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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brooks, Steven

    Related profiles found in government register
  • Brooks, Steven
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 1

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 2
  • Brooks, Steven
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wick Bridge Farm, Wick Hill, Bremhill, Calne, Wiltshire, SN11 9LQ, England

      IIF 3

    • 117, George Street, London, W1H 7HF, England

      IIF 4 IIF 5

    • Unit 23 Canalot Studios, 222 Kensal Rd, London, W10 5BN, England

      IIF 6
  • Brooks, Steven
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 7 IIF 8

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 9

    • Unit 23 Canalot Studios, 222 Kensal Rd, London, W10 5BN, England

      IIF 10
  • Brooks, Steven
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 11
  • Brooks, Steve Boultbee
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Steven Boultbee
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wick Bridge Farm, Wick Hill, Bremhill, Calne, SN11 9LQ, England

      IIF 14

    • 117, George Street, London, W1H 7HF, England

      IIF 15
  • Brooks, Steven Boultbee
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Steven Boultbee
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Brooks
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 28

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 29
  • Boultbee Brooks, Steven John
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31 IIF 32

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

      IIF 34

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

      IIF 35

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

      IIF 36

    • Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England

      IIF 37

    • Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ

      IIF 38 IIF 39

    • 41, Park Town, Oxford, OX2 6SL, England

      IIF 40 IIF 41 IIF 42

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

      IIF 43
  • Boultbee Brooks, Steven John
    British co director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 204 Latimer Road, London, W10 6QY

      IIF 44
  • Boultbee Brooks, Steven John
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Boultbee Brooks, Steven John
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 56

    • Unit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN, England

      IIF 57
  • Boultbee Brooks, Steven John
    British managing director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6 St James Gardens, London, W11 4RB

      IIF 58
  • Mr Steven Brooks
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Brooks
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 68
  • Boultbee Brooks, Steven John
    British

    Registered addresses and corresponding companies

    • Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ

      IIF 69

    • 264, Banbury Road, Oxford, OX2 7DY

      IIF 70
  • Boultbee Brooks, Steven John
    British co director

    Registered addresses and corresponding companies

    • Ground Floor, 204 Latimer Road, London, W10 6QY

      IIF 71
  • Boultbee Brooks, Steven John
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

    • 6, St. James's Gardens, London, W11 4RB

      IIF 73
  • Boultbee-brooks, Steven
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75 IIF 76
  • Boultbee-brooks, Steven John
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77

    • 6 St. James's Gardens, London, W11 4RB

      IIF 78
  • Brooks, Steve Boultbee
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 79

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 80 IIF 81 IIF 82
  • Brooks, Steven Boultbee
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 83
  • Brooks, Steven Boultbee
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wick Bridge Farm, Wick Hil, Bremhill, SN11 9LQ, United Kingdom

      IIF 84

    • 117, George Street, London, W1H 7HF, England

      IIF 85 IIF 86

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 87
  • Brooks, Steven Boultbee
    British chairman born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88
  • Brooks, Steven Boultbee
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89
  • Brooks, Steven Boultbee
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, England

      IIF 90
  • Brooks, Steven Boultbee
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Norham Road, Oxford, OX2 6SF, United Kingdom

      IIF 91
  • Mr Steve Boultbee Brooks
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Boultbee Brooks
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Boultee Brooks, Steven John
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100
  • Boultbee Brooks, Steven John
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee Brooks, Steven John
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England

      IIF 118 IIF 119
  • Boultbee Brooks, Steven John
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 120

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

      IIF 121

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

      IIF 122 IIF 123 IIF 124

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

      IIF 126

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

      IIF 127

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

      IIF 128

    • Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ

      IIF 129
  • Boultbee Brooks, Steven John
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 130 IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134
  • Boultbee-brooks, Steven John
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 135
  • Mr Steven Brooks
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee-brooks, Steven John
    born in January 1961

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Unit 23, Canalot Studios, Kensal Road, London, W10 5BN, United Kingdom

      IIF 139
  • Boultbee-brooks, Steven John
    British director born in January 1961

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 6, St James Gardens, London, W11 4RB

      IIF 140
  • Boultbee Brooks, Steven

    Registered addresses and corresponding companies

    • Unit 23, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 141
  • Mr Steven John Boultbee Brooks
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 142

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

      IIF 143

    • Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England

      IIF 144

    • 117, George Street, London, W1H 7HF, England

      IIF 145 IIF 146
  • Mr Steven Boultbee Brooks
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 147
child relation
Offspring entities and appointments 114
  • 1
    AIRBRAY LIMITED
    04139876
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Live but Receiver Manager on at least one charge Corporate (15 parents)
    Officer
    2001-04-05 ~ 2003-04-08
    IIF 52 - Director → ME
  • 2
    ALBURN (RETAIL) LIMITED - now
    ALBURN (MINOS) LIMITED - 2008-10-22
    HAVENPORT LIMITED
    - 2006-05-26 04210688
    King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-05-18 ~ 2003-04-08
    IIF 49 - Director → ME
  • 3
    ALLIED LANCASTER LIMITED - now
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED
    - 2008-02-07 05415314
    SPENDRIGHT LIMITED
    - 2005-06-08 05415314
    40 Craven Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-04-06 ~ 2008-01-31
    IIF 50 - Director → ME
  • 4
    AVIATION ADVENTURES LTD
    11297266
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    BANDAIR LIMITED
    04252416
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-30 ~ 2003-04-08
    IIF 54 - Director → ME
  • 6
    BEYOND THE NEGATIVE LIMITED - now
    WIGWAM PRESS LIMITED
    - 2022-03-31 05602679
    RESOLUTION PRESS LTD
    - 2006-01-24 05602679
    45 Park Town, Oxford, Oxon
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-25 ~ 2009-12-04
    IIF 44 - Director → ME
    2005-10-25 ~ 2009-12-04
    IIF 71 - Secretary → ME
  • 7
    BOULTBEE (ALBEMARLE) LIMITED
    - now 07823391
    BOULTBEE (SUTTON) LIMITED
    - 2012-01-04 07823391
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ 2014-08-04
    IIF 31 - Director → ME
  • 8
    BOULTBEE (CARSHALTON) LIMITED
    07918971
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (7 parents)
    Officer
    2012-01-23 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BOULTBEE (COLUMBIA 2) LIMITED
    - now 07307710 08405380... (more)
    BOULTBEE SHELF 5 LIMITED
    - 2011-09-09 07307710 07002403... (more)
    LORDBAY REAL ESTATE HOLDINGS LIMITED
    - 2010-08-23 07307710
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2010-07-07 ~ 2014-02-18
    IIF 75 - Director → ME
  • 10
    BOULTBEE (COLUMBIA 3) LIMITED
    - now 08405380 07307710... (more)
    BOULTBEE (MANCHESTER) LIMITED
    - 2013-03-19 08405380
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ 2014-02-18
    IIF 34 - Director → ME
  • 11
    BOULTBEE (COLUMBIA) LIMITED
    07768711 07307710... (more)
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ 2014-02-18
    IIF 130 - Director → ME
  • 12
    BOULTBEE (EDINBURGH) LLP
    OC360076
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2010-12-06 ~ 2015-10-14
    IIF 102 - LLP Designated Member → ME
  • 13
    BOULTBEE (EPSILON) LIMITED
    - now 07002378 OC366826... (more)
    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 (10 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 43 - Director → ME
  • 14
    BOULTBEE (GATESHEAD 2) LLP
    OC362728 OC361282
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 15
    BOULTBEE (GATESHEAD) LLP
    OC361282 OC362728
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 105 - LLP Designated Member → ME
  • 16
    BOULTBEE (HEMEL HEMPSTEAD 2) LLP
    OC362730 OC361292
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2015-04-08
    IIF 117 - LLP Designated Member → ME
  • 17
    BOULTBEE (HEMEL HEMPSTEAD) LLP
    OC361292 OC362730
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 101 - LLP Designated Member → ME
  • 18
    BOULTBEE (HEREFORD) LTD
    07808990
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-13 ~ 2014-10-09
    IIF 131 - Director → ME
  • 19
    BOULTBEE (HOUNSLOW) LIMITED
    - now 06721121
    COVESTYLE LIMITED - 2008-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2011-12-20
    IIF 89 - Director → ME
  • 20
    BOULTBEE (KIDLINGTON 2) LLP
    OC362731 OC361284... (more)
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2012-09-03
    IIF 114 - LLP Designated Member → ME
  • 21
    BOULTBEE (KIDLINGTON) LLP
    OC361284 OC362731... (more)
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 104 - LLP Designated Member → ME
  • 22
    BOULTBEE (LEASEHOLD) LLP
    OC345519
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-08 ~ 2011-12-20
    IIF 73 - LLP Designated Member → ME
  • 23
    BOULTBEE (MILTON KEYNES 2) LLP
    OC362726 OC361291
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 24
    BOULTBEE (MILTON KEYNES) LLP
    OC361291 OC362726
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 108 - LLP Designated Member → ME
  • 25
    BOULTBEE (MOUNT PLEASANT) LIMITED
    08332009
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-14 ~ 2014-08-04
    IIF 74 - Director → ME
  • 26
    BOULTBEE (NORWICH) LLP
    OC359286
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 135 - LLP Designated Member → ME
  • 27
    BOULTBEE (NOTTINGHAM 2) LLP
    OC362729 OC361285
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 28
    BOULTBEE (NOTTINGHAM) LLP
    OC361285 OC362729
    2nd Floor Broadway House, 32-358 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2011-03-30
    IIF 106 - LLP Designated Member → ME
  • 29
    BOULTBEE (OLD STREET) LLP
    - now OC366826 OC366819... (more)
    BOULTBEE (OFFICE) LLP
    - 2012-01-11 OC366826 OC377868... (more)
    BOULTBEE (EPSILON) LLP - 2011-08-02
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-19 ~ 2012-01-27
    IIF 72 - LLP Designated Member → ME
  • 30
    BOULTBEE (OXFORD) LLP
    OC359922
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 107 - LLP Designated Member → ME
  • 31
    BOULTBEE (PARKWAY 2) LLP
    OC362727 OC361356
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 32
    BOULTBEE (PARKWAY) LLP
    OC361356 OC362727
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-31 ~ 2011-03-14
    IIF 109 - LLP Designated Member → ME
  • 33
    BOULTBEE (RAYNES PARK) LIMITED
    07961226
    1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-23 ~ 2014-01-15
    IIF 132 - Director → ME
  • 34
    BOULTBEE (REDHILL 2) LLP
    OC363389 OC363646
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-04-04 ~ dissolved
    IIF 110 - LLP Designated Member → ME
  • 35
    BOULTBEE (RIVERGATE) LIMITED
    - now 08470919
    BOULTBEE (STAINES) LIMITED
    - 2013-04-03 08470919
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (8 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 36 - Director → ME
  • 36
    BOULTBEE (SHEPHERDESS) LIMITED
    - now 07338380
    ESTATES FACILITIES MANAGEMENT LIMITED
    - 2012-10-22 07338380 04063328
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-08-06 ~ 2014-08-04
    IIF 76 - Director → ME
  • 37
    BOULTBEE (SOUTHAMPTON 2) LLP
    OC363390 OC363645
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-04 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 38
    BOULTBEE (ST MARTINS) LTD
    08010272
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 32 - Director → ME
  • 39
    BOULTBEE (TEWKESBURY) LLP
    OC361283
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 40
    BOULTBEE (WESTON) LLP
    OC347909
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 41
    BOULTBEE AVIATION 3 LLP
    OC326534 03043951
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (13 parents)
    Officer
    2007-03-05 ~ 2014-06-11
    IIF 77 - LLP Designated Member → ME
  • 42
    BOULTBEE AVIATION LIMITED
    - now 03043951 OC326534
    MOONFLEET PROPERTIES LIMITED
    - 2006-03-30 03043951
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-06-19 ~ 2013-10-21
    IIF 124 - Director → ME
  • 43
    BOULTBEE BROOKS (SHARPNAGE) LIMITED - now
    LIONS PROPERTY MANAGEMENT LIMITED
    - 2015-11-27 05140145
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2004-05-27 ~ 2014-06-11
    IIF 121 - Director → ME
  • 44
    BOULTBEE BROOKS LIMITED - now
    GLS 174 LIMITED
    - 2013-10-25 03733254 02895721... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2001-01-16 ~ 2012-01-30
    IIF 45 - Director → ME
  • 45
    BOULTBEE BROOKS REAL ESTATE LIMITED - now
    BOULTBEE ASSET MANAGEMENT LIMITED
    - 2014-02-20 04547592
    EFM ASSET MANAGEMENT LIMITED
    - 2012-01-23 04547592
    BOULTBEE ASSET MANAGEMENT LIMITED
    - 2004-09-23 04547592
    HONEYACRE ESTATES LIMITED
    - 2004-04-05 04547592
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2014-02-18
    IIF 30 - Director → ME
  • 46
    BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC - now
    BOULTBEE DEVELOPMENTS PLC
    - 2014-03-17 07776703 03729243... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-09-16 ~ 2014-02-18
    IIF 100 - Director → ME
  • 47
    BOULTBEE BUSINESS LTD
    08428318
    Unit 23 222 Kensal Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ dissolved
    IIF 8 - Director → ME
  • 48
    BOULTBEE CLASSIC LLP
    - now OC384361
    BOULTBEE VINTAGE LLP
    - 2017-04-27 OC384361
    117 George Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-04-12 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to surplus assets - 75% or more → OE
    IIF 61 - Right to appoint or remove members → OE
  • 49
    BOULTBEE CONSTRUCTION (SHELF 1) LIMITED
    09395548 09395615
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (6 parents)
    Officer
    2015-01-19 ~ now
    IIF 37 - Director → ME
  • 50
    BOULTBEE CONSTRUCTION (SHELF 2) LIMITED
    09395615 09395548
    117 George Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 51
    BOULTBEE CONSTRUCTION LIMITED
    - now 02087299
    BOSSFIRE LIMITED - 1987-03-13
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (10 parents, 35 offsprings)
    Officer
    (before 1991-10-21) ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    BOULTBEE CORINTHIAN LIMITED
    - now 03729243
    BOULTBEE DEVELOPMENTS LIMITED
    - 2011-09-09 03729243 07932060... (more)
    GLS 175 LIMITED
    - 1999-08-17 03729243 02666485... (more)
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-08-09 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 53
    BOULTBEE FLIGHT ACADEMY LTD
    - now 07623458
    BOULTBEE ACADEMY LIMITED
    - 2011-07-05 07623458
    Hangar 8 Goodwood Aerodrome, Chichester, England
    Active Corporate (2 parents)
    Officer
    2011-05-05 ~ 2020-12-31
    IIF 19 - Director → ME
    2011-05-05 ~ 2012-05-06
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 97 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
  • 54
    BOULTBEE GROUP LTD
    08443777
    Unit 23 Canalot Studios, 222 Kensal Rd, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-13 ~ dissolved
    IIF 82 - Director → ME
  • 55
    BOULTBEE LAND LIMITED
    - now 02793466
    BOULTBEE LAND PLC
    - 2013-12-24 02793466
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1993-02-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    BOULTBEE LDN (TABERNACLE STREET) LIMITED
    - now 09125706
    BOULTBEE LDN (GOLDHAWK) LTD
    - 2016-03-23 09125706
    SPV BOULTBEE LDN (GOLDHAWK) LTD
    - 2014-07-11 09125706
    117 George Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-10 ~ 2025-07-10
    IIF 86 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 57
    BOULTBEE LDN (136 CUMNOR) LIMITED
    08934478
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 6 - Director → ME
  • 58
    BOULTBEE LDN (BATTERSEA) LTD
    09134478
    117 George Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 59
    BOULTBEE LDN (CANFORD CLIFFS) LIMITED
    08942658
    117 George Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2025-07-10
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 60
    BOULTBEE LDN (JEDDO RD) LTD
    09274435
    117 George Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 61
    BOULTBEE LDN (KINGSTON) LIMITED
    09009395
    Unit 23 Canalot Studios, 222 Kensal Rd, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ 2014-10-02
    IIF 10 - Director → ME
  • 62
    BOULTBEE LDN (MARYLEBONE) LIMITED
    09059754
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 63
    BOULTBEE LDN CANFORD CLIFFS INVESTMENTS LTD
    12063586
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 20 - Director → ME
  • 64
    BOULTBEE LDN CAPITAL LIMITED
    08631980
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-31 ~ 2025-07-10
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 65
    BOULTBEE LDN CHISWICK LIMITED
    09007193
    Unit 23 Canalot Studios, 222 Kensal Rd, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2014-09-24
    IIF 81 - Director → ME
  • 66
    BOULTBEE LDN ESTATES LTD
    09976587
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 67
    BOULTBEE LDN GROSVENOR GARDENS LIMITED
    08818763
    Unit 23 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-18 ~ 2014-09-24
    IIF 79 - Director → ME
  • 68
    BOULTBEE LDN INVESTMENT LTD
    09431497
    117 George Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-10 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 69
    BOULTBEE LDN LIMITED
    08632006
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 70
    BOULTBEE LDN LONG LANE LTD
    12286446
    117 George Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-29 ~ 2025-07-10
    IIF 25 - Director → ME
  • 71
    BOULTBEE LTD
    08426742
    Unit 23 Canalot Studios, 222 Kensal Rd, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 9 - Director → ME
  • 72
    BOULTBEE TRADING COMPANY LIMITED
    - now 02184171
    GLS 76 LIMITED - 1987-11-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-11) ~ 2016-01-01
    IIF 128 - Director → ME
  • 73
    CADOGAN PIER LIMITED - now
    CADOGAN PIER (CHELSEA) LIMITED
    - 2014-01-03 03149360
    GLS 158 LIMITED
    - 1996-08-28 03149360 02026781... (more)
    110 Cannon Street, London, England
    Active Corporate (14 parents)
    Officer
    1996-08-13 ~ 2013-10-02
    IIF 39 - Director → ME
    1996-07-04 ~ 2013-10-02
    IIF 69 - Secretary → ME
  • 74
    CAPITAL GREAT EASTERN LTD
    07447695
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ 2014-12-11
    IIF 133 - Director → ME
  • 75
    CENTRAL LEAF LTD
    09257734
    Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 80 - Director → ME
  • 76
    CHEDWEST LIMITED
    03206864
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-07-12 ~ 2014-11-21
    IIF 126 - Director → ME
  • 77
    COUGAR (LONGTON) LIMITED
    - now 05417050
    BOULTBEE (LONGTON) LIMITED
    - 2013-06-12 05417050
    NEARZONE LIMITED
    - 2005-06-08 05417050
    40 Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 127 - Director → ME
  • 78
    EFM FACILITIES LIMITED
    - now 04063328
    ESTATES FACILITIES MANAGEMENT LIMITED
    - 2005-03-08 04063328 07338380
    GLS 195 LIMITED
    - 2000-10-31 04063328 04092661... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2000-10-19 ~ 2011-10-05
    IIF 46 - Director → ME
  • 79
    EUROPEAN FUND MANAGEMENT LIMITED
    - now 05464967
    EFM HOLDINGS LIMITED
    - 2006-10-31 05464967
    DRAMACORE LIMITED
    - 2005-11-03 05464967
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 122 - Director → ME
  • 80
    FARINGDON HOUSE LIMITED
    07710708
    Enterprize Cadogan Pier, Chelsea, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ dissolved
    IIF 91 - Director → ME
  • 81
    GRAVITY 42 LIMITED
    08952273
    117 George Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-03-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 82
    IH INVESTMENTS LIMITED
    - now 04274565
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    2002-01-08 ~ 2005-07-06
    IIF 48 - Director → ME
  • 83
    JCV ESTATES LIMITED
    04782745
    264 Banbury Road, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 70 - Secretary → ME
  • 84
    JEDDO INNOVATIONS LIMITED
    - now 08539356
    LAMPREY ESTATES LIMITED - 2013-12-06
    117 George Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-13 ~ 2014-12-23
    IIF 57 - Director → ME
    2014-12-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 85
    LINOLA LIMITED
    06878289
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 140 - Director → ME
  • 86
    LION PROPERTY MAINTENANCE LIMITED
    05139820
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-05-04 ~ dissolved
    IIF 42 - Director → ME
  • 87
    LONDON AND BOULTBEE LIMITED
    - now 07002403
    BOULTBEE AND LONDON LIMITED - 2010-11-18
    BOULTBEE SHELF 4 LIMITED
    - 2010-11-18 07002403 07002378... (more)
    BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
    DEACONVALE LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 134 - Director → ME
  • 88
    LORDBAY INVESTMENTS LIMITED
    - now 03523532
    LORDBAY INVESTMENTS PLC
    - 2004-10-19 03523532
    MAINLOAN PLC
    - 1998-06-26 03523532
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-06-19 ~ dissolved
    IIF 125 - Director → ME
  • 89
    MACJAC (WOODSIDE) LIMITED - now
    MACJAC (DUNSTABLE) LIMITED - 2021-09-08
    BOULTBEE LDN (SOUTHWARK STREET) LTD
    - 2020-10-07 10081904
    12 Angel Gate 326 City Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-23 ~ 2018-04-14
    IIF 26 - Director → ME
  • 90
    MAUD HEATH WINE TRADING LIMITED
    - now 06406680
    VISTA 1 LIMITED - 2013-02-12
    Wick Bridge Farm Wick Hill, Bremhill, Calne, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    2024-05-31 ~ now
    IIF 3 - Director → ME
  • 91
    PAPERCLIPPER LIMITED
    05465813
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 41 - Director → ME
  • 92
    PARADOR READING LIMITED
    - now 04431095
    PARADOR LIMITED
    - 2008-12-28 04431095
    264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 93
    PEVERIL SECURITIES BROCKLEY LIMITED
    08813681
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 94
    PRODUCT HEALTH LIMITED
    08475798
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 7 - Director → ME
  • 95
    REPTON COURT MANAGEMENT LIMITED
    02363002
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (25 parents)
    Officer
    1999-11-15 ~ 2004-01-20
    IIF 38 - Director → ME
  • 96
    ROCKSTART LIMITED
    05415134
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 123 - Director → ME
  • 97
    S B SQUARED HLI LIMITED
    08747379
    117 George Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-10-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 98
    S B SQUARED HOLDING LIMITED
    07869810
    117 George Street, London
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2011-12-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 99
    S B SQUARED LIMITED
    07806153
    117 George Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-11 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 100
    SOLHURST LIMITED
    04214426
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (13 parents)
    Officer
    2001-05-18 ~ 2001-09-28
    IIF 53 - Director → ME
  • 101
    SPITFIRE DISPLAY LTD
    - now 06878273
    VALCRON LIMITED
    - 2009-06-07 06878273
    Unit 23 Canalot Studios, 222 Kensal Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 58 - Director → ME
  • 102
    ST ALBANS (MALTINGS 4) LIMITED
    - now 05433467 04774053... (more)
    HILLDUNE LIMITED
    - 2005-07-06 05433467
    167-169 Great Portland Street, London, Greater London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-06-29 ~ 2025-07-10
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
  • 103
    ST. ALBANS (MALTINGS 1) LIMITED
    04774053 04880884... (more)
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (12 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 40 - Director → ME
    2003-05-22 ~ 2003-08-29
    IIF 51 - Director → ME
  • 104
    SYNERGY ENERGY LIMITED
    07720928
    117 George Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    SYNERGY GROWTH LLP
    OC380657
    117 George Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-30 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove members → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 106
    SYNERGY GROWTH NOMINEE LIMITED
    08314945
    117 George Street, London
    Active Corporate (3 parents)
    Officer
    2012-11-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    SYNERGY INNOVATIONS LIMITED
    05316359
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 129 - Director → ME
  • 108
    THE COMMERCIALISATION HUB LIMITED - now
    EFM COMMERCIAL LIMITED
    - 2014-05-19 05253613
    FAREHAM MARKETING LIMITED
    - 2009-02-09 05253613
    EFM COMMERCIAL LIMITED
    - 2008-12-04 05253613
    EFM MALL TRADING LIMITED
    - 2007-05-10 05253613
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (7 parents)
    Officer
    2004-10-07 ~ 2014-02-18
    IIF 33 - Director → ME
  • 109
    THE GARDEN EDGE FARM LIMITED
    - now 05209728
    THE GARDEN EDGE LIMITED - 2007-11-05
    Wick Bridge Farm Wick Hill, Bremhill, Calne, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 14 - Director → ME
  • 110
    VANILLA PROPERTIES LIMITED
    04306156
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2002-02-26 ~ 2003-04-08
    IIF 55 - Director → ME
  • 111
    WESTON RETAIL PARK LIMITED
    07014911
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 88 - Director → ME
  • 112
    WICK BRIDGE FARM LTD
    15934014
    Wick Bridge Farm, Wick Hil, Bremhill, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 84 - Director → ME
  • 113
    WIGWAM COLLECTION LLP
    - now OC372417
    SBB ART LLP
    - 2012-04-19 OC372417
    117 George Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-23 ~ 2012-08-07
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 138 - Right to appoint or remove members as a member of a firm → OE
    IIF 138 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 114
    WINSTON INVESTMENTS LIMITED
    - now 04217831
    CARLSERVE (INVESTMENTS) LIMITED
    - 2001-05-23 04217831
    3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (13 parents)
    Officer
    2001-05-18 ~ 2002-02-28
    IIF 47 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.