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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boultbee Brooks, Steven John

    Related profiles found in government register
  • Boultbee Brooks, Steven John
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 5

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

      IIF 6

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 7

    • Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England

      IIF 8

    • Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ

      IIF 9 IIF 10

    • 41, Park Town, Oxford, OX2 6SL, England

      IIF 11 IIF 12 IIF 13

    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 14
  • Boultbee Brooks, Steven John
    British co director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 204 Latimer Road, London, W10 6QY

      IIF 15
  • Boultbee Brooks, Steven John
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Boultbee Brooks, Steven John
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 27

    • Unit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 28
  • Boultbee Brooks, Steven John
    British managing director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6 St James Gardens, London, W11 4RB

      IIF 29
  • Boultbee Brooks, Steven John
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 30

    • 6, St. James's Gardens, London, W11 4RB

      IIF 31
  • Boultbee-brooks, Steven John
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR

      IIF 32

    • 6 St. James's Gardens, London, W11 4RB

      IIF 33
  • Boultbee Brooks, Steven John
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee Brooks, Steven John
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England

      IIF 51 IIF 52
  • Boultbee Brooks, Steven John
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England

      IIF 53

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Great Britain

      IIF 54

    • 1st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom

      IIF 59

    • 1st, Floor Kemble House, 36-39 Road Street, Hereford, HR4 9AR, United Kingdom

      IIF 60

    • 1st, Floor Kemble House, 36-39 Broad Street Hereford, Herefordshire, HR4 9AR, United Kingdom

      IIF 61

    • Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ

      IIF 62
  • Boultbee Brooks, Steven John
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 63 IIF 64

    • 1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 65

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 66

    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 67
  • Boultbee Brooks, Steven John
    British

    Registered addresses and corresponding companies

    • Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ

      IIF 68

    • 264, Banbury Road, Oxford, OX2 7DY

      IIF 69
  • Boultbee Brooks, Steven John
    British co director

    Registered addresses and corresponding companies

    • Ground Floor, 204 Latimer Road, London, W10 6QY

      IIF 70
  • Boultbee-brooks, Steven John
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 71
  • Boultee Brooks, Steven John
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-39, Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 72
  • Boultbee-brooks, Steven John
    born in January 1961

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Unit 23, Canalot Studios, Kensal Road, London, W10 5BN, United Kingdom

      IIF 73
  • Boultbee-brooks, Steven John
    British director born in January 1961

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 6, St James Gardens, London, W11 4RB

      IIF 74
  • Brooks, Steven
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wick Bridge Farm, Wick Hill, Bremhill, Calne, Wiltshire, SN11 9LQ, England

      IIF 75

    • 117, George Street, London, W1H 7HF, England

      IIF 76 IIF 77

    • Unit 23 Canalot Studios, 222 Kensal Rd, London, W10 5BN, England

      IIF 78
  • Brooks, Steven
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 79 IIF 80

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 81

    • Unit 23 Canalot Studios, 222 Kensal Rd, London, W10 5BN, England

      IIF 82
  • Brooks, Steven
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 83

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 84
  • Brooks, Steven Boultbee
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wick Bridge Farm, Wick Hill, Bremhill, Calne, SN11 9LQ, England

      IIF 85

    • 117, George Street, London, W1H 7HF, England

      IIF 86
  • Brooks, Steven Boultbee
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Steven Boultbee
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Boultbee-brooks, Steven
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 99

    • First Floor Kemble House, 36/39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 100 IIF 101
  • Brooks, Steve Boultbee
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Steven
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 104
  • Mr Steven Brooks
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Brooks
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 114
  • Mr Steven Brooks
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 115

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 116
  • Boultbee Brooks, Steven

    Registered addresses and corresponding companies

    • Unit 23, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 117
  • Mr Steve Boultbee Brooks
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Boultbee Brooks
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven John Boultbee Brooks
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England

      IIF 126

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

      IIF 127

    • Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England

      IIF 128

    • 117, George Street, London, W1H 7HF, England

      IIF 129 IIF 130
  • Brooks, Steven Boultbee
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 131
  • Brooks, Steven Boultbee
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wick Bridge Farm, Wick Hil, Bremhill, SN11 9LQ, United Kingdom

      IIF 132

    • 117, George Street, London, W1H 7HF, England

      IIF 133 IIF 134

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 135
  • Brooks, Steven Boultbee
    British chairman born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom

      IIF 136
  • Brooks, Steven Boultbee
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, Kemble House, Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 137
  • Brooks, Steven Boultbee
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 138
  • Brooks, Steven Boultbee
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Norham Road, Oxford, OX2 6SF, United Kingdom

      IIF 139
  • Brooks, Steve Boultbee
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Steven Brooks
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Steven Boultbee Brooks
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 147
child relation
Offspring entities and appointments 114
  • 1
    AIRBRAY LIMITED
    04139876
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Live but Receiver Manager on at least one charge Corporate (15 parents)
    Officer
    2001-04-05 ~ 2003-04-08
    IIF 23 - Director → ME
  • 2
    ALBURN (RETAIL) LIMITED - now
    ALBURN (MINOS) LIMITED - 2008-10-22
    HAVENPORT LIMITED
    - 2006-05-26 04210688
    King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-05-18 ~ 2003-04-08
    IIF 20 - Director → ME
  • 3
    ALLIED LANCASTER LIMITED - now
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED
    - 2008-02-07 05415314
    SPENDRIGHT LIMITED
    - 2005-06-08 05415314
    40 Craven Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-04-06 ~ 2008-01-31
    IIF 21 - Director → ME
  • 4
    AVIATION ADVENTURES LTD
    11297266
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    BANDAIR LIMITED
    04252416
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-30 ~ 2003-04-08
    IIF 25 - Director → ME
  • 6
    BEYOND THE NEGATIVE LIMITED - now
    WIGWAM PRESS LIMITED
    - 2022-03-31 05602679
    RESOLUTION PRESS LTD
    - 2006-01-24 05602679
    45 Park Town, Oxford, Oxon
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-25 ~ 2009-12-04
    IIF 15 - Director → ME
    2005-10-25 ~ 2009-12-04
    IIF 70 - Secretary → ME
  • 7
    BOULTBEE (ALBEMARLE) LIMITED
    - now 07823391
    BOULTBEE (SUTTON) LIMITED
    - 2012-01-04 07823391
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ 2014-08-04
    IIF 2 - Director → ME
  • 8
    BOULTBEE (CARSHALTON) LIMITED
    07918971
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (7 parents)
    Officer
    2012-01-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    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
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-07 ~ 2014-02-18
    IIF 100 - Director → ME
  • 10
    BOULTBEE (COLUMBIA 3) LIMITED
    - now 08405380 07307710... (more)
    BOULTBEE (MANCHESTER) LIMITED
    - 2013-03-19 08405380
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ 2014-02-18
    IIF 5 - Director → ME
  • 11
    BOULTBEE (COLUMBIA) LIMITED
    07768711 07307710... (more)
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ 2014-02-18
    IIF 63 - Director → ME
  • 12
    BOULTBEE (EDINBURGH) LLP
    OC360076
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2010-12-06 ~ 2015-10-14
    IIF 35 - LLP Designated Member → ME
  • 13
    BOULTBEE (EPSILON) LIMITED
    - now 07002378 OC366826... (more)
    BOULTBEE SHELF 3 LIMITED - 2011-08-02
    BOULTBEE (ROMFORD) LIMITED - 2010-08-13
    CABLETECH SYSTEMS LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 14 - Director → ME
  • 14
    BOULTBEE (GATESHEAD 2) LLP
    OC362728 OC361282
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 15
    BOULTBEE (GATESHEAD) LLP
    OC361282 OC362728
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 38 - LLP Designated Member → ME
  • 16
    BOULTBEE (HEMEL HEMPSTEAD 2) LLP
    OC362730 OC361292
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2015-04-08
    IIF 50 - LLP Designated Member → ME
  • 17
    BOULTBEE (HEMEL HEMPSTEAD) LLP
    OC361292 OC362730
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 34 - LLP Designated Member → ME
  • 18
    BOULTBEE (HEREFORD) LTD
    07808990
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-13 ~ 2014-10-09
    IIF 64 - Director → ME
  • 19
    BOULTBEE (HOUNSLOW) LIMITED
    - now 06721121
    COVESTYLE LIMITED - 2008-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2011-12-20
    IIF 137 - Director → ME
  • 20
    BOULTBEE (KIDLINGTON 2) LLP
    OC362731 OC361284... (more)
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2012-09-03
    IIF 47 - LLP Designated Member → ME
  • 21
    BOULTBEE (KIDLINGTON) LLP
    OC361284 OC362731... (more)
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 37 - LLP Designated Member → ME
  • 22
    BOULTBEE (LEASEHOLD) LLP
    OC345519
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-08 ~ 2011-12-20
    IIF 31 - LLP Designated Member → ME
  • 23
    BOULTBEE (MILTON KEYNES 2) LLP
    OC362726 OC361291
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 24
    BOULTBEE (MILTON KEYNES) LLP
    OC361291 OC362726
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 41 - LLP Designated Member → ME
  • 25
    BOULTBEE (MOUNT PLEASANT) LIMITED
    08332009
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-14 ~ 2014-08-04
    IIF 99 - Director → ME
  • 26
    BOULTBEE (NORWICH) LLP
    OC359286
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 27
    BOULTBEE (NOTTINGHAM 2) LLP
    OC362729 OC361285
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 28
    BOULTBEE (NOTTINGHAM) LLP
    OC361285 OC362729
    2nd Floor Broadway House, 32-358 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2011-03-30
    IIF 39 - LLP Designated Member → ME
  • 29
    BOULTBEE (OLD STREET) LLP
    - now OC366826 OC366819... (more)
    BOULTBEE (OFFICE) LLP
    - 2012-01-11 OC366826 OC377868... (more)
    BOULTBEE (EPSILON) LLP - 2011-08-02
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-19 ~ 2012-01-27
    IIF 30 - LLP Designated Member → ME
  • 30
    BOULTBEE (OXFORD) LLP
    OC359922
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 31
    BOULTBEE (PARKWAY 2) LLP
    OC362727 OC361356
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 32
    BOULTBEE (PARKWAY) LLP
    OC361356 OC362727
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-31 ~ 2011-03-14
    IIF 42 - LLP Designated Member → ME
  • 33
    BOULTBEE (RAYNES PARK) LIMITED
    07961226
    1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-23 ~ 2014-01-15
    IIF 65 - Director → ME
  • 34
    BOULTBEE (REDHILL 2) LLP
    OC363389 OC363646
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-04-04 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 35
    BOULTBEE (RIVERGATE) LIMITED
    - now 08470919
    BOULTBEE (STAINES) LIMITED
    - 2013-04-03 08470919
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (8 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 7 - Director → ME
  • 36
    BOULTBEE (SHEPHERDESS) LIMITED
    - now 07338380
    ESTATES FACILITIES MANAGEMENT LIMITED
    - 2012-10-22 07338380 04063328
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-08-06 ~ 2014-08-04
    IIF 101 - Director → ME
  • 37
    BOULTBEE (SOUTHAMPTON 2) LLP
    OC363390 OC363645
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-04 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 38
    BOULTBEE (ST MARTINS) LTD
    08010272
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 3 - Director → ME
  • 39
    BOULTBEE (TEWKESBURY) LLP
    OC361283
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 40
    BOULTBEE (WESTON) LLP
    OC347909
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 41
    BOULTBEE AVIATION 3 LLP
    OC326534 03043951
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (13 parents)
    Officer
    2007-03-05 ~ 2014-06-11
    IIF 32 - LLP Designated Member → ME
  • 42
    BOULTBEE AVIATION LIMITED
    - now 03043951 OC326534
    MOONFLEET PROPERTIES LIMITED
    - 2006-03-30 03043951
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-06-19 ~ 2013-10-21
    IIF 57 - Director → ME
  • 43
    BOULTBEE BROOKS (SHARPNAGE) LIMITED - now
    LIONS PROPERTY MANAGEMENT LIMITED
    - 2015-11-27 05140145
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2004-05-27 ~ 2014-06-11
    IIF 54 - Director → ME
  • 44
    BOULTBEE BROOKS LIMITED - now
    GLS 174 LIMITED
    - 2013-10-25 03733254 02895721... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2001-01-16 ~ 2012-01-30
    IIF 16 - Director → ME
  • 45
    BOULTBEE BROOKS REAL ESTATE LIMITED - now
    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
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2014-02-18
    IIF 1 - Director → ME
  • 46
    BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC - now
    BOULTBEE DEVELOPMENTS PLC
    - 2014-03-17 07776703 03729243... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-09-16 ~ 2014-02-18
    IIF 72 - Director → ME
  • 47
    BOULTBEE BUSINESS LTD
    08428318
    Unit 23 222 Kensal Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ dissolved
    IIF 80 - Director → ME
  • 48
    BOULTBEE CLASSIC LLP
    - now OC384361
    BOULTBEE VINTAGE LLP
    - 2017-04-27 OC384361
    117 George Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-04-12 ~ now
    IIF 131 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to surplus assets - 75% or more → OE
    IIF 107 - Right to appoint or remove members → OE
  • 49
    BOULTBEE CONSTRUCTION (SHELF 1) LIMITED
    09395548 09395615
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2015-01-19 ~ now
    IIF 8 - Director → ME
  • 50
    BOULTBEE CONSTRUCTION (SHELF 2) LIMITED
    09395615 09395548
    117 George Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 51
    BOULTBEE CONSTRUCTION LIMITED
    - now 02087299
    BOSSFIRE LIMITED - 1987-03-13
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (10 parents, 35 offsprings)
    Officer
    (before 1991-10-21) ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    BOULTBEE CORINTHIAN LIMITED
    - now 03729243
    BOULTBEE DEVELOPMENTS LIMITED
    - 2011-09-09 03729243 07932060... (more)
    GLS 175 LIMITED
    - 1999-08-17 03729243 02666485... (more)
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-08-09 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 53
    BOULTBEE FLIGHT ACADEMY LTD
    - now 07623458
    BOULTBEE ACADEMY LIMITED
    - 2011-07-05 07623458
    Hangar 8 Goodwood Aerodrome, Chichester, England
    Active Corporate (2 parents)
    Officer
    2011-05-05 ~ 2020-12-31
    IIF 90 - Director → ME
    2011-05-05 ~ 2012-05-06
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 123 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
  • 54
    BOULTBEE GROUP LTD
    08443777
    Unit 23 Canalot Studios, 222 Kensal Rd, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-13 ~ dissolved
    IIF 143 - Director → ME
  • 55
    BOULTBEE LAND LIMITED
    - now 02793466
    BOULTBEE LAND PLC
    - 2013-12-24 02793466
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1993-02-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    BOULTBEE LDN (TABERNACLE STREET) LIMITED
    - now 09125706
    BOULTBEE LDN (GOLDHAWK) LTD
    - 2016-03-23 09125706
    SPV BOULTBEE LDN (GOLDHAWK) LTD
    - 2014-07-11 09125706
    117 George Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-10 ~ 2025-07-10
    IIF 134 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 57
    BOULTBEE LDN (136 CUMNOR) LIMITED
    08934478
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 78 - Director → ME
  • 58
    BOULTBEE LDN (BATTERSEA) LTD
    09134478
    117 George Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-16 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 59
    BOULTBEE LDN (CANFORD CLIFFS) LIMITED
    08942658
    117 George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2025-07-10
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 60
    BOULTBEE LDN (JEDDO RD) LTD
    09274435
    117 George Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 61
    BOULTBEE LDN (KINGSTON) LIMITED
    09009395
    Unit 23 Canalot Studios, 222 Kensal Rd, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ 2014-10-02
    IIF 82 - Director → ME
  • 62
    BOULTBEE LDN (MARYLEBONE) LIMITED
    09059754
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 63
    BOULTBEE LDN CANFORD CLIFFS INVESTMENTS LTD
    12063586
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 91 - Director → ME
  • 64
    BOULTBEE LDN CAPITAL LIMITED
    08631980
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-31 ~ 2025-07-10
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 65
    BOULTBEE LDN CHISWICK LIMITED
    09007193
    Unit 23 Canalot Studios, 222 Kensal Rd, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2014-09-24
    IIF 142 - Director → ME
  • 66
    BOULTBEE LDN ESTATES LTD
    09976587
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 67
    BOULTBEE LDN GROSVENOR GARDENS LIMITED
    08818763
    Unit 23 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-18 ~ 2014-09-24
    IIF 140 - Director → ME
  • 68
    BOULTBEE LDN INVESTMENT LTD
    09431497
    117 George Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-10 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 69
    BOULTBEE LDN LIMITED
    08632006
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 70
    BOULTBEE LDN LONG LANE LTD
    12286446
    117 George Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-29 ~ 2025-07-10
    IIF 96 - Director → ME
  • 71
    BOULTBEE LTD
    08426742
    Unit 23 Canalot Studios, 222 Kensal Rd, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 81 - Director → ME
  • 72
    BOULTBEE TRADING COMPANY LIMITED
    - now 02184171
    GLS 76 LIMITED - 1987-11-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-11) ~ 2016-01-01
    IIF 61 - Director → ME
  • 73
    CADOGAN PIER LIMITED - now
    CADOGAN PIER (CHELSEA) LIMITED
    - 2014-01-03 03149360
    GLS 158 LIMITED
    - 1996-08-28 03149360 02026781... (more)
    110 Cannon Street, London, England
    Active Corporate (14 parents)
    Officer
    1996-08-13 ~ 2013-10-02
    IIF 10 - Director → ME
    1996-07-04 ~ 2013-10-02
    IIF 68 - Secretary → ME
  • 74
    CAPITAL GREAT EASTERN LTD
    07447695
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ 2014-12-11
    IIF 66 - Director → ME
  • 75
    CENTRAL LEAF LTD
    09257734
    Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 141 - Director → ME
  • 76
    CHEDWEST LIMITED
    03206864
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-07-12 ~ 2014-11-21
    IIF 59 - Director → ME
  • 77
    COUGAR (LONGTON) LIMITED
    - now 05417050
    BOULTBEE (LONGTON) LIMITED
    - 2013-06-12 05417050
    NEARZONE LIMITED
    - 2005-06-08 05417050
    40 Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 60 - Director → ME
  • 78
    EFM FACILITIES LIMITED
    - now 04063328
    ESTATES FACILITIES MANAGEMENT LIMITED
    - 2005-03-08 04063328 07338380
    GLS 195 LIMITED
    - 2000-10-31 04063328 04092661... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2000-10-19 ~ 2011-10-05
    IIF 17 - Director → ME
  • 79
    EUROPEAN FUND MANAGEMENT LIMITED
    - now 05464967
    EFM HOLDINGS LIMITED
    - 2006-10-31 05464967
    DRAMACORE LIMITED
    - 2005-11-03 05464967
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 55 - Director → ME
  • 80
    FARINGDON HOUSE LIMITED
    07710708
    Enterprize Cadogan Pier, Chelsea, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ dissolved
    IIF 139 - Director → ME
  • 81
    GRAVITY 42 LIMITED
    08952273
    117 George Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-03-21 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 82
    IH INVESTMENTS LIMITED
    - now 04274565
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    2002-01-08 ~ 2005-07-06
    IIF 19 - Director → ME
  • 83
    JCV ESTATES LIMITED
    04782745
    264 Banbury Road, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 69 - Secretary → ME
  • 84
    JEDDO INNOVATIONS LIMITED
    - now 08539356
    LAMPREY ESTATES LIMITED - 2013-12-06
    117 George Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-13 ~ 2014-12-23
    IIF 28 - Director → ME
    2014-12-03 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 85
    LINOLA LIMITED
    06878289
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 74 - Director → ME
  • 86
    LION PROPERTY MAINTENANCE LIMITED
    05139820
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-05-04 ~ dissolved
    IIF 13 - Director → ME
  • 87
    LONDON AND BOULTBEE LIMITED
    - now 07002403
    BOULTBEE AND LONDON LIMITED - 2010-11-18
    BOULTBEE SHELF 4 LIMITED
    - 2010-11-18 07002403 07002378... (more)
    BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
    DEACONVALE LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 67 - Director → ME
  • 88
    LORDBAY INVESTMENTS LIMITED
    - now 03523532
    LORDBAY INVESTMENTS PLC
    - 2004-10-19 03523532
    MAINLOAN PLC
    - 1998-06-26 03523532
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-06-19 ~ dissolved
    IIF 58 - Director → ME
  • 89
    MACJAC (WOODSIDE) LIMITED - now
    MACJAC (DUNSTABLE) LIMITED - 2021-09-08
    BOULTBEE LDN (SOUTHWARK STREET) LTD
    - 2020-10-07 10081904
    12 Angel Gate 326 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-23 ~ 2018-04-14
    IIF 97 - Director → ME
  • 90
    MAUD HEATH WINE TRADING LIMITED
    - now 06406680
    VISTA 1 LIMITED - 2013-02-12
    Wick Bridge Farm Wick Hill, Bremhill, Calne, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    2024-05-31 ~ now
    IIF 75 - Director → ME
  • 91
    PAPERCLIPPER LIMITED
    05465813
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 12 - Director → ME
  • 92
    PARADOR READING LIMITED
    - now 04431095
    PARADOR LIMITED
    - 2008-12-28 04431095
    264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 93
    PEVERIL SECURITIES BROCKLEY LIMITED
    08813681
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 94
    PRODUCT HEALTH LIMITED
    08475798
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 79 - Director → ME
  • 95
    REPTON COURT MANAGEMENT LIMITED
    02363002
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (25 parents)
    Officer
    1999-11-15 ~ 2004-01-20
    IIF 9 - Director → ME
  • 96
    ROCKSTART LIMITED
    05415134
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 56 - Director → ME
  • 97
    S B SQUARED HLI LIMITED
    08747379
    117 George Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-10-24 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 98
    S B SQUARED HOLDING LIMITED
    07869810
    117 George Street, London
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2011-12-02 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 99
    S B SQUARED LIMITED
    07806153
    117 George Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 100
    SOLHURST LIMITED
    04214426
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (13 parents)
    Officer
    2001-05-18 ~ 2001-09-28
    IIF 24 - Director → ME
  • 101
    SPITFIRE DISPLAY LTD
    - now 06878273
    VALCRON LIMITED
    - 2009-06-07 06878273
    Unit 23 Canalot Studios, 222 Kensal Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 29 - Director → ME
  • 102
    ST ALBANS (MALTINGS 4) LIMITED
    - now 05433467 04774053... (more)
    HILLDUNE LIMITED
    - 2005-07-06 05433467
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-06-29 ~ 2025-07-10
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
    IIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
  • 103
    ST. ALBANS (MALTINGS 1) LIMITED
    04774053 04880884... (more)
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (12 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 11 - Director → ME
    2003-05-22 ~ 2003-08-29
    IIF 22 - Director → ME
  • 104
    SYNERGY ENERGY LIMITED
    07720928
    117 George Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-28 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    SYNERGY GROWTH LLP
    OC380657
    117 George Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-30 ~ now
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Right to appoint or remove members → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 106
    SYNERGY GROWTH NOMINEE LIMITED
    08314945
    117 George Street, London
    Active Corporate (3 parents)
    Officer
    2012-11-30 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    SYNERGY INNOVATIONS LIMITED
    05316359
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 62 - Director → ME
  • 108
    THE COMMERCIALISATION HUB LIMITED - now
    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
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (7 parents)
    Officer
    2004-10-07 ~ 2014-02-18
    IIF 4 - Director → ME
  • 109
    THE GARDEN EDGE FARM LIMITED
    - now 05209728
    THE GARDEN EDGE LIMITED - 2007-11-05
    Wick Bridge Farm Wick Hill, Bremhill, Calne, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 85 - Director → ME
  • 110
    VANILLA PROPERTIES LIMITED
    04306156
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2002-02-26 ~ 2003-04-08
    IIF 26 - Director → ME
  • 111
    WESTON RETAIL PARK LIMITED
    07014911
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 136 - Director → ME
  • 112
    WICK BRIDGE FARM LTD
    15934014
    Wick Bridge Farm, Wick Hil, Bremhill, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 132 - Director → ME
  • 113
    WIGWAM COLLECTION LLP
    - now OC372417
    SBB ART LLP
    - 2012-04-19 OC372417
    117 George Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-23 ~ 2012-08-07
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 146 - Right to appoint or remove members as a member of a firm → OE
    IIF 146 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 114
    WINSTON INVESTMENTS LIMITED
    - now 04217831
    CARLSERVE (INVESTMENTS) LIMITED
    - 2001-05-23 04217831
    3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (13 parents)
    Officer
    2001-05-18 ~ 2002-02-28
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.