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

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

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

Boultbee Brooks, Clive Ensor

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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6

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

      IIF 7

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

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

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

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48
  • Boultbee-brooks, Clive Ensor
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 49
  • Boultbee Brooks, Clive Ensor

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54
  • Boultbee-brooks, Clive Ensor

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56 IIF 57

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

      IIF 58
  • Boultbee Brooks, Clive

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60
  • Boultbee-brooks, Clive

    Registered addresses and corresponding companies

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

      IIF 61
  • 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 62

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

      IIF 63

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

      IIF 64 IIF 65
  • 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 66

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

      IIF 67

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

      IIF 68

    • Welcheston Farm, Hereford, Herefordshire, HR1 4QU

      IIF 69 IIF 70

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

      IIF 71
  • Boultbee Brooks, Clive Ensor
    British born in July 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 182
  • Boultbee Brooks, Clive Ensor
    British director born in July 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 208 IIF 209
  • Boultbee-brooks, Clive Ensor
    British born in July 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 215
  • Boultbee-brooks, Clive Ensor
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 216 IIF 217

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

      IIF 218
  • 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 219
  • Boultbee-brooks, Clive Ensor
    British surveyor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 222
  • 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 260
  • Mr Clive Ensor Boultbee Brooks
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 197
  • 1
    109/111 BATH ROAD LIMITED - now
    BOULTBEE BROOKS (BATH ROAD) LIMITED
    - 2023-03-23 13368151
    BOULTBEE BROOKS (TABERNACLE) LIMITED
    - 2021-07-06 13368151
    Victoria House Churchill Road, Leckhampton, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,723 GBP2024-12-31
    Officer
    2021-04-30 ~ 2023-03-14
    IIF 200 - Director → ME
  • 2
    57 LADBROKE ROAD MANAGEMENT COMPANY LTD
    14272430
    One, Station Approach, Harlow, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2022-08-03 ~ 2024-07-22
    IIF 185 - Director → ME
  • 3
    ADDISON ROAD LLP
    OC411393
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,753,680 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    IIF 64 - LLP Designated Member → ME
  • 4
    AIRBRAY LIMITED
    04139876
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Live but Receiver Manager on at least one charge Corporate (15 parents)
    Officer
    2001-04-05 ~ 2003-04-08
    IIF 175 - Director → ME
    2001-04-05 ~ 2003-04-08
    IIF 43 - Secretary → ME
  • 5
    ALBEMARLE SOLUTIONS LIMITED
    04152962
    The Whitehouse, Little Witley, Worcester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-05-09 ~ 2002-07-31
    IIF 178 - Director → ME
    2001-05-09 ~ 2002-07-31
    IIF 37 - Secretary → ME
  • 6
    ALBURN (RETAIL) LIMITED - now
    ALBURN (MINOS) LIMITED - 2008-10-22
    HAVENPORT LIMITED
    - 2006-05-26 04210688
    King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,568,967 GBP2024-06-30
    Officer
    2001-05-18 ~ 2003-04-08
    IIF 168 - Director → ME
    2001-05-18 ~ 2003-04-08
    IIF 30 - Secretary → ME
  • 7
    ALLIED LANCASTER LIMITED - now
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED
    - 2008-02-07 05415314
    SPENDRIGHT LIMITED
    - 2005-06-08 05415314
    40 Craven Street, London
    Dissolved Corporate (19 parents)
    Equity (Company account)
    6,449 GBP2018-03-31
    Officer
    2005-04-06 ~ 2008-01-31
    IIF 170 - Director → ME
    2005-04-06 ~ 2008-01-31
    IIF 45 - Secretary → ME
  • 8
    BANDAIR LIMITED
    04252416
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-30 ~ 2003-04-08
    IIF 179 - Director → ME
    2002-01-30 ~ 2003-04-08
    IIF 28 - Secretary → ME
  • 9
    BINGLEY ROAD MANAGEMENT COMPANY LIMITED
    15913574
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Ownership of shares – 75% or more → OE
  • 10
    BOULTBEE (ALBEMARLE) LIMITED
    - now 07823391
    BOULTBEE (SUTTON) LIMITED
    - 2012-01-04 07823391
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 57 - Director → ME
    2011-10-26 ~ 2012-02-15
    IIF 59 - Secretary → ME
  • 11
    BOULTBEE (ALIE STREET) LLP
    OC389012
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,980,171 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    BOULTBEE (ARC 2) LLP
    OC386701 OC386720
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 244 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 244 - Right to surplus assets - More than 50% but less than 75% → OE
  • 13
    BOULTBEE (ARC) LLP
    OC386720 OC386701
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 243 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 243 - Right to surplus assets - More than 50% but less than 75% → OE
  • 14
    BOULTBEE (CARSHALTON) LIMITED
    07918971
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,530 GBP2024-12-31
    Officer
    2012-01-23 ~ now
    IIF 95 - Director → ME
    2012-01-23 ~ 2012-02-15
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 290 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 290 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    BOULTBEE (COLUMBIA 2) LIMITED
    - now 07307710 08405380... (more)
    BOULTBEE SHELF 5 LIMITED
    - 2011-09-09 07307710 07002378... (more)
    LORDBAY REAL ESTATE HOLDINGS LIMITED
    - 2010-08-23 07307710
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 216 - Director → ME
    2010-07-07 ~ 2012-02-15
    IIF 55 - Secretary → ME
  • 16
    BOULTBEE (COLUMBIA 3) LIMITED
    - now 08405380 07307710... (more)
    BOULTBEE (MANCHESTER) LIMITED
    - 2013-03-19 08405380
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 188 - Director → ME
  • 17
    BOULTBEE (COLUMBIA) LIMITED
    07768711 07307710... (more)
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 186 - Director → ME
    2011-09-09 ~ 2012-02-15
    IIF 60 - Secretary → ME
  • 18
    BOULTBEE (EPSILON) LIMITED
    - now 07002378 OC366826... (more)
    BOULTBEE SHELF 3 LIMITED
    - 2011-08-02 07002378 07307710... (more)
    BOULTBEE (ROMFORD) LIMITED
    - 2010-08-13 07002378
    CABLETECH SYSTEMS LIMITED
    - 2010-07-14 07002378
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 220 - Director → ME
    2010-07-14 ~ dissolved
    IIF 54 - Secretary → ME
  • 19
    BOULTBEE (HEREFORD) LTD
    07808990
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 56 - Director → ME
  • 20
    BOULTBEE (HOUNSLOW) LIMITED
    - now 06721121
    COVESTYLE LIMITED
    - 2008-10-22 06721121
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-10-16 ~ 2011-12-20
    IIF 208 - Director → ME
    2008-11-25 ~ 2011-12-20
    IIF 49 - Secretary → ME
  • 21
    BOULTBEE (LEASEHOLD) LLP
    OC345519
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-08 ~ 2009-06-12
    IIF 69 - LLP Designated Member → ME
  • 22
    BOULTBEE (MAIDENHEAD) LIMITED
    - now 05266425
    HEADFIELD LIMITED
    - 2004-11-16 05266425
    Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 143 - Director → ME
    2004-10-21 ~ dissolved
    IIF 17 - Secretary → ME
  • 23
    BOULTBEE (MORECAMBE) LIMITED
    - now 05415256
    TRUESAVE LIMITED
    - 2005-06-08 05415256
    Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 169 - Director → ME
    2005-04-06 ~ dissolved
    IIF 34 - Secretary → ME
  • 24
    BOULTBEE (MOUNT PLEASANT) LIMITED
    08332009
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-15 ~ dissolved
    IIF 160 - Director → ME
  • 25
    BOULTBEE (RAYNES PARK) LIMITED
    07961226
    1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 189 - Director → ME
  • 26
    BOULTBEE (RIVERGATE) LIMITED
    - now 08470919
    BOULTBEE (STAINES) LIMITED
    - 2013-04-03 08470919
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (8 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 195 - Director → ME
  • 27
    BOULTBEE (RIVINGTON) LIMITED
    08550141
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (8 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 242 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 242 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    BOULTBEE (SHEPHERDESS) LIMITED
    - now 07338380
    ESTATES FACILITIES MANAGEMENT LIMITED
    - 2012-10-22 07338380 04063328
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 218 - Director → ME
    2010-08-06 ~ 2012-10-30
    IIF 61 - Secretary → ME
  • 29
    BOULTBEE (ST MARTINS) LTD
    08010272
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 187 - Director → ME
  • 30
    BOULTBEE (WESTON) LLP
    OC347909
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-08-12 ~ 2009-08-21
    IIF 70 - LLP Designated Member → ME
  • 31
    BOULTBEE (WITHAM) LIMITED
    - now 05418058
    HARPSTRING LIMITED
    - 2005-06-08 05418058
    Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 164 - Director → ME
    2005-04-07 ~ dissolved
    IIF 29 - Secretary → ME
  • 32
    BOULTBEE AVIATION 3 LLP
    OC326534 03043951
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    1,429,040 GBP2020-03-31
    Officer
    2007-03-05 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 236 - Right to appoint or remove members → OE
    IIF 236 - Right to surplus assets - 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 33
    BOULTBEE AVIATION LIMITED
    - now 03043951 OC326534
    MOONFLEET PROPERTIES LIMITED
    - 2006-03-30 03043951
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-06-19 ~ dissolved
    IIF 146 - Director → ME
    1995-06-19 ~ 2013-10-21
    IIF 16 - Secretary → ME
  • 34
    BOULTBEE BROOKS (23 GOSWELL ROAD) LLP
    - now OC424508 12078282
    BOULTBEE BROOKS (ST MARYS STREET) LLP
    - 2019-09-27 OC424508
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Dissolved Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    10,071,950 GBP2021-12-31
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    BOULTBEE BROOKS (2630 AZTEC WEST) LLP
    OC421515 OC417976
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,258,066 GBP2021-12-31
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Right to surplus assets - More than 50% but less than 75% → OE
  • 36
    BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED
    09627815 09627782
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -229 GBP2024-12-31
    Officer
    2015-06-08 ~ now
    IIF 105 - Director → ME
  • 37
    BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED
    09627782 09627815
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    52,955 GBP2024-12-31
    Officer
    2015-06-08 ~ now
    IIF 78 - Director → ME
  • 38
    BOULTBEE BROOKS (AMERSHAM) LLP
    OC396369 OC396355
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 249 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    BOULTBEE BROOKS (ARLINGTON ROAD) LIMITED
    09102651
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 191 - Director → ME
  • 40
    BOULTBEE BROOKS (BERKELEY SQUARE) LLP
    - now OC396359
    BOULTBEE BROOKS (LOTS ROAD) LLP - 2016-03-29
    BOULTBEE BROOKS (BRACKNELL 2) LLP - 2015-11-24
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 248 - Right to appoint or remove members → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to surplus assets - 75% or more → OE
  • 41
    BOULTBEE BROOKS (BRACKNELL) LLP
    - now OC400233 OC396372... (more)
    BOULTBEE BROOKS (THE CHAPEL) LLP - 2015-12-03
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,850,092 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 228 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 228 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    BOULTBEE BROOKS (CASTLE PARK) LIMITED
    13497118
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -405,950 GBP2024-12-31
    Officer
    2021-07-06 ~ now
    IIF 118 - Director → ME
  • 43
    BOULTBEE BROOKS (CHAPEL NO. 1) LIMITED
    09631008
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 201 - Director → ME
  • 44
    BOULTBEE BROOKS (CHELTENHAM) LIMITED
    16956980
    Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 133 - Director → ME
  • 45
    BOULTBEE BROOKS (CLARENDON ROAD) LIMITED
    - now 09133889
    BOULTBEE BROOKS (SOUTHWARK) LIMITED
    - 2016-05-19 09133889
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2014-07-16 ~ 2021-09-10
    IIF 192 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 245 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 245 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    BOULTBEE BROOKS (COSY RETREATS) LIMITED
    13885124
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,182 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 94 - Director → ME
  • 47
    BOULTBEE BROOKS (CROXLEY HOUSE 2) LLP
    OC396258 OC396283
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    40,576 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 246 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    BOULTBEE BROOKS (CROXLEY HOUSE) LLP
    OC396283 OC396258
    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 247 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    BOULTBEE BROOKS (CURTAIN PLACE) LIMITED
    08899629
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 50
    BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED
    - now 12078291
    BOULTBEE BROOKS (EBB) LIMITED
    - 2019-12-09 12078291 12361622... (more)
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,626 GBP2024-12-31
    Officer
    2019-12-05 ~ now
    IIF 109 - Director → ME
  • 51
    BOULTBEE BROOKS (ENERGY STORAGE BARTON IN FABIS) LIMITED
    14943696
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -226,505 GBP2024-12-31
    Officer
    2023-06-19 ~ now
    IIF 122 - Director → ME
  • 52
    BOULTBEE BROOKS (ENERGY STORAGE BORRANS LANE) LIMITED
    15784386
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,849 GBP2024-12-31
    Officer
    2024-06-17 ~ now
    IIF 103 - Director → ME
  • 53
    BOULTBEE BROOKS (ENERGY STORAGE CORLEY) LIMITED
    15285526
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-15 ~ now
    IIF 73 - Director → ME
  • 54
    BOULTBEE BROOKS (ENERGY STORAGE ELLBRIDGE LANE) LIMITED
    - now 15176602
    BOULTBEE BROOKS (ENERGY ELLBRIDGE LANE) LIMITED
    - 2023-10-03 15176602
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,281 GBP2024-12-31
    Officer
    2023-09-30 ~ now
    IIF 100 - Director → ME
  • 55
    BOULTBEE BROOKS (ENERGY STORAGE KIBWORTH ROAD) LIMITED
    15176677
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -26,534 GBP2024-12-31
    Officer
    2023-09-30 ~ now
    IIF 130 - Director → ME
  • 56
    BOULTBEE BROOKS (ENERGY STORAGE LARKS LANE) LIMITED
    15437911
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -65,605 GBP2024-12-31
    Officer
    2024-01-24 ~ now
    IIF 82 - Director → ME
  • 57
    BOULTBEE BROOKS (ENERGY STORAGE MANSFIELD ROAD) LIMITED
    15240565
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -26,177 GBP2024-12-31
    Officer
    2023-10-27 ~ now
    IIF 124 - Director → ME
  • 58
    BOULTBEE BROOKS (ENERGY STORAGE OLD PARK LANE) LIMITED
    - now 15177029
    BOULTBEE BROOKS (ENERGY OLD PARK LANE) LIMITED
    - 2023-10-03 15177029
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -19,331 GBP2024-12-31
    Officer
    2023-09-30 ~ now
    IIF 79 - Director → ME
  • 59
    BOULTBEE BROOKS (ENERGY STORAGE OVERSEAS) LIMITED
    15814472
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 107 - Director → ME
  • 60
    BOULTBEE BROOKS (ENERGY STORAGE WEIRS DROVE) LIMITED
    15438024
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -12,855 GBP2024-12-31
    Officer
    2024-01-24 ~ now
    IIF 75 - Director → ME
  • 61
    BOULTBEE BROOKS (FIELD BARN) LIMITED
    14853653
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,440 GBP2024-03-31
    Officer
    2023-05-08 ~ now
    IIF 120 - Director → ME
  • 62
    BOULTBEE BROOKS (GEORGE HUDSON STREET) LLP
    OC420272
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,923,752 GBP2024-12-31
    Person with significant control
    2017-12-08 ~ now
    IIF 266 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    BOULTBEE BROOKS (GOSWELL ROAD) LIMITED
    12078282 OC424508
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -250,507 GBP2021-12-31
    Officer
    2019-07-01 ~ dissolved
    IIF 183 - Director → ME
  • 64
    BOULTBEE BROOKS (GREYFRIARS) LIMITED
    10612055
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -745,640 GBP2020-12-31
    Officer
    2017-02-09 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
  • 65
    BOULTBEE BROOKS (HARROGATE 2) LLP
    OC398883 OC398906
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,697,294 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 274 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 274 - Right to surplus assets - More than 50% but less than 75% → OE
  • 66
    BOULTBEE BROOKS (HARROGATE) LLP
    OC398906 OC398883
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,698,116 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 265 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 265 - Right to surplus assets - More than 50% but less than 75% → OE
  • 67
    BOULTBEE BROOKS (HATTON WALL) LIMITED
    08800498 08800500
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-12-03 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 235 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 235 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 68
    BOULTBEE BROOKS (HEMPTON COURT) LLP
    OC413411
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    12,928 GBP2020-12-31
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 254 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 254 - Right to appoint or remove members → OE
    IIF 254 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 69
    BOULTBEE BROOKS (HILL VIEW) LIMITED
    11886531
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    198,435 GBP2024-03-31
    Officer
    2019-03-18 ~ now
    IIF 117 - Director → ME
  • 70
    BOULTBEE BROOKS (LAMB WALK 2) LLP
    OC396259 OC396286
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 285 - Right to surplus assets - 75% or more → OE
    IIF 285 - Right to appoint or remove members → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
  • 71
    BOULTBEE BROOKS (LAMB WALK) LLP
    OC396286 OC396259
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    50,228 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 261 - Right to surplus assets - 75% or more → OE
    IIF 261 - Right to appoint or remove members → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 72
    BOULTBEE BROOKS (LILY HILL) LLP
    - now OC403797
    BOULTBEE BROOKS (CHEADLE) LLP
    - 2016-05-23 OC403797
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    334,959 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 229 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 229 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 229 - Right to appoint or remove members → OE
  • 73
    BOULTBEE BROOKS (LONG VIEW) LIMITED
    13885180
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -121,945 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 114 - Director → ME
  • 74
    BOULTBEE BROOKS (LOWER CANWOOD) LIMITED
    16739239
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 126 - Director → ME
  • 75
    BOULTBEE BROOKS (NEW COMPANY) LIMITED
    12308599
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-11-11 ~ now
    IIF 116 - Director → ME
  • 76
    BOULTBEE BROOKS (NOEL STREET) LIMITED
    09566001
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,908,908 GBP2024-12-31
    Officer
    2015-04-28 ~ now
    IIF 119 - Director → ME
  • 77
    BOULTBEE BROOKS (ORSMAN) LIMITED
    - now 06355149
    SATILA ORSMAN LIMITED - 2014-11-19
    REDSAT ORSMAN LIMITED - 2011-03-10
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (13 parents)
    Equity (Company account)
    501,776 GBP2024-06-30
    Officer
    2014-11-26 ~ now
    IIF 90 - Director → ME
  • 78
    BOULTBEE BROOKS (PARK HOUSE) LLP
    OC416767
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    707,491 GBP2024-12-31
    Person with significant control
    2017-04-05 ~ now
    IIF 288 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 288 - Right to appoint or remove members → OE
    IIF 288 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 79
    BOULTBEE BROOKS (PLYMOUTH) LIMITED
    - now 08702581
    BOULTBEE BROOKS REAL ESTATE HEREFORD LIMITED
    - 2014-07-08 08702581
    BOULTBEE BROOKS REAL ESTATE LIMITED
    - 2014-02-19 08702581 04547592
    BOULTBEEBROOKS REAL ESTATE LIMITED
    - 2013-10-03 08702581 04547592
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 217 - Director → ME
  • 80
    BOULTBEE BROOKS (PROSPECT HOUSE 2) LLP
    OC396209 OC396234
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    944,067 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 264 - Right to appoint or remove members → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to surplus assets - 75% or more → OE
  • 81
    BOULTBEE BROOKS (PROSPECT HOUSE) LLP
    OC396234 OC396209
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    944,065 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 284 - Right to appoint or remove members → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Right to surplus assets - 75% or more → OE
  • 82
    BOULTBEE BROOKS (RENEWABLES ARLEY) LIMITED
    15880012
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 106 - Director → ME
  • 83
    BOULTBEE BROOKS (RENEWABLES COSTOCK) LIMITED
    12955976
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (11 parents)
    Equity (Company account)
    -116,429 GBP2024-12-31
    Officer
    2020-10-16 ~ 2026-01-22
    IIF 138 - Director → ME
    Person with significant control
    2023-12-14 ~ 2024-10-21
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 84
    BOULTBEE BROOKS (RENEWABLES COUNTY LANE) LTD
    13271238
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,401 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 131 - Director → ME
  • 85
    BOULTBEE BROOKS (RENEWABLES FINLAYS BRIDGE) LIMITED
    - now 15072594
    BOULTBEE BROOKS (RENEWABLES FINAYS BRIDGE) LIMITED
    - 2023-10-12 15072594
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,898 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 108 - Director → ME
  • 86
    BOULTBEE BROOKS (RENEWABLES HIGHGATE) LTD
    13271423
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,023 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 123 - Director → ME
  • 87
    BOULTBEE BROOKS (RENEWABLES ILGARS) LTD
    13271389
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    116 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 125 - Director → ME
  • 88
    BOULTBEE BROOKS (RENEWABLES LEES NEW ROAD) LIMITED
    14934505
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,306 GBP2024-12-31
    Officer
    2023-06-14 ~ now
    IIF 104 - Director → ME
  • 89
    BOULTBEE BROOKS (RENEWABLES LOWER FARM) LTD
    13271449
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 115 - Director → ME
  • 90
    BOULTBEE BROOKS (RENEWABLES LUTON HOO) LTD
    13270216
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 74 - Director → ME
  • 91
    BOULTBEE BROOKS (RENEWABLES MONKS WOOD) LIMITED
    15072551
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -33,662 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 128 - Director → ME
  • 92
    BOULTBEE BROOKS (RENEWABLES ROWLEY HILL) LIMITED
    13564619
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -926 GBP2024-12-31
    Officer
    2021-08-13 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 286 - Has significant influence or control → OE
  • 93
    BOULTBEE BROOKS (RENEWABLES RUDDLES LANE) LIMITED
    15072598
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,964 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 127 - Director → ME
  • 94
    BOULTBEE BROOKS (RENEWABLES TIDDIE CROSS) LIMITED
    15074179
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 112 - Director → ME
  • 95
    BOULTBEE BROOKS (RENEWABLES WALKFORD MOOR) LTD
    13271419
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,556 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 89 - Director → ME
  • 96
    BOULTBEE BROOKS (RENEWABLES WICHENFORD) LTD
    16080611
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 83 - Director → ME
  • 97
    BOULTBEE BROOKS (RICHMOND) LIMITED
    - now 10701769
    BOULTBEE BROOKS (DINGWALL) LIMITED
    - 2019-04-05 10701769
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -89,964 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 210 - Director → ME
  • 98
    BOULTBEE BROOKS (SHARPNAGE) LIMITED
    - now 05140145
    LIONS PROPERTY MANAGEMENT LIMITED
    - 2015-11-27 05140145
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    283,817 GBP2024-03-31
    Officer
    2004-05-27 ~ now
    IIF 110 - Director → ME
    2004-05-27 ~ now
    IIF 7 - Secretary → ME
  • 99
    BOULTBEE BROOKS (SOVEREIGN STREET) LLP
    OC398523
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,250,605 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to surplus assets - 75% or more → OE
    IIF 272 - Right to appoint or remove members → OE
  • 100
    BOULTBEE BROOKS (ST GEORGE'S HOUSE) LLP
    OC420697
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 256 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 256 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 256 - Right to surplus assets - More than 50% but less than 75% → OE
  • 101
    BOULTBEE BROOKS (ST JAMES COURT) LLP
    - now OC396372
    BOULTBEE BROOKS (BRACKNELL) LLP - 2015-03-06
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 250 - Right to appoint or remove members → OE
    IIF 250 - Right to surplus assets - 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 102
    BOULTBEE BROOKS (TALBOT BUILDING) LLP
    OC422746
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    6,094,484 GBP2024-12-31
    Person with significant control
    2018-10-28 ~ now
    IIF 277 - Right to appoint or remove members → OE
    IIF 277 - Right to surplus assets - 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
  • 103
    BOULTBEE BROOKS (THE TUN 2) LLP
    - now OC377406 OC377456
    BOULTBEE (CITY ROAD 2) LLP
    - 2017-04-06 OC377406 OC377456
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 104
    BOULTBEE BROOKS (THE TUN) LLP
    - now OC377456 OC377406
    BOULTBEE (CITY ROAD) LLP
    - 2017-04-12 OC377456 OC377406
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 105
    BOULTBEE BROOKS (THIRSK ROW) LLP
    OC423100
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    9,767,041 GBP2024-12-31
    Person with significant control
    2018-08-01 ~ now
    IIF 271 - Right to appoint or remove members → OE
    IIF 271 - Right to surplus assets - 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    2018-06-26 ~ now
    IIF 255 - Right to surplus assets - 75% or more → OE
    IIF 255 - Right to appoint or remove members → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 106
    BOULTBEE BROOKS (TRIMBRIDGE HOUSE) LIMITED
    11768692
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,574,184 GBP2024-12-31
    Officer
    2019-01-15 ~ now
    IIF 213 - Director → ME
  • 107
    BOULTBEE BROOKS (VENTURE HOUSE) LLP
    OC398522
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 257 - Right to appoint or remove members → OE
    IIF 257 - Right to surplus assets - 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
  • 108
    BOULTBEE BROOKS (VICTORIA ST 2) LIMITED
    12669037 12049002
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,038 GBP2024-12-31
    Officer
    2020-06-13 ~ now
    IIF 97 - Director → ME
  • 109
    BOULTBEE BROOKS (VICTORIA ST.) LTD
    12049002 12669037
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -807,427 GBP2024-12-31
    Officer
    2019-06-13 ~ now
    IIF 92 - Director → ME
  • 110
    BOULTBEE BROOKS (YORK) LLP
    OC417642
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to surplus assets - 75% or more → OE
  • 111
    BOULTBEE BROOKS CAPITAL (NO.1) LLP
    OC421807
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,257,741 GBP2021-12-31
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 225 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 225 - Right to surplus assets - More than 50% but less than 75% → OE
  • 112
    BOULTBEE BROOKS CAPITAL LLP
    - now OC396355
    BOULTBEE BROOKS (AMERSHAM 2) LLP - 2015-01-30
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,517,121 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 268 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    BOULTBEE BROOKS ECOEDGE LIMITED
    14158031
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,355 GBP2023-12-31
    Officer
    2022-06-08 ~ now
    IIF 72 - Director → ME
  • 114
    BOULTBEE BROOKS ENERGY STORAGE LIMITED
    13444108
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -1,542,111 GBP2024-12-31
    Officer
    2021-06-08 ~ now
    IIF 84 - Director → ME
  • 115
    BOULTBEE BROOKS LIMITED
    - now 03733254
    GLS 174 LIMITED
    - 2013-10-25 03733254 03956472... (more)
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (10 parents, 13 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Officer
    1999-03-16 ~ now
    IIF 129 - Director → ME
    1999-03-16 ~ 2013-04-16
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    BOULTBEE BROOKS REAL ESTATE GROUP LIMITED
    08717845
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-10-03 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 117
    BOULTBEE BROOKS REAL ESTATE HOLDINGS LIMITED
    08715869
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-10-02 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 118
    BOULTBEE BROOKS REAL ESTATE LIMITED
    - now 04547592 08702581... (more)
    BOULTBEE ASSET MANAGEMENT LIMITED
    - 2014-02-20 04547592
    EFM ASSET MANAGEMENT LIMITED
    - 2012-01-23 04547592
    BOULTBEE ASSET MANAGEMENT LIMITED
    - 2004-09-23 04547592
    HONEYACRE ESTATES LIMITED
    - 2004-04-05 04547592
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    -2,205,536 GBP2024-06-30
    Officer
    2004-03-31 ~ now
    IIF 76 - Director → ME
    2004-03-31 ~ 2014-05-21
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
  • 119
    BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC
    - now 07776703
    BOULTBEE DEVELOPMENTS PLC
    - 2014-03-17 07776703 07932060... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Has significant influence or control → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Ownership of shares – 75% or more → OE
  • 120
    BOULTBEE BROOKS RENEWABLE ENERGY LIMITED
    12099613
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    -179,116 GBP2024-12-31
    Officer
    2019-07-12 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 121
    BOULTBEE CONSTRUCTION (SHELF 1) LIMITED
    09395548 09395615
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-19 ~ now
    IIF 85 - Director → ME
  • 122
    BOULTBEE CONSTRUCTION (SHELF 2) LIMITED
    09395615 09395548
    117 George Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    751 GBP2018-04-30
    Officer
    2015-01-19 ~ 2015-06-12
    IIF 203 - Director → ME
  • 123
    BOULTBEE CONSTRUCTION LIMITED
    - now 02087299
    BOSSFIRE LIMITED
    - 1987-03-13 02087299
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (10 parents, 35 offsprings)
    Equity (Company account)
    -12,983,562 GBP2024-12-31
    Officer
    ~ now
    IIF 99 - Director → ME
    ~ 2012-02-15
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    BOULTBEE CORINTHIAN LIMITED
    - now 03729243
    BOULTBEE DEVELOPMENTS LIMITED
    - 2011-09-09 03729243 07932060... (more)
    GLS 175 LIMITED
    - 1999-08-17 03729243 03733254... (more)
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    1999-08-09 ~ now
    IIF 140 - Director → ME
    2001-01-03 ~ 2012-02-15
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 224 - Has significant influence or control → OE
  • 125
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED
    - now 07889319 13050771... (more)
    BOULTBEE FINANCE LIMITED
    - 2021-09-07 07889319 13055354
    BOULTBEE ESTATES LIMITED
    - 2013-01-29 07889319 08318457
    BOULTBEE INVESTMENTS LIMITED
    - 2012-01-19 07889319
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    57,113,255 GBP2024-12-31
    Officer
    2011-12-21 ~ now
    IIF 98 - Director → ME
    2011-12-21 ~ 2013-09-16
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 126
    BOULTBEE DEVELOPMENTS GROUP SERVICES LTD
    13306103
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    142,505 GBP2024-12-31
    Officer
    2021-03-31 ~ now
    IIF 87 - Director → ME
  • 127
    BOULTBEE DEVELOPMENTS HOLDINGS LIMITED
    - now 13050771
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED
    - 2021-09-07 13050771 07889319... (more)
    Formal House, St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    55,348,947 GBP2024-12-31
    Officer
    2020-11-30 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of shares – 75% or more → OE
  • 128
    BOULTBEE DEVELOPMENTS LTD
    - now 07932060 07776703... (more)
    BOULTBEE PROPERTIES LIMITED
    - 2019-12-09 07932060
    BOULTBEE GROWTH LIMITED
    - 2012-04-24 07932060
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents, 26 offsprings)
    Equity (Company account)
    4,218,413 GBP2024-12-31
    Officer
    2012-02-01 ~ now
    IIF 86 - Director → ME
    2012-02-01 ~ 2013-09-16
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 129
    BOULTBEE ESTATES (NO. 1) LIMITED
    10839382 13050769
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -10,418,386 GBP2024-12-31
    Officer
    2017-06-28 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 130
    BOULTBEE ESTATES LIMITED
    - now 08318457 07889319
    BOULTBEE ESTATES FINANCE LIMITED
    - 2013-01-31 08318457
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents, 41 offsprings)
    Equity (Company account)
    29,997,495 GBP2023-12-30
    Officer
    2012-12-05 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
  • 131
    BOULTBEE FINANCE (SHELF 1) LIMITED
    09395550
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,372,942 GBP2024-12-31
    Officer
    2015-01-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
  • 132
    BOULTBEE FINANCE HOLDINGS LTD
    - now 13050769
    BOULTBEE ESTATES (NO.2) LIMITED
    - 2022-12-19 13050769 10839382
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    97,000 GBP2024-12-31
    Officer
    2020-11-30 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 133
    BOULTBEE FINANCE LTD
    - now 13055354 07889319
    BOULTBEE DEVELOPMENTS (NO.2) LIMITED
    - 2022-12-19 13055354 13050771... (more)
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    44,322,258 GBP2024-12-31
    Officer
    2020-12-01 ~ now
    IIF 111 - Director → ME
  • 134
    BOULTBEE LAND LIMITED
    - now 02793466
    BOULTBEE LAND PLC
    - 2013-12-24 02793466
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1993-02-24 ~ dissolved
    IIF 158 - Director → ME
    1995-02-23 ~ 2012-02-15
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 260 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 260 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 135
    BOULTBEE LENDING 1 LIMITED
    08548644 08548666
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-05-30 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 136
    BOULTBEE LENDING 2 LIMITED
    08548666 08548644
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-05-30 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 137
    BOULTBEE TRADING COMPANY LIMITED
    - now 02184171
    GLS 76 LIMITED
    - 1987-11-30 02184171 01671730... (more)
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (11 parents)
    Equity (Company account)
    20,789 GBP2020-12-31
    Officer
    ~ dissolved
    IIF 159 - Director → ME
    1999-05-19 ~ 2012-02-15
    IIF 6 - Secretary → ME
  • 138
    BOURNE END (HOUNSLOW) LIMITED
    03888729
    Efm Cadogan Pier, Cheyne Walk Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-27 ~ dissolved
    IIF 155 - Director → ME
  • 139
    BROCKEN LIMITED
    FC031719
    Top Floor, 14 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2014-01-16 ~ now
    IIF 58 - Director → ME
  • 140
    BURTON TOP SOLAR LIMITED - now
    BOULTBEE BROOKS (RENEWABLES BURTON TOP) LTD
    - 2025-06-05 13271385
    14b Tower 42, 25 Old Broad Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    -1,423 GBP2024-12-31
    Officer
    2021-03-16 ~ 2025-05-30
    IIF 184 - Director → ME
  • 141
    CADOGAN PIER LIMITED - now
    CADOGAN PIER (CHELSEA) LIMITED
    - 2014-01-03 03149360
    GLS 158 LIMITED
    - 1996-08-28 03149360 02026781... (more)
    41 Paradise Walk, London
    Active Corporate (14 parents)
    Equity (Company account)
    27,160,243 GBP2022-09-30
    Officer
    1996-08-13 ~ 2013-10-02
    IIF 163 - Director → ME
  • 142
    CAMBRAY DEVELOPMENTS LIMITED
    - now 03595544
    GLS 169 LIMITED
    - 2002-03-27 03595544 03564424... (more)
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2002-03-21 ~ dissolved
    IIF 151 - Director → ME
    2002-03-21 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 232 - Has significant influence or control → OE
  • 143
    CANWOOD FARM 2 LLP
    OC357134 OC357133
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 144
    CANWOOD FARM LLP
    OC357133 OC357134
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 145
    CAPITAL GREAT EASTERN LTD
    07447695
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 196 - Director → ME
  • 146
    CENTRAL LEAF LTD
    09257734
    Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 181 - Director → ME
  • 147
    CHEDWEST LIMITED
    03206864
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1996-06-05 ~ dissolved
    IIF 150 - Director → ME
    1996-06-05 ~ dissolved
    IIF 27 - Secretary → ME
  • 148
    COUGAR (LONGTON) LIMITED
    - now 05417050
    BOULTBEE (LONGTON) LIMITED
    - 2013-06-12 05417050
    NEARZONE LIMITED
    - 2005-06-08 05417050
    40 Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 142 - Director → ME
    2005-04-07 ~ 2012-02-15
    IIF 18 - Secretary → ME
  • 149
    CROWN INN ROOMS LIMITED
    16948117
    Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 134 - Director → ME
  • 150
    DEPOSIT LABS LIMITED
    12245674
    2nd Floor 2-4 Noel Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Ownership of shares – 75% or more → OE
  • 151
    DIAMONDPOOL (NO. 2) LIMITED
    08305313 08305311... (more)
    C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (8 parents)
    Equity (Company account)
    27,127 GBP2021-03-31
    Officer
    2014-11-24 ~ 2020-03-03
    IIF 139 - Director → ME
  • 152
    EDENRISE LIMITED
    04369269
    Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-05-14 ~ dissolved
    IIF 172 - Director → ME
    2002-05-14 ~ dissolved
    IIF 39 - Secretary → ME
  • 153
    EFM CONSTRUCTION LIMITED
    - now 04541497
    CGM PROPERTY MAINTENANCE LIMITED
    - 2004-09-23 04541497
    CONSTANTPRIME LIMITED
    - 2002-10-29 04541497
    Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 171 - Director → ME
    2002-10-18 ~ dissolved
    IIF 42 - Secretary → ME
  • 154
    EFM FACILITIES LIMITED
    - now 04063328
    ESTATES FACILITIES MANAGEMENT LIMITED
    - 2005-03-08 04063328 07338380
    GLS 195 LIMITED
    - 2000-10-31 04063328 04056957... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2000-10-19 ~ dissolved
    IIF 149 - Director → ME
    2000-10-19 ~ dissolved
    IIF 20 - Secretary → ME
  • 155
    EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED
    02789991
    5-7 Hillgate Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    1997-11-04 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 292 - Has significant influence or control → OE
  • 156
    ELECTRIC SUITCASE LIMITED - now
    CONVENIENCE RETAIL (BBP) LIMITED
    - 2021-09-03 10428962
    BOULTBEE BROOKS (MID-COUNTIES) LIMITED
    - 2016-10-17 10428962
    Darwin House, 7 Kidderminster Road, Bromsgrove
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -111,949 GBP2023-12-31
    Officer
    2016-10-14 ~ 2021-09-03
    IIF 202 - Director → ME
  • 157
    ESG SECURITY (SOUTHERN) LIMITED - now
    EFM SECURITY LIMITED
    - 2008-01-23 04557845
    HARTBRAND LIMITED
    - 2004-03-29 04557845
    79 Caroline Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2007-05-25
    IIF 180 - Director → ME
    2004-03-22 ~ 2007-05-25
    IIF 38 - Secretary → ME
  • 158
    ESTATE AGENCY RECRUITMENTS LIMITED
    02234233
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 8 - Secretary → ME
  • 159
    EUROPEAN FUND MANAGEMENT LIMITED
    - now 05464967
    EFM HOLDINGS LIMITED
    - 2006-10-31 05464967
    DRAMACORE LIMITED
    - 2005-11-03 05464967
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 153 - Director → ME
    2005-06-29 ~ dissolved
    IIF 25 - Secretary → ME
  • 160
    FOOD FOR GROWTH COMMUNITY INTEREST COMPANY
    06252667
    The Cider Museum, 21 Ryelands Street, Hereford
    Dissolved Corporate (8 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 215 - Director → ME
  • 161
    GIANTGLOBE LIMITED
    04217774
    Cadogen Pier, Cheyne Walk, Chelsea, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-25 ~ dissolved
    IIF 173 - Director → ME
    2001-05-25 ~ dissolved
    IIF 41 - Secretary → ME
  • 162
    GLS 153 LIMITED
    03032729 03120055... (more)
    Enterprise Cadogan Pier Cheyne Walk, Chelsea, London
    Dissolved Corporate (1 parent)
    Officer
    1995-06-15 ~ dissolved
    IIF 176 - Director → ME
    1995-06-15 ~ dissolved
    IIF 46 - Secretary → ME
  • 163
    IH INVESTMENTS LIMITED
    - now 04274565
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    2002-01-08 ~ 2005-07-06
    IIF 161 - Director → ME
    2002-01-08 ~ 2005-07-06
    IIF 44 - Secretary → ME
  • 164
    INFRABEE INFRASTRUCTURE PARTNERS LTD
    15331108
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,275 GBP2024-12-31
    Officer
    2023-12-06 ~ now
    IIF 113 - Director → ME
  • 165
    IRONMONGER 66 LIMITED
    - now 04607187
    RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED - 2003-10-22
    112-116 New Oxford Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2013-09-27 ~ 2014-05-12
    IIF 219 - Director → ME
  • 166
    LION PROPERTY MAINTENANCE LIMITED
    05139820
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2014-02-18
    IIF 157 - Director → ME
    2005-05-04 ~ 2014-02-18
    IIF 12 - Secretary → ME
  • 167
    LITTLE CANWOOD HOUSE LLP
    OC411397
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    531,555 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    IIF 65 - LLP Designated Member → ME
  • 168
    LONDON AND BOULTBEE LIMITED
    - now 07002403
    BOULTBEE SHELF 4 LIMITED - 2010-11-18
    BOULTBEE AND LONDON LIMITED
    - 2010-11-18 07002403
    BOULTBEE (CHELTENHAM) LIMITED
    - 2010-08-13 07002403
    DEACONVALE LIMITED
    - 2010-07-14 07002403
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 221 - Director → ME
    2010-07-14 ~ 2013-07-25
    IIF 50 - Secretary → ME
  • 169
    LORDBAY INVESTMENTS LIMITED
    - now 03523532
    LORDBAY INVESTMENTS PLC
    - 2004-10-19 03523532
    MAINLOAN PLC
    - 1998-06-26 03523532
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-06-19 ~ dissolved
    IIF 144 - Director → ME
    1998-09-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 170
    LORDBAY LIMITED
    02766129
    Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1994-09-14 ~ dissolved
    IIF 182 - Director → ME
    2003-11-05 ~ 2003-11-05
    IIF 48 - Secretary → ME
    2003-11-05 ~ dissolved
    IIF 47 - Secretary → ME
  • 171
    MARGARET ALLEN FOUNDATION - now
    HABERDASHERS' REDCAP SCHOOL - 2007-08-13
    THE MARGARET ALLEN PREPARATORY SCHOOL
    - 2004-10-28 02328878
    St Catherines House, 17 Hereford Road, Monmouth, Wales
    Active Corporate (55 parents)
    Equity (Company account)
    418,008 GBP2024-08-31
    Officer
    1999-10-21 ~ 2004-07-01
    IIF 136 - Director → ME
  • 172
    NOGGIN RIDGE LLP
    OC358980
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 241 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 173
    NORTHWOLD SOLAR FARM LIMITED - now
    BOULTBEE BROOKS (RENEWABLES HALL FARM) LTD
    - 2023-11-07 13271400
    14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,145 GBP2023-12-31
    Officer
    2021-03-16 ~ 2023-10-23
    IIF 204 - Director → ME
  • 174
    OPENBOARD LIMITED
    03117983
    Enterprise Cadogan Pier Cheyne Walk, Chelsea, London
    Dissolved Corporate (1 parent)
    Officer
    1996-01-15 ~ dissolved
    IIF 147 - Director → ME
    2002-11-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 175
    PAPERCLIPPER LIMITED
    05465813
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2005-06-29 ~ 2014-02-18
    IIF 152 - Director → ME
    2005-06-29 ~ 2014-02-18
    IIF 21 - Secretary → ME
  • 176
    PARADOR READING LIMITED
    - now 04431095
    PARADOR LIMITED
    - 2008-12-28 04431095
    264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    291,919 GBP2017-09-30
    Officer
    2002-08-01 ~ 2002-11-07
    IIF 174 - Director → ME
    2002-11-07 ~ 2014-02-18
    IIF 5 - Secretary → ME
  • 177
    PINEQUOTE LIMITED
    04559125
    Enterprise Cadogan Pier Cheyne Walk, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-20 ~ dissolved
    IIF 141 - Director → ME
    2004-05-20 ~ dissolved
    IIF 11 - Secretary → ME
  • 178
    REPTON COURT MANAGEMENT LIMITED
    02363002
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (25 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    1996-10-24 ~ 2004-01-20
    IIF 135 - Director → ME
    1996-10-24 ~ 2004-01-20
    IIF 9 - Secretary → ME
  • 179
    RETAIL GROWTH LLP
    - now OC346342
    RETAIL PROPERTY TRUSTEES LLP
    - 2009-06-30 OC346342
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents, 73 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,068,332 GBP2024-03-31
    Officer
    2009-06-12 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 291 - Right to surplus assets - 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove members → OE
  • 180
    ROCKSTART LIMITED
    05415134
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 145 - Director → ME
    2005-04-06 ~ dissolved
    IIF 14 - Secretary → ME
  • 181
    SOLHURST LIMITED
    04214426
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    2,812,372 GBP2015-05-31
    Officer
    2001-05-18 ~ 2001-09-28
    IIF 162 - Director → ME
    2001-05-18 ~ 2001-09-28
    IIF 32 - Secretary → ME
  • 182
    ST ALBANS (MALTINGS 4) LIMITED
    - now 05433467 04774053... (more)
    HILLDUNE LIMITED
    - 2005-07-06 05433467
    117 George Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,205,787 GBP2024-12-31
    Officer
    2005-06-29 ~ 2014-02-18
    IIF 154 - Director → ME
    2005-06-29 ~ 2012-04-25
    IIF 10 - Secretary → ME
  • 183
    ST. ALBANS (MALTINGS 1) LIMITED
    04774053 04880884... (more)
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2003-05-22 ~ 2014-02-18
    IIF 148 - Director → ME
    2003-05-22 ~ 2012-02-15
    IIF 24 - Secretary → ME
  • 184
    ST. ALBANS (MALTINGS 3) LIMITED
    04880884 04774053... (more)
    Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 166 - Director → ME
    2003-08-28 ~ dissolved
    IIF 40 - Secretary → ME
  • 185
    ST. ALBANS (MALTINGS) LIMITED
    04774317 04774053... (more)
    Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-05-22 ~ dissolved
    IIF 156 - Director → ME
    2003-05-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 186
    STARPIN LIMITED
    FC033102
    14 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2016-02-05 ~ now
    IIF 198 - Director → ME
  • 187
    SUB1 (BIRMINGHAM 1) LIMITED
    16070838
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 188
    SUB1 (HODDESDON 1) LIMITED
    15557847
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -215,215 GBP2024-12-31
    Officer
    2024-03-12 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
  • 189
    SYNERGY INNOVATIONS LIMITED
    05316359
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-02-11 ~ 2011-07-15
    IIF 35 - Secretary → ME
  • 190
    THE COMMERCIALISATION HUB LIMITED
    - now 05253613
    EFM COMMERCIAL LIMITED
    - 2014-05-19 05253613
    FAREHAM MARKETING LIMITED
    - 2009-02-09 05253613
    EFM COMMERCIAL LIMITED
    - 2008-12-04 05253613
    EFM MALL TRADING LIMITED
    - 2007-05-10 05253613
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (7 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 209 - Director → ME
    2004-10-07 ~ dissolved
    IIF 3 - Secretary → ME
  • 191
    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
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2013-12-03 ~ 2018-07-12
    IIF 197 - Director → ME
  • 192
    VANILLA PROPERTIES LIMITED
    04306156
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2002-02-26 ~ 2003-04-08
    IIF 167 - Director → ME
    2002-02-26 ~ 2003-04-08
    IIF 36 - Secretary → ME
  • 193
    VASTCITY LIMITED
    04489091
    . Cadogen Pier, Cheyne Walk, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 165 - Director → ME
    2002-09-26 ~ dissolved
    IIF 33 - Secretary → ME
  • 194
    VENGROVE (WHARF ROAD) LIMITED - now
    BOULTBEE BROOKS (WHARF ROAD) LIMITED
    - 2016-05-24 09579392
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED
    - 2015-06-25 09579392
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    4,368,942 GBP2019-12-31
    Officer
    2015-05-07 ~ 2016-05-13
    IIF 206 - Director → ME
  • 195
    WELCHESTON COURT FARM LLP
    - now OC394147
    BOULTBEE BROOKS (FINCHLEY) LLP
    - 2014-08-01 OC394147
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 240 - Right to appoint or remove members → OE
    IIF 240 - Right to surplus assets - 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 196
    WESTON RETAIL PARK LIMITED
    07014911
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 222 - Director → ME
  • 197
    WINSTON INVESTMENTS LIMITED
    - now 04217831
    CARLSERVE (INVESTMENTS) LIMITED
    - 2001-05-23 04217831
    3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (13 parents)
    Officer
    2001-05-18 ~ 2002-02-28
    IIF 177 - Director → ME
    2001-05-18 ~ 2002-02-28
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.