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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brooks, Clive Ensor Boultbee

    Related profiles found in government register
  • Brooks, Clive Ensor Boultbee
    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, Herefordshire, HR4 9AR, United Kingdom

      IIF 1
  • Mr Clive Ensor Boultbee Brooks
    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 2 IIF 3

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

      IIF 4
  • 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 director born in July 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 136
  • 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 137 IIF 138

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

      IIF 139
  • Boultbee-brooks, Clive Ensor
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 140
  • Boultbee-brooks, Clive Ensor
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee-brooks, Clive Ensor
    British managing director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 149
  • Boultbee-brooks, Clive Ensor
    British surveyor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 152

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

      IIF 153

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

      IIF 154 IIF 155
  • Boultbee-brooks, Clive Ensor
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 156

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

      IIF 157

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

      IIF 158

    • Welcheston Farm, Hereford, Herefordshire, HR1 4QU

      IIF 159 IIF 160

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

      IIF 161
  • 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 226
  • Boultbee Brooks, Clive Ensor
    British director 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 227 IIF 228

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

      IIF 229
  • Boultbee Brooks, Clive Ensor
    British

    Registered addresses and corresponding companies

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

      IIF 230 IIF 231 IIF 232

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

      IIF 235

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

      IIF 236 IIF 237
  • Boultbee Brooks, Clive Ensor
    British company director

    Registered addresses and corresponding companies
  • Boultbee-brooks, Clive Ensor
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 278
  • Boultbee Brooks, Clive Ensor

    Registered addresses and corresponding companies

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

      IIF 279

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

      IIF 280 IIF 281 IIF 282

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

      IIF 283
  • Boultbee-brooks, Clive Ensor

    Registered addresses and corresponding companies

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

      IIF 284
  • Boultbee Brooks, Clive

    Registered addresses and corresponding companies

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

      IIF 285 IIF 286
  • Boultbee-brooks, Clive

    Registered addresses and corresponding companies

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

      IIF 287
child relation
Offspring entities and appointments
Active 163
  • 1
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,753,680 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    IIF 154 - llp-designated-member → ME
  • 2
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    IIF 65 - director → ME
  • 3
    BOULTBEE (SUTTON) LIMITED - 2012-01-04
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ dissolved
    IIF 228 - director → ME
  • 4
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,980,171 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 209 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 209 - Right to surplus assets - More than 50% but less than 75% → OE
  • 6
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 208 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 208 - Right to surplus assets - More than 50% but less than 75% → OE
  • 7
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    6,130 GBP2023-12-31
    Officer
    2012-01-23 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    BOULTBEE SHELF 5 LIMITED - 2011-09-09
    LORDBAY REAL ESTATE HOLDINGS LIMITED - 2010-08-23
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 146 - director → ME
  • 9
    BOULTBEE (MANCHESTER) LIMITED - 2013-03-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 116 - director → ME
  • 10
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 114 - director → ME
  • 11
    BOULTBEE SHELF 3 LIMITED - 2011-08-02
    BOULTBEE (ROMFORD) LIMITED - 2010-08-13
    CABLETECH SYSTEMS LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 150 - director → ME
    2010-07-14 ~ dissolved
    IIF 283 - secretary → ME
  • 12
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 227 - director → ME
  • 13
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-15 ~ dissolved
    IIF 37 - director → ME
  • 14
    1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 117 - director → ME
  • 15
    BOULTBEE (STAINES) LIMITED - 2013-04-03
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (5 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 123 - director → ME
  • 16
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 207 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 207 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 148 - director → ME
  • 18
    40a Station Road, Upminster, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 115 - director → ME
  • 19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,429,040 GBP2020-03-31
    Officer
    2007-03-05 ~ dissolved
    IIF 152 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to surplus assets - 75% or more → OE
    IIF 201 - Right to appoint or remove members → OE
  • 20
    MOONFLEET PROPERTIES LIMITED - 2006-03-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-06-19 ~ dissolved
    IIF 23 - director → ME
  • 21
    BOULTBEE BROOKS (ST MARYS STREET) LLP - 2019-09-27
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,071,950 GBP2021-12-31
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,258,066 GBP2021-12-31
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Right to surplus assets - More than 50% but less than 75% → OE
  • 23
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,637,748 GBP2023-12-31
    Officer
    2015-06-08 ~ now
    IIF 105 - director → ME
  • 24
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-08 ~ now
    IIF 63 - director → ME
  • 25
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 119 - director → ME
  • 27
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to surplus assets - 75% or more → OE
    IIF 213 - Right to appoint or remove members → OE
  • 28
    BOULTBEE BROOKS (THE CHAPEL) LLP - 2015-12-03
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,850,092 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 186 - Right to surplus assets - More than 50% but less than 75% → OE
  • 29
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -69,497 GBP2023-12-31
    Officer
    2021-07-06 ~ now
    IIF 89 - director → ME
  • 30
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 129 - director → ME
  • 31
    BOULTBEE BROOKS (SOUTHWARK) LIMITED - 2016-05-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 210 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 210 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    6,182 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 74 - director → ME
  • 33
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    40,576 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    40,576 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 36
    BOULTBEE BROOKS (EBB) LIMITED - 2019-12-09
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    4,470 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    IIF 14 - director → ME
  • 37
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents)
    Equity (Company account)
    -1,246 GBP2023-12-31
    Officer
    2023-06-19 ~ now
    IIF 93 - director → ME
  • 38
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 13 - director → ME
  • 39
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-15 ~ now
    IIF 99 - director → ME
  • 40
    BOULTBEE BROOKS (ENERGY ELLBRIDGE LANE) LIMITED - 2023-10-03
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-30 ~ now
    IIF 103 - director → ME
  • 41
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-30 ~ now
    IIF 112 - director → ME
  • 42
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-24 ~ now
    IIF 102 - director → ME
  • 43
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-10-27 ~ now
    IIF 109 - director → ME
  • 44
    BOULTBEE BROOKS (ENERGY OLD PARK LANE) LIMITED - 2023-10-03
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-30 ~ now
    IIF 101 - director → ME
  • 45
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 83 - director → ME
  • 46
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-24 ~ now
    IIF 100 - director → ME
  • 47
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    3,440 GBP2024-03-31
    Officer
    2023-05-08 ~ now
    IIF 91 - director → ME
  • 48
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,839,424 GBP2023-12-31
    Person with significant control
    2017-12-08 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -250,507 GBP2021-12-31
    Officer
    2019-07-01 ~ dissolved
    IIF 72 - director → ME
  • 50
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -745,640 GBP2020-12-31
    Officer
    2017-02-09 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 51
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,446,045 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 175 - Right to surplus assets - More than 50% but less than 75% → OE
  • 52
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,446,867 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 165 - Right to surplus assets - More than 50% but less than 75% → OE
  • 53
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 200 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 200 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,928 GBP2020-12-31
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 219 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 219 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 219 - Right to appoint or remove members → OE
  • 55
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    198,435 GBP2024-03-31
    Officer
    2019-03-18 ~ now
    IIF 88 - director → ME
  • 56
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to surplus assets - 75% or more → OE
    IIF 190 - Right to appoint or remove members → OE
  • 57
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    50,228 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to surplus assets - 75% or more → OE
    IIF 178 - Right to appoint or remove members → OE
  • 58
    BOULTBEE BROOKS (CHEADLE) LLP - 2016-05-23
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    334,959 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 187 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 187 - Right to appoint or remove members → OE
  • 59
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    -121,945 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 85 - director → ME
  • 60
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-11-11 ~ now
    IIF 87 - director → ME
  • 61
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    2,040,015 GBP2023-12-31
    Officer
    2015-04-28 ~ now
    IIF 90 - director → ME
  • 62
    SATILA ORSMAN LIMITED - 2014-11-19
    REDSAT ORSMAN LIMITED - 2011-03-10
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    496,629 GBP2023-06-30
    Officer
    2014-11-26 ~ now
    IIF 10 - director → ME
  • 63
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    707,832 GBP2023-12-31
    Person with significant control
    2017-04-05 ~ now
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 192 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 192 - Right to appoint or remove members → OE
  • 64
    BOULTBEE BROOKS REAL ESTATE HEREFORD LIMITED - 2014-07-08
    BOULTBEE BROOKS REAL ESTATE LIMITED - 2014-02-19
    BOULTBEEBROOKS REAL ESTATE LIMITED - 2013-10-03
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 147 - director → ME
  • 65
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    944,142 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to surplus assets - 75% or more → OE
    IIF 163 - Right to appoint or remove members → OE
  • 66
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    944,141 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to surplus assets - 75% or more → OE
    IIF 189 - Right to appoint or remove members → OE
  • 67
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 82 - director → ME
  • 68
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    -524 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 75 - director → ME
  • 69
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    -2,913 GBP2023-12-31
    Officer
    2020-10-16 ~ now
    IIF 62 - director → ME
  • 70
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,535 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 97 - director → ME
  • 71
    BOULTBEE BROOKS (RENEWABLES FINAYS BRIDGE) LIMITED - 2023-10-12
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 106 - director → ME
  • 72
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -162 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 94 - director → ME
  • 73
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -24 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 96 - director → ME
  • 74
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -118 GBP2023-12-31
    Officer
    2023-06-14 ~ now
    IIF 81 - director → ME
  • 75
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -125 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 86 - director → ME
  • 76
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -164 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 60 - director → ME
  • 77
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 111 - director → ME
  • 78
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    -90 GBP2023-12-31
    Officer
    2021-08-13 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 79
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 110 - director → ME
  • 80
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 107 - director → ME
  • 81
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -449 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 71 - director → ME
  • 82
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 7 - director → ME
  • 83
    BOULTBEE BROOKS (DINGWALL) LIMITED - 2019-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    -89,964 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 145 - director → ME
  • 84
    LIONS PROPERTY MANAGEMENT LIMITED - 2015-11-27
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    283,817 GBP2024-03-31
    Officer
    2004-05-27 ~ now
    IIF 15 - director → ME
    2004-05-27 ~ now
    IIF 238 - secretary → ME
  • 85
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,181,760 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to surplus assets - 75% or more → OE
    IIF 173 - Right to appoint or remove members → OE
  • 86
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 221 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 221 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 87
    BOULTBEE BROOKS (BRACKNELL) LLP - 2015-03-06
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to surplus assets - 75% or more → OE
    IIF 215 - Right to appoint or remove members → OE
  • 88
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,887,897 GBP2023-12-31
    Person with significant control
    2018-10-28 ~ now
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to surplus assets - 75% or more → OE
    IIF 179 - Right to appoint or remove members → OE
  • 89
    BOULTBEE (CITY ROAD 2) LLP - 2017-04-06
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 203 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 90
    BOULTBEE (CITY ROAD) LLP - 2017-04-12
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 91
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    9,793,113 GBP2023-12-31
    Person with significant control
    2018-06-26 ~ now
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to surplus assets - 75% or more → OE
    IIF 220 - Right to appoint or remove members → OE
    2018-08-01 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to surplus assets - 75% or more → OE
    IIF 172 - Right to appoint or remove members → OE
  • 92
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,875,341 GBP2023-12-31
    Officer
    2019-01-15 ~ now
    IIF 143 - director → ME
  • 93
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to surplus assets - 75% or more → OE
    IIF 222 - Right to appoint or remove members → OE
  • 94
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    122,225 GBP2023-12-31
    Officer
    2020-06-13 ~ now
    IIF 78 - director → ME
  • 95
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -539,732 GBP2023-12-31
    Officer
    2019-06-13 ~ now
    IIF 73 - director → ME
  • 96
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to surplus assets - 75% or more → OE
  • 97
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,257,741 GBP2021-12-31
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 170 - Right to surplus assets - More than 50% but less than 75% → OE
  • 98
    BOULTBEE BROOKS (AMERSHAM 2) LLP - 2015-01-30
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,943,837 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 99
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -25,355 GBP2023-12-31
    Officer
    2022-06-08 ~ now
    IIF 70 - director → ME
  • 100
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -414,800 GBP2023-12-31
    Officer
    2021-06-08 ~ now
    IIF 66 - director → ME
  • 101
    GLS 174 LIMITED - 2013-10-25
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Officer
    1999-03-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-10-03 ~ now
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 103
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-10-02 ~ now
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 104
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    HONEYACRE ESTATES LIMITED - 2004-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,758,662 GBP2023-06-30
    Officer
    2004-03-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 105
    BOULTBEE DEVELOPMENTS PLC - 2014-03-17
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Has significant influence or control → OE
  • 106
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    103,991 GBP2023-12-31
    Officer
    2019-07-12 ~ now
    IIF 80 - director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 107
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-19 ~ now
    IIF 67 - director → ME
  • 108
    BOSSFIRE LIMITED - 1987-03-13
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    -12,831,119 GBP2023-12-31
    Officer
    ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
    GLS 175 LIMITED - 1999-08-17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    1999-08-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Has significant influence or control → OE
  • 110
    BOULTBEE FINANCE LIMITED - 2021-09-07
    BOULTBEE ESTATES LIMITED - 2013-01-29
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    56,987,090 GBP2023-12-31
    Officer
    2011-12-21 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 111
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    181,075 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 69 - director → ME
  • 112
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED - 2021-09-07
    Formal House, St. Georges Place, Cheltenham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,518,519 GBP2023-12-31
    Officer
    2020-11-30 ~ now
    IIF 113 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 113
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    5,629,903 GBP2023-12-31
    Officer
    2012-02-01 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 114
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -7,636,381 GBP2023-12-31
    Officer
    2017-06-28 ~ now
    IIF 77 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 115
    BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    29,997,495 GBP2023-12-30
    Officer
    2012-12-05 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 116
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,372,976 GBP2023-12-31
    Officer
    2015-01-19 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 117
    BOULTBEE ESTATES (NO.2) LIMITED - 2022-12-19
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    98,000 GBP2023-12-31
    Officer
    2020-11-30 ~ now
    IIF 98 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 118
    BOULTBEE DEVELOPMENTS (NO.2) LIMITED - 2022-12-19
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    49,738,747 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 84 - director → ME
  • 119
    BOULTBEE LAND PLC - 2013-12-24
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Officer
    1993-02-24 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 226 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 226 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 120
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2013-05-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 121
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2013-05-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 122
    GLS 76 LIMITED - 1987-11-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Equity (Company account)
    20,789 GBP2020-12-31
    Officer
    ~ dissolved
    IIF 36 - director → ME
  • 123
    Top Floor, 14 Athol Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2014-01-16 ~ now
    IIF 229 - director → ME
  • 124
    GLS 169 LIMITED - 2002-03-27
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-03-21 ~ dissolved
    IIF 28 - director → ME
    2002-03-21 ~ dissolved
    IIF 256 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - Has significant influence or control → OE
  • 125
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-12 ~ dissolved
    IIF 161 - llp-designated-member → ME
  • 126
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (4 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 158 - llp-designated-member → ME
  • 127
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 124 - director → ME
  • 128
    Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 59 - director → ME
  • 129
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1996-06-05 ~ dissolved
    IIF 27 - director → ME
    1996-06-05 ~ dissolved
    IIF 257 - secretary → ME
  • 130
    BOULTBEE (LONGTON) LIMITED - 2013-06-12
    NEARZONE LIMITED - 2005-06-08
    40 Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 19 - director → ME
  • 131
    2nd Floor 2-4 Noel Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 132
    ESTATES FACILITIES MANAGEMENT LIMITED - 2005-03-08
    GLS 195 LIMITED - 2000-10-31
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Officer
    2000-10-19 ~ dissolved
    IIF 26 - director → ME
    2000-10-19 ~ dissolved
    IIF 250 - secretary → ME
  • 133
    5-7 Hillgate Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    1997-11-04 ~ now
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 224 - Has significant influence or control → OE
  • 134
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 236 - secretary → ME
  • 135
    EFM HOLDINGS LIMITED - 2006-10-31
    DRAMACORE LIMITED - 2005-11-03
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 30 - director → ME
    2005-06-29 ~ dissolved
    IIF 255 - secretary → ME
  • 136
    The Cider Museum, 21 Ryelands Street, Hereford
    Dissolved corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 140 - director → ME
  • 137
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 108 - director → ME
  • 138
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    531,555 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    IIF 155 - llp-designated-member → ME
  • 139
    BOULTBEE AND LONDON LIMITED - 2010-11-18
    BOULTBEE SHELF 4 LIMITED - 2010-11-18
    BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
    DEACONVALE LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 151 - director → ME
  • 140
    LORDBAY INVESTMENTS PLC - 2004-10-19
    MAINLOAN PLC - 1998-06-26
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-06-19 ~ dissolved
    IIF 21 - director → ME
    1998-09-01 ~ dissolved
    IIF 231 - secretary → ME
  • 141
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 157 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 142
    RETAIL PROPERTY TRUSTEES LLP - 2009-06-30
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 43 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,068,332 GBP2024-03-31
    Officer
    2009-06-12 ~ now
    IIF 156 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to surplus assets - 75% or more → OE
    IIF 164 - Right to appoint or remove members → OE
  • 143
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 22 - director → ME
    2005-04-06 ~ dissolved
    IIF 244 - secretary → ME
  • 144
    14 Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2016-02-05 ~ now
    IIF 126 - director → ME
  • 145
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 104 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 146
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 92 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 147
    EFM COMMERCIAL LIMITED - 2014-05-19
    FAREHAM MARKETING LIMITED - 2009-02-09
    EFM COMMERCIAL LIMITED - 2008-12-04
    EFM MALL TRADING LIMITED - 2007-05-10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (2 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 138 - director → ME
    2004-10-07 ~ dissolved
    IIF 232 - secretary → ME
  • 148
    BOULTBEE BROOKS (FINCHLEY) LLP - 2014-08-01
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 153 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to surplus assets - 75% or more → OE
    IIF 205 - Right to appoint or remove members → OE
  • 149
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 1 - director → ME
  • 150
    Company number 02766129
    Non-active corporate
    Officer
    1994-09-14 ~ now
    IIF 18 - director → ME
    2003-11-05 ~ now
    IIF 241 - secretary → ME
  • 151
    Company number 03032729
    Non-active corporate
    Officer
    1995-06-15 ~ now
    IIF 54 - director → ME
    1995-06-15 ~ now
    IIF 277 - secretary → ME
  • 152
    Company number 03117983
    Non-active corporate
    Officer
    1996-01-15 ~ now
    IIF 24 - director → ME
    2002-11-01 ~ now
    IIF 245 - secretary → ME
  • 153
    Company number 03888729
    Non-active corporate
    Officer
    2003-06-27 ~ now
    IIF 32 - director → ME
  • 154
    Company number 04217774
    Non-active corporate
    Officer
    2001-05-25 ~ now
    IIF 51 - director → ME
    2001-05-25 ~ now
    IIF 272 - secretary → ME
  • 155
    Company number 04369269
    Non-active corporate
    Officer
    2002-05-14 ~ now
    IIF 49 - director → ME
    2002-05-14 ~ now
    IIF 269 - secretary → ME
  • 156
    Company number 04489091
    Non-active corporate
    Officer
    2002-09-26 ~ now
    IIF 42 - director → ME
    2002-09-26 ~ now
    IIF 263 - secretary → ME
  • 157
    Company number 04541497
    Non-active corporate
    Officer
    2002-10-18 ~ now
    IIF 48 - director → ME
    2002-10-18 ~ now
    IIF 273 - secretary → ME
  • 158
    Company number 04559125
    Non-active corporate
    Officer
    2004-05-20 ~ now
    IIF 17 - director → ME
    2004-05-20 ~ now
    IIF 240 - secretary → ME
  • 159
    Company number 04774317
    Non-active corporate
    Officer
    2003-05-22 ~ now
    IIF 33 - director → ME
    2003-05-22 ~ now
    IIF 252 - secretary → ME
  • 160
    Company number 04880884
    Non-active corporate
    Officer
    2003-08-28 ~ now
    IIF 43 - director → ME
    2003-08-28 ~ now
    IIF 271 - secretary → ME
  • 161
    Company number 05266425
    Non-active corporate
    Officer
    2004-10-21 ~ now
    IIF 20 - director → ME
    2004-10-21 ~ now
    IIF 247 - secretary → ME
  • 162
    Company number 05415256
    Non-active corporate
    Officer
    2005-04-06 ~ now
    IIF 46 - director → ME
    2005-04-06 ~ now
    IIF 264 - secretary → ME
  • 163
    Company number 05418058
    Non-active corporate
    Officer
    2005-04-07 ~ now
    IIF 41 - director → ME
    2005-04-07 ~ now
    IIF 259 - secretary → ME
Ceased 51
  • 1
    BOULTBEE BROOKS (BATH ROAD) LIMITED - 2023-03-23
    BOULTBEE BROOKS (TABERNACLE) LIMITED - 2021-07-06
    Victoria House Churchill Road, Leckhampton, Cheltenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -121,910 GBP2023-12-31
    Officer
    2021-04-30 ~ 2023-03-14
    IIF 128 - director → ME
  • 2
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2022-08-03 ~ 2024-07-22
    IIF 95 - director → ME
  • 3
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Corporate (4 parents)
    Officer
    2001-04-05 ~ 2003-04-08
    IIF 53 - director → ME
    2001-04-05 ~ 2003-04-08
    IIF 274 - secretary → ME
  • 4
    ALBURN (MINOS) LIMITED - 2008-10-22
    HAVENPORT LIMITED - 2006-05-26
    King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,532,901 GBP2023-06-30
    Officer
    2001-05-18 ~ 2003-04-08
    IIF 45 - director → ME
    2001-05-18 ~ 2003-04-08
    IIF 260 - secretary → ME
  • 5
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED - 2008-02-07
    SPENDRIGHT LIMITED - 2005-06-08
    40 Craven Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    6,449 GBP2018-03-31
    Officer
    2005-04-06 ~ 2008-01-31
    IIF 47 - director → ME
    2005-04-06 ~ 2008-01-31
    IIF 276 - secretary → ME
  • 6
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-30 ~ 2003-04-08
    IIF 57 - director → ME
    2002-01-30 ~ 2003-04-08
    IIF 258 - secretary → ME
  • 7
    BOULTBEE (SUTTON) LIMITED - 2012-01-04
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-02-15
    IIF 285 - secretary → ME
  • 8
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    6,130 GBP2023-12-31
    Officer
    2012-01-23 ~ 2012-02-15
    IIF 281 - secretary → ME
  • 9
    BOULTBEE SHELF 5 LIMITED - 2011-09-09
    LORDBAY REAL ESTATE HOLDINGS LIMITED - 2010-08-23
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2010-07-07 ~ 2012-02-15
    IIF 284 - secretary → ME
  • 10
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-09 ~ 2012-02-15
    IIF 286 - secretary → ME
  • 11
    COVESTYLE LIMITED - 2008-10-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-10-16 ~ 2011-12-20
    IIF 137 - director → ME
    2008-11-25 ~ 2011-12-20
    IIF 278 - secretary → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-08 ~ 2009-06-12
    IIF 159 - llp-designated-member → ME
  • 13
    ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-06 ~ 2012-10-30
    IIF 287 - secretary → ME
  • 14
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-08-12 ~ 2009-08-21
    IIF 160 - llp-designated-member → ME
  • 15
    MOONFLEET PROPERTIES LIMITED - 2006-03-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-06-19 ~ 2013-10-21
    IIF 246 - secretary → ME
  • 16
    BOULTBEE BROOKS (SOUTHWARK) LIMITED - 2016-05-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (2 parents)
    Officer
    2014-07-16 ~ 2021-09-10
    IIF 120 - director → ME
  • 17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    -2,913 GBP2023-12-31
    Person with significant control
    2023-12-14 ~ 2024-10-21
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    GLS 174 LIMITED - 2013-10-25
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Officer
    1999-03-16 ~ 2013-04-16
    IIF 243 - secretary → ME
  • 19
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    HONEYACRE ESTATES LIMITED - 2004-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,758,662 GBP2023-06-30
    Officer
    2004-03-31 ~ 2014-05-21
    IIF 249 - secretary → ME
  • 20
    117 George Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    751 GBP2018-04-30
    Officer
    2015-01-19 ~ 2015-06-12
    IIF 131 - director → ME
  • 21
    BOSSFIRE LIMITED - 1987-03-13
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    -12,831,119 GBP2023-12-31
    Officer
    ~ 2012-02-15
    IIF 233 - secretary → ME
  • 22
    BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
    GLS 175 LIMITED - 1999-08-17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    2001-01-03 ~ 2012-02-15
    IIF 230 - secretary → ME
  • 23
    BOULTBEE FINANCE LIMITED - 2021-09-07
    BOULTBEE ESTATES LIMITED - 2013-01-29
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    56,987,090 GBP2023-12-31
    Officer
    2011-12-21 ~ 2013-09-16
    IIF 282 - secretary → ME
  • 24
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    5,629,903 GBP2023-12-31
    Officer
    2012-02-01 ~ 2013-09-16
    IIF 280 - secretary → ME
  • 25
    BOULTBEE LAND PLC - 2013-12-24
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Officer
    1995-02-23 ~ 2012-02-15
    IIF 253 - secretary → ME
  • 26
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 27
    GLS 76 LIMITED - 1987-11-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Equity (Company account)
    20,789 GBP2020-12-31
    Officer
    1999-05-19 ~ 2012-02-15
    IIF 235 - secretary → ME
  • 28
    CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
    GLS 158 LIMITED - 1996-08-28
    41 Paradise Walk, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    27,160,243 GBP2022-09-30
    Officer
    1996-08-13 ~ 2013-10-02
    IIF 40 - director → ME
  • 29
    BOULTBEE (LONGTON) LIMITED - 2013-06-12
    NEARZONE LIMITED - 2005-06-08
    40 Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-04-07 ~ 2012-02-15
    IIF 248 - secretary → ME
  • 30
    C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,127 GBP2021-03-31
    Officer
    2014-11-24 ~ 2020-03-03
    IIF 5 - director → ME
  • 31
    CONVENIENCE RETAIL (BBP) LIMITED - 2021-09-03
    BOULTBEE BROOKS (MID-COUNTIES) LIMITED - 2016-10-17
    1 Housewood End, Hemel Hempstead, England
    Corporate (1 parent)
    Equity (Company account)
    -111,949 GBP2023-12-31
    Officer
    2016-10-14 ~ 2021-09-03
    IIF 130 - director → ME
  • 32
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2002-01-08 ~ 2005-07-06
    IIF 38 - director → ME
    2002-01-08 ~ 2005-07-06
    IIF 275 - secretary → ME
  • 33
    RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED - 2003-10-22
    112-116 New Oxford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2013-09-27 ~ 2014-05-12
    IIF 149 - director → ME
  • 34
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2014-02-18
    IIF 34 - director → ME
    2005-05-04 ~ 2014-02-18
    IIF 242 - secretary → ME
  • 35
    BOULTBEE AND LONDON LIMITED - 2010-11-18
    BOULTBEE SHELF 4 LIMITED - 2010-11-18
    BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
    DEACONVALE LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2010-07-14 ~ 2013-07-25
    IIF 279 - secretary → ME
  • 36
    HABERDASHERS' REDCAP SCHOOL - 2007-08-13
    THE MARGARET ALLEN PREPARATORY SCHOOL - 2004-10-28
    St Catherines House, 17 Hereford Road, Monmouth, Wales
    Corporate (5 parents)
    Equity (Company account)
    377,639 GBP2023-08-31
    Officer
    1999-10-21 ~ 2004-07-01
    IIF 139 - director → ME
  • 37
    BOULTBEE BROOKS (RENEWABLES HALL FARM) LTD - 2023-11-07
    14b, Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,145 GBP2023-12-31
    Officer
    2021-03-16 ~ 2023-10-23
    IIF 132 - director → ME
  • 38
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2005-06-29 ~ 2014-02-18
    IIF 29 - director → ME
    2005-06-29 ~ 2014-02-18
    IIF 251 - secretary → ME
  • 39
    PARADOR LIMITED - 2008-12-28
    264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    291,919 GBP2017-09-30
    Officer
    2002-08-01 ~ 2002-11-07
    IIF 52 - director → ME
    2002-11-07 ~ 2014-02-18
    IIF 234 - secretary → ME
  • 40
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    1996-10-24 ~ 2004-01-20
    IIF 50 - director → ME
    1996-10-24 ~ 2004-01-20
    IIF 237 - secretary → ME
  • 41
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2001-05-18 ~ 2001-09-28
    IIF 39 - director → ME
    2001-05-18 ~ 2001-09-28
    IIF 262 - secretary → ME
  • 42
    HILLDUNE LIMITED - 2005-07-06
    117 George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,822,041 GBP2023-12-31
    Officer
    2005-06-29 ~ 2014-02-18
    IIF 31 - director → ME
    2005-06-29 ~ 2012-04-25
    IIF 239 - secretary → ME
  • 43
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2003-05-22 ~ 2014-02-18
    IIF 25 - director → ME
    2003-05-22 ~ 2012-02-15
    IIF 254 - secretary → ME
  • 44
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-11 ~ 2011-07-15
    IIF 265 - secretary → ME
  • 45
    BOULTBEE BROOKS (READING) LIMITED - 2018-07-18
    BOULTBEE BROOKS (28 HATTON WALL) LTD - 2014-02-14
    BOULTBEE BROOKS (READING) LIMITED - 2014-02-05
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ 2018-07-12
    IIF 125 - director → ME
  • 46
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2002-02-26 ~ 2003-04-08
    IIF 44 - director → ME
    2002-02-26 ~ 2003-04-08
    IIF 266 - secretary → ME
  • 47
    BOULTBEE BROOKS (WHARF ROAD) LIMITED - 2016-05-24
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,368,942 GBP2019-12-31
    Officer
    2015-05-07 ~ 2016-05-13
    IIF 134 - director → ME
  • 48
    CARLSERVE (INVESTMENTS) LIMITED - 2001-05-23
    3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate
    Officer
    2001-05-18 ~ 2002-02-28
    IIF 55 - director → ME
    2001-05-18 ~ 2002-02-28
    IIF 261 - secretary → ME
  • 49
    Company number 02766129
    Non-active corporate
    Officer
    2003-11-05 ~ 2003-11-05
    IIF 270 - secretary → ME
  • 50
    Company number 04152962
    Non-active corporate
    Officer
    2001-05-09 ~ 2002-07-31
    IIF 56 - director → ME
    2001-05-09 ~ 2002-07-31
    IIF 267 - secretary → ME
  • 51
    Company number 04557845
    Non-active corporate
    Officer
    2004-03-22 ~ 2007-05-25
    IIF 58 - director → ME
    2004-03-22 ~ 2007-05-25
    IIF 268 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.