GB · Person with significant control

Clive Ensor Boultbee Brooks

Clive Ensor Boultbee Brooks is recorded on the Companies House register of people with significant control for 30 UK companies.

Register details

Facts

Name on the register
Mr Clive Ensor Boultbee Brooks
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1963
Significant control now
30 UK companies
Earlier significant control
4 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Clive Ensor Boultbee Brooks's companies

  • Clive Ensor Boultbee Brooks owns 75% or more of the shares in 14 of the 30 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (4), data processing, hosting and related activities (3) and buying and selling of own real estate (2).
  • Registered offices in Hereford (30).
  • The companies were incorporated between 1987 and 2026.
  • 8 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Clive Ensor Boultbee Brooks as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BOULTBEE BROOKS (VICTORIA TERRACE BRISTOL) LIMITED
17254128 · Private Limited Company
Active1 June 2026HerefordData processing, hosting and related activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 June 2026
BINGLEY ROAD MANAGEMENT COMPANY LIMITED
15913574 · Private Limited Company
Active23 August 2024HerefordResidents property managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 January 2026
SUB1 (BIRMINGHAM 1) LIMITED
16070838 · Private Limited Company
Active11 November 2024HerefordData processing, hosting and related activities; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 November 2024
BOULTBEE BROOKS (RENEWABLES ROWLEY HILL) LIMITED
13564619 · Private Limited Company
Active13 August 2021HerefordProduction of electricityHas significant influence or control16 August 2024
SUB1 (HODDESDON 1) LIMITED
15557847 · Private Limited Company
Active12 March 2024HerefordData processing, hosting and related activities; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 March 2024
BOULTBEE DEVELOPMENTS HOLDINGS LIMITED
13050771 · Private Limited Company
Active30 November 2020HerefordActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 November 2020
BOULTBEE FINANCE HOLDINGS LTD
13050769 · Private Limited Company
Active30 November 2020HerefordActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 November 2020
BOULTBEE BROOKS (TALBOT BUILDING) LLP
OC422746 · Limited Liability Partnership
Active5 June 2018Hereford—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it28 October 2018
BOULTBEE BROOKS (THIRSK ROW) LLP
OC423100 · Limited Liability Partnership
Active26 June 2018Hereford—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it1 August 2018
BOULTBEE BROOKS (GEORGE HUDSON STREET) LLP
OC420272 · Limited Liability Partnership
Active8 December 2017Hereford—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up8 December 2017
BOULTBEE ESTATES (NO. 1) LIMITED
10839382 · Private Limited Company
Active28 June 2017HerefordActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights28 June 2017
BOULTBEE BROOKS (PARK HOUSE) LLP
OC416767 · Limited Liability Partnership
Active5 April 2017Hereford—Holds more than 50% but less than 75% of the voting rights; Has the right to more than 50% but less than 75% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it5 April 2017
BOULTBEE (CARSHALTON) LIMITED
07918971 · Private Limited Company
Active23 January 2012HerefordBuying and selling of own real estateOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights6 April 2016
BOULTBEE BROOKS (HARROGATE 2) LLP
OC398883 · Limited Liability Partnership
Active17 March 2015Hereford—Holds more than 50% but less than 75% of the voting rights; Has the right to more than 50% but less than 75% of the surplus assets on a winding up6 April 2016
BOULTBEE BROOKS (HARROGATE) LLP
OC398906 · Limited Liability Partnership
Active17 March 2015Hereford—Holds more than 50% but less than 75% of the voting rights; Has the right to more than 50% but less than 75% of the surplus assets on a winding up6 April 2016
BOULTBEE BROOKS (LAMB WALK 2) LLP
OC396259 · Limited Liability Partnership
Active4 November 2014Hereford—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it6 April 2016
BOULTBEE BROOKS (PROSPECT HOUSE 2) LLP
OC396209 · Limited Liability Partnership
Active31 October 2014Hereford—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it6 April 2016
BOULTBEE BROOKS (PROSPECT HOUSE) LLP
OC396234 · Limited Liability Partnership
Active3 November 2014Hereford—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it6 April 2016
BOULTBEE BROOKS (SOVEREIGN STREET) LLP
OC398523 · Limited Liability Partnership
Active25 February 2015Hereford—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it6 April 2016
BOULTBEE BROOKS CAPITAL LLP
OC396355 · Limited Liability Partnership
Active7 November 2014Hereford—Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up6 April 2016
BOULTBEE BROOKS LIMITED
03733254 · Private Limited Company
Active16 March 1999HerefordMixed farmingOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
BOULTBEE BROOKS REAL ESTATE GROUP LIMITED
08717845 · Private Limited Company
Active3 October 2013HerefordNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BOULTBEE BROOKS REAL ESTATE HOLDINGS LIMITED
08715869 · Private Limited Company
Active2 October 2013HerefordNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BOULTBEE BROOKS REAL ESTATE LIMITED
04547592 · Private Limited Company
Active27 September 2002HerefordManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BOULTBEE CONSTRUCTION LIMITED
02087299 · Private Limited Company
Active7 January 1987HerefordBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
BOULTBEE ESTATES LIMITED
08318457 · Private Limited Company
Active5 December 2012HerefordActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BOULTBEE FINANCE (SHELF 1) LIMITED
09395550 · Private Limited Company
Active19 January 2015HerefordDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BOULTBEE LENDING 1 LIMITED
08548644 · Private Limited Company
Active30 May 2013HerefordOther credit granting n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
BOULTBEE LENDING 2 LIMITED
08548666 · Private Limited Company
Active30 May 2013HerefordOther credit granting n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
RETAIL GROWTH LLP
OC346342 · Limited Liability Partnership
Active12 June 2009Hereford—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it6 April 2016

History

Earlier significant control

Companies where Clive Ensor Boultbee Brooks was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
COSTOCK SOLAR FARM LIMITED
12955976 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors14 December 202321 October 2024
BOULTBEE BROOKS RENEWABLE ENERGY LIMITED
12099613 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 July 201912 July 2019
BOULTBEE DEVELOPMENTS (NO.1) LIMITED
07889319 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 201630 July 2021
BOULTBEE DEVELOPMENTS LTD
07932060 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 201617 August 2021

Connections

Others with significant control of these companies

  • Benedict James Boultbee BrooksBOULTBEE BROOKS (RENEWABLES ROWLEY HILL) LIMITED
  • Fiona Elizabeth JefferyBOULTBEE BROOKS (GEORGE HUDSON STREET) LLP
  • Nigel John JefferyBOULTBEE BROOKS (GEORGE HUDSON STREET) LLP
  • Steven John Boultbee BrooksBOULTBEE (CARSHALTON) LIMITED
  • Yousef MeshieaBOULTBEE BROOKS (HARROGATE 2) LLP
  • Charmaine Joan Boultbee BrooksBOULTBEE BROOKS LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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