1
BRIDGMAN DEVELOPMENTS LIMITED LIMITED - 2013-11-21
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
75,596 GBP2020-06-30
Person with significant control
2021-01-11 ~ nowCIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
2
Church House The Street, Washington, Pulborough, EnglandActive Corporate (2 parents)
Person with significant control
2025-05-22 ~ nowCIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2025-05-22 ~ nowCIF 28 - LLP Designated Member → ME
3
21 Ground Floor, Hornbeam Square South, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-08-09 ~ nowCIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 51 - Right to appoint or remove directors → OE
4
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 48 - Right to appoint or remove members → OE
CIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
Officer
2014-11-01 ~ dissolvedCIF 14 - LLP Designated Member → ME
5
23a Dawkins Road, Poole, Dorset, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-24 ~ nowCIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
7
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-05-01 ~ dissolvedCIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Ownership of shares – 75% or more → OE
8
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2021-05-01 ~ nowCIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
9
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2021-05-01 ~ nowCIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
10
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-05-01 ~ dissolvedCIF 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
11
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-05-01 ~ nowCIF 60 - Right to appoint or remove directors → OE
CIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
12
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-05-01 ~ dissolvedCIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Right to appoint or remove directors → OE
13
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-05-01 ~ dissolvedCIF 62 - Right to appoint or remove directors → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Ownership of shares – 75% or more → OE
14
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-05-01 ~ dissolvedCIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
15
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2021-03-01 ~ nowCIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
16
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2021-05-01 ~ nowCIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
17
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Person with significant control
2021-04-06 ~ nowCIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
18
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-06-30
Person with significant control
2021-04-06 ~ nowCIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Person with significant control
2021-04-06 ~ nowCIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
20
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Person with significant control
2021-04-06 ~ nowCIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
CIF 65 - Ownership of shares – 75% or more → OE
21
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Person with significant control
2021-04-06 ~ nowCIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
22
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Person with significant control
2021-04-06 ~ nowCIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
23
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2021-04-06 ~ nowCIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Right to appoint or remove directors → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
24
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2021-04-06 ~ nowCIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
25
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
26
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-04-06 ~ nowCIF 72 - Right to appoint or remove directors → OE
CIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
27
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2021-03-01 ~ nowCIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
28
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
29
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
30
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
31
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
32
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
33
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (6 parents)
Officer
2013-10-01 ~ dissolvedCIF 11 - LLP Designated Member → ME
34
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolvedCIF 24 - LLP Designated Member → ME
35
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2013-03-31 ~ dissolvedCIF 27 - LLP Designated Member → ME
36
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolvedCIF 25 - LLP Designated Member → ME
37
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to surplus assets - 75% or more → OE
CIF 29 - Right to appoint or remove members → OE
Officer
2013-10-01 ~ dissolvedCIF 21 - LLP Designated Member → ME
38
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove members → OE
CIF 41 - Right to surplus assets - 75% or more → OE
Officer
2014-11-01 ~ nowCIF 7 - LLP Designated Member → ME
39
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove members → OE
CIF 42 - Right to surplus assets - 75% or more → OE
Officer
2014-11-01 ~ dissolvedCIF 2 - LLP Designated Member → ME
40
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 43 - Right to appoint or remove members → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to surplus assets - 75% or more → OE
Officer
2014-11-01 ~ dissolvedCIF 3 - LLP Designated Member → ME
41
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove members → OE
CIF 44 - Right to surplus assets - 75% or more → OE
Officer
2014-11-01 ~ nowCIF 8 - LLP Designated Member → ME
42
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove members → OE
CIF 45 - Right to surplus assets - 75% or more → OE
Officer
2013-05-01 ~ nowCIF 1 - LLP Designated Member → ME
43
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 46 - Right to appoint or remove members → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to surplus assets - 75% or more → OE
Officer
2013-05-01 ~ nowCIF 12 - LLP Designated Member → ME
44
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 47 - Right to surplus assets - 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove members → OE
Officer
2013-05-01 ~ nowCIF 13 - LLP Designated Member → ME
45
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 37 - Right to surplus assets - 75% or more → OE
CIF 37 - Right to appoint or remove members → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
Officer
2013-10-01 ~ dissolvedCIF 22 - LLP Designated Member → ME
46
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 38 - Right to surplus assets - 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
Officer
2013-10-01 ~ nowCIF 10 - LLP Designated Member → ME
47
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 39 - Right to surplus assets - 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
Officer
2013-10-01 ~ dissolvedCIF 23 - LLP Designated Member → ME
48
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 40 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 40 - Right to appoint or remove members → OE
Officer
2014-11-01 ~ nowCIF 6 - LLP Designated Member → ME
49
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2014-07-09 ~ dissolvedCIF 4 - LLP Designated Member → ME
50
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2014-07-09 ~ dissolvedCIF 19 - LLP Designated Member → ME
51
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2014-07-09 ~ dissolvedCIF 20 - LLP Designated Member → ME
52
2nd Floor, 45-47 High Street, Cobham, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2022-07-10 ~ nowCIF 49 - Right to appoint or remove members → OE
CIF 49 - Right to surplus assets - 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
Officer
2014-07-09 ~ nowCIF 9 - LLP Designated Member → ME
53
11a High Street, Cobham, SurreyDissolved Corporate (4 parents)
Officer
2014-10-03 ~ dissolvedCIF 15 - LLP Designated Member → ME
54
11a High Street, Cobham, SurreyDissolved Corporate (4 parents)
Officer
2014-10-03 ~ dissolvedCIF 16 - LLP Designated Member → ME
55
11a High Street, Cobham, SurreyDissolved Corporate (4 parents)
Officer
2014-10-03 ~ dissolvedCIF 17 - LLP Designated Member → ME
56
11a High Street, Cobham, SurreyDissolved Corporate (4 parents)
Officer
2014-10-03 ~ dissolvedCIF 18 - LLP Designated Member → ME
57
11a High Street, Cobham, SurreyDissolved Corporate (3 parents)
Officer
2013-03-31 ~ dissolvedCIF 26 - LLP Designated Member → ME
58
11a High Street, Cobham, SurreyDissolved Corporate (4 parents)
Officer
2013-11-03 ~ dissolvedCIF 5 - LLP Designated Member → ME