1
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)
Officer
2024-08-23 ~ nowIIF 14 - Director → ME
2
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (5 parents)
Equity (Company account)
2,530 GBP2024-12-31
Officer
2013-09-23 ~ nowIIF 109 - Director → ME
3
BOULTBEE SHELF 5 LIMITED - 2011-09-09
LORDBAY REAL ESTATE HOLDINGS LIMITED - 2010-08-23
2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)
Officer
2012-01-10 ~ dissolvedIIF 99 - Director → ME
4
BOULTBEE (MANCHESTER) LIMITED - 2013-03-19
2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)
Officer
2013-03-19 ~ dissolvedIIF 100 - Director → ME
5
2nf Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)
Officer
2011-09-09 ~ dissolvedIIF 115 - Director → ME
6
2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents)
Officer
2013-05-30 ~ dissolvedIIF 112 - Director → ME
7
Formal House, 60 St. Georges Place, Cheltenham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-229 GBP2024-12-31
Officer
2015-12-16 ~ nowIIF 39 - Director → ME
8
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents)
Equity (Company account)
52,955 GBP2024-12-31
Officer
2015-06-08 ~ nowIIF 49 - Director → ME
9
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)
Officer
2014-06-25 ~ dissolvedIIF 113 - Director → ME
10
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
-405,950 GBP2024-12-31
Officer
2021-07-06 ~ nowIIF 50 - Director → ME
11
BOULTBEE BROOKS (SOUTHWARK) LIMITED - 2016-05-19
2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolvedIIF 117 - Director → ME
12
2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)
Officer
2014-02-18 ~ dissolvedIIF 97 - Director → ME
13
BOULTBEE BROOKS (EBB) LIMITED - 2019-12-09
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents)
Equity (Company account)
-13,626 GBP2024-12-31
Officer
2019-12-05 ~ nowIIF 9 - Director → ME
14
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (6 parents)
Equity (Company account)
-226,505 GBP2024-12-31
Officer
2023-06-19 ~ nowIIF 26 - Director → ME
15
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (6 parents)
Equity (Company account)
-4,849 GBP2024-12-31
Officer
2024-06-17 ~ nowIIF 19 - Director → ME
16
Formal House, 60 St. Georges Place, Cheltenham, United KingdomActive Corporate (6 parents)
Officer
2023-11-15 ~ nowIIF 53 - Director → ME
17
BOULTBEE BROOKS (ENERGY ELLBRIDGE LANE) LIMITED - 2023-10-03
Formal House, 60 St. Georges Place, Cheltenham, United KingdomActive Corporate (6 parents)
Equity (Company account)
-7,281 GBP2024-12-31
Officer
2023-09-30 ~ nowIIF 32 - Director → ME
18
Formal House, 60 St. Georges Place, Cheltenham, United KingdomActive Corporate (6 parents)
Equity (Company account)
-26,534 GBP2024-12-31
Officer
2023-09-30 ~ nowIIF 33 - Director → ME
19
Formal House, 60 St. Georges Place, Cheltenham, United KingdomActive Corporate (6 parents)
Equity (Company account)
-65,605 GBP2024-12-31
Officer
2024-01-24 ~ nowIIF 58 - Director → ME
20
Formal House, 60 St. Georges Place, Cheltenham, United KingdomActive Corporate (6 parents)
Equity (Company account)
-26,177 GBP2024-12-31
Officer
2023-10-27 ~ nowIIF 52 - Director → ME
21
BOULTBEE BROOKS (ENERGY OLD PARK LANE) LIMITED - 2023-10-03
Formal House, 60 St. Georges Place, Cheltenham, United KingdomActive Corporate (6 parents)
Equity (Company account)
-19,331 GBP2024-12-31
Officer
2023-09-30 ~ nowIIF 34 - Director → ME
22
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)
Officer
2024-07-02 ~ nowIIF 17 - Director → ME
23
Formal House, 60 St. Georges Place, Cheltenham, United KingdomActive Corporate (6 parents)
Equity (Company account)
-12,855 GBP2024-12-31
Officer
2024-01-24 ~ nowIIF 59 - Director → ME
24
Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-745,640 GBP2020-12-31
Officer
2017-02-09 ~ dissolvedIIF 67 - Director → ME
25
2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents)
Officer
2013-12-03 ~ dissolvedIIF 118 - Director → ME
26
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-11-11 ~ nowIIF 44 - Director → ME
27
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,908,908 GBP2024-12-31
Officer
2015-04-28 ~ nowIIF 21 - Director → ME
28
SATILA ORSMAN LIMITED - 2014-11-19
REDSAT ORSMAN LIMITED - 2011-03-10
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents)
Equity (Company account)
501,776 GBP2024-06-30
Officer
2014-11-26 ~ nowIIF 6 - Director → ME
29
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)
Officer
2024-08-06 ~ nowIIF 29 - Director → ME
30
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents)
Equity (Company account)
-116,429 GBP2024-12-31
Officer
2020-10-16 ~ nowIIF 47 - Director → ME
31
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,401 GBP2024-12-31
Officer
2021-03-16 ~ nowIIF 27 - Director → ME
32
BOULTBEE BROOKS (RENEWABLES FINAYS BRIDGE) LIMITED - 2023-10-12
Formal House, 60 St. Georges Place, Cheltenham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-28,898 GBP2024-12-31
Officer
2023-08-15 ~ nowIIF 57 - Director → ME
33
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,023 GBP2024-12-31
Officer
2021-03-16 ~ nowIIF 22 - Director → ME
34
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
116 GBP2024-12-31
Officer
2021-03-16 ~ nowIIF 10 - Director → ME
35
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
-59,306 GBP2024-12-31
Officer
2023-06-14 ~ nowIIF 24 - Director → ME
36
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
-164 GBP2024-12-31
Officer
2021-03-16 ~ nowIIF 30 - Director → ME
37
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
-57 GBP2024-12-31
Officer
2021-03-16 ~ nowIIF 13 - Director → ME
38
Formal House, 60 St. Georges Place, Cheltenham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-33,662 GBP2024-12-31
Officer
2023-08-15 ~ nowIIF 61 - Director → ME
39
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (2 parents)
Equity (Company account)
-926 GBP2024-12-31
Officer
2021-08-13 ~ nowIIF 12 - Director → ME
40
Formal House, 60 St. Georges Place, Cheltenham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-35,964 GBP2024-12-31
Officer
2023-08-15 ~ nowIIF 60 - Director → ME
41
Formal House, 60 St. Georges Place, Cheltenham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-16 GBP2024-12-31
Officer
2023-08-15 ~ nowIIF 55 - Director → ME
42
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
-24,556 GBP2024-12-31
Officer
2021-03-16 ~ nowIIF 16 - Director → ME
43
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)
Officer
2024-11-14 ~ nowIIF 31 - Director → ME
44
BOULTBEE BROOKS (DINGWALL) LIMITED - 2019-04-05
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents)
Equity (Company account)
-89,964 GBP2023-12-31
Officer
2017-03-31 ~ nowIIF 51 - Director → ME
45
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,574,184 GBP2024-12-31
Officer
2019-01-15 ~ nowIIF 7 - Director → ME
46
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
138,038 GBP2024-12-31
Officer
2020-06-13 ~ nowIIF 43 - Director → ME
47
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
-807,427 GBP2024-12-31
Officer
2019-06-13 ~ nowIIF 18 - Director → ME
48
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
-25,355 GBP2023-12-31
Officer
2022-06-08 ~ nowIIF 45 - Director → ME
49
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (7 parents, 10 offsprings)
Equity (Company account)
-1,542,111 GBP2024-12-31
Officer
2021-06-08 ~ nowIIF 28 - Director → ME
50
BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
HONEYACRE ESTATES LIMITED - 2004-04-05
EFM ASSET MANAGEMENT LIMITED - 2012-01-23
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,205,536 GBP2024-06-30
Officer
2010-03-20 ~ nowIIF 72 - Director → ME
51
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 14 offsprings)
Equity (Company account)
-179,116 GBP2024-12-31
Officer
2019-07-12 ~ nowIIF 48 - Director → ME
52
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-01-19 ~ nowIIF 25 - Director → ME
53
BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
GLS 175 LIMITED - 1999-08-17
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (6 parents)
Equity (Company account)
-589,361 GBP2021-12-31
Officer
2010-04-29 ~ nowIIF 3 - Director → ME
54
BOULTBEE INVESTMENTS LIMITED - 2012-01-19
BOULTBEE FINANCE LIMITED - 2021-09-07
BOULTBEE ESTATES LIMITED - 2013-01-29
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents)
Equity (Company account)
57,113,255 GBP2024-12-31
Officer
2011-12-21 ~ nowIIF 71 - Director → ME
55
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
142,505 GBP2024-12-31
Officer
2021-03-31 ~ nowIIF 46 - Director → ME
56
BOULTBEE DEVELOPMENTS (NO.1) LIMITED - 2021-09-07
Formal House, St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
55,348,947 GBP2024-12-31
Officer
2021-08-27 ~ nowIIF 35 - Director → ME
57
BOULTBEE GROWTH LIMITED - 2012-04-24
BOULTBEE PROPERTIES LIMITED - 2019-12-09
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
4,218,413 GBP2024-12-31
Officer
2012-02-01 ~ nowIIF 73 - Director → ME
58
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents, 15 offsprings)
Equity (Company account)
-10,418,386 GBP2024-12-31
Officer
2017-07-10 ~ nowIIF 38 - Director → ME
59
BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents, 36 offsprings)
Equity (Company account)
29,997,495 GBP2023-12-30
Officer
2012-12-05 ~ nowIIF 2 - Director → ME
60
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,372,942 GBP2024-12-31
Officer
2015-01-19 ~ nowIIF 23 - Director → ME
61
BOULTBEE DEVELOPMENTS (NO.2) LIMITED - 2022-12-19
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents)
Equity (Company account)
44,322,258 GBP2024-12-31
Officer
2023-08-04 ~ nowIIF 15 - Director → ME
62
BOULTBEE LAND PLC - 2013-12-24
2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)
Officer
2008-04-15 ~ dissolvedIIF 93 - Director → ME
63
GLS 76 LIMITED - 1987-11-30
2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)
Equity (Company account)
20,789 GBP2020-12-31
Officer
2009-10-23 ~ dissolvedIIF 94 - Director → ME
64
Top Floor, 14 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (3 parents)
Officer
2014-01-16 ~ nowIIF 111 - Director → ME
2014-01-16 ~ nowIIF 134 - Secretary → ME
65
2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents)
Officer
2012-12-19 ~ dissolvedIIF 128 - LLP Designated Member → ME
66
BOULTBEE (LONGTON) LIMITED - 2013-06-12
NEARZONE LIMITED - 2005-06-08
40 Station Road, Upminster, EssexDissolved Corporate (4 parents)
Officer
2009-07-28 ~ dissolvedIIF 104 - Director → ME
67
Formal House, 60 St. Georges Place, Cheltenham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-9,275 GBP2024-12-31
Officer
2023-12-06 ~ nowIIF 54 - Director → ME
68
LORDBAY INVESTMENTS PLC - 2004-10-19
MAINLOAN PLC - 1998-06-26
1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)
Officer
2011-04-14 ~ dissolvedIIF 84 - Director → ME
69
2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents)
Officer
2012-12-19 ~ dissolvedIIF 129 - LLP Designated Member → ME
70
RETAIL PROPERTY TRUSTEES LLP - 2009-06-30
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 43 offsprings)
Total Assets Less Current Liabilities (Company account)
1,068,332 GBP2024-03-31
Officer
2012-12-20 ~ nowIIF 124 - LLP Designated Member → ME
71
1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)
Officer
2009-07-28 ~ dissolvedIIF 80 - Director → ME
72
LR SHELF 1 LIMITED - 2010-01-09
The Mulberry Blytheswood, Sheethanger Lane, Felden, HertsActive Corporate (1 parent)
Equity (Company account)
93,143 GBP2024-10-31
Officer
2010-01-04 ~ nowIIF 120 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
73
14 Athol Street, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)
Officer
2016-02-05 ~ nowIIF 37 - Director → ME
74
Formal House, 60 St. Georges Place, Cheltenham, United KingdomActive Corporate (3 parents)
Officer
2024-11-11 ~ nowIIF 56 - Director → ME
75
Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-215,215 GBP2024-12-31
Officer
2024-03-12 ~ nowIIF 11 - Director → ME
76
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, HerefordDissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolvedIIF 96 - Director → ME
77
1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)
Officer
2009-09-10 ~ dissolvedIIF 119 - Director → ME
2009-09-10 ~ dissolvedIIF 130 - Secretary → ME
78
The Mulberry 3 Blytheswood, Sheethanger Lane, Felden, HertsActive Corporate (2 parents)
Officer
2012-12-14 ~ nowIIF 138 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 140 - Has significant influence or control over the trustees of a trust → OE
IIF 140 - Has significant influence or control → OE
79
GLS 190 LIMITED - 2000-07-20
SUB ZERO COMPUTERS LIMITED - 2003-07-15
The Mulberry 3 Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, HertfordshireActive Corporate (1 parent, 10 offsprings)
Officer
2022-01-01 ~ nowIIF 132 - Director → ME
2000-07-11 ~ nowIIF 74 - Director → ME
2007-10-24 ~ nowIIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 137 - Ownership of shares – 75% or more → OE