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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Clive Ensor Boultbee Brooks

    Related profiles found in government register
  • Mr Clive Ensor Boultbee Brooks
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Clive Ensor Boutlbee Brooks
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Mr Clive Ensor Boultbee Brooks
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

      IIF 65

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

      IIF 66 IIF 67 IIF 68

    • icon of address Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, United Kingdom

      IIF 69
  • Boultbee Brooks, Clive Ensor
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71

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

      IIF 72
  • Brooks, Clive Ensor Boultbee
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73
  • Boultbee Brooks, Clive Ensor
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75

    • icon of address Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 76 IIF 77
  • Boultbee Brooks, Clive Ensor
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee Brooks, Clive Ensor
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 132
  • Boultbee Brooks, Clive Ensor
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee Brooks, Clive Ensor
    British property consultant born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Welcheston Farm, Broadmoor Common Woolhope, Hereford, Herefordshire, HR1 4QU

      IIF 209
  • Boultbee Brooks, Clive Ensor
    British surveyor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 210 IIF 211

    • icon of address Welcheston Farm, Broadmoor Common Woolhope, Hereford, Herefordshire, HR1 4QU

      IIF 212
  • Boultbee Brooks, Clive Ensor
    British

    Registered addresses and corresponding companies

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

      IIF 213 IIF 214 IIF 215

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

      IIF 218

    • icon of address Welcheston Farm, Broadmoor Common Woolhope, Hereford, Herefordshire, HR1 4QU

      IIF 219 IIF 220
  • Boultbee Brooks, Clive Ensor
    British company director

    Registered addresses and corresponding companies
  • Boultbee Brooks, Clive Ensor
    British company director

    Registered addresses and corresponding companies

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

      IIF 259

    • icon of address Welcheston Farm, Broadmoor Common Woolhope, Hereford, Herefordshire, HR1 4QU

      IIF 260
  • Boultbee-brooks, Clive Ensor
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 261

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

      IIF 262

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

      IIF 263

    • icon of address Welcheston Farm, Hereford, Herefordshire, HR1 4QU

      IIF 264 IIF 265

    • icon of address Cadogan Pier Cheyne Walk, Chelsea, London, SW3 5RQ

      IIF 266
  • Boultbee-brooks, Clive Ensor
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Welcheston Court, Broadmoor Common, Woolhope, Hereford, Herefordshire, HR1 4QU, United Kingdom

      IIF 267
  • Boultbee-brooks, Clive Ensor
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee-brooks, Clive Ensor
    British managing director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Uk

      IIF 276
  • Boultbee-brooks, Clive Ensor
    British surveyor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee-brooks, Clive Ensor
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 279
  • Boultbee Brooks, Clive Ensor

    Registered addresses and corresponding companies

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

      IIF 280

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

      IIF 281 IIF 282 IIF 283

    • icon of address 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 284
  • Boultbee-brooks, Clive Ensor

    Registered addresses and corresponding companies

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

      IIF 285
  • Boultbee Brooks, Clive

    Registered addresses and corresponding companies

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

      IIF 286 IIF 287
  • Boultbee-brooks, Clive

    Registered addresses and corresponding companies

    • icon of address First Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 288
child relation
Offspring entities and appointments
Active 162
  • 1
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,753,680 GBP2024-03-31
    Officer
    icon of calendar 2016-04-20 ~ now
    IIF 76 - LLP Designated Member → ME
  • 2
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 138 - Director → ME
  • 3
    BOULTBEE (SUTTON) LIMITED - 2012-01-04
    icon of address 2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 71 - Director → ME
  • 4
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,980,171 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 47 - Right to surplus assets - More than 50% but less than 75% → OE
  • 6
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Right to surplus assets - More than 50% but less than 75% → OE
  • 7
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,530 GBP2024-12-31
    Officer
    icon of calendar 2012-01-23 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BOULTBEE SHELF 5 LIMITED - 2011-09-09
    LORDBAY REAL ESTATE HOLDINGS LIMITED - 2010-08-23
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-07 ~ dissolved
    IIF 273 - Director → ME
  • 9
    BOULTBEE (MANCHESTER) LIMITED - 2013-03-19
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    IIF 189 - Director → ME
  • 10
    icon of address 2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 187 - Director → ME
  • 11
    BOULTBEE SHELF 3 LIMITED - 2011-08-02
    BOULTBEE (ROMFORD) LIMITED - 2010-08-13
    CABLETECH SYSTEMS LIMITED - 2010-07-14
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-26 ~ dissolved
    IIF 277 - Director → ME
    icon of calendar 2010-07-14 ~ dissolved
    IIF 284 - Secretary → ME
  • 12
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    IIF 70 - Director → ME
  • 13
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-15 ~ dissolved
    IIF 109 - Director → ME
  • 14
    icon of address 1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    IIF 190 - Director → ME
  • 15
    BOULTBEE (STAINES) LIMITED - 2013-04-03
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 196 - Director → ME
  • 16
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22
    icon of address 1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-06 ~ dissolved
    IIF 275 - Director → ME
  • 18
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    IIF 188 - Director → ME
  • 19
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,429,040 GBP2020-03-31
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove members → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to surplus assets - 75% or more → OE
  • 20
    MOONFLEET PROPERTIES LIMITED - 2006-03-30
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-06-19 ~ dissolved
    IIF 95 - Director → ME
  • 21
    BOULTBEE BROOKS (ST MARYS STREET) LLP - 2019-09-27
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,071,950 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-07-30 ~ dissolved
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,258,066 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-03-16 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
  • 23
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -229 GBP2024-12-31
    Officer
    icon of calendar 2015-06-08 ~ now
    IIF 178 - Director → ME
  • 24
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,955 GBP2024-12-31
    Officer
    icon of calendar 2015-06-08 ~ now
    IIF 136 - Director → ME
  • 25
    icon of address Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-25 ~ dissolved
    IIF 192 - Director → ME
  • 27
    BOULTBEE BROOKS (LOTS ROAD) LLP - 2016-03-29
    BOULTBEE BROOKS (BRACKNELL 2) LLP - 2015-11-24
    icon of address Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Right to appoint or remove members → OE
    IIF 51 - Right to surplus assets - 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 28
    BOULTBEE BROOKS (THE CHAPEL) LLP - 2015-12-03
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,850,092 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
  • 29
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -405,950 GBP2024-12-31
    Officer
    icon of calendar 2021-07-06 ~ now
    IIF 162 - Director → ME
  • 30
    icon of address Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    IIF 202 - Director → ME
  • 31
    BOULTBEE BROOKS (SOUTHWARK) LIMITED - 2016-05-19
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,182 GBP2024-03-31
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 147 - Director → ME
  • 33
    icon of address Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    40,576 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    40,576 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 36
    BOULTBEE BROOKS (EBB) LIMITED - 2019-12-09
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,626 GBP2024-12-31
    Officer
    icon of calendar 2019-12-05 ~ now
    IIF 87 - Director → ME
  • 37
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -226,505 GBP2024-12-31
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 166 - Director → ME
  • 38
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,849 GBP2024-12-31
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 86 - Director → ME
  • 39
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 172 - Director → ME
  • 40
    BOULTBEE BROOKS (ENERGY ELLBRIDGE LANE) LIMITED - 2023-10-03
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,281 GBP2024-12-31
    Officer
    icon of calendar 2023-09-30 ~ now
    IIF 176 - Director → ME
  • 41
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -26,534 GBP2024-12-31
    Officer
    icon of calendar 2023-09-30 ~ now
    IIF 185 - Director → ME
  • 42
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -65,605 GBP2024-12-31
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 175 - Director → ME
  • 43
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -26,177 GBP2024-12-31
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 182 - Director → ME
  • 44
    BOULTBEE BROOKS (ENERGY OLD PARK LANE) LIMITED - 2023-10-03
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -19,331 GBP2024-12-31
    Officer
    icon of calendar 2023-09-30 ~ now
    IIF 174 - Director → ME
  • 45
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 156 - Director → ME
  • 46
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -12,855 GBP2024-12-31
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 173 - Director → ME
  • 47
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,440 GBP2024-03-31
    Officer
    icon of calendar 2023-05-08 ~ now
    IIF 164 - Director → ME
  • 48
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,923,752 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -250,507 GBP2021-12-31
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 145 - Director → ME
  • 50
    icon of address Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -745,640 GBP2020-12-31
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 51
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,697,294 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
  • 52
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,698,116 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
  • 53
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-03 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    icon of address Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    12,928 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-08-25 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove members → OE
  • 55
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    198,435 GBP2024-03-31
    Officer
    icon of calendar 2019-03-18 ~ now
    IIF 161 - Director → ME
  • 56
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Right to appoint or remove members → OE
    IIF 28 - Right to surplus assets - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    50,228 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Right to appoint or remove members → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to surplus assets - 75% or more → OE
  • 58
    BOULTBEE BROOKS (CHEADLE) LLP - 2016-05-23
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    334,959 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove members → OE
  • 59
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -121,945 GBP2024-03-31
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 158 - Director → ME
  • 60
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 160 - Director → ME
  • 61
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,908,908 GBP2024-12-31
    Officer
    icon of calendar 2015-04-28 ~ now
    IIF 163 - Director → ME
  • 62
    REDSAT ORSMAN LIMITED - 2011-03-10
    SATILA ORSMAN LIMITED - 2014-11-19
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    501,776 GBP2024-06-30
    Officer
    icon of calendar 2014-11-26 ~ now
    IIF 83 - Director → ME
  • 63
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    707,491 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    IIF 30 - Right to appoint or remove members → OE
    IIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    BOULTBEE BROOKS REAL ESTATE HEREFORD LIMITED - 2014-07-08
    BOULTBEE BROOKS REAL ESTATE LIMITED - 2014-02-19
    BOULTBEEBROOKS REAL ESTATE LIMITED - 2013-10-03
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    IIF 274 - Director → ME
  • 65
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    944,067 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
  • 66
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    944,065 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Right to appoint or remove members → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to surplus assets - 75% or more → OE
  • 67
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 155 - Director → ME
  • 68
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -116,429 GBP2024-12-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 135 - Director → ME
  • 69
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,401 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 170 - Director → ME
  • 70
    BOULTBEE BROOKS (RENEWABLES FINAYS BRIDGE) LIMITED - 2023-10-12
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,898 GBP2024-12-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 179 - Director → ME
  • 71
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,023 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 167 - Director → ME
  • 72
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    116 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 169 - Director → ME
  • 73
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,306 GBP2024-12-31
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 154 - Director → ME
  • 74
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 159 - Director → ME
  • 75
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 133 - Director → ME
  • 76
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -33,662 GBP2024-12-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 184 - Director → ME
  • 77
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -926 GBP2024-12-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 78
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,964 GBP2024-12-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 183 - Director → ME
  • 79
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16 GBP2024-12-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 180 - Director → ME
  • 80
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,556 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 144 - Director → ME
  • 81
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 80 - Director → ME
  • 82
    BOULTBEE BROOKS (DINGWALL) LIMITED - 2019-04-05
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,964 GBP2023-12-31
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 272 - Director → ME
  • 83
    LIONS PROPERTY MANAGEMENT LIMITED - 2015-11-27
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    283,817 GBP2024-03-31
    Officer
    icon of calendar 2004-05-27 ~ now
    IIF 88 - Director → ME
    icon of calendar 2004-05-27 ~ now
    IIF 221 - Secretary → ME
  • 84
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,250,605 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
  • 85
    icon of address Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-01-18 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
    IIF 59 - Right to surplus assets - More than 50% but less than 75% → OE
  • 86
    BOULTBEE BROOKS (BRACKNELL) LLP - 2015-03-06
    icon of address Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to surplus assets - 75% or more → OE
    IIF 53 - Right to appoint or remove members → OE
  • 87
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,094,484 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-28 ~ now
    IIF 17 - Right to appoint or remove members → OE
    IIF 17 - Right to surplus assets - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 88
    BOULTBEE (CITY ROAD 2) LLP - 2017-04-06
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 89
    BOULTBEE (CITY ROAD) LLP - 2017-04-12
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    9,767,041 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    IIF 58 - Right to appoint or remove members → OE
    IIF 58 - Right to surplus assets - 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2018-08-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to surplus assets - 75% or more → OE
    IIF 11 - Right to appoint or remove members → OE
  • 91
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,574,184 GBP2024-12-31
    Officer
    icon of calendar 2019-01-15 ~ now
    IIF 270 - Director → ME
  • 92
    icon of address Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Right to appoint or remove members → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to surplus assets - 75% or more → OE
  • 93
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,038 GBP2024-12-31
    Officer
    icon of calendar 2020-06-13 ~ now
    IIF 151 - Director → ME
  • 94
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -807,427 GBP2024-12-31
    Officer
    icon of calendar 2019-06-13 ~ now
    IIF 146 - Director → ME
  • 95
    icon of address Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-06 ~ dissolved
    IIF 55 - Right to surplus assets - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 96
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,257,741 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-04-04 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
  • 97
    BOULTBEE BROOKS (AMERSHAM 2) LLP - 2015-01-30
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,517,121 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,355 GBP2023-12-31
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 143 - Director → ME
  • 99
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -1,542,111 GBP2024-12-31
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 139 - Director → ME
  • 100
    GLS 174 LIMITED - 2013-10-25
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Officer
    icon of calendar 1999-03-16 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-10-03 ~ now
    IIF 271 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 102
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-10-02 ~ now
    IIF 269 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 103
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    HONEYACRE ESTATES LIMITED - 2004-04-05
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,205,536 GBP2024-06-30
    Officer
    icon of calendar 2004-03-31 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 104
    BOULTBEE DEVELOPMENTS PLC - 2014-03-17
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control → OE
  • 105
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    -179,116 GBP2024-12-31
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 106
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2015-01-19 ~ now
    IIF 140 - Director → ME
  • 107
    BOSSFIRE LIMITED - 1987-03-13
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    -12,983,562 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    GLS 175 LIMITED - 1999-08-17
    BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    icon of calendar 1999-08-09 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 109
    BOULTBEE ESTATES LIMITED - 2013-01-29
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    BOULTBEE FINANCE LIMITED - 2021-09-07
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    57,113,255 GBP2024-12-31
    Officer
    icon of calendar 2011-12-21 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 110
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    142,505 GBP2024-12-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 142 - Director → ME
  • 111
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED - 2021-09-07
    icon of address Formal House, St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,348,947 GBP2024-12-31
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 112
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    4,218,413 GBP2024-12-31
    Officer
    icon of calendar 2012-02-01 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 113
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -10,418,386 GBP2024-12-31
    Officer
    icon of calendar 2017-06-28 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 114
    BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    29,997,495 GBP2023-12-30
    Officer
    icon of calendar 2012-12-05 ~ now
    IIF 268 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 115
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,372,942 GBP2024-12-31
    Officer
    icon of calendar 2015-01-19 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 116
    BOULTBEE ESTATES (NO.2) LIMITED - 2022-12-19
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    97,000 GBP2024-12-31
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 117
    BOULTBEE DEVELOPMENTS (NO.2) LIMITED - 2022-12-19
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    44,322,258 GBP2024-12-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 157 - Director → ME
  • 118
    BOULTBEE LAND PLC - 2013-12-24
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-02-24 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 119
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 120
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 121
    GLS 76 LIMITED - 1987-11-30
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20,789 GBP2020-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 108 - Director → ME
  • 122
    icon of address Top Floor, 14 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2014-01-16 ~ now
    IIF 72 - Director → ME
  • 123
    GLS 169 LIMITED - 2002-03-27
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2002-03-21 ~ dissolved
    IIF 238 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 124
    icon of address 1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 266 - LLP Designated Member → ME
  • 125
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 263 - LLP Designated Member → ME
  • 126
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    IIF 197 - Director → ME
  • 127
    icon of address Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-06 ~ dissolved
    IIF 131 - Director → ME
  • 128
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-06-05 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 1996-06-05 ~ dissolved
    IIF 239 - Secretary → ME
  • 129
    BOULTBEE (LONGTON) LIMITED - 2013-06-12
    NEARZONE LIMITED - 2005-06-08
    icon of address 40 Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ dissolved
    IIF 91 - Director → ME
  • 130
    icon of address 2nd Floor 2-4 Noel Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-07 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 131
    ESTATES FACILITIES MANAGEMENT LIMITED - 2005-03-08
    GLS 195 LIMITED - 2000-10-31
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-19 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 2000-10-19 ~ dissolved
    IIF 232 - Secretary → ME
  • 132
    icon of address 5-7 Hillgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    icon of calendar 1997-11-04 ~ now
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 133
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 219 - Secretary → ME
  • 134
    EFM HOLDINGS LIMITED - 2006-10-31
    DRAMACORE LIMITED - 2005-11-03
    icon of address 1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-29 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2005-06-29 ~ dissolved
    IIF 237 - Secretary → ME
  • 135
    icon of address The Cider Museum, 21 Ryelands Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 267 - Director → ME
  • 136
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,275 GBP2024-12-31
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 181 - Director → ME
  • 137
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    531,555 GBP2024-03-31
    Officer
    icon of calendar 2016-04-20 ~ now
    IIF 77 - LLP Designated Member → ME
  • 138
    BOULTBEE AND LONDON LIMITED - 2010-11-18
    BOULTBEE SHELF 4 LIMITED - 2010-11-18
    BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
    DEACONVALE LIMITED - 2010-07-14
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-26 ~ dissolved
    IIF 278 - Director → ME
  • 139
    LORDBAY INVESTMENTS PLC - 2004-10-19
    MAINLOAN PLC - 1998-06-26
    icon of address 1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-19 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 1998-09-01 ~ dissolved
    IIF 214 - Secretary → ME
  • 140
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-22 ~ dissolved
    IIF 262 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 141
    RETAIL PROPERTY TRUSTEES LLP - 2009-06-30
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 43 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,068,332 GBP2024-03-31
    Officer
    icon of calendar 2009-06-12 ~ now
    IIF 261 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 142
    icon of address 1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-06 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 2005-04-06 ~ dissolved
    IIF 226 - Secretary → ME
  • 143
    icon of address 14 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-02-05 ~ now
    IIF 199 - Director → ME
  • 144
    icon of address Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 145
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -215,215 GBP2024-12-31
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 146
    EFM COMMERCIAL LIMITED - 2014-05-19
    FAREHAM MARKETING LIMITED - 2009-02-09
    EFM COMMERCIAL LIMITED - 2008-12-04
    EFM MALL TRADING LIMITED - 2007-05-10
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    IIF 211 - Director → ME
    icon of calendar 2004-10-07 ~ dissolved
    IIF 215 - Secretary → ME
  • 147
    BOULTBEE BROOKS (FINCHLEY) LLP - 2014-08-01
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-15 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove members → OE
    IIF 43 - Right to surplus assets - 75% or more → OE
  • 148
    icon of address 1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-10 ~ dissolved
    IIF 73 - Director → ME
  • 149
    Company number 02766129
    Non-active corporate
    Officer
    icon of calendar 1994-09-14 ~ now
    IIF 132 - Director → ME
    icon of calendar 2003-11-05 ~ now
    IIF 259 - Secretary → ME
  • 150
    Company number 03032729
    Non-active corporate
    Officer
    icon of calendar 1995-06-15 ~ now
    IIF 126 - Director → ME
    icon of calendar 1995-06-15 ~ now
    IIF 258 - Secretary → ME
  • 151
    Company number 03117983
    Non-active corporate
    Officer
    icon of calendar 1996-01-15 ~ now
    IIF 96 - Director → ME
    icon of calendar 2002-11-01 ~ now
    IIF 227 - Secretary → ME
  • 152
    Company number 03888729
    Non-active corporate
    Officer
    icon of calendar 2003-06-27 ~ now
    IIF 104 - Director → ME
  • 153
    Company number 04217774
    Non-active corporate
    Officer
    icon of calendar 2001-05-25 ~ now
    IIF 123 - Director → ME
    icon of calendar 2001-05-25 ~ now
    IIF 253 - Secretary → ME
  • 154
    Company number 04369269
    Non-active corporate
    Officer
    icon of calendar 2002-05-14 ~ now
    IIF 121 - Director → ME
    icon of calendar 2002-05-14 ~ now
    IIF 251 - Secretary → ME
  • 155
    Company number 04489091
    Non-active corporate
    Officer
    icon of calendar 2002-09-26 ~ now
    IIF 114 - Director → ME
    icon of calendar 2002-09-26 ~ now
    IIF 245 - Secretary → ME
  • 156
    Company number 04541497
    Non-active corporate
    Officer
    icon of calendar 2002-10-18 ~ now
    IIF 120 - Director → ME
    icon of calendar 2002-10-18 ~ now
    IIF 254 - Secretary → ME
  • 157
    Company number 04559125
    Non-active corporate
    Officer
    icon of calendar 2004-05-20 ~ now
    IIF 90 - Director → ME
    icon of calendar 2004-05-20 ~ now
    IIF 223 - Secretary → ME
  • 158
    Company number 04774317
    Non-active corporate
    Officer
    icon of calendar 2003-05-22 ~ now
    IIF 105 - Director → ME
    icon of calendar 2003-05-22 ~ now
    IIF 234 - Secretary → ME
  • 159
    Company number 04880884
    Non-active corporate
    Officer
    icon of calendar 2003-08-28 ~ now
    IIF 115 - Director → ME
    icon of calendar 2003-08-28 ~ now
    IIF 252 - Secretary → ME
  • 160
    Company number 05266425
    Non-active corporate
    Officer
    icon of calendar 2004-10-21 ~ now
    IIF 92 - Director → ME
    icon of calendar 2004-10-21 ~ now
    IIF 229 - Secretary → ME
  • 161
    Company number 05415256
    Non-active corporate
    Officer
    icon of calendar 2005-04-06 ~ now
    IIF 118 - Director → ME
    icon of calendar 2005-04-06 ~ now
    IIF 246 - Secretary → ME
  • 162
    Company number 05418058
    Non-active corporate
    Officer
    icon of calendar 2005-04-07 ~ now
    IIF 113 - Director → ME
    icon of calendar 2005-04-07 ~ now
    IIF 241 - Secretary → ME
Ceased 53
  • 1
    BOULTBEE BROOKS (TABERNACLE) LIMITED - 2021-07-06
    BOULTBEE BROOKS (BATH ROAD) LIMITED - 2023-03-23
    icon of address Victoria House Churchill Road, Leckhampton, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,723 GBP2024-12-31
    Officer
    icon of calendar 2021-04-30 ~ 2023-03-14
    IIF 201 - Director → ME
  • 2
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2022-08-03 ~ 2024-07-22
    IIF 168 - Director → ME
  • 3
    icon of address King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2003-04-08
    IIF 125 - Director → ME
    icon of calendar 2001-04-05 ~ 2003-04-08
    IIF 255 - Secretary → ME
  • 4
    HAVENPORT LIMITED - 2006-05-26
    ALBURN (MINOS) LIMITED - 2008-10-22
    icon of address King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,568,967 GBP2024-06-30
    Officer
    icon of calendar 2001-05-18 ~ 2003-04-08
    IIF 117 - Director → ME
    icon of calendar 2001-05-18 ~ 2003-04-08
    IIF 242 - Secretary → ME
  • 5
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED - 2008-02-07
    SPENDRIGHT LIMITED - 2005-06-08
    icon of address 40 Craven Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,449 GBP2018-03-31
    Officer
    icon of calendar 2005-04-06 ~ 2008-01-31
    IIF 119 - Director → ME
    icon of calendar 2005-04-06 ~ 2008-01-31
    IIF 257 - Secretary → ME
  • 6
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-30 ~ 2003-04-08
    IIF 129 - Director → ME
    icon of calendar 2002-01-30 ~ 2003-04-08
    IIF 240 - Secretary → ME
  • 7
    BOULTBEE (SUTTON) LIMITED - 2012-01-04
    icon of address 2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ 2012-02-15
    IIF 286 - Secretary → ME
  • 8
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,530 GBP2024-12-31
    Officer
    icon of calendar 2012-01-23 ~ 2012-02-15
    IIF 282 - Secretary → ME
  • 9
    BOULTBEE SHELF 5 LIMITED - 2011-09-09
    LORDBAY REAL ESTATE HOLDINGS LIMITED - 2010-08-23
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-07 ~ 2012-02-15
    IIF 285 - Secretary → ME
  • 10
    icon of address 2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2012-02-15
    IIF 287 - Secretary → ME
  • 11
    COVESTYLE LIMITED - 2008-10-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-16 ~ 2011-12-20
    IIF 210 - Director → ME
    icon of calendar 2008-11-25 ~ 2011-12-20
    IIF 279 - Secretary → ME
  • 12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-08 ~ 2009-06-12
    IIF 264 - LLP Designated Member → ME
  • 13
    ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22
    icon of address 1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-06 ~ 2012-10-30
    IIF 288 - Secretary → ME
  • 14
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-12 ~ 2009-08-21
    IIF 265 - LLP Designated Member → ME
  • 15
    MOONFLEET PROPERTIES LIMITED - 2006-03-30
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-06-19 ~ 2013-10-21
    IIF 228 - Secretary → ME
  • 16
    BOULTBEE BROOKS (SOUTHWARK) LIMITED - 2016-05-19
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-16 ~ 2021-09-10
    IIF 193 - Director → ME
  • 17
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -116,429 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-14 ~ 2024-10-21
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    GLS 174 LIMITED - 2013-10-25
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Officer
    icon of calendar 1999-03-16 ~ 2013-04-16
    IIF 225 - Secretary → ME
  • 19
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    HONEYACRE ESTATES LIMITED - 2004-04-05
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,205,536 GBP2024-06-30
    Officer
    icon of calendar 2004-03-31 ~ 2014-05-21
    IIF 231 - Secretary → ME
  • 20
    icon of address 117 George Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    751 GBP2018-04-30
    Officer
    icon of calendar 2015-01-19 ~ 2015-06-12
    IIF 204 - Director → ME
  • 21
    BOSSFIRE LIMITED - 1987-03-13
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    -12,983,562 GBP2024-12-31
    Officer
    icon of calendar ~ 2012-02-15
    IIF 216 - Secretary → ME
  • 22
    GLS 175 LIMITED - 1999-08-17
    BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    icon of calendar 2001-01-03 ~ 2012-02-15
    IIF 213 - Secretary → ME
  • 23
    BOULTBEE ESTATES LIMITED - 2013-01-29
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    BOULTBEE FINANCE LIMITED - 2021-09-07
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    57,113,255 GBP2024-12-31
    Officer
    icon of calendar 2011-12-21 ~ 2013-09-16
    IIF 283 - Secretary → ME
  • 24
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    4,218,413 GBP2024-12-31
    Officer
    icon of calendar 2012-02-01 ~ 2013-09-16
    IIF 281 - Secretary → ME
  • 25
    BOULTBEE LAND PLC - 2013-12-24
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-02-23 ~ 2012-02-15
    IIF 235 - Secretary → ME
  • 26
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    GLS 76 LIMITED - 1987-11-30
    icon of address 2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20,789 GBP2020-12-31
    Officer
    icon of calendar 1999-05-19 ~ 2012-02-15
    IIF 218 - Secretary → ME
  • 29
    BOULTBEE BROOKS (RENEWABLES BURTON TOP) LTD - 2025-06-05
    icon of address 14b Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,423 GBP2024-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2025-05-30
    IIF 148 - Director → ME
  • 30
    CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
    GLS 158 LIMITED - 1996-08-28
    icon of address 41 Paradise Walk, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    27,160,243 GBP2022-09-30
    Officer
    icon of calendar 1996-08-13 ~ 2013-10-02
    IIF 112 - Director → ME
  • 31
    BOULTBEE (LONGTON) LIMITED - 2013-06-12
    NEARZONE LIMITED - 2005-06-08
    icon of address 40 Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2012-02-15
    IIF 230 - Secretary → ME
  • 32
    icon of address C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,127 GBP2021-03-31
    Officer
    icon of calendar 2014-11-24 ~ 2020-03-03
    IIF 78 - Director → ME
  • 33
    CONVENIENCE RETAIL (BBP) LIMITED - 2021-09-03
    BOULTBEE BROOKS (MID-COUNTIES) LIMITED - 2016-10-17
    icon of address Darwin House, 7 Kidderminster Road, Bromsgrove
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -111,949 GBP2023-12-31
    Officer
    icon of calendar 2016-10-14 ~ 2021-09-03
    IIF 203 - Director → ME
  • 34
    DOORFLAT LIMITED - 2001-11-06
    icon of address Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-08 ~ 2005-07-06
    IIF 110 - Director → ME
    icon of calendar 2002-01-08 ~ 2005-07-06
    IIF 256 - Secretary → ME
  • 35
    RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED - 2003-10-22
    icon of address 112-116 New Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2013-09-27 ~ 2014-05-12
    IIF 276 - Director → ME
  • 36
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-04 ~ 2014-02-18
    IIF 106 - Director → ME
    icon of calendar 2005-05-04 ~ 2014-02-18
    IIF 224 - Secretary → ME
  • 37
    BOULTBEE AND LONDON LIMITED - 2010-11-18
    BOULTBEE SHELF 4 LIMITED - 2010-11-18
    BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
    DEACONVALE LIMITED - 2010-07-14
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-14 ~ 2013-07-25
    IIF 280 - Secretary → ME
  • 38
    HABERDASHERS' REDCAP SCHOOL - 2007-08-13
    THE MARGARET ALLEN PREPARATORY SCHOOL - 2004-10-28
    icon of address St Catherines House, 17 Hereford Road, Monmouth, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    418,008 GBP2024-08-31
    Officer
    icon of calendar 1999-10-21 ~ 2004-07-01
    IIF 212 - Director → ME
  • 39
    BOULTBEE BROOKS (RENEWABLES HALL FARM) LTD - 2023-11-07
    icon of address 14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,145 GBP2023-12-31
    Officer
    icon of calendar 2021-03-16 ~ 2023-10-23
    IIF 205 - Director → ME
  • 40
    icon of address Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2005-06-29 ~ 2014-02-18
    IIF 101 - Director → ME
    icon of calendar 2005-06-29 ~ 2014-02-18
    IIF 233 - Secretary → ME
  • 41
    PARADOR LIMITED - 2008-12-28
    icon of address 264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    291,919 GBP2017-09-30
    Officer
    icon of calendar 2002-08-01 ~ 2002-11-07
    IIF 124 - Director → ME
    icon of calendar 2002-11-07 ~ 2014-02-18
    IIF 217 - Secretary → ME
  • 42
    icon of address Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    icon of calendar 1996-10-24 ~ 2004-01-20
    IIF 122 - Director → ME
    icon of calendar 1996-10-24 ~ 2004-01-20
    IIF 220 - Secretary → ME
  • 43
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,812,372 GBP2015-05-31
    Officer
    icon of calendar 2001-05-18 ~ 2001-09-28
    IIF 111 - Director → ME
    icon of calendar 2001-05-18 ~ 2001-09-28
    IIF 244 - Secretary → ME
  • 44
    HILLDUNE LIMITED - 2005-07-06
    icon of address 117 George Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,205,787 GBP2024-12-31
    Officer
    icon of calendar 2005-06-29 ~ 2014-02-18
    IIF 103 - Director → ME
    icon of calendar 2005-06-29 ~ 2012-04-25
    IIF 222 - Secretary → ME
  • 45
    icon of address Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2003-05-22 ~ 2014-02-18
    IIF 97 - Director → ME
    icon of calendar 2003-05-22 ~ 2012-02-15
    IIF 236 - Secretary → ME
  • 46
    icon of address Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2011-07-15
    IIF 247 - Secretary → ME
  • 47
    BOULTBEE BROOKS (READING) LIMITED - 2018-07-18
    BOULTBEE BROOKS (28 HATTON WALL) LTD - 2014-02-14
    BOULTBEE BROOKS (READING) LIMITED - 2014-02-05
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-03 ~ 2018-07-12
    IIF 198 - Director → ME
  • 48
    icon of address King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-26 ~ 2003-04-08
    IIF 116 - Director → ME
    icon of calendar 2002-02-26 ~ 2003-04-08
    IIF 248 - Secretary → ME
  • 49
    BOULTBEE BROOKS (WHARF ROAD) LIMITED - 2016-05-24
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
    icon of address Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,368,942 GBP2019-12-31
    Officer
    icon of calendar 2015-05-07 ~ 2016-05-13
    IIF 207 - Director → ME
  • 50
    CARLSERVE (INVESTMENTS) LIMITED - 2001-05-23
    icon of address 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-05-18 ~ 2002-02-28
    IIF 127 - Director → ME
    icon of calendar 2001-05-18 ~ 2002-02-28
    IIF 243 - Secretary → ME
  • 51
    Company number 02766129
    Non-active corporate
    Officer
    icon of calendar 2003-11-05 ~ 2003-11-05
    IIF 260 - Secretary → ME
  • 52
    Company number 04152962
    Non-active corporate
    Officer
    icon of calendar 2001-05-09 ~ 2002-07-31
    IIF 128 - Director → ME
    icon of calendar 2001-05-09 ~ 2002-07-31
    IIF 249 - Secretary → ME
  • 53
    Company number 04557845
    Non-active corporate
    Officer
    icon of calendar 2004-03-22 ~ 2007-05-25
    IIF 130 - Director → ME
    icon of calendar 2004-03-22 ~ 2007-05-25
    IIF 250 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.