The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Brooks, Steven
- British director born in January 1965
Brooks, Steven
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Brooks, Steven
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Brooks, Steven
Resident in England
Registered addresses and corresponding companies - born in January 1961
Brooks, Steven
Resident in England
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 11
- British director born in January 1961
Brooks, Steve Boultbee
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Brooks, Steven Boultbee
Resident in England
Registered addresses and corresponding companies - British company director born in January 1961
Brooks, Steven Boultbee
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Brooks, Steven Boultbee
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Mr Steven Brooks
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companiesFormal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
IIF 30
- British co director born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companiesGround Floor, 204 Latimer Road, London, W10 6QY
IIF 31
- British company director born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companies1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR
IIF 321st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 33 IIF 341st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordhsire, HR4 9AR, United Kingdom
IIF 352nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
IIF 36Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
IIF 37 IIF 38 IIF 39 (more)41, Park Town, Oxford, OX2 6SL, England
IIF 48 IIF 49 IIF 50
- British director born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companies1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 51 IIF 521st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 532nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 54117, George Street, London, W1H 7HF, England
IIF 55Unit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN, England
IIF 5640a, Station Road, Upminster, Essex, RM14 2TR
IIF 57
- British managing director born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companies6 St James Gardens, London, W11 4RB
IIF 58
- British born in January 1961
Mr Steven Brooks
Resident in England
Registered addresses and corresponding companies - British born in July 1961
Mr Steven Brooks
Resident in England
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 69
- British Registered addresses and corresponding companies
Boultbee Brooks, Steven John
- British co directorRegistered addresses and corresponding companies
Boultbee Brooks, Steven John
Ground Floor, 204 Latimer Road, London, W10 6QY
IIF 72
- born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Boultbee-brooks, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1961
Boultbee-brooks, Steven John
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Brooks, Steve Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 84
- British born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 88
- British company director born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, Kemble House, Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 89
- British director born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies16, Norham Road, Oxford, OX2 6SF, United Kingdom
IIF 92
- British born in January 1961
Mr Steve Boultbee Brooks
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Steven Boultbee Brooks
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Boultee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companiesFormal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
IIF 101
- British director born in January 1961
Boultee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies36-39, Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 102
- born in January 1961
Boultbee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Boultbee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companiesFormal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
IIF 120
- British company director born in January 1961
Boultbee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companiesFormal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England
IIF 1211st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Great Britain
IIF 1221st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 123 IIF 124 IIF 125 (more)1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 1271st, Floor Kemble House, 36-39 Road Street, Hereford, HR4 9AR, United Kingdom
IIF 1281st, Floor Kemble House, 36-39 Broad Street Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 129Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
IIF 130
- British director born in January 1961
Boultbee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 131 IIF 1321st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 1332nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 13440a, Station Road, Upminster, Essex, RM14 2TR
IIF 135
- born in January 1961
Boultbee-brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 136
- British born in January 1961
Mr Steven Brooks
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1961
Boultbee-brooks, Steven John
Resident in Great Britain
Registered addresses and corresponding companiesUnit 23, Canalot Studios, Kensal Road, London, W10 5BN, United Kingdom
IIF 140
- British director born in January 1961
Boultbee-brooks, Steven John
Resident in Great Britain
Registered addresses and corresponding companies6, St James Gardens, London, W11 4RB
IIF 141
- Registered addresses and corresponding companies
Boultbee Brooks, Steven
Unit 23, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 142
- British born in January 1961
Mr Steven John Boultbee Brooks
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
66
- 16th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)25,117 GBP2019-04-30Officer2018-04-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 2Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)2,530 GBP2024-12-31Officer2012-01-23 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3BOULTBEE SHELF 3 LIMITED - 2011-08-02BOULTBEE (ROMFORD) LIMITED - 2010-08-13CABLETECH SYSTEMS LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2011-10-24 ~ dissolvedIIF 57 - Director → ME
- 42nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-03-14 ~ dissolvedIIF 114 - LLP Designated Member → ME
- 52nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents, 1 offspring)Officer2011-03-14 ~ dissolvedIIF 113 - LLP Designated Member → ME
- 62nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2010-11-04 ~ dissolvedIIF 136 - LLP Designated Member → ME
- 72nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-03-14 ~ dissolvedIIF 118 - LLP Designated Member → ME
- 82nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2010-11-30 ~ dissolvedIIF 109 - LLP Designated Member → ME
- 92nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-03-14 ~ dissolvedIIF 115 - LLP Designated Member → ME
- 102nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-04-04 ~ dissolvedIIF 112 - LLP Designated Member → ME
- 11BOULTBEE (STAINES) LIMITED - 2013-04-032nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents)Officer2013-04-03 ~ dissolvedIIF 54 - Director → ME
- 122nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2011-04-04 ~ dissolvedIIF 117 - LLP Designated Member → ME
- 1340a Station Road, Upminster, EssexDissolved Corporate (3 parents)Officer2012-03-28 ~ dissolvedIIF 52 - Director → ME
- 142nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedIIF 105 - LLP Designated Member → ME
- 152nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2009-08-20 ~ dissolvedIIF 79 - LLP Designated Member → ME
- 16Unit 23 222 Kensal Road, LondonDissolved Corporate (1 parent)Officer2013-03-04 ~ dissolvedIIF 7 - Director → ME
- 17
BOULTBEE CLASSIC LLP
- nowBOULTBEE VINTAGE LLP - 2017-04-27117 George Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)11,166,082 GBP2025-03-31Officer2013-04-12 ~ nowIIF 84 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to surplus assets - 75% or more → OEIIF 61 - Right to appoint or remove members → OE - 18Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-01-31Officer2015-01-19 ~ nowIIF 30 - Director → ME
- 19117 George Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)751 GBP2018-04-30Officer2015-01-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 20BOSSFIRE LIMITED - 1987-03-13Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (2 parents, 25 offsprings)Equity (Company account)-12,983,562 GBP2024-12-31Officer~ nowIIF 120 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09GLS 175 LIMITED - 1999-08-17Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (6 parents)Equity (Company account)-589,361 GBP2021-12-31Officer1999-08-09 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Has significant influence or control → OE
- 22Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer2013-03-13 ~ dissolvedIIF 83 - Director → ME
- 23
BOULTBEE LAND LIMITED
- nowBOULTBEE LAND PLC - 2013-12-242nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)Officer1993-02-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 24BOULTBEE LDN (GOLDHAWK) LTD - 2016-03-23SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11117 George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-9,048,569 GBP2024-07-31Person with significant control2020-12-11 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OE
- 256th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)Officer2014-03-12 ~ nowIIF 9 - Director → ME
- 26117 George Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-12,028 GBP2019-03-31Officer2014-07-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 27117 George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-897,590 GBP2025-03-31Person with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 28117 George Street, LondonDissolved Corporate (3 parents)Equity (Company account)-401,855 GBP2018-10-31Officer2014-10-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 29Portwall Place, Portwall Lane, BristolDissolved Corporate (2 parents)Equity (Company account)-5,045 GBP2017-05-31Officer2014-05-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 30117 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)336 GBP2023-06-30Officer2019-06-21 ~ dissolvedIIF 20 - Director → ME
- 31117 George Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,057,411 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more as a member of a firm → OEIIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OE
- 32117 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)6,983 GBP2017-12-31Person with significant control2016-04-06 ~ dissolvedIIF 138 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 33117 George Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-5,018 GBP2024-12-31Officer2015-02-10 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 34117 George Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)14,472 GBP2016-12-31Officer2013-07-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more as a member of a firm → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 35Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer2013-03-01 ~ dissolvedIIF 8 - Director → ME
- 36Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2014-10-10 ~ dissolvedIIF 81 - Director → ME
- 37
COUGAR (LONGTON) LIMITED
- nowBOULTBEE (LONGTON) LIMITED - 2013-06-12NEARZONE LIMITED - 2005-06-0840 Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2005-04-07 ~ dissolvedIIF 128 - Director → ME - 38EFM HOLDINGS LIMITED - 2006-10-31DRAMACORE LIMITED - 2005-11-031st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2005-06-29 ~ dissolvedIIF 123 - Director → ME
- 39Enterprize Cadogan Pier, Chelsea, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-19 ~ dissolvedIIF 92 - Director → ME
- 40117 George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-518,562 GBP2024-12-31Officer2014-03-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 41264 Banbury Road, OxfordDissolved Corporate (2 parents)Officer2003-05-30 ~ dissolvedIIF 71 - Secretary → ME
- 42LAMPREY ESTATES LIMITED - 2013-12-06117 George Street, LondonDissolved Corporate (4 parents)Equity (Company account)-36,993 GBP2018-10-31Officer2014-12-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 43Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (1 parent)Officer2009-04-16 ~ dissolvedIIF 141 - Director → ME
- 44Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2005-05-04 ~ dissolvedIIF 50 - Director → ME
- 45BOULTBEE AND LONDON LIMITED - 2010-11-18BOULTBEE SHELF 4 LIMITED - 2010-11-18BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13DEACONVALE LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer2010-11-17 ~ dissolvedIIF 135 - Director → ME
- 46LORDBAY INVESTMENTS PLC - 2004-10-19MAINLOAN PLC - 1998-06-261st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer1998-06-19 ~ dissolvedIIF 126 - Director → ME
- 47VISTA 1 LIMITED - 2013-02-12Wick Bridge Farm Wick Hill, Bremhill, Calne, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)-121,460 GBP2024-03-31Officer2024-05-31 ~ nowIIF 3 - Director → ME
- 48Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2005-06-29 ~ dissolvedIIF 49 - Director → ME
- 49
PARADOR READING LIMITED
- nowPARADOR LIMITED - 2008-12-28264 Banbury Road, Oxford, Oxfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)291,919 GBP2017-09-30Officer2002-08-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 97 - Right to appoint or remove directors as a member of a firm → OE - 50Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Equity (Company account)931,773 GBP2018-11-20Officer2014-03-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 51117 George Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)255,439 GBP2015-12-31Officer2013-04-11 ~ dissolvedIIF 6 - Director → ME
- 521st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2005-04-06 ~ dissolvedIIF 124 - Director → ME
- 53117 George Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,467 GBP2024-12-31Officer2013-10-24 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 54117 George Street, LondonActive Corporate (1 parent, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)35,767,105 GBP2024-12-31Officer2011-12-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 55117 George Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-290,178 GBP2015-12-31Officer2011-10-11 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 56
SPITFIRE DISPLAY LTD
- nowVALCRON LIMITED - 2009-06-07Unit 23 Canalot Studios, 222 Kensal Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-04-21 ~ dissolvedIIF 58 - Director → ME - 57HILLDUNE LIMITED - 2005-07-06117 George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)17,205,787 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
- 58Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2004-10-20 ~ dissolvedIIF 48 - Director → ME
- 59117 George Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-640,726 GBP2015-12-31Officer2011-07-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE
- 60117 George Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)335,779 GBP2025-03-31Officer2012-11-30 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove members → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61117 George Street, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)3 GBP2024-12-31Officer2012-11-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE
- 62Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (3 parents)Officer2004-12-17 ~ dissolvedIIF 130 - Director → ME
- 63THE GARDEN EDGE LIMITED - 2007-11-05Wick Bridge Farm Wick Hill, Bremhill, Calne, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,357,947 GBP2024-03-31Officer2024-05-31 ~ nowIIF 14 - Director → ME
- 641st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2009-09-10 ~ dissolvedIIF 88 - Director → ME
- 65Wick Bridge Farm, Wick Hil, Bremhill, United KingdomActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 85 - Director → ME
- 66
WIGWAM COLLECTION LLP
- nowSBB ART LLP - 2012-04-19117 George Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)20,299 GBP2021-03-31Person with significant control2016-04-06 ~ dissolvedIIF 139 - Right to appoint or remove members as a member of a firm → OEIIF 139 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased
55
- 1King Loose, St John's Parade, 5 South Parade, Summertown, OxfordLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2001-04-05 ~ 2003-04-08IIF 43 - Director → ME
- 2
ALBURN (RETAIL) LIMITED
- nowALBURN (MINOS) LIMITED - 2008-10-22HAVENPORT LIMITED - 2006-05-26King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,568,967 GBP2024-06-30Officer2001-05-18 ~ 2003-04-08IIF 40 - Director → ME - 3
ALLIED LANCASTER LIMITED
- nowALLIED (LANCASTER) LIMITED - 2014-05-14BOULTBEE (LANCASTER) LIMITED - 2008-02-07SPENDRIGHT LIMITED - 2005-06-0840 Craven Street, LondonDissolved Corporate (6 parents)Equity (Company account)6,449 GBP2018-03-31Officer2005-04-06 ~ 2008-01-31IIF 41 - Director → ME - 488 Wood Street, LondonDissolved Corporate (4 parents)Officer2002-01-30 ~ 2003-04-08IIF 46 - Director → ME
- 5WIGWAM PRESS LIMITED - 2022-03-31RESOLUTION PRESS LTD - 2006-01-2445 Park Town, Oxford, OxonActive Corporate (1 parent, 1 offspring)Equity (Company account)-198,619 GBP2024-10-31Officer2005-10-25 ~ 2009-12-04IIF 31 - Director → ME2005-10-25 ~ 2009-12-04IIF 72 - Secretary → ME
- 6BOULTBEE (SUTTON) LIMITED - 2012-01-042nd Floor Broadway House, Hereford, United KingdomDissolved Corporate (1 parent)Officer2011-10-26 ~ 2014-08-04IIF 51 - Director → ME
- 7BOULTBEE SHELF 5 LIMITED - 2011-09-09LORDBAY REAL ESTATE HOLDINGS LIMITED - 2010-08-232nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer2010-07-07 ~ 2014-02-18IIF 76 - Director → ME
- 8BOULTBEE (MANCHESTER) LIMITED - 2013-03-192nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer2013-03-19 ~ 2014-02-18IIF 53 - Director → ME
- 92nf Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2011-09-09 ~ 2014-02-18IIF 131 - Director → ME
- 102nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer2010-12-06 ~ 2015-10-14IIF 104 - LLP Designated Member → ME
- 112nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-01-27 ~ 2011-03-14IIF 107 - LLP Designated Member → ME
- 122nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents, 1 offspring)Officer2011-03-14 ~ 2015-04-08IIF 119 - LLP Designated Member → ME
- 132nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer2011-01-27 ~ 2011-03-14IIF 103 - LLP Designated Member → ME
- 142nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-10-13 ~ 2014-10-09IIF 132 - Director → ME
- 15COVESTYLE LIMITED - 2008-10-22Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-11-21 ~ 2011-12-20IIF 89 - Director → ME
- 161st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer2011-03-14 ~ 2012-09-03IIF 116 - LLP Designated Member → ME
- 171st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer2011-01-27 ~ 2011-03-14IIF 106 - LLP Designated Member → ME
- 18Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2009-05-08 ~ 2011-12-20IIF 74 - LLP Designated Member → ME
- 192nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-01-27 ~ 2011-03-14IIF 110 - LLP Designated Member → ME
- 202nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2012-12-14 ~ 2014-08-04IIF 75 - Director → ME
- 212nd Floor Broadway House, 32-358 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-01-27 ~ 2011-03-30IIF 108 - LLP Designated Member → ME
- 22BOULTBEE (OFFICE) LLP - 2012-01-11BOULTBEE (EPSILON) LLP - 2011-08-021st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-12-19 ~ 2012-01-27IIF 73 - LLP Designated Member → ME
- 232nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2011-01-31 ~ 2011-03-14IIF 111 - LLP Designated Member → ME
- 241st Floor Kemble House, 38-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2012-02-23 ~ 2014-01-15IIF 133 - Director → ME
- 25ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-221st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2010-08-06 ~ 2014-08-04IIF 77 - Director → ME
- 262nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,429,040 GBP2020-03-31Officer2007-03-05 ~ 2014-06-11IIF 78 - LLP Designated Member → ME
- 27MOONFLEET PROPERTIES LIMITED - 2006-03-302nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer1995-06-19 ~ 2013-10-21IIF 125 - Director → ME
- 28LIONS PROPERTY MANAGEMENT LIMITED - 2015-11-27Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)283,817 GBP2024-03-31Officer2004-05-27 ~ 2014-06-11IIF 122 - Director → ME
- 29
BOULTBEE BROOKS LIMITED
- nowGLS 174 LIMITED - 2013-10-25Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)259,749 GBP2024-03-31Officer2001-01-16 ~ 2012-01-30IIF 32 - Director → ME - 30BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20EFM ASSET MANAGEMENT LIMITED - 2012-01-23BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23HONEYACRE ESTATES LIMITED - 2004-04-05Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,205,536 GBP2024-06-30Officer2004-03-31 ~ 2014-02-18IIF 33 - Director → ME
- 31BOULTBEE DEVELOPMENTS PLC - 2014-03-1740a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer2011-09-16 ~ 2014-02-18IIF 102 - Director → ME
- 32BOULTBEE ACADEMY LIMITED - 2011-07-05Hangar 8 Goodwood Aerodrome, Chichester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,966,960 GBP2024-12-31Officer2011-05-05 ~ 2020-12-31IIF 19 - Director → ME2011-05-05 ~ 2012-05-06IIF 142 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-12-31IIF 98 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 33BOULTBEE LDN (GOLDHAWK) LTD - 2016-03-23SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11117 George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-9,048,569 GBP2024-07-31Officer2014-07-10 ~ 2025-07-10IIF 90 - Director → ME
- 34117 George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-897,590 GBP2025-03-31Officer2014-03-17 ~ 2025-07-10IIF 91 - Director → ME
- 35Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (1 parent)Officer2014-04-24 ~ 2014-10-02IIF 10 - Director → ME
- 36117 George Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,057,411 GBP2024-12-31Officer2013-07-31 ~ 2025-07-10IIF 23 - Director → ME
- 37Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (1 parent)Officer2014-04-23 ~ 2014-09-24IIF 82 - Director → ME
- 38Unit 23 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (1 parent)Officer2013-12-18 ~ 2014-09-24IIF 80 - Director → ME
- 39117 George Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer2019-10-29 ~ 2025-07-10IIF 25 - Director → ME
- 40GLS 76 LIMITED - 1987-11-302nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)Equity (Company account)20,789 GBP2020-12-31Officer~ 2016-01-01IIF 129 - Director → ME
- 41
CADOGAN PIER LIMITED
- nowCADOGAN PIER (CHELSEA) LIMITED - 2014-01-03GLS 158 LIMITED - 1996-08-2841 Paradise Walk, LondonActive Corporate (5 parents)Equity (Company account)27,160,243 GBP2022-09-30Officer1996-08-13 ~ 2013-10-02IIF 44 - Director → ME1996-07-04 ~ 2013-10-02IIF 70 - Secretary → ME - 422nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (2 parents)Officer2012-10-05 ~ 2014-12-11IIF 134 - Director → ME
- 432nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer1999-07-12 ~ 2014-11-21IIF 127 - Director → ME
- 44
EFM FACILITIES LIMITED
- nowESTATES FACILITIES MANAGEMENT LIMITED - 2005-03-08GLS 195 LIMITED - 2000-10-3140a Station Road, Upminster, EssexDissolved Corporate (1 parent)Officer2000-10-19 ~ 2011-10-05IIF 35 - Director → ME - 45
IH INVESTMENTS LIMITED
- nowDOORFLAT LIMITED - 2001-11-06Riverside House, 11-13 Riverside Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer2002-01-08 ~ 2005-07-06IIF 38 - Director → ME - 46LAMPREY ESTATES LIMITED - 2013-12-06117 George Street, LondonDissolved Corporate (4 parents)Equity (Company account)-36,993 GBP2018-10-31Officer2014-11-13 ~ 2014-12-23IIF 56 - Director → ME
- 47MACJAC (DUNSTABLE) LIMITED - 2021-09-08BOULTBEE LDN (SOUTHWARK STREET) LTD - 2020-10-0712 Angel Gate 326 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-300,361 GBP2024-03-31Officer2016-03-23 ~ 2018-04-14IIF 26 - Director → ME
- 48Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2024-03-31Officer1999-11-15 ~ 2004-01-20IIF 39 - Director → ME
- 49Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,812,372 GBP2015-05-31Officer2001-05-18 ~ 2001-09-28IIF 45 - Director → ME
- 50HILLDUNE LIMITED - 2005-07-06117 George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)17,205,787 GBP2024-12-31Officer2005-06-29 ~ 2025-07-10IIF 18 - Director → ME
- 51Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2003-05-22 ~ 2003-08-29IIF 42 - Director → ME
- 52EFM COMMERCIAL LIMITED - 2014-05-19FAREHAM MARKETING LIMITED - 2009-02-09EFM COMMERCIAL LIMITED - 2008-12-04EFM MALL TRADING LIMITED - 2007-05-102nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents)Officer2004-10-07 ~ 2014-02-18IIF 34 - Director → ME
- 53King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer2002-02-26 ~ 2003-04-08IIF 47 - Director → ME
- 54
WIGWAM COLLECTION LLP
- nowSBB ART LLP - 2012-04-19117 George Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)20,299 GBP2021-03-31Officer2012-03-23 ~ 2012-08-07IIF 140 - LLP Designated Member → ME - 55CARLSERVE (INVESTMENTS) LIMITED - 2001-05-233rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved CorporateOfficer2001-05-18 ~ 2002-02-28IIF 37 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.