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
Individuals in focus
Boultbee Brooks, Steven John
- born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companies - born in January 1961
Boultbee-brooks, Steven John
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companies1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR
IIF 51st, Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Great Britain
IIF 61st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordhsire, HR4 9AR, United Kingdom
IIF 141st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 152nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
IIF 162nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 17Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 18117, George Street, London, W1H 7HF, England
IIF 196 St James Gardens, London, W11 4RB
IIF 20Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
IIF 21 IIF 22 IIF 23 (more)(less)Ground Floor, 204 Latimer Road, London, W10 6QY
IIF 44Unit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN, England
IIF 4541, Park Town, Oxford, OX2 6SL, England
IIF 46 IIF 47 IIF 4840a, Station Road, Upminster, Essex, RM14 2TR
IIF 49
- born in January 1961
Boultbee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR
IIF 50 IIF 51 IIF 52 (more)(less)1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, England
IIF 59 IIF 60 IIF 61 (more)(less)
- British Registered addresses and corresponding companies
Boultbee Brooks, Steven John
- born in January 1961
Boultbee-brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 72
- born in January 1961
Boultbee-brooks, Steven John
Resident in Great Britain
Registered addresses and corresponding companiesUnit 23, Canalot Studios, Kensal Road, London, W10 5BN, United Kingdom
IIF 73
- born in January 1961
Brooks, Steven
Resident in England
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 74
- Registered addresses and corresponding companies
Boultbee Brooks, Steven
Unit 23, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 75
- British born in January 1961
Boultbee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companiesFormal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
IIF 761st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Great Britain
IIF 771st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 851st, Floor Kemble House, 36-39 Road Street, Hereford, HR4 9AR, United Kingdom
IIF 861st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 872nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 88Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 89 IIF 901st, Floor Kemble House, 36-39 Broad Street Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 91Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
IIF 9240a, Station Road, Upminster, Essex, RM14 2TR
IIF 93
- British born in January 1961
Boultee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies36-39, Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 94
- British born in January 1961
Boultbee-brooks, Steven John
Resident in Great Britain
Registered addresses and corresponding companies6, St James Gardens, London, W11 4RB
IIF 95
- British born in January 1961
Brooks, Steven
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Brooks, Steven
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Brooks, Steven Boultbee
Resident in England
Registered addresses and corresponding companies - British company director born in January 1961
Brooks, Steven Boultbee
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Brooks, Steven Boultbee
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Boultbee-brooks, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Brooks, Steve Boultbee
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brooks, Steven
6 St James Gardens, London, W11 4RB
IIF 126
- born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 127
- British born in January 1961
Mr Steven Brooks
Resident in England
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 128 IIF 129 IIF 130 (more)(less)117, George Street, London, W1H 7HF, United Kingdom
IIF 136
- British born in July 1961
Mr Steven Brooks
Resident in England
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 137
- British born in January 1965
Mr Steven Brooks
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Steve Boultbee Brooks
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Steven Boultbee Brooks
Resident in England
Registered addresses and corresponding companies117 George Street, George Street, London, W1H 7HF, England
IIF 142117, George Street, London, W1H 7HF, England
IIF 143 IIF 144 IIF 145 (more)(less)
- British born in January 1961
Mr Steven John Boultbee Brooks
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companiesWick Bridge Farm, Wick Hil, Bremhill, SN11 9LQ, United Kingdom
IIF 1531st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 1541st, Floor, Kemble House, Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 155117, George Street, London, W1H 7HF, England
IIF 156 IIF 157117, George Street, London, W1H 7HF, United Kingdom
IIF 15816, Norham Road, Oxford, OX2 6SF, United Kingdom
IIF 159
- British director born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 160
- British born in January 1961
Brooks, Steve Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Mr Steven Brooks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Mr Steven Boultbee Brooks
Resident in United Kingdom
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, United Kingdom
IIF 168
Related profiles found in government register
Offspring entities and appointments
132
- 1
AIRBRAY LIMITED
04139876King Loose, St John's Parade, 5 South Parade, Summertown, OxfordLive but Receiver Manager on at least one charge Corporate (15 parents)Officer2001-04-05 ~ 2003-04-08IIF 34 - Director → ME - 2
ALBEMARLE SOLUTIONS LIMITED
04152962The Whitehouse, Little Witley, Worcester, United KingdomDissolved Corporate (9 parents)Officer2001-05-09 ~ 2002-07-31IIF 24 - Director → ME - 3ALBURN (RETAIL) LIMITED - nowALBURN (MINOS) LIMITED - 2008-10-22
HAVENPORT LIMITED
- 2006-05-26 04210688King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United KingdomActive Corporate (20 parents, 1 offspring)Officer2001-05-18 ~ 2003-04-08IIF 26 - Director → ME - 4
- 5
AVIATION ADVENTURES LTD
11297266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-14 during the appointment or period of control
Due to be dissolved on 2023-03-17 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)Officer2018-04-06 ~ dissolvedIIF 116 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 146 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6
BANDAIR LIMITED
04252416Insolvency (Case 2) In administration
Administration started on 2012-11-20
Administration ended on 2013-11-0488 Wood Street, LondonDissolved Corporate (19 parents)Officer2002-01-30 ~ 2003-04-08IIF 39 - Director → ME - 7
- 8
- 9
BOULTBEE (CARSHALTON) LIMITED
07918971Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (7 parents)Officer2012-01-23 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LORDBAY REAL ESTATE HOLDINGS LIMITED
- 2010-08-23 073077102nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents)Officer2010-07-07 ~ 2014-02-18IIF 121 - Director → ME - 11
BOULTBEE (MANCHESTER) LIMITED
- 2013-03-19 084053802nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents)Officer2013-03-19 ~ 2014-02-18IIF 15 - Director → ME - 122nf Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2011-09-09 ~ 2014-02-18IIF 80 - Director → ME
- 13
BOULTBEE (EDINBURGH) LLP
OC3600762nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer2010-12-06 ~ 2015-10-14IIF 51 - LLP Designated Member → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18 during the appointment or period of control
Dissolved on 2020-10-20 during the appointment or period of controlBOULTBEE SHELF 3 LIMITED - 2011-08-02BOULTBEE (ROMFORD) LIMITED - 2010-08-13CABLETECH SYSTEMS LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2011-10-24 ~ dissolvedIIF 49 - Director → ME - 15
- 16
- 17
- 18
- 19
BOULTBEE (HEREFORD) LTD
078089902nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2011-10-13 ~ 2014-10-09IIF 81 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-08
Dissolved on 2015-03-04COVESTYLE LIMITED - 2008-10-22Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-11-21 ~ 2011-12-20IIF 155 - Director → ME - 211st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-03-14 ~ 2012-09-03IIF 63 - LLP Designated Member → ME
- 221st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2011-01-27 ~ 2011-03-14IIF 53 - LLP Designated Member → ME
- 23
BOULTBEE (LEASEHOLD) LLP
OC345519Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-10-08
Dissolved on 2015-03-15Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2009-05-08 ~ 2011-12-20IIF 2 - LLP Designated Member → ME - 24
- 25
- 26
- 27
- 28
BOULTBEE (MOUNT PLEASANT) LIMITED
083320092nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (5 parents)Officer2012-12-14 ~ 2014-08-04IIF 120 - Director → ME - 29
BOULTBEE (NORWICH) LLP
OC3592862nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2010-11-04 ~ dissolvedIIF 72 - LLP Designated Member → ME - 30
- 31
- 32BOULTBEE (EPSILON) LLP - 2011-08-021st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (5 parents)Officer2011-12-19 ~ 2012-01-27IIF 1 - LLP Designated Member → ME
- 33
BOULTBEE (OXFORD) LLP
OC3599222nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2010-11-30 ~ dissolvedIIF 56 - LLP Designated Member → ME - 34
- 35
- 36
BOULTBEE (RAYNES PARK) LIMITED
079612261st Floor Kemble House, 38-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2012-02-23 ~ 2014-01-15IIF 87 - Director → ME - 37
- 38
- 39
- 40
- 41
BOULTBEE (ST MARTINS) LTD
08010272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2016-01-13 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2012-03-28 ~ dissolvedIIF 12 - Director → ME - 42
BOULTBEE (TEWKESBURY) LLP
OC3612832nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedIIF 52 - LLP Designated Member → ME - 43
BOULTBEE (WESTON) LLP
OC3479092nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (10 parents)Officer2009-08-20 ~ dissolvedIIF 4 - LLP Designated Member → ME - 44
- 45
- 46
- 47BOULTBEE BROOKS (SHARPNAGE) LIMITED - now
LIONS PROPERTY MANAGEMENT LIMITED
- 2015-11-27 05140145Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (6 parents)Officer2004-05-27 ~ 2014-06-11IIF 77 - Director → ME - 48BOULTBEE BROOKS LIMITED - nowShell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (10 parents, 13 offsprings)Officer2001-01-16 ~ 2012-01-30IIF 5 - Director → ME
- 49BOULTBEE BROOKS REAL ESTATE LIMITED - now
BOULTBEE ASSET MANAGEMENT LIMITED
- 2014-02-20 04547592EFM ASSET MANAGEMENT LIMITED
- 2012-01-23 04547592BOULTBEE ASSET MANAGEMENT LIMITED
- 2004-09-23 04547592HONEYACRE ESTATES LIMITED
- 2004-04-05 04547592Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-03-31 ~ 2014-02-18IIF 9 - Director → ME - 50BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-22
Dissolved on 2020-09-2940a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2011-09-16 ~ 2014-02-18IIF 94 - Director → ME - 51
BOULTBEE BUSINESS LTD
08428318Unit 23 222 Kensal Road, LondonDissolved Corporate (1 parent)Officer2013-03-04 ~ dissolvedIIF 99 - Director → ME - 52
BOULTBEE CAPITAL LIMITED
07307232Enterprise Cadogan Pier, Cheyne Walk, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-07 ~ 2011-07-28IIF 123 - Director → ME - 53
BOULTBEE VINTAGE LLP
- 2017-04-27 OC384361117 George Street, London, EnglandActive Corporate (2 parents)Officer2013-04-12 ~ nowIIF 127 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Right to surplus assets - 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove members → OE - 54
- 55117 George Street, London, EnglandDissolved Corporate (5 parents)Officer2015-01-19 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE
- 56
BOSSFIRE LIMITED
- 1987-03-13 02087299Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (10 parents, 35 offsprings)Officer(before 1991-10-21) ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57Formal House, 60 St. Georges Place, Cheltenham, EnglandDissolved Corporate (14 parents, 1 offspring)Officer1999-08-09 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Has significant influence or control → OE
- 58
BOULTBEE ACADEMY LIMITED
- 2011-07-05 07623458Hangar 8 Goodwood Aerodrome, Chichester, EnglandActive Corporate (2 parents)Officer2011-05-05 ~ 2020-12-31IIF 111 - Director → ME2011-05-05 ~ 2012-05-06IIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-12-31IIF 145 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 145 - Right to appoint or remove directors as a member of a firm → OE - 59
BOULTBEE GROUP LTD
08443777Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer2013-03-13 ~ dissolvedIIF 164 - Director → ME - 60
BOULTBEE LAND PLC
- 2013-12-24 027934662nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (16 parents, 1 offspring)Officer1993-02-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 61
BOULTBEE LDN (GOLDHAWK) LTD
- 2016-03-23 09125706SPV BOULTBEE LDN (GOLDHAWK) LTD
- 2014-07-11 09125706117 George Street, London, EnglandActive Corporate (7 parents)Officer2014-07-10 ~ 2025-07-10IIF 157 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
BOULTBEE LDN (136 CUMNOR) LIMITED
08934478Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08 during the appointment or period of control
Dissolved on 2025-12-23 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)Officer2014-03-12 ~ dissolvedIIF 102 - Director → ME - 63
BOULTBEE LDN (BATTERSEA) LTD
09134478117 George Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2014-07-16 ~ dissolvedIIF 104 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OE - 64
BOULTBEE LDN (CANFORD CLIFFS) LIMITED
08942658117 George Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-03-17 ~ 2025-07-10IIF 160 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 65
BOULTBEE LDN (JEDDO RD) LTD
09274435117 George Street, LondonDissolved Corporate (3 parents)Officer2014-10-22 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 66
BOULTBEE LDN (KINGSTON) LIMITED
09009395Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (2 parents)Officer2014-04-24 ~ 2014-10-02IIF 103 - Director → ME - 67
BOULTBEE LDN (MARYLEBONE) LIMITED
09059754Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-16 during the appointment or period of control
Dissolved on 2024-08-21 during the appointment or period of controlPortwall Place, Portwall Lane, BristolDissolved Corporate (7 parents)Officer2014-05-28 ~ dissolvedIIF 113 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE - 68
BOULTBEE LDN CANFORD CLIFFS INVESTMENTS LTD
12063586117 George Street, London, EnglandDissolved Corporate (4 parents)Officer2019-06-21 ~ dissolvedIIF 112 - Director → ME - 69
BOULTBEE LDN CAPITAL LIMITED
08631980167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2013-07-31 ~ 2025-07-10IIF 115 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-14IIF 137 - Ownership of shares – 75% or more as a member of a firm → OEIIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Right to appoint or remove directors as a member of a firm → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 70
BOULTBEE LDN CHISWICK LIMITED
09007193Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (2 parents)Officer2014-04-23 ~ 2014-09-24IIF 163 - Director → ME - 71
BOULTBEE LDN ESTATES LTD
09976587117 George Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 166 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 72
BOULTBEE LDN GROSVENOR GARDENS LIMITED
08818763Unit 23 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (2 parents)Officer2013-12-18 ~ 2014-09-24IIF 161 - Director → ME - 73
BOULTBEE LDN INVESTMENT LTD
09431497117 George Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2015-02-10 ~ nowIIF 158 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OE - 74
BOULTBEE LDN LIMITED
08632006117 George Street, London, EnglandDissolved Corporate (4 parents)Officer2013-07-31 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors as a member of a firm → OEIIF 141 - Ownership of shares – 75% or more as a member of a firm → OE - 75
BOULTBEE LDN LONG LANE LTD
12286446117 George Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-10-29 ~ 2025-07-10IIF 117 - Director → ME - 76
BOULTBEE LTD
08426742Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer2013-03-01 ~ dissolvedIIF 101 - Director → ME - 772nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (11 parents)Officer(before 1991-05-11) ~ 2016-01-01IIF 91 - Director → ME
- 78
BOURNE END (HOUNSLOW) LIMITED
03888729Efm Cadogan Pier, Cheyne Walk Chelsea, LondonDissolved Corporate (17 parents)Officer2003-06-26 ~ 2010-09-01IIF 84 - Director → ME - 79CADOGAN PIER LIMITED - now
CADOGAN PIER (CHELSEA) LIMITED
- 2014-01-03 03149360110 Cannon Street, London, EnglandActive Corporate (14 parents)Officer1996-08-13 ~ 2013-10-02IIF 35 - Director → ME1996-07-04 ~ 2013-10-02IIF 68 - Secretary → ME - 80
CAPITAL GREAT EASTERN LTD
074476952nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (6 parents)Officer2012-10-05 ~ 2014-12-11IIF 88 - Director → ME - 81
CENTRAL LEAF LTD
09257734Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-12 during the appointment or period of control
Dissolved on 2016-06-04 during the appointment or period of controlFrp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (5 parents)Officer2014-10-10 ~ dissolvedIIF 162 - Director → ME - 82
CHEDWEST LIMITED
032068642nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (11 parents)Officer1999-07-12 ~ 2014-11-21IIF 85 - Director → ME - 83Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-04 during the appointment or period of control
Dissolved on 2015-07-24 during the appointment or period of controlBOULTBEE (LONGTON) LIMITED
- 2013-06-12 05417050NEARZONE LIMITED
- 2005-06-08 0541705040 Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2005-04-07 ~ dissolvedIIF 86 - Director → ME - 84
EDENRISE LIMITED
04369269Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United KingdomDissolved Corporate (12 parents)Officer2002-05-14 ~ 2010-02-28IIF 29 - Director → ME - 85
- 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2015-03-3140a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2000-10-19 ~ 2011-10-05IIF 14 - Director → ME - 87ESG SECURITY (SOUTHERN) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-01
Dissolved on 2012-03-02EFM SECURITY LIMITED
- 2008-01-23 04557845HARTBRAND LIMITED
- 2004-03-29 0455784579 Caroline Street, BirminghamDissolved Corporate (11 parents)Officer2004-03-22 ~ 2007-05-25IIF 33 - Director → ME - 88
- 89
FARINGDON HOUSE LIMITED
07710708Enterprize Cadogan Pier, Chelsea, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-19 ~ dissolvedIIF 159 - Director → ME - 90
GIANTGLOBE LIMITED
04217774Cadogen Pier, Cheyne Walk, Chelsea, LondonDissolved Corporate (16 parents)Officer2001-05-25 ~ dissolvedIIF 40 - Director → ME - 91Enterprise Cadogan Pier Cheyne Walk, Chelsea, LondonDissolved Corporate (9 parents)Officer1995-06-15 ~ 2010-02-01IIF 36 - Director → ME
- 92
GRAVITY 42 LIMITED
08952273117 George Street, London, EnglandActive Corporate (2 parents)Officer2014-03-21 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 93DOORFLAT LIMITED - 2001-11-06Riverside House, 11-13 Riverside Road, Norwich, NorfolkDissolved Corporate (17 parents)Officer2002-01-08 ~ 2005-07-06IIF 22 - Director → ME
- 94
JCV ESTATES LIMITED
04782745Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Due to be dissolved on 2016-10-05 during the appointment or period of control264 Banbury Road, OxfordDissolved Corporate (5 parents)Officer2003-05-30 ~ dissolvedIIF 71 - Secretary → ME - 95LAMPREY ESTATES LIMITED - 2013-12-06117 George Street, LondonDissolved Corporate (5 parents)Officer2014-11-13 ~ 2014-12-23IIF 45 - Director → ME2014-12-03 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 96
LINOLA LIMITED
06878289Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-16 ~ dissolvedIIF 95 - Director → ME - 97
LION PROPERTY MAINTENANCE LIMITED
05139820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-18 during the appointment or period of control
Dissolved on 2016-11-26 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-05-04 ~ dissolvedIIF 48 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-10 during the appointment or period of control
Dissolved on 2020-12-21 during the appointment or period of controlBOULTBEE AND LONDON LIMITED
- 2010-11-18 07002403BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13DEACONVALE LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2010-11-17 ~ dissolvedIIF 93 - Director → ME - 99
- 100
LORDBAY LIMITED
02766129Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-05 ~ 2010-11-15IIF 6 - Director → ME2003-11-06 ~ 2003-11-06IIF 67 - Secretary → ME1996-08-01 ~ 2003-11-05IIF 69 - Secretary → ME - 101MACJAC (WOODSIDE) LIMITED - nowMACJAC (DUNSTABLE) LIMITED - 2021-09-08
BOULTBEE LDN (SOUTHWARK STREET) LTD
- 2020-10-07 1008190412 Angel Gate 326 City Road, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ 2018-04-14IIF 118 - Director → ME - 102VISTA 1 LIMITED - 2013-02-12Wick Bridge Farm Wick Hill, Bremhill, Calne, Wiltshire, EnglandDissolved Corporate (5 parents)Officer2024-05-31 ~ dissolvedIIF 96 - Director → ME
- 103
OPENBOARD LIMITED
03117983Enterprise Cadogan Pier Cheyne Walk, Chelsea, LondonDissolved Corporate (11 parents)Officer1996-01-15 ~ 2010-06-01IIF 7 - Director → ME - 104
PAPERCLIPPER LIMITED
05465813Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (8 parents)Officer2005-06-29 ~ dissolvedIIF 47 - Director → ME - 105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-26 during the appointment or period of control
Dissolved on 2019-09-04 during the appointment or period of controlPARADOR LIMITED
- 2008-12-28 04431095264 Banbury Road, Oxford, Oxfordshire, EnglandDissolved Corporate (12 parents)Officer2002-08-01 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 144 - Right to appoint or remove directors as a member of a firm → OE - 106
PEVERIL SECURITIES BROCKLEY LIMITED
08813681Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-07 during the appointment or period of control
Dissolved on 2021-08-17 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents)Officer2014-03-03 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 107
PINEQUOTE LIMITED
04559125Enterprise Cadogan Pier Cheyne Walk, Chelsea, LondonDissolved Corporate (13 parents)Officer2004-05-20 ~ 2006-07-28IIF 42 - Director → ME - 108
PRODUCT HEALTH LIMITED
08475798117 George Street, London, EnglandDissolved Corporate (4 parents)Officer2013-04-11 ~ dissolvedIIF 98 - Director → ME - 109
REPTON COURT MANAGEMENT LIMITED
02363002Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (25 parents)Officer1999-11-15 ~ 2004-01-20IIF 25 - Director → ME - 110Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-23 during the appointment or period of control
Dissolved on 2011-04-27 during the appointment or period of controlWORLD REPORTAGE.COM LIMITED - 2002-11-14GLS 184 LIMITED - 2000-04-106 Southwick Mews, London, EnglandDissolved Corporate (7 parents)Officer2007-08-01 ~ dissolvedIIF 126 - Secretary → ME - 111
ROCKSTART LIMITED
054151341st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (13 parents)Officer2005-04-06 ~ dissolvedIIF 79 - Director → ME - 112
S B SQUARED HLI LIMITED
08747379117 George Street, London, EnglandActive Corporate (2 parents)Officer2013-10-24 ~ nowIIF 156 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 113
S B SQUARED HOLDING LIMITED
07869810117 George Street, LondonActive Corporate (2 parents, 14 offsprings)Officer2011-12-02 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 114
S B SQUARED LIMITED
07806153117 George Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2011-10-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 115
SOLHURST LIMITED
04214426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-10
Dissolved on 2018-10-26Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (14 parents)Officer2001-05-18 ~ 2001-09-28IIF 37 - Director → ME - 116
- 117
HILLDUNE LIMITED
- 2005-07-06 05433467167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (16 parents, 1 offspring)Officer2005-06-29 ~ 2025-07-10IIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-31IIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 147 - Right to appoint or remove directors as a member of a firm → OEIIF 147 - Ownership of shares – 75% or more as a member of a firm → OE - 118Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (12 parents)Officer2003-05-22 ~ 2003-08-29IIF 30 - Director → ME2004-10-20 ~ dissolvedIIF 46 - Director → ME
- 119Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United KingdomDissolved Corporate (10 parents)Officer2004-10-20 ~ 2010-07-25IIF 32 - Director → ME
- 120Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United KingdomDissolved Corporate (9 parents)Officer2003-05-22 ~ 2003-08-29IIF 27 - Director → ME2004-10-20 ~ 2010-07-25IIF 8 - Director → ME
- 121
SYNERGY ENERGY LIMITED
07720928117 George Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2011-07-28 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Right to appoint or remove directors → OE - 122
SYNERGY GROWTH LLP
OC380657117 George Street, London, EnglandActive Corporate (5 parents)Officer2012-11-30 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove members → OEIIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE - 123
SYNERGY GROWTH NOMINEE LIMITED
08314945117 George Street, LondonActive Corporate (3 parents)Officer2012-11-30 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 124
SYNERGY INNOVATIONS LIMITED
05316359Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (8 parents)Officer2004-12-17 ~ dissolvedIIF 92 - Director → ME - 125THE COMMERCIALISATION HUB LIMITED - now
EFM COMMERCIAL LIMITED
- 2014-05-19 05253613FAREHAM MARKETING LIMITED
- 2009-02-09 05253613EFM COMMERCIAL LIMITED
- 2008-12-04 05253613EFM MALL TRADING LIMITED
- 2007-05-10 052536132nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (7 parents)Officer2004-10-07 ~ 2014-02-18IIF 13 - Director → ME - 126THE GARDEN EDGE LIMITED - 2007-11-05Wick Bridge Farm Wick Hill, Bremhill, Calne, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-05-31 ~ nowIIF 106 - Director → ME
- 127
VANILLA PROPERTIES LIMITED
04306156Insolvency (Case 2) In administration
Administration started on 2012-11-20
Administration ended on 2013-11-11King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved Corporate (20 parents)Officer2002-02-26 ~ 2003-04-08IIF 41 - Director → ME - 128
VASTCITY LIMITED
04489091. Cadogen Pier, Cheyne Walk, Chelsea, LondonDissolved Corporate (14 parents)Officer2002-09-26 ~ 2006-07-28IIF 38 - Director → ME - 129
WESTON RETAIL PARK LIMITED
070149111st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2009-09-10 ~ dissolvedIIF 154 - Director → ME - 130
WICK BRIDGE FARM LTD
15934014Wick Bridge Farm, Wick Hil, Bremhill, United KingdomActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 153 - Director → ME - 131
SBB ART LLP
- 2012-04-19 OC372417117 George Street, London, EnglandDissolved Corporate (7 parents)Officer2012-03-23 ~ 2012-08-07IIF 73 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 167 - Right to appoint or remove members as a member of a firm → OEIIF 167 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 132Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-16
Dissolved on 2012-11-30CARLSERVE (INVESTMENTS) LIMITED
- 2001-05-23 042178313rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (18 parents)Officer2001-05-18 ~ 2002-02-28IIF 21 - Director → ME
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