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.
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, United Kingdom
IIF 5 IIF 6 IIF 7 (more)1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 92nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
IIF 102nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 11Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 12Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
IIF 1341, Park Town, Oxford, OX2 6SL, England
IIF 14 IIF 15 IIF 1640a, Station Road, Upminster, Essex, RM14 2TR
IIF 17
- British co director born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companiesGround Floor, 204 Latimer Road, London, W10 6QY
IIF 18
- British company director born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companies6 St James Gardens, London, W11 4RB
IIF 33
- 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 34
- born in January 1961
Boultbee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies - 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 52
- British Registered addresses and corresponding companies
Boultbee Brooks, Steven John
- British co directorRegistered addresses and corresponding companies
Boultbee Brooks, Steven John
Ground Floor, 204 Latimer Road, London, W10 6QY
IIF 55
- born in January 1961
Brooks, Steven
Resident in England
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 56
- Registered addresses and corresponding companies
Boultbee Brooks, Steven
Unit 23, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 57
- British born in January 1961
Boultbee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director 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 601st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Great Britain
IIF 611st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 62 IIF 63 IIF 64 (more)1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 661st, Floor Kemble House, 36-39 Road Street, Hereford, HR4 9AR, United Kingdom
IIF 671st, Floor Kemble House, 36-39 Broad Street Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 68Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
IIF 69
- British director 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, HR4 9AR, United Kingdom
IIF 70 IIF 711st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 722nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 7340a, Station Road, Upminster, Essex, RM14 2TR
IIF 74
- British director born in January 1961
Boultbee-brooks, Steven John
Resident in Great Britain
Registered addresses and corresponding companies6, St James Gardens, London, W11 4RB
IIF 75
- British director 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 76
- British born in January 1961
Brooks, Steven
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Brooks, Steven
Resident in England
Registered addresses and corresponding companies - British director born in January 1965
Brooks, Steven
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Boultbee-brooks, Steven
Resident in United Kingdom
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 director born in January 1961
Brooks, Steve Boultbee
Resident in England
Registered addresses and corresponding companies - born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 106
- British born in January 1961
Mr Steven Brooks
Resident in England
Registered addresses and corresponding companies - British born in July 1961
Mr Steven Brooks
Resident in England
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 116
- 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 companies - British born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 130
- British company director born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, Kemble House, Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 131
- British director born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies16, Norham Road, Oxford, OX2 6SF, United Kingdom
IIF 134
- British born in January 1961
Mr Steven John Boultbee Brooks
Resident in England
Registered addresses and corresponding companies - British director 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 147
Related profiles found in government register
Offspring entities and appointments
Active
65
- 1
AVIATION ADVENTURES LTD
112972666th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)25,117 GBP2019-04-30Officer2018-04-06 ~ dissolvedIIF 100 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
BOULTBEE (CARSHALTON) LIMITED
07918971Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)2,530 GBP2024-12-31Officer2012-01-23 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 3BOULTBEE (ROMFORD) LIMITED - 2010-08-13CABLETECH SYSTEMS LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2011-10-24 ~ dissolvedIIF 17 - Director → ME
- 42nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-03-14 ~ dissolvedIIF 46 - LLP Designated Member → ME
- 52nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents, 1 offspring)Officer2011-03-14 ~ dissolvedIIF 45 - LLP Designated Member → ME
- 6
BOULTBEE (NORWICH) LLP
OC3592862nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2010-11-04 ~ dissolvedIIF 34 - LLP Designated Member → ME - 72nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-03-14 ~ dissolvedIIF 50 - LLP Designated Member → ME
- 8
BOULTBEE (OXFORD) LLP
OC3599222nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2010-11-30 ~ dissolvedIIF 41 - LLP Designated Member → ME - 92nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-03-14 ~ dissolvedIIF 47 - LLP Designated Member → ME
- 102nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-04-04 ~ dissolvedIIF 44 - LLP Designated Member → ME
- 11
BOULTBEE (STAINES) LIMITED
- 2013-04-03 084709192nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents)Officer2013-04-03 ~ dissolvedIIF 11 - Director → ME - 122nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-04-04 ~ dissolvedIIF 49 - LLP Designated Member → ME
- 13
BOULTBEE (ST MARTINS) LTD
0801027240a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2012-03-28 ~ dissolvedIIF 7 - Director → ME - 14
BOULTBEE (TEWKESBURY) LLP
OC3612832nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedIIF 37 - LLP Designated Member → ME - 15
BOULTBEE (WESTON) LLP
OC3479092nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2009-08-20 ~ dissolvedIIF 2 - LLP Designated Member → ME - 16
BOULTBEE BUSINESS LTD
08428318Unit 23 222 Kensal Road, LondonDissolved Corporate (1 parent)Officer2013-03-04 ~ dissolvedIIF 82 - Director → ME - 17
BOULTBEE VINTAGE LLP
- 2017-04-27 OC384361117 George Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)11,166,082 GBP2025-03-31Officer2013-04-12 ~ nowIIF 106 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Right to surplus assets - 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove members → OE - 18Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-01-31Officer2015-01-19 ~ nowIIF 12 - Director → ME
- 19117 George Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)751 GBP2018-04-30Officer2015-01-19 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OE
- 20
BOSSFIRE LIMITED
- 1987-03-13 02087299Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (2 parents, 25 offsprings)Equity (Company account)-12,983,562 GBP2024-12-31Officer~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (6 parents)Equity (Company account)-589,361 GBP2021-12-31Officer1999-08-09 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Has significant influence or control → OE
- 22
BOULTBEE GROUP LTD
08443777Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer2013-03-13 ~ dissolvedIIF 143 - Director → ME - 23
BOULTBEE LAND PLC
- 2013-12-24 027934662nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)Officer1993-02-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24BOULTBEE LDN (GOLDHAWK) LTD - 2016-03-23SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11117 George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-9,048,569 GBP2024-07-31Person with significant control2020-12-11 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
BOULTBEE LDN (136 CUMNOR) LIMITED
089344786th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Officer2014-03-12 ~ dissolvedIIF 80 - Director → ME - 26
BOULTBEE LDN (BATTERSEA) LTD
09134478117 George Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-12,028 GBP2019-03-31Officer2014-07-16 ~ dissolvedIIF 85 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE - 27
BOULTBEE LDN (CANFORD CLIFFS) LIMITED
08942658117 George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-897,590 GBP2025-03-31Person with significant control2016-04-06 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 28
BOULTBEE LDN (JEDDO RD) LTD
09274435117 George Street, LondonDissolved Corporate (3 parents)Equity (Company account)-401,855 GBP2018-10-31Officer2014-10-22 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 29
BOULTBEE LDN (MARYLEBONE) LIMITED
09059754Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Equity (Company account)-5,045 GBP2017-05-31Officer2014-05-28 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE - 30
BOULTBEE LDN CANFORD CLIFFS INVESTMENTS LTD
12063586117 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)336 GBP2023-06-30Officer2019-06-21 ~ dissolvedIIF 96 - Director → ME - 31
BOULTBEE LDN CAPITAL LIMITED
08631980117 George Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,057,411 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more as a member of a firm → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 116 - Right to appoint or remove directors as a member of a firm → OE - 32
BOULTBEE LDN ESTATES LTD
09976587117 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)6,983 GBP2017-12-31Person with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 33
BOULTBEE LDN INVESTMENT LTD
09431497117 George Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-5,018 GBP2024-12-31Officer2015-02-10 ~ nowIIF 129 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 34
BOULTBEE LDN LIMITED
08632006117 George Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)14,472 GBP2016-12-31Officer2013-07-31 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – 75% or more as a member of a firm → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 120 - Right to appoint or remove directors as a member of a firm → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 35
BOULTBEE LTD
08426742Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer2013-03-01 ~ dissolvedIIF 83 - Director → ME - 36
CENTRAL LEAF LTD
09257734Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2014-10-10 ~ dissolvedIIF 141 - Director → ME - 37
BOULTBEE (LONGTON) LIMITED
- 2013-06-12 05417050NEARZONE LIMITED
- 2005-06-08 0541705040 Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2005-04-07 ~ dissolvedIIF 67 - Director → ME - 38
EFM HOLDINGS LIMITED
- 2006-10-31 05464967DRAMACORE LIMITED
- 2005-11-03 054649671st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2005-06-29 ~ dissolvedIIF 62 - Director → ME - 39
FARINGDON HOUSE LIMITED
07710708Enterprize Cadogan Pier, Chelsea, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-19 ~ dissolvedIIF 134 - Director → ME - 40
GRAVITY 42 LIMITED
08952273117 George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-518,562 GBP2024-12-31Officer2014-03-21 ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 41
JCV ESTATES LIMITED
04782745264 Banbury Road, OxfordDissolved Corporate (2 parents)Officer2003-05-30 ~ dissolvedIIF 54 - Secretary → ME - 42LAMPREY ESTATES LIMITED - 2013-12-06117 George Street, LondonDissolved Corporate (4 parents)Equity (Company account)-36,993 GBP2018-10-31Officer2014-12-03 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE
- 43
LINOLA LIMITED
06878289Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (1 parent)Officer2009-04-16 ~ dissolvedIIF 75 - Director → ME - 44
LION PROPERTY MAINTENANCE LIMITED
05139820Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2005-05-04 ~ dissolvedIIF 16 - Director → ME - 45
BOULTBEE AND LONDON LIMITED
- 2010-11-18 07002403BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13DEACONVALE LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2010-11-17 ~ dissolvedIIF 74 - Director → ME - 46
LORDBAY INVESTMENTS PLC
- 2004-10-19 03523532MAINLOAN PLC
- 1998-06-26 035235321st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer1998-06-19 ~ dissolvedIIF 65 - Director → ME - 47VISTA 1 LIMITED - 2013-02-12 06406684Wick Bridge Farm Wick Hill, Bremhill, Calne, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)-121,460 GBP2024-03-31Officer2024-05-31 ~ nowIIF 77 - Director → ME
- 48
PAPERCLIPPER LIMITED
05465813Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2005-06-29 ~ dissolvedIIF 15 - Director → ME - 49
PARADOR LIMITED
- 2008-12-28 04431095264 Banbury Road, Oxford, Oxfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)291,919 GBP2017-09-30Officer2002-08-01 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 123 - Right to appoint or remove directors as a member of a firm → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 50
PEVERIL SECURITIES BROCKLEY LIMITED
08813681Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Equity (Company account)931,773 GBP2018-11-20Officer2014-03-03 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 51
PRODUCT HEALTH LIMITED
08475798117 George Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)255,439 GBP2015-12-31Officer2013-04-11 ~ dissolvedIIF 81 - Director → ME - 52
ROCKSTART LIMITED
054151341st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2005-04-06 ~ dissolvedIIF 63 - Director → ME - 53
S B SQUARED HLI LIMITED
08747379117 George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,467 GBP2024-12-31Officer2013-10-24 ~ nowIIF 128 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 54
S B SQUARED HOLDING LIMITED
07869810117 George Street, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)35,767,105 GBP2024-12-31Officer2011-12-02 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 55
S B SQUARED LIMITED
07806153117 George Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-290,178 GBP2015-12-31Officer2011-10-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 56
VALCRON LIMITED
- 2009-06-07 06878273Unit 23 Canalot Studios, 222 Kensal Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-04-21 ~ dissolvedIIF 33 - Director → ME - 57Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2004-10-20 ~ dissolvedIIF 14 - Director → ME
- 58
SYNERGY ENERGY LIMITED
07720928117 George Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-640,726 GBP2015-12-31Officer2011-07-28 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE - 59
SYNERGY GROWTH LLP
OC380657117 George Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)335,779 GBP2025-03-31Officer2012-11-30 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Right to appoint or remove members → OEIIF 111 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
SYNERGY GROWTH NOMINEE LIMITED
08314945117 George Street, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)3 GBP2024-12-31Officer2012-11-30 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
SYNERGY INNOVATIONS LIMITED
05316359Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (3 parents)Officer2004-12-17 ~ dissolvedIIF 69 - Director → ME - 62THE GARDEN EDGE LIMITED - 2007-11-05 06406684Wick Bridge Farm Wick Hill, Bremhill, Calne, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,357,947 GBP2024-03-31Officer2024-05-31 ~ nowIIF 90 - Director → ME
- 63
WESTON RETAIL PARK LIMITED
070149111st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2009-09-10 ~ dissolvedIIF 130 - Director → ME - 64
WICK BRIDGE FARM LTD
15934014Wick Bridge Farm, Wick Hil, Bremhill, United KingdomActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 127 - Director → ME - 65SBB ART LLP - 2012-04-19117 George Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)20,299 GBP2021-03-31Person with significant control2016-04-06 ~ dissolvedIIF 146 - Right to appoint or remove members as a member of a firm → OEIIF 146 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased
55
- 1
AIRBRAY LIMITED
04139876King Loose, St John's Parade, 5 South Parade, Summertown, OxfordLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2001-04-05 ~ 2003-04-08IIF 26 - Director → ME - 2ALBURN (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 (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,568,967 GBP2024-06-30Officer2001-05-18 ~ 2003-04-08IIF 23 - Director → ME - 3ALLIED LANCASTER LIMITED - nowALLIED (LANCASTER) LIMITED - 2014-05-14
BOULTBEE (LANCASTER) LIMITED
- 2008-02-07 05415314SPENDRIGHT LIMITED
- 2005-06-08 0541531440 Craven Street, LondonDissolved Corporate (6 parents)Equity (Company account)6,449 GBP2018-03-31Officer2005-04-06 ~ 2008-01-31IIF 24 - Director → ME - 4
BANDAIR LIMITED
0425241688 Wood Street, LondonDissolved Corporate (4 parents)Officer2002-01-30 ~ 2003-04-08IIF 29 - Director → ME - 5BEYOND THE NEGATIVE LIMITED - now
WIGWAM PRESS LIMITED
- 2022-03-31 05602679RESOLUTION PRESS LTD
- 2006-01-24 0560267945 Park Town, Oxford, OxonActive Corporate (1 parent, 1 offspring)Equity (Company account)-198,619 GBP2024-10-31Officer2005-10-25 ~ 2009-12-04IIF 18 - Director → ME2005-10-25 ~ 2009-12-04IIF 55 - Secretary → ME - 6
BOULTBEE (SUTTON) LIMITED
- 2012-01-04 078233912nd Floor Broadway House, Hereford, United KingdomDissolved Corporate (1 parent)Officer2011-10-26 ~ 2014-08-04IIF 6 - Director → ME - 7
LORDBAY REAL ESTATE HOLDINGS LIMITED
- 2010-08-23 073077102nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer2010-07-07 ~ 2014-02-18IIF 88 - Director → ME - 8
BOULTBEE (MANCHESTER) LIMITED
- 2013-03-19 084053802nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer2013-03-19 ~ 2014-02-18IIF 9 - Director → ME - 92nf Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2011-09-09 ~ 2014-02-18IIF 70 - Director → ME
- 10
BOULTBEE (EDINBURGH) LLP
OC3600762nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer2010-12-06 ~ 2015-10-14IIF 36 - LLP Designated Member → ME - 112nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-01-27 ~ 2011-03-14IIF 39 - LLP Designated Member → ME
- 122nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents, 1 offspring)Officer2011-03-14 ~ 2015-04-08IIF 51 - LLP Designated Member → ME
- 132nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer2011-01-27 ~ 2011-03-14IIF 35 - LLP Designated Member → ME
- 14
BOULTBEE (HEREFORD) LTD
078089902nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-10-13 ~ 2014-10-09IIF 71 - Director → ME - 15COVESTYLE LIMITED - 2008-10-22Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-11-21 ~ 2011-12-20IIF 131 - Director → ME
- 161st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer2011-03-14 ~ 2012-09-03IIF 48 - LLP Designated Member → ME
- 171st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer2011-01-27 ~ 2011-03-14IIF 38 - LLP Designated Member → ME
- 18
BOULTBEE (LEASEHOLD) LLP
OC345519Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2009-05-08 ~ 2011-12-20IIF 4 - LLP Designated Member → ME - 192nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-01-27 ~ 2011-03-14IIF 42 - LLP Designated Member → ME
- 20
BOULTBEE (MOUNT PLEASANT) LIMITED
083320092nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2012-12-14 ~ 2014-08-04IIF 87 - Director → ME - 212nd Floor Broadway House, 32-358 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-01-27 ~ 2011-03-30IIF 40 - LLP Designated Member → ME
- 221st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-12-19 ~ 2012-01-27IIF 3 - LLP Designated Member → ME
- 232nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-01-31 ~ 2011-03-14IIF 43 - LLP Designated Member → ME
- 24
BOULTBEE (RAYNES PARK) LIMITED
079612261st Floor Kemble House, 38-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2012-02-23 ~ 2014-01-15IIF 72 - Director → ME - 251st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2010-08-06 ~ 2014-08-04IIF 89 - Director → ME
- 262nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,429,040 GBP2020-03-31Officer2007-03-05 ~ 2014-06-11IIF 1 - LLP Designated Member → ME
- 27
MOONFLEET PROPERTIES LIMITED
- 2006-03-30 030439512nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer1995-06-19 ~ 2013-10-21IIF 64 - Director → ME - 28BOULTBEE BROOKS (SHARPNAGE) LIMITED - now
LIONS PROPERTY MANAGEMENT LIMITED
- 2015-11-27 05140145Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)283,817 GBP2024-03-31Officer2004-05-27 ~ 2014-06-11IIF 61 - Director → ME - 29BOULTBEE BROOKS LIMITED - nowFormal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)259,749 GBP2024-03-31Officer2001-01-16 ~ 2012-01-30IIF 19 - Director → ME
- 30BOULTBEE BROOKS REAL ESTATE LIMITED - now 08702581
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 04547592Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,205,536 GBP2024-06-30Officer2004-03-31 ~ 2014-02-18IIF 5 - Director → ME - 31BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC - now40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer2011-09-16 ~ 2014-02-18IIF 76 - Director → ME
- 32
BOULTBEE ACADEMY LIMITED
- 2011-07-05 07623458Hangar 8 Goodwood Aerodrome, Chichester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,966,960 GBP2024-12-31Officer2011-05-05 ~ 2020-12-31IIF 95 - Director → ME2011-05-05 ~ 2012-05-06IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-12-31IIF 124 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 124 - Right to appoint or remove directors as a member of a firm → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 33
BOULTBEE LDN (GOLDHAWK) LTD
- 2016-03-23 09125706SPV BOULTBEE LDN (GOLDHAWK) LTD
- 2014-07-11 09125706117 George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-9,048,569 GBP2024-07-31Officer2014-07-10 ~ 2025-07-10IIF 132 - Director → ME - 34
BOULTBEE LDN (CANFORD CLIFFS) LIMITED
08942658117 George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-897,590 GBP2025-03-31Officer2014-03-17 ~ 2025-07-10IIF 133 - Director → ME - 35
BOULTBEE LDN (KINGSTON) LIMITED
09009395Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (1 parent)Officer2014-04-24 ~ 2014-10-02IIF 84 - Director → ME - 36
BOULTBEE LDN CAPITAL LIMITED
08631980117 George Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,057,411 GBP2024-12-31Officer2013-07-31 ~ 2025-07-10IIF 99 - Director → ME - 37
BOULTBEE LDN CHISWICK LIMITED
09007193Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (1 parent)Officer2014-04-23 ~ 2014-09-24IIF 142 - Director → ME - 38
BOULTBEE LDN GROSVENOR GARDENS LIMITED
08818763Unit 23 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (1 parent)Officer2013-12-18 ~ 2014-09-24IIF 140 - Director → ME - 39
BOULTBEE LDN LONG LANE LTD
12286446117 George Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer2019-10-29 ~ 2025-07-10IIF 101 - Director → ME - 402nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)Equity (Company account)20,789 GBP2020-12-31Officer~ 2016-01-01IIF 68 - Director → ME
- 41CADOGAN PIER LIMITED - now
CADOGAN PIER (CHELSEA) LIMITED
- 2014-01-03 0314936041 Paradise Walk, LondonActive Corporate (3 parents)Equity (Company account)27,160,243 GBP2022-09-30Officer1996-08-13 ~ 2013-10-02IIF 27 - Director → ME1996-07-04 ~ 2013-10-02IIF 53 - Secretary → ME - 42
CAPITAL GREAT EASTERN LTD
074476952nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2012-10-05 ~ 2014-12-11IIF 73 - Director → ME - 43
CHEDWEST LIMITED
032068642nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer1999-07-12 ~ 2014-11-21IIF 66 - Director → ME - 4440a Station Road, Upminster, EssexDissolved Corporate (1 parent)Officer2000-10-19 ~ 2011-10-05IIF 20 - Director → ME
- 45DOORFLAT LIMITED - 2001-11-06Riverside House, 11-13 Riverside Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer2002-01-08 ~ 2005-07-06IIF 22 - Director → ME
- 46LAMPREY ESTATES LIMITED - 2013-12-06117 George Street, LondonDissolved Corporate (4 parents)Equity (Company account)-36,993 GBP2018-10-31Officer2014-11-13 ~ 2014-12-23IIF 32 - Director → ME
- 47MACJAC (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 (1 parent)Equity (Company account)-300,361 GBP2024-03-31Officer2016-03-23 ~ 2018-04-14IIF 102 - Director → ME - 48
REPTON COURT MANAGEMENT LIMITED
02363002Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2024-03-31Officer1999-11-15 ~ 2004-01-20IIF 13 - Director → ME - 49
SOLHURST LIMITED
04214426Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,812,372 GBP2015-05-31Officer2001-05-18 ~ 2001-09-28IIF 28 - Director → ME - 50
HILLDUNE LIMITED
- 2005-07-06 05433467117 George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)17,205,787 GBP2024-12-31Officer2005-06-29 ~ 2025-07-10IIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-31IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 126 - Ownership of shares – 75% or more as a member of a firm → OEIIF 126 - Right to appoint or remove directors as a member of a firm → OE - 51Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2003-05-22 ~ 2003-08-29IIF 25 - Director → ME
- 52THE 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 (2 parents)Officer2004-10-07 ~ 2014-02-18IIF 8 - Director → ME - 53
VANILLA PROPERTIES LIMITED
04306156King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer2002-02-26 ~ 2003-04-08IIF 30 - Director → ME - 54
SBB ART LLP
- 2012-04-19 OC372417117 George Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)20,299 GBP2021-03-31Officer2012-03-23 ~ 2012-08-07IIF 52 - LLP Designated Member → ME - 55
CARLSERVE (INVESTMENTS) LIMITED
- 2001-05-23 042178313rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved CorporateOfficer2001-05-18 ~ 2002-02-28IIF 21 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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