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
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 Registered addresses and corresponding companies
Brooks, Steven
6 St James Gardens, London, W11 4RB
IIF 28
- 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 companies1st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 352nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
IIF 362nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 37Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 38Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
IIF 39 IIF 4041, Park Town, Oxford, OX2 6SL, England
IIF 41 IIF 42 IIF 4340a, Station Road, Upminster, Essex, RM14 2TR
IIF 44
- 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 45
- British company director 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 John
Resident in England
Registered addresses and corresponding companies - 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 59
- British born in January 1961
Mr Steven Brooks
Resident in England
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 60 IIF 61 IIF 62 (more)(less)117, George Street, London, W1H 7HF, United Kingdom
IIF 68
- 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 born in January 1961
Boultbee-brooks, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesBabushka, Cadogan Pier, Cheyne Walk, London, SW3 5RQ, United Kingdom
IIF 75
- 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 85
- 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 90
- 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 91
- British director born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 92
- 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 93
- 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 companies117 George Street, George Street, London, W1H 7HF, England
IIF 96117, George Street, London, W1H 7HF, England
IIF 97 IIF 98 IIF 99 (more)(less)
- 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 companies1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR
IIF 103 IIF 104 IIF 105 (more)(less)1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, England
IIF 112 IIF 113 IIF 114 (more)(less)
- British born in January 1961
Boultbee Brooks, Steven John
Resident in United Kingdom
Registered addresses and corresponding companies - 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 1221st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Great Britain
IIF 1231st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 124 IIF 125 IIF 126 (more)(less)1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 1281st, Floor Kemble House, 36-39 Road Street, Hereford, HR4 9AR, United Kingdom
IIF 1291st, Floor Kemble House, 36-39 Broad Street Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 130Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
IIF 131
- 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 132 IIF 1331st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 1342nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 13540a, Station Road, Upminster, Essex, RM14 2TR
IIF 136
- 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 137
- 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 141
- 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 142
- Registered addresses and corresponding companies
Boultbee Brooks, Steven
Unit 23, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 143
- British born in January 1961
Mr Steven John Boultbee Brooks
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Steven Boultbee Brooks
Resident in United Kingdom
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, United Kingdom
IIF 149
Related profiles found in government register
Offspring entities and appointments
116
- 1
AIRBRAY LIMITED
04139876King Loose, St John's Parade, 5 South Parade, Summertown, OxfordLive but Receiver Manager on at least one charge Corporate (15 parents)Officer2001-04-05 ~ 2003-04-08IIF 53 - Director → ME - 2ALBURN (RETAIL) LIMITED - nowALBURN (MINOS) LIMITED - 2008-10-22
HAVENPORT LIMITED
- 2006-05-26 04210688King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United KingdomActive Corporate (20 parents, 1 offspring)Officer2001-05-18 ~ 2003-04-08IIF 50 - Director → ME - 3
- 4
AVIATION ADVENTURES LTD
11297266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-14 during the appointment or period of control
Due to be dissolved on 2023-03-17 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)Officer2018-04-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 5
BANDAIR LIMITED
04252416Insolvency (Case 2) In administration
Administration started on 2012-11-20
Administration ended on 2013-11-0488 Wood Street, LondonDissolved Corporate (19 parents)Officer2002-01-30 ~ 2003-04-08IIF 55 - Director → ME - 6
- 7
- 8
BOULTBEE (CARSHALTON) LIMITED
07918971Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (7 parents)Officer2012-01-23 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LORDBAY REAL ESTATE HOLDINGS LIMITED
- 2010-08-23 073077102nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents)Officer2010-07-07 ~ 2014-02-18IIF 77 - Director → ME - 10
BOULTBEE (MANCHESTER) LIMITED
- 2013-03-19 084053802nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents)Officer2013-03-19 ~ 2014-02-18IIF 35 - Director → ME - 112nf Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2011-09-09 ~ 2014-02-18IIF 132 - Director → ME
- 12
BOULTBEE (EDINBURGH) LLP
OC3600762nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer2010-12-06 ~ 2015-10-14IIF 104 - LLP Designated Member → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18 during the appointment or period of control
Dissolved on 2020-10-20 during the appointment or period of controlBOULTBEE SHELF 3 LIMITED - 2011-08-02BOULTBEE (ROMFORD) LIMITED - 2010-08-13CABLETECH SYSTEMS LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2011-10-24 ~ dissolvedIIF 44 - Director → ME - 14
- 15
- 16
- 17
- 18
BOULTBEE (HEREFORD) LTD
078089902nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2011-10-13 ~ 2014-10-09IIF 133 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-08
Dissolved on 2015-03-04COVESTYLE LIMITED - 2008-10-22Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-11-21 ~ 2011-12-20IIF 91 - Director → ME - 201st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-03-14 ~ 2012-09-03IIF 116 - LLP Designated Member → ME
- 211st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2011-01-27 ~ 2011-03-14IIF 106 - LLP Designated Member → ME
- 22
BOULTBEE (LEASEHOLD) LLP
OC345519Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-10-08
Dissolved on 2015-03-15Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2009-05-08 ~ 2011-12-20IIF 74 - LLP Designated Member → ME - 23
- 24
- 25
BOULTBEE (MOUNT PLEASANT) LIMITED
083320092nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (5 parents)Officer2012-12-14 ~ 2014-08-04IIF 76 - Director → ME - 26
BOULTBEE (NORWICH) LLP
OC3592862nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2010-11-04 ~ dissolvedIIF 137 - LLP Designated Member → ME - 27
- 28
- 29BOULTBEE (EPSILON) LLP - 2011-08-021st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (5 parents)Officer2011-12-19 ~ 2012-01-27IIF 73 - LLP Designated Member → ME
- 30
BOULTBEE (OXFORD) LLP
OC3599222nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2010-11-30 ~ dissolvedIIF 109 - LLP Designated Member → ME - 31
- 32
- 33
BOULTBEE (RAYNES PARK) LIMITED
079612261st Floor Kemble House, 38-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2012-02-23 ~ 2014-01-15IIF 134 - Director → ME - 34
- 35
- 36
- 37
- 38
BOULTBEE (ST MARTINS) LTD
08010272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2016-01-13 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (9 parents)Officer2012-03-28 ~ dissolvedIIF 33 - Director → ME - 39
BOULTBEE (TEWKESBURY) LLP
OC3612832nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedIIF 105 - LLP Designated Member → ME - 40
BOULTBEE (WESTON) LLP
OC3479092nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (10 parents)Officer2009-08-20 ~ dissolvedIIF 80 - LLP Designated Member → ME - 41
- 42
- 43BOULTBEE BROOKS (SHARPNAGE) LIMITED - now
LIONS PROPERTY MANAGEMENT LIMITED
- 2015-11-27 05140145Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (6 parents)Officer2004-05-27 ~ 2014-06-11IIF 123 - Director → ME - 44BOULTBEE BROOKS LIMITED - nowShell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (10 parents, 13 offsprings)Officer2001-01-16 ~ 2012-01-30IIF 46 - Director → ME
- 45BOULTBEE BROOKS REAL ESTATE LIMITED - now
BOULTBEE ASSET MANAGEMENT LIMITED
- 2014-02-20 04547592EFM ASSET MANAGEMENT LIMITED
- 2012-01-23 04547592BOULTBEE ASSET MANAGEMENT LIMITED
- 2004-09-23 04547592HONEYACRE ESTATES LIMITED
- 2004-04-05 04547592Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-03-31 ~ 2014-02-18IIF 31 - Director → ME - 46BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-22
Dissolved on 2020-09-2940a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2011-09-16 ~ 2014-02-18IIF 102 - Director → ME - 47
BOULTBEE BUSINESS LTD
08428318Unit 23 222 Kensal Road, LondonDissolved Corporate (1 parent)Officer2013-03-04 ~ dissolvedIIF 8 - Director → ME - 48
BOULTBEE CAPITAL LIMITED
07307232Enterprise Cadogan Pier, Cheyne Walk, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-07 ~ 2011-07-28IIF 75 - Director → ME - 49
BOULTBEE VINTAGE LLP
- 2017-04-27 OC384361117 George Street, London, EnglandActive Corporate (2 parents)Officer2013-04-12 ~ nowIIF 85 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Right to appoint or remove members → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to surplus assets - 75% or more → OE - 50
- 51117 George Street, London, EnglandDissolved Corporate (5 parents)Officer2015-01-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 52
BOSSFIRE LIMITED
- 1987-03-13 02087299Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (10 parents, 35 offsprings)Officer(before 1991-10-21) ~ nowIIF 120 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53Formal House, 60 St. Georges Place, Cheltenham, EnglandDissolved Corporate (14 parents, 1 offspring)Officer1999-08-09 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 144 - Has significant influence or control → OE
- 54
BOULTBEE ACADEMY LIMITED
- 2011-07-05 07623458Hangar 8 Goodwood Aerodrome, Chichester, EnglandActive Corporate (2 parents)Officer2011-05-05 ~ 2020-12-31IIF 19 - Director → ME2011-05-05 ~ 2012-05-06IIF 143 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-12-31IIF 99 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OE - 55
BOULTBEE GROUP LTD
08443777Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer2013-03-13 ~ dissolvedIIF 84 - Director → ME - 56
BOULTBEE LAND PLC
- 2013-12-24 027934662nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (16 parents, 1 offspring)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 - 57
BOULTBEE LDN (GOLDHAWK) LTD
- 2016-03-23 09125706SPV BOULTBEE LDN (GOLDHAWK) LTD
- 2014-07-11 09125706117 George Street, London, EnglandActive Corporate (7 parents)Officer2014-07-10 ~ 2025-07-10IIF 88 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
BOULTBEE LDN (136 CUMNOR) LIMITED
08934478Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08 during the appointment or period of control
Dissolved on 2025-12-23 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (4 parents)Officer2014-03-12 ~ dissolvedIIF 6 - Director → ME - 59
BOULTBEE LDN (BATTERSEA) LTD
09134478117 George Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2014-07-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 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 - 60
BOULTBEE LDN (CANFORD CLIFFS) LIMITED
08942658117 George Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-03-17 ~ 2025-07-10IIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 61
BOULTBEE LDN (JEDDO RD) LTD
09274435117 George Street, LondonDissolved Corporate (3 parents)Officer2014-10-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 62
BOULTBEE LDN (KINGSTON) LIMITED
09009395Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (2 parents)Officer2014-04-24 ~ 2014-10-02IIF 10 - Director → ME - 63
BOULTBEE LDN (MARYLEBONE) LIMITED
09059754Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-16 during the appointment or period of control
Dissolved on 2024-08-21 during the appointment or period of controlPortwall Place, Portwall Lane, BristolDissolved Corporate (7 parents)Officer2014-05-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 64
BOULTBEE LDN CANFORD CLIFFS INVESTMENTS LTD
12063586117 George Street, London, EnglandDissolved Corporate (4 parents)Officer2019-06-21 ~ dissolvedIIF 20 - Director → ME - 65
BOULTBEE LDN CAPITAL LIMITED
08631980167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2013-07-31 ~ 2025-07-10IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 69 - Ownership of shares – 75% or more as a member of a firm → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OE - 66
BOULTBEE LDN CHISWICK LIMITED
09007193Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (2 parents)Officer2014-04-23 ~ 2014-09-24IIF 83 - Director → ME - 67
BOULTBEE LDN ESTATES LTD
09976587117 George Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 68
BOULTBEE LDN GROSVENOR GARDENS LIMITED
08818763Unit 23 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (2 parents)Officer2013-12-18 ~ 2014-09-24IIF 81 - Director → ME - 69
BOULTBEE LDN INVESTMENT LTD
09431497117 George Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2015-02-10 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 70
BOULTBEE LDN LIMITED
08632006117 George Street, London, EnglandDissolved Corporate (4 parents)Officer2013-07-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more as a member of a firm → OEIIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 71
BOULTBEE LDN LONG LANE LTD
12286446117 George Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-10-29 ~ 2025-07-10IIF 25 - Director → ME - 72
BOULTBEE LTD
08426742Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer2013-03-01 ~ dissolvedIIF 9 - Director → ME - 732nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (11 parents)Officer(before 1991-05-11) ~ 2016-01-01IIF 130 - Director → ME
- 74CADOGAN PIER LIMITED - now
CADOGAN PIER (CHELSEA) LIMITED
- 2014-01-03 03149360110 Cannon Street, London, EnglandActive Corporate (14 parents)Officer1996-08-13 ~ 2013-10-02IIF 40 - Director → ME1996-07-04 ~ 2013-10-02IIF 70 - Secretary → ME - 75
CAPITAL GREAT EASTERN LTD
074476952nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (6 parents)Officer2012-10-05 ~ 2014-12-11IIF 135 - Director → ME - 76
CENTRAL LEAF LTD
09257734Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-12 during the appointment or period of control
Dissolved on 2016-06-04 during the appointment or period of controlFrp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (5 parents)Officer2014-10-10 ~ dissolvedIIF 82 - Director → ME - 77
CHEDWEST LIMITED
032068642nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (11 parents)Officer1999-07-12 ~ 2014-11-21IIF 128 - Director → ME - 78Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-04 during the appointment or period of control
Dissolved on 2015-07-24 during the appointment or period of controlBOULTBEE (LONGTON) LIMITED
- 2013-06-12 05417050NEARZONE LIMITED
- 2005-06-08 0541705040 Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2005-04-07 ~ dissolvedIIF 129 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2015-03-3140a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2000-10-19 ~ 2011-10-05IIF 47 - Director → ME - 80
- 81
FARINGDON HOUSE LIMITED
07710708Enterprize Cadogan Pier, Chelsea, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-19 ~ dissolvedIIF 93 - Director → ME - 82
GRAVITY 42 LIMITED
08952273117 George Street, London, EnglandActive Corporate (2 parents)Officer2014-03-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 83DOORFLAT LIMITED - 2001-11-06Riverside House, 11-13 Riverside Road, Norwich, NorfolkDissolved Corporate (17 parents)Officer2002-01-08 ~ 2005-07-06IIF 49 - Director → ME
- 84
JCV ESTATES LIMITED
04782745Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Due to be dissolved on 2016-10-05 during the appointment or period of control264 Banbury Road, OxfordDissolved Corporate (5 parents)Officer2003-05-30 ~ dissolvedIIF 71 - Secretary → ME - 85LAMPREY ESTATES LIMITED - 2013-12-06117 George Street, LondonDissolved Corporate (5 parents)Officer2014-11-13 ~ 2014-12-23IIF 58 - Director → ME2014-12-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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
- 86
LINOLA LIMITED
06878289Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-16 ~ dissolvedIIF 142 - Director → ME - 87
LION PROPERTY MAINTENANCE LIMITED
05139820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-18 during the appointment or period of control
Dissolved on 2016-11-26 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-05-04 ~ dissolvedIIF 43 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-10 during the appointment or period of control
Dissolved on 2020-12-21 during the appointment or period of controlBOULTBEE AND LONDON LIMITED
- 2010-11-18 07002403BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13DEACONVALE LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2010-11-17 ~ dissolvedIIF 136 - Director → ME - 89
- 90MACJAC (WOODSIDE) LIMITED - nowMACJAC (DUNSTABLE) LIMITED - 2021-09-08
BOULTBEE LDN (SOUTHWARK STREET) LTD
- 2020-10-07 1008190412 Angel Gate 326 City Road, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ 2018-04-14IIF 26 - Director → ME - 91VISTA 1 LIMITED - 2013-02-12Wick Bridge Farm Wick Hill, Bremhill, Calne, Wiltshire, EnglandDissolved Corporate (5 parents)Officer2024-05-31 ~ dissolvedIIF 3 - Director → ME
- 92
PAPERCLIPPER LIMITED
05465813Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (8 parents)Officer2005-06-29 ~ dissolvedIIF 42 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-26 during the appointment or period of control
Dissolved on 2019-09-04 during the appointment or period of controlPARADOR LIMITED
- 2008-12-28 04431095264 Banbury Road, Oxford, Oxfordshire, EnglandDissolved Corporate (12 parents)Officer2002-08-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 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 → OE - 94
PEVERIL SECURITIES BROCKLEY LIMITED
08813681Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-07 during the appointment or period of control
Dissolved on 2021-08-17 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents)Officer2014-03-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 95
PRODUCT HEALTH LIMITED
08475798117 George Street, London, EnglandDissolved Corporate (4 parents)Officer2013-04-11 ~ dissolvedIIF 7 - Director → ME - 96
REPTON COURT MANAGEMENT LIMITED
02363002Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (25 parents)Officer1999-11-15 ~ 2004-01-20IIF 39 - Director → ME - 97Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-23 during the appointment or period of control
Dissolved on 2011-04-27 during the appointment or period of controlWORLD REPORTAGE.COM LIMITED - 2002-11-14GLS 184 LIMITED - 2000-04-106 Southwick Mews, London, EnglandDissolved Corporate (7 parents)Officer2007-08-01 ~ dissolvedIIF 28 - Secretary → ME - 98
ROCKSTART LIMITED
054151341st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (13 parents)Officer2005-04-06 ~ dissolvedIIF 125 - Director → ME - 99
S B SQUARED HLI LIMITED
08747379117 George Street, London, EnglandActive Corporate (2 parents)Officer2013-10-24 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 100
S B SQUARED HOLDING LIMITED
07869810117 George Street, LondonActive Corporate (2 parents, 14 offsprings)Officer2011-12-02 ~ nowIIF 4 - Director → MEPerson 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 - 101
S B SQUARED LIMITED
07806153117 George Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2011-10-11 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 102
SOLHURST LIMITED
04214426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-10
Dissolved on 2018-10-26Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (14 parents)Officer2001-05-18 ~ 2001-09-28IIF 54 - Director → ME - 103
- 104
HILLDUNE LIMITED
- 2005-07-06 05433467167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (16 parents, 1 offspring)Officer2005-06-29 ~ 2025-07-10IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-31IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 101 - Ownership of shares – 75% or more as a member of a firm → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OE - 105Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (12 parents)Officer2004-10-20 ~ dissolvedIIF 41 - Director → ME2003-05-22 ~ 2003-08-29IIF 52 - Director → ME
- 106
SYNERGY ENERGY LIMITED
07720928117 George Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2011-07-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 107
SYNERGY GROWTH LLP
OC380657117 George Street, London, EnglandActive Corporate (5 parents)Officer2012-11-30 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Right to appoint or remove members → OEIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 108
SYNERGY GROWTH NOMINEE LIMITED
08314945117 George Street, LondonActive Corporate (3 parents)Officer2012-11-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 109
SYNERGY INNOVATIONS LIMITED
05316359Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (8 parents)Officer2004-12-17 ~ dissolvedIIF 131 - Director → ME - 110THE COMMERCIALISATION HUB LIMITED - now
EFM COMMERCIAL LIMITED
- 2014-05-19 05253613FAREHAM MARKETING LIMITED
- 2009-02-09 05253613EFM COMMERCIAL LIMITED
- 2008-12-04 05253613EFM MALL TRADING LIMITED
- 2007-05-10 052536132nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (7 parents)Officer2004-10-07 ~ 2014-02-18IIF 34 - Director → ME - 111THE GARDEN EDGE LIMITED - 2007-11-05Wick Bridge Farm Wick Hill, Bremhill, Calne, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-05-31 ~ nowIIF 14 - Director → ME
- 112
VANILLA PROPERTIES LIMITED
04306156Insolvency (Case 2) In administration
Administration started on 2012-11-20
Administration ended on 2013-11-11King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved Corporate (20 parents)Officer2002-02-26 ~ 2003-04-08IIF 56 - Director → ME - 113
WESTON RETAIL PARK LIMITED
070149111st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2009-09-10 ~ dissolvedIIF 90 - Director → ME - 114
WICK BRIDGE FARM LTD
15934014Wick Bridge Farm, Wick Hil, Bremhill, United KingdomActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 86 - Director → ME - 115
SBB ART LLP
- 2012-04-19 OC372417117 George Street, London, EnglandDissolved Corporate (7 parents)Officer2012-03-23 ~ 2012-08-07IIF 141 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Right to appoint or remove members as a member of a firm → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 140 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 116Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-16
Dissolved on 2012-11-30CARLSERVE (INVESTMENTS) LIMITED
- 2001-05-23 042178313rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (18 parents)Officer2001-05-18 ~ 2002-02-28IIF 48 - Director → ME
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