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, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2022-06-01 ~ 2023-08-01CIF 48 - director → ME
2
Clyde Offices 2 Nd Floor, 48 West George Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-09-01 ~ 2023-05-01CIF 37 - director → ME
Person with significant control
2018-01-06 ~ 2023-06-30CIF 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 ~ 2020-08-01CIF 28 - secretary → ME
3
2 GEAR LTD - 2015-11-16
Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (2 parents, 9 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-05-18 ~ 2018-05-20CIF 4 - director → ME
Officer
2020-01-01 ~ 2022-07-01CIF 26 - secretary → ME
4
Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (3 parents, 15 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-09-01 ~ 2023-07-01CIF 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, ScotlandCorporate (2 parents)
Equity (Company account)
-22,046 GBP2024-03-31
Officer
2020-12-18 ~ 2023-03-01CIF 44 - director → ME
Person with significant control
2020-12-18 ~ 2023-03-01CIF 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 ~ 2021-03-01CIF 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, ScotlandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-07-12 ~ 2017-07-14CIF 11 - director → ME
Person with significant control
2018-02-01 ~ 2018-10-31CIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
Officer
2020-01-01 ~ 2020-08-01CIF 27 - secretary → ME
7
BRUNTONS CORPORATE SECRETARIES LTD - 2007-02-26
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-05-18 ~ 2018-05-20CIF 3 - director → ME
2017-07-01 ~ 2018-05-18CIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2018-05-18CIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Right to appoint or remove directors → OE
Officer
2020-01-01 ~ 2021-10-01CIF 22 - secretary → ME
8
S.R.B.C. INTERNATIONAL PROJECT FINANCE LIMITED - 2007-06-22
4 Blackburn Road, Accrington, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-05-21 ~ 2018-05-24CIF 2 - director → ME
2018-05-24 ~ 2023-07-01CIF 34 - director → ME
2017-09-17 ~ 2018-05-21CIF 12 - director → ME
2023-11-01 ~ 2025-01-01CIF 43 - director → ME
Person with significant control
2018-02-01 ~ 2018-04-30CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
2018-04-01 ~ 2018-10-01CIF 81 - Ownership of shares – 75% or more → OE
CIF 81 - Ownership of voting rights - 75% or more → OE
2018-09-27 ~ 2019-06-01CIF 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 ~ 2025-01-01CIF 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 ~ 2022-07-01CIF 23 - secretary → ME
2023-06-01 ~ 2025-01-01CIF 53 - secretary → ME
9
JAMES BRUNTON INVESTMENTS LTD - 2014-01-15
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-10-22 ~ 2022-12-01CIF 33 - director → ME
2017-10-31 ~ 2019-05-01CIF 42 - director → ME
Officer
2020-01-01 ~ 2021-04-01CIF 21 - secretary → ME
10
CREE SEAFOODS LIMITED - 2008-06-11
Clyde Offices, 2 Nd Floor, 48 West George Street, Glasgow, ScotlandCorporate (2 parents, 2 offsprings)
Equity (Company account)
56,867 GBP2024-03-30
Officer
2020-01-01 ~ 2022-07-01CIF 25 - secretary → ME
Person with significant control
2019-07-18 ~ 2019-11-04CIF 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, ScotlandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-01-01 ~ 2022-07-01CIF 24 - secretary → ME
12
BRUNTONS KOJO STORES LTD - 2020-12-29
S'PORT ME TODAY LIMITED - 2019-09-30
61 61 Bridge Street, Kington, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-05-01 ~ 2018-07-01CIF 6 - director → ME
2020-01-01 ~ 2021-04-01CIF 20 - director → ME
2018-07-01 ~ 2019-09-27CIF 31 - director → ME
2017-07-01 ~ 2018-05-01CIF 14 - director → ME
Person with significant control
2016-06-01 ~ 2018-10-06CIF 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 ~ 2018-09-01CIF 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 ~ 2019-09-27CIF 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 ~ 2021-04-01CIF 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, ScotlandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-05-01 ~ 2018-05-25CIF 5 - director → ME
2019-09-12 ~ 2019-09-27CIF 38 - director → ME
2018-05-25 ~ 2019-03-25CIF 40 - director → ME
2018-02-01 ~ 2018-05-01CIF 32 - director → ME
Person with significant control
2018-02-01 ~ 2018-05-10CIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
2018-09-01 ~ 2019-03-25CIF 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 ~ 2022-07-01CIF 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, CardiffDissolved corporate
Equity (Company account)
-1,487 GBP2022-03-31
Officer
2020-03-01 ~ 2021-02-28CIF 17 - director → ME
2019-02-22 ~ 2019-02-24CIF 8 - director → ME
2019-02-01 ~ 2019-02-01CIF 30 - director → ME
2018-09-29 ~ 2018-12-21CIF 39 - director → ME
2018-03-01 ~ 2018-03-23CIF 41 - director → ME
2017-10-09 ~ 2017-11-09CIF 16 - director → ME
Person with significant control
2018-10-01 ~ 2018-12-20CIF 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 ~ 2019-02-01CIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
2019-02-22 ~ 2019-02-24CIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
Officer
2019-01-01 ~ 2019-02-01CIF 1 - secretary → ME
2019-02-22 ~ 2019-02-24CIF 29 - secretary → ME
15
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)
Officer
2022-10-13 ~ 2022-11-09CIF 56 - director → ME