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
Brooks, Steven
Brooks, Steven
British company director born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 1
31, Mackenzie Street, Manchester, M12 5RN, England
Brooks, Steven
British director born in January 1961Resident in England
Registered addresses and corresponding companiesBrooks, Steven
British director born in January 1965Resident in England
Registered addresses and corresponding companiesBrooks, Steve Boultbee
British director born in January 1961Resident in England
Registered addresses and corresponding companiesBrooks, Steven
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 117, George Street, London, W1H 7HF, England
Brooks, Steven
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 117, George Street, London, W1H 7HF, England
Brooks, Steven
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBoultbee Brooks, Steven John
British co director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 16 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 17 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR
IIF 18 IIF 19 1st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 20 1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordhsire, HR4 9AR, United Kingdom
IIF 21 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
IIF 22 IIF 23 IIF 24 (more) Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
IIF 33 IIF 34 IIF 35 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 36 Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
IIF 37 IIF 38 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 39 1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 40 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 41 117, George Street, London, W1H 7HF, England
IIF 42 Unit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN, England
IIF 43 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 44 6 St James Gardens, London, W11 4RB
Mr Steven Brooks
British born in January 1961Resident in England
Registered addresses and corresponding companiesMr Steven Brooks
British born in January 1965Resident in England
Registered addresses and corresponding companiesBoultbee Brooks, Steven John
British Registered addresses and corresponding companiesBoultbee Brooks, Steven John
British co directorRegistered addresses and corresponding companies
IIF 55 Ground Floor, 204 Latimer Road, London, W10 6QY
Boultbee Brooks, Steven John
born in January 1961Resident in England
Registered addresses and corresponding companiesBoultbee-brooks, Steven John
born in January 1961Resident in England
Registered addresses and corresponding companiesBoultbee-brooks, Steven
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBrooks, Steve Boultbee
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBrooks, Steven Boultbee
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 117, George Street, London, W1H 7HF, England
Brooks, Steven Boultbee
British chairman born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 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 companiesBrooks, 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 88 16, Norham Road, Oxford, OX2 6SF, United Kingdom
Mr Steve Boultbee 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 companiesBoultee Brooks, Steven John
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBoultbee Brooks, Steven
Registered addresses and corresponding companies
IIF 99 Unit 23, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
Boultbee Brooks, Steven John
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesBoultbee Brooks, Steven John
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 IIF 118 Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
IIF 119 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Great Britain
IIF 120 IIF 121 IIF 122 (more) 1st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 124 1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 125 1st, Floor Kemble House, 36-39 Road Street, Hereford, HR4 9AR, United Kingdom
IIF 126 1st, Floor Kemble House, 36-39 Broad Street Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 127 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 128 IIF 129 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 130 1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 131 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 132 40a, Station Road, Upminster, Essex, RM14 2TR
Boultbee-brooks, Steven John
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
Mr Steven Brooks
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Steven Brooks
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 117, George Street, London, W1H 7HF, England
Boultbee-brooks, Steven John
born in January 1961Resident in Great Britain
Registered addresses and corresponding companies
IIF 142 Unit 23, Canalot Studios, Kensal Road, London, W10 5BN, United Kingdom
Boultbee-brooks, Steven John
British director born in January 1961Resident in Great Britain
Registered addresses and corresponding companies
IIF 143 6, St James Gardens, London, W11 4RB
Mr 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
68
- 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 83 - Director → MEPerson with significant control 2018-04-06 ~ dissolvedIIF 95 - 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)6,130 GBP2023-12-31Officer 2012-01-23 ~ nowIIF 97 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3BOULTBEE SHELF 3 LIMITED - 2011-08-02BOULTBEE (ROMFORD) LIMITED - 2010-08-13CABLETECH SYSTEMS LIMITED - 2010-07-14 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2011-10-24 ~ dissolvedIIF 43 - Director → ME
- 4 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-14 ~ dissolvedIIF 111 - LLP Designated Member → ME
- 5 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-14 ~ dissolvedIIF 110 - LLP Designated Member → ME
- 6 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2010-11-04 ~ dissolvedIIF 133 - 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 115 - LLP Designated Member → ME
- 8 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2010-11-30 ~ dissolvedIIF 106 - 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 112 - 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 109 - 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 40 - Director → ME
- 12 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2011-04-04 ~ dissolvedIIF 114 - LLP Designated Member → ME
- 13 40a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer 2012-03-28 ~ dissolvedIIF 38 - Director → ME
- 14 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2011-01-27 ~ dissolvedIIF 102 - LLP Designated Member → ME
- 15 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer 2009-08-20 ~ dissolvedIIF 59 - LLP Designated Member → ME
- 16 Unit 23 222 Kensal Road, LondonDissolved Corporate (1 parent)Officer 2013-03-04 ~ dissolvedIIF 4 - Director → ME
- 17
BOULTBEE CLASSIC LLP
- nowBOULTBEE VINTAGE LLP - 2017-04-27 117 George Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-128,838 GBP2023-01-01 ~ 2024-03-31Officer 2013-04-12 ~ nowIIF 67 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to surplus assets - 75% or more → OEIIF 46 - 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 36 - Director → ME
- 19 117 George Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)751 GBP2018-04-30Officer 2015-01-19 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 20BOSSFIRE LIMITED - 1987-03-13 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (2 parents, 25 offsprings)Equity (Company account)-12,831,119 GBP2023-12-31Officer ~ nowIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09GLS 175 LIMITED - 1999-08-17 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (6 parents)Equity (Company account)-589,361 GBP2021-12-31Officer 1999-08-09 ~ nowIIF 118 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 144 - Has significant influence or control → OE
- 22 Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer 2013-03-13 ~ dissolvedIIF 66 - 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 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - 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)-4,416,818 GBP2023-07-31Officer 2014-07-10 ~ nowIIF 76 - Director → MEPerson with significant control 2020-12-11 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE
- 25 6th Floor, 9 Appold Street, LondonLiquidation Corporate (3 parents)Officer 2014-03-12 ~ nowIIF 6 - 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 8 - Director → MEPerson with significant control 2019-07-02 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 27 117 George Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-897,590 GBP2025-03-31Officer 2014-03-17 ~ nowIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 28 117 George Street, LondonDissolved Corporate (3 parents)Equity (Company account)-401,855 GBP2018-10-31Officer 2014-10-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 29 Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Equity (Company account)-5,045 GBP2017-05-31Officer 2014-05-28 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2017-07-04 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - 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 78 - Director → ME
- 31 117 George Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-535,042 GBP2023-12-31Officer 2013-07-31 ~ nowIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of shares – 75% or more as a member of a firm → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - 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 135 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 33 117 George Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,299 GBP2023-12-31Officer 2015-02-10 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of shares – 75% or more as a member of a firm → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OE
- 35 117 George Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer 2019-10-29 ~ nowIIF 85 - Director → ME
- 36 Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer 2013-03-01 ~ dissolvedIIF 5 - Director → ME
- 37 Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2014-10-10 ~ dissolvedIIF 64 - Director → ME
- 38
COUGAR (LONGTON) LIMITED
- nowBOULTBEE (LONGTON) LIMITED - 2013-06-12NEARZONE LIMITED - 2005-06-08 40 Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2005-04-07 ~ dissolvedIIF 125 - Director → ME - 39EFM HOLDINGS LIMITED - 2006-10-31DRAMACORE LIMITED - 2005-11-03 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2005-06-29 ~ dissolvedIIF 120 - Director → ME
- 40 Enterprize Cadogan Pier, Chelsea, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-19 ~ dissolvedIIF 88 - Director → ME
- 41 117 George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-518,562 GBP2024-12-31Officer 2014-03-21 ~ nowIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 42 264 Banbury Road, OxfordDissolved Corporate (2 parents)Officer 2003-05-30 ~ dissolvedIIF 54 - Secretary → ME
- 43LAMPREY ESTATES LIMITED - 2013-12-06 117 George Street, LondonDissolved Corporate (4 parents)Equity (Company account)-36,993 GBP2018-10-31Officer 2014-12-03 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 44 Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (1 parent)Officer 2009-04-16 ~ dissolvedIIF 143 - Director → ME
- 45 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2005-05-04 ~ dissolvedIIF 35 - Director → ME
- 46BOULTBEE AND LONDON LIMITED - 2010-11-18BOULTBEE SHELF 4 LIMITED - 2010-11-18BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13DEACONVALE LIMITED - 2010-07-14 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2010-11-17 ~ dissolvedIIF 132 - Director → ME
- 47LORDBAY 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 123 - Director → ME
- 48VISTA 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 2 - Director → ME
- 49 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 34 - Director → ME
- 50
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 71 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OE - 51 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Equity (Company account)931,773 GBP2018-11-20Officer 2014-03-03 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 52 117 George Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)255,439 GBP2015-12-31Officer 2013-04-11 ~ dissolvedIIF 3 - Director → ME
- 53 17 Anson Road, Manchester, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-11-30 ~ dissolvedIIF 1 - Director → ME
- 54 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer 2005-04-06 ~ dissolvedIIF 121 - Director → ME
- 55 117 George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,467 GBP2024-12-31Officer 2013-10-24 ~ nowIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 56 117 George Street, LondonActive Corporate (2 parents, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)46,000,355 GBP2023-12-31Officer 2011-12-02 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 57 117 George Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-290,178 GBP2015-12-31Officer 2011-10-11 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 58
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 44 - Director → ME - 59HILLDUNE LIMITED - 2005-07-06 117 George Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)17,822,041 GBP2023-12-31Officer 2005-06-29 ~ nowIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more as a member of a firm → OEIIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OE
- 60 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 33 - Director → ME
- 61 117 George Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-640,726 GBP2015-12-31Officer 2011-07-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE
- 62 117 George Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)407,214 GBP2023-01-01 ~ 2024-03-31Officer 2012-11-30 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove members → OE
- 63 117 George Street, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)3 GBP2024-12-31Officer 2012-11-30 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Right to appoint or remove directors → OE
- 64 Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (3 parents)Officer 2004-12-17 ~ dissolvedIIF 127 - Director → ME
- 65THE 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 14 - Director → ME
- 66 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2009-09-10 ~ dissolvedIIF 68 - Director → ME
- 67 Wick Bridge Farm, Wick Hil, Bremhill, United KingdomActive Corporate (2 parents)Officer 2024-09-03 ~ nowIIF 73 - Director → ME
- 68
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 137 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 137 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 137 - Right to appoint or remove members as a member of a firm → OE
Ceased
50
- 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 28 - Director → ME
- 2
ALBURN (RETAIL) LIMITED
- nowALBURN (MINOS) LIMITED - 2008-10-22HAVENPORT LIMITED - 2006-05-26 King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,568,967 GBP2024-06-30Officer 2001-05-18 ~ 2003-04-08IIF 25 - Director → ME - 3
ALLIED LANCASTER LIMITED
- nowALLIED (LANCASTER) LIMITED - 2014-05-14BOULTBEE (LANCASTER) LIMITED - 2008-02-07SPENDRIGHT LIMITED - 2005-06-08 40 Craven Street, LondonDissolved Corporate (6 parents)Equity (Company account)6,449 GBP2018-03-31Officer 2005-04-06 ~ 2008-01-31IIF 26 - Director → ME - 4 88 Wood Street, LondonDissolved Corporate (4 parents)Officer 2002-01-30 ~ 2003-04-08IIF 31 - 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)-201,775 GBP2023-10-31Officer 2005-10-25 ~ 2009-12-04IIF 16 - Director → ME 2005-10-25 ~ 2009-12-04IIF 55 - 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 37 - 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 61 - 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 39 - Director → ME
- 9 2nf Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer 2011-09-09 ~ 2014-02-18IIF 128 - Director → ME
- 10 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer 2010-12-06 ~ 2015-10-14IIF 101 - 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 104 - 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 116 - LLP Designated Member → ME
- 13 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer 2011-01-27 ~ 2011-03-14IIF 100 - 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 129 - 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 69 - Director → ME
- 16 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer 2011-03-14 ~ 2012-09-03IIF 113 - 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 103 - LLP Designated Member → ME
- 18 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2009-05-08 ~ 2011-12-20IIF 57 - 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 107 - 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 60 - Director → ME
- 21 2nd Floor Broadway House, 32-358 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2011-01-27 ~ 2011-03-30IIF 105 - 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 56 - 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 108 - 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 130 - 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 62 - 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 58 - 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 122 - 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 119 - Director → ME
- 29
BOULTBEE BROOKS LIMITED
- nowGLS 174 LIMITED - 2013-10-25 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)259,749 GBP2024-03-31Officer 2001-01-16 ~ 2012-01-30IIF 17 - Director → ME - 30BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20EFM ASSET MANAGEMENT LIMITED - 2012-01-23BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23HONEYACRE ESTATES LIMITED - 2004-04-05 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 18 - Director → ME
- 31BOULTBEE DEVELOPMENTS PLC - 2014-03-17 40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer 2011-09-16 ~ 2014-02-18IIF 98 - Director → ME
- 32BOULTBEE ACADEMY LIMITED - 2011-07-05 Hangar 8 Goodwood Aerodrome, Chichester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,746,023 GBP2023-12-31Officer 2011-05-05 ~ 2020-12-31IIF 75 - Director → ME 2011-05-05 ~ 2012-05-06IIF 99 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-12-31IIF 94 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OE
- 33 Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (1 parent)Officer 2014-04-24 ~ 2014-10-02IIF 7 - Director → ME
- 34 Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (1 parent)Officer 2014-04-23 ~ 2014-09-24IIF 65 - Director → ME
- 35 Unit 23 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-12-18 ~ 2014-09-24IIF 63 - Director → ME
- 36GLS 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 126 - Director → ME
- 37
CADOGAN PIER LIMITED
- nowCADOGAN PIER (CHELSEA) LIMITED - 2014-01-03GLS 158 LIMITED - 1996-08-28 41 Paradise Walk, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)27,160,243 GBP2022-09-30Officer 1996-08-13 ~ 2013-10-02IIF 29 - Director → ME 1996-07-04 ~ 2013-10-02IIF 53 - Secretary → ME - 38 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer 2012-10-05 ~ 2014-12-11IIF 131 - Director → ME
- 39 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer 1999-07-12 ~ 2014-11-21IIF 124 - Director → ME
- 40
EFM FACILITIES LIMITED
- nowESTATES FACILITIES MANAGEMENT LIMITED - 2005-03-08GLS 195 LIMITED - 2000-10-31 40a Station Road, Upminster, EssexDissolved Corporate (1 parent)Officer 2000-10-19 ~ 2011-10-05IIF 20 - Director → ME - 41
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 23 - Director → ME - 42LAMPREY 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 42 - Director → ME
- 43MACJAC (DUNSTABLE) LIMITED - 2021-09-08BOULTBEE LDN (SOUTHWARK STREET) LTD - 2020-10-07 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 86 - Director → ME
- 44 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 24 - Director → ME
- 45 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 30 - Director → ME
- 46 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 27 - Director → ME
- 47EFM COMMERCIAL LIMITED - 2014-05-19FAREHAM MARKETING LIMITED - 2009-02-09EFM COMMERCIAL LIMITED - 2008-12-04EFM MALL TRADING LIMITED - 2007-05-10 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer 2004-10-07 ~ 2014-02-18IIF 19 - Director → ME
- 48 King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer 2002-02-26 ~ 2003-04-08IIF 32 - Director → ME
- 49
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 142 - LLP Designated Member → ME - 50CARLSERVE (INVESTMENTS) LIMITED - 2001-05-23 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved CorporateOfficer 2001-05-18 ~ 2002-02-28IIF 22 - Director → ME
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