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

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

      IIF 65
  • Mr Clive Ensor Boultbee Brooks
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67

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

      IIF 68
  • Boultbee Brooks, Clive Ensor
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70

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

      IIF 71
  • Brooks, Clive Ensor Boultbee
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76
  • 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 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

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

      IIF 208
  • Boultbee Brooks, Clive Ensor
    British surveyor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 209 IIF 210

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

      IIF 211
  • Boultbee Brooks, Clive Ensor
    British

    Registered addresses and corresponding companies

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

      IIF 212 IIF 213 IIF 214

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

      IIF 217

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

      IIF 218 IIF 219
  • Boultbee Brooks, Clive Ensor
    British company director

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 260

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

      IIF 261

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

      IIF 262

    • Welcheston Farm, Hereford, Herefordshire, HR1 4QU

      IIF 263 IIF 264

    • Cadogan Pier Cheyne Walk, Chelsea, London, SW3 5RQ

      IIF 265
  • Boultbee-brooks, Clive Ensor
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 266
  • 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

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

      IIF 275
  • 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

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

      IIF 278
  • Boultbee Brooks, Clive Ensor

    Registered addresses and corresponding companies

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

      IIF 279

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

      IIF 280 IIF 281 IIF 282

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

      IIF 283
  • Boultbee-brooks, Clive Ensor

    Registered addresses and corresponding companies

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

      IIF 284
  • Boultbee Brooks, Clive

    Registered addresses and corresponding companies

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

      IIF 285 IIF 286
  • Boultbee-brooks, Clive

    Registered addresses and corresponding companies

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

      IIF 287
child relation
Offspring entities and appointments
Active 163
  • 1
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,753,680 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    IIF 75 - llp-designated-member → ME
  • 2
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    IIF 137 - director → ME
  • 3
    BOULTBEE (SUTTON) LIMITED - 2012-01-04
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ dissolved
    IIF 70 - director → ME
  • 4
    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
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
  • 6
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to surplus assets - More than 50% but less than 75% → OE
  • 7
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    6,130 GBP2023-12-31
    Officer
    2012-01-23 ~ now
    IIF 148 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    BOULTBEE SHELF 5 LIMITED - 2011-09-09
    LORDBAY REAL ESTATE HOLDINGS LIMITED - 2010-08-23
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 272 - director → ME
  • 9
    BOULTBEE (MANCHESTER) LIMITED - 2013-03-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 188 - director → ME
  • 10
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 186 - director → ME
  • 11
    BOULTBEE SHELF 3 LIMITED - 2011-08-02
    BOULTBEE (ROMFORD) LIMITED - 2010-08-13
    CABLETECH SYSTEMS LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 276 - director → ME
    2010-07-14 ~ dissolved
    IIF 283 - secretary → ME
  • 12
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 69 - director → ME
  • 13
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-15 ~ dissolved
    IIF 109 - director → ME
  • 14
    1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 189 - director → ME
  • 15
    BOULTBEE (STAINES) LIMITED - 2013-04-03
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (5 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 195 - director → ME
  • 16
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 190 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 274 - director → ME
  • 18
    40a Station Road, Upminster, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 187 - director → ME
  • 19
    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
    2007-03-05 ~ dissolved
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to surplus assets - 75% or more → OE
    IIF 40 - Right to appoint or remove members → OE
  • 20
    MOONFLEET PROPERTIES LIMITED - 2006-03-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-06-19 ~ dissolved
    IIF 95 - director → ME
  • 21
    BOULTBEE BROOKS (ST MARYS STREET) LLP - 2019-09-27
    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
    2019-07-30 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    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
    2018-03-16 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 50% but less than 75% → OE
  • 23
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,637,748 GBP2023-12-31
    Officer
    2015-06-08 ~ now
    IIF 177 - director → ME
  • 24
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-08 ~ now
    IIF 135 - director → ME
  • 25
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 191 - director → ME
  • 27
    BOULTBEE BROOKS (LOTS ROAD) LLP - 2016-03-29
    BOULTBEE BROOKS (BRACKNELL 2) LLP - 2015-11-24
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to surplus assets - 75% or more → OE
    IIF 52 - Right to appoint or remove members → OE
  • 28
    BOULTBEE BROOKS (THE CHAPEL) LLP - 2015-12-03
    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
    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
  • 29
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -69,497 GBP2023-12-31
    Officer
    2021-07-06 ~ now
    IIF 161 - director → ME
  • 30
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 201 - director → ME
  • 31
    BOULTBEE BROOKS (SOUTHWARK) LIMITED - 2016-05-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    6,182 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 146 - director → ME
  • 33
    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
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 34
    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
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 194 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 36
    BOULTBEE BROOKS (EBB) LIMITED - 2019-12-09
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    4,470 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    IIF 86 - director → ME
  • 37
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents)
    Equity (Company account)
    -1,246 GBP2023-12-31
    Officer
    2023-06-19 ~ now
    IIF 165 - director → ME
  • 38
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 85 - director → ME
  • 39
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-15 ~ now
    IIF 171 - director → ME
  • 40
    BOULTBEE BROOKS (ENERGY ELLBRIDGE LANE) LIMITED - 2023-10-03
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-30 ~ now
    IIF 175 - director → ME
  • 41
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-30 ~ now
    IIF 184 - director → ME
  • 42
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-24 ~ now
    IIF 174 - director → ME
  • 43
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-10-27 ~ now
    IIF 181 - director → ME
  • 44
    BOULTBEE BROOKS (ENERGY OLD PARK LANE) LIMITED - 2023-10-03
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-30 ~ now
    IIF 173 - director → ME
  • 45
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 155 - director → ME
  • 46
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-24 ~ now
    IIF 172 - director → ME
  • 47
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    3,440 GBP2024-03-31
    Officer
    2023-05-08 ~ now
    IIF 163 - director → ME
  • 48
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,839,424 GBP2023-12-31
    Person with significant control
    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
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -250,507 GBP2021-12-31
    Officer
    2019-07-01 ~ dissolved
    IIF 144 - director → ME
  • 50
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -745,640 GBP2020-12-31
    Officer
    2017-02-09 ~ dissolved
    IIF 199 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 51
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,446,045 GBP2023-12-31
    Person with significant control
    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
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,446,867 GBP2023-12-31
    Person with significant control
    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
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 193 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    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
    2016-08-25 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove members → OE
  • 55
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    198,435 GBP2024-03-31
    Officer
    2019-03-18 ~ now
    IIF 160 - director → ME
  • 56
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to surplus assets - 75% or more → OE
    IIF 29 - Right to appoint or remove members → OE
  • 57
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    50,228 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to surplus assets - 75% or more → OE
    IIF 17 - Right to appoint or remove members → OE
  • 58
    BOULTBEE BROOKS (CHEADLE) LLP - 2016-05-23
    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
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove members → OE
  • 59
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    -121,945 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 157 - director → ME
  • 60
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-11-11 ~ now
    IIF 159 - director → ME
  • 61
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    2,040,015 GBP2023-12-31
    Officer
    2015-04-28 ~ now
    IIF 162 - director → ME
  • 62
    SATILA ORSMAN LIMITED - 2014-11-19
    REDSAT ORSMAN LIMITED - 2011-03-10
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    496,629 GBP2023-06-30
    Officer
    2014-11-26 ~ now
    IIF 82 - director → ME
  • 63
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    707,832 GBP2023-12-31
    Person with significant control
    2017-04-05 ~ now
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove members → 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
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 273 - director → ME
  • 65
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    944,142 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
  • 66
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    944,141 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to surplus assets - 75% or more → OE
    IIF 28 - Right to appoint or remove members → OE
  • 67
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 154 - director → ME
  • 68
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    -524 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 147 - director → ME
  • 69
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    -2,913 GBP2023-12-31
    Officer
    2020-10-16 ~ now
    IIF 134 - director → ME
  • 70
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,535 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 169 - director → ME
  • 71
    BOULTBEE BROOKS (RENEWABLES FINAYS BRIDGE) LIMITED - 2023-10-12
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 178 - director → ME
  • 72
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -162 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 166 - director → ME
  • 73
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -24 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 168 - director → ME
  • 74
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -118 GBP2023-12-31
    Officer
    2023-06-14 ~ now
    IIF 153 - director → ME
  • 75
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -125 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 158 - director → ME
  • 76
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -164 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 132 - director → ME
  • 77
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 183 - director → ME
  • 78
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    -90 GBP2023-12-31
    Officer
    2021-08-13 ~ now
    IIF 136 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 79
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 182 - director → ME
  • 80
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 179 - director → ME
  • 81
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -449 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 143 - director → ME
  • 82
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 79 - director → ME
  • 83
    BOULTBEE BROOKS (DINGWALL) LIMITED - 2019-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    -89,964 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 271 - director → ME
  • 84
    LIONS PROPERTY MANAGEMENT LIMITED - 2015-11-27
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    283,817 GBP2024-03-31
    Officer
    2004-05-27 ~ now
    IIF 87 - director → ME
    2004-05-27 ~ now
    IIF 220 - secretary → ME
  • 85
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,181,760 GBP2023-12-31
    Person with significant control
    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
  • 86
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 60 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 87
    BOULTBEE BROOKS (BRACKNELL) LLP - 2015-03-06
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to surplus assets - 75% or more → OE
    IIF 54 - Right to appoint or remove members → OE
  • 88
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6,887,897 GBP2023-12-31
    Person with significant control
    2018-10-28 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Right to appoint or remove members → OE
  • 89
    BOULTBEE (CITY ROAD 2) LLP - 2017-04-06
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 90
    BOULTBEE (CITY ROAD) LLP - 2017-04-12
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 91
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    9,793,113 GBP2023-12-31
    Person with significant control
    2018-06-26 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to surplus assets - 75% or more → OE
    IIF 59 - Right to appoint or remove members → OE
    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
  • 92
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,875,341 GBP2023-12-31
    Officer
    2019-01-15 ~ now
    IIF 269 - director → ME
  • 93
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to surplus assets - 75% or more → OE
    IIF 61 - Right to appoint or remove members → OE
  • 94
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    122,225 GBP2023-12-31
    Officer
    2020-06-13 ~ now
    IIF 150 - director → ME
  • 95
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -539,732 GBP2023-12-31
    Officer
    2019-06-13 ~ now
    IIF 145 - director → ME
  • 96
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to surplus assets - 75% or more → OE
  • 97
    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
    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
  • 98
    BOULTBEE BROOKS (AMERSHAM 2) LLP - 2015-01-30
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,943,837 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 99
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -25,355 GBP2023-12-31
    Officer
    2022-06-08 ~ now
    IIF 142 - director → ME
  • 100
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -414,800 GBP2023-12-31
    Officer
    2021-06-08 ~ now
    IIF 138 - director → ME
  • 101
    GLS 174 LIMITED - 2013-10-25
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Officer
    1999-03-16 ~ now
    IIF 88 - director → ME
    Person with significant control
    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
  • 102
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-10-03 ~ now
    IIF 270 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 103
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-10-02 ~ now
    IIF 268 - director → ME
    Person with significant control
    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 ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    HONEYACRE ESTATES LIMITED - 2004-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,758,662 GBP2023-06-30
    Officer
    2004-03-31 ~ now
    IIF 78 - director → ME
    Person with significant control
    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
  • 105
    BOULTBEE DEVELOPMENTS PLC - 2014-03-17
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 207 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control → OE
  • 106
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    103,991 GBP2023-12-31
    Officer
    2019-07-12 ~ now
    IIF 152 - director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 107
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-19 ~ now
    IIF 139 - director → ME
  • 108
    BOSSFIRE LIMITED - 1987-03-13
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    -12,831,119 GBP2023-12-31
    Officer
    ~ now
    IIF 84 - director → ME
    Person with significant control
    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
  • 109
    BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
    GLS 175 LIMITED - 1999-08-17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    1999-08-09 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 110
    BOULTBEE FINANCE LIMITED - 2021-09-07
    BOULTBEE ESTATES LIMITED - 2013-01-29
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    56,987,090 GBP2023-12-31
    Officer
    2011-12-21 ~ now
    IIF 151 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 111
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    181,075 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 141 - director → ME
  • 112
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED - 2021-09-07
    Formal House, St. Georges Place, Cheltenham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,518,519 GBP2023-12-31
    Officer
    2020-11-30 ~ now
    IIF 185 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 113
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    5,629,903 GBP2023-12-31
    Officer
    2012-02-01 ~ now
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 114
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -7,636,381 GBP2023-12-31
    Officer
    2017-06-28 ~ now
    IIF 149 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 115
    BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    29,997,495 GBP2023-12-30
    Officer
    2012-12-05 ~ now
    IIF 267 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 116
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,372,976 GBP2023-12-31
    Officer
    2015-01-19 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 117
    BOULTBEE ESTATES (NO.2) LIMITED - 2022-12-19
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    98,000 GBP2023-12-31
    Officer
    2020-11-30 ~ now
    IIF 170 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 118
    BOULTBEE DEVELOPMENTS (NO.2) LIMITED - 2022-12-19
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    49,738,747 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 156 - director → ME
  • 119
    BOULTBEE LAND PLC - 2013-12-24
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Officer
    1993-02-24 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 120
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2013-05-30 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 121
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2013-05-30 ~ now
    IIF 83 - director → ME
    Person with significant control
    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
  • 122
    GLS 76 LIMITED - 1987-11-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Equity (Company account)
    20,789 GBP2020-12-31
    Officer
    ~ dissolved
    IIF 108 - director → ME
  • 123
    Top Floor, 14 Athol Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2014-01-16 ~ now
    IIF 71 - director → ME
  • 124
    GLS 169 LIMITED - 2002-03-27
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-03-21 ~ dissolved
    IIF 100 - director → ME
    2002-03-21 ~ dissolved
    IIF 238 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 125
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-12 ~ dissolved
    IIF 265 - llp-designated-member → ME
  • 126
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (4 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 262 - llp-designated-member → ME
  • 127
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 196 - director → ME
  • 128
    Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 131 - director → ME
  • 129
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1996-06-05 ~ dissolved
    IIF 99 - director → ME
    1996-06-05 ~ dissolved
    IIF 239 - secretary → ME
  • 130
    BOULTBEE (LONGTON) LIMITED - 2013-06-12
    NEARZONE LIMITED - 2005-06-08
    40 Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 91 - director → ME
  • 131
    2nd Floor 2-4 Noel Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 205 - director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 132
    ESTATES FACILITIES MANAGEMENT LIMITED - 2005-03-08
    GLS 195 LIMITED - 2000-10-31
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Officer
    2000-10-19 ~ dissolved
    IIF 98 - director → ME
    2000-10-19 ~ dissolved
    IIF 232 - secretary → ME
  • 133
    5-7 Hillgate Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    1997-11-04 ~ now
    IIF 208 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 134
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 218 - secretary → ME
  • 135
    EFM HOLDINGS LIMITED - 2006-10-31
    DRAMACORE LIMITED - 2005-11-03
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 102 - director → ME
    2005-06-29 ~ dissolved
    IIF 237 - secretary → ME
  • 136
    The Cider Museum, 21 Ryelands Street, Hereford
    Dissolved corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 266 - director → ME
  • 137
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 180 - director → ME
  • 138
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    531,555 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    IIF 76 - llp-designated-member → ME
  • 139
    BOULTBEE AND LONDON LIMITED - 2010-11-18
    BOULTBEE SHELF 4 LIMITED - 2010-11-18
    BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
    DEACONVALE LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 277 - director → ME
  • 140
    LORDBAY INVESTMENTS PLC - 2004-10-19
    MAINLOAN PLC - 1998-06-26
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-06-19 ~ dissolved
    IIF 93 - director → ME
    1998-09-01 ~ dissolved
    IIF 213 - secretary → ME
  • 141
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 261 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 142
    RETAIL PROPERTY TRUSTEES LLP - 2009-06-30
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 43 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,068,332 GBP2024-03-31
    Officer
    2009-06-12 ~ now
    IIF 260 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Right to appoint or remove members → OE
  • 143
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 94 - director → ME
    2005-04-06 ~ dissolved
    IIF 226 - secretary → ME
  • 144
    14 Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2016-02-05 ~ now
    IIF 198 - director → ME
  • 145
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 176 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 146
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 164 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 147
    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
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (2 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 210 - director → ME
    2004-10-07 ~ dissolved
    IIF 214 - secretary → ME
  • 148
    BOULTBEE BROOKS (FINCHLEY) LLP - 2014-08-01
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 74 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to surplus assets - 75% or more → OE
    IIF 44 - Right to appoint or remove members → OE
  • 149
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 72 - director → ME
  • 150
    Company number 02766129
    Non-active corporate
    Officer
    1994-09-14 ~ now
    IIF 90 - director → ME
    2003-11-05 ~ now
    IIF 223 - secretary → ME
  • 151
    Company number 03032729
    Non-active corporate
    Officer
    1995-06-15 ~ now
    IIF 126 - director → ME
    1995-06-15 ~ now
    IIF 259 - secretary → ME
  • 152
    Company number 03117983
    Non-active corporate
    Officer
    1996-01-15 ~ now
    IIF 96 - director → ME
    2002-11-01 ~ now
    IIF 227 - secretary → ME
  • 153
    Company number 03888729
    Non-active corporate
    Officer
    2003-06-27 ~ now
    IIF 104 - director → ME
  • 154
    Company number 04217774
    Non-active corporate
    Officer
    2001-05-25 ~ now
    IIF 123 - director → ME
    2001-05-25 ~ now
    IIF 254 - secretary → ME
  • 155
    Company number 04369269
    Non-active corporate
    Officer
    2002-05-14 ~ now
    IIF 121 - director → ME
    2002-05-14 ~ now
    IIF 251 - secretary → ME
  • 156
    Company number 04489091
    Non-active corporate
    Officer
    2002-09-26 ~ now
    IIF 114 - director → ME
    2002-09-26 ~ now
    IIF 245 - secretary → ME
  • 157
    Company number 04541497
    Non-active corporate
    Officer
    2002-10-18 ~ now
    IIF 120 - director → ME
    2002-10-18 ~ now
    IIF 255 - secretary → ME
  • 158
    Company number 04559125
    Non-active corporate
    Officer
    2004-05-20 ~ now
    IIF 89 - director → ME
    2004-05-20 ~ now
    IIF 222 - secretary → ME
  • 159
    Company number 04774317
    Non-active corporate
    Officer
    2003-05-22 ~ now
    IIF 105 - director → ME
    2003-05-22 ~ now
    IIF 234 - secretary → ME
  • 160
    Company number 04880884
    Non-active corporate
    Officer
    2003-08-28 ~ now
    IIF 115 - director → ME
    2003-08-28 ~ now
    IIF 253 - secretary → ME
  • 161
    Company number 05266425
    Non-active corporate
    Officer
    2004-10-21 ~ now
    IIF 92 - director → ME
    2004-10-21 ~ now
    IIF 229 - secretary → ME
  • 162
    Company number 05415256
    Non-active corporate
    Officer
    2005-04-06 ~ now
    IIF 118 - director → ME
    2005-04-06 ~ now
    IIF 246 - secretary → ME
  • 163
    Company number 05418058
    Non-active corporate
    Officer
    2005-04-07 ~ now
    IIF 113 - director → ME
    2005-04-07 ~ now
    IIF 241 - secretary → ME
Ceased 51
  • 1
    BOULTBEE BROOKS (BATH ROAD) LIMITED - 2023-03-23
    BOULTBEE BROOKS (TABERNACLE) LIMITED - 2021-07-06
    Victoria House Churchill Road, Leckhampton, Cheltenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -121,910 GBP2023-12-31
    Officer
    2021-04-30 ~ 2023-03-14
    IIF 200 - director → ME
  • 2
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2022-08-03 ~ 2024-07-22
    IIF 167 - director → ME
  • 3
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Corporate (4 parents)
    Officer
    2001-04-05 ~ 2003-04-08
    IIF 125 - director → ME
    2001-04-05 ~ 2003-04-08
    IIF 256 - secretary → ME
  • 4
    ALBURN (MINOS) LIMITED - 2008-10-22
    HAVENPORT LIMITED - 2006-05-26
    King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,532,901 GBP2023-06-30
    Officer
    2001-05-18 ~ 2003-04-08
    IIF 117 - director → ME
    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
    40 Craven Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    6,449 GBP2018-03-31
    Officer
    2005-04-06 ~ 2008-01-31
    IIF 119 - director → ME
    2005-04-06 ~ 2008-01-31
    IIF 258 - secretary → ME
  • 6
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-30 ~ 2003-04-08
    IIF 129 - director → ME
    2002-01-30 ~ 2003-04-08
    IIF 240 - secretary → ME
  • 7
    BOULTBEE (SUTTON) LIMITED - 2012-01-04
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2012-02-15
    IIF 285 - secretary → ME
  • 8
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    6,130 GBP2023-12-31
    Officer
    2012-01-23 ~ 2012-02-15
    IIF 281 - secretary → ME
  • 9
    BOULTBEE SHELF 5 LIMITED - 2011-09-09
    LORDBAY REAL ESTATE HOLDINGS LIMITED - 2010-08-23
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2010-07-07 ~ 2012-02-15
    IIF 284 - secretary → ME
  • 10
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-09 ~ 2012-02-15
    IIF 286 - secretary → ME
  • 11
    COVESTYLE LIMITED - 2008-10-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-10-16 ~ 2011-12-20
    IIF 209 - director → ME
    2008-11-25 ~ 2011-12-20
    IIF 278 - secretary → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-08 ~ 2009-06-12
    IIF 263 - llp-designated-member → ME
  • 13
    ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-06 ~ 2012-10-30
    IIF 287 - secretary → ME
  • 14
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-08-12 ~ 2009-08-21
    IIF 264 - llp-designated-member → ME
  • 15
    MOONFLEET PROPERTIES LIMITED - 2006-03-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-06-19 ~ 2013-10-21
    IIF 228 - secretary → ME
  • 16
    BOULTBEE BROOKS (SOUTHWARK) LIMITED - 2016-05-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (2 parents)
    Officer
    2014-07-16 ~ 2021-09-10
    IIF 192 - director → ME
  • 17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    -2,913 GBP2023-12-31
    Person with significant control
    2023-12-14 ~ 2024-10-21
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 18
    GLS 174 LIMITED - 2013-10-25
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Officer
    1999-03-16 ~ 2013-04-16
    IIF 225 - secretary → ME
  • 19
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    HONEYACRE ESTATES LIMITED - 2004-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,758,662 GBP2023-06-30
    Officer
    2004-03-31 ~ 2014-05-21
    IIF 231 - secretary → ME
  • 20
    117 George Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    751 GBP2018-04-30
    Officer
    2015-01-19 ~ 2015-06-12
    IIF 203 - director → ME
  • 21
    BOSSFIRE LIMITED - 1987-03-13
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    -12,831,119 GBP2023-12-31
    Officer
    ~ 2012-02-15
    IIF 215 - secretary → ME
  • 22
    BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
    GLS 175 LIMITED - 1999-08-17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    2001-01-03 ~ 2012-02-15
    IIF 212 - secretary → ME
  • 23
    BOULTBEE FINANCE LIMITED - 2021-09-07
    BOULTBEE ESTATES LIMITED - 2013-01-29
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    56,987,090 GBP2023-12-31
    Officer
    2011-12-21 ~ 2013-09-16
    IIF 282 - secretary → ME
  • 24
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    5,629,903 GBP2023-12-31
    Officer
    2012-02-01 ~ 2013-09-16
    IIF 280 - secretary → ME
  • 25
    BOULTBEE LAND PLC - 2013-12-24
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Officer
    1995-02-23 ~ 2012-02-15
    IIF 235 - secretary → ME
  • 26
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    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
  • 27
    GLS 76 LIMITED - 1987-11-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Equity (Company account)
    20,789 GBP2020-12-31
    Officer
    1999-05-19 ~ 2012-02-15
    IIF 217 - secretary → ME
  • 28
    CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
    GLS 158 LIMITED - 1996-08-28
    41 Paradise Walk, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    27,160,243 GBP2022-09-30
    Officer
    1996-08-13 ~ 2013-10-02
    IIF 112 - director → ME
  • 29
    BOULTBEE (LONGTON) LIMITED - 2013-06-12
    NEARZONE LIMITED - 2005-06-08
    40 Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-04-07 ~ 2012-02-15
    IIF 230 - secretary → ME
  • 30
    C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,127 GBP2021-03-31
    Officer
    2014-11-24 ~ 2020-03-03
    IIF 77 - director → ME
  • 31
    CONVENIENCE RETAIL (BBP) LIMITED - 2021-09-03
    BOULTBEE BROOKS (MID-COUNTIES) LIMITED - 2016-10-17
    1 Housewood End, Hemel Hempstead, England
    Corporate (1 parent)
    Equity (Company account)
    -111,949 GBP2023-12-31
    Officer
    2016-10-14 ~ 2021-09-03
    IIF 202 - director → ME
  • 32
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2002-01-08 ~ 2005-07-06
    IIF 110 - director → ME
    2002-01-08 ~ 2005-07-06
    IIF 257 - secretary → ME
  • 33
    RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED - 2003-10-22
    112-116 New Oxford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2013-09-27 ~ 2014-05-12
    IIF 275 - director → ME
  • 34
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2014-02-18
    IIF 106 - director → ME
    2005-05-04 ~ 2014-02-18
    IIF 224 - secretary → ME
  • 35
    BOULTBEE AND LONDON LIMITED - 2010-11-18
    BOULTBEE SHELF 4 LIMITED - 2010-11-18
    BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
    DEACONVALE LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2010-07-14 ~ 2013-07-25
    IIF 279 - secretary → ME
  • 36
    HABERDASHERS' REDCAP SCHOOL - 2007-08-13
    THE MARGARET ALLEN PREPARATORY SCHOOL - 2004-10-28
    St Catherines House, 17 Hereford Road, Monmouth, Wales
    Corporate (5 parents)
    Equity (Company account)
    377,639 GBP2023-08-31
    Officer
    1999-10-21 ~ 2004-07-01
    IIF 211 - director → ME
  • 37
    BOULTBEE BROOKS (RENEWABLES HALL FARM) LTD - 2023-11-07
    14b, Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,145 GBP2023-12-31
    Officer
    2021-03-16 ~ 2023-10-23
    IIF 204 - director → ME
  • 38
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2005-06-29 ~ 2014-02-18
    IIF 101 - director → ME
    2005-06-29 ~ 2014-02-18
    IIF 233 - secretary → ME
  • 39
    PARADOR LIMITED - 2008-12-28
    264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    291,919 GBP2017-09-30
    Officer
    2002-08-01 ~ 2002-11-07
    IIF 124 - director → ME
    2002-11-07 ~ 2014-02-18
    IIF 216 - secretary → ME
  • 40
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    1996-10-24 ~ 2004-01-20
    IIF 122 - director → ME
    1996-10-24 ~ 2004-01-20
    IIF 219 - secretary → ME
  • 41
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2001-05-18 ~ 2001-09-28
    IIF 111 - director → ME
    2001-05-18 ~ 2001-09-28
    IIF 244 - secretary → ME
  • 42
    HILLDUNE LIMITED - 2005-07-06
    117 George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,822,041 GBP2023-12-31
    Officer
    2005-06-29 ~ 2014-02-18
    IIF 103 - director → ME
    2005-06-29 ~ 2012-04-25
    IIF 221 - secretary → ME
  • 43
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2003-05-22 ~ 2014-02-18
    IIF 97 - director → ME
    2003-05-22 ~ 2012-02-15
    IIF 236 - secretary → ME
  • 44
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-11 ~ 2011-07-15
    IIF 247 - secretary → ME
  • 45
    BOULTBEE BROOKS (READING) LIMITED - 2018-07-18
    BOULTBEE BROOKS (28 HATTON WALL) LTD - 2014-02-14
    BOULTBEE BROOKS (READING) LIMITED - 2014-02-05
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ 2018-07-12
    IIF 197 - director → ME
  • 46
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2002-02-26 ~ 2003-04-08
    IIF 116 - director → ME
    2002-02-26 ~ 2003-04-08
    IIF 248 - secretary → ME
  • 47
    BOULTBEE BROOKS (WHARF ROAD) LIMITED - 2016-05-24
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
    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
    2015-05-07 ~ 2016-05-13
    IIF 206 - director → ME
  • 48
    CARLSERVE (INVESTMENTS) LIMITED - 2001-05-23
    3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate
    Officer
    2001-05-18 ~ 2002-02-28
    IIF 127 - director → ME
    2001-05-18 ~ 2002-02-28
    IIF 243 - secretary → ME
  • 49
    Company number 02766129
    Non-active corporate
    Officer
    2003-11-05 ~ 2003-11-05
    IIF 252 - secretary → ME
  • 50
    Company number 04152962
    Non-active corporate
    Officer
    2001-05-09 ~ 2002-07-31
    IIF 128 - director → ME
    2001-05-09 ~ 2002-07-31
    IIF 249 - secretary → ME
  • 51
    Company number 04557845
    Non-active corporate
    Officer
    2004-03-22 ~ 2007-05-25
    IIF 130 - director → ME
    2004-03-22 ~ 2007-05-25
    IIF 250 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.