The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Boultbee-brooks, Steven
Boultbee-brooks, Steven
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBoultbee Brooks, Steven John
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
Boultbee Brooks, Steven John
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
IIF 6 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Great Britain
IIF 7 IIF 8 IIF 9 (more) 1st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 11 1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 12 1st, Floor Kemble House, 36-39 Road Street, Hereford, HR4 9AR, United Kingdom
IIF 13 1st, Floor Kemble House, 36-39 Broad Street Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 14 Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
Boultbee Brooks, Steven John
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 IIF 16 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 17 1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 18 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 19 40a, Station Road, Upminster, Essex, RM14 2TR
Boultee Brooks, Steven John
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
Boultee Brooks, Steven John
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 36-39, Broad Street, Hereford, HR4 9AR, United Kingdom
Boultbee-brooks, Steven John
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
Boultbee Brooks, Steven John
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBoultbee Brooks, Steven John
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 40 Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
Boultbee Brooks, Steven John
British co director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 41 Ground Floor, 204 Latimer Road, London, W10 6QY
Boultbee Brooks, Steven John
British company director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 42 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR
IIF 43 IIF 44 1st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 45 1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordhsire, HR4 9AR, United Kingdom
IIF 46 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
IIF 47 IIF 48 IIF 49 (more) Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
IIF 58 IIF 59 IIF 60 41, Park Town, Oxford, OX2 6SL, England
Boultbee Brooks, Steven John
British director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 61 IIF 62 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 63 1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 64 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 65 117, George Street, London, W1H 7HF, England
IIF 66 Unit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN, England
IIF 67 40a, Station Road, Upminster, Essex, RM14 2TR
Boultbee Brooks, Steven John
British managing director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 68 6 St James Gardens, London, W11 4RB
Boultbee-brooks, Steven John
British director born in January 1961Resident in Great Britain
Registered addresses and corresponding companies
IIF 69 6, St James Gardens, London, W11 4RB
Brooks, Steve Boultbee
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBrooks, Steven Boultbee
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBrooks, Steven Boultbee
British chairman born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
Brooks, Steven Boultbee
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 1st, Floor, Kemble House, Broad Street, Hereford, HR4 9AR, United Kingdom
Brooks, Steven Boultbee
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBrooks, Steven Boultbee
British none born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 16, Norham Road, Oxford, OX2 6SF, United Kingdom
Boultbee Brooks, Steven John
British Registered addresses and corresponding companiesBoultbee Brooks, Steven John
British co directorRegistered addresses and corresponding companies
IIF 84 Ground Floor, 204 Latimer Road, London, W10 6QY
Brooks, Steven
British born in January 1961Resident in England
Registered addresses and corresponding companiesBrooks, Steven
British director born in January 1961Resident in England
Registered addresses and corresponding companiesBoultbee-brooks, Steven John
born in January 1961Resident in Great Britain
Registered addresses and corresponding companies
IIF 93 Unit 23, Canalot Studios, Kensal Road, London, W10 5BN, United Kingdom
Brooks, Steven
British director born in January 1965Resident in England
Registered addresses and corresponding companiesMr Steven Brooks
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBoultbee-brooks, Steven John
born in January 1961Resident in England
Registered addresses and corresponding companiesBrooks, Steven Boultbee
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 117, George Street, London, W1H 7HF, England
Boultbee Brooks, Steven John
born in January 1961Resident in England
Registered addresses and corresponding companiesBoultbee Brooks, Steven
Registered addresses and corresponding companies
IIF 104 Unit 23, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
Brooks, Steven
born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 105 117, George Street, London, W1H 7HF, England
Brooks, Steve Boultbee
British director born in January 1961Resident in England
Registered addresses and corresponding companiesBrooks, Steven Boultbee
British born in January 1961Resident in England
Registered addresses and corresponding companiesBrooks, Steven Boultbee
British company director born in January 1961Resident in England
Registered addresses and corresponding companiesBrooks, Steven Boultbee
British director born in January 1961Resident in England
Registered addresses and corresponding companiesMr Steve Boultbee Brooks
British born in January 1961Resident in England
Registered addresses and corresponding companiesMr Steven Brooks
British born in January 1961Resident in England
Registered addresses and corresponding companiesMr Steven Boultbee Brooks
British born in January 1961Resident in England
Registered addresses and corresponding companiesMr Steven Brooks
British born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 140 117, George Street, London, W1H 7HF, England
Mr Steven Brooks
British born in January 1965Resident in England
Registered addresses and corresponding companiesMr Steven John Boultbee Brooks
British born in January 1961Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
66
- 1 6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)25,117 GBP2019-04-30Officer
2018-04-06 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2018-04-06 ~ dissolvedIIF 138 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)2,530 GBP2024-12-31Officer 2012-01-23 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3BOULTBEE (ROMFORD) LIMITED - 2010-08-13CABLETECH SYSTEMS LIMITED - 2010-07-14BOULTBEE SHELF 3 LIMITED - 2011-08-02 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2011-10-24 ~ dissolvedIIF 67 - Director → ME
- 4 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-14 ~ dissolvedIIF 34 - LLP Designated Member → ME
- 5 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-14 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 6 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2010-11-04 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 7 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-14 ~ dissolvedIIF 38 - LLP Designated Member → ME
- 8 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2010-11-30 ~ dissolvedIIF 29 - LLP Designated Member → ME
- 9 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-14 ~ dissolvedIIF 35 - LLP Designated Member → ME
- 10 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-04-04 ~ dissolvedIIF 32 - LLP Designated Member → ME
- 11BOULTBEE (STAINES) LIMITED - 2013-04-03 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents)Officer 2013-04-03 ~ dissolvedIIF 64 - Director → ME
- 12 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-04-04 ~ dissolvedIIF 37 - LLP Designated Member → ME
- 13 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2012-03-28 ~ dissolvedIIF 62 - Director → ME
- 14 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2011-01-27 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 15 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer 2009-08-20 ~ dissolvedIIF 100 - LLP Designated Member → ME
- 16 Unit 23 222 Kensal Road, LondonDissolved Corporate (1 parent)Officer 2013-03-04 ~ dissolvedIIF 89 - Director → ME
- 17
BOULTBEE CLASSIC LLP
- nowBOULTBEE VINTAGE LLP - 2017-04-27 117 George Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)11,166,082 GBP2025-03-31Officer 2013-04-12 ~ nowIIF 101 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to surplus assets - 75% or more → OEIIF 126 - Right to appoint or remove members → OE - 18 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-01-31Officer 2015-01-19 ~ nowIIF 40 - Director → ME
- 19 117 George Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)751 GBP2018-04-30Officer 2015-01-19 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 20BOSSFIRE LIMITED - 1987-03-13 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (2 parents, 25 offsprings)Equity (Company account)-12,983,562 GBP2024-12-31Officer ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21GLS 175 LIMITED - 1999-08-17BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (6 parents)Equity (Company account)-589,361 GBP2021-12-31Officer 1999-08-09 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 143 - Has significant influence or control → OE
- 22 Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer 2013-03-13 ~ dissolvedIIF 73 - Director → ME
- 23
BOULTBEE LAND LIMITED
- nowBOULTBEE LAND PLC - 2013-12-24 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)Officer 1993-02-24 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 24BOULTBEE LDN (GOLDHAWK) LTD - 2016-03-23SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11 117 George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-9,048,569 GBP2024-07-31Person with significant control 2020-12-11 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OE
- 25 6th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)Officer 2014-03-12 ~ nowIIF 91 - Director → ME
- 26 117 George Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-12,028 GBP2019-03-31Officer 2014-07-16 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2019-07-02 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE
- 27 117 George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-897,590 GBP2025-03-31Person with significant control 2016-04-06 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE
- 28 117 George Street, LondonDissolved Corporate (3 parents)Equity (Company account)-401,855 GBP2018-10-31Officer 2014-10-22 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 29 Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Equity (Company account)-5,045 GBP2017-05-31Officer 2014-05-28 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 30 117 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)336 GBP2023-06-30Officer 2019-06-21 ~ dissolvedIIF 114 - Director → ME
- 31 117 George Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,057,411 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more as a member of a firm → OEIIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 140 - Right to appoint or remove directors as a member of a firm → OE
- 32 117 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)6,983 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 33 117 George Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-5,018 GBP2024-12-31Officer 2015-02-10 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 34 117 George Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)14,472 GBP2016-12-31Officer 2013-07-31 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 123 - Right to appoint or remove directors as a member of a firm → OEIIF 123 - Ownership of shares – 75% or more as a member of a firm → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 35 Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer 2013-03-01 ~ dissolvedIIF 90 - Director → ME
- 36 Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2014-10-10 ~ dissolvedIIF 71 - Director → ME
- 37
COUGAR (LONGTON) LIMITED
- nowNEARZONE LIMITED - 2005-06-08BOULTBEE (LONGTON) LIMITED - 2013-06-12 40 Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2005-04-07 ~ dissolvedIIF 12 - Director → ME - 38DRAMACORE LIMITED - 2005-11-03EFM HOLDINGS LIMITED - 2006-10-31 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2005-06-29 ~ dissolvedIIF 7 - Director → ME
- 39 Enterprize Cadogan Pier, Chelsea, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-19 ~ dissolvedIIF 81 - Director → ME
- 40 117 George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-518,562 GBP2024-12-31Officer 2014-03-21 ~ nowIIF 109 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE
- 41 264 Banbury Road, OxfordDissolved Corporate (2 parents)Officer 2003-05-30 ~ dissolvedIIF 83 - Secretary → ME
- 42LAMPREY ESTATES LIMITED - 2013-12-06 117 George Street, LondonDissolved Corporate (4 parents)Equity (Company account)-36,993 GBP2018-10-31Officer 2014-12-03 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE
- 43 Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (1 parent)Officer 2009-04-16 ~ dissolvedIIF 69 - Director → ME
- 44 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2005-05-04 ~ dissolvedIIF 60 - Director → ME
- 45DEACONVALE LIMITED - 2010-07-14BOULTBEE AND LONDON LIMITED - 2010-11-18BOULTBEE SHELF 4 LIMITED - 2010-11-18BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2010-11-17 ~ dissolvedIIF 19 - Director → ME
- 46LORDBAY INVESTMENTS PLC - 2004-10-19MAINLOAN PLC - 1998-06-26 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer 1998-06-19 ~ dissolvedIIF 10 - Director → ME
- 47VISTA 1 LIMITED - 2013-02-12 Wick Bridge Farm Wick Hill, Bremhill, Calne, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)-121,460 GBP2024-03-31Officer 2024-05-31 ~ nowIIF 85 - Director → ME
- 48 Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2005-06-29 ~ dissolvedIIF 59 - Director → ME
- 49
PARADOR READING LIMITED
- nowPARADOR LIMITED - 2008-12-28 264 Banbury Road, Oxford, Oxfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)291,919 GBP2017-09-30Officer 2002-08-01 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 136 - Right to appoint or remove directors as a member of a firm → OE - 50 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Equity (Company account)931,773 GBP2018-11-20Officer 2014-03-03 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE
- 51 117 George Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)255,439 GBP2015-12-31Officer 2013-04-11 ~ dissolvedIIF 88 - Director → ME
- 52 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer 2005-04-06 ~ dissolvedIIF 8 - Director → ME
- 53 117 George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,467 GBP2024-12-31Officer 2013-10-24 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE
- 54 117 George Street, LondonActive Corporate (1 parent, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)35,767,105 GBP2024-12-31Officer 2011-12-02 ~ nowIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 55 117 George Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-290,178 GBP2015-12-31Officer 2011-10-11 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 56
SPITFIRE DISPLAY LTD
- nowVALCRON LIMITED - 2009-06-07 Unit 23 Canalot Studios, 222 Kensal Road, London, United KingdomDissolved Corporate (1 parent)Officer 2009-04-21 ~ dissolvedIIF 68 - Director → ME - 57HILLDUNE LIMITED - 2005-07-06 117 George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)17,205,787 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 139 - Right to appoint or remove directors as a member of a firm → OEIIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
- 58 Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2004-10-20 ~ dissolvedIIF 58 - Director → ME
- 59 117 George Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-640,726 GBP2015-12-31Officer 2011-07-28 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OE
- 60 117 George Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)335,779 GBP2025-03-31Officer 2012-11-30 ~ nowIIF 105 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 128 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove members → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61 117 George Street, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)3 GBP2024-12-31Officer 2012-11-30 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OE
- 62 Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (3 parents)Officer 2004-12-17 ~ dissolvedIIF 14 - Director → ME
- 63THE GARDEN EDGE LIMITED - 2007-11-05 Wick Bridge Farm Wick Hill, Bremhill, Calne, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,357,947 GBP2024-03-31Officer 2024-05-31 ~ nowIIF 108 - Director → ME
- 64 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2009-09-10 ~ dissolvedIIF 77 - Director → ME
- 65 Wick Bridge Farm, Wick Hil, Bremhill, United KingdomActive Corporate (2 parents)Officer 2024-09-03 ~ nowIIF 74 - Director → ME
- 66
WIGWAM COLLECTION LLP
- nowSBB ART LLP - 2012-04-19 117 George Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)20,299 GBP2021-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 98 - Right to appoint or remove members as a member of a firm → OEIIF 98 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased
55
- 1 King Loose, St John's Parade, 5 South Parade, Summertown, OxfordLive but Receiver Manager on at least one charge Corporate (4 parents)Officer 2001-04-05 ~ 2003-04-08IIF 53 - Director → ME
- 2
ALBURN (RETAIL) LIMITED
- nowHAVENPORT LIMITED - 2006-05-26ALBURN (MINOS) LIMITED - 2008-10-22 King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,568,967 GBP2024-06-30Officer 2001-05-18 ~ 2003-04-08IIF 50 - Director → ME - 3
ALLIED LANCASTER LIMITED
- nowBOULTBEE (LANCASTER) LIMITED - 2008-02-07SPENDRIGHT LIMITED - 2005-06-08ALLIED (LANCASTER) LIMITED - 2014-05-14 40 Craven Street, LondonDissolved Corporate (6 parents)Equity (Company account)6,449 GBP2018-03-31Officer 2005-04-06 ~ 2008-01-31IIF 51 - Director → ME - 4 88 Wood Street, LondonDissolved Corporate (4 parents)Officer 2002-01-30 ~ 2003-04-08IIF 56 - Director → ME
- 5WIGWAM PRESS LIMITED - 2022-03-31RESOLUTION PRESS LTD - 2006-01-24 45 Park Town, Oxford, OxonActive Corporate (1 parent, 1 offspring)Equity (Company account)-198,619 GBP2024-10-31Officer 2005-10-25 ~ 2009-12-04IIF 41 - Director → ME 2005-10-25 ~ 2009-12-04IIF 84 - Secretary → ME
- 6BOULTBEE (SUTTON) LIMITED - 2012-01-04 2nd Floor Broadway House, Hereford, United KingdomDissolved Corporate (1 parent)Officer 2011-10-26 ~ 2014-08-04IIF 61 - Director → ME
- 7BOULTBEE SHELF 5 LIMITED - 2011-09-09LORDBAY REAL ESTATE HOLDINGS LIMITED - 2010-08-23 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer 2010-07-07 ~ 2014-02-18IIF 2 - Director → ME
- 8BOULTBEE (MANCHESTER) LIMITED - 2013-03-19 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer 2013-03-19 ~ 2014-02-18IIF 63 - Director → ME
- 9 2nf Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2011-09-09 ~ 2014-02-18IIF 15 - Director → ME
- 10 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer 2010-12-06 ~ 2015-10-14IIF 24 - LLP Designated Member → ME
- 11 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2011-01-27 ~ 2011-03-14IIF 27 - LLP Designated Member → ME
- 12 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-14 ~ 2015-04-08IIF 39 - LLP Designated Member → ME
- 13 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer 2011-01-27 ~ 2011-03-14IIF 23 - LLP Designated Member → ME
- 14 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2011-10-13 ~ 2014-10-09IIF 16 - Director → ME
- 15COVESTYLE LIMITED - 2008-10-22 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2008-11-21 ~ 2011-12-20IIF 78 - Director → ME
- 16 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer 2011-03-14 ~ 2012-09-03IIF 36 - LLP Designated Member → ME
- 17 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer 2011-01-27 ~ 2011-03-14IIF 26 - LLP Designated Member → ME
- 18 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2009-05-08 ~ 2011-12-20IIF 103 - LLP Designated Member → ME
- 19 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2011-01-27 ~ 2011-03-14IIF 30 - LLP Designated Member → ME
- 20 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2012-12-14 ~ 2014-08-04IIF 1 - Director → ME
- 21 2nd Floor Broadway House, 32-358 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2011-01-27 ~ 2011-03-30IIF 28 - LLP Designated Member → ME
- 22BOULTBEE (OFFICE) LLP - 2012-01-11BOULTBEE (EPSILON) LLP - 2011-08-02 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2011-12-19 ~ 2012-01-27IIF 102 - LLP Designated Member → ME
- 23 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2011-01-31 ~ 2011-03-14IIF 31 - LLP Designated Member → ME
- 24 1st Floor Kemble House, 38-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2012-02-23 ~ 2014-01-15IIF 17 - Director → ME
- 25ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2010-08-06 ~ 2014-08-04IIF 3 - Director → ME
- 26 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,429,040 GBP2020-03-31Officer 2007-03-05 ~ 2014-06-11IIF 99 - LLP Designated Member → ME
- 27MOONFLEET PROPERTIES LIMITED - 2006-03-30 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer 1995-06-19 ~ 2013-10-21IIF 9 - Director → ME
- 28LIONS PROPERTY MANAGEMENT LIMITED - 2015-11-27 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)283,817 GBP2024-03-31Officer 2004-05-27 ~ 2014-06-11IIF 6 - Director → ME
- 29
BOULTBEE BROOKS LIMITED
- nowGLS 174 LIMITED - 2013-10-25 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)259,749 GBP2024-03-31Officer 2001-01-16 ~ 2012-01-30IIF 42 - Director → ME - 30HONEYACRE ESTATES LIMITED - 2004-04-05BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23EFM ASSET MANAGEMENT LIMITED - 2012-01-23 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,205,536 GBP2024-06-30Officer 2004-03-31 ~ 2014-02-18IIF 43 - Director → ME
- 31BOULTBEE DEVELOPMENTS PLC - 2014-03-17 40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer 2011-09-16 ~ 2014-02-18IIF 21 - Director → ME
- 32BOULTBEE ACADEMY LIMITED - 2011-07-05 Hangar 8 Goodwood Aerodrome, Chichester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,966,960 GBP2024-12-31Officer 2011-05-05 ~ 2020-12-31IIF 113 - Director → ME 2011-05-05 ~ 2012-05-06IIF 104 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-12-31IIF 137 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 137 - Right to appoint or remove directors as a member of a firm → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 33BOULTBEE LDN (GOLDHAWK) LTD - 2016-03-23SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11 117 George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-9,048,569 GBP2024-07-31Officer 2014-07-10 ~ 2025-07-10IIF 79 - Director → ME
- 34 117 George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-897,590 GBP2025-03-31Officer 2014-03-17 ~ 2025-07-10IIF 80 - Director → ME
- 35 Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (1 parent)Officer 2014-04-24 ~ 2014-10-02IIF 92 - Director → ME
- 36 117 George Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,057,411 GBP2024-12-31Officer 2013-07-31 ~ 2025-07-10IIF 117 - Director → ME
- 37 Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (1 parent)Officer 2014-04-23 ~ 2014-09-24IIF 72 - Director → ME
- 38 Unit 23 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-12-18 ~ 2014-09-24IIF 70 - Director → ME
- 39 117 George Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer 2019-10-29 ~ 2025-07-10IIF 119 - Director → ME
- 40GLS 76 LIMITED - 1987-11-30 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)Equity (Company account)20,789 GBP2020-12-31Officer ~ 2016-01-01IIF 13 - Director → ME
- 41
CADOGAN PIER LIMITED
- nowGLS 158 LIMITED - 1996-08-28CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03 41 Paradise Walk, LondonActive Corporate (5 parents)Equity (Company account)27,160,243 GBP2022-09-30Officer 1996-08-13 ~ 2013-10-02IIF 54 - Director → ME 1996-07-04 ~ 2013-10-02IIF 82 - Secretary → ME - 42 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2012-10-05 ~ 2014-12-11IIF 18 - Director → ME
- 43 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer 1999-07-12 ~ 2014-11-21IIF 11 - Director → ME
- 44
EFM FACILITIES LIMITED
- nowGLS 195 LIMITED - 2000-10-31ESTATES FACILITIES MANAGEMENT LIMITED - 2005-03-08 40a Station Road, Upminster, EssexDissolved Corporate (1 parent)Officer 2000-10-19 ~ 2011-10-05IIF 45 - Director → ME - 45
IH INVESTMENTS LIMITED
- nowDOORFLAT LIMITED - 2001-11-06 Riverside House, 11-13 Riverside Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2002-01-08 ~ 2005-07-06IIF 48 - Director → ME - 46LAMPREY ESTATES LIMITED - 2013-12-06 117 George Street, LondonDissolved Corporate (4 parents)Equity (Company account)-36,993 GBP2018-10-31Officer 2014-11-13 ~ 2014-12-23IIF 66 - Director → ME
- 47BOULTBEE LDN (SOUTHWARK STREET) LTD - 2020-10-07MACJAC (DUNSTABLE) LIMITED - 2021-09-08 12 Angel Gate 326 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-300,361 GBP2024-03-31Officer 2016-03-23 ~ 2018-04-14IIF 120 - Director → ME
- 48 Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2024-03-31Officer 1999-11-15 ~ 2004-01-20IIF 49 - Director → ME
- 49 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,812,372 GBP2015-05-31Officer 2001-05-18 ~ 2001-09-28IIF 55 - Director → ME
- 50HILLDUNE LIMITED - 2005-07-06 117 George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)17,205,787 GBP2024-12-31Officer 2005-06-29 ~ 2025-07-10IIF 112 - Director → ME
- 51 Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2003-05-22 ~ 2003-08-29IIF 52 - Director → ME
- 52EFM MALL TRADING LIMITED - 2007-05-10FAREHAM MARKETING LIMITED - 2009-02-09EFM COMMERCIAL LIMITED - 2014-05-19EFM COMMERCIAL LIMITED - 2008-12-04 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer 2004-10-07 ~ 2014-02-18IIF 44 - Director → ME
- 53 King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer 2002-02-26 ~ 2003-04-08IIF 57 - Director → ME
- 54
WIGWAM COLLECTION LLP
- nowSBB ART LLP - 2012-04-19 117 George Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)20,299 GBP2021-03-31Officer 2012-03-23 ~ 2012-08-07IIF 93 - LLP Designated Member → ME - 55CARLSERVE (INVESTMENTS) LIMITED - 2001-05-23 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved CorporateOfficer 2001-05-18 ~ 2002-02-28IIF 47 - Director → ME
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