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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

Mr Clive Ensor Boultbee Brooks

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 210 - Director → ME
  • 2
    57 LADBROKE ROAD MANAGEMENT COMPANY LTD
    14272430
    Active Corporate (8 parents)
    Officer
    2022-08-03 ~ 2024-07-22
    IIF 195 - Director → ME
  • 3
    ADDISON ROAD LLP
    OC411393
    Active Corporate (2 parents)
    Officer
    2016-04-20 ~ now
    IIF 78 - 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 185 - Director → ME
    2001-04-05 ~ 2003-04-08
    IIF 262 - Secretary → ME
  • 5
    ALBEMARLE SOLUTIONS LIMITED
    04152962
    Dissolved Corporate (9 parents)
    Officer
    2001-05-09 ~ 2002-07-31
    IIF 188 - Director → ME
    2001-05-09 ~ 2002-07-31
    IIF 256 - 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 146 - Director → ME
    2001-05-18 ~ 2003-04-08
    IIF 227 - 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 180 - Director → ME
    2005-04-06 ~ 2008-01-31
    IIF 264 - Secretary → ME
  • 8
    BANDAIR LIMITED
    04252416
    Dissolved Corporate (19 parents)
    Officer
    2002-01-30 ~ 2003-04-08
    IIF 189 - Director → ME
    2002-01-30 ~ 2003-04-08
    IIF 248 - Secretary → ME
  • 9
    BINGLEY ROAD MANAGEMENT COMPANY LIMITED
    15913574
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 73 - Director → ME
    2011-10-26 ~ 2012-02-15
    IIF 295 - Secretary → ME
  • 11
    BOULTBEE (ALIE STREET) LLP
    OC389012 OC366826... (more)
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - 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 22 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 22 - 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 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - 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 104 - Director → ME
    2012-01-23 ~ 2012-02-15
    IIF 290 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - 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 275 - Director → ME
    2010-07-07 ~ 2012-02-15
    IIF 293 - 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 198 - Director → ME
  • 17
    BOULTBEE (COLUMBIA) LIMITED
    07768711 07307710... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 196 - Director → ME
    2011-09-09 ~ 2012-02-15
    IIF 296 - 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 285 - Director → ME
    2010-07-14 ~ dissolved
    IIF 292 - Secretary → ME
  • 19
    BOULTBEE (HEREFORD) LTD
    07808990
    Dissolved Corporate (4 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 72 - 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 218 - Director → ME
    2008-11-25 ~ 2011-12-20
    IIF 287 - Secretary → ME
  • 21
    BOULTBEE (LEASEHOLD) LLP
    OC345519
    Dissolved Corporate (10 parents)
    Officer
    2009-05-08 ~ 2009-06-12
    IIF 271 - 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 155 - Director → ME
    2004-10-21 ~ dissolved
    IIF 237 - Secretary → ME
  • 23
    BOULTBEE (MORECAMBE) LIMITED
    - now 05415256
    TRUESAVE LIMITED
    - 2005-06-08 05415256
    Dissolved Corporate (7 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 179 - Director → ME
    2005-04-06 ~ dissolved
    IIF 253 - Secretary → ME
  • 24
    BOULTBEE (MOUNT PLEASANT) LIMITED
    08332009
    Dissolved Corporate (5 parents)
    Officer
    2012-12-15 ~ dissolved
    IIF 172 - Director → ME
  • 25
    BOULTBEE (RAYNES PARK) LIMITED
    07961226
    Dissolved Corporate (4 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 199 - 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 205 - Director → ME
  • 27
    BOULTBEE (RIVINGTON) LIMITED
    08550141 OC361284... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - 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 278 - Director → ME
    2010-08-06 ~ 2012-10-30
    IIF 297 - Secretary → ME
  • 29
    BOULTBEE (ST MARTINS) LTD
    08010272
    Dissolved Corporate (9 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 197 - Director → ME
  • 30
    BOULTBEE (WESTON) LLP
    OC347909
    Dissolved Corporate (10 parents)
    Officer
    2009-08-12 ~ 2009-08-21
    IIF 272 - 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 175 - Director → ME
    2005-04-07 ~ dissolved
    IIF 249 - Secretary → ME
  • 32
    BOULTBEE AVIATION 3 LLP
    OC326534 03043951
    Dissolved Corporate (13 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove members → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 158 - Director → ME
    1995-06-19 ~ 2013-10-21
    IIF 236 - 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 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 114 - Director → ME
  • 37
    BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED
    09627782 09627815... (more)
    Active Corporate (6 parents)
    Officer
    2015-06-08 ~ now
    IIF 87 - Director → ME
  • 38
    BOULTBEE BROOKS (AMERSHAM) LLP
    OC396369 OC396355
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - 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 201 - 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 26 - Right to appoint or remove members → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 6 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 6 - 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 127 - Director → ME
  • 43
    BOULTBEE BROOKS (CHAPEL NO. 1) LIMITED
    09631008
    Dissolved Corporate (5 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 211 - Director → ME
  • 44
    BOULTBEE BROOKS (CHELTENHAM) LIMITED
    16956980
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 142 - 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 202 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - 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 103 - 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 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - 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 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 25 - 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 204 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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 118 - Director → ME
  • 51
    BOULTBEE BROOKS (ENERGY STORAGE BARTON IN FABIS) LIMITED
    14943696
    Active Corporate (6 parents)
    Officer
    2023-06-19 ~ now
    IIF 131 - Director → ME
  • 52
    BOULTBEE BROOKS (ENERGY STORAGE BORRANS LANE) LIMITED
    15784386 15437911... (more)
    Active Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 112 - Director → ME
  • 53
    BOULTBEE BROOKS (ENERGY STORAGE CORLEY) LIMITED
    15285526
    Dissolved Corporate (6 parents)
    Officer
    2023-11-15 ~ dissolved
    IIF 82 - 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 109 - Director → ME
  • 55
    BOULTBEE BROOKS (ENERGY STORAGE KIBWORTH ROAD) LIMITED
    15176677
    Active Corporate (6 parents)
    Officer
    2023-09-30 ~ now
    IIF 139 - Director → ME
  • 56
    BOULTBEE BROOKS (ENERGY STORAGE LARKS LANE) LIMITED
    15437911 15177029... (more)
    Active Corporate (6 parents)
    Officer
    2024-01-24 ~ now
    IIF 91 - Director → ME
  • 57
    BOULTBEE BROOKS (ENERGY STORAGE MANSFIELD ROAD) LIMITED
    15240565
    Active Corporate (6 parents)
    Officer
    2023-10-27 ~ now
    IIF 133 - 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 88 - Director → ME
  • 59
    BOULTBEE BROOKS (ENERGY STORAGE OVERSEAS) LIMITED
    15814472
    Active Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 116 - Director → ME
  • 60
    BOULTBEE BROOKS (ENERGY STORAGE WEIRS DROVE) LIMITED
    15438024
    Active Corporate (6 parents)
    Officer
    2024-01-24 ~ now
    IIF 84 - Director → ME
  • 61
    BOULTBEE BROOKS (FIELD BARN) LIMITED
    14853653
    Active Corporate (3 parents)
    Officer
    2023-05-08 ~ now
    IIF 129 - 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 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 44 - 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 193 - Director → ME
  • 64
    BOULTBEE BROOKS (GREYFRIARS) LIMITED
    10612055
    Dissolved Corporate (4 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - 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 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - 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 43 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 43 - 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 203 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - 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 32 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove members → OE
  • 69
    BOULTBEE BROOKS (HILL VIEW) LIMITED
    11886531
    Active Corporate (3 parents)
    Officer
    2019-03-18 ~ now
    IIF 126 - 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 63 - Right to surplus assets - 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to surplus assets - 75% or more → OE
    IIF 39 - 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 7 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove members → OE
  • 73
    BOULTBEE BROOKS (LONG VIEW) LIMITED
    13885180
    Active Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 123 - Director → ME
  • 74
    BOULTBEE BROOKS (LOWER CANWOOD) LIMITED
    16739239
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 135 - Director → ME
  • 75
    BOULTBEE BROOKS (NEW COMPANY) LIMITED
    12308599
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 125 - Director → ME
  • 76
    BOULTBEE BROOKS (NOEL STREET) LIMITED
    09566001 09627782... (more)
    Active Corporate (3 parents)
    Officer
    2015-04-28 ~ now
    IIF 128 - 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 99 - Director → ME
  • 78
    BOULTBEE BROOKS (PARK HOUSE) LLP
    OC416767 OC395400... (more)
    Active Corporate (3 parents)
    Person with significant control
    2017-04-05 ~ now
    IIF 66 - Right to appoint or remove members → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - 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 276 - 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 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to surplus assets - 75% or more → OE
    IIF 42 - 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 62 - Right to appoint or remove members → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - 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 115 - Director → ME
  • 83
    BOULTBEE BROOKS (RENEWABLES COUNTY LANE) LTD
    13271238
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 140 - 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 117 - Director → ME
  • 85
    BOULTBEE BROOKS (RENEWABLES HIGHGATE) LTD
    13271423
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 132 - Director → ME
  • 86
    BOULTBEE BROOKS (RENEWABLES ILGARS) LTD
    13271389
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 134 - Director → ME
  • 87
    BOULTBEE BROOKS (RENEWABLES LEES NEW ROAD) LIMITED
    14934505
    Active Corporate (3 parents)
    Officer
    2023-06-14 ~ now
    IIF 113 - Director → ME
  • 88
    BOULTBEE BROOKS (RENEWABLES LOWER FARM) LTD
    13271449
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 124 - Director → ME
  • 89
    BOULTBEE BROOKS (RENEWABLES LUTON HOO) LTD
    13270216
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 83 - Director → ME
  • 90
    BOULTBEE BROOKS (RENEWABLES MONKS WOOD) LIMITED
    15072551
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 137 - Director → ME
  • 91
    BOULTBEE BROOKS (RENEWABLES ROWLEY HILL) LIMITED
    13564619
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 64 - Has significant influence or control → OE
  • 92
    BOULTBEE BROOKS (RENEWABLES RUDDLES LANE) LIMITED
    15072598
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 136 - Director → ME
  • 93
    BOULTBEE BROOKS (RENEWABLES TIDDIE CROSS) LIMITED
    15074179
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 121 - Director → ME
  • 94
    BOULTBEE BROOKS (RENEWABLES WALKFORD MOOR) LTD
    13271419
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 98 - Director → ME
  • 95
    BOULTBEE BROOKS (RENEWABLES WICHENFORD) LTD
    16080611
    Dissolved Corporate (3 parents)
    Officer
    2024-11-14 ~ dissolved
    IIF 92 - 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 274 - 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 119 - Director → ME
    2004-05-27 ~ now
    IIF 226 - Secretary → ME
  • 98
    BOULTBEE BROOKS (SOVEREIGN STREET) LLP
    OC398523 OC424459... (more)
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove members → OE
    IIF 50 - 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 34 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - 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 28 - Right to appoint or remove members → OE
    IIF 28 - Right to surplus assets - 75% or more → OE
    IIF 28 - 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 55 - Right to surplus assets - 75% or more → OE
    IIF 55 - Right to appoint or remove members → OE
    IIF 55 - 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 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - 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 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - 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 49 - Right to surplus assets - 75% or more → OE
    IIF 49 - Right to appoint or remove members → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    2018-06-26 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove members → OE
    IIF 33 - 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 282 - Director → ME
  • 106
    BOULTBEE BROOKS (VENTURE HOUSE) LLP
    OC398522 OC395400... (more)
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Right to surplus assets - 75% or more → OE
    IIF 35 - Right to appoint or remove members → OE
    IIF 35 - 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 106 - Director → ME
  • 108
    BOULTBEE BROOKS (VICTORIA ST.) LTD
    12049002 12669037
    Active Corporate (3 parents)
    Officer
    2019-06-13 ~ now
    IIF 101 - Director → ME
  • 109
    BOULTBEE BROOKS (VICTORIA TERRACE BRISTOL) LIMITED
    17254128
    Active Corporate (2 parents)
    Officer
    2026-06-01 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - 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 30 - Right to surplus assets - 75% or more → OE
    IIF 30 - 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 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - 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 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - 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 81 - Director → ME
  • 114
    BOULTBEE BROOKS ENERGY STORAGE LIMITED
    13444108
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 93 - 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 138 - Director → ME
    1999-03-16 ~ 2013-04-16
    IIF 233 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - 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 283 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - 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 281 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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 85 - Director → ME
    2004-03-31 ~ 2014-05-21
    IIF 239 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 217 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - 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 110 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 121
    BOULTBEE CAPITAL LIMITED
    07307232
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 279 - Director → ME
    2010-07-07 ~ dissolved
    IIF 294 - Secretary → ME
  • 122
    BOULTBEE CONSTRUCTION (SHELF 1) LIMITED
    09395548 09395615
    Active Corporate (6 parents)
    Officer
    2015-01-19 ~ now
    IIF 94 - Director → ME
  • 123
    BOULTBEE CONSTRUCTION (SHELF 2) LIMITED
    09395615 09395548
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ 2015-06-12
    IIF 213 - 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 108 - Director → ME
    (before 1991-10-21) ~ 2012-02-15
    IIF 223 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - 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 152 - Director → ME
    2001-01-03 ~ 2012-02-15
    IIF 220 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - 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 107 - Director → ME
    2011-12-21 ~ 2013-09-16
    IIF 291 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 127
    BOULTBEE DEVELOPMENTS GROUP SERVICES LTD
    13306103
    Active Corporate (3 parents)
    Officer
    2021-03-31 ~ now
    IIF 96 - 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 102 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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 95 - Director → ME
    2012-02-01 ~ 2013-09-16
    IIF 289 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 105 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - 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 280 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - 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 141 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 120 - 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 170 - Director → ME
    1995-02-23 ~ 2012-02-15
    IIF 243 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - 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 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 137
    BOULTBEE LENDING 2 LIMITED
    08548666 08548644
    Active Corporate (1 parent)
    Officer
    2013-05-30 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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 171 - Director → ME
    1999-05-19 ~ 2012-02-15
    IIF 225 - Secretary → ME
  • 139
    BOURNE END (HOUNSLOW) LIMITED
    03888729
    Dissolved Corporate (17 parents)
    Officer
    2003-06-27 ~ dissolved
    IIF 167 - Director → ME
  • 140
    BROCKEN LIMITED
    FC031719
    Converted / Closed Corporate (3 parents)
    Officer
    2014-01-16 ~ now
    IIF 74 - 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 194 - 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 145 - 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 163 - Director → ME
    2002-03-21 ~ dissolved
    IIF 246 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 144
    CANWOOD FARM 2 LLP
    OC357134 OC357133
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 273 - LLP Designated Member → ME
  • 145
    CANWOOD FARM LLP
    OC357133 OC357134
    Dissolved Corporate (4 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 269 - LLP Designated Member → ME
  • 146
    CAPITAL GREAT EASTERN LTD
    07447695
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 206 - Director → ME
  • 147
    CENTRAL LEAF LTD
    09257734
    Dissolved Corporate (5 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 191 - Director → ME
  • 148
    CHEDWEST LIMITED
    03206864
    Dissolved Corporate (11 parents)
    Officer
    1996-06-05 ~ dissolved
    IIF 162 - Director → ME
    1996-06-05 ~ dissolved
    IIF 247 - 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 150 - Director → ME
    Person with significant control
    2023-12-14 ~ 2024-10-21
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - 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 154 - Director → ME
    2005-04-07 ~ 2012-02-15
    IIF 238 - Secretary → ME
  • 151
    CROWN INN ROOMS LIMITED
    16948117
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 144 - Director → ME
  • 152
    DEPOSIT LABS LIMITED
    12245674
    Dissolved Corporate (5 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - 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 151 - Director → ME
  • 154
    EDENRISE LIMITED
    04369269
    Dissolved Corporate (12 parents)
    Officer
    2002-05-14 ~ dissolved
    IIF 182 - Director → ME
    2002-05-14 ~ dissolved
    IIF 258 - 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 181 - Director → ME
    2002-10-18 ~ dissolved
    IIF 261 - 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 161 - Director → ME
    2000-10-19 ~ dissolved
    IIF 240 - Secretary → ME
  • 157
    EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED
    02789991
    Active Corporate (11 parents)
    Officer
    1997-11-04 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - 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 212 - 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 190 - Director → ME
    2004-03-22 ~ 2007-05-25
    IIF 257 - Secretary → ME
  • 160
    ESTATE AGENCY RECRUITMENTS LIMITED
    02234233
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-07) ~ dissolved
    IIF 228 - 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 165 - Director → ME
    2005-06-29 ~ dissolved
    IIF 245 - Secretary → ME
  • 162
    FOOD FOR GROWTH COMMUNITY INTEREST COMPANY
    06252667
    Dissolved Corporate (8 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 284 - Director → ME
  • 163
    GIANTGLOBE LIMITED
    04217774
    Dissolved Corporate (16 parents)
    Officer
    2001-05-25 ~ dissolved
    IIF 183 - Director → ME
    2001-05-25 ~ dissolved
    IIF 260 - Secretary → ME
  • 164
    GLS 153 LIMITED
    03032729 03392249... (more)
    Dissolved Corporate (9 parents)
    Officer
    1995-06-15 ~ dissolved
    IIF 186 - Director → ME
    1995-06-15 ~ dissolved
    IIF 265 - 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 173 - Director → ME
    2002-01-08 ~ 2005-07-06
    IIF 263 - Secretary → ME
  • 166
    INFRABEE INFRASTRUCTURE PARTNERS LTD
    15331108
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 122 - 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 277 - Director → ME
  • 168
    LION PROPERTY MAINTENANCE LIMITED
    05139820
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2014-02-18
    IIF 169 - Director → ME
    2005-05-04 ~ 2014-02-18
    IIF 232 - Secretary → ME
  • 169
    LITTLE CANWOOD HOUSE LLP
    OC411397
    Active Corporate (2 parents)
    Officer
    2016-04-20 ~ now
    IIF 79 - 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 286 - Director → ME
    2010-07-14 ~ 2013-07-25
    IIF 288 - 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 156 - Director → ME
    1998-09-01 ~ dissolved
    IIF 221 - Secretary → ME
  • 172
    LORDBAY LIMITED
    02766129
    Dissolved Corporate (9 parents)
    Officer
    1994-09-14 ~ dissolved
    IIF 192 - Director → ME
    2003-11-05 ~ dissolved
    IIF 266 - Secretary → ME
    2003-11-05 ~ 2003-11-05
    IIF 267 - 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 148 - Director → ME
  • 174
    NOGGIN RIDGE LLP
    OC358980
    Dissolved Corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 268 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - 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 214 - Director → ME
  • 176
    OPENBOARD LIMITED
    03117983
    Dissolved Corporate (11 parents)
    Officer
    1996-01-15 ~ dissolved
    IIF 159 - Director → ME
    2002-11-01 ~ dissolved
    IIF 235 - Secretary → ME
  • 177
    PAPERCLIPPER LIMITED
    05465813
    Dissolved Corporate (8 parents)
    Officer
    2005-06-29 ~ 2014-02-18
    IIF 164 - Director → ME
    2005-06-29 ~ 2014-02-18
    IIF 241 - 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 184 - Director → ME
    2002-11-07 ~ 2014-02-18
    IIF 224 - Secretary → ME
  • 179
    PINEQUOTE LIMITED
    04559125
    Dissolved Corporate (13 parents)
    Officer
    2004-05-20 ~ dissolved
    IIF 153 - Director → ME
    2004-05-20 ~ dissolved
    IIF 231 - Secretary → ME
  • 180
    REPTON COURT MANAGEMENT LIMITED
    02363002
    Active Corporate (25 parents)
    Officer
    1996-10-24 ~ 2004-01-20
    IIF 147 - Director → ME
    1996-10-24 ~ 2004-01-20
    IIF 229 - 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 270 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to surplus assets - 75% or more → OE
    IIF 69 - Right to appoint or remove members → OE
  • 182
    ROCKSTART LIMITED
    05415134
    Dissolved Corporate (13 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 157 - Director → ME
    2005-04-06 ~ dissolved
    IIF 234 - Secretary → ME
  • 183
    SOLHURST LIMITED
    04214426
    Dissolved Corporate (14 parents)
    Officer
    2001-05-18 ~ 2001-09-28
    IIF 174 - Director → ME
    2001-05-18 ~ 2001-09-28
    IIF 251 - 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 166 - Director → ME
    2005-06-29 ~ 2012-04-25
    IIF 230 - Secretary → ME
  • 185
    ST. ALBANS (MALTINGS 1) LIMITED
    04774053 04880884... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-05-22 ~ 2014-02-18
    IIF 160 - Director → ME
    2003-05-22 ~ 2012-02-15
    IIF 244 - Secretary → ME
  • 186
    ST. ALBANS (MALTINGS 3) LIMITED
    04880884 04774053... (more)
    Dissolved Corporate (10 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 177 - Director → ME
    2003-08-28 ~ dissolved
    IIF 259 - Secretary → ME
  • 187
    ST. ALBANS (MALTINGS) LIMITED
    04774317 04774053... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-05-22 ~ dissolved
    IIF 168 - Director → ME
    2003-05-22 ~ dissolved
    IIF 242 - Secretary → ME
  • 188
    STARPIN LIMITED
    FC033102
    Converted / Closed Corporate (2 parents)
    Officer
    2016-02-05 ~ now
    IIF 208 - Director → ME
  • 189
    SUB1 (BIRMINGHAM 1) LIMITED
    16070838
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - 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 130 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 191
    SUB1 DCS LTD
    14720928
    Active Corporate (3 parents)
    Officer
    2024-05-02 ~ now
    IIF 80 - Director → ME
  • 192
    SYNERGY INNOVATIONS LIMITED
    05316359
    Dissolved Corporate (8 parents)
    Officer
    2005-02-11 ~ 2011-07-15
    IIF 254 - 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 219 - Director → ME
    2004-10-07 ~ dissolved
    IIF 222 - 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 207 - Director → ME
  • 195
    VANILLA PROPERTIES LIMITED
    04306156
    Dissolved Corporate (20 parents)
    Officer
    2002-02-26 ~ 2003-04-08
    IIF 178 - Director → ME
    2002-02-26 ~ 2003-04-08
    IIF 255 - Secretary → ME
  • 196
    VASTCITY LIMITED
    04489091
    Dissolved Corporate (14 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 176 - Director → ME
    2002-09-26 ~ dissolved
    IIF 252 - 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 216 - 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 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove members → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
  • 199
    WESTON RETAIL PARK LIMITED
    07014911
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 75 - 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 187 - Director → ME
    2001-05-18 ~ 2002-02-28
    IIF 250 - Secretary → ME

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