  • 193
    THE COMMERCIALISATION HUB LIMITED
    - now 05253613
    EFM COMMERCIAL LIMITED
    - 2014-05-19 05253613
    FAREHAM MARKETING LIMITED
    - 2009-02-09 05253613
    EFM COMMERCIAL LIMITED
    - 2008-12-04 05253613
    EFM MALL TRADING LIMITED
    - 2007-05-10 05253613
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (7 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 212 - Director → ME
    2004-10-07 ~ dissolved
    IIF 3 - Secretary → ME
  • 194
    UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31
    Dissolved on 2022-07-09
    BOULTBEE BROOKS (READING) LIMITED
    - 2018-07-18 08800500
    BOULTBEE BROOKS (28 HATTON WALL) LTD
    - 2014-02-14 08800500 08800498
    BOULTBEE BROOKS (READING) LIMITED
    - 2014-02-05 08800500
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2013-12-03 ~ 2018-07-12
    IIF 200 - Director → ME
  • 195
    VANILLA PROPERTIES LIMITED
    04306156
    Insolvency (Case 2) In administration
    Administration started on 2012-11-20
    Administration ended on 2013-11-11
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2002-02-26 ~ 2003-04-08
    IIF 171 - Director → ME
    2002-02-26 ~ 2003-04-08
    IIF 36 - Secretary → ME
  • 196
    VASTCITY LIMITED
    04489091
    . Cadogen Pier, Cheyne Walk, Chelsea, London
    Dissolved Corporate (14 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 169 - Director → ME
    2002-09-26 ~ dissolved
    IIF 33 - Secretary → ME
  • 197
    VENGROVE (WHARF ROAD) LIMITED - now
    BOULTBEE BROOKS (WHARF ROAD) LIMITED
    - 2016-05-24 09579392
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED
    - 2015-06-25 09579392
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-05-07 ~ 2016-05-13
    IIF 209 - Director → ME
  • 198
    WELCHESTON COURT FARM LLP
    - now OC394147
    BOULTBEE BROOKS (FINCHLEY) LLP
    - 2014-08-01 OC394147
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove members → OE
    IIF 244 - Right to surplus assets - 75% or more → OE
  • 199
    WESTON RETAIL PARK LIMITED
    07014911
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 226 - Director → ME
  • 200
    WINSTON INVESTMENTS LIMITED
    - now 04217831
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-16
    Dissolved on 2012-11-30
    CARLSERVE (INVESTMENTS) LIMITED
    - 2001-05-23 04217831
    3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-18 ~ 2002-02-28
    IIF 180 - Director → ME
    2001-05-18 ~ 2002-02-28
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.