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

Boultbee Brooks, Clive Ensor

    Related profiles found in government register
  • Boultbee Brooks, Clive Ensor
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6

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

      IIF 7 IIF 8
  • Boultbee Brooks, Clive Ensor
    British company director

    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 49
  • Boultbee Brooks, Clive Ensor

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54
  • Boultbee-brooks, Clive Ensor

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56 IIF 57

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

      IIF 58
  • Boultbee Brooks, Clive

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60
  • Boultbee-brooks, Clive

    Registered addresses and corresponding companies

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

      IIF 61
  • 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 62

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

      IIF 63

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

      IIF 64 IIF 65
  • 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 66

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

      IIF 67

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

      IIF 68

    • Welcheston Farm, Hereford, Herefordshire, HR1 4QU

      IIF 69 IIF 70

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

      IIF 71
  • 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 203
  • 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 204 IIF 205

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

      IIF 206
  • 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 207
  • 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 216
  • Boultbee-brooks, Clive Ensor
    British surveyor born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 219
  • 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 284
  • 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 285 IIF 286

    • Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, 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 64 - llp-designated-member → ME
  • 2
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    IIF 132 - 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 57 - 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 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 249 - 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 267 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 267 - 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 266 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 266 - 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 143 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 252 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 252 - 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 213 - 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 183 - director → ME
  • 10
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 181 - 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 217 - director → ME
    2010-07-14 ~ dissolved
    IIF 54 - secretary → ME
  • 12
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 56 - director → ME
  • 13
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-15 ~ dissolved
    IIF 104 - director → ME
  • 14
    1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 184 - 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 190 - director → ME
  • 16
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 185 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 265 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 265 - 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 215 - director → ME
  • 18
    40a Station Road, Upminster, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 182 - 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 62 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to surplus assets - 75% or more → OE
    IIF 259 - 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 90 - 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 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 253 - 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 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - 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 172 - 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 130 - director → ME
  • 25
    Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 272 - 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 186 - 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 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to surplus assets - 75% or more → OE
    IIF 271 - 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 244 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 244 - 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 156 - director → ME
  • 30
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 196 - 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 268 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 268 - 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 141 - 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 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 269 - 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 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 270 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 189 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - 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 81 - 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 160 - director → ME
  • 38
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 80 - director → ME
  • 39
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-15 ~ now
    IIF 166 - 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 170 - director → ME
  • 41
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-30 ~ now
    IIF 179 - director → ME
  • 42
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-24 ~ now
    IIF 169 - director → ME
  • 43
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-10-27 ~ now
    IIF 176 - 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 168 - director → ME
  • 45
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 150 - director → ME
  • 46
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-24 ~ now
    IIF 167 - 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 158 - 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 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - 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 139 - 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 194 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - 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 233 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 233 - 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 223 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 223 - 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 188 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 258 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 258 - 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 277 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 277 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 277 - 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 155 - 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 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to surplus assets - 75% or more → OE
    IIF 248 - 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 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to surplus assets - 75% or more → OE
    IIF 236 - 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 245 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 245 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 245 - 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 152 - 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 154 - 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 157 - 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 77 - 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 250 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 250 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 250 - 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 214 - 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 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to surplus assets - 75% or more → OE
    IIF 221 - 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 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to surplus assets - 75% or more → OE
    IIF 247 - 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 149 - 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 142 - 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 129 - 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 164 - 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 173 - 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 161 - 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 163 - 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 148 - 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 153 - 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 127 - director → ME
  • 77
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 178 - 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 131 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - 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 177 - director → ME
  • 80
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 174 - 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 138 - director → ME
  • 82
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 74 - 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 212 - 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 82 - director → ME
    2004-05-27 ~ now
    IIF 9 - 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 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to surplus assets - 75% or more → OE
    IIF 231 - 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 279 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 279 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 279 - 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 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to surplus assets - 75% or more → OE
    IIF 273 - 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 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to surplus assets - 75% or more → OE
    IIF 237 - 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 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 261 - 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 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 262 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 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 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to surplus assets - 75% or more → OE
    IIF 278 - Right to appoint or remove members → OE
    2018-08-01 ~ now
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to surplus assets - 75% or more → OE
    IIF 230 - 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 210 - 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 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to surplus assets - 75% or more → OE
    IIF 280 - 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 145 - 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 140 - 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 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - 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 228 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 228 - 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 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - 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 137 - 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 133 - 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 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - 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 211 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - 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 209 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - 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 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - 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 202 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - 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 147 - director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - 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 134 - 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 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - 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 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - 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 146 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - 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 136 - 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 180 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - 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 135 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - 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 144 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - 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 208 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - 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 128 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - 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 165 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - 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 151 - 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 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 284 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 284 - 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 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - 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 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - 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 103 - director → ME
  • 123
    Top Floor, 14 Athol Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2014-01-16 ~ now
    IIF 58 - 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 95 - director → ME
    2002-03-21 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 255 - 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 71 - llp-designated-member → ME
  • 126
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (4 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 68 - 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 191 - 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 126 - director → ME
  • 129
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1996-06-05 ~ dissolved
    IIF 94 - director → ME
    1996-06-05 ~ dissolved
    IIF 28 - 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 86 - director → ME
  • 131
    2nd Floor 2-4 Noel Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 200 - director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - 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 93 - director → ME
    2000-10-19 ~ dissolved
    IIF 21 - 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 203 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 282 - Has significant influence or control → OE
  • 134
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 7 - 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 97 - director → ME
    2005-06-29 ~ dissolved
    IIF 26 - secretary → ME
  • 136
    The Cider Museum, 21 Ryelands Street, Hereford
    Dissolved corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 207 - director → ME
  • 137
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 175 - 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 65 - 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 218 - 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 88 - director → ME
    1998-09-01 ~ dissolved
    IIF 2 - secretary → ME
  • 141
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 67 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 264 - 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 66 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to surplus assets - 75% or more → OE
    IIF 222 - 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 89 - director → ME
    2005-04-06 ~ dissolved
    IIF 15 - secretary → ME
  • 144
    14 Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2016-02-05 ~ now
    IIF 193 - director → ME
  • 145
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 171 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - 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 159 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - 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 205 - director → ME
    2004-10-07 ~ dissolved
    IIF 3 - 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 63 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to surplus assets - 75% or more → OE
    IIF 263 - 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 219 - director → ME
  • 150
    Company number 02766129
    Non-active corporate
    Officer
    1994-09-14 ~ now
    IIF 85 - director → ME
    2003-11-05 ~ now
    IIF 12 - secretary → ME
  • 151
    Company number 03032729
    Non-active corporate
    Officer
    1995-06-15 ~ now
    IIF 121 - director → ME
    1995-06-15 ~ now
    IIF 48 - secretary → ME
  • 152
    Company number 03117983
    Non-active corporate
    Officer
    1996-01-15 ~ now
    IIF 91 - director → ME
    2002-11-01 ~ now
    IIF 16 - secretary → ME
  • 153
    Company number 03888729
    Non-active corporate
    Officer
    2003-06-27 ~ now
    IIF 99 - director → ME
  • 154
    Company number 04217774
    Non-active corporate
    Officer
    2001-05-25 ~ now
    IIF 118 - director → ME
    2001-05-25 ~ now
    IIF 43 - secretary → ME
  • 155
    Company number 04369269
    Non-active corporate
    Officer
    2002-05-14 ~ now
    IIF 116 - director → ME
    2002-05-14 ~ now
    IIF 40 - secretary → ME
  • 156
    Company number 04489091
    Non-active corporate
    Officer
    2002-09-26 ~ now
    IIF 109 - director → ME
    2002-09-26 ~ now
    IIF 34 - secretary → ME
  • 157
    Company number 04541497
    Non-active corporate
    Officer
    2002-10-18 ~ now
    IIF 115 - director → ME
    2002-10-18 ~ now
    IIF 44 - secretary → ME
  • 158
    Company number 04559125
    Non-active corporate
    Officer
    2004-05-20 ~ now
    IIF 84 - director → ME
    2004-05-20 ~ now
    IIF 11 - secretary → ME
  • 159
    Company number 04774317
    Non-active corporate
    Officer
    2003-05-22 ~ now
    IIF 100 - director → ME
    2003-05-22 ~ now
    IIF 23 - secretary → ME
  • 160
    Company number 04880884
    Non-active corporate
    Officer
    2003-08-28 ~ now
    IIF 110 - director → ME
    2003-08-28 ~ now
    IIF 42 - secretary → ME
  • 161
    Company number 05266425
    Non-active corporate
    Officer
    2004-10-21 ~ now
    IIF 87 - director → ME
    2004-10-21 ~ now
    IIF 18 - secretary → ME
  • 162
    Company number 05415256
    Non-active corporate
    Officer
    2005-04-06 ~ now
    IIF 113 - director → ME
    2005-04-06 ~ now
    IIF 35 - secretary → ME
  • 163
    Company number 05418058
    Non-active corporate
    Officer
    2005-04-07 ~ now
    IIF 108 - director → ME
    2005-04-07 ~ now
    IIF 30 - 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 195 - 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 162 - 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 120 - director → ME
    2001-04-05 ~ 2003-04-08
    IIF 45 - 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 112 - director → ME
    2001-05-18 ~ 2003-04-08
    IIF 31 - 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 114 - director → ME
    2005-04-06 ~ 2008-01-31
    IIF 47 - secretary → ME
  • 6
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-30 ~ 2003-04-08
    IIF 124 - director → ME
    2002-01-30 ~ 2003-04-08
    IIF 29 - 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 59 - 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 52 - 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 55 - 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 60 - 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 204 - director → ME
    2008-11-25 ~ 2011-12-20
    IIF 49 - secretary → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-08 ~ 2009-06-12
    IIF 69 - 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 61 - 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 70 - 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 17 - 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 187 - 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 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 285 - 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 14 - 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 20 - 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 198 - 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 4 - 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 1 - 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 53 - 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 51 - 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 24 - 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 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - 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 6 - 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 107 - 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 19 - 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 72 - 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 197 - 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 105 - director → ME
    2002-01-08 ~ 2005-07-06
    IIF 46 - 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 216 - director → ME
  • 34
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2014-02-18
    IIF 101 - director → ME
    2005-05-04 ~ 2014-02-18
    IIF 13 - 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 50 - 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 206 - 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 199 - 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 96 - director → ME
    2005-06-29 ~ 2014-02-18
    IIF 22 - 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 119 - director → ME
    2002-11-07 ~ 2014-02-18
    IIF 5 - 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 117 - director → ME
    1996-10-24 ~ 2004-01-20
    IIF 8 - 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 106 - director → ME
    2001-05-18 ~ 2001-09-28
    IIF 33 - 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 98 - director → ME
    2005-06-29 ~ 2012-04-25
    IIF 10 - 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 92 - director → ME
    2003-05-22 ~ 2012-02-15
    IIF 25 - 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 36 - 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 192 - 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 111 - director → ME
    2002-02-26 ~ 2003-04-08
    IIF 37 - 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 201 - 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 122 - director → ME
    2001-05-18 ~ 2002-02-28
    IIF 32 - secretary → ME
  • 49
    Company number 02766129
    Non-active corporate
    Officer
    2003-11-05 ~ 2003-11-05
    IIF 41 - secretary → ME
  • 50
    Company number 04152962
    Non-active corporate
    Officer
    2001-05-09 ~ 2002-07-31
    IIF 123 - director → ME
    2001-05-09 ~ 2002-07-31
    IIF 38 - secretary → ME
  • 51
    Company number 04557845
    Non-active corporate
    Officer
    2004-03-22 ~ 2007-05-25
    IIF 125 - director → ME
    2004-03-22 ~ 2007-05-25
    IIF 39 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.