1
6th Floor 9 Appold Street, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,117 GBP2019-04-30
Officer
2018-04-06 ~ dissolvedIIF 83 - director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
Formal House, 60 St. Georges Place, Cheltenham, EnglandCorporate (5 parents)
Equity (Company account)
6,130 GBP2023-12-31
Officer
2012-01-23 ~ nowIIF 97 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BOULTBEE SHELF 3 LIMITED - 2011-08-02
BOULTBEE (ROMFORD) LIMITED - 2010-08-13
CABLETECH SYSTEMS LIMITED - 2010-07-14
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2011-10-24 ~ dissolvedIIF 45 - director → ME
4
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2011-03-14 ~ dissolvedIIF 110 - llp-designated-member → ME
5
2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved corporate (3 parents, 1 offspring)
Officer
2011-03-14 ~ dissolvedIIF 109 - llp-designated-member → ME
6
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved corporate (3 parents)
Officer
2010-11-04 ~ dissolvedIIF 132 - llp-designated-member → ME
7
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2011-03-14 ~ dissolvedIIF 114 - llp-designated-member → ME
8
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved corporate (3 parents)
Officer
2010-11-30 ~ dissolvedIIF 105 - llp-designated-member → ME
9
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2011-03-14 ~ dissolvedIIF 111 - llp-designated-member → ME
10
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2011-04-04 ~ dissolvedIIF 108 - llp-designated-member → ME
11
BOULTBEE (STAINES) LIMITED - 2013-04-03
2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved corporate (5 parents)
Officer
2013-04-03 ~ dissolvedIIF 42 - director → ME
12
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2011-04-04 ~ dissolvedIIF 113 - llp-designated-member → ME
13
40a Station Road, Upminster, EssexDissolved corporate (3 parents)
Officer
2012-03-28 ~ dissolvedIIF 40 - director → ME
14
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved corporate (3 parents)
Officer
2011-01-27 ~ dissolvedIIF 101 - llp-designated-member → ME
15
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved corporate (4 parents)
Officer
2009-08-20 ~ dissolvedIIF 62 - llp-designated-member → ME
16
Unit 23 222 Kensal Road, LondonDissolved corporate (1 parent)
Officer
2013-03-04 ~ dissolvedIIF 5 - director → ME
17
BOULTBEE VINTAGE LLP - 2017-04-27
117 George Street, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-128,838 GBP2023-01-01 ~ 2024-03-31
Officer
2013-04-12 ~ nowIIF 67 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to surplus assets - 75% or more → OE
IIF 48 - Right to appoint or remove members → OE
18
Formal House, 60 St. Georges Place, Cheltenham, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2015-01-19 ~ nowIIF 38 - director → ME
19
117 George Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
751 GBP2018-04-30
Officer
2015-01-19 ~ dissolvedIIF 80 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
20
BOSSFIRE LIMITED - 1987-03-13
Formal House, 60 St. Georges Place, Cheltenham, EnglandCorporate (2 parents, 25 offsprings)
Equity (Company account)
-12,831,119 GBP2023-12-31
Officer
~ nowIIF 116 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
GLS 175 LIMITED - 1999-08-17
Formal House, 60 St. Georges Place, Cheltenham, EnglandCorporate (6 parents)
Equity (Company account)
-589,361 GBP2021-12-31
Officer
1999-08-09 ~ nowIIF 117 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 144 - Has significant influence or control → OE
22
Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved corporate (1 parent)
Officer
2013-03-13 ~ dissolvedIIF 66 - director → ME
23
BOULTBEE LAND PLC - 2013-12-24
2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved corporate (6 parents)
Officer
1993-02-24 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
BOULTBEE LDN (GOLDHAWK) LTD - 2016-03-23
SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11
117 George Street, London, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,416,818 GBP2023-07-31
Officer
2014-07-10 ~ nowIIF 76 - director → ME
Person with significant control
2020-12-11 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
25
6th Floor, 9 Appold Street, LondonCorporate (3 parents)
Officer
2014-03-12 ~ nowIIF 7 - director → ME
26
117 George Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,028 GBP2019-03-31
Officer
2014-07-16 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-07-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
117 George Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,052,302 GBP2024-03-31
Officer
2014-03-17 ~ nowIIF 77 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
28
117 George Street, LondonDissolved corporate (3 parents)
Equity (Company account)
-401,855 GBP2018-10-31
Officer
2014-10-22 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
29
Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Equity (Company account)
-5,045 GBP2017-05-31
Officer
2014-05-28 ~ dissolvedIIF 79 - director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
30
117 George Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
336 GBP2023-06-30
Officer
2019-06-21 ~ dissolvedIIF 78 - director → ME
31
117 George Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-535,042 GBP2023-12-31
Officer
2013-07-31 ~ nowIIF 82 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Right to appoint or remove directors as a member of a firm → OE
32
117 George Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
6,983 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
33
117 George Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,299 GBP2023-12-31
Officer
2015-02-10 ~ nowIIF 84 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
34
117 George Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
14,472 GBP2016-12-31
Officer
2013-07-31 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Right to appoint or remove directors as a member of a firm → OE
35
117 George Street, London, United KingdomCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2019-10-29 ~ nowIIF 85 - director → ME
36
Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved corporate (1 parent)
Officer
2013-03-01 ~ dissolvedIIF 6 - director → ME
37
Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
2014-10-10 ~ dissolvedIIF 64 - director → ME
38
BOULTBEE (LONGTON) LIMITED - 2013-06-12
NEARZONE LIMITED - 2005-06-08
40 Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2005-04-07 ~ dissolvedIIF 124 - director → ME
39
EFM HOLDINGS LIMITED - 2006-10-31
DRAMACORE LIMITED - 2005-11-03
1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved corporate (2 parents)
Officer
2005-06-29 ~ dissolvedIIF 119 - director → ME
40
Enterprize Cadogan Pier, Chelsea, London, United KingdomDissolved corporate (1 parent)
Officer
2011-07-19 ~ dissolvedIIF 88 - director → ME
41
117 George Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-489,680 GBP2023-12-31
Officer
2014-03-21 ~ nowIIF 81 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
42
264 Banbury Road, OxfordDissolved corporate (2 parents)
Officer
2003-05-30 ~ dissolvedIIF 54 - secretary → ME
43
LAMPREY ESTATES LIMITED - 2013-12-06
117 George Street, LondonDissolved corporate (4 parents)
Equity (Company account)
-36,993 GBP2018-10-31
Officer
2014-12-03 ~ dissolvedIIF 70 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
44
Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved corporate (1 parent)
Officer
2009-04-16 ~ dissolvedIIF 141 - director → ME
45
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2005-05-04 ~ dissolvedIIF 37 - director → ME
46
BOULTBEE AND LONDON LIMITED - 2010-11-18
BOULTBEE SHELF 4 LIMITED - 2010-11-18
BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
DEACONVALE LIMITED - 2010-07-14
40a Station Road, Upminster, EssexDissolved corporate (4 parents)
Officer
2010-11-17 ~ dissolvedIIF 131 - director → ME
47
LORDBAY INVESTMENTS PLC - 2004-10-19
MAINLOAN PLC - 1998-06-26
1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved corporate (4 parents)
Officer
1998-06-19 ~ dissolvedIIF 122 - director → ME
48
VISTA 1 LIMITED - 2013-02-12
Wick Bridge Farm Wick Hill, Bremhill, Calne, Wiltshire, EnglandCorporate (2 parents)
Equity (Company account)
-121,460 GBP2024-03-31
Officer
2024-05-31 ~ nowIIF 3 - director → ME
49
Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2005-06-29 ~ dissolvedIIF 36 - director → ME
50
PARADOR LIMITED - 2008-12-28
264 Banbury Road, Oxford, Oxfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
291,919 GBP2017-09-30
Officer
2002-08-01 ~ dissolvedIIF 71 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 93 - Right to appoint or remove directors as a member of a firm → OE
51
Devonshire House, 60 Goswell Road, LondonDissolved corporate (1 parent)
Equity (Company account)
931,773 GBP2018-11-20
Officer
2014-03-03 ~ dissolvedIIF 87 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
52
117 George Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
255,439 GBP2015-12-31
Officer
2013-04-11 ~ dissolvedIIF 4 - director → ME
53
17 Anson Road, Manchester, Greater Manchester, EnglandDissolved corporate (1 parent)
Officer
2012-11-30 ~ dissolvedIIF 9 - director → ME
54
1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved corporate (4 parents)
Officer
2005-04-06 ~ dissolvedIIF 120 - director → ME
55
117 George Street, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,667 GBP2023-12-31
Officer
2013-10-24 ~ nowIIF 74 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
56
117 George Street, LondonCorporate (2 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
46,000,355 GBP2023-12-31
Officer
2011-12-02 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
57
117 George Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-290,178 GBP2015-12-31
Officer
2011-10-11 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
58
VALCRON LIMITED - 2009-06-07
Unit 23 Canalot Studios, 222 Kensal Road, London, United KingdomDissolved corporate (1 parent)
Officer
2009-04-21 ~ dissolvedIIF 46 - director → ME
59
HILLDUNE LIMITED - 2005-07-06
117 George Street, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,822,041 GBP2023-12-31
Officer
2005-06-29 ~ nowIIF 72 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
60
Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2004-10-20 ~ dissolvedIIF 35 - director → ME
61
117 George Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-640,726 GBP2015-12-31
Officer
2011-07-28 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
62
117 George Street, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
407,214 GBP2023-01-01 ~ 2024-03-31
Officer
2012-11-30 ~ nowIIF 12 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove members → OE
63
117 George Street, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
3 GBP2023-12-31
Officer
2012-11-30 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Right to appoint or remove directors → OE
64
Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved corporate (3 parents)
Officer
2004-12-17 ~ dissolvedIIF 126 - director → ME
65
THE GARDEN EDGE LIMITED - 2007-11-05
Wick Bridge Farm Wick Hill, Bremhill, Calne, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,357,947 GBP2024-03-31
Officer
2024-05-31 ~ nowIIF 14 - director → ME
66
1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved corporate (3 parents)
Officer
2009-09-10 ~ dissolvedIIF 68 - director → ME
67
Wick Bridge Farm, Wick Hil, Bremhill, United KingdomCorporate (2 parents)
Officer
2024-09-03 ~ nowIIF 73 - director → ME
68
SBB ART LLP - 2012-04-19
117 George Street, London, EnglandDissolved corporate (4 parents)
Net Assets/Liabilities (Company account)
20,299 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 136 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 136 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 136 - Right to appoint or remove members as a member of a firm → OE