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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

Mrs Nicole Emma Roberts

child relation
Offspring entities and appointments 135
  • 1
    109/111 BATH ROAD LIMITED - now
    BOULTBEE BROOKS (BATH ROAD) LIMITED
    - 2023-03-23 13368151
    BOULTBEE BROOKS (TABERNACLE) LIMITED
    - 2021-07-06 13368151
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-30 ~ 2023-03-14
    IIF 68 - Director → ME
  • 2
    57 LADBROKE ROAD MANAGEMENT COMPANY LTD
    14272430
    Active Corporate (8 parents)
    Officer
    2022-08-03 ~ 2024-07-22
    IIF 11 - Director → ME
  • 3
    BINGLEY ROAD MANAGEMENT COMPANY LIMITED
    15913574
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    IIF 87 - Director → ME
  • 4
    BLYTHESWOOD RESIDENTS ASSOCIATION LIMITED
    17335679
    Active Corporate (1 parent)
    Officer
    2026-07-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-07-13 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    BOULTBEE (ALBEMARLE) LIMITED
    - now 07823391
    BOULTBEE (SUTTON) LIMITED
    - 2012-01-04 07823391
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ 2014-08-04
    IIF 28 - Director → ME
  • 6
    BOULTBEE (CARSHALTON) LIMITED
    07918971
    Active Corporate (7 parents)
    Officer
    2013-09-23 ~ now
    IIF 99 - Director → ME
    2012-01-23 ~ 2013-09-23
    IIF 43 - Director → ME
  • 7
    BOULTBEE (COLUMBIA 2) LIMITED
    - now 07307710 08405380... (more)
    BOULTBEE SHELF 5 LIMITED - 2011-09-09
    LORDBAY REAL ESTATE HOLDINGS LIMITED - 2010-08-23
    Dissolved Corporate (4 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 62 - Director → ME
  • 8
    BOULTBEE (COLUMBIA 3) LIMITED
    - now 08405380 07307710... (more)
    BOULTBEE (MANCHESTER) LIMITED
    - 2013-03-19 08405380
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 63 - Director → ME
  • 9
    BOULTBEE (COLUMBIA) LIMITED
    07768711 07307710... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 26 - Director → ME
  • 10
    BOULTBEE (EPSILON) LIMITED
    - now 07002378 OC366826... (more)
    BOULTBEE SHELF 3 LIMITED - 2011-08-02
    BOULTBEE (ROMFORD) LIMITED - 2010-08-13
    CABLETECH SYSTEMS LIMITED - 2010-07-14
    Dissolved Corporate (11 parents)
    Officer
    2014-09-30 ~ 2014-10-13
    IIF 46 - Director → ME
    2013-09-27 ~ 2013-10-01
    IIF 33 - Director → ME
    2011-09-02 ~ 2011-10-24
    IIF 37 - Director → ME
  • 11
    BOULTBEE (HEREFORD) LTD
    07808990
    Dissolved Corporate (4 parents)
    Officer
    2011-10-13 ~ 2014-10-09
    IIF 152 - Director → ME
    2011-10-13 ~ 2012-02-15
    IIF 155 - Secretary → ME
  • 12
    BOULTBEE (HOUNSLOW) LIMITED
    - now 06721121
    COVESTYLE LIMITED - 2008-10-22
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2011-12-20
    IIF 19 - Director → ME
  • 13
    BOULTBEE (MAIDENHEAD) LIMITED
    - now 05266425
    HEADFIELD LIMITED - 2004-11-16
    Dissolved Corporate (12 parents)
    Officer
    2009-07-27 ~ 2010-06-01
    IIF 31 - Director → ME
  • 14
    BOULTBEE (MORECAMBE) LIMITED
    - now 05415256
    TRUESAVE LIMITED - 2005-06-08
    Dissolved Corporate (7 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 134 - Director → ME
  • 15
    BOULTBEE (MOUNT PLEASANT) LIMITED
    08332009
    Dissolved Corporate (5 parents)
    Officer
    2012-12-15 ~ 2014-08-04
    IIF 57 - Director → ME
  • 16
    BOULTBEE (RIVERGATE) LIMITED
    - now 08470919
    BOULTBEE (STAINES) LIMITED
    - 2013-04-03 08470919
    Dissolved Corporate (8 parents)
    Officer
    2013-04-03 ~ 2015-06-18
    IIF 61 - Director → ME
  • 17
    BOULTBEE (RIVINGTON) LIMITED
    08550141 OC361284... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 47 - Director → ME
  • 18
    BOULTBEE (SHEPHERDESS) LIMITED
    - now 07338380
    ESTATES FACILITIES MANAGEMENT LIMITED
    - 2012-10-22 07338380 04063328
    Dissolved Corporate (7 parents)
    Officer
    2012-10-22 ~ 2014-07-04
    IIF 23 - Director → ME
  • 19
    BOULTBEE (ST MARTINS) LTD
    08010272
    Dissolved Corporate (9 parents)
    Officer
    2013-09-23 ~ 2014-09-24
    IIF 52 - Director → ME
  • 20
    BOULTBEE (WESTON) LLP
    OC347909
    Dissolved Corporate (10 parents)
    Officer
    2011-05-10 ~ 2011-05-19
    IIF 141 - LLP Designated Member → ME
  • 21
    BOULTBEE (WITHAM) LIMITED
    - now 05418058
    HARPSTRING LIMITED - 2005-06-08
    Dissolved Corporate (7 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 135 - Director → ME
  • 22
    BOULTBEE AVIATION 3 LLP
    OC326534 03043951
    Dissolved Corporate (13 parents)
    Officer
    2012-12-20 ~ 2013-05-01
    IIF 140 - LLP Designated Member → ME
    2010-12-21 ~ 2011-01-31
    IIF 145 - LLP Designated Member → ME
  • 23
    BOULTBEE AVIATION LIMITED
    - now 03043951 OC326534
    MOONFLEET PROPERTIES LIMITED - 2006-03-30
    Dissolved Corporate (9 parents)
    Officer
    2009-10-23 ~ 2013-10-21
    IIF 44 - Director → ME
  • 24
    BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED
    09627815 09627782... (more)
    Active Corporate (8 parents)
    Officer
    2015-06-08 ~ 2015-09-03
    IIF 72 - Director → ME
    2015-10-05 ~ 2015-10-06
    IIF 71 - Director → ME
    2015-12-16 ~ now
    IIF 70 - Director → ME
  • 25
    BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED
    09627782 09627815... (more)
    Active Corporate (6 parents)
    Officer
    2015-06-08 ~ now
    IIF 91 - Director → ME
  • 26
    BOULTBEE BROOKS (ARLINGTON ROAD) LIMITED
    09102651 09133889
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 50 - Director → ME
  • 27
    BOULTBEE BROOKS (CASTLE PARK) LIMITED
    13497118
    Active Corporate (3 parents)
    Officer
    2021-07-06 ~ now
    IIF 105 - Director → ME
  • 28
    BOULTBEE BROOKS (CHAPEL NO. 1) LIMITED
    09631008
    Dissolved Corporate (5 parents)
    Officer
    2015-06-09 ~ 2017-06-20
    IIF 69 - Director → ME
  • 29
    BOULTBEE BROOKS (CHELTENHAM) LIMITED
    16956980
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 122 - Director → ME
  • 30
    BOULTBEE BROOKS (CLARENDON ROAD) LIMITED
    - now 09133889 09102651
    BOULTBEE BROOKS (SOUTHWARK) LIMITED
    - 2016-05-19 09133889
    Dissolved Corporate (5 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 56 - Director → ME
  • 31
    BOULTBEE BROOKS (CURTAIN PLACE) LIMITED
    08899629
    Dissolved Corporate (6 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 59 - Director → ME
  • 32
    BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED
    - now 12078291
    BOULTBEE BROOKS (EBB) LIMITED
    - 2019-12-09 12078291 12361622... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-05 ~ now
    IIF 76 - Director → ME
  • 33
    BOULTBEE BROOKS (ENERGY STORAGE BARTON IN FABIS) LIMITED
    14943696
    Active Corporate (6 parents)
    Officer
    2023-06-19 ~ now
    IIF 108 - Director → ME
  • 34
    BOULTBEE BROOKS (ENERGY STORAGE BORRANS LANE) LIMITED
    15784386 15437911... (more)
    Active Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 97 - Director → ME
  • 35
    BOULTBEE BROOKS (ENERGY STORAGE CORLEY) LIMITED
    15285526
    Dissolved Corporate (6 parents)
    Officer
    2023-11-15 ~ dissolved
    IIF 15 - Director → ME
  • 36
    BOULTBEE BROOKS (ENERGY STORAGE ELLBRIDGE LANE) LIMITED
    - now 15176602
    BOULTBEE BROOKS (ENERGY ELLBRIDGE LANE) LIMITED
    - 2023-10-03 15176602
    Active Corporate (6 parents)
    Officer
    2023-09-30 ~ now
    IIF 112 - Director → ME
  • 37
    BOULTBEE BROOKS (ENERGY STORAGE KIBWORTH ROAD) LIMITED
    15176677
    Active Corporate (6 parents)
    Officer
    2023-09-30 ~ 2026-06-18
    IIF 116 - Director → ME
  • 38
    BOULTBEE BROOKS (ENERGY STORAGE LARKS LANE) LIMITED
    15437911 15177029... (more)
    Active Corporate (6 parents)
    Officer
    2024-01-24 ~ 2026-06-19
    IIF 107 - Director → ME
  • 39
    BOULTBEE BROOKS (ENERGY STORAGE MANSFIELD ROAD) LIMITED
    15240565
    Active Corporate (6 parents)
    Officer
    2023-10-27 ~ 2026-06-19
    IIF 77 - Director → ME
  • 40
    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)
    Active Corporate (6 parents)
    Officer
    2023-09-30 ~ 2026-06-19
    IIF 120 - Director → ME
  • 41
    BOULTBEE BROOKS (ENERGY STORAGE OVERSEAS) LIMITED
    15814472
    Active Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 93 - Director → ME
  • 42
    BOULTBEE BROOKS (ENERGY STORAGE WEIRS DROVE) LIMITED
    15438024
    Active Corporate (6 parents)
    Officer
    2024-01-24 ~ 2026-06-19
    IIF 109 - Director → ME
  • 43
    BOULTBEE BROOKS (GREYFRIARS) LIMITED
    10612055
    Dissolved Corporate (4 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 73 - Director → ME
  • 44
    BOULTBEE BROOKS (HATTON WALL) LIMITED
    08800498 08800500
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-12-03 ~ dissolved
    IIF 64 - Director → ME
  • 45
    BOULTBEE BROOKS (NEW COMPANY) LIMITED
    12308599
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 80 - Director → ME
  • 46
    BOULTBEE BROOKS (NOEL STREET) LIMITED
    09566001 09627782... (more)
    Active Corporate (3 parents)
    Officer
    2015-04-28 ~ now
    IIF 100 - Director → ME
  • 47
    BOULTBEE BROOKS (ORSMAN) LIMITED
    - now 06355149
    SATILA ORSMAN LIMITED - 2014-11-19
    REDSAT ORSMAN LIMITED - 2011-03-10
    Active Corporate (13 parents)
    Officer
    2014-11-26 ~ now
    IIF 95 - Director → ME
  • 48
    BOULTBEE BROOKS (PLYMOUTH) LIMITED
    - now 08702581
    BOULTBEE BROOKS REAL ESTATE HEREFORD LIMITED
    - 2014-07-08 08702581
    BOULTBEE BROOKS REAL ESTATE LIMITED - 2014-02-19
    BOULTBEEBROOKS REAL ESTATE LIMITED - 2013-10-03
    Dissolved Corporate (5 parents)
    Officer
    2014-05-30 ~ 2017-10-24
    IIF 60 - Director → ME
  • 49
    BOULTBEE BROOKS (RENEWABLES ARLEY) LIMITED
    15880012
    Active Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 117 - Director → ME
  • 50
    BOULTBEE BROOKS (RENEWABLES COUNTY LANE) LTD
    13271238
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 110 - Director → ME
  • 51
    BOULTBEE BROOKS (RENEWABLES FINLAYS BRIDGE) LIMITED
    - now 15072594
    BOULTBEE BROOKS (RENEWABLES FINAYS BRIDGE) LIMITED
    - 2023-10-12 15072594
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 96 - Director → ME
  • 52
    BOULTBEE BROOKS (RENEWABLES HIGHGATE) LTD
    13271423
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 101 - Director → ME
  • 53
    BOULTBEE BROOKS (RENEWABLES ILGARS) LTD
    13271389
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 78 - Director → ME
  • 54
    BOULTBEE BROOKS (RENEWABLES LEES NEW ROAD) LIMITED
    14934505
    Active Corporate (3 parents)
    Officer
    2023-06-14 ~ now
    IIF 104 - Director → ME
  • 55
    BOULTBEE BROOKS (RENEWABLES LOWER FARM) LTD
    13271449
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 118 - Director → ME
  • 56
    BOULTBEE BROOKS (RENEWABLES LUTON HOO) LTD
    13270216
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 86 - Director → ME
  • 57
    BOULTBEE BROOKS (RENEWABLES MONKS WOOD) LIMITED
    15072551
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 114 - Director → ME
  • 58
    BOULTBEE BROOKS (RENEWABLES ROWLEY HILL) LIMITED
    13564619
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ now
    IIF 84 - Director → ME
  • 59
    BOULTBEE BROOKS (RENEWABLES RUDDLES LANE) LIMITED
    15072598
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 113 - Director → ME
  • 60
    BOULTBEE BROOKS (RENEWABLES TIDDIE CROSS) LIMITED
    15074179
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 92 - Director → ME
  • 61
    BOULTBEE BROOKS (RENEWABLES WALKFORD MOOR) LTD
    13271419
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 90 - Director → ME
  • 62
    BOULTBEE BROOKS (RENEWABLES WICHENFORD) LTD
    16080611
    Dissolved Corporate (3 parents)
    Officer
    2024-11-14 ~ dissolved
    IIF 121 - Director → ME
  • 63
    BOULTBEE BROOKS (RICHMOND) LIMITED
    - now 10701769
    BOULTBEE BROOKS (DINGWALL) LIMITED
    - 2019-04-05 10701769
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-31 ~ dissolved
    IIF 14 - Director → ME
  • 64
    BOULTBEE BROOKS (THE TUN 2) LLP - now
    BOULTBEE (CITY ROAD 2) LLP
    - 2017-04-06 OC377406 OC377456
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-06-11 ~ 2017-04-05
    IIF 142 - LLP Designated Member → ME
  • 65
    BOULTBEE BROOKS (TRIMBRIDGE HOUSE) LIMITED
    11768692
    Active Corporate (3 parents)
    Officer
    2019-01-15 ~ now
    IIF 79 - Director → ME
  • 66
    BOULTBEE BROOKS (VICTORIA ST 2) LIMITED
    12669037 12049002
    Active Corporate (3 parents)
    Officer
    2020-06-13 ~ now
    IIF 75 - Director → ME
  • 67
    BOULTBEE BROOKS (VICTORIA ST.) LTD
    12049002 12669037
    Active Corporate (3 parents)
    Officer
    2019-06-13 ~ now
    IIF 94 - Director → ME
  • 68
    BOULTBEE BROOKS (VICTORIA TERRACE BRISTOL) LIMITED
    17254128
    Active Corporate (2 parents)
    Officer
    2026-06-01 ~ now
    IIF 123 - Director → ME
  • 69
    BOULTBEE BROOKS ECOEDGE LIMITED
    14158031
    Dissolved Corporate (3 parents)
    Officer
    2022-06-08 ~ dissolved
    IIF 151 - Director → ME
  • 70
    BOULTBEE BROOKS ENERGY STORAGE LIMITED
    13444108
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 115 - Director → ME
  • 71
    BOULTBEE BROOKS LIMITED
    - now 03733254
    GLS 174 LIMITED
    - 2013-10-25 03733254 02895721... (more)
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2010-04-30 ~ 2010-05-03
    IIF 38 - Director → ME
    2011-04-14 ~ 2014-09-22
    IIF 29 - Director → ME
  • 72
    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
    HONEYACRE ESTATES LIMITED - 2004-04-05
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-03-20 ~ now
    IIF 98 - Director → ME
  • 73
    BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC
    - now 07776703
    BOULTBEE DEVELOPMENTS PLC
    - 2014-03-17 07776703 03729243... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-03-26 ~ 2019-05-14
    IIF 53 - Director → ME
    2011-09-16 ~ 2012-02-15
    IIF 157 - Secretary → ME
  • 74
    BOULTBEE BROOKS RENEWABLE ENERGY LIMITED
    12099613
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 88 - Director → ME
  • 75
    BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED
    - now 06006250
    CORTRONA LIMITED - 2007-11-01
    Active Corporate (14 parents)
    Officer
    2010-07-15 ~ 2019-02-26
    IIF 48 - Director → ME
  • 76
    BOULTBEE CONSTRUCTION (SHELF 1) LIMITED
    09395548 09395615
    Active Corporate (6 parents)
    Officer
    2015-01-19 ~ now
    IIF 106 - Director → ME
  • 77
    BOULTBEE CONSTRUCTION (SHELF 2) LIMITED
    09395615 09395548
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ 2015-06-12
    IIF 74 - Director → ME
  • 78
    BOULTBEE CONSTRUCTION LIMITED
    - now 02087299
    BOSSFIRE LIMITED - 1987-03-13
    Active Corporate (10 parents, 35 offsprings)
    Officer
    2008-03-17 ~ 2015-03-25
    IIF 32 - Director → ME
  • 79
    BOULTBEE CORINTHIAN LIMITED
    - now 03729243
    BOULTBEE DEVELOPMENTS LIMITED
    - 2011-09-09 03729243 07932060... (more)
    GLS 175 LIMITED - 1999-08-17
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-04-29 ~ dissolved
    IIF 13 - Director → ME
  • 80
    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
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2011-12-21 ~ now
    IIF 85 - Director → ME
  • 81
    BOULTBEE DEVELOPMENTS GROUP SERVICES LTD
    13306103
    Active Corporate (3 parents)
    Officer
    2021-03-31 ~ now
    IIF 81 - Director → ME
  • 82
    BOULTBEE DEVELOPMENTS HOLDINGS LIMITED
    - now 13050771
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED
    - 2021-09-07 13050771 07889319... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-27 ~ now
    IIF 111 - Director → ME
  • 83
    BOULTBEE DEVELOPMENTS LTD
    - now 07932060 03729243... (more)
    BOULTBEE PROPERTIES LIMITED
    - 2019-12-09 07932060
    BOULTBEE GROWTH LIMITED
    - 2012-04-24 07932060
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2012-02-01 ~ now
    IIF 119 - Director → ME
  • 84
    BOULTBEE ESTATES (NO. 1) LIMITED
    10839382 13050769
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2017-07-10 ~ now
    IIF 67 - Director → ME
  • 85
    BOULTBEE ESTATES LIMITED
    - now 08318457 07889319
    BOULTBEE ESTATES FINANCE LIMITED
    - 2013-01-31 08318457 13055354... (more)
    Active Corporate (5 parents, 41 offsprings)
    Officer
    2012-12-05 ~ now
    IIF 102 - Director → ME
  • 86
    BOULTBEE FINANCE (SHELF 1) LIMITED
    09395550
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-19 ~ now
    IIF 103 - Director → ME
  • 87
    BOULTBEE FINANCE LTD
    - now 13055354 07889319... (more)
    BOULTBEE DEVELOPMENTS (NO.2) LIMITED - 2022-12-19
    Active Corporate (5 parents)
    Officer
    2023-08-04 ~ now
    IIF 89 - Director → ME
  • 88
    BOULTBEE LAND LIMITED
    - now 02793466
    BOULTBEE LAND PLC
    - 2013-12-24 02793466
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-04-15 ~ dissolved
    IIF 49 - Director → ME
  • 89
    BOULTBEE TRADING COMPANY LIMITED
    - now 02184171
    GLS 76 LIMITED - 1987-11-30
    Dissolved Corporate (11 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 54 - Director → ME
  • 90
    BOURNE END (HOUNSLOW) LIMITED
    03888729
    Dissolved Corporate (17 parents)
    Officer
    2009-11-24 ~ 2010-09-01
    IIF 18 - Director → ME
  • 91
    BROCKEN LIMITED
    FC031719
    Converted / Closed Corporate (3 parents)
    Officer
    2014-01-16 ~ now
    IIF 39 - Director → ME
    2014-01-16 ~ now
    IIF 156 - Secretary → ME
  • 92
    BURTON TOP SOLAR LIMITED - now
    BOULTBEE BROOKS (RENEWABLES BURTON TOP) LTD
    - 2025-06-05 13271385
    Active Corporate (12 parents)
    Officer
    2021-03-16 ~ 2025-05-30
    IIF 12 - Director → ME
  • 93
    CAMBRAY DEVELOPMENTS LIMITED
    - now 03595544
    GLS 169 LIMITED - 2002-03-27
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-04-14 ~ 2014-10-12
    IIF 153 - Director → ME
  • 94
    CANWOOD FARM LLP
    OC357133 OC357134
    Dissolved Corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 95
    CAPITAL GREAT EASTERN LTD
    07447695
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ 2014-12-11
    IIF 55 - Director → ME
  • 96
    CHEDWEST LIMITED
    03206864
    Dissolved Corporate (11 parents)
    Officer
    2011-04-14 ~ 2014-11-21
    IIF 34 - Director → ME
  • 97
    COSTOCK SOLAR FARM LIMITED - now
    BOULTBEE BROOKS (RENEWABLES COSTOCK) LIMITED
    - 2026-03-10 12955976
    Active Corporate (11 parents)
    Officer
    2020-10-16 ~ 2026-01-22
    IIF 124 - Director → ME
  • 98
    COUGAR (LONGTON) LIMITED
    - now 05417050
    BOULTBEE (LONGTON) LIMITED
    - 2013-06-12 05417050
    NEARZONE LIMITED - 2005-06-08
    Dissolved Corporate (11 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 27 - Director → ME
  • 99
    DIAMONDPOOL (NO. 2) LIMITED
    08305313 08305311... (more)
    Dissolved Corporate (10 parents)
    Officer
    2014-11-24 ~ 2020-03-03
    IIF 9 - Director → ME
  • 100
    ELECTRIC SUITCASE LIMITED
    - now 10428962 11753847
    CONVENIENCE RETAIL (BBP) LIMITED
    - 2021-09-03 10428962
    BOULTBEE BROOKS (MID-COUNTIES) LIMITED
    - 2016-10-17 10428962
    Liquidation Corporate (6 parents)
    Officer
    2016-10-14 ~ 2021-09-03
    IIF 66 - Director → ME
  • 101
    ESTATE AGENCY RECRUITMENTS LIMITED
    02234233
    Dissolved Corporate (5 parents)
    Officer
    2011-02-27 ~ 2011-03-02
    IIF 42 - Director → ME
  • 102
    GATEWAY FAMILY HEALTHCARE LIMITED
    - now 02541801
    GLS FAMILY SERVICES LIMITED
    - 2009-05-06 02541801
    Dissolved Corporate (180 parents)
    Officer
    2004-10-01 ~ 2007-12-31
    IIF 133 - Director → ME
    2004-10-01 ~ 2009-12-01
    IIF 138 - Director → ME
    1995-12-01 ~ 2000-02-15
    IIF 8 - Director → ME
  • 103
    GEO. LITTLE, SEBIRE & CO. LIMITED
    02246979
    Dissolved Corporate (6 parents)
    Officer
    1998-10-27 ~ 2007-12-31
    IIF 130 - Director → ME
  • 104
    GLS 153 LIMITED
    03032729 03392249... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 127 - Director → ME
  • 105
    GLS FINANCIAL SERVICES LIMITED
    - now 03392249
    GLS 163 LIMITED - 1998-04-16
    Dissolved Corporate (11 parents, 83 offsprings)
    Officer
    1998-06-16 ~ 1999-06-08
    IIF 147 - Director → ME
  • 106
    GLS NOMINEES LIMITED
    01239794
    Dissolved Corporate (8 parents)
    Officer
    1998-10-27 ~ 2007-12-31
    IIF 129 - Director → ME
  • 107
    INFRABEE INFRASTRUCTURE PARTNERS LTD
    15331108
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 82 - Director → ME
  • 108
    IRONMONGER 66 LIMITED
    - now 04607187
    RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED - 2003-10-22
    Active Corporate (11 parents)
    Officer
    2013-09-27 ~ 2014-05-12
    IIF 126 - Director → ME
  • 109
    LARCHES RESIDENTS ASSOCIATION LIMITED(THE)
    00928395
    Active Corporate (24 parents)
    Officer
    (before 1991-11-09) ~ 1993-08-12
    IIF 148 - Director → ME
    (before 1991-11-09) ~ 1993-08-12
    IIF 150 - Secretary → ME
  • 110
    LION PROPERTY MAINTENANCE LIMITED
    05139820
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-01-04 ~ 2014-02-18
    IIF 45 - Director → ME
  • 111
    LORDBAY INVESTMENTS LIMITED
    - now 03523532
    LORDBAY INVESTMENTS PLC - 2004-10-19
    MAINLOAN PLC - 1998-06-26
    Dissolved Corporate (9 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 36 - Director → ME
  • 112
    LORDBAY LIMITED
    02766129
    Dissolved Corporate (9 parents)
    Officer
    2008-03-20 ~ 2010-11-15
    IIF 21 - Director → ME
  • 113
    NORTHWOLD SOLAR FARM LIMITED - now
    BOULTBEE BROOKS (RENEWABLES HALL FARM) LTD
    - 2023-11-07 13271400
    Active Corporate (8 parents)
    Officer
    2021-03-16 ~ 2023-10-23
    IIF 125 - Director → ME
  • 114
    PAPERCLIPPER LIMITED
    05465813
    Dissolved Corporate (8 parents)
    Officer
    2009-01-28 ~ 2014-02-18
    IIF 22 - Director → ME
  • 115
    PARADOR READING LIMITED
    - now 04431095
    PARADOR LIMITED - 2008-12-28
    Dissolved Corporate (12 parents)
    Officer
    2013-04-26 ~ 2014-02-18
    IIF 24 - Director → ME
  • 116
    PINEQUOTE LIMITED
    04559125
    Dissolved Corporate (13 parents)
    Officer
    2009-07-28 ~ 2011-02-05
    IIF 20 - Director → ME
  • 117
    PWC (BARTESTREE) LLP
    OC354397
    Dissolved Corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 144 - LLP Designated Member → ME
  • 118
    RETAIL GROWTH LLP
    - now OC346342
    RETAIL PROPERTY TRUSTEES LLP - 2009-06-30
    Active Corporate (6 parents, 73 offsprings)
    Officer
    2012-12-20 ~ now
    IIF 146 - LLP Designated Member → ME
  • 119
    ROCKSTART LIMITED
    05415134
    Dissolved Corporate (13 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 30 - Director → ME
  • 120
    S.J.R. RETAIL CONSULTING LIMITED
    - now 07062135
    LR SHELF 1 LIMITED
    - 2010-01-09 07062135
    Active Corporate (2 parents)
    Officer
    2010-01-04 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 121
    ST ALBANS (MALTINGS 4) LIMITED
    - now 05433467 04774053... (more)
    HILLDUNE LIMITED - 2005-07-06
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-01-29 ~ 2014-02-18
    IIF 40 - Director → ME
  • 122
    ST. ALBANS (MALTINGS 1) LIMITED
    04774053 04880884... (more)
    Dissolved Corporate (12 parents)
    Officer
    2009-10-23 ~ 2014-02-18
    IIF 35 - Director → ME
  • 123
    ST. ALBANS (MALTINGS 3) LIMITED
    04880884 04774053... (more)
    Dissolved Corporate (10 parents)
    Officer
    2009-10-23 ~ 2010-07-25
    IIF 10 - Director → ME
  • 124
    ST. ALBANS (MALTINGS) LIMITED
    04774317 04774053... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-10-23 ~ 2010-07-25
    IIF 25 - Director → ME
  • 125
    STARPIN LIMITED
    FC033102
    Converted / Closed Corporate (2 parents)
    Officer
    2016-02-05 ~ now
    IIF 65 - Director → ME
  • 126
    SUB1 (BIRMINGHAM 1) LIMITED
    16070838
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 154 - Director → ME
  • 127
    SUB1 (HODDESDON 1) LIMITED
    15557847
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 83 - Director → ME
  • 128
    SYNERGY INNOVATIONS LIMITED
    05316359
    Dissolved Corporate (8 parents)
    Officer
    2008-12-21 ~ 2011-07-15
    IIF 136 - Director → ME
  • 129
    THE COMMERCIALISATION HUB LIMITED
    - now 05253613
    EFM COMMERCIAL LIMITED
    - 2014-05-19 05253613
    FAREHAM MARKETING LIMITED - 2009-02-09
    EFM COMMERCIAL LIMITED - 2008-12-04
    EFM MALL TRADING LIMITED - 2007-05-10
    Dissolved Corporate (7 parents)
    Officer
    2009-05-07 ~ 2009-05-14
    IIF 132 - Director → ME
    2012-03-26 ~ dissolved
    IIF 58 - Director → ME
  • 130
    UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED - now
    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
    Dissolved Corporate (14 parents)
    Officer
    2013-12-03 ~ 2018-07-12
    IIF 51 - Director → ME
  • 131
    VASTCITY LIMITED
    04489091
    Dissolved Corporate (14 parents)
    Officer
    2009-07-28 ~ 2011-03-15
    IIF 131 - Director → ME
  • 132
    VENGROVE (WHARF ROAD) LIMITED - now
    BOULTBEE BROOKS (WHARF ROAD) LIMITED
    - 2016-05-24 09579392
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED
    - 2015-06-25 09579392
    Dissolved Corporate (7 parents)
    Officer
    2015-05-07 ~ 2016-05-13
    IIF 128 - Director → ME
  • 133
    WESTON RETAIL PARK LIMITED
    07014911
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 41 - Director → ME
    2009-09-10 ~ dissolved
    IIF 149 - Secretary → ME
  • 134
    Z & F LLP
    OC381048
    Active Corporate (2 parents)
    Officer
    2012-12-14 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-09-19
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control → OE
  • 135
    Z M R BUSINESS CONSULTANTS LIMITED
    - now 03983539
    SUB ZERO COMPUTERS LIMITED
    - 2003-07-15 03983539
    GLS 190 LIMITED
    - 2000-07-20 03983539 04092663... (more)
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2000-07-11 ~ now
    IIF 17 - Director → ME
    2022-01-01 ~ now
    IIF 6 - Director → ME
    2007-10-24 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-16
    IIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE

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