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 Boultbee
- 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 1961
Brooks, Steve Boultbee
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Brooks, Steven
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Brooks, Steven
Resident in England
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 27
- British born in January 1961
Brooks, Steven Boultbee
Resident in United Kingdom
Registered addresses and corresponding companiesWick Bridge Farm, Wick Hil, Bremhill, SN11 9LQ, United Kingdom
IIF 281st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 291st, Floor, Kemble House, Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 30117, George Street, London, W1H 7HF, England
IIF 31 IIF 32117, George Street, London, W1H 7HF, United Kingdom
IIF 3316, Norham Road, Oxford, OX2 6SF, United Kingdom
IIF 34
- 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 35
- British born in January 1961
Brooks, Steve Boultbee
Resident in United Kingdom
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 40117, George Street, London, W1H 7HF, England
IIF 41 IIF 42 IIF 43 (more)(less)
- British born in January 1961
Mr Steven Brooks
Resident in England
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 46 IIF 47 IIF 48 (more)(less)117, George Street, London, W1H 7HF, United Kingdom
IIF 54
- British born in January 1961
Mr Steve Boultbee 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 57
- 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
IIF 601st, Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Great Britain
IIF 611st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordhsire, HR4 9AR, United Kingdom
IIF 691st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 702nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
IIF 712nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 72Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 73117, George Street, London, W1H 7HF, England
IIF 746 St James Gardens, London, W11 4RB
IIF 75Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
IIF 76 IIF 77 IIF 78 (more)(less)Ground Floor, 204 Latimer Road, London, W10 6QY
IIF 99Unit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN, England
IIF 10041, Park Town, Oxford, OX2 6SL, England
IIF 101 IIF 102 IIF 10340a, Station Road, Upminster, Essex, RM14 2TR
IIF 104
- born in January 1961
Brooks, Steven
Resident in England
Registered addresses and corresponding companies117, George Street, London, W1H 7HF, England
IIF 105
- British born in January 1961
Mr Steven John Boultbee Brooks
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brooks, Steven
6 St James Gardens, London, W11 4RB
IIF 111
- born in January 1961
Boultbee Brooks, Steven John
Resident in England
Registered addresses and corresponding companies - born in January 1961
Boultbee-brooks, Steven John
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 116
- British born in January 1961
Mr Steven Brooks
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 120
- 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 121 IIF 122 IIF 123 (more)(less)1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, England
IIF 130 IIF 131 IIF 132 (more)(less)
- 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 1381st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, Great Britain
IIF 1391st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 140 IIF 141 IIF 142 (more)(less)1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 1471st, Floor Kemble House, 36-39 Road Street, Hereford, HR4 9AR, United Kingdom
IIF 1481st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 1492nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 150Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 151 IIF 1521st, Floor Kemble House, 36-39 Broad Street Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 153Babushka Cadogan Pier, Chelsea Embankment, London, SW3 5RQ
IIF 15440a, Station Road, Upminster, Essex, RM14 2TR
IIF 155
- 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 156
- British Registered addresses and corresponding companies
Boultbee Brooks, Steven John
- 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 162
- British born in January 1961
Boultbee-brooks, Steven John
Resident in Great Britain
Registered addresses and corresponding companies6, St James Gardens, London, W11 4RB
IIF 163
- British born in January 1961
Boultbee-brooks, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Boultbee Brooks, Steven
Unit 23, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 168
Related profiles found in government register
Offspring entities and appointments
132
- 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 89 - Director → ME - 2
ALBEMARLE SOLUTIONS LIMITED
04152962The Whitehouse, Little Witley, Worcester, United KingdomDissolved Corporate (9 parents)Officer2001-05-09 ~ 2002-07-31IIF 79 - Director → ME - 3ALBURN (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 81 - Director → ME - 4
- 5
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 11 - Director → MEPerson with significant control2018-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6
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 94 - Director → ME - 7
- 8
- 9
BOULTBEE (CARSHALTON) LIMITED
07918971Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (7 parents)Officer2012-01-23 ~ nowIIF 152 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 10
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 165 - Director → ME - 11
BOULTBEE (MANCHESTER) LIMITED
- 2013-03-19 084053802nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (5 parents)Officer2013-03-19 ~ 2014-02-18IIF 70 - Director → ME - 122nf Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2011-09-09 ~ 2014-02-18IIF 142 - Director → ME
- 13
BOULTBEE (EDINBURGH) LLP
OC3600762nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer2010-12-06 ~ 2015-10-14IIF 122 - LLP Designated Member → ME - 14Insolvency (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 104 - Director → ME - 15
- 16
- 17
- 18
- 19
BOULTBEE (HEREFORD) LTD
078089902nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2011-10-13 ~ 2014-10-09IIF 143 - Director → ME - 20Insolvency (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 30 - Director → ME - 211st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-03-14 ~ 2012-09-03IIF 134 - LLP Designated Member → ME
- 221st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2011-01-27 ~ 2011-03-14IIF 124 - LLP Designated Member → ME
- 23
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 113 - LLP Designated Member → ME - 24
- 25
- 26
- 27
- 28
BOULTBEE (MOUNT PLEASANT) LIMITED
083320092nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (5 parents)Officer2012-12-14 ~ 2014-08-04IIF 164 - Director → ME - 29
BOULTBEE (NORWICH) LLP
OC3592862nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2010-11-04 ~ dissolvedIIF 156 - LLP Designated Member → ME - 30
- 31
- 32BOULTBEE (EPSILON) LLP - 2011-08-021st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (5 parents)Officer2011-12-19 ~ 2012-01-27IIF 112 - LLP Designated Member → ME
- 33
BOULTBEE (OXFORD) LLP
OC3599222nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2010-11-30 ~ dissolvedIIF 127 - LLP Designated Member → ME - 34
- 35
- 36
BOULTBEE (RAYNES PARK) LIMITED
079612261st Floor Kemble House, 38-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2012-02-23 ~ 2014-01-15IIF 149 - Director → ME - 37
- 38
- 39
- 40
- 41
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 67 - Director → ME - 42
BOULTBEE (TEWKESBURY) LLP
OC3612832nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (3 parents)Officer2011-01-27 ~ dissolvedIIF 123 - LLP Designated Member → ME - 43
BOULTBEE (WESTON) LLP
OC3479092nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (10 parents)Officer2009-08-20 ~ dissolvedIIF 115 - LLP Designated Member → ME - 44
- 45
- 46
- 47BOULTBEE 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 139 - Director → ME - 48BOULTBEE BROOKS LIMITED - nowShell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (10 parents, 13 offsprings)Officer2001-01-16 ~ 2012-01-30IIF 60 - Director → ME
- 49BOULTBEE 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 64 - Director → ME - 50BOULTBEE 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 120 - Director → ME - 51
BOULTBEE BUSINESS LTD
08428318Unit 23 222 Kensal Road, LondonDissolved Corporate (1 parent)Officer2013-03-04 ~ dissolvedIIF 20 - Director → ME - 52
BOULTBEE CAPITAL LIMITED
07307232Enterprise Cadogan Pier, Cheyne Walk, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-07 ~ 2011-07-28IIF 167 - Director → ME - 53
BOULTBEE VINTAGE LLP
- 2017-04-27 OC384361117 George Street, London, EnglandActive Corporate (2 parents)Officer2013-04-12 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to surplus assets - 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove members → OE - 54
- 55117 George Street, London, EnglandDissolved Corporate (5 parents)Officer2015-01-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 56
BOSSFIRE LIMITED
- 1987-03-13 02087299Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (10 parents, 35 offsprings)Officer(before 1991-10-21) ~ nowIIF 151 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57Formal House, 60 St. Georges Place, Cheltenham, EnglandDissolved Corporate (14 parents, 1 offspring)Officer1999-08-09 ~ dissolvedIIF 138 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Has significant influence or control → OE
- 58
BOULTBEE ACADEMY LIMITED
- 2011-07-05 07623458Hangar 8 Goodwood Aerodrome, Chichester, EnglandActive Corporate (2 parents)Officer2011-05-05 ~ 2020-12-31IIF 6 - Director → ME2011-05-05 ~ 2012-05-06IIF 168 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-12-31IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OE - 59
BOULTBEE GROUP LTD
08443777Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer2013-03-13 ~ dissolvedIIF 39 - Director → ME - 60
BOULTBEE LAND PLC
- 2013-12-24 027934662nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (16 parents, 1 offspring)Officer1993-02-24 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 61
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 32 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
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 23 - Director → ME - 63
BOULTBEE LDN (BATTERSEA) LTD
09134478117 George Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2014-07-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 64
BOULTBEE LDN (CANFORD CLIFFS) LIMITED
08942658117 George Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-03-17 ~ 2025-07-10IIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 65
BOULTBEE LDN (JEDDO RD) LTD
09274435117 George Street, LondonDissolved Corporate (3 parents)Officer2014-10-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 66
BOULTBEE LDN (KINGSTON) LIMITED
09009395Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (2 parents)Officer2014-04-24 ~ 2014-10-02IIF 24 - Director → ME - 67
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 8 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 68
BOULTBEE LDN CANFORD CLIFFS INVESTMENTS LTD
12063586117 George Street, London, EnglandDissolved Corporate (4 parents)Officer2019-06-21 ~ dissolvedIIF 7 - Director → ME - 69
BOULTBEE LDN CAPITAL LIMITED
08631980167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2013-07-31 ~ 2025-07-10IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-14IIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 70
BOULTBEE LDN CHISWICK LIMITED
09007193Unit 23 Canalot Studios, 222 Kensal Rd, London, EnglandDissolved Corporate (2 parents)Officer2014-04-23 ~ 2014-09-24IIF 38 - Director → ME - 71
BOULTBEE LDN ESTATES LTD
09976587117 George Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 72
BOULTBEE LDN GROSVENOR GARDENS LIMITED
08818763Unit 23 Canalot Studios, 222 Kensal Road, London, EnglandDissolved Corporate (2 parents)Officer2013-12-18 ~ 2014-09-24IIF 36 - Director → ME - 73
BOULTBEE LDN INVESTMENT LTD
09431497117 George Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2015-02-10 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 74
BOULTBEE LDN LIMITED
08632006117 George Street, London, EnglandDissolved Corporate (4 parents)Officer2013-07-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Ownership of shares – 75% or more as a member of a firm → OE - 75
BOULTBEE LDN LONG LANE LTD
12286446117 George Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-10-29 ~ 2025-07-10IIF 12 - Director → ME - 76
BOULTBEE LTD
08426742Unit 23 Canalot Studios, 222 Kensal Rd, LondonDissolved Corporate (1 parent)Officer2013-03-01 ~ dissolvedIIF 22 - Director → ME - 772nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (11 parents)Officer(before 1991-05-11) ~ 2016-01-01IIF 153 - Director → ME
- 78
BOURNE END (HOUNSLOW) LIMITED
03888729Efm Cadogan Pier, Cheyne Walk Chelsea, LondonDissolved Corporate (17 parents)Officer2003-06-26 ~ 2010-09-01IIF 146 - Director → ME - 79CADOGAN PIER LIMITED - now
CADOGAN PIER (CHELSEA) LIMITED
- 2014-01-03 03149360110 Cannon Street, London, EnglandActive Corporate (14 parents)Officer1996-08-13 ~ 2013-10-02IIF 90 - Director → ME1996-07-04 ~ 2013-10-02IIF 158 - Secretary → ME - 80
CAPITAL GREAT EASTERN LTD
074476952nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (6 parents)Officer2012-10-05 ~ 2014-12-11IIF 150 - Director → ME - 81
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 37 - Director → ME - 82
CHEDWEST LIMITED
032068642nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (11 parents)Officer1999-07-12 ~ 2014-11-21IIF 147 - Director → ME - 83Insolvency (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 148 - Director → ME - 84
EDENRISE LIMITED
04369269Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United KingdomDissolved Corporate (12 parents)Officer2002-05-14 ~ 2010-02-28IIF 84 - Director → ME - 85
- 86Insolvency (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 69 - Director → ME - 87ESG SECURITY (SOUTHERN) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-01
Dissolved on 2012-03-02EFM SECURITY LIMITED
- 2008-01-23 04557845HARTBRAND LIMITED
- 2004-03-29 0455784579 Caroline Street, BirminghamDissolved Corporate (11 parents)Officer2004-03-22 ~ 2007-05-25IIF 88 - Director → ME - 88
- 89
FARINGDON HOUSE LIMITED
07710708Enterprize Cadogan Pier, Chelsea, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-19 ~ dissolvedIIF 34 - Director → ME - 90
GIANTGLOBE LIMITED
04217774Cadogen Pier, Cheyne Walk, Chelsea, LondonDissolved Corporate (16 parents)Officer2001-05-25 ~ dissolvedIIF 95 - Director → ME - 91Enterprise Cadogan Pier Cheyne Walk, Chelsea, LondonDissolved Corporate (9 parents)Officer1995-06-15 ~ 2010-02-01IIF 91 - Director → ME
- 92
GRAVITY 42 LIMITED
08952273117 George Street, London, EnglandActive Corporate (2 parents)Officer2014-03-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 93DOORFLAT LIMITED - 2001-11-06Riverside House, 11-13 Riverside Road, Norwich, NorfolkDissolved Corporate (17 parents)Officer2002-01-08 ~ 2005-07-06IIF 77 - Director → ME
- 94
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 161 - Secretary → ME - 95LAMPREY ESTATES LIMITED - 2013-12-06117 George Street, LondonDissolved Corporate (5 parents)Officer2014-11-13 ~ 2014-12-23IIF 100 - Director → ME2014-12-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 96
LINOLA LIMITED
06878289Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-16 ~ dissolvedIIF 163 - Director → ME - 97
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 103 - Director → ME - 98Insolvency (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 155 - Director → ME - 99
- 100
LORDBAY LIMITED
02766129Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United KingdomDissolved Corporate (9 parents)Officer2003-11-05 ~ 2010-11-15IIF 61 - Director → ME2003-11-06 ~ 2003-11-06IIF 157 - Secretary → ME1996-08-01 ~ 2003-11-05IIF 159 - Secretary → ME - 101MACJAC (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 13 - Director → ME - 102VISTA 1 LIMITED - 2013-02-12Wick Bridge Farm Wick Hill, Bremhill, Calne, Wiltshire, EnglandDissolved Corporate (5 parents)Officer2024-05-31 ~ dissolvedIIF 17 - Director → ME
- 103
OPENBOARD LIMITED
03117983Enterprise Cadogan Pier Cheyne Walk, Chelsea, LondonDissolved Corporate (11 parents)Officer1996-01-15 ~ 2010-06-01IIF 62 - Director → ME - 104
PAPERCLIPPER LIMITED
05465813Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (8 parents)Officer2005-06-29 ~ dissolvedIIF 102 - Director → ME - 105Insolvency (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 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OE - 106
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 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 107
PINEQUOTE LIMITED
04559125Enterprise Cadogan Pier Cheyne Walk, Chelsea, LondonDissolved Corporate (13 parents)Officer2004-05-20 ~ 2006-07-28IIF 97 - Director → ME - 108
PRODUCT HEALTH LIMITED
08475798117 George Street, London, EnglandDissolved Corporate (4 parents)Officer2013-04-11 ~ dissolvedIIF 19 - Director → ME - 109
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 80 - Director → ME - 110Insolvency (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 111 - Secretary → ME - 111
ROCKSTART LIMITED
054151341st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (13 parents)Officer2005-04-06 ~ dissolvedIIF 141 - Director → ME - 112
S B SQUARED HLI LIMITED
08747379117 George Street, London, EnglandActive Corporate (2 parents)Officer2013-10-24 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 113
S B SQUARED HOLDING LIMITED
07869810117 George Street, LondonActive Corporate (2 parents, 14 offsprings)Officer2011-12-02 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 114
S B SQUARED LIMITED
07806153117 George Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2011-10-11 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 115
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 92 - Director → ME - 116
- 117
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 5 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-31IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OE - 118Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (12 parents)Officer2003-05-22 ~ 2003-08-29IIF 85 - Director → ME2004-10-20 ~ dissolvedIIF 101 - Director → ME
- 119Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United KingdomDissolved Corporate (10 parents)Officer2004-10-20 ~ 2010-07-25IIF 87 - Director → ME
- 120Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United KingdomDissolved Corporate (9 parents)Officer2003-05-22 ~ 2003-08-29IIF 82 - Director → ME2004-10-20 ~ 2010-07-25IIF 63 - Director → ME
- 121
SYNERGY ENERGY LIMITED
07720928117 George Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2011-07-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 122
SYNERGY GROWTH LLP
OC380657117 George Street, London, EnglandActive Corporate (5 parents)Officer2012-11-30 ~ nowIIF 105 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove members → OEIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE - 123
SYNERGY GROWTH NOMINEE LIMITED
08314945117 George Street, LondonActive Corporate (3 parents)Officer2012-11-30 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 124
SYNERGY INNOVATIONS LIMITED
05316359Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United KingdomDissolved Corporate (8 parents)Officer2004-12-17 ~ dissolvedIIF 154 - Director → ME - 125THE 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 68 - Director → ME - 126THE GARDEN EDGE LIMITED - 2007-11-05Wick Bridge Farm Wick Hill, Bremhill, Calne, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-05-31 ~ nowIIF 1 - Director → ME
- 127
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 96 - Director → ME - 128
VASTCITY LIMITED
04489091. Cadogen Pier, Cheyne Walk, Chelsea, LondonDissolved Corporate (14 parents)Officer2002-09-26 ~ 2006-07-28IIF 93 - Director → ME - 129
WESTON RETAIL PARK LIMITED
070149111st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer2009-09-10 ~ dissolvedIIF 29 - Director → ME - 130
WICK BRIDGE FARM LTD
15934014Wick Bridge Farm, Wick Hil, Bremhill, United KingdomActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 28 - Director → ME - 131
SBB ART LLP
- 2012-04-19 OC372417117 George Street, London, EnglandDissolved Corporate (7 parents)Officer2012-03-23 ~ 2012-08-07IIF 162 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Right to appoint or remove members as a member of a firm → OEIIF 119 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 132Insolvency (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 76 - Director → ME
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