BOULTBEE BROOKS, Clive Ensor

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Boultbee Brooks, Clive Ensor
British born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
  IIF 1
- House, 60 St. Georges Place, Cheltenham, GL50 3PN, United Kingdom
  IIF 2
- Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, United Kingdom
  IIF 62 IIF 63
- Farm, Broadmoor Common Woolhope, Hereford, Herefordshire, HR1 4QU
  IIF 64 IIF 65 IIF 66
- Tower 42, 14b, Tower 42, 5 Old Broad Street, London, EC2N 1HN, England
  IIF 67
Boultbee Brooks, Clive Ensor
British company director born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Floor Regent House, Theobald Street, Borehamwood, Herts, WD6 4RS
  IIF 68
- House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
  IIF 69
- Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR
  IIF 70
- Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
  IIF 71 IIF 72 IIF 73 (more)
  IIF 74 IIF 75 IIF 76
- Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, Great Britain
  IIF 77
- Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
  IIF 87 IIF 88
- Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
  IIF 89
- Farm, Broadmoor Common Woolhope, Hereford, Herefordshire, HR1 4QU
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
- Floor Trident House 42-48, Victoria Street, St Albans, Hertfordshire, AL1 3HZ
  IIF 110
Boultbee Brooks, Clive Ensor
British company director born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Great Britain
  IIF 111
Boultbee Brooks, Clive Ensor
British director born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
  IIF 112 IIF 113 IIF 114
- Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
  IIF 115 IIF 116
- Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
  IIF 117 IIF 118
- Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
  IIF 119
- Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123 IIF 124 IIF 125 IIF 126
- House 32-35, Broad Street, Hereford, HR4 9AR
  IIF 127
- House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131
- George Street, London, W1H 7HF, England
  IIF 132
- Eccleston Place, London, SW1W 9NF, England
  IIF 133
- Floor, 2-4 Noel Street, London, W1F 8GB, England
  IIF 134
- Oakfield, Sale, Cheshire, M33 6TT, England
  IIF 135
- Station Road, Upminster, Essex, RM14 2TR
  IIF 136
Boultbee Brooks, Clive Ensor
British surveyor born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
  IIF 137 IIF 138
Boultbee-brooks, Clive Ensor
British born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
  IIF 139
- Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
  IIF 140 IIF 141 IIF 142 (more)
  IIF 143
Boultbee-brooks, Clive Ensor
British company director born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Court, Broadmoor Common, Woolhope, Hereford, Herefordshire, HR1 4QU, United Kingdom
  IIF 144
Boultbee-brooks, Clive Ensor
British director born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
  IIF 145 IIF 146
- Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
  IIF 147
Boultbee-brooks, Clive Ensor
British managing director born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Uk
  IIF 148
Boultbee-brooks, Clive Ensor
British surveyor born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Station Road, Upminster, Essex, RM14 2TR
  IIF 149 IIF 150
Boultbee Brooks, Clive Ensor
born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
  IIF 151
- Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
  IIF 152
- House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
  IIF 153 IIF 154
Boultbee-brooks, Clive Ensor
born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
  IIF 155
- Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
  IIF 156
- Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, United Kingdom
  IIF 157
- Farm, Hereford, Herefordshire, HR1 4QU
  IIF 158 IIF 159
- Pier Cheyne Walk, Chelsea, London, SW3 5RQ
  IIF 160
Boultbee Brooks, Clive Ensor
British director born in July 1963
Resident in England
Registered addresses and corresponding companies
- Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
  IIF 161 IIF 162
- Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, England
  IIF 163
Brooks, Clive Ensor Boultbee
British company director born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
  IIF 164
Boultbee Brooks, Clive Ensor
British
Registered addresses and corresponding companies
- Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
  IIF 165 IIF 166 IIF 167 (more)
  IIF 168 IIF 169
- Floor Kemble House, 36-39 Broad Street Hereford, Hereford, HR4 9AR, United Kingdom
  IIF 170
- Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
  IIF 171
- Farm, Broadmoor Common Woolhope, Hereford, Herefordshire, HR1 4QU
  IIF 172 IIF 173
Boultbee Brooks, Clive Ensor
British company director
Registered addresses and corresponding companies
- Floor Kemble House, 36-39 Borad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
  IIF 174
- Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR
  IIF 175
- Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
  IIF 176 IIF 177 IIF 178 (more)
  IIF 179 IIF 180 IIF 181 IIF 182
- Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR1 9AR, United Kingdom
  IIF 183
- Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR
  IIF 184
- Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, Great Britain
  IIF 185
- Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
  IIF 186 IIF 187 IIF 188 (more)
  IIF 189 IIF 190 IIF 191
- Farm, Broadmoor Common Woolhope, Hereford, Herefordshire, HR1 4QU
  IIF 192 IIF 193 IIF 194 (more)
  IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210
Boultbee Brooks, Clive Ensor
British company director
Registered addresses and corresponding companies
- Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Great Britain
  IIF 211
- Farm, Broadmoor Common Woolhope, Hereford, Herefordshire, HR1 4QU
  IIF 212
Boultbee-brooks, Clive Ensor
British surveyor
Registered addresses and corresponding companies
- Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
  IIF 213
Mr Clive Ensor Boultbee Brooks
British born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
  IIF 214
- House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
  IIF 215
- Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
  IIF 216 IIF 217 IIF 218 (more)
  IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243
- Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, United Kingdom
  IIF 244
- Hillgate Street, London, W8 7SP, England
  IIF 245
Boultbee Brooks, Clive Ensor
Registered addresses and corresponding companies
- Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR
  IIF 246
- Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
  IIF 247 IIF 248 IIF 249
- Station Road, Upminster, Essex, RM14 2TR
  IIF 250
Boultbee-brooks, Clive Ensor
Registered addresses and corresponding companies
- Floor Kemble House, 36/39 Broad Street, Hereford, HR4 9AR, United Kingdom
  IIF 251
Boultbee Brooks, Clive
Registered addresses and corresponding companies
- Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
  IIF 252 IIF 253
Boultbee-brooks, Clive
Registered addresses and corresponding companies
- Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
  IIF 254
Mr Clive Ensor Boultbee Brooks
British born in July 1963
Resident in England
Registered addresses and corresponding companies
- House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
  IIF 255 IIF 256 IIF 257 (more)
  IIF 258 IIF 259 IIF 260 IIF 261 IIF 262
- House, 60 St. Georges Place, Cheltenham, GL50 3PN, United Kingdom
  IIF 263
- Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
  IIF 264 IIF 265 IIF 266 (more)
  IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277
- House, 32-35 Broad Street, Hereford, HR4 9AR
  IIF 278 IIF 279 IIF 280 (more)
  IIF 281 IIF 282
- House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
  IIF 283 IIF 284 IIF 285 (more)
  IIF 286 IIF 287 IIF 288 IIF 289
- Floor, 2-4 Noel Street, London, W1F 8GB, England
  IIF 290
- Station Road, Upminster, Essex, RM14 2TR
  IIF 291
Mr Clive Ensor Boutlbee Brooks
British born in July 1963
Resident in England
Registered addresses and corresponding companies
- Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
  IIF 292

Offspring entities and appointments 197

1
109/111 BATH ROAD LIMITED - now
BOULTBEE BROOKS (BATH ROAD) LIMITED
- 2023-03-23 13368151
BOULTBEE BROOKS (TABERNACLE) LIMITED
- 2021-07-06 13368151
Victoria House Churchill Road, Leckhampton, Cheltenham, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-30 ~ 2023-03-14
IIF 129 - Director → ME
2
57 LADBROKE ROAD MANAGEMENT COMPANY LTD
14272430
One, Station Approach, Harlow, Essex, England
Active Corporate (8 parents)
Officer
2022-08-03 ~ 2024-07-22
IIF 114 - Director → ME
3
ADDISON ROAD LLP
OC411393
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (2 parents)
Officer
2016-04-20 ~ now
IIF 153 - LLP Designated Member → ME
4
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 104 - Director → ME
2001-04-05 ~ 2003-04-08
IIF 207 - Secretary → ME
5
ALBEMARLE SOLUTIONS LIMITED
04152962
The Whitehouse, Little Witley, Worcester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-05-09 ~ 2002-07-31
IIF 107 - Director → ME
2001-05-09 ~ 2002-07-31
IIF 201 - Secretary → ME
6
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 97 - Director → ME
2001-05-18 ~ 2003-04-08
IIF 194 - Secretary → ME
7
ALLIED LANCASTER LIMITED - now
ALLIED (LANCASTER) LIMITED - 2014-05-14
BOULTBEE (LANCASTER) LIMITED
- 2008-02-07 05415314
SPENDRIGHT LIMITED
- 2005-06-08 05415314
40 Craven Street, London
Dissolved Corporate (19 parents)
Officer
2005-04-06 ~ 2008-01-31
IIF 99 - Director → ME
2005-04-06 ~ 2008-01-31
IIF 209 - Secretary → ME
8
BANDAIR LIMITED
04252416
88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2002-01-30 ~ 2003-04-08
IIF 108 - Director → ME
2002-01-30 ~ 2003-04-08
IIF 192 - Secretary → ME
9
BINGLEY ROAD MANAGEMENT COMPANY LIMITED
15913574
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
10
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 ~ dissolved
IIF 162 - Director → ME
2011-10-26 ~ 2012-02-15
IIF 252 - Secretary → ME
11
BOULTBEE (ALIE STREET) LLP
OC389012
Formal House, 60 St. Georges Place, Cheltenham, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 262 - Right to surplus assets - More than 25% but not more than 50% → OE
12
BOULTBEE (ARC 2) LLP
OC386701
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 276 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 276 - Right to surplus assets - More than 50% but less than 75% → OE
13
BOULTBEE (ARC) LLP
OC386720
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 275 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 275 - Right to surplus assets - More than 50% but less than 75% → OE
14
BOULTBEE (CARSHALTON) LIMITED
07918971
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (7 parents)
Officer
2012-01-23 ~ now
IIF 24 - Director → ME
2012-01-23 ~ 2012-02-15
IIF 248 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 243 - Ownership of shares – More than 50% but less than 75% → OE
IIF 243 - Ownership of voting rights - More than 50% but less than 75% → OE
15
BOULTBEE (COLUMBIA 2) LIMITED
- now 07307710
BOULTBEE SHELF 5 LIMITED
- 2011-09-09 07307710
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 ~ dissolved
IIF 145 - Director → ME
2010-07-07 ~ 2012-02-15
IIF 251 - Secretary → ME
16
BOULTBEE (COLUMBIA 3) LIMITED
- now 08405380
BOULTBEE (MANCHESTER) LIMITED
- 2013-03-19 08405380
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (5 parents)
Officer
2013-02-15 ~ dissolved
IIF 117 - Director → ME
17
BOULTBEE (COLUMBIA) LIMITED
07768711
2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-09 ~ dissolved
IIF 115 - Director → ME
2011-09-09 ~ 2012-02-15
IIF 253 - Secretary → ME
18
BOULTBEE (EPSILON) LIMITED
- now 07002378
BOULTBEE SHELF 3 LIMITED
- 2011-08-02 07002378
BOULTBEE (ROMFORD) LIMITED
- 2010-08-13 07002378
CABLETECH SYSTEMS LIMITED
- 2010-07-14 07002378
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2009-11-26 ~ dissolved
IIF 149 - Director → ME
2010-07-14 ~ dissolved
IIF 250 - Secretary → ME
19
BOULTBEE (HEREFORD) LTD
07808990
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-13 ~ dissolved
IIF 161 - Director → ME
20
BOULTBEE (HOUNSLOW) LIMITED
- now 06721121
COVESTYLE LIMITED
- 2008-10-22 06721121
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-10-16 ~ 2011-12-20
IIF 137 - Director → ME
2008-11-25 ~ 2011-12-20
IIF 213 - Secretary → ME
21
BOULTBEE (LEASEHOLD) LLP
OC345519
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2009-05-08 ~ 2009-06-12
IIF 158 - LLP Designated Member → ME
22
BOULTBEE (MAIDENHEAD) LIMITED
- now 05266425
HEADFIELD LIMITED
- 2004-11-16 05266425
Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-10-21 ~ dissolved
IIF 72 - Director → ME
2004-10-21 ~ dissolved
IIF 181 - Secretary → ME
23
BOULTBEE (MORECAMBE) LIMITED
- now 05415256
TRUESAVE LIMITED
- 2005-06-08 05415256
Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London
Dissolved Corporate (2 parents)
Officer
2005-04-06 ~ dissolved
IIF 98 - Director → ME
2005-04-06 ~ dissolved
IIF 198 - Secretary → ME
24
BOULTBEE (MOUNT PLEASANT) LIMITED
08332009
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-15 ~ dissolved
IIF 89 - Director → ME
25
BOULTBEE (RAYNES PARK) LIMITED
07961226
1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-23 ~ dissolved
IIF 118 - Director → ME
26
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 124 - Director → ME
27
BOULTBEE (RIVINGTON) LIMITED
08550141
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (8 parents)
Officer
2013-05-30 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 274 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 274 - Ownership of shares – More than 50% but less than 75% → OE
28
BOULTBEE (SHEPHERDESS) LIMITED
- now 07338380
ESTATES FACILITIES MANAGEMENT LIMITED
- 2012-10-22 07338380
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-08-06 ~ dissolved
IIF 147 - Director → ME
2010-08-06 ~ 2012-10-30
IIF 254 - Secretary → ME
29
BOULTBEE (ST MARTINS) LTD
08010272
40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2012-03-28 ~ dissolved
IIF 116 - Director → ME
30
BOULTBEE (WESTON) LLP
OC347909
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-08-12 ~ 2009-08-21
IIF 159 - LLP Designated Member → ME
31
BOULTBEE (WITHAM) LIMITED
- now 05418058
HARPSTRING LIMITED
- 2005-06-08 05418058
Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-07 ~ dissolved
IIF 93 - Director → ME
2005-04-07 ~ dissolved
IIF 193 - Secretary → ME
32
BOULTBEE AVIATION 3 LLP
OC326534
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (13 parents)
Officer
2007-03-05 ~ dissolved
IIF 151 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 268 - Right to appoint or remove members → OE
IIF 268 - Right to surplus assets - 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
33
BOULTBEE AVIATION LIMITED
- now 03043951
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 ~ dissolved
IIF 75 - Director → ME
1995-06-19 ~ 2013-10-21
IIF 180 - Secretary → ME
34
BOULTBEE BROOKS (23 GOSWELL ROAD) LLP
- now OC424508
BOULTBEE BROOKS (ST MARYS STREET) LLP
- 2019-09-27 OC424508
Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Dissolved Corporate (15 parents)
Person with significant control
2019-07-30 ~ dissolved
IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 263 - Right to surplus assets - More than 25% but not more than 50% → OE
35
BOULTBEE BROOKS (2630 AZTEC WEST) LLP
OC421515
Formal House, 60 St. Georges Place, Cheltenham, England
Dissolved Corporate (4 parents)
Person with significant control
2018-03-16 ~ dissolved
IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 259 - Right to surplus assets - More than 50% but less than 75% → OE
36
BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED
09627815
Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-08 ~ now
IIF 34 - Director → ME
37
BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED
09627782
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (6 parents)
Officer
2015-06-08 ~ now
IIF 7 - Director → ME
38
BOULTBEE BROOKS (AMERSHAM) LLP
OC396369
Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 281 - Right to surplus assets - More than 25% but not more than 50% → OE
39
BOULTBEE BROOKS (ARLINGTON ROAD) LIMITED
09102651
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ dissolved
IIF 120 - Director → ME
40
BOULTBEE BROOKS (BERKELEY SQUARE) LLP
- now OC396359
BOULTBEE BROOKS (LOTS ROAD) LLP - 2016-03-29
BOULTBEE BROOKS (BRACKNELL 2) LLP - 2015-11-24
Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 280 - Right to appoint or remove members → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Right to surplus assets - 75% or more → OE
41
BOULTBEE BROOKS (BRACKNELL) LLP
- now OC400233
BOULTBEE BROOKS (THE CHAPEL) LLP - 2015-12-03
Formal House, 60 St. Georges Place, Cheltenham, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 260 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 260 - Ownership of voting rights - More than 50% but less than 75% → OE
42
BOULTBEE BROOKS (CASTLE PARK) LIMITED
13497118
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-07-06 ~ now
IIF 47 - Director → ME
43
BOULTBEE BROOKS (CHAPEL NO. 1) LIMITED
09631008
Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-09 ~ dissolved
IIF 130 - Director → ME
44
BOULTBEE BROOKS (CHELTENHAM) LIMITED
16956980
Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 62 - Director → ME
45
BOULTBEE BROOKS (CLARENDON ROAD) LIMITED
- now 09133889
BOULTBEE BROOKS (SOUTHWARK) LIMITED
- 2016-05-19 09133889
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (5 parents)
Officer
2014-07-16 ~ 2021-09-10
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 277 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 277 - Ownership of shares – More than 50% but less than 75% → OE
46
BOULTBEE BROOKS (COSY RETREATS) LIMITED
13885124
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (4 parents)
Officer
2022-02-01 ~ now
IIF 23 - Director → ME
47
BOULTBEE BROOKS (CROXLEY HOUSE 2) LLP
OC396258
Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 278 - Right to surplus assets - More than 25% but not more than 50% → OE
48
BOULTBEE BROOKS (CROXLEY HOUSE) LLP
OC396283
Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 279 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
BOULTBEE BROOKS (CURTAIN PLACE) LIMITED
08899629
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (6 parents)
Officer
2014-02-18 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of shares – 75% or more → OE
50
BOULTBEE BROOKS (E & L DEVELOPMENTS) LIMITED
- now 12078291
BOULTBEE BROOKS (EBB) LIMITED
- 2019-12-09 12078291
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-05 ~ now
IIF 38 - Director → ME
51
BOULTBEE BROOKS (ENERGY STORAGE BARTON IN FABIS) LIMITED
14943696
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (6 parents)
Officer
2023-06-19 ~ now
IIF 51 - Director → ME
52
BOULTBEE BROOKS (ENERGY STORAGE BORRANS LANE) LIMITED
15784386
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (6 parents)
Officer
2024-06-17 ~ now
IIF 32 - Director → ME
53
BOULTBEE BROOKS (ENERGY STORAGE CORLEY) LIMITED
15285526
Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-15 ~ now
IIF 2 - Director → ME
54
BOULTBEE BROOKS (ENERGY STORAGE ELLBRIDGE LANE) LIMITED
- now 15176602
BOULTBEE BROOKS (ENERGY ELLBRIDGE LANE) LIMITED
- 2023-10-03 15176602
Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-30 ~ now
IIF 29 - Director → ME
55
BOULTBEE BROOKS (ENERGY STORAGE KIBWORTH ROAD) LIMITED
15176677
Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-30 ~ now
IIF 59 - Director → ME
56
BOULTBEE BROOKS (ENERGY STORAGE LARKS LANE) LIMITED
15437911
Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-24 ~ now
IIF 11 - Director → ME
57
BOULTBEE BROOKS (ENERGY STORAGE MANSFIELD ROAD) LIMITED
15240565
Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-27 ~ now
IIF 53 - Director → ME
58
BOULTBEE BROOKS (ENERGY STORAGE OLD PARK LANE) LIMITED
- now 15177029
BOULTBEE BROOKS (ENERGY OLD PARK LANE) LIMITED
- 2023-10-03 15177029
Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-30 ~ now
IIF 8 - Director → ME
59
BOULTBEE BROOKS (ENERGY STORAGE OVERSEAS) LIMITED
15814472
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2024-07-02 ~ now
IIF 36 - Director → ME
60
BOULTBEE BROOKS (ENERGY STORAGE WEIRS DROVE) LIMITED
15438024
Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-24 ~ now
IIF 4 - Director → ME
61
BOULTBEE BROOKS (FIELD BARN) LIMITED
14853653
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2023-05-08 ~ now
IIF 49 - Director → ME
62
BOULTBEE BROOKS (GEORGE HUDSON STREET) LLP
OC420272
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (6 parents)
Person with significant control
2017-12-08 ~ now
IIF 219 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
BOULTBEE BROOKS (GOSWELL ROAD) LIMITED
12078282
Formal House, 60 St. Georges Place, Cheltenham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-07-01 ~ dissolved
IIF 112 - Director → ME
64
BOULTBEE BROOKS (GREYFRIARS) LIMITED
10612055
Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
65
BOULTBEE BROOKS (HARROGATE 2) LLP
OC398883
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 227 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 227 - Right to surplus assets - More than 50% but less than 75% → OE
66
BOULTBEE BROOKS (HARROGATE) LLP
OC398906
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 218 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 218 - Right to surplus assets - More than 50% but less than 75% → OE
67
BOULTBEE BROOKS (HATTON WALL) LIMITED
08800498
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-12-03 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 267 - Ownership of shares – More than 50% but less than 75% → OE
IIF 267 - Ownership of voting rights - More than 50% but less than 75% → OE
68
BOULTBEE BROOKS (HEMPTON COURT) LLP
OC413411
Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-08-25 ~ dissolved
IIF 286 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 286 - Right to appoint or remove members → OE
IIF 286 - Ownership of voting rights - More than 50% but less than 75% → OE
69
BOULTBEE BROOKS (HILL VIEW) LIMITED
11886531
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2019-03-18 ~ now
IIF 46 - Director → ME
70
BOULTBEE BROOKS (LAMB WALK 2) LLP
OC396259
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 238 - Right to surplus assets - 75% or more → OE
IIF 238 - Right to appoint or remove members → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
71
BOULTBEE BROOKS (LAMB WALK) LLP
OC396286
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 214 - Right to surplus assets - 75% or more → OE
IIF 214 - Right to appoint or remove members → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
72
BOULTBEE BROOKS (LILY HILL) LLP
- now OC403797
BOULTBEE BROOKS (CHEADLE) LLP
- 2016-05-23 OC403797
Formal House, 60 St. Georges Place, Cheltenham, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 261 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 261 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 261 - Right to appoint or remove members → OE
73
BOULTBEE BROOKS (LONG VIEW) LIMITED
13885180
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (4 parents)
Officer
2022-02-01 ~ now
IIF 43 - Director → ME
74
BOULTBEE BROOKS (LOWER CANWOOD) LIMITED
16739239
Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (3 parents)
Officer
2025-09-24 ~ now
IIF 55 - Director → ME
75
BOULTBEE BROOKS (NEW COMPANY) LIMITED
12308599
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (4 parents)
Officer
2019-11-11 ~ now
IIF 45 - Director → ME
76
BOULTBEE BROOKS (NOEL STREET) LIMITED
09566001
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2015-04-28 ~ now
IIF 48 - Director → ME
77
BOULTBEE BROOKS (ORSMAN) LIMITED
- now 06355149
SATILA ORSMAN LIMITED - 2014-11-19
REDSAT ORSMAN LIMITED - 2011-03-10
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (13 parents)
Officer
2014-11-26 ~ now
IIF 19 - Director → ME
78
BOULTBEE BROOKS (PARK HOUSE) LLP
OC416767
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Person with significant control
2017-04-05 ~ now
IIF 241 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 241 - Right to appoint or remove members → OE
IIF 241 - Ownership of voting rights - More than 50% but less than 75% → OE
79
BOULTBEE BROOKS (PLYMOUTH) LIMITED
- now 08702581
BOULTBEE BROOKS REAL ESTATE HEREFORD LIMITED
- 2014-07-08 08702581
BOULTBEE BROOKS REAL ESTATE LIMITED
- 2014-02-19 08702581
BOULTBEEBROOKS REAL ESTATE LIMITED
- 2013-10-03 08702581
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (5 parents)
Officer
2013-09-23 ~ dissolved
IIF 146 - Director → ME
80
BOULTBEE BROOKS (PROSPECT HOUSE 2) LLP
OC396209
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 217 - Right to appoint or remove members → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to surplus assets - 75% or more → OE
81
BOULTBEE BROOKS (PROSPECT HOUSE) LLP
OC396234
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 237 - Right to appoint or remove members → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to surplus assets - 75% or more → OE
82
BOULTBEE BROOKS (RENEWABLES ARLEY) LIMITED
15880012
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 35 - Director → ME
83
BOULTBEE BROOKS (RENEWABLES COSTOCK) LIMITED
12955976
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (11 parents)
Officer
2020-10-16 ~ 2026-01-22
IIF 67 - Director → ME
Person with significant control
2023-12-14 ~ 2024-10-21
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
84
BOULTBEE BROOKS (RENEWABLES COUNTY LANE) LTD
13271238
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 60 - Director → ME
85
BOULTBEE BROOKS (RENEWABLES FINLAYS BRIDGE) LIMITED
- now 15072594
BOULTBEE BROOKS (RENEWABLES FINAYS BRIDGE) LIMITED
- 2023-10-12 15072594
Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 37 - Director → ME
86
BOULTBEE BROOKS (RENEWABLES HIGHGATE) LTD
13271423
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 52 - Director → ME
87
BOULTBEE BROOKS (RENEWABLES ILGARS) LTD
13271389
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 54 - Director → ME
88
BOULTBEE BROOKS (RENEWABLES LEES NEW ROAD) LIMITED
14934505
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2023-06-14 ~ now
IIF 33 - Director → ME
89
BOULTBEE BROOKS (RENEWABLES LOWER FARM) LTD
13271449
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 44 - Director → ME
90
BOULTBEE BROOKS (RENEWABLES LUTON HOO) LTD
13270216
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 3 - Director → ME
91
BOULTBEE BROOKS (RENEWABLES MONKS WOOD) LIMITED
15072551
Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 57 - Director → ME
92
BOULTBEE BROOKS (RENEWABLES ROWLEY HILL) LIMITED
13564619
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (4 parents)
Officer
2021-08-13 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 239 - Has significant influence or control → OE
93
BOULTBEE BROOKS (RENEWABLES RUDDLES LANE) LIMITED
15072598
Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 56 - Director → ME
94
BOULTBEE BROOKS (RENEWABLES TIDDIE CROSS) LIMITED
15074179
Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 41 - Director → ME
95
BOULTBEE BROOKS (RENEWABLES WALKFORD MOOR) LTD
13271419
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 18 - Director → ME
96
BOULTBEE BROOKS (RENEWABLES WICHENFORD) LTD
16080611
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 12 - Director → ME
97
BOULTBEE BROOKS (RICHMOND) LIMITED
- now 10701769
BOULTBEE BROOKS (DINGWALL) LIMITED
- 2019-04-05 10701769
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-31 ~ now
IIF 139 - Director → ME
98
BOULTBEE BROOKS (SHARPNAGE) LIMITED
- now 05140145
LIONS PROPERTY MANAGEMENT LIMITED
- 2015-11-27 05140145
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (6 parents)
Officer
2004-05-27 ~ now
IIF 39 - Director → ME
2004-05-27 ~ now
IIF 171 - Secretary → ME
99
BOULTBEE BROOKS (SOVEREIGN STREET) LLP
OC398523
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to surplus assets - 75% or more → OE
IIF 225 - Right to appoint or remove members → OE
100
BOULTBEE BROOKS (ST GEORGE'S HOUSE) LLP
OC420697
Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2018-01-18 ~ dissolved
IIF 288 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 288 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 288 - Right to surplus assets - More than 50% but less than 75% → OE
101
BOULTBEE BROOKS (ST JAMES COURT) LLP
- now OC396372
BOULTBEE BROOKS (BRACKNELL) LLP - 2015-03-06
Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 282 - Right to appoint or remove members → OE
IIF 282 - Right to surplus assets - 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
102
BOULTBEE BROOKS (TALBOT BUILDING) LLP
OC422746
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (7 parents)
Person with significant control
2018-10-28 ~ now
IIF 230 - Right to appoint or remove members → OE
IIF 230 - Right to surplus assets - 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
103
BOULTBEE BROOKS (THE TUN 2) LLP
- now OC377406
BOULTBEE (CITY ROAD 2) LLP
- 2017-04-06 OC377406
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 270 - Right to surplus assets - More than 25% but not more than 50% → OE
104
BOULTBEE BROOKS (THE TUN) LLP
- now OC377456
BOULTBEE (CITY ROAD) LLP
- 2017-04-12 OC377456
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 271 - Right to surplus assets - More than 25% but not more than 50% → OE
105
BOULTBEE BROOKS (THIRSK ROW) LLP
OC423100
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (7 parents)
Person with significant control
2018-08-01 ~ now
IIF 224 - Right to appoint or remove members → OE
IIF 224 - Right to surplus assets - 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
2018-06-26 ~ now
IIF 287 - Right to surplus assets - 75% or more → OE
IIF 287 - Right to appoint or remove members → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
106
BOULTBEE BROOKS (TRIMBRIDGE HOUSE) LIMITED
11768692
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2019-01-15 ~ now
IIF 142 - Director → ME
107
BOULTBEE BROOKS (VENTURE HOUSE) LLP
OC398522
Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 289 - Right to appoint or remove members → OE
IIF 289 - Right to surplus assets - 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
108
BOULTBEE BROOKS (VICTORIA ST 2) LIMITED
12669037
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2020-06-13 ~ now
IIF 26 - Director → ME
109
BOULTBEE BROOKS (VICTORIA ST.) LTD
12049002
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2019-06-13 ~ now
IIF 21 - Director → ME
110
BOULTBEE BROOKS (YORK) LLP
OC417642
Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-06-06 ~ dissolved
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Right to surplus assets - 75% or more → OE
111
BOULTBEE BROOKS CAPITAL (NO.1) LLP
OC421807
Formal House, 60 St. Georges Place, Cheltenham, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-04-04 ~ dissolved
IIF 257 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 257 - Right to surplus assets - More than 50% but less than 75% → OE
112
BOULTBEE BROOKS CAPITAL LLP
- now OC396355
BOULTBEE BROOKS (AMERSHAM 2) LLP - 2015-01-30
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 221 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
BOULTBEE BROOKS ECOEDGE LIMITED
14158031
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2022-06-08 ~ now
IIF 1 - Director → ME
114
BOULTBEE BROOKS ENERGY STORAGE LIMITED
13444108
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (8 parents, 10 offsprings)
Officer
2021-06-08 ~ now
IIF 13 - Director → ME
115
BOULTBEE BROOKS LIMITED
- now 03733254
GLS 174 LIMITED
- 2013-10-25 03733254
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (10 parents, 13 offsprings)
Officer
1999-03-16 ~ now
IIF 58 - Director → ME
1999-03-16 ~ 2013-04-16
IIF 177 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
116
BOULTBEE BROOKS REAL ESTATE GROUP LIMITED
08717845
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (1 parent)
Officer
2013-10-03 ~ now
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
117
BOULTBEE BROOKS REAL ESTATE HOLDINGS LIMITED
08715869
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (1 parent)
Officer
2013-10-02 ~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
118
BOULTBEE BROOKS REAL ESTATE LIMITED
- now 04547592
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
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (21 parents, 1 offspring)
Officer
2004-03-31 ~ now
IIF 5 - Director → ME
2004-03-31 ~ 2014-05-21
IIF 183 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
119
BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC
- now 07776703
BOULTBEE DEVELOPMENTS PLC
- 2014-03-17 07776703
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2011-09-16 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Has significant influence or control → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Ownership of shares – 75% or more → OE
120
BOULTBEE BROOKS RENEWABLE ENERGY LIMITED
12099613
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (4 parents, 17 offsprings)
Officer
2019-07-12 ~ now
IIF 30 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
121
BOULTBEE CONSTRUCTION (SHELF 1) LIMITED
09395548
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (6 parents)
Officer
2015-01-19 ~ now
IIF 14 - Director → ME
122
BOULTBEE CONSTRUCTION (SHELF 2) LIMITED
09395615
117 George Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-01-19 ~ 2015-06-12
IIF 132 - Director → ME
123
BOULTBEE CONSTRUCTION LIMITED
- now 02087299
BOSSFIRE LIMITED
- 1987-03-13 02087299
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (10 parents, 35 offsprings)
Officer
~ now
IIF 28 - Director → ME
~ 2012-02-15
IIF 168 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
124
BOULTBEE CORINTHIAN LIMITED
- now 03729243
BOULTBEE DEVELOPMENTS LIMITED
- 2011-09-09 03729243
GLS 175 LIMITED
- 1999-08-17 03729243
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (14 parents, 1 offspring)
Officer
1999-08-09 ~ now
IIF 69 - Director → ME
2001-01-03 ~ 2012-02-15
IIF 165 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 256 - Has significant influence or control → OE
125
BOULTBEE DEVELOPMENTS (NO.1) LIMITED
- now 07889319
BOULTBEE FINANCE LIMITED
- 2021-09-07 07889319
BOULTBEE ESTATES LIMITED
- 2013-01-29 07889319
BOULTBEE INVESTMENTS LIMITED
- 2012-01-19 07889319
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (5 parents, 9 offsprings)
Officer
2011-12-21 ~ now
IIF 27 - Director → ME
2011-12-21 ~ 2013-09-16
IIF 249 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
126
BOULTBEE DEVELOPMENTS GROUP SERVICES LTD
13306103
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-03-31 ~ now
IIF 16 - Director → ME
127
BOULTBEE DEVELOPMENTS HOLDINGS LIMITED
- now 13050771
BOULTBEE DEVELOPMENTS (NO.1) LIMITED
- 2021-09-07 13050771
Formal House, St. Georges Place, Cheltenham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-11-30 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
128
BOULTBEE DEVELOPMENTS LTD
- now 07932060
BOULTBEE PROPERTIES LIMITED
- 2019-12-09 07932060
BOULTBEE GROWTH LIMITED
- 2012-04-24 07932060
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (6 parents, 26 offsprings)
Officer
2012-02-01 ~ now
IIF 15 - Director → ME
2012-02-01 ~ 2013-09-16
IIF 247 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
129
BOULTBEE ESTATES (NO. 1) LIMITED
10839382
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents, 17 offsprings)
Officer
2017-06-28 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
130
BOULTBEE ESTATES LIMITED
- now 08318457
BOULTBEE ESTATES FINANCE LIMITED
- 2013-01-31 08318457
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (5 parents, 41 offsprings)
Officer
2012-12-05 ~ now
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
131
BOULTBEE FINANCE (SHELF 1) LIMITED
09395550
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
132
BOULTBEE FINANCE HOLDINGS LTD
- now 13050769
BOULTBEE ESTATES (NO.2) LIMITED
- 2022-12-19 13050769
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-30 ~ now
IIF 61 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
133
BOULTBEE FINANCE LTD
- now 13055354
BOULTBEE DEVELOPMENTS (NO.2) LIMITED
- 2022-12-19 13055354
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (5 parents)
Officer
2020-12-01 ~ now
IIF 40 - Director → ME
134
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 87 - Director → ME
1995-02-23 ~ 2012-02-15
IIF 187 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 292 - Ownership of shares – More than 50% but less than 75% → OE
IIF 292 - Ownership of voting rights - More than 50% but less than 75% → OE
135
BOULTBEE LENDING 1 LIMITED
08548644
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (1 parent)
Officer
2013-05-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
136
BOULTBEE LENDING 2 LIMITED
08548666
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (1 parent)
Officer
2013-05-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
137
BOULTBEE TRADING COMPANY LIMITED
- now 02184171
GLS 76 LIMITED
- 1987-11-30 02184171
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 88 - Director → ME
1999-05-19 ~ 2012-02-15
IIF 170 - Secretary → ME
138
BOURNE END (HOUNSLOW) LIMITED
03888729
Efm Cadogan Pier, Cheyne Walk Chelsea, London
Dissolved Corporate (2 parents)
Officer
2003-06-27 ~ dissolved
IIF 84 - Director → ME
139
BROCKEN LIMITED
FC031719
Top Floor, 14 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2014-01-16 ~ now
IIF 163 - Director → ME
140
BURTON TOP SOLAR LIMITED - now
BOULTBEE BROOKS (RENEWABLES BURTON TOP) LTD
- 2025-06-05 13271385
14b Tower 42, 25 Old Broad Street, London, England
Active Corporate (12 parents)
Officer
2021-03-16 ~ 2025-05-30
IIF 113 - Director → ME
141
CADOGAN PIER LIMITED - now
CADOGAN PIER (CHELSEA) LIMITED
- 2014-01-03 03149360
GLS 158 LIMITED
- 1996-08-28 03149360
41 Paradise Walk, London
Active Corporate (14 parents)
Officer
1996-08-13 ~ 2013-10-02
IIF 92 - Director → ME
142
CAMBRAY DEVELOPMENTS LIMITED
- now 03595544
GLS 169 LIMITED
- 2002-03-27 03595544
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-03-21 ~ dissolved
IIF 80 - Director → ME
2002-03-21 ~ dissolved
IIF 190 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 264 - Has significant influence or control → OE
143
CANWOOD FARM 2 LLP
OC357134
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-12 ~ dissolved
IIF 160 - LLP Designated Member → ME
144
CANWOOD FARM LLP
OC357133
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ dissolved
IIF 156 - LLP Designated Member → ME
145
CAPITAL GREAT EASTERN LTD
07447695
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-10-05 ~ dissolved
IIF 125 - Director → ME
146
CENTRAL LEAF LTD
09257734
Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-08-06 ~ dissolved
IIF 110 - Director → ME
147
CHEDWEST LIMITED
03206864
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (11 parents)
Officer
1996-06-05 ~ dissolved
IIF 79 - Director → ME
1996-06-05 ~ dissolved
IIF 191 - Secretary → ME
148
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 71 - Director → ME
2005-04-07 ~ 2012-02-15
IIF 182 - Secretary → ME
149
CROWN INN ROOMS LIMITED
16948117
Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 63 - Director → ME
150
DEPOSIT LABS LIMITED
12245674
2nd Floor 2-4 Noel Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-10-07 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – 75% or more → OE
151
DIAMONDPOOL (NO. 2) LIMITED
08305313
C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (8 parents)
Officer
2014-11-24 ~ 2020-03-03
IIF 68 - Director → ME
152
EDENRISE LIMITED
04369269
Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-05-14 ~ dissolved
IIF 101 - Director → ME
2002-05-14 ~ dissolved
IIF 203 - Secretary → ME
153
EFM CONSTRUCTION LIMITED
- now 04541497
CGM PROPERTY MAINTENANCE LIMITED
- 2004-09-23 04541497
CONSTANTPRIME LIMITED
- 2002-10-29 04541497
Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-10-18 ~ dissolved
IIF 100 - Director → ME
2002-10-18 ~ dissolved
IIF 206 - Secretary → ME
154
EFM FACILITIES LIMITED
- now 04063328
ESTATES FACILITIES MANAGEMENT LIMITED
- 2005-03-08 04063328
GLS 195 LIMITED
- 2000-10-31 04063328
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2000-10-19 ~ dissolved
IIF 78 - Director → ME
2000-10-19 ~ dissolved
IIF 184 - Secretary → ME
155
EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED
02789991
5-7 Hillgate Street, London, England
Active Corporate (11 parents)
Officer
1997-11-04 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 245 - Has significant influence or control → OE
156
ELECTRIC SUITCASE LIMITED - now
CONVENIENCE RETAIL (BBP) LIMITED
- 2021-09-03 10428962
BOULTBEE BROOKS (MID-COUNTIES) LIMITED
- 2016-10-17 10428962
Darwin House, 7 Kidderminster Road, Bromsgrove
Liquidation Corporate (5 parents)
Officer
2016-10-14 ~ 2021-09-03
IIF 131 - Director → ME
157
ESG SECURITY (SOUTHERN) LIMITED - now
EFM SECURITY LIMITED
- 2008-01-23 04557845
HARTBRAND LIMITED
- 2004-03-29 04557845
79 Caroline Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2004-03-22 ~ 2007-05-25
IIF 109 - Director → ME
2004-03-22 ~ 2007-05-25
IIF 202 - Secretary → ME
158
ESTATE AGENCY RECRUITMENTS LIMITED
02234233
40a Station Road, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 172 - Secretary → ME
159
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 82 - Director → ME
2005-06-29 ~ dissolved
IIF 189 - Secretary → ME
160
FOOD FOR GROWTH COMMUNITY INTEREST COMPANY
06252667
The Cider Museum, 21 Ryelands Street, Hereford
Dissolved Corporate (8 parents)
Officer
2015-01-27 ~ dissolved
IIF 144 - Director → ME
161
GIANTGLOBE LIMITED
04217774
Cadogen Pier, Cheyne Walk, Chelsea, London
Dissolved Corporate (1 parent)
Officer
2001-05-25 ~ dissolved
IIF 102 - Director → ME
2001-05-25 ~ dissolved
IIF 205 - Secretary → ME
162
GLS 153 LIMITED
03032729
Enterprise Cadogan Pier Cheyne Walk, Chelsea, London
Dissolved Corporate (1 parent)
Officer
1995-06-15 ~ dissolved
IIF 105 - Director → ME
1995-06-15 ~ dissolved
IIF 210 - Secretary → ME
163
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 90 - Director → ME
2002-01-08 ~ 2005-07-06
IIF 208 - Secretary → ME
164
INFRABEE INFRASTRUCTURE PARTNERS LTD
15331108
Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 42 - Director → ME
165
IRONMONGER 66 LIMITED
- now 04607187
RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED - 2003-10-22
112-116 New Oxford Street, London, England
Active Corporate (11 parents)
Officer
2013-09-27 ~ 2014-05-12
IIF 148 - Director → ME
166
LION PROPERTY MAINTENANCE LIMITED
05139820
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-05-04 ~ 2014-02-18
IIF 86 - Director → ME
2005-05-04 ~ 2014-02-18
IIF 176 - Secretary → ME
167
LITTLE CANWOOD HOUSE LLP
OC411397
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (2 parents)
Officer
2016-04-20 ~ now
IIF 154 - LLP Designated Member → ME
168
LONDON AND BOULTBEE LIMITED
- now 07002403
BOULTBEE SHELF 4 LIMITED - 2010-11-18
BOULTBEE AND LONDON LIMITED
- 2010-11-18 07002403
BOULTBEE (CHELTENHAM) LIMITED
- 2010-08-13 07002403
DEACONVALE LIMITED
- 2010-07-14 07002403
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2009-11-26 ~ dissolved
IIF 150 - Director → ME
2010-07-14 ~ 2013-07-25
IIF 246 - Secretary → ME
169
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 73 - Director → ME
1998-09-01 ~ dissolved
IIF 166 - Secretary → ME
170
LORDBAY LIMITED
02766129
Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1994-09-14 ~ dissolved
IIF 111 - Director → ME
2003-11-05 ~ 2003-11-05
IIF 212 - Secretary → ME
2003-11-05 ~ dissolved
IIF 211 - Secretary → ME
171
MARGARET ALLEN FOUNDATION - now
HABERDASHERS' REDCAP SCHOOL - 2007-08-13
THE MARGARET ALLEN PREPARATORY SCHOOL
- 2004-10-28 02328878
St Catherines House, 17 Hereford Road, Monmouth, Wales
Active Corporate (55 parents)
Officer
1999-10-21 ~ 2004-07-01
IIF 65 - Director → ME
172
NOGGIN RIDGE LLP
OC358980
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (3 parents)
Officer
2010-10-22 ~ dissolved
IIF 155 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 273 - Right to surplus assets - More than 25% but not more than 50% → OE
173
NORTHWOLD SOLAR FARM LIMITED - now
BOULTBEE BROOKS (RENEWABLES HALL FARM) LTD
- 2023-11-07 13271400
14b, Tower 42, 25 Old Broad Street, London, England
Active Corporate (8 parents)
Officer
2021-03-16 ~ 2023-10-23
IIF 133 - Director → ME
174
OPENBOARD LIMITED
03117983
Enterprise Cadogan Pier Cheyne Walk, Chelsea, London
Dissolved Corporate (1 parent)
Officer
1996-01-15 ~ dissolved
IIF 76 - Director → ME
2002-11-01 ~ dissolved
IIF 179 - Secretary → ME
175
PAPERCLIPPER LIMITED
05465813
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (8 parents)
Officer
2005-06-29 ~ 2014-02-18
IIF 81 - Director → ME
2005-06-29 ~ 2014-02-18
IIF 185 - Secretary → ME
176
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 ~ 2002-11-07
IIF 103 - Director → ME
2002-11-07 ~ 2014-02-18
IIF 169 - Secretary → ME
177
PINEQUOTE LIMITED
04559125
Enterprise Cadogan Pier Cheyne Walk, Chelsea, London
Dissolved Corporate (2 parents)
Officer
2004-05-20 ~ dissolved
IIF 70 - Director → ME
2004-05-20 ~ dissolved
IIF 175 - Secretary → ME
178
REPTON COURT MANAGEMENT LIMITED
02363002
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (25 parents)
Officer
1996-10-24 ~ 2004-01-20
IIF 64 - Director → ME
1996-10-24 ~ 2004-01-20
IIF 173 - Secretary → ME
179
RETAIL GROWTH LLP
- now OC346342
RETAIL PROPERTY TRUSTEES LLP
- 2009-06-30 OC346342
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (5 parents, 73 offsprings)
Officer
2009-06-12 ~ now
IIF 157 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 244 - Right to surplus assets - 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove members → OE
180
ROCKSTART LIMITED
05415134
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-04-06 ~ dissolved
IIF 74 - Director → ME
2005-04-06 ~ dissolved
IIF 178 - Secretary → ME
181
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 91 - Director → ME
2001-05-18 ~ 2001-09-28
IIF 196 - Secretary → ME
182
ST ALBANS (MALTINGS 4) LIMITED
- now 05433467
HILLDUNE LIMITED
- 2005-07-06 05433467
117 George Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-06-29 ~ 2014-02-18
IIF 83 - Director → ME
2005-06-29 ~ 2012-04-25
IIF 174 - Secretary → ME
183
ST. ALBANS (MALTINGS 1) LIMITED
04774053
Unit 23 Canalot Studios, 222 Kensal Road, London
Dissolved Corporate (12 parents)
Officer
2003-05-22 ~ 2014-02-18
IIF 77 - Director → ME
2003-05-22 ~ 2012-02-15
IIF 188 - Secretary → ME
184
ST. ALBANS (MALTINGS 3) LIMITED
04880884
Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-08-28 ~ dissolved
IIF 95 - Director → ME
2003-08-28 ~ dissolved
IIF 204 - Secretary → ME
185
ST. ALBANS (MALTINGS) LIMITED
04774317
Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-05-22 ~ dissolved
IIF 85 - Director → ME
2003-05-22 ~ dissolved
IIF 186 - Secretary → ME
186
STARPIN LIMITED
FC033102
14 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2016-02-05 ~ now
IIF 127 - Director → ME
187
SUB1 (BIRMINGHAM 1) LIMITED
16070838
Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-11 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
188
SUB1 (HODDESDON 1) LIMITED
15557847
Formal House, 60 St. Georges Place, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-12 ~ now
IIF 50 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
189
SYNERGY INNOVATIONS LIMITED
05316359
Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-02-11 ~ 2011-07-15
IIF 199 - Secretary → ME
190
THE COMMERCIALISATION HUB LIMITED
- now 05253613
EFM COMMERCIAL LIMITED
- 2014-05-19 05253613
FAREHAM MARKETING LIMITED
- 2009-02-09 05253613
EFM COMMERCIAL LIMITED
- 2008-12-04 05253613
EFM MALL TRADING LIMITED
- 2007-05-10 05253613
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (7 parents)
Officer
2004-10-07 ~ dissolved
IIF 138 - Director → ME
2004-10-07 ~ dissolved
IIF 167 - Secretary → ME
191
UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED - now
BOULTBEE BROOKS (READING) LIMITED
- 2018-07-18 08800500
BOULTBEE BROOKS (28 HATTON WALL) LTD
- 2014-02-14 08800500
BOULTBEE BROOKS (READING) LIMITED
- 2014-02-05 08800500
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2013-12-03 ~ 2018-07-12
IIF 126 - Director → ME
192
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 96 - Director → ME
2002-02-26 ~ 2003-04-08
IIF 200 - Secretary → ME
193
VASTCITY LIMITED
04489091
. Cadogen Pier, Cheyne Walk, Chelsea, London
Dissolved Corporate (2 parents)
Officer
2002-09-26 ~ dissolved
IIF 94 - Director → ME
2002-09-26 ~ dissolved
IIF 197 - Secretary → ME
194
VENGROVE (WHARF ROAD) LIMITED - now
BOULTBEE BROOKS (WHARF ROAD) LIMITED
- 2016-05-24 09579392
BOULTBEE BROOKS (TUSCANY WHARF) LIMITED
- 2015-06-25 09579392
Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-05-07 ~ 2016-05-13
IIF 135 - Director → ME
195
WELCHESTON COURT FARM LLP
- now OC394147
BOULTBEE BROOKS (FINCHLEY) LLP
- 2014-08-01 OC394147
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (5 parents)
Officer
2014-07-15 ~ dissolved
IIF 152 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 272 - Right to appoint or remove members → OE
IIF 272 - Right to surplus assets - 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
196
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 164 - Director → ME
197
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 106 - Director → ME
2001-05-18 ~ 2002-02-28
IIF 195 - Secretary → ME

Boultbee Brooks, Clive Ensor

Boultbee Brooks, Clive Ensor

Boultbee Brooks, Clive Ensor

Boultbee Brooks, Clive Ensor

Boultbee Brooks, Clive Ensor

Boultbee Brooks, Clive Ensor

Boultbee-brooks, Clive Ensor

Boultbee-brooks, Clive Ensor

Boultbee-brooks, Clive Ensor

Boultbee-brooks, Clive Ensor

Boultbee-brooks, Clive Ensor

Boultbee Brooks, Clive Ensor

Boultbee-brooks, Clive Ensor

Boultbee Brooks, Clive Ensor

Brooks, Clive Ensor Boultbee

Boultbee Brooks, Clive Ensor

Boultbee Brooks, Clive Ensor

Boultbee Brooks, Clive Ensor

Boultbee-brooks, Clive Ensor

Mr Clive Ensor Boultbee Brooks

Boultbee Brooks, Clive Ensor

Boultbee-brooks, Clive Ensor

Boultbee Brooks, Clive

Boultbee-brooks, Clive

Mr Clive Ensor Boultbee Brooks

Mr Clive Ensor Boutlbee Brooks

BOULTBEE BROOKS (BATH ROAD) LIMITED

BOULTBEE BROOKS (TABERNACLE) LIMITED

57 LADBROKE ROAD MANAGEMENT COMPANY LTD

ADDISON ROAD LLP

AIRBRAY LIMITED

ALBEMARLE SOLUTIONS LIMITED

HAVENPORT LIMITED

BOULTBEE (LANCASTER) LIMITED

SPENDRIGHT LIMITED

BANDAIR LIMITED

BINGLEY ROAD MANAGEMENT COMPANY LIMITED

BOULTBEE (ALBEMARLE) LIMITED

BOULTBEE (SUTTON) LIMITED

BOULTBEE (ALIE STREET) LLP

BOULTBEE (ARC 2) LLP

BOULTBEE (ARC) LLP

BOULTBEE (CARSHALTON) LIMITED

BOULTBEE (COLUMBIA 2) LIMITED

BOULTBEE SHELF 5 LIMITED

LORDBAY REAL ESTATE HOLDINGS LIMITED

BOULTBEE (COLUMBIA 3) LIMITED

BOULTBEE (MANCHESTER) LIMITED

BOULTBEE (COLUMBIA) LIMITED

BOULTBEE (EPSILON) LIMITED

BOULTBEE SHELF 3 LIMITED

BOULTBEE (ROMFORD) LIMITED

CABLETECH SYSTEMS LIMITED

BOULTBEE (HEREFORD) LTD

BOULTBEE (HOUNSLOW) LIMITED

COVESTYLE LIMITED

BOULTBEE (LEASEHOLD) LLP

BOULTBEE (MAIDENHEAD) LIMITED

HEADFIELD LIMITED

BOULTBEE (MORECAMBE) LIMITED

TRUESAVE LIMITED

BOULTBEE (MOUNT PLEASANT) LIMITED

BOULTBEE (RAYNES PARK) LIMITED

BOULTBEE (RIVERGATE) LIMITED

BOULTBEE (STAINES) LIMITED

BOULTBEE (RIVINGTON) LIMITED

BOULTBEE (SHEPHERDESS) LIMITED

ESTATES FACILITIES MANAGEMENT LIMITED

BOULTBEE (ST MARTINS) LTD

BOULTBEE (WESTON) LLP

BOULTBEE (WITHAM) LIMITED

HARPSTRING LIMITED

BOULTBEE AVIATION 3 LLP

BOULTBEE AVIATION LIMITED

MOONFLEET PROPERTIES LIMITED

BOULTBEE BROOKS (23 GOSWELL ROAD) LLP

BOULTBEE BROOKS (ST MARYS STREET) LLP

BOULTBEE BROOKS (2630 AZTEC WEST) LLP

BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED

BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED