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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

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

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