The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Adanu, Bright
    Director born in August 1984
    Individual (12 offsprings)
    Officer
    2023-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Mensah, Kojo
    Director born in July 1987
    Individual (1 offspring)
    Officer
    2023-09-01 ~ dissolved
    OF - director → CIF 0
  • 3
    BRUNTONS ESTATES LTD
    Clyde Offices, West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-11-01 ~ dissolved
    OF - director → CIF 0
    OF - director → CIF 0
    2023-06-01 ~ dissolved
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Goodwin, Brian Leonard, Dr Sir
    Industrailist born in November 1944
    Individual
    Officer
    2013-03-01 ~ 2015-09-01
    OF - director → CIF 0
  • 2
    Akomeah, Nicholas Baffour
    Industralist born in September 1989
    Individual
    Officer
    2015-09-01 ~ 2015-09-20
    OF - director → CIF 0
    Akomeah, Nicholas Baffour
    Industrialist born in September 1999
    Individual
    Officer
    2015-09-24 ~ 2015-11-01
    OF - director → CIF 0
    Akomeah, Nicholas Baffour
    Industralist born in September 1998
    Individual
    Officer
    2016-06-20 ~ 2018-06-01
    OF - director → CIF 0
  • 3
    Adanu, Bright
    Marketing Director born in August 1984
    Individual (12 offsprings)
    Officer
    2016-06-20 ~ 2018-06-01
    OF - director → CIF 0
    Adanu, Bright
    Sales Director born in August 1984
    Individual (12 offsprings)
    2018-07-01 ~ 2023-07-01
    OF - director → CIF 0
  • 4
    Smyth, Calum Thomas Robert
    Industrial born in December 1983
    Individual
    Officer
    2005-02-14 ~ 2005-07-12
    OF - director → CIF 0
  • 5
    Singer, Kenneth Allan
    Sales Executive born in February 1984
    Individual
    Officer
    2006-05-08 ~ 2006-08-14
    OF - director → CIF 0
  • 6
    Halley, Stuart James
    Industrialist born in July 1983
    Individual
    Officer
    2006-01-09 ~ 2006-05-03
    OF - director → CIF 0
  • 7
    Sharma, Sunil
    Consultant born in February 1974
    Individual
    Officer
    2007-04-21 ~ 2010-01-31
    OF - director → CIF 0
  • 8
    Brunton, James
    Industrialist born in June 1935
    Individual (14 offsprings)
    Officer
    2007-04-07 ~ 2018-02-01
    OF - director → CIF 0
    Brunton, James
    Individual (14 offsprings)
    Officer
    2007-05-05 ~ 2012-09-21
    OF - secretary → CIF 0
  • 9
    Ironside, James George
    Industrialist born in March 1980
    Individual
    Officer
    2003-12-14 ~ 2003-12-28
    OF - director → CIF 0
  • 10
    BRUNTONS INTERNATIONAL CONSULTANTS LIMITED - now
    BRUNTONS INTERNATIONAL TRADING LTD. - 2006-08-25
    BRUNTONS DIRECTORS LTD - 2005-09-07
    4 King Edward Street, Perth
    Dissolved corporate (5 parents)
    Officer
    2003-11-01 ~ 2005-08-01
    PE - director → CIF 0
  • 11
    BRUNTONS CORPORATE SECRETARIES LTD - now
    2 GEAR LTD - 2015-11-16
    4 King Edward Street, Perth
    Dissolved corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2003-10-25 ~ 2005-08-31
    PE - secretary → CIF 0
    2018-12-01 ~ 2020-01-01
    PE - secretary → CIF 0
    2022-07-01 ~ 2023-06-01
    PE - secretary → CIF 0
  • 12
    22 South William Street, Perth
    Corporate
    Officer
    2003-09-20 ~ 2003-10-25
    PE - secretary → CIF 0
  • 13
    Oakdene House, 64 Parkroad West, Claughton, Merseyside
    Corporate
    Officer
    2003-09-18 ~ 2003-09-25
    PE - director → CIF 0
  • 14
    BRUNTONS INTERNATIONAL LEGAL SERVICES LTD - now
    BRUNTONS CORPORATE SECRETARIES LTD - 2007-02-26
    4 King Edward Street, Perth, Perthshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2005-08-31 ~ 2007-05-05
    PE - secretary → CIF 0
  • 15
    Oakdene House, 64 Parkroad West, Claughton, Merseyside
    Corporate
    Officer
    2003-09-18 ~ 2003-09-25
    PE - secretary → CIF 0
  • 16
    BRUNTONS LTD. - now
    CREE SEAFOODS LIMITED - 2008-06-11
    7, Aldour Gardens, Pitlochry, Perthshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    56,867 GBP2024-03-30
    Officer
    2010-01-31 ~ 2010-01-31
    PE - director → CIF 0
    2011-01-01 ~ 2015-03-31
    PE - director → CIF 0
    2016-06-20 ~ 2017-09-01
    PE - director → CIF 0
    2012-09-21 ~ 2018-12-01
    PE - secretary → CIF 0
  • 17
    4 King Edward Street, Perth, Perthshire
    Corporate
    Officer
    2005-08-01 ~ 2007-04-08
    PE - director → CIF 0
  • 18
    BRUNTONS ESTATES LTD
    7, Aldour Gardens, Pitlochry, Scotland
    Dissolved corporate (3 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-09-01 ~ 2023-07-01
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

BRUNTONS ESTATES LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31

Related profiles found in government register
  • BRUNTONS ESTATES LTD
    Info
    Registered number SC256206
    Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow G2 1BP
    Private Limited Company incorporated on 2003-09-18 and dissolved on 2024-04-30 (20 years 7 months). The company status is Dissolved.
    CIF 0
  • BRUNTONS ESTATES LTD
    S
    Registered number SC256206
    7, Aldour Gardens, Pitlochry, Perthshire, Scotland, PH16 5BD
    UNITED KINGDOM
    CIF 1
  • BRUNTONS ESTATES LTD
    S
    Registered number SC256206
    7, Aldour Gardens, Pitlochry, Scotland, PH16 5BD
    SCOTLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-11-01 ~ now
    CIF 46 - director → ME
    Officer
    2023-06-01 ~ now
    CIF 49 - secretary → ME
  • 2
    2 GEAR LTD - 2015-11-16
    Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-05-20 ~ dissolved
    CIF 35 - director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 70 - Ownership of shares – 75% or moreOE
    CIF 70 - Ownership of voting rights - 75% or moreOE
    CIF 70 - Right to appoint or remove directorsOE
    CIF 70 - Has significant influence or control as a member of a firmOE
    Officer
    2022-07-01 ~ dissolved
    CIF 47 - secretary → ME
  • 3
    Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-11-01 ~ dissolved
    CIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Has significant influence or controlOE
    Officer
    2023-06-01 ~ dissolved
    CIF 52 - secretary → ME
  • 4
    BRUNTONS VICTORY STARS F C LTD - 2024-05-24
    BRUNTONS VICTORY STAR F C LTD - 2023-03-24
    BRUNTONS GOLD LTD - 2023-03-09
    Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -22,046 GBP2024-03-31
    Officer
    2023-11-01 ~ now
    CIF 55 - director → ME
    Officer
    2023-06-01 ~ now
    CIF 50 - secretary → ME
    Person with significant control
    2023-08-24 ~ now
    CIF 59 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 59 - Has significant influence or controlOE
  • 5
    JAMES BRUNTON LTD - 2017-07-17
    THE JAMES BRUNTON TRUSTEES LTD - 2016-10-03
    Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-10-06 ~ dissolved
    CIF 9 - director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 71 - Ownership of shares – 75% or moreOE
    CIF 71 - Right to appoint or remove directorsOE
    CIF 71 - Has significant influence or control as a member of a firmOE
  • 6
    BRUNTONS INTERNATIONAL TRADING LTD. - 2006-08-25
    BRUNTONS DIRECTORS LTD - 2005-09-07
    7 Aldour Gardens, Pitlochry, Perthshire
    Dissolved corporate (5 parents)
    Officer
    2005-01-08 ~ dissolved
    CIF 57 - director → ME
  • 7
    BRUNTONS CORPORATE SECRETARIES LTD - 2007-02-26
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-05-20 ~ dissolved
    CIF 45 - director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    CIF 69 - Ownership of shares – 75% or moreOE
    CIF 69 - Right to appoint or remove directorsOE
    CIF 69 - Has significant influence or control as a member of a firmOE
  • 8
    S.R.B.C. INTERNATIONAL PROJECT FINANCE LIMITED - 2007-06-22
    4 Blackburn Road, Accrington, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2025-03-01 ~ now
    CIF 61 - Ownership of shares – 75% or moreOE
    CIF 61 - Ownership of voting rights - 75% or moreOE
    CIF 61 - Right to appoint or remove directorsOE
  • 9
    BRUNTONS SCHIERMANN SECURITY LIMITED - 2005-01-24
    7 Aldour Gardens, Pitlochry, Perthshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-07-01 ~ dissolved
    CIF 13 - director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    CIF 74 - Ownership of shares – 75% or moreOE
    CIF 74 - Ownership of voting rights - 75% or moreOE
  • 10
    JAMES BRUNTON INVESTMENTS LTD - 2014-01-15
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2017-01-10 ~ dissolved
    CIF 82 - Ownership of shares – 75% or moreOE
    CIF 82 - Ownership of voting rights - 75% or moreOE
    CIF 82 - Right to appoint or remove directorsOE
  • 11
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-07-01 ~ dissolved
    CIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of shares – 75% or moreOE
    CIF 63 - Ownership of voting rights - 75% or moreOE
    CIF 63 - Right to appoint or remove directorsOE
  • 12
    Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-10-12 ~ dissolved
    CIF 87 - Ownership of shares – 75% or moreOE
    CIF 87 - Right to appoint or remove directorsOE
  • 13
    BRUNTONS KOJO STORES LTD - 2020-12-29
    S'PORT ME TODAY LIMITED - 2019-09-30
    61 61 Bridge Street, Kington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-07-01 ~ dissolved
    CIF 54 - director → ME
    Person with significant control
    2020-02-01 ~ dissolved
    CIF 77 - Ownership of shares – 75% or moreOE
    CIF 77 - Ownership of voting rights - 75% or moreOE
  • 14
    HIGHLAND TECHNOLOGIES LTD - 2019-09-30
    BRUNTONS STORES LTD - 2019-03-14
    SUPPORTING HUMANITY LTD - 2018-11-30
    Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-01-01 ~ dissolved
    CIF 18 - director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    CIF 76 - Ownership of shares – 75% or moreOE
    CIF 76 - Ownership of voting rights - 75% or moreOE
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2022-10-13 ~ dissolved
    CIF 88 - Ownership of shares – 75% or moreOE
    CIF 88 - Ownership of voting rights - 75% or moreOE
    CIF 88 - Right to appoint or remove directorsOE
Ceased 15
  • 1
    BRUNTONS INTERNATIONAL UGANDA LTD - 2024-01-16
    MIDNIGHT LEISURE NATURIST CLUB LTD - 2023-12-06
    SUPPORTING MANKIND LTD - 2022-05-09
    4 Blackburn Road, Accrington, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-06-01 ~ 2023-08-01
    CIF 48 - director → ME
  • 2
    Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-09-01 ~ 2023-05-01
    CIF 37 - director → ME
    Person with significant control
    2018-01-06 ~ 2023-06-30
    CIF 75 - Ownership of shares – 75% or more OE
    CIF 75 - Ownership of voting rights - 75% or more OE
    CIF 75 - Right to appoint or remove directors OE
    Officer
    2020-01-01 ~ 2020-08-01
    CIF 28 - secretary → ME
  • 3
    2 GEAR LTD - 2015-11-16
    Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-05-18 ~ 2018-05-20
    CIF 4 - director → ME
    Officer
    2020-01-01 ~ 2022-07-01
    CIF 26 - secretary → ME
  • 4
    Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-09-01 ~ 2023-07-01
    CIF 36 - director → ME
  • 5
    BRUNTONS VICTORY STARS F C LTD - 2024-05-24
    BRUNTONS VICTORY STAR F C LTD - 2023-03-24
    BRUNTONS GOLD LTD - 2023-03-09
    Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -22,046 GBP2024-03-31
    Officer
    2020-12-18 ~ 2023-03-01
    CIF 44 - director → ME
    Person with significant control
    2020-12-18 ~ 2023-03-01
    CIF 86 - Ownership of shares – 75% or more OE
    CIF 86 - Ownership of voting rights - 75% or more OE
    CIF 86 - Right to appoint or remove directors OE
    Person with significant control
    2020-12-18 ~ 2021-03-01
    CIF 60 - Ownership of shares – 75% or more OE
    CIF 60 - Ownership of voting rights - 75% or more OE
    CIF 60 - Right to appoint or remove directors OE
  • 6
    JAMES BRUNTON LTD - 2017-07-17
    THE JAMES BRUNTON TRUSTEES LTD - 2016-10-03
    Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-07-12 ~ 2017-07-14
    CIF 11 - director → ME
    Person with significant control
    2018-02-01 ~ 2018-10-31
    CIF 65 - Ownership of shares – 75% or more OE
    CIF 65 - Ownership of voting rights - 75% or more OE
    Officer
    2020-01-01 ~ 2020-08-01
    CIF 27 - secretary → ME
  • 7
    BRUNTONS CORPORATE SECRETARIES LTD - 2007-02-26
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-05-18 ~ 2018-05-20
    CIF 3 - director → ME
    2017-07-01 ~ 2018-05-18
    CIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    CIF 85 - Ownership of voting rights - 75% or more OE
    CIF 85 - Right to appoint or remove directors OE
    Officer
    2020-01-01 ~ 2021-10-01
    CIF 22 - secretary → ME
  • 8
    S.R.B.C. INTERNATIONAL PROJECT FINANCE LIMITED - 2007-06-22
    4 Blackburn Road, Accrington, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-05-21 ~ 2018-05-24
    CIF 2 - director → ME
    2018-05-24 ~ 2023-07-01
    CIF 34 - director → ME
    2017-09-17 ~ 2018-05-21
    CIF 12 - director → ME
    2023-11-01 ~ 2025-01-01
    CIF 43 - director → ME
    Person with significant control
    2018-02-01 ~ 2018-04-30
    CIF 66 - Ownership of shares – 75% or more OE
    CIF 66 - Ownership of voting rights - 75% or more OE
    2018-04-01 ~ 2018-10-01
    CIF 81 - Ownership of shares – 75% or more OE
    CIF 81 - Ownership of voting rights - 75% or more OE
    2018-09-27 ~ 2019-06-01
    CIF 78 - Ownership of shares – 75% or more OE
    CIF 78 - Has significant influence or control as a member of a firm OE
    2018-10-01 ~ 2025-01-01
    CIF 72 - Ownership of shares – 75% or more OE
    CIF 72 - Has significant influence or control as a member of a firm OE
    Officer
    2020-01-01 ~ 2022-07-01
    CIF 23 - secretary → ME
    2023-06-01 ~ 2025-01-01
    CIF 53 - secretary → ME
  • 9
    JAMES BRUNTON INVESTMENTS LTD - 2014-01-15
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-10-22 ~ 2022-12-01
    CIF 33 - director → ME
    2017-10-31 ~ 2019-05-01
    CIF 42 - director → ME
    Officer
    2020-01-01 ~ 2021-04-01
    CIF 21 - secretary → ME
  • 10
    CREE SEAFOODS LIMITED - 2008-06-11
    Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    56,867 GBP2024-03-30
    Officer
    2020-01-01 ~ 2022-07-01
    CIF 25 - secretary → ME
    Person with significant control
    2019-07-18 ~ 2019-11-04
    CIF 58 - Ownership of shares – 75% or more OE
    CIF 58 - Ownership of voting rights - 75% or more OE
    CIF 58 - Right to appoint or remove directors OE
  • 11
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-01-01 ~ 2022-07-01
    CIF 24 - secretary → ME
  • 12
    BRUNTONS KOJO STORES LTD - 2020-12-29
    S'PORT ME TODAY LIMITED - 2019-09-30
    61 61 Bridge Street, Kington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-05-01 ~ 2018-07-01
    CIF 6 - director → ME
    2020-01-01 ~ 2021-04-01
    CIF 20 - director → ME
    2018-07-01 ~ 2019-09-27
    CIF 31 - director → ME
    2017-07-01 ~ 2018-05-01
    CIF 14 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-10-06
    CIF 83 - Ownership of shares – 75% or more OE
    CIF 83 - Ownership of voting rights - 75% or more OE
    CIF 83 - Right to appoint or remove directors OE
    CIF 83 - Right to appoint or remove directors as a member of a firm OE
    CIF 83 - Has significant influence or control OE
    2018-07-01 ~ 2018-09-01
    CIF 73 - Ownership of shares – 75% or more OE
    CIF 73 - Has significant influence or control as a member of a firm OE
    2018-09-01 ~ 2019-09-27
    CIF 80 - Ownership of shares – 75% or more OE
    CIF 80 - Has significant influence or control as a member of a firm OE
    Officer
    2020-01-01 ~ 2021-04-01
    CIF 19 - secretary → ME
  • 13
    HIGHLAND TECHNOLOGIES LTD - 2019-09-30
    BRUNTONS STORES LTD - 2019-03-14
    SUPPORTING HUMANITY LTD - 2018-11-30
    Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-05-01 ~ 2018-05-25
    CIF 5 - director → ME
    2019-09-12 ~ 2019-09-27
    CIF 38 - director → ME
    2018-05-25 ~ 2019-03-25
    CIF 40 - director → ME
    2018-02-01 ~ 2018-05-01
    CIF 32 - director → ME
    Person with significant control
    2018-02-01 ~ 2018-05-10
    CIF 64 - Ownership of shares – 75% or more OE
    CIF 64 - Ownership of voting rights - 75% or more OE
    2018-09-01 ~ 2019-03-25
    CIF 79 - Ownership of shares – 75% or more OE
    CIF 79 - Has significant influence or control as a member of a firm OE
    Officer
    2019-03-12 ~ 2022-07-01
    CIF 7 - secretary → ME
  • 14
    SUPPORT US TODAY LTD. - 2023-02-27
    S'PORT US TODAY LIMITED - 2021-03-02
    4385, 10701603 - Companies House Default Address, Cardiff
    Dissolved corporate
    Equity (Company account)
    -1,487 GBP2022-03-31
    Officer
    2020-03-01 ~ 2021-02-28
    CIF 17 - director → ME
    2019-02-22 ~ 2019-02-24
    CIF 8 - director → ME
    2019-02-01 ~ 2019-02-01
    CIF 30 - director → ME
    2018-09-29 ~ 2018-12-21
    CIF 39 - director → ME
    2018-03-01 ~ 2018-03-23
    CIF 41 - director → ME
    2017-10-09 ~ 2017-11-09
    CIF 16 - director → ME
    Person with significant control
    2018-10-01 ~ 2018-12-20
    CIF 62 - Ownership of shares – 75% or more OE
    CIF 62 - Has significant influence or control as a member of a firm OE
    2019-01-01 ~ 2019-02-01
    CIF 68 - Ownership of shares – 75% or more OE
    CIF 68 - Right to appoint or remove directors OE
    2019-02-22 ~ 2019-02-24
    CIF 67 - Ownership of shares – 75% or more OE
    CIF 67 - Right to appoint or remove directors OE
    Officer
    2019-01-01 ~ 2019-02-01
    CIF 1 - secretary → ME
    2019-02-22 ~ 2019-02-24
    CIF 29 - secretary → ME
  • 15
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-10-13 ~ 2022-11-09
    CIF 56 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.