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

Roberts, Lee

    Related profiles found in government register
  • Roberts, Lee

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • 36-39, Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 3

    • 27 The Larches, Bushey, Watford, Hertfordshire, WD2 2NE

      IIF 4
  • Roberts, Lee
    British

    Registered addresses and corresponding companies

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

      IIF 5
  • Roberts, Lee
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • Roberts, Lee
    British accountant born in August 1965

    Registered addresses and corresponding companies

    • 27 The Larches, Bushey, Watford, Hertfordshire, WD2 2NE

      IIF 12
  • Roberts, Lee
    British chartered accountant born in August 1965

    Registered addresses and corresponding companies

    • 26 Norbury Avenue, Watford, Hertfordshire, WD2 1PJ

      IIF 13
  • Roberts, Nicole Emma
    British marketing professional

    Registered addresses and corresponding companies

    • The Mulberry 3, Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ, England

      IIF 14
  • Roberts, Lee
    born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Roberts, Lee
    British accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17 IIF 18

    • The Mulberry 3, Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ, England

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40 IIF 41

    • 5 Ridge Field, Watford, Hertfordshire, WD17 4TZ

      IIF 46 IIF 47 IIF 48
  • Roberts, Lee
    British accoutant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Roberts, Lee
    British certified chartered accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53
  • Roberts, Lee
    British chartered accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

    • 5 Ridge Field, Watford, Hertfordshire, WD17 4TZ

      IIF 59
  • Roberts, Lee
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63
  • Roberts, Lee
    British financial director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 64
  • Roberts, Lee
    English director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Lion Inn, Shifnal Road, Telford, Shropshire, TF2 9NN, England

      IIF 65
  • Robertson, Alexander John
    British

    Registered addresses and corresponding companies

    • 14, Meadow Court, South Meadow Lane, Preston, PR1 8JY, England

      IIF 66

    • 91 Waterloo Terrace, Ashton, Preston, Lancashire, PR2 1DA

      IIF 67 IIF 68 IIF 69
  • Robertson, Alexander John
    British accoutant

    Registered addresses and corresponding companies

    • 91 Waterloo Terrace, Ashton, Preston, Lancashire, PR2 1DA

      IIF 70
  • Robertson, Alexander John
    British company secretary

    Registered addresses and corresponding companies

    • 91 Waterloo Terrace, Ashton, Preston, Lancashire, PR2 1DA

      IIF 71
  • Robertson, Alexander John
    British secretary

    Registered addresses and corresponding companies

    • 91 Waterloo Terrace, Ashton, Preston, Lancashire, PR2 1DA

      IIF 72
  • Roberts, Nicole Emma
    born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mulberry, Sheethanger Lane, Felden, Hemel Hempstead, HP3 0BQ, United Kingdom

      IIF 73
  • Roberts, Nicole Emma
    British merchandiser born in December 1967

    Registered addresses and corresponding companies

    • 26 Norbury Avenue, Watford, Hertfordshire, WD1 1PJ

      IIF 74
  • Roberts, Lee
    British accountant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75 IIF 76 IIF 77

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

      IIF 78 IIF 79
  • Roberts, Lee
    British certified chartered accountant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80
  • Roberts, Lee
    British chartered accountan born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81
  • Roberts, Lee
    British chartered accountant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Lee
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Lee
    British finance director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 2-4 Noel Street, London, W1F 8GB, Uk

      IIF 143
  • Robertson, Alexander John
    British accountant born in March 1954

    Registered addresses and corresponding companies

    • 91 Waterloo Terrace, Ashton, Preston, Lancashire, PR2 1DA

      IIF 144
  • Robertson, Alexander John
    British co secretary born in March 1954

    Registered addresses and corresponding companies

    • 91 Waterloo Terrace, Ashton, Preston, Lancashire, PR2 1DA

      IIF 145
  • Roberts, Nicole Emma
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mulberry 3, Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ

      IIF 146
  • Mr Lee Roberts
    English born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Lion Inn, Shifnal Road, Telford, Shropshire, TF2 9NN, England

      IIF 147
  • Mr Lee Roberts
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mulberry 3, Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ

      IIF 148
  • Roberts, Nicole Emma
    British buyer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mulberry, Blytheswood, Sheethanger Lane, Felden, Herts, HP3 0BQ, England

      IIF 149

    • 5 Ridge Field, Watford, Hertfordshire, WD17 4TZ

      IIF 150
  • Mrs Nicole Emma Roberts
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mulberry, 3 Blytheswood, Sheethanger Lane, Felden, Herts, HP3 0BQ

      IIF 151

    • The Mulberry, Blytheswood, Sheethanger Lane, Felden, Herts, HP3 0BQ

      IIF 152
child relation
Offspring entities and appointments
Active 87
  • 1
    Po Box 16, Tulketh Brow, Preston
    Dissolved corporate (3 parents)
    Officer
    1994-10-11 ~ dissolved
    IIF 71 - secretary → ME
  • 2
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    IIF 88 - director → ME
  • 3
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    6,130 GBP2023-12-31
    Officer
    2013-09-23 ~ now
    IIF 54 - director → ME
  • 4
    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
    2012-01-10 ~ dissolved
    IIF 44 - director → ME
  • 5
    BOULTBEE (MANCHESTER) LIMITED - 2013-03-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 45 - director → ME
  • 6
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 60 - director → ME
  • 7
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 57 - director → ME
  • 8
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,637,748 GBP2023-12-31
    Officer
    2015-12-16 ~ now
    IIF 113 - director → ME
  • 9
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-08 ~ now
    IIF 123 - director → ME
  • 10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 58 - director → ME
  • 11
    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 124 - director → ME
  • 12
    BOULTBEE BROOKS (SOUTHWARK) LIMITED - 2016-05-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 62 - director → ME
  • 13
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 42 - director → ME
  • 14
    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 83 - director → ME
  • 15
    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 100 - director → ME
  • 16
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 93 - director → ME
  • 17
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-15 ~ now
    IIF 127 - director → ME
  • 18
    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 106 - director → ME
  • 19
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-30 ~ now
    IIF 107 - director → ME
  • 20
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-24 ~ now
    IIF 132 - director → ME
  • 21
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-10-27 ~ now
    IIF 126 - director → ME
  • 22
    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 108 - director → ME
  • 23
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 91 - director → ME
  • 24
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (6 parents)
    Officer
    2024-01-24 ~ now
    IIF 133 - director → ME
  • 25
    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 141 - director → ME
  • 26
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 63 - director → ME
  • 27
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-11-11 ~ now
    IIF 118 - director → ME
  • 28
    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 95 - director → ME
  • 29
    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 80 - director → ME
  • 30
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 103 - director → ME
  • 31
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    -524 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 94 - director → ME
  • 32
    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 121 - director → ME
  • 33
    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 101 - director → ME
  • 34
    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 131 - director → ME
  • 35
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -162 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 96 - director → ME
  • 36
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -24 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 84 - director → ME
  • 37
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -118 GBP2023-12-31
    Officer
    2023-06-14 ~ now
    IIF 98 - director → ME
  • 38
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -125 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 104 - director → ME
  • 39
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -164 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 87 - director → ME
  • 40
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 135 - director → ME
  • 41
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    -90 GBP2023-12-31
    Officer
    2021-08-13 ~ now
    IIF 86 - director → ME
  • 42
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 134 - director → ME
  • 43
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 129 - director → ME
  • 44
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    -449 GBP2023-12-31
    Officer
    2021-03-16 ~ now
    IIF 90 - director → ME
  • 45
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 105 - director → ME
  • 46
    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 125 - director → ME
  • 47
    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 81 - director → ME
  • 48
    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 117 - director → ME
  • 49
    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 92 - director → ME
  • 50
    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 119 - director → ME
  • 51
    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 102 - director → ME
  • 52
    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
    2010-03-20 ~ now
    IIF 17 - director → ME
  • 53
    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 122 - director → ME
  • 54
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-19 ~ now
    IIF 99 - director → ME
  • 55
    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
    2010-04-29 ~ now
    IIF 77 - director → ME
  • 56
    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 16 - director → ME
  • 57
    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 120 - director → ME
  • 58
    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
    2021-08-27 ~ now
    IIF 109 - director → ME
  • 59
    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 18 - director → ME
  • 60
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -7,636,381 GBP2023-12-31
    Officer
    2017-07-10 ~ now
    IIF 112 - director → ME
  • 61
    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 76 - director → ME
  • 62
    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 97 - director → ME
  • 63
    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
    2023-08-04 ~ now
    IIF 89 - director → ME
  • 64
    BOULTBEE LAND PLC - 2013-12-24
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 38 - director → ME
  • 65
    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
    2009-10-23 ~ dissolved
    IIF 39 - director → ME
  • 66
    Top Floor, 14 Athol Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2014-01-16 ~ now
    IIF 56 - director → ME
    2014-01-16 ~ now
    IIF 2 - secretary → ME
  • 67
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 68
    BOULTBEE (LONGTON) LIMITED - 2013-06-12
    NEARZONE LIMITED - 2005-06-08
    40 Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 49 - director → ME
  • 69
    Po Box 16, Tulketh Brow, Preston
    Dissolved corporate (3 parents)
    Officer
    1994-10-11 ~ dissolved
    IIF 70 - secretary → ME
  • 70
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1994-10-11 ~ dissolved
    IIF 68 - secretary → ME
  • 71
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 128 - director → ME
  • 72
    The Lion Inn, Shifnal Road, Telford, Shropshire, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 73
    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
    2011-04-14 ~ dissolved
    IIF 29 - director → ME
  • 74
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 75
    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
    2012-12-20 ~ now
    IIF 6 - llp-designated-member → ME
  • 76
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 25 - director → ME
  • 77
    LR SHELF 1 LIMITED - 2010-01-09
    The Mulberry Blytheswood, Sheethanger Lane, Felden, Herts
    Corporate (1 parent)
    Equity (Company account)
    115,835 GBP2023-10-31
    Officer
    2010-01-04 ~ now
    IIF 149 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 78
    Po Box 16, Tulketh Brow, Preston
    Dissolved corporate (2 parents)
    Officer
    1994-10-11 ~ dissolved
    IIF 69 - secretary → ME
  • 79
    14 Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2016-02-05 ~ now
    IIF 111 - director → ME
  • 80
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 130 - director → ME
  • 81
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 85 - director → ME
  • 82
    Po Box 16, Tulketh Brow, Preston
    Dissolved corporate (3 parents)
    Officer
    1994-10-11 ~ dissolved
    IIF 72 - secretary → ME
  • 83
    Po Box 16, Tulketh Brow, Preston, Lancs
    Dissolved corporate (3 parents)
    Officer
    1994-10-11 ~ dissolved
    IIF 67 - secretary → ME
  • 84
    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
    2012-03-26 ~ dissolved
    IIF 41 - director → ME
  • 85
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 64 - director → ME
    2009-09-10 ~ dissolved
    IIF 5 - secretary → ME
  • 86
    The Mulberry 3 Blytheswood, Sheethanger Lane, Felden, Herts
    Corporate (2 parents)
    Officer
    2012-12-14 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Has significant influence or control → OE
    IIF 151 - Has significant influence or control over the trustees of a trust → OE
  • 87
    SUB ZERO COMPUTERS LIMITED - 2003-07-15
    GLS 190 LIMITED - 2000-07-20
    The Mulberry 3 Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire
    Corporate (1 parent, 9 offsprings)
    Officer
    2000-07-11 ~ now
    IIF 19 - director → ME
    2022-01-01 ~ now
    IIF 146 - director → ME
    2007-10-24 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
Ceased 47
  • 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 138 - 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 75 - director → ME
  • 3
    Down Tudor Avenue, Off Blackpool Road, Lea, Preston, Lancs
    Corporate (9 parents)
    Profit/Loss (Company account)
    82,220 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-03-18 ~ 2010-04-30
    IIF 145 - director → ME
  • 4
    BOULTBEE (SUTTON) LIMITED - 2012-01-04
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2014-08-04
    IIF 23 - director → ME
  • 5
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    6,130 GBP2023-12-31
    Officer
    2012-01-23 ~ 2013-09-23
    IIF 34 - director → ME
  • 6
    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
    2014-09-30 ~ 2014-10-13
    IIF 50 - director → ME
    2011-09-02 ~ 2011-10-24
    IIF 30 - director → ME
    2013-09-27 ~ 2013-10-01
    IIF 110 - director → ME
  • 7
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-13 ~ 2014-10-09
    IIF 78 - director → ME
    2011-10-13 ~ 2012-02-15
    IIF 1 - secretary → ME
  • 8
    COVESTYLE LIMITED - 2008-10-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2011-12-20
    IIF 20 - director → ME
  • 9
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-15 ~ 2014-08-04
    IIF 40 - director → ME
  • 10
    BOULTBEE (STAINES) LIMITED - 2013-04-03
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (5 parents)
    Officer
    2013-04-03 ~ 2015-06-18
    IIF 43 - director → ME
  • 11
    ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-22 ~ 2014-07-04
    IIF 22 - director → ME
  • 12
    40a Station Road, Upminster, Essex
    Dissolved corporate (3 parents)
    Officer
    2013-09-23 ~ 2014-09-24
    IIF 51 - director → ME
  • 13
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-05-10 ~ 2011-05-19
    IIF 8 - llp-designated-member → ME
  • 14
    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
    2012-12-20 ~ 2013-05-01
    IIF 7 - llp-designated-member → ME
    2010-12-21 ~ 2011-01-31
    IIF 15 - 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
    2009-10-23 ~ 2013-10-21
    IIF 35 - director → ME
  • 16
    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 ~ 2015-09-03
    IIF 140 - director → ME
    2015-10-05 ~ 2015-10-06
    IIF 114 - director → ME
  • 17
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-09 ~ 2017-06-20
    IIF 139 - director → ME
  • 18
    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
    2014-05-30 ~ 2017-10-24
    IIF 53 - director → ME
  • 19
    BOULTBEE (CITY ROAD 2) LLP - 2017-04-06
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-06-11 ~ 2017-04-05
    IIF 9 - llp-designated-member → ME
  • 20
    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
    2011-04-14 ~ 2014-09-22
    IIF 24 - director → ME
    2010-04-30 ~ 2010-05-03
    IIF 31 - director → ME
  • 21
    BOULTBEE DEVELOPMENTS PLC - 2014-03-17
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-03-26 ~ 2019-05-14
    IIF 52 - director → ME
    2011-09-16 ~ 2012-02-15
    IIF 3 - secretary → ME
  • 22
    CORTRONA LIMITED - 2007-11-01
    C/o Kwb First Floor, Lancaster House, 67 Newhall Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-07-15 ~ 2019-02-26
    IIF 37 - director → ME
  • 23
    117 George Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    751 GBP2018-04-30
    Officer
    2015-01-19 ~ 2015-06-12
    IIF 115 - director → ME
  • 24
    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
    2008-03-17 ~ 2015-03-25
    IIF 26 - director → ME
  • 25
    GLS 169 LIMITED - 2002-03-27
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-04-14 ~ 2014-10-12
    IIF 79 - director → ME
  • 26
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-05 ~ 2014-12-11
    IIF 136 - director → ME
  • 27
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-14 ~ 2014-11-21
    IIF 27 - director → ME
  • 28
    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 82 - director → ME
  • 29
    GROMMET (HOLDINGS) LIMITED - 1995-05-01
    6 - 18 Tulketh Brow, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    3,580,815 GBP2023-12-31
    Officer
    1994-10-11 ~ 2022-05-12
    IIF 66 - secretary → ME
  • 30
    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 137 - director → ME
  • 31
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-02-27 ~ 2011-03-02
    IIF 33 - director → ME
  • 32
    GLS FAMILY SERVICES LIMITED - 2009-05-06
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-10-01 ~ 2007-12-31
    IIF 47 - director → ME
    2004-10-01 ~ 2009-12-01
    IIF 150 - director → ME
    1995-12-01 ~ 2000-02-15
    IIF 74 - director → ME
  • 33
    GLS 163 LIMITED - 1998-04-16
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-06-16 ~ 1999-06-08
    IIF 13 - director → ME
  • 34
    New Derwent House, 69-73 Theobalds Road, London
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1998-10-27 ~ 2007-12-31
    IIF 59 - director → ME
  • 35
    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 143 - director → ME
  • 36
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    165 GBP2024-03-31
    Officer
    ~ 1993-08-12
    IIF 12 - director → ME
    ~ 1993-08-12
    IIF 4 - secretary → ME
  • 37
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-01-04 ~ 2014-02-18
    IIF 36 - director → ME
  • 38
    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 116 - director → ME
  • 39
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2009-01-28 ~ 2014-02-18
    IIF 21 - director → ME
  • 40
    PARADOR LIMITED - 2008-12-28
    264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    291,919 GBP2017-09-30
    Officer
    2013-04-26 ~ 2014-02-18
    IIF 55 - director → ME
  • 41
    Blundell Lane, Penwortham, Nr Preston
    Corporate (9 parents)
    Equity (Company account)
    585,022 GBP2023-12-31
    Officer
    2006-03-23 ~ 2006-12-31
    IIF 144 - director → 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
    2009-01-29 ~ 2014-02-18
    IIF 32 - director → 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
    2009-10-23 ~ 2014-02-18
    IIF 28 - director → ME
  • 44
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-12-21 ~ 2011-07-15
    IIF 48 - director → ME
  • 45
    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
    2009-05-07 ~ 2009-05-14
    IIF 46 - director → ME
  • 46
    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 61 - director → 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 142 - director → ME

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